Whale movements
Last update: 09.09.2026 14:29:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 09:22:18 |  |
5 254 160 USDC | $ 5 254 160 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.02.2022 09:21:35 |  |
167 BTC | $ 7 385 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 09:21:15 | |
5 187 619 USDC | $ 5 187 619 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.02.2022 09:20:32 | |
85 784 360 BUSD | $ 85 784 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 09:20:32 | |
8 187 618 USDC | $ 8 187 618 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.02.2022 09:20:32 | |
12 503 ETH | $ 39 174 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 09:11:40 | |
5 188 329 USDT | $ 5 188 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2022 09:11:40 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 16.02.2022 09:08:05 | |
157 BTC | $ 6 985 946 | (unknown) | (unknown) |
| Type: transfer | From: 13XAP7BZH5UjCz5e99nbjXUmuHPhhvL5w2 | To: 11YgcsXqQEBatkZK8P1Hk3Rzx4jp36A1P | |||
| 16.02.2022 09:05:44 | |
26 821 112 USDT | $ 26 821 112 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 09:05:31 | |
157 BTC | $ 6 931 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 16.02.2022 09:05:31 | |
235 BTC | $ 10 362 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Jor45iAy3L1LGeSyk3iteFeWrfrAkzBxG | To: 3N3D5oTae6rZp6hHAjkAdGgRPC8NLPhfsK | |||
| 16.02.2022 09:05:31 | |
167 BTC | $ 7 360 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2022 09:05:31 | |
120 BTC | $ 5 297 654 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.02.2022 09:04:59 | |
6 766 223 USDT | $ 6 766 223 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:04:59 | |
6 722 545 USDT | $ 6 722 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:03:11 | |
6 695 254 USDT | $ 6 695 254 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:03:11 | |
6 637 089 USDT | $ 6 637 089 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:00:45 | |
9 513 764 USDT | $ 9 513 764 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 16.02.2022 09:00:45 | |
9 543 713 USDT | $ 9 543 713 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 16.02.2022 08:56:31 | |
139 BTC | $ 6 101 463 | (unknown) | (unknown) |
| Type: transfer | From: 3L1nei2v1ijUMYiZH98tNHS9phcaBmEAjj | To: bc1q6wqansar9xfspp0cxxtd7dxy4f73agsx2e57ta | |||
| 16.02.2022 08:56:31 | |
182 BTC | $ 7 963 524 | (unknown) | (unknown) |
| Type: transfer | From: 3B1iqYoghTQWHSPgBeiZF5UsjMEtqxSa2c | To: bc1qn94lelfvv9n308ltq0rjx6ezsjtkqw3g6hynvr | |||
| 16.02.2022 08:56:31 | |
115 BTC | $ 5 051 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa628k8eksjt66swp64yvzn59c9a63sl90rq6tu | To: bc1qe4802mk4rvn23524khuwmud8k4r7mlkq2thn6h | |||
| 16.02.2022 08:56:31 | |
213 BTC | $ 9 326 944 | (unknown) | (unknown) |
| Type: transfer | From: 3C68ztihLX5mbHCcBP9HdEvdk1KMbLtDcG | To: 3BZgPyNLE3uCLjAQAgHXLtgtZFme394vdP | |||
| 16.02.2022 08:56:31 | |
186 BTC | $ 8 150 139 | (unknown) | (unknown) |
| Type: transfer | From: 36yD3tpW5of7fGkdBEt646X9Y5Wo7PC1B1 | To: 3CnPgKSX3h9pKxsCZw7HAR5p2DK1cxdBFA | |||
| 16.02.2022 08:56:31 | |
120 BTC | $ 5 253 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86m2kv3xk3l2lqzdmw7wj89w66p52axs9vzjlk | To: 3Kd11HxyuADqon8LnNRu4NZV7wXWMT4vCZ | |||
| 16.02.2022 08:56:31 | |
