Whale movements
Last update: 09.09.2026 16:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 11:06:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 11:05:09 |  |
221 BTC | $ 9 728 080 | (unknown) | (unknown) |
| Type: transfer | From: 34e3ApCNZoEuFELzPzw7VJDUJqpuYw78t7 | To: 3KofgYHiX83o2TEy414bRTA4jaR1VL7vT9 | |||
| 15.02.2022 11:04:31 | |
158 BTC | $ 6 969 828 | (unknown) | (unknown) |
| Type: transfer | From: 39fzZogQs8pyMaSCx4mYuSgN2fNkDRVBw6 | To: bc1qr3y3nnppvne85w7fq8c666c8x5pj0f7ln7s2tt | |||
| 15.02.2022 11:04:31 | |
132 BTC | $ 5 826 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3lh0y5udrvegf34athkn97esa2r7srllnuswj | To: 35aEuDcYBVeGYUsPsEDKdb548iWUWfkKwF | |||
| 15.02.2022 11:04:31 | |
128 BTC | $ 5 641 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06w62zlxqq7q97mk78zlc3t3gwq9xhxewr79xg | To: 3LC9dh5jMSS31HheSKDyw9pMefXGPS7akw | |||
| 15.02.2022 11:04:31 | |
220 BTC | $ 9 681 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95re75m44xh06qkkc95gps2aquh8ey2a9uam49 | To: bc1qjjchg7zp22ypstjts970hg6dsqnn7lx36s72wl | |||
| 15.02.2022 11:04:31 | |
177 BTC | $ 7 770 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LAKZddFdryAKCwuPccsjhXvBLdN1i2pve | To: 39Ed1ir1BHNQBnXNkiLtetXjSUEhh4R4HL | |||
| 15.02.2022 11:04:31 | |
135 BTC | $ 5 951 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M49BEjRe4FLzCf4poSoNt5NeNcbhGdn1U | To: 3CuWm6Mkx35tewPe8uCGZoZmyXvzbq2uZk | |||
| 15.02.2022 11:04:31 | |
208 BTC | $ 9 172 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GL1Lq1D5RZ9bTixTud495G78h1Nb2oE2u | To: bc1q3l5qmzk76vrqurx9nvv8q0jkg73rkenl4ga7qf | |||
| 15.02.2022 11:04:31 | |
137 BTC | $ 6 016 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrq2khtj2oKWiSbWiUAZK6xT2PKqv83dc | To: 33KcXZucsQ15HSAUyE21RFnGoeSKZKQMhB | |||
| 15.02.2022 11:04:31 | |
141 BTC | $ 6 214 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8jc7kyacn6ks834pky93xhk3vjf2sxgdc2vmn | To: 3GdcQEdcCqX6Sjd3Vu5MR7EjtaYrGaUhw4 | |||
| 15.02.2022 11:04:31 | |
134 BTC | $ 5 909 422 | (unknown) | (unknown) |
| Type: transfer | From: 39UymuBjS8Wv9WKEkJLuapwnc2V4bUf6EM | To: 3FEQ4CBKSygSUMj1pzDsemAs5LVtBirHkk | |||
| 15.02.2022 11:04:31 | |
160 BTC | $ 7 022 471 | (unknown) | (unknown) |
| Type: transfer | From: 3ADjkQRzv2SV248qSwYeFms1pJ9bA2A6zh | To: 33BzdFSJ6dnZhPtogARcyknhtU23Gn3YJV | |||
| 15.02.2022 11:04:31 | |
120 BTC | $ 5 292 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jpdgpl79gaud0mg6uzzfc4ajdh8ccyyqsy4h2 | To: bc1qslh47rwe5dhmuvlq5v5gy472zjr867zycs98tl | |||
| 15.02.2022 11:04:31 | |
187 BTC | $ 8 219 266 | (unknown) | (unknown) |
| Type: transfer | From: 31wK8C22h89JKMi6rzdwLasuo55tWvo6qw | To: bc1qf29secwvunsefqm2urrfygcxdtd8hsq80x92jh | |||
| 15.02.2022 11:04:31 | |
170 BTC | $ 7 487 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.02.2022 11:04:31 | |
341 BTC | $ 15 019 667 | (unknown) | (unknown) |
| Type: transfer | From: 1GWQbCuZWMn6n7hctJBVAhkj4kZM7KCRHq | To: 3MxMj6nwxg8M2sp4YNBX4cf1E68dXE4SsW | |||
| 15.02.2022 11:00:23 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 11:00:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:53:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 10:51:13 | |
261 BTC | $ 11 584 745 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JScsXULCK3rNG3odwo1tSNhJDvvjADgnv | |||
| 15.02.2022 10:51:13 | |
128 BTC | $ 5 691 403 | (unknown) | (unknown) |
