Whale movements
Last update: 09.09.2026 14:38:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 07:30:50 |  |
1 399 978 SAND | $ 6 054 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 07:27:22 | |
5 394 851 USDT | $ 5 394 851 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3bf4b9630511c60aa0d7d9b318bd806dc7f2bc59 | |||
| 16.02.2022 07:25:21 |  |
593 BTC | $ 26 278 502 | (unknown) | (unknown) |
| Type: transfer | From: 3QktkcnNXWkwD1eQdk2uHxZDkyRZL5nN4a | To: 33ot4r179kVWbBPUA2qFc5tiHvnxNRK4vT | |||
| 16.02.2022 07:24:12 |  |
6 999 999 USDT | $ 6 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 16.02.2022 07:23:10 | |
1 059 BTC | $ 46 733 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw0tx2afs9g5mfzpla84ltcjsjfludp645xzxz | To: 3MCvdwdbXTTn2ShnwHCfQyQcWNNxYhM1vP | |||
| 16.02.2022 07:23:10 | |
144 BTC | $ 6 359 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HDeVWPByyUdHpKMnPcArRW1eqTwNQisA8 | To: 3HufLak3Bt54HSWxdfFL4sXK9TFrrP8itH | |||
| 16.02.2022 07:23:10 | |
423 BTC | $ 18 675 896 | (unknown) | (unknown) |
| Type: transfer | From: 33f2btwFXKjzV2qf2HVBFweF4BbzWGWERf | To: 33k6EZCP8TX1rq9uEp2VxA4rXUyZ77u5oT | |||
| 16.02.2022 07:23:10 | |
424 BTC | $ 18 729 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JW7VJpngVvJB8ghSh6DHifgbLoNBAwqeo | To: 3HGLbPmsr6McQPYv4HUnBY6aQ3djecHLFv | |||
| 16.02.2022 07:23:10 | |
271 BTC | $ 11 971 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QpKLmoaoSVE89KRjkuKseJkmy6F58hwQz | To: 3CrM8pnYxUzbBQxa5YUH1Ms8vnDqwLi18S | |||
| 16.02.2022 07:23:10 | |
182 BTC | $ 8 050 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Feo8LfhmRjvAZpRgNTRnkKkvba2e7LGth | To: 36wwL2jC6bQp5xr9h4KRqBNr7NpXWLdXpp | |||
| 16.02.2022 07:23:10 | |
233 BTC | $ 10 265 418 | (unknown) | (unknown) |
| Type: transfer | From: 36MP8fcLhAVgWBx2XPdVyaGqdGJpkLit2R | To: 3E6MaziWRWcLhWvnYLjq5JqAd6tnQnCcL1 | |||
| 16.02.2022 07:23:10 | |
262 BTC | $ 11 545 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq23wc6vszxf3vf7vrlngt8e9ur8vfwp594x65g | To: 35549nP7ZfthRwzNet2TTJihng3RuM8Wbd | |||
| 16.02.2022 07:23:10 | |
117 BTC | $ 5 161 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur5j47r3mztjg0rmtmtzmtumf3xyly8xk37te9 | To: 3EybWKLK7t3XnM9Zd5uezg3iaMCN4aJgbv | |||
| 16.02.2022 07:23:10 | |
263 BTC | $ 11 626 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PApHNitVVcvd7YB6ubZVfwsDNYXATWapT | To: 32wDmkX63MZPj9QUeNasBhHQeFJzpYzHSH | |||
| 16.02.2022 07:23:10 | |
115 BTC | $ 5 093 662 | (unknown) | (unknown) |
| Type: transfer | From: 3P6BBbPuJvvZeDYqYKojByxM1cPKmQk77h | To: 3KzVr6URSUNDGoQVuPUuBAtr536wMEsPXs | |||
| 16.02.2022 07:23:10 | |
139 BTC | $ 6 157 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EX1kGTJM7BjaQGS3RiqJnmnLh88921Kar | To: 33FToFWjShTKbQMGuSmAsE8Y32d8FBz3zZ | |||
