Whale movements
Last update: 09.09.2026 12:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 05:55:18 |  |
162 BTC | $ 7 036 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2022 05:55:18 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 17.02.2022 05:49:49 |  |
9 988 114 USDT | $ 9 988 114 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.02.2022 05:48:47 | |
2 987 ETH | $ 9 141 694 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 17.02.2022 05:45:53 | |
174 BTC | $ 7 607 454 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 05:40:27 | |
6 652 ETH | $ 20 427 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 05:37:28 | |
14 593 456 USDT | $ 14 593 456 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.02.2022 05:35:07 | |
200 BTC | $ 8 739 905 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 17.02.2022 05:35:07 | |
350 BTC | $ 15 283 371 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.02.2022 05:35:07 | |
200 BTC | $ 8 721 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | |||
| 17.02.2022 05:35:07 | |
222 BTC | $ 9 703 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd8cffuv930g2zz5wu9dv9l5y4vth6cnv54xrp | To: 38WTn79mG2FAbLst4eqSVv9LGaQGV5t1Vk | |||
| 17.02.2022 05:35:07 | |
141 BTC | $ 6 142 796 | (unknown) | (unknown) |
| Type: transfer | From: 38cEVfuZ5MNfDFTZvw9oT5n6iUHqg22t4C | To: 33td8QAtsL7iRyL3ddpr3sVc93AZRYhqbL | |||
| 17.02.2022 05:35:07 | |
180 BTC | $ 7 863 535 | (unknown) | (unknown) |
| Type: transfer | From: 33nPUxYNgamcFrcntQwyrP2MK98kyWgA6w | To: 37wZLt3kw8uMZFBDfgn4fNJC5GW6Eum56o | |||
| 17.02.2022 05:35:07 | |
260 BTC | $ 11 368 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MqwCM2jvqRRTYCA25kH5jcLjVVrcLZDup | To: bc1qxu6s2quaulnqs6ylhtlgvlr5mxwt06e4ew80wa | |||
| 17.02.2022 05:35:07 | |
141 BTC | $ 6 175 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg959hkx9qcxa4c9lenl4da30k7ur5vh5unn26u | To: 35jKWaNgoyDR7xinDaUfKrmvZVvoiF3Ms6 | |||
| 17.02.2022 05:35:07 | |
206 BTC | $ 8 983 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fdnk3pm704eeavvxpk09v9kxmyhyxrrxkteam | To: 3KMuMpGBhGBtB4ytHSN5s5DrT3cx5Nt12B | |||
| 17.02.2022 05:35:07 | |
124 BTC | $ 5 408 173 | (unknown) | (unknown) |
| Type: transfer | From: 33EcZNYBkU8sXbmobwkVZNwSvAjQD8c2gh | To: 3JBRgZRQKFepPmdaB5psCAJFb4SAKMfJn1 | |||
| 17.02.2022 05:35:07 | |
124 BTC | $ 5 414 871 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kouwHpQvgLsNurWCdw7WzmLT8nZ7DtE | To: 3M8Se71WGffaXbHkZxY95qFpJFtmr66oCc | |||
| 17.02.2022 05:35:07 | |
138 BTC | $ 6 014 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JK49jh6ak4zqWUkE5Agc4Q9jmMup4vdeW | To: 3PUaAndP8PZCFZoGmCEc5WUQdqkze3fxzW | |||
| 17.02.2022 05:35:07 | |
115 BTC | $ 5 002 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GD3ADU8ZWa81pzoQRfgF1Ys4VLWfTq1fy | To: 3Ft7iLCn3vKz5j54Ks6FJ4ycq9LJWhZY4C | |||
| 17.02.2022 05:35:07 | |
162 BTC | $ 7 083 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LfroTMPF5vmUcUrvnxQWb2N2VinP87jne | To: 33saD1qNMPtzNsGdynNh3x4BEvmciJkDRH | |||
| 17.02.2022 05:35:07 | |
231 BTC | $ 10 094 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Por8zPacm3Bmi3RCUQychyRCoeqEXvc7P | To: 39XBiTTRUVSPmSBRPULDGdvFS4Eh7hStuA | |||
| 17.02.2022 05:35:07 | |
181 BTC | $ 7 908 598 | (unknown) | (unknown) |
| Type: transfer | From: 3ALkEyXgtAyZ8ru9fNxbmMQVkurCspwUV3 | To: 37ZvT6qRXcUBTNZRdvUnu7C4qZ8WyCikr3 | |||
