Whale movements
Last update: 09.09.2026 12:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 01:59:11 |  |
3 117 ETH | $ 9 803 345 | (unknown) | (unknown) |
| Type: transfer | From: 55eb24d19fd9574bf49097cafbd08eac6c49e949 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.02.2022 01:58:03 |  |
120 BTC | $ 5 280 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: 3MVvckF7WsGXjGHrZwpc5E6fo2XNz9bpkr | |||
| 17.02.2022 01:56:04 | |
115 BTC | $ 5 060 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s57udf8mvp4tw005sy4yjxs4zarvv9qnuvtg0 | To: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | |||
| 17.02.2022 01:56:04 | |
595 BTC | $ 26 184 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s57udf8mvp4tw005sy4yjxs4zarvv9qnuvtg0 | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 17.02.2022 01:54:52 |  |
50 010 068 XRP | $ 41 908 820 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 17.02.2022 01:54:51 | |
50 000 000 XRP | $ 41 900 384 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.02.2022 01:48:17 | |
6 000 ETH | $ 18 923 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.02.2022 01:40:13 | |
6 117 487 USDT | $ 6 117 487 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.02.2022 01:34:09 | |
6 680 498 USDT | $ 6 680 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:55 | |
14 011 018 USDT | $ 14 011 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:55 | |
10 005 117 USDC | $ 10 005 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:20 | |
19 897 864 USDT | $ 19 897 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:20 | |
6 632 459 USDT | $ 6 632 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:34:03 | |
361 BTC | $ 15 813 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdjqpvwsygh8mv9x6j0w8v8lq069pqrqr6fsn63xxel8y2z76k4s3yq79y | To: bc1qd87j3nayd72vdjvh274lc4sjp9kg262hksv334vsahkt6p05t32svwx586 | |||
| 17.02.2022 01:34:03 | |
275 BTC | $ 12 032 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2xxt4z7pv58hz82n235e7y2xq7ahs74relsm5ckwlq5vs89xt8ss84l60 | To: bc1q5wqtt6wtppm3y3mjc03cu272dxfqmtruhg4cmkx7ahxzddea78rsqxn73l | |||
| 17.02.2022 01:34:03 | |
276 BTC | $ 12 096 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6grwa6ld47rmfhxnqqu44qm0am4qu6jt558aqq75w000q6q4s0qzcwm58 | To: bc1qs35r5rqynptte0mey9htg0ffnusjpac6f52u533ymvekzzm2xc7qdtwlcu | |||
| 17.02.2022 01:34:03 | |
2 400 BTC | $ 105 133 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNyb3BEQAgHn4SxMMgVacyKK6cAhB9cFY | |||
| 17.02.2022 01:34:03 | |
506 BTC | $ 22 143 944 | (unknown) | (unknown) |
| Type: transfer | From: 14w859hDgERuydcERZXTBZDdfnZeRuwPNe | To: bc1qc75fxmaxmkra7fp3mf25glsx0dg3zxmnpugmcg | |||
| 17.02.2022 01:34:03 | |
6 728 BTC | $ 294 713 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AdNyfifSqzzmv5RJKvMBMyXjDLBJtL5Zr | To: 3884HtC5ErBB2TuGeXDtUcE5PtUDbC95Ah | |||
| 17.02.2022 01:32:16 | |
2 000 ETH | $ 6 276 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a42c2d0a7d6109dce25f80fb14ce65164132d865 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:31:41 | |
2 000 ETH | $ 6 276 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3cc12c191905beb44ff3e172cf1377be498f56b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:31:27 | |
9 204 ETH | $ 28 882 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:26:02 | |
181 BTC | $ 7 927 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwz88XkPmQo7Y61jWuqaauiYR1NcPhKKL | To: bc1q7lx2ge60gtg3n9v6utx4nwjr4mjlctezrsacja | |||
| 17.02.2022 01:26:02 | |
2 796 BTC | $ 122 346 910 | (unknown) | (unknown) |
| Type: transfer | From: 39gXxZ7ZCHAx1XGB2VaRA191WtzfbbeajR | To: bc1ql735xr2tlfqj0qhqym88req84zv390lg8n2a9q | |||
| 17.02.2022 01:26:02 | |
354 BTC | $ 15 511 737 | (unknown) | (unknown) |
| Type: transfer | From: 37hK4Ltwcfi15aqApJVBqSYoKysyE4s56s | To: 39nbHreNQWFmXAeCc5zRTYPdnpjRi2Cx1W | |||
| 17.02.2022 01:26:02 | |
162 BTC | $ 7 101 911 | (unknown) | (unknown) |
| Type: transfer | From: 39Gq5xZ9PNG6DWTG8RGoy9w1YwEeVZy3Fp | To: 3Pp1QfTddnyyP82ZHe8TxPcW7UAH1qx67V | |||
| 17.02.2022 01:26:02 | |
766 BTC | $ 33 518 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MRqFyszGiShtuygYRtJvxuEA1g2ysoc5v | To: 38BMMKJ6f92wXLMSi1erKhjQmHH35C4pps | |||
| 17.02.2022 01:26:02 | |
