Whale movements
Last update: 09.09.2026 16:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 07:19:11 |  |
132 BTC | $ 5 765 918 | (unknown) | (unknown) |
| Type: transfer | From: 32S33NJ3AWkQ9Emmm2PtG4khGiNQdBNCdT | To: bc1q74lhte973agmg68fkqwjg6psrncxh6eth9euy4 | |||
| 15.02.2022 07:19:11 | |
238 BTC | $ 10 372 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvsjd0jllztchpls3r4lamkprt0g306aqn2rq0 | To: 327htiYJG8DcJ2WwwQmR75AnvMXdFwZbv6 | |||
| 15.02.2022 07:19:11 | |
229 BTC | $ 9 951 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QBNMQDvGgg8jGzVSNc7GUXqXJFVbW41Xy | To: 3QqHPm6euivwaLkv5hM7PpLANCqu8roHzR | |||
| 15.02.2022 07:19:11 | |
275 BTC | $ 11 968 726 | (unknown) | (unknown) |
| Type: transfer | From: 35NyToU1NkGcY2SgU6mX8ksGdrKBzEm19f | To: 3QmUUvbshHazuRGXLZ9QpJtupgWV7iSLCP | |||
| 15.02.2022 07:19:11 | |
221 BTC | $ 9 622 831 | (unknown) | (unknown) |
| Type: transfer | From: 33jN8yvetfjimj8tQpLpwZSwpNzrRMQExh | To: 389CRbTs83cNsjAu5RNAw6wKhC3R3ESgcd | |||
| 15.02.2022 07:19:11 | |
208 BTC | $ 9 074 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekb1PVH12kG58JyUGZhkTz1DdBhKB6DpW | To: 3Jozh73TV5ShXnsiAuqu6gzz4fHM3d46kt | |||
| 15.02.2022 07:19:11 | |
134 BTC | $ 5 847 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AybpWfhrsGuYMcfCvRY6R3VkY5KVyF3q2 | To: bc1q05pm823y7dyj9a7hvwcnquda9ez60w93q8x9z3 | |||
| 15.02.2022 07:19:11 | |
130 BTC | $ 5 656 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi7Cxugwjf1eYdD5TazwvzSSiAkn5quFT | To: 37tvfp6MxD7Y4CDUJ9QRVqfWETew9VAwbc | |||
| 15.02.2022 07:19:11 | |
160 BTC | $ 6 964 825 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.02.2022 07:19:11 | |
207 BTC | $ 9 016 059 | (unknown) | (unknown) |
| Type: transfer | From: 39AQHySQh6K5Zb4YG7XmZTNACn77dhgztz | To: bc1qwavg969hhyt6sku7fufp2u62r785yln3n5uz89 | |||
| 15.02.2022 07:17:42 |  |
55 000 000 XRP | $ 45 242 556 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.02.2022 06:53:48 |  |
2 100 ETH | $ 6 377 297 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9c4474d4c231909f10776e257a641014530652f7 | |||
| 15.02.2022 06:52:18 |  |
8 727 514 USDT | $ 8 727 514 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.02.2022 06:51:12 | |
8 727 514 USDT | $ 8 727 514 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.02.2022 06:45:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 15.02.2022 06:38:54 | |
130 BTC | $ 5 650 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CkyeTZZY1sUqRg861Bz8HHA6z3u56oLiz | To: 3Gi7Cxugwjf1eYdD5TazwvzSSiAkn5quFT | |||
| 15.02.2022 06:38:54 | |
132 BTC | $ 5 760 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkp8k9h7tNust3Cbgg76FY1EfzVmZk3u8 | To: 32S33NJ3AWkQ9Emmm2PtG4khGiNQdBNCdT | |||
| 15.02.2022 06:38:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 15.02.2022 06:37:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | |||
| 15.02.2022 06:22:25 | |
198 BTC | $ 8 674 718 | (unknown) | (unknown) |
| Type: transfer | From: 3PNN6NLVefVsN4YJNze4ipPuon5gaR4L1C | To: 32HnMSP9HDBXXhRpbuxRYaeYo3mes5cMuT | |||
| 15.02.2022 06:20:32 | |
12 618 ETH | $ 37 936 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 06:12:07 | |
199 BTC | $ 8 705 130 | (unknown) | (unknown) |
| Type: transfer | From: 348AqWtWxyciTwRmzV6WkiTW1xfQFZzept | To: 3HCskxK9kRm3hRvrcGQwoT1YFhTfM4Mt6V | |||
| 15.02.2022 06:12:07 | |
400 BTC | $ 17 497 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 15.02.2022 06:00:29 | |
3 767 155 MATIC | $ 6 396 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 06:00:29 | |
12 542 ETH | $ 37 797 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2022 05:56:46 | |
199 BTC | $ 8 677 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NX1F5m5uPkMbjXKrMDSK3jwzEPXnsvwMU | To: 3NBYpvBhxoKRrrFf4qryJ4LTAWCtqgAjia | |||
| 15.02.2022 05:37:17 | |
277 BTC | $ 12 143 193 | (unknown) | (unknown) |