| 17.02.2022 05:35:07 | |
235 BTC | $ 10 275 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj7vlfv6nqc2aymkcx3q93jda6qgj8vmzpny63 | To: 3Qjd4D82q4Vexm5nhLGSHwD8xvTgntWJwr | |||
| 17.02.2022 05:35:07 | |
259 BTC | $ 11 326 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94v4vrgg5yws66x685mywfghwt4cnqw4wtwkms | To: 3FKTVmEspzpcKuyvQMbhq6iQfZxYWqEqv6 | |||
| 17.02.2022 05:35:07 | |
157 BTC | $ 6 861 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JpPNfp7iazV1fce5ZK2ZK2KDngzMnyqSE | To: 3KSicCr4kcPrG3xMSFXxB3DefZhKrn77Dh | |||
| 17.02.2022 05:35:07 | |
212 BTC | $ 9 264 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CNqgyEBgvDxHPTwt3YJipdq49pFVAEzZG | To: 3MRT3XhYQ3nXEjUXiujwgtq3HqWBVdQoUK | |||
| 17.02.2022 05:35:07 | |
1 000 BTC | $ 43 666 756 | (unknown) | (unknown) |
| Type: transfer | From: 1LzbbC7cosQ2jj6ZPahAKPLHMu7Wi6LffV | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.02.2022 05:29:11 |  |
15 000 000 XRP | $ 12 249 499 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.02.2022 05:23:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 17.02.2022 05:22:38 | |
1 672 093 SAND | $ 6 746 070 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 17.02.2022 05:20:32 | |
8 333 323 SAND | $ 33 674 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 05:20:32 | |
8 332 868 SAND | $ 33 672 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 05:19:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 17.02.2022 05:18:26 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 17.02.2022 05:16:37 | |
14 033 199 USDT | $ 14 033 199 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 17.02.2022 05:09:34 | |
489 BTC | $ 21 227 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75fxmaxmkra7fp3mf25glsx0dg3zxmnpugmcg | To: bc1qxv4x7d2ast2v89kf0e574xrvdktdvzt58x2uyq | |||
| 17.02.2022 05:03:33 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 17.02.2022 05:02:03 | |
136 BTC | $ 5 917 203 | (unknown) | (unknown) |
| Type: transfer | From: 39PDryM5SjY3oar4J3wHY197qSF6EVVYJT | To: 34w63uEcbZNbwdBBXCWN7zBUqshSdySqXg | |||
| 17.02.2022 05:02:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 05:02:00 | |
2 158 ETH | $ 6 669 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ef9acaaaf6858d82c0f0358a368a380f32b8dda | To: 700291495b5a557445fdbabba39343490149fb0b | |||
| 17.02.2022 05:01:05 | |
1 002 BTC | $ 43 498 120 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 05:01:05 | |
175 BTC | $ 7 596 955 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 17.02.2022 04:59:57 | |
5 720 000 USDT | $ 5 720 000 | (unknown) | (unknown) |
| Type: transfer | From: TGGacZQ6LCkeX2irHP8Sgg2pcqanunUXFQ | To: TZF9yDgL1RbA4aEgdDr5SWTYAjpQqGhEdS | |||
| 17.02.2022 04:50:20 | |
4 483 ETH | $ 13 942 136 | (unknown) | (unknown) |
| Type: transfer | From: 753f3ddb20394c1bf31acfce6428041aa3814f3e | To: 4612c8e1016b74cfc258b62bf48bb731b4f0fe2e | |||
| 17.02.2022 04:49:20 | |
2 899 ETH | $ 9 024 501 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.02.2022 04:47:48 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TGGacZQ6LCkeX2irHP8Sgg2pcqanunUXFQ | |||
| 17.02.2022 04:40:32 | |
20 199 616 USDT | $ 20 199 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 04:40:32 | |
4 174 933 MANA | $ 13 862 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 04:40:32 | |
14 049 ETH | $ 43 403 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||