Whale movements
Last update: 09.09.2026 16:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 09:06:54 |  |
349 BTC | $ 15 162 072 | (unknown) | (unknown) |
| Type: transfer | From: 167bEdXw4AFctcsVLfHZFugZYN4UjyoNB6 | To: 3MxMj6nwxg8M2sp4YNBX4cf1E68dXE4SsW | |||
| 15.02.2022 09:06:54 | |
341 BTC | $ 14 796 589 | (unknown) | (unknown) |
| Type: transfer | From: 1931w3NybqaUVqwdf8vxxqFvcVJUDc1vf | To: 3MxMj6nwxg8M2sp4YNBX4cf1E68dXE4SsW | |||
| 15.02.2022 09:05:12 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.02.2022 09:03:21 |  |
15 000 000 XRP | $ 12 421 501 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.02.2022 09:01:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.02.2022 09:00:28 |  |
12 536 ETH | $ 38 002 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 09:00:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 15.02.2022 08:59:41 | |
2 145 ETH | $ 6 544 120 | (unknown) | (unknown) |
| Type: transfer | From: b03de92d691cf01623a6069a0aaebd7a7fa757a9 | To: eed8ff4d61dfbfe3623564a0c5b66521a55dccee | |||
| 15.02.2022 08:55:57 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.02.2022 08:53:09 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 08:48:47 | |
5 839 839 USDT | $ 5 839 839 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.02.2022 08:41:40 | |
300 BTC | $ 13 091 537 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.02.2022 08:37:42 | |
10 000 000 XRP | $ 8 229 483 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.02.2022 08:31:18 | |
132 BTC | $ 5 743 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74lhte973agmg68fkqwjg6psrncxh6eth9euy4 | To: 3QBUhd2S2WfrgLayu1EzXERPKmggMWUy3E | |||
| 15.02.2022 08:31:18 | |
134 BTC | $ 5 824 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05pm823y7dyj9a7hvwcnquda9ez60w93q8x9z3 | To: 324hzGr43rB5Rhg4ZBjoh7CVYYrQinUTnU | |||
| 15.02.2022 08:31:18 | |
129 BTC | $ 5 583 749 | (unknown) | (unknown) |
| Type: transfer | From: 39C9pQCqfyie1yuq8PgSAJceSM9ki2C8aq | To: 33QBWRpKqedBuKsnUmyJ2gjNNjBe1gHyJz | |||
| 15.02.2022 08:19:48 | |
119 BTC | $ 5 190 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35mshXvLfwWupSj5pi629FB7A7mcEnmrbz | |||
| 15.02.2022 08:16:11 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2022 08:13:42 | |
175 BTC | $ 7 668 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39PDryM5SjY3oar4J3wHY197qSF6EVVYJT | |||
| 15.02.2022 08:09:49 | |
130 BTC | $ 5 698 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 15.02.2022 08:09:49 | |
129 BTC | $ 5 655 233 | (unknown) | (unknown) |
| Type: transfer | From: 37tvfp6MxD7Y4CDUJ9QRVqfWETew9VAwbc | To: 39C9pQCqfyie1yuq8PgSAJceSM9ki2C8aq | |||
| 15.02.2022 08:04:37 | |
414 BTC | $ 18 092 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfruwuhlsrsyxknzgcxz6sad8c4jl5gw2ct6jg9x9mh80uztnwhys4q7awm | To: bc1qfdkp745kfha4c0mhqn2ec6fq406aekwt0w0lm6s6kn5ngs40uf9sawwrjm | |||
| 15.02.2022 08:04:37 | |
518 BTC | $ 22 631 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q554pan9r2x3efvdam3ze7knr45xdu80keyz6s5f2pqc5shes39us5jugsf | To: bc1qxs24jkwqqyyrwhks30a6uwn8avew359p46spalllcgqmzwddhzlqdl2aff | |||
| 15.02.2022 07:59:40 | |
823 434 HT | $ 8 145 429 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2022 07:45:04 | |
150 BTC | $ 6 567 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73xyqldvf5096mpykfy3yys33m2k3yd2s6atfq | |||
| 15.02.2022 07:45:04 | |
3 900 BTC | $ 170 751 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 15.02.2022 07:45:04 | |
191 BTC | $ 8 374 587 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2022 07:40:06 | |