| Type: transfer | From: 1KkxJBW39Vw8A16sbMVKrVa2sf7E1J4Pre | To: 1BRtAVMZgBA7C3TJiWWZw8vToXdQU1V5NB | |||
| 15.02.2022 05:37:17 | |
136 BTC | $ 5 983 683 | (unknown) | (unknown) |
| Type: transfer | From: 3JfuqNjZDi3tpGuC7q3R5ihpfQzREcSknx | To: bc1q0en6zua74nu4da70se33a5e8c2yht0ksywy655 | |||
| 15.02.2022 05:37:17 | |
130 BTC | $ 5 705 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2xQHhsJvXE8rDkCJPcVC2UU9UwusYTcZ | To: 3CkyeTZZY1sUqRg861Bz8HHA6z3u56oLiz | |||
| 15.02.2022 05:37:17 | |
132 BTC | $ 5 816 154 | (unknown) | (unknown) |
| Type: transfer | From: 3E96LK3aBvn8QZFBTZiKgzxHkepwPY4ki5 | To: 3Mkp8k9h7tNust3Cbgg76FY1EfzVmZk3u8 | |||
| 15.02.2022 05:37:17 | |
141 BTC | $ 6 201 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BekYuNCMoyE668jJwhM3pcRxvMs72nVb7 | To: 3Bc1Ephpq3Usb5ifF8ks1q7uPhaFeUzZeC | |||
| 15.02.2022 05:37:17 | |
161 BTC | $ 7 070 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t05l8qacxdx55030ldxatj4xtkazuwvxwyy56 | To: 3FQRMkrrE1edqii9xRmb5hB3oMPqQcqndW | |||
| 15.02.2022 05:37:17 | |
134 BTC | $ 5 898 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce3xrw9z4efww9pq9gve56dlnqgx026k2a35vt | To: 3AybpWfhrsGuYMcfCvRY6R3VkY5KVyF3q2 | |||
| 15.02.2022 05:37:17 | |
160 BTC | $ 7 006 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn578z67p4yh7qa40amajaq5fnphffya2kcftwm | To: 3P2EwXKGFJmKo1ddtyTwgdsTaf84uuSELu | |||
| 15.02.2022 05:33:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.02.2022 05:31:33 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 15.02.2022 05:24:57 | |
9 994 999 USDT | $ 9 994 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.02.2022 05:21:57 | |
9 994 999 USDT | $ 9 994 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 15.02.2022 05:13:59 | |
418 BTC | $ 18 369 502 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfruwuhlsrsyxknzgcxz6sad8c4jl5gw2ct6jg9x9mh80uztnwhys4q7awm | |||
| 15.02.2022 05:13:59 | |
132 BTC | $ 5 826 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl75vr5sc2wcxye6k59yx5y4kqz8h9kxzkktyu | To: 3E96LK3aBvn8QZFBTZiKgzxHkepwPY4ki5 | |||
| 15.02.2022 05:13:59 | |
178 BTC | $ 7 848 126 | (unknown) | (unknown) |
| Type: transfer | From: 36G75Je4yDQ8AZibBui51BRkjNUoPhF7ib | To: 3B4Pot6WdQDYFU6gitzPMDhNepHrqeqZty | |||
| 15.02.2022 05:13:59 | |
134 BTC | $ 5 908 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba79w11GfagDWgqss4GSTg1qNWVRxJ9o8 | To: bc1qce3xrw9z4efww9pq9gve56dlnqgx026k2a35vt | |||
| 15.02.2022 05:13:59 | |
130 BTC | $ 5 716 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndde3zdfsc42kq274n59uynlhhq0yrtng4g6ej | To: 3Q2xQHhsJvXE8rDkCJPcVC2UU9UwusYTcZ | |||
| 15.02.2022 05:13:59 | |
187 BTC | $ 8 216 221 | (unknown) | (unknown) |
| Type: transfer | From: 3GtStV8Uawt3BN8Fr6UknT1ia471jzpptK | To: bc1qczmvkny36pzdf2dldumrar0q8hfplhf8af6va8 | |||
| 15.02.2022 05:13:59 | |
122 BTC | $ 5 351 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql87jwuptwg0lew36kker50s0qs4mlt6ugvx8zm | |||
| 15.02.2022 05:13:59 | |
150 BTC | $ 6 593 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcstcgpxwasueetvmmjmel80atnxj0wphew54el7a4kupku67xvcq72vhl9 | |||
| 15.02.2022 04:55:49 | |
141 BTC | $ 6 149 272 | (unknown) | (unknown) |
| Type: transfer | From: 34jKGWYw1gKqu2kjwTXApd8QVAVH6dSzmb | To: 3BekYuNCMoyE668jJwhM3pcRxvMs72nVb7 | |||
| 15.02.2022 04:55:49 | |
136 BTC | $ 5 933 173 | (unknown) | (unknown) |
| Type: transfer | From: 36neomRPKbx7Y3QB2zfXoTvv235hbSscsw | To: 3JfuqNjZDi3tpGuC7q3R5ihpfQzREcSknx | |||
| 15.02.2022 04:55:49 | |
132 BTC | $ 5 767 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWpr5sXhApiNYeq6xgkR7Mj8xzgQm3By | To: bc1qtl75vr5sc2wcxye6k59yx5y4kqz8h9kxzkktyu | |||
| 15.02.2022 04:55:49 | |
177 BTC | $ 7 687 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43jr8l4a57nc24lerclrspm9qxw2rsrsa9l7pd | To: bc1qchj98gshh38yq3a7uujzgc96n34rfcqw2wdrnt | |||