| 16.02.2022 07:23:10 | |
153 BTC | $ 6 741 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBDp9SefGqHov3LhtZAHeLTTQPh9dZeY | To: 3M3SFkKLSct5fJ64cZP5L2kB3NQVgBS93U | |||
| 16.02.2022 07:23:10 | |
986 BTC | $ 43 512 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PBmXPPuF9xaVC1ebfYmGduYCDvYs23CE1 | To: 3QsRW5gS6o7UpKYYmoz4Fgs3NczKrcutRH | |||
| 16.02.2022 07:23:10 | |
576 BTC | $ 25 408 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C2dBsFZdDzsBZR1emBafoVeYvjcEB2qQU | To: 3H8bMVv2NuteQjPGYjAtq1aLUPvrFbTwNZ | |||
| 16.02.2022 07:23:10 | |
120 BTC | $ 5 316 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd8WBR6dqcYpwnDixpvQL3JjLDZUhh4kH | To: 32wEMDWzBKtgmnSutqGmbwqrcmuvxEUYgQ | |||
| 16.02.2022 07:23:10 | |
235 BTC | $ 10 364 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HmsjXwhStdDohLjZ2fxk27z1jBAJuNPWS | To: 39zV7EAg8ACE6HbP3umDmC1XkUA7JmCHhT | |||
| 16.02.2022 07:23:10 | |
461 BTC | $ 20 335 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JCwCdFPqWCCthPck5k27viWD8eFLWU2qU | To: 3GtJLqVwNMRidjde7uhHbuVkc2ZM2X9epV | |||
| 16.02.2022 07:23:10 | |
213 BTC | $ 9 406 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajug9J5n9wrYkoi5ovodZjc73HXB9ay3z | To: 3CFKmRmyA9x3CofXhTohWi4FhqcVp3w6yU | |||
| 16.02.2022 07:23:10 | |
396 BTC | $ 17 461 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QVyDx9RcxuKiGbPcTujd7iGbAVQMh2Qqx | To: 3FcFzBF8rpekk1JDv4aiTikLDmVFr5XEDm | |||
| 16.02.2022 07:23:10 | |
215 BTC | $ 9 493 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ESwkhg8c5fxWRp8Nq7omf4k5o1HftQZyV | To: 3BgqziSprWZk71gKUA19BJt4UKohnZvbNX | |||
| 16.02.2022 07:23:10 | |
163 BTC | $ 7 185 773 | (unknown) | (unknown) |
| Type: transfer | From: 336YL6YBU98p7nSNmwX3HroeMmmjhs68Zf | To: 32an1z1XZyCAERhVKddLbHd7JBKSY9vTBp | |||
| 16.02.2022 07:23:10 | |
131 BTC | $ 5 773 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PBEw15JdXhdYvhsjtNoYWHieWPZCyKGJg | To: 3DdDzQVSQJazhxmULyuNncPMqrCf32SXFN | |||
| 16.02.2022 07:23:10 | |
314 BTC | $ 13 854 634 | (unknown) | (unknown) |
| Type: transfer | From: 3A3CA3gwo2uPRpnTvHK46pvPMdAvj5iECS | To: 39JWkyR16yhPqDzxy8q5bGuxtJUiR31R7r | |||
| 16.02.2022 07:23:10 | |
470 BTC | $ 20 756 666 | (unknown) | (unknown) |
| Type: transfer | From: 36s427Q7Yu7EYythbtH4bTEwmomEjgK7Jv | To: 3QcJc35PtQL4gqjPT6VRaPc1b8VDzdFXhk | |||
| 16.02.2022 07:23:10 | |
260 BTC | $ 11 485 754 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtjHBfzEhFWbsfSd4QZzMfL8M2xmNoRv | To: 3ETg5ka5YVXds6RDuV5mEDtRcsHbm9XjEU | |||
| 16.02.2022 07:23:10 | |
285 BTC | $ 12 571 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CFaMQkBk8ttxmLhwG2iujAHVBPiTo749k | To: 33zafhTv6FGdWtzJbomZMsVfzwUGJRQ6yH | |||
| 16.02.2022 07:23:10 | |