144 BTC | $ 6 290 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwue64tautjd90ll5a0twvtsn5jzd7dx9gj0f5x | To: bc1q6tjc7t0et0espk5fn98qt5fnrg76gc7zcrfc80 | |||
| 16.02.2022 08:56:31 | |
232 BTC | $ 10 177 978 | (unknown) | (unknown) |
| Type: transfer | From: 38XvYpE6zPwssUSB4DR3UyieN8GDzStn5K | To: 3FYfcMRW6fFcLmySAvyocFA6qGbcWhGfSg | |||
| 16.02.2022 08:56:31 | |
131 BTC | $ 5 722 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q083s98xkfs04r7esarzzqns7rpky99x5xzg90t | To: bc1q6zng6tcaqvn5zws3h5e75407605szrl8mqjlag | |||
| 16.02.2022 08:56:31 | |
125 BTC | $ 5 483 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68a57g4kpcjwwt6wed8nfnvsufmhm3ltjren6f | To: 3BCGKvNA6zqK9pTSPwqm4Z4UKoZidPyoQT | |||
| 16.02.2022 08:56:31 | |
163 BTC | $ 7 125 799 | (unknown) | (unknown) |
| Type: transfer | From: 3N6mELz4wfXfZBmUB1qj1n15NsqM8awBUo | To: bc1q3fagzsy8s499g8qmscxdn427sjdv8xty76lhr9 | |||
| 16.02.2022 08:56:31 | |
157 BTC | $ 6 893 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NDUPQQzaGpc5m3o3S1KRoyXHCosaMLRj5 | To: bc1q976v3lvfddupr5jnt2rcvh6k8yg4c7ax6ves36 | |||
| 16.02.2022 08:56:31 | |
117 BTC | $ 5 114 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60648k0zml5ah7yq9pupkd656wg9ku2u6kjzav | To: 39EA6SAoXGV68fWxYxjM7j5EjdkXWDwAuy | |||
| 16.02.2022 08:56:31 | |
215 BTC | $ 9 414 355 | (unknown) | (unknown) |
| Type: transfer | From: 3L4WczSDTCwHJ6dpadqYQ2joPYm5JvNRGz | To: 3FWtz8VgULi5mahK9j89pWG8MCie8wtnt3 | |||
| 16.02.2022 08:56:31 | |
153 BTC | $ 6 682 419 | (unknown) | (unknown) |
| Type: transfer | From: 3NVdvgpaShxcmvDttXb5MKqeqTiiKuCpMn | To: bc1qf8p9vvpc5y3vgu9w0h8kdtpvftelsue445dk9s | |||
| 16.02.2022 08:56:31 | |
167 BTC | $ 7 308 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2022 08:56:31 | |
167 BTC | $ 7 308 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 08:51:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 8cf8aeb74c14b236c5f7240529a26f074a8a3416 | |||
| 16.02.2022 08:51:08 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 16.02.2022 08:39:57 | |
8 020 370 USDT | $ 8 020 370 | (unknown) | (unknown) |
| Type: transfer | From: c8d8b2bdd9abb03d37008822ecf8f9e996627b9c | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 16.02.2022 08:39:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 08:35:18 | |
167 BTC | $ 7 350 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 08:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 16.02.2022 08:27:38 | |
300 BTC | $ 13 201 173 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 16.02.2022 08:27:38 | |
478 BTC | $ 21 039 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr92hw4j2vw8ctd34293nq5w2648vusgjxjfyst7jwys23yh95rqarcy6x | |||
| 16.02.2022 08:22:32 | |
5 581 715 USDC | $ 5 581 715 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.02.2022 08:20:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 16.02.2022 08:20:47 | |
125 BTC | $ 5 531 224 | (unknown) | (unknown) |
| Type: transfer | From: 33HS3cC6GZwgDvfBVbbtMVGoyRB6iYwS65 | To: bc1q68a57g4kpcjwwt6wed8nfnvsufmhm3ltjren6f | |||
| 16.02.2022 08:20:47 | |
139 BTC | $ 6 159 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CwkYXh43ByYMZNcwXyntwkAPkJBG7wPJW | To: 3L1nei2v1ijUMYiZH98tNHS9phcaBmEAjj | |||
| 16.02.2022 08:20:47 | |
144 BTC | $ 6 361 135 | (unknown) | (unknown) |
| Type: transfer | From: 3P4HoaLT3X15aGT5XvkBJhEkytPoWd7Z44 | To: bc1qwue64tautjd90ll5a0twvtsn5jzd7dx9gj0f5x | |||