44 186 028 USDT | $ 44 186 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2022 07:33:51 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:33:17 | |
5 000 905 USDT | $ 5 000 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:33:10 | |
14 926 772 USDC | $ 14 926 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:32:24 | |
6 483 827 USDT | $ 6 483 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 554b8d4b9018e90e4fb9a76a41f1d891853368ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:26:13 | |
750 BTC | $ 32 598 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.02.2022 07:26:13 | |
750 BTC | $ 32 598 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.02.2022 07:26:13 | |
275 BTC | $ 11 970 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeesttqerrty938gu525k5wt6j7a770s36fazs2 | To: 32wcLRjV5hKDRePj5Euz6q2TE5keoo2yQf | |||
| 15.02.2022 07:23:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 15.02.2022 07:19:11 | |
220 BTC | $ 9 579 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LBe7znvdKrh9TSVRyQrfUoe5M1hkyXBW8 | To: 33ymv8G1TsBvfteXPzAMSu8Q1vmESuhToM | |||
| 15.02.2022 07:19:11 | |
261 BTC | $ 11 351 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HfxZv8asYq2bd5eUrZVjhGmUcos1V6iz9 | To: 3Dm96YCsdQNjYzWW8eUrU7mejZs5EhZ74g | |||
| 15.02.2022 07:19:11 | |
275 BTC | $ 11 968 507 | (unknown) | (unknown) |
| Type: transfer | From: 39mjrZSoMxigyW4cEqKRgEyT7gNS5FJSs2 | To: 3AJ2dEsEBxrndVh4THegFgiTpuZzHeogQ4 | |||
| 15.02.2022 07:19:11 | |
259 BTC | $ 11 280 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Er7EJXPhX1mGxwsehejG1VicKX5ySMCKZ | To: bc1qlx56wpgfsc9fharuqqu4ctn3nc9t3ucdpm9jmr | |||
| 15.02.2022 07:19:11 | |
264 BTC | $ 11 494 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77qdlyhu2lrpcqdmkm3qhzv9tzyarsv76kwkkk | To: 3QLF26jSUfjUcHkCBUBkxuC6Mwdj7e2hQd | |||
| 15.02.2022 07:19:11 | |
177 BTC | $ 7 686 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchj98gshh38yq3a7uujzgc96n34rfcqw2wdrnt | To: 38ZpZsSCo1TXncjfX5ZscvwqxvfTWmpZPT | |||
| 15.02.2022 07:19:11 | |
235 BTC | $ 10 245 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5y6p89mljy3sd3gq4r6lmmj0aya3vu22e655m | To: bc1qa8d6wfxfku3t8efrdeuz59rzn4vjyme47ppcdl | |||
| 15.02.2022 07:19:11 | |
138 BTC | $ 5 996 592 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Pot6WdQDYFU6gitzPMDhNepHrqeqZty | To: 3Buk45pyK7Sa3MrxhNbrVNTKSP9ux7aveG | |||
| 15.02.2022 07:19:11 | |
244 BTC | $ 10 600 385 | (unknown) | (unknown) |
| Type: transfer | From: 3M8F5UtJvjaBo1fa2xU73xyVf1TuE41ELZ | To: bc1qyyyd22sysvk38thrlhlcjn9uswq7dw69dsmlsz | |||
| 15.02.2022 07:19:11 | |
158 BTC | $ 6 897 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FQRMkrrE1edqii9xRmb5hB3oMPqQcqndW | To: 397AU1CjAxNAc6qJyPX5Eq1c1G3khu84ez | |||
| 15.02.2022 07:19:11 | |
160 BTC | $ 6 946 939 | (unknown) | (unknown) |
| Type: transfer | From: 3P2EwXKGFJmKo1ddtyTwgdsTaf84uuSELu | To: 321xB6XZRQZ8fnDe7aax33AMM2HcUfzzKB | |||
| 15.02.2022 07:19:11 | |
136 BTC | $ 5 932 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0en6zua74nu4da70se33a5e8c2yht0ksywy655 | To: 3Ae8d8o4pB1x7Kbhv5CkEYj14MoYcakgSQ | |||
| 15.02.2022 07:19:11 | |
141 BTC | $ 6 148 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc1Ephpq3Usb5ifF8ks1q7uPhaFeUzZeC | To: 3KjrbXTYNtWtJcbDcF7yAq1DepcVoKmyV3 | |||
| 15.02.2022 07:19:11 | |
187 BTC | $ 8 130 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczmvkny36pzdf2dldumrar0q8hfplhf8af6va8 | To: 3NzHQ5StPhh5rTs2a6oM1kTekAuCwUwQ6E | |||