Whale movements
Last update: 09.09.2026 14:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 11:03:17 |  |
5 041 500 USDT | $ 5 041 500 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a993ed2ae755723e6ce8f9f34bfaec04092efe5d | |||
| 16.02.2022 11:02:28 |  |
30 000 BNB | $ 13 016 644 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 16.02.2022 11:00:48 | |
5 087 483 USDT | $ 5 087 483 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ae61206f7f1611572faafe9d2256cba897cb9f3c | |||
| 16.02.2022 10:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: 7b1845016c7eb39de57cabea70de82f23809b663 | |||
| 16.02.2022 10:52:17 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2022 10:48:49 |  |
117 BTC | $ 5 195 561 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 16.02.2022 10:48:49 | |
117 BTC | $ 5 186 297 | (unknown) | (unknown) |
| Type: transfer | From: 39EA6SAoXGV68fWxYxjM7j5EjdkXWDwAuy | To: 3AWU2gyHpopsUicRofUkB7piqS8mBYzhME | |||
| 16.02.2022 10:48:49 | |
120 BTC | $ 5 312 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd11HxyuADqon8LnNRu4NZV7wXWMT4vCZ | To: 3E5ngqrbSSfmMDnLFQCbQgDZY6i8Q6NuT3 | |||
| 16.02.2022 10:48:49 | |
139 BTC | $ 6 187 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqansar9xfspp0cxxtd7dxy4f73agsx2e57ta | To: 3CUzuRybgkZcQcotgCn86KD8652aXTxJJ4 | |||
| 16.02.2022 10:48:49 | |
157 BTC | $ 6 990 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q976v3lvfddupr5jnt2rcvh6k8yg4c7ax6ves36 | To: 3LujD3ebC2Ho6m2ZQVi95zpUpAqDcgGXvt | |||
| 16.02.2022 10:48:49 | |
163 BTC | $ 7 226 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fagzsy8s499g8qmscxdn427sjdv8xty76lhr9 | To: 3KhvApr76jDPW8QmNaMidG6JvuyG4LpUcy | |||
| 16.02.2022 10:48:49 | |
182 BTC | $ 8 076 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn94lelfvv9n308ltq0rjx6ezsjtkqw3g6hynvr | To: bc1qc9w79mrnpzsjdjttkzl3k08jv38zma6650p4el | |||
| 16.02.2022 10:48:49 | |
125 BTC | $ 5 561 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BCGKvNA6zqK9pTSPwqm4Z4UKoZidPyoQT | To: bc1q8wwkuzg84y5qlfepwkccaha9urhmha85qhxq0h | |||
| 16.02.2022 10:48:49 | |
131 BTC | $ 5 799 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zng6tcaqvn5zws3h5e75407605szrl8mqjlag | To: 3FXhfqirHDdDEQQn4uyN1PjhoYeWsD4FaC | |||
| 16.02.2022 10:48:49 | |
115 BTC | $ 5 123 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4802mk4rvn23524khuwmud8k4r7mlkq2thn6h | To: 3Bmf5u5r18E5s11xgiKD4Ece5bmTwgHrkz | |||
| 16.02.2022 10:48:49 | |
186 BTC | $ 8 265 583 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPgKSX3h9pKxsCZw7HAR5p2DK1cxdBFA | To: 3FoFQkJWHgAneB3NBV1fbY8RujzCaWELu4 | |||
| 16.02.2022 10:48:49 | |
144 BTC | $ 6 379 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjc7t0et0espk5fn98qt5fnrg76gc7zcrfc80 | To: 3Gb9bL5katXR7sG11tauFdqKq1cUG87tSV | |||
| 16.02.2022 10:48:49 | |
139 BTC | $ 6 161 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2022 10:48:49 | |
153 BTC | $ 6 776 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8p9vvpc5y3vgu9w0h8kdtpvftelsue445dk9s | To: 3Kosk1qgZgtiDMS6rn5RE891jnycxPmXoM | |||
| 16.02.2022 10:48:49 | |
472 BTC | $ 20 980 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u4mdmyjl4jt0depgvw5snycfcalgxe7evxsuf3xqlssqddstvkslqke7n | |||
| 16.02.2022 10:45:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 16.02.2022 10:41:21 |  |
5 006 500 USDT | $ 5 006 500 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.02.2022 10:39:45 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 10:39:45 | |
20 064 000 USDT | $ 20 064 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 10:33:32 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:32:46 | |
168 BTC | $ 7 441 738 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.02.2022 10:32:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 16.02.2022 10:30:43 | |
6 390 700 USDT | $ 6 390 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc0f2a0dac16c3f7795e9d37196f5c8e2b935c4a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:30:43 | |
159 BTC | $ 7 016 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 10:30:20 | |
20 805 016 USDT | $ 20 805 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:27:20 |  |
66 999 920 XRP | $ 55 969 028 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 16.02.2022 10:20:37 | |
47 838 640 USDT | $ 47 838 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.02.2022 10:10:25 | |
32 017 792 USDT | $ 32 017 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:10:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e691a3abd35ffb9628cc495ecd9ba92113dbb98 | To: 3d59dcd17c98ac5f748eeaadec6d48088a0b5f8b | |||
| 16.02.2022 10:09:22 | |
3 512 ETH | $ 11 076 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 4e691a3abd35ffb9628cc495ecd9ba92113dbb98 | |||
| 16.02.2022 10:05:18 | |
159 BTC | $ 7 030 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2022 10:02:51 |  |
35 130 864 XLM | $ 7 637 693 | (unknown) | gopax (exchange) |
| Type: transfer | From: GABTBEAUBS62RAYIICKPLAWZQPY73GVKZUICP25FWNGZCH2XJBQZYVZ6 | To: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | |||
| 16.02.2022 09:59:57 | |
5 183 104 USDT | $ 5 183 104 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.02.2022 09:59:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8cf8aeb74c14b236c5f7240529a26f074a8a3416 | To: 3d4cc9b75d86165cfc4f889cbe8243ddef58dda5 | |||
| 16.02.2022 09:55:51 | |
159 BTC | $ 7 027 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 09:55:09 | |
5 074 ETH | $ 15 926 769 | (unknown) | (unknown) |
| Type: transfer | From: 19983b9e3457e2bc4c1fbe4492d932f509030f71 | To: cccae58bd3dbed4228dd10f3bb326697f6d0facc | |||
| 16.02.2022 09:51:15 | |
5 006 500 USDT | $ 5 006 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 16.02.2022 09:42:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.02.2022 09:41:56 | |
165 BTC | $ 7 351 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 09:33:40 | |
147 BTC | $ 6 536 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 16.02.2022 09:33:40 | |
166 BTC | $ 7 400 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2022 09:28:54 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 16.02.2022 09:26:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 16.02.2022 09:25:31 | |
6 999 992 USDT | $ 6 999 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||