Whale movements
Last update: 09.09.2026 11:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 12:04:05 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.02.2022 11:38:24 |  |
125 BTC | $ 5 353 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2022 11:34:36 | |
123 BTC | $ 5 334 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FRUPiReipMM68WYZ3Ym4fNmFDXTf1Lzs8 | To: bc1qyf3z4sdxkv96az0c3lwk3uu8altrtgr3skyw3e | |||
| 17.02.2022 11:33:44 | |
153 BTC | $ 6 591 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 17.02.2022 11:33:44 | |
138 BTC | $ 5 968 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfymlxe3chyqe06t5g06rqannqktgrhg0jdsxp8f3fpg2qt7wxzwsh4zudm | To: bc1qfq8f4592yl6q4u2mg66l6hjkzf6vuhuxs53v02kdlrtzkhr0zrms2dcu9w | |||
| 17.02.2022 11:33:44 | |
123 BTC | $ 5 318 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AvwyuatrhbCRjFechGHMJWoJqLLVyzqv8 | To: bc1qcng5hz6gfke3wfh53fzszap4sunfcr5psyq26x | |||
| 17.02.2022 11:33:44 | |
187 BTC | $ 8 099 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | To: bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk | |||
| 17.02.2022 11:33:44 | |
125 BTC | $ 5 384 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2022 11:31:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TDRWHu7mCWkKAv5ZBNY8TqvbEzQxbiHyhW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2022 11:31:42 | |
5 470 000 USDT | $ 5 470 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2022 11:30:00 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:30:00 | |
3 294 ETH | $ 10 145 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:19:57 | |
7 475 000 USDT | $ 7 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 17.02.2022 11:18:33 | |
201 BTC | $ 8 684 964 | (unknown) | (unknown) |
| Type: transfer | From: 31x5ybBoXktTKvwGA9ivgFkbTDSq2XsWKL | To: 3AMotiEV1F1PTMiShKy9ZRZfVtY2TGin9C | |||
| 17.02.2022 11:18:33 | |
201 BTC | $ 8 685 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AvqeQo59uobuboQtoAZb45qLFxgW2oEZa | To: 31x5ybBoXktTKvwGA9ivgFkbTDSq2XsWKL | |||
| 17.02.2022 11:18:33 | |
167 BTC | $ 7 197 010 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.02.2022 11:18:33 | |
198 BTC | $ 8 550 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj3weucnc2662gn66ptd03nk7ccw2aaeurgjk5u53ugzqrqgasxq9l8q6v | To: bc1qsavjww9638mmxf8qs7sd256ndfx7qgdej927tazrq8m9h6mt78fslsuakc | |||
| 17.02.2022 11:18:33 | |
250 BTC | $ 10 780 281 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkj3weucnc2662gn66ptd03nk7ccw2aaeurgjk5u53ugzqrqgasxq9l8q6v | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.02.2022 11:18:33 | |
250 BTC | $ 10 780 281 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 17.02.2022 11:18:33 | |
200 BTC | $ 8 624 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qu65h9keac2kex25x98fulwlhzca7e8jyj34rwu | |||
| 17.02.2022 11:18:33 | |
126 BTC | $ 5 418 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2022 11:07:13 | |
235 BTC | $ 10 142 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1Thj4PJquATLT4eeVwsB73Ny5aQ9TAhey | |||
| 17.02.2022 11:07:13 | |
500 BTC | $ 21 580 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 17.02.2022 11:07:13 | |
290 BTC | $ 12 516 723 | (unknown) | (unknown) |
| Type: transfer | From: 3J2oGyFEbCwR6z6MwZyemWfhpbA8ZXVZKX | To: 3BaRYNQTUjqir6nWwamdHH2cvGEBLqb49G | |||
| 17.02.2022 11:07:13 | |
164 BTC | $ 7 094 883 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 11:07:13 | |
123 BTC | $ 5 312 257 | (unknown) | (unknown) |
| Type: transfer | From: 3PhAFfKo3jd379N1gjzdwquFJvkKYTkDcR | To: 3AvwyuatrhbCRjFechGHMJWoJqLLVyzqv8 | |||
| 17.02.2022 11:07:31 | |
2 000 ETH | $ 6 146 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3bf00ca6bf88d7999ded41424d58cf72fcb5ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:07:19 | |
7 699 ETH | $ 23 660 650 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 646f136cdb22c7e69ddb0dcda35809f1fda3e85d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2022 11:06:20 | |
16 141 ETH | $ 49 561 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:53 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:12 | |
38 037 580 USDT | $ 38 037 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:01 | |
48 151 184 USDT | $ 48 151 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:00:33 | |
2 657 ETH | $ 8 109 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:00:33 | |
4 104 915 MATIC | $ 7 408 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:00:02 | |
129 BTC | $ 5 542 661 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 11:00:02 | |
144 BTC | $ 6 198 272 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 17.02.2022 11:00:02 | |
126 BTC | $ 5 408 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2022 10:50:47 | |
1 549 992 SUSHI | $ 6 542 534 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 10:49:02 | |
138 BTC | $ 5 956 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtm6x0m33vgk88d9ets5qu0u8n20j27a02k0rj | To: bc1qzz4tfdsa5368av6qapeyf8ll9az9kz0fj4qxtx | |||
| 17.02.2022 10:49:02 | |
123 BTC | $ 5 329 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QkkcHxKapqzoMAyCT8CfSBApok2J3EDJ6 | To: 3PhAFfKo3jd379N1gjzdwquFJvkKYTkDcR | |||
| 17.02.2022 10:49:02 | |
123 BTC | $ 5 345 210 | (unknown) | (unknown) |
| Type: transfer | From: 37bv5RGCjBuVyEYB1TxoFXmG5TN1EUYMoE | To: 3FRUPiReipMM68WYZ3Ym4fNmFDXTf1Lzs8 | |||
| 17.02.2022 10:49:02 | |
128 BTC | $ 5 555 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 10:48:56 | |
4 326 772 MATIC | $ 7 791 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 10:47:49 | |
7 487 806 MATIC | $ 13 416 423 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 10:46:37 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.02.2022 10:44:25 | |
165 BTC | $ 7 129 494 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:44:25 | |
165 BTC | $ 7 132 916 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:44:25 | |
300 BTC | $ 12 965 729 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.02.2022 10:45:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 17.02.2022 10:41:29 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: a096018299a2fa00bebd38664e9f2f19047376af | |||