157 BTC | $ 6 950 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BeSGvHjAJV4xsTUZXj34fpHko7rVCxZPo | To: 38wBCUimJ3s1Q8gejaijHnWDFDhzjdbMpm | |||
| 16.02.2022 07:23:10 | |
323 BTC | $ 14 246 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DZSgm2xFZw8X1hn9aVcmJECBqcKoNSd5C | To: 32oQuKkfpmG3mAtDmCpXK79ngBQceGomUo | |||
| 16.02.2022 07:23:10 | |
125 BTC | $ 5 530 797 | (unknown) | (unknown) |
| Type: transfer | From: 33z9C8f76rhW7X4sSmXEJik2VZKmNWVFeF | To: 3LpB15vXKsjfcVkw4CmpSe3Sg6vR4QhAA3 | |||
| 16.02.2022 07:23:10 | |
237 BTC | $ 10 464 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ERsNBn4SQrK6VAXLBuxj8h8sofm7xUUtn | To: 3Q6P8xcxsuAoc5R5jtfC79gHmJ3yEXGrRe | |||
| 16.02.2022 07:23:10 | |
355 BTC | $ 15 672 591 | (unknown) | (unknown) |
| Type: transfer | From: 3C1xiU9XEA7XpKpQTBg3eUE3bqbxmaem2D | To: 3EHJgThqYThPYnuw1ouiVJ8Zr14xZkSFyb | |||
| 16.02.2022 07:23:10 | |
186 BTC | $ 8 224 154 | (unknown) | (unknown) |
| Type: transfer | From: 367cTGJBmjEyMR7g23txY7nnVTBhaJmWsN | To: 3FX9RTwwuK6zKtvdxBLfZr5bJyWVYWpto3 | |||
| 16.02.2022 07:23:10 | |
319 BTC | $ 14 068 419 | (unknown) | (unknown) |
| Type: transfer | From: 39QLzyEJFuvANiFrGPpc9i97fRZmpQqsqB | To: 3MdLznNfFJiL1miKQvBnh1Gwj4J8mBG7rz | |||
| 16.02.2022 07:23:10 | |
275 BTC | $ 12 128 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxh5E6jW14D4ZTAqwssZ2RpQsA4GUUHiX | To: 34K4ex7Sad4sQoGNFRqFq3DM2hP4rzLDkR | |||
| 16.02.2022 07:23:10 | |
179 BTC | $ 7 915 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 07:23:10 | |
182 BTC | $ 8 035 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2022 07:21:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 16.02.2022 07:15:07 | |
19 999 972 BUSD | $ 19 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2022 07:12:58 | |
2 000 ETH | $ 6 262 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: a42c2d0a7d6109dce25f80fb14ce65164132d865 | |||
| 16.02.2022 07:10:50 | |
2 000 ETH | $ 6 282 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: a3cc12c191905beb44ff3e172cf1377be498f56b | |||
| 16.02.2022 07:10:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 07:09:58 | |
6 227 232 USDT | $ 6 227 232 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2022 07:05:27 | |
715 BTC | $ 31 333 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48cdr8a8j9g45kscu2d5a6pglj5etkzq8fhym | To: 3HJkzCrHS3Kf9emFf6Dwicy2N8aeC5nAfY | |||
| 16.02.2022 07:05:27 | |
139 BTC | $ 6 109 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnk8r6f8c7vlz5kskmdqs65n954pfqjhevcsau | To: 3EX1kGTJM7BjaQGS3RiqJnmnLh88921Kar | |||
| 16.02.2022 07:05:27 | |
237 BTC | $ 10 383 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sqgpfvv5trca25x96z868m0z38kf9u0sqyk3e | To: 3ERsNBn4SQrK6VAXLBuxj8h8sofm7xUUtn | |||