Whale movements
Last update: 09.09.2026 15:21:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 23:18:04 |  |
183 BTC | $ 7 974 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FGQY4D3n55Tky2J2KLt8caWeW6UBrJsQH | To: 3EgNeDYxh8BMrMXi5zXh5Nef7mHvnttKMn | |||
| 15.02.2022 23:18:04 | |
158 BTC | $ 6 884 032 | (unknown) | (unknown) |
| Type: transfer | From: 38x1Q6SKi6f3tK6XPsf72uHEyaZcxDsftB | To: 38dsX27gBHtS9byFiNpsr1fRQ3wdNdJLDe | |||
| 15.02.2022 23:18:04 | |
527 BTC | $ 23 031 760 | (unknown) | (unknown) |
| Type: transfer | From: 1Dm98iGqEPkfJo1WgC4kkiGodjbLQ5c4aX | To: 18h8jDtVyekDqepMS86UzGna1gkA1Q7qUA | |||
| 15.02.2022 23:13:55 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.02.2022 23:13:00 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.02.2022 23:10:06 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.02.2022 23:05:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.02.2022 23:00:10 | |
188 BTC | $ 8 267 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 15.02.2022 23:00:10 | |
220 BTC | $ 9 684 240 | (unknown) | (unknown) |
| Type: transfer | From: 3K877UM9HczZnjbsMHEj9o1CxdJecTQbNc | To: 3Hred6zEhfwRG3TCEH4ZmfraRBzxKA2Eak | |||
| 15.02.2022 23:00:10 | |
217 BTC | $ 9 534 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8rfvglf8f3eytu3j5uxm27wv6kdugz6u7r04a | To: 38gJQGVhgaLLFz8n7YgW21bbF1ZidsSLdL | |||
| 15.02.2022 23:00:10 | |
233 BTC | $ 10 229 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20mehx0l03p9pdewg02ztflnw6srxs5x6h7uu4 | To: 3N2cd5EfCoXTVxq3f5ZdqQeBsYKWwzQHBd | |||
| 15.02.2022 23:00:10 | |
186 BTC | $ 8 198 463 | (unknown) | (unknown) |
| Type: transfer | From: 38oE9eGz2GHQvVr465wZbcyGnY7j3dCrju | To: 361SyC1WEKbAQ5zTyzjzsz54Wdw8QUkurY | |||
| 15.02.2022 23:00:10 | |
235 BTC | $ 10 328 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2k7wn576hhkdrk9v2xh5kdmzg5v3qwjtexym | To: 3AoMi3XtMzmzTC2vMhEiETUkCG3FUGtoyS | |||
| 15.02.2022 23:00:10 | |
208 BTC | $ 9 157 558 | (unknown) | (unknown) |
| Type: transfer | From: 3461rH8Zeprjs12jJJQRAPCbxCadG1VWtB | To: 3CkComYx3zr2jzXm7PULr8fzDMpsD6UJjR | |||
| 15.02.2022 22:55:16 | |
255 BTC | $ 11 217 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylu5shg575rwqzud9m3vwdu9qht3naf4fwz7jehsxk3xgzj68zls09lchm | To: bc1qpdeuqdrm8n7uwdtvupy4adv3k4en4n9f5rly2hk7zpplv9kdnsuqfk6xv9 | |||
| 15.02.2022 22:55:16 | |
190 BTC | $ 8 350 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmmwdpfynmqsh80x88mj3gyrf2sr6ut5t5upuhs6dkj7ee4qv4vsuf7ndk | To: bc1q7n248cxzjwhn5wlrzgk0shzxj5zugxqaj3ewxs6y0w04lnqjk5mq0glm7c | |||
| 15.02.2022 22:55:16 | |
219 BTC | $ 9 657 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.02.2022 22:55:16 | |
131 BTC | $ 5 769 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JXDBPwGcaqTahKRrwhEXeTN1ML9Xsxdq1 | To: bc1qczkg0g7uxqxcm7tusyadn0rc4t08h3mf9nwusv | |||
| 15.02.2022 22:55:16 | |
145 BTC | $ 6 367 715 | (unknown) | (unknown) |
| Type: transfer | From: 35KdVbJs3ay4chB6qoW3MBALaaYoNDzra1 | To: bc1qt89yjxcfkh39gm3c53echerqhmu7hsmf257znj | |||
| 15.02.2022 22:55:16 | |
116 BTC | $ 5 090 044 | (unknown) | (unknown) |
| Type: transfer | From: 34tFAKfQyR9wFngPgeDDhGjqeJtmjwLW1L | To: bc1qh3avnqfuye9cam6lkk55507njy3wduhej6k72d | |||
| 15.02.2022 22:55:16 | |
117 BTC | $ 5 157 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzw5jz66JFJz3QntELDiCfaHPUdobio3w | To: 35XwmU6srEPf2xnx1wmC6jEyHoF9tjuwKV | |||
| 15.02.2022 22:55:16 | |
163 BTC | $ 7 190 820 | (unknown) | (unknown) |
| Type: transfer | From: 36eD1HZ3xLgna6PC9B3ESvfeUGNYHQpvo1 | To: 3PsfitdpJcbHDspuY8hzibX1uQzvQFL9Fa | |||
| 15.02.2022 22:55:16 | |
158 BTC | $ 6 941 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQNJe99ZkB69bSiUpu5WGG2qTi2bfW7q | To: 38x1Q6SKi6f3tK6XPsf72uHEyaZcxDsftB | |||
| 15.02.2022 22:55:16 | |