| Type: transfer | From: 3EEoqRRmnwJsce2AUp2DLBd4yxFH13coCr | To: bc1q06w62zlxqq7q97mk78zlc3t3gwq9xhxewr79xg | |||
| 15.02.2022 10:51:13 | |
134 BTC | $ 5 960 293 | (unknown) | (unknown) |
| Type: transfer | From: 3JEQfV7MxsBBg1AqLax3Egv2uyzvSyoEvT | To: 39UymuBjS8Wv9WKEkJLuapwnc2V4bUf6EM | |||
| 15.02.2022 10:51:13 | |
120 BTC | $ 5 337 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GAKxgQtMbJGy8Pz2bmTiidUgqiEepsPBi | To: bc1q3jpdgpl79gaud0mg6uzzfc4ajdh8ccyyqsy4h2 | |||
| 15.02.2022 10:51:13 | |
132 BTC | $ 5 876 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrxh84rhx7099zwjeskvv6a4pcfmupy4y4ne3j | To: bc1qz3lh0y5udrvegf34athkn97esa2r7srllnuswj | |||
| 15.02.2022 10:51:13 | |
137 BTC | $ 6 069 689 | (unknown) | (unknown) |
| Type: transfer | From: 32GEyjYQzBYVvWDQVyqy35DVYDpBQVseac | To: 3Mrq2khtj2oKWiSbWiUAZK6xT2PKqv83dc | |||
| 15.02.2022 10:51:13 | |
135 BTC | $ 6 003 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LFdWHy7pUeoWrWF9R7wYfSzW7LM1aLysn | To: 3M49BEjRe4FLzCf4poSoNt5NeNcbhGdn1U | |||
| 15.02.2022 10:51:13 | |
170 BTC | $ 7 552 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2022 10:51:13 | |
170 BTC | $ 7 554 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2022 10:44:06 |  |
6 000 000 EOS | $ 14 652 549 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 15.02.2022 10:43:58 | |
4 066 019 MATIC | $ 7 160 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.02.2022 10:41:08 | |
4 100 072 MATIC | $ 7 263 667 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2022 10:40:03 | |
138 571 230 USDT | $ 138 571 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 10:33:23 | |
216 BTC | $ 9 562 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15Vc11hPGbBsCHwcqSkpUVH7x6aNTpk962 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.02.2022 10:33:23 | |
310 BTC | $ 13 760 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.02.2022 10:33:23 | |
202 BTC | $ 8 956 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsda7kr5g0f0tjs432x74ykjkwxqus96x4hdcy80vajtdfc9p4c7sufs57y | |||
| 15.02.2022 10:31:34 | |
236 BTC | $ 10 329 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qld8pv945mlpw6t65sayl03yv2c8zlu97dh90fe | |||
| 15.02.2022 10:24:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 15.02.2022 10:23:58 | |
498 WBTC | $ 21 841 900 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.02.2022 10:23:49 | |
340 BTC | $ 15 047 929 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjv9clxkd0hle6nqvdpqmdqt57mu0wz0h5j6jz32uckfwpjps3eksm7fp7p | |||
| 15.02.2022 10:23:49 | |
168 BTC | $ 7 437 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 10:22:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 15.02.2022 10:21:54 | |
6 012 600 USDT | $ 6 012 600 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.02.2022 10:18:08 | |
120 BTC | $ 5 295 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAKxgQtMbJGy8Pz2bmTiidUgqiEepsPBi | |||
| 15.02.2022 10:15:36 | |
174 BTC | $ 7 683 604 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2022 10:15:36 | |
257 BTC | $ 11 308 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MwvXdECoGJYsuiLjfKxwyr47FXgWgeTeT | |||
| 15.02.2022 10:10:56 | |
8 700 000 USDT | $ 8 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.02.2022 10:08:04 | |
240 BTC | $ 10 553 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.02.2022 10:05:30 | |
12 028 800 USDT | $ 12 028 800 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||