Whale movements
Last update: 09.09.2026 12:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 04:34:53 |  |
2 000 ETH | $ 6 202 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2022 04:28:46 | |
36 930 000 USDT | $ 36 930 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.02.2022 04:28:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 17.02.2022 04:26:30 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 04:21:55 |  |
150 BTC | $ 6 612 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q40vvsjcg3hkha7xzfu5szzq7gakm95av46cu5x | |||
| 17.02.2022 04:21:55 | |
352 BTC | $ 15 501 411 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 17.02.2022 04:16:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.02.2022 04:13:39 | |
200 BTC | $ 8 825 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 17.02.2022 04:13:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 17.02.2022 04:04:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 17.02.2022 04:00:43 | |
7 234 ETH | $ 22 558 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 03:57:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.02.2022 03:37:16 | |
49 288 870 USDC | $ 49 288 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 03:32:51 | |
501 BTC | $ 22 060 492 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 03:31:23 | |
5 000 ETH | $ 15 645 372 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 03:27:13 | |
5 043 274 USDT | $ 5 043 274 | (unknown) | (unknown) |
| Type: transfer | From: 3efd53f9accf0b5b206616f12aca1625494f3c8e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 17.02.2022 03:14:56 | |
5 000 ETH | $ 15 695 887 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 03:13:25 | |
234 BTC | $ 10 287 649 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.02.2022 03:13:25 | |
273 BTC | $ 11 988 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ys3rstmdx859ys89d2eclslpxj75zfsvmupk | To: bc1qx2wzysedqg97dczmam5y59d48s74z6vtatck7e | |||
| 17.02.2022 03:08:32 | |
501 BTC | $ 21 974 018 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 03:00:55 | |
165 BTC | $ 7 250 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0fy4k9kr7fhg2vqn6yc3dg95nqmcnjkm0xfd73jy8rld4kwzqqtjrjkl | |||
| 17.02.2022 03:00:55 | |
501 BTC | $ 22 061 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 02:53:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2022 02:51:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 17.02.2022 02:47:10 | |
250 BTC | $ 10 986 010 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qd87j3nayd72vdjvh274lc4sjp9kg262hksv334vsahkt6p05t32svwx586 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.02.2022 02:47:10 | |
255 BTC | $ 11 195 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuqqsddne50dkk4rmne3zqc6kmy9d4n5mwts5627l8n5253uhq0seyqr4t | To: bc1q62lx7pnut3a5v2cpdqxx4xzhhxqx03hadlgzw6e3qqnz8kjtswks2mue6m | |||
| 17.02.2022 02:47:10 | |
231 BTC | $ 10 142 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 17.02.2022 02:47:10 | |
151 BTC | $ 6 635 528 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.02.2022 02:46:28 | |
5 000 ETH | $ 15 686 053 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 02:44:20 | |
1 630 ETH | $ 5 103 526 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 17.02.2022 02:44:20 | |
2 518 ETH | $ 7 880 020 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 17.02.2022 02:36:39 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 17.02.2022 02:30:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d59dcd17c98ac5f748eeaadec6d48088a0b5f8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 02:28:10 | |
115 BTC | $ 5 058 326 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GD3ADU8ZWa81pzoQRfgF1Ys4VLWfTq1fy | |||
| 17.02.2022 02:28:10 | |
149 BTC | $ 6 587 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtau85kcs85f0sz9dmjzn6n0y92y6m5wt9dndyl | |||
| 17.02.2022 02:28:10 | |
162 BTC | $ 7 164 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp1QfTddnyyP82ZHe8TxPcW7UAH1qx67V | To: 3LfroTMPF5vmUcUrvnxQWb2N2VinP87jne | |||
| 17.02.2022 02:28:10 | |
113 BTC | $ 5 005 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkver7lc726fxhk42eguwhfvvmnff4xxhk2s9v | To: bc1q6j3k60n4kec8w57myvs6lcxg23gg0qtgje7y8c | |||
| 17.02.2022 02:28:10 | |
141 BTC | $ 6 243 839 | (unknown) | (unknown) |
| Type: transfer | From: 3PxgL92Zkpzn9QGr7FAixz2eerG9sjdG3X | To: bc1qg959hkx9qcxa4c9lenl4da30k7ur5vh5unn26u | |||
| 17.02.2022 02:28:10 | |
124 BTC | $ 5 468 957 | (unknown) | (unknown) |
| Type: transfer | From: 3QXWH95SuEMEPMfLno3x5aLvwKv978e1SQ | To: 33EcZNYBkU8sXbmobwkVZNwSvAjQD8c2gh | |||
| 17.02.2022 02:28:10 | |
180 BTC | $ 7 951 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu37ueg3lgrffhn49xvp40tx0gv6d8fmf0nfs | To: 33nPUxYNgamcFrcntQwyrP2MK98kyWgA6w | |||
| 17.02.2022 02:28:10 | |
141 BTC | $ 6 210 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lhntju0equfmu79pqnnfmtplmpnq3g2jh847d | To: 38cEVfuZ5MNfDFTZvw9oT5n6iUHqg22t4C | |||
| 17.02.2022 02:28:10 | |
157 BTC | $ 6 937 689 | (unknown) | (unknown) |
| Type: transfer | From: 31opYRSd8LkJVyx2R169nFy4p2AVE2zrW5 | To: 3JpPNfp7iazV1fce5ZK2ZK2KDngzMnyqSE | |||
| 17.02.2022 02:28:10 | |
181 BTC | $ 7 996 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lx2ge60gtg3n9v6utx4nwjr4mjlctezrsacja | To: 3ALkEyXgtAyZ8ru9fNxbmMQVkurCspwUV3 | |||
| 17.02.2022 02:28:10 | |
138 BTC | $ 6 080 954 | (unknown) | (unknown) |
| Type: transfer | From: 3B13Pnraf849ngWCng4wbwSes1PT22JiKv | To: 3JK49jh6ak4zqWUkE5Agc4Q9jmMup4vdeW | |||
| 17.02.2022 02:28:10 | |
124 BTC | $ 5 475 225 | (unknown) | (unknown) |
| Type: transfer | From: 39hAPBfxAocNcxcrCtkPhqqfxahxZXjKWo | To: 3P2kouwHpQvgLsNurWCdw7WzmLT8nZ7DtE | |||
| 17.02.2022 02:28:10 | |
200 BTC | $ 8 821 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | |||
| 17.02.2022 02:28:10 | |
400 BTC | $ 17 660 280 | (unknown) | (unknown) |
| Type: transfer | From: 18Gkkg7XHgmDpGhSho6kSTa59UtF8S7JuP | To: 1AXAT9jw1TSftqXoPnaBX7B7xV2WQDjunU | |||
| 17.02.2022 02:19:29 | |
12 498 803 USDT | $ 12 498 803 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.02.2022 02:03:45 | |
5 095 182 USDT | $ 5 095 182 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 17.02.2022 02:00:26 | |
6 089 995 USDT | $ 6 089 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||