153 BTC | $ 6 753 043 | (unknown) | (unknown) |
| Type: transfer | From: 36pTbG2io9JKi3NkNeN98TYtf6K2oFp93P | To: bc1qca2p6q6lsmqwpszkzuq6rpn2rx5fvvah20qq8c | |||
| 15.02.2022 22:55:16 | |
140 BTC | $ 6 158 694 | (unknown) | (unknown) |
| Type: transfer | From: 34ZKZnCE6NiUJUSuxZpyFtwipJCoucQx8r | To: 38usEUM3VckiiZ2eUJUhd8s7sHQjpR9rru | |||
| 15.02.2022 22:55:16 | |
183 BTC | $ 8 041 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8WSYRp7AJ1WNQcfjcqhc2tujKe4xKD9 | To: 3FGQY4D3n55Tky2J2KLt8caWeW6UBrJsQH | |||
| 15.02.2022 22:55:16 | |
121 BTC | $ 5 308 928 | (unknown) | (unknown) |
| Type: transfer | From: 34ePmjwDxb3cUKQFaCG5Zg5bGLdQYGnwuG | To: 35rjExtF464zttmnpXsn8XEqM9scyr4zYu | |||
| 15.02.2022 22:55:16 | |
115 BTC | $ 5 063 758 | (unknown) | (unknown) |
| Type: transfer | From: 34vyNjvJ2cFto46NWUYyQp3ySpcFhaSzJV | To: 3HhwBirdhwPuHpuusGfQb6Rp5ydD8i339s | |||
| 15.02.2022 22:55:16 | |
136 BTC | $ 5 990 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej8jiqxgN1p3oExZvMMVcdMVpQxgsLvAk | To: 3GPiGUFTA7xenLPeiiGNRKRGGGkq1UbnWX | |||
| 15.02.2022 22:55:16 | |
142 BTC | $ 6 237 725 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 15.02.2022 22:55:16 | |
188 BTC | $ 8 280 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 15.02.2022 22:55:16 | |
260 BTC | $ 11 456 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2022 22:55:16 | |
142 BTC | $ 6 265 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx2xxwa8vthsnageuvn5kq5hgmgqxn95e4gp55dn6x953n4pd2us4yvyat | |||
| 15.02.2022 22:56:31 |  |
10 000 000 XRP | $ 8 359 282 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.02.2022 22:36:30 | |
121 BTC | $ 5 339 566 | (unknown) | (unknown) |
| Type: transfer | From: 31muUFhJnEa3ydFa6mu4db1Bkpsv44Xk2H | To: 34ePmjwDxb3cUKQFaCG5Zg5bGLdQYGnwuG | |||
| 15.02.2022 22:36:30 | |
115 BTC | $ 5 077 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUhrtMzJc7tXhKDAeiefMaN4cVZkrpAK | To: 34vyNjvJ2cFto46NWUYyQp3ySpcFhaSzJV | |||
| 15.02.2022 22:36:30 | |
117 BTC | $ 5 171 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuplafjsrxfjgpf5e6g332jeja6vedg0t4ux7q | To: 3Qzw5jz66JFJz3QntELDiCfaHPUdobio3w | |||
| 15.02.2022 22:36:30 | |
117 BTC | $ 5 147 679 | (unknown) | (unknown) |
| Type: transfer | From: 38P253iDiuaMhS394GsKN5jWo3hZdGQ3oj | To: 34tFAKfQyR9wFngPgeDDhGjqeJtmjwLW1L | |||
| 15.02.2022 22:32:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.02.2022 22:29:43 | |
114 BTC | $ 5 006 028 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6a2vtzczv5pgeysd5wu9mm24km843t04np8w3a5vnhcr9upn6m5qh505tj | To: bc1qhtsts9xd9mdmekxqfpm8ek097jdydjch75q4hcw7dxyhdy2z5nfqa0wrd8 | |||
| 15.02.2022 22:29:43 | |
121 BTC | $ 5 327 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7zh3mfm7pup3crl7r0vxugesn95ytql495p9 | To: 31muUFhJnEa3ydFa6mu4db1Bkpsv44Xk2H | |||
| 15.02.2022 22:29:43 | |
115 BTC | $ 5 066 217 | (unknown) | (unknown) |
| Type: transfer | From: 3F7GZUZppLizeeyeUypWq79JSeeBDxSdyq | To: 3DyUhrtMzJc7tXhKDAeiefMaN4cVZkrpAK | |||
| 15.02.2022 22:29:43 | |
258 BTC | $ 11 361 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 15.02.2022 22:25:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.02.2022 22:22:59 | |
5 749 941 BUSD | $ 5 749 941 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2022 22:22:00 | |
10 367 645 BUSD | $ 10 367 645 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2022 22:21:12 | |
18 181 470 USDT | $ 18 181 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.02.2022 22:18:16 | |
5 911 ETH | $ 18 459 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2022 22:17:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.02.2022 22:16:22 | |
302 BTC | $ 13 320 222 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa94744j5kx9cvrc90ldfl3w4dfmwzhtvultkjmz28t00zlk58wyq3z7r5f | |||