470 BTC | $ 20 566 190 | (unknown) | (unknown) |
| Type: transfer | From: 34eLgT6vY9QbRJ1CEEm7WBvp7aHKgwb6mG | To: 3B4a7AeBibCUwbcvQy83zZiQSaDnCkM4Af | |||
| 17.02.2022 01:26:02 | |
235 BTC | $ 10 298 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxet5zgujer9q4dgsjf5mnpc30k5fm3upzd2uls | To: bc1qaj7vlfv6nqc2aymkcx3q93jda6qgj8vmzpny63 | |||
| 17.02.2022 01:26:02 | |
575 BTC | $ 25 172 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyesr6ete6fmkkmddmkq6phds2aslfhvd32uvm | To: 328dCvF8e53guXmGwev7Dd7YqekTQks4tB | |||
| 17.02.2022 01:26:02 | |
270 BTC | $ 11 837 355 | (unknown) | (unknown) |
| Type: transfer | From: 331Lum6aKrtpUD1ti18zDr1zc13LMs6tAu | To: 3FQsKNcJzXgoMgxD7PoEo22UPwdyKydiy2 | |||
| 17.02.2022 01:26:02 | |
138 BTC | $ 6 028 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yn7gf2w0802uf7dwfqku84vekggqv7q8uzg7s | To: 3B13Pnraf849ngWCng4wbwSes1PT22JiKv | |||
| 17.02.2022 01:26:02 | |
1 319 BTC | $ 57 720 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdVbh1JkgXChYwZK8hz3AkyDvUn1gMpL | To: 33bpWkZriHzGeeLoxXNC1bc3hanJ82eqik | |||
| 17.02.2022 01:26:02 | |
622 BTC | $ 27 200 930 | (unknown) | (unknown) |
| Type: transfer | From: 37Bo1CnszUC3EggpooZnoJLGaEH9yKVUyA | To: 3PnSS6RJo69NDzreFjTbkm9wfaQcwTGMiS | |||
| 17.02.2022 01:26:02 | |
276 BTC | $ 12 076 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgwtx8dxnv7khpe76zueuah8fspwcrz7h26p07 | To: 3KhVWL5YPSTJTDFxWwWXyCLm9CdQve6cMZ | |||
| 17.02.2022 01:26:02 | |
285 BTC | $ 12 451 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DiDYJMNYAKEX4QRGwJj38oyYkqB5U9Fbq | To: 339LBUZzg1ZvJtQj71Jxc75tf2oBBrj1c5 | |||
| 17.02.2022 01:26:02 | |
206 BTC | $ 9 003 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwwxm8fes0vxxql4n2nzwpte4u0q5hgyhv6flp | To: bc1q8fdnk3pm704eeavvxpk09v9kxmyhyxrrxkteam | |||
| 17.02.2022 01:26:02 | |
212 BTC | $ 9 287 607 | (unknown) | (unknown) |
| Type: transfer | From: 3AXs4Y6ct2kc4B3ekZDXxWUMzxRgF6EB4c | To: 3CNqgyEBgvDxHPTwt3YJipdq49pFVAEzZG | |||
| 17.02.2022 01:26:02 | |
231 BTC | $ 10 116 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswn9erhkpszczplw8926c2tuehzz7lpg3c9qq | To: 3Por8zPacm3Bmi3RCUQychyRCoeqEXvc7P | |||
| 17.02.2022 01:26:02 | |
314 BTC | $ 13 721 674 | (unknown) | (unknown) |
| Type: transfer | From: 35TdpzJ41yvjekmQWPVte33QPYz9o24ve7 | To: 3QTcNKPPeA4Cjb1ThCj7uagoqb9Qwr4cUh | |||
| 17.02.2022 01:26:02 | |
124 BTC | $ 5 427 522 | (unknown) | (unknown) |
| Type: transfer | From: 39mX2LVKnoRS9ESTow8Np6h2gn547Loprn | To: 39hAPBfxAocNcxcrCtkPhqqfxahxZXjKWo | |||
| 17.02.2022 01:26:02 | |
318 BTC | $ 13 926 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z8qar2agn2vf7e75w9l9xl3kzt4pqkmpjnfvc | To: 36bJGxJ1xKCiVwHg7J3ymD7KLM8aTJFRhP | |||
| 17.02.2022 01:26:02 | |
394 BTC | $ 17 242 726 | (unknown) | (unknown) |
| Type: transfer | From: 33Fj1vCrnzou6KnhaBPUc6Be9su6yW8aJW | To: bc1q5mc6mxc636xturwzz03c7524dv0q4rawy9t3q9 | |||
| 17.02.2022 01:26:02 | |
2 799 BTC | $ 122 510 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4v5c4xmpxtzu58usaaemd66vm0d240fc604e6 | To: 3Ct7FSQMWbgSMvagCzNyrN2dTGwd4G6nCw | |||
| 17.02.2022 01:26:02 | |
222 BTC | $ 9 725 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyqk8sravke6rhyyje76tfamy7l97vqwjj4s6f | To: bc1qqd8cffuv930g2zz5wu9dv9l5y4vth6cnv54xrp | |||
| 17.02.2022 01:26:02 | |
306 BTC | $ 13 395 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MRvMQgL32QCu9Q5GwWZnvTbSuJhxPK14D | To: bc1qeglajxqlvumyh480y8234c9zegu4s6nxht72j0 | |||
| 17.02.2022 01:26:02 | |
2 915 BTC | $ 127 589 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2d5afhfs6qd8wsvry6ps7gfn3suqwzean8yx0 | To: 37ZNg1f7jybJNrxpod7BZ3yauDb9PfMqLY | |||
| 17.02.2022 01:26:02 | |
2 048 BTC | $ 89 614 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x9v382cdncfdpqz9jljjue3ve32qzd62m6xgj | To: bc1qrtsahrxx3fv5shq6m6h9g379xwk82a99g90jv5 | |||
| 17.02.2022 01:26:02 | |
805 BTC | $ 35 240 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkac3st5xsglscj79q8g370qak62hkkepm5sqr9 | To: 3CdZ3yRBLY8nLgkDCo7KKRecLDCSW2cFAb | |||
| 17.02.2022 01:26:02 | |
141 BTC | $ 6 156 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk50s3egmssryatjgw5fjxrw50renfx4x8tz9f | To: bc1q4lhntju0equfmu79pqnnfmtplmpnq3g2jh847d | |||