Whale movements
Last update: 09.09.2026 16:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 04:05:21 |  |
217 BTC | $ 9 432 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 15.02.2022 04:05:21 | |
140 BTC | $ 6 101 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdy73rlhsh0wtwvct2nghc22upkt2s972sfare3lt4efswusgpxqf2akdl | To: bc1qm6wwrn5l9q0ysaeap2rxzt7rjlrg0njjsyavyf8vkwu0h24fvt5qpmyt77 | |||
| 15.02.2022 04:02:21 |  |
5 240 117 USDT | $ 5 240 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.02.2022 04:01:09 | |
5 240 117 USDT | $ 5 240 117 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 15.02.2022 04:00:21 |  |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0ee16f7251956e9ebbd00e36e9f9c0b5724f484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 04:00:21 | |
1 800 ETH | $ 5 458 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 04:00:21 | |
190 788 ETH | $ 578 592 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.02.2022 04:00:05 | |
12 765 ETH | $ 38 711 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 03:58:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.02.2022 03:54:36 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.02.2022 03:54:06 | |
3 000 ETH | $ 9 090 095 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.02.2022 03:52:48 | |
12 286 676 USDT | $ 12 286 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.02.2022 03:49:45 | |
7 849 782 USDT | $ 7 849 782 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 03:49:14 | |
133 BTC | $ 5 777 725 | (unknown) | (unknown) |
| Type: transfer | From: 33Nt37nisUjjZ9osMLVjZCWXTYqpR4nFZV | To: 3PyttKduyhNSnsgBGVaGzSpcYSBbcEvuvg | |||
| 15.02.2022 03:49:14 | |
130 BTC | $ 5 674 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtumu004mywwld4utv4tkzt4hnzf29v9p779vg | To: 3PEGw4nxVVPytY3BHp9c4BPdbd5Ffvhomy | |||
| 15.02.2022 03:49:14 | |
211 BTC | $ 9 177 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdy73rlhsh0wtwvct2nghc22upkt2s972sfare3lt4efswusgpxqf2akdl | |||
| 15.02.2022 03:42:55 | |
120 BTC | $ 5 206 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlm6cz94s2l3clr4m8aunsxekxd4gmxtlpsrujeqdapz05caeayrqy3vnf0 | |||
| 15.02.2022 03:42:55 | |
239 BTC | $ 10 412 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggwx9wdgypdd2f9gld4kgf73t7e9ywf8a4u62094mmadcgaats9qfcva98 | |||
| 15.02.2022 03:41:42 | |
3 000 ETH | $ 9 077 809 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 15.02.2022 03:41:24 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.02.2022 03:34:58 | |
130 BTC | $ 5 641 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u2rfjuysmk5459x7yhd4ah23f9sc3gsu6twv4 | To: bc1qjtumu004mywwld4utv4tkzt4hnzf29v9p779vg | |||
| 15.02.2022 03:34:58 | |
183 BTC | $ 7 937 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzgs7s8ykt7593rrrdxa38zujxzu0qysspfz3q4xrsea2gvv00vsrc64c9 | |||
| 15.02.2022 03:31:34 | |
6 403 239 USDT | $ 6 403 239 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 15.02.2022 03:30:18 | |
13 600 000 USDT | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 03:24:26 | |
6 403 239 USDT | $ 6 403 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 15.02.2022 03:23:12 | |
7 097 717 USDT | $ 7 097 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.02.2022 03:17:52 | |
150 BTC | $ 6 566 110 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 15.02.2022 03:17:52 | |
141 BTC | $ 6 185 043 | (unknown) | (unknown) |
| Type: transfer | From: 31nEvxHm5SGYQ813wwdLhaqn5d6dXK2eAk | To: 3Ka2XrBdoCxAb363t567Cz38HvsoMaCnPi | |||
| 15.02.2022 03:17:52 | |
134 BTC | $ 5 882 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KApoFzZrEc1b942ZWsUTF9fmWTWLCAmb9 | To: bc1q65adkt96fqa4syy0jtvrckz88p44jug6wa0l5x | |||
| 15.02.2022 03:17:52 | |
133 BTC | $ 5 803 516 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vSHbuvJnrk3rwJYUEV8vjrzYiagkX9V | To: 33Nt37nisUjjZ9osMLVjZCWXTYqpR4nFZV | |||
| 15.02.2022 03:17:52 | |
156 BTC | $ 6 843 358 | (unknown) | (unknown) |
| Type: transfer | From: 3LmSN9JufLKaVKFNUvkBKbionFdwEZXUWo | To: bc1q2vpmhgyypmfww4rh622faajhl0vx8ul2w7j0gf | |||
| 15.02.2022 03:17:52 | |
131 BTC | $ 5 728 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AZPSyHrKcWJqdvrccbYq271QgqtKXz7Hm | To: bc1q6u2rfjuysmk5459x7yhd4ah23f9sc3gsu6twv4 | |||
| 15.02.2022 03:06:39 | |
134 BTC | $ 5 840 739 | (unknown) | (unknown) |
| Type: transfer | From: 37nBsPwkVLAhdXYpfjiw17ptzKLeHjYYdM | To: 3KApoFzZrEc1b942ZWsUTF9fmWTWLCAmb9 | |||
| 15.02.2022 03:06:39 | |
131 BTC | $ 5 685 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3j8ey38pm2ln8d0u82rrpvkg2gjk7ugdjyz3s | To: 3AZPSyHrKcWJqdvrccbYq271QgqtKXz7Hm | |||
| 15.02.2022 02:49:57 | |
5 260 270 BUSD | $ 5 260 270 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2022 02:47:56 | |
248 BTC | $ 10 813 320 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 15.02.2022 02:45:43 | |
156 BTC | $ 6 706 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn46006qleq74z4wmpe9lj633j8d7ygyhgaj2e0 | To: 3LmSN9JufLKaVKFNUvkBKbionFdwEZXUWo | |||
| 15.02.2022 02:40:21 | |
5 000 041 USDC | $ 5 000 041 | (unknown) | (unknown) |
| Type: transfer | From: 7c8df00988c8c55e1a315b43de1920ed70827492 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 15.02.2022 02:35:03 | |
117 BTC | $ 5 013 511 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DF5pfmdfhpamMnaJgPAsYd4BbkYg5tmjF | To: bc1q9wykgn6sfv6q00y7p8hmh2ctagqxw4la9439d30hw4r2n5es7u2sumsdw5 | |||
| 15.02.2022 02:35:03 | |
134 BTC | $ 5 770 192 | (unknown) | (unknown) |
| Type: transfer | From: 3H1tGENrU9QVfnSF7D6or9BW5YVqhLBJeh | To: 37nBsPwkVLAhdXYpfjiw17ptzKLeHjYYdM | |||
| 15.02.2022 02:35:03 | |
131 BTC | $ 5 616 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjydkmxglv6g29jcyrch6470649dc4q7a2yfy4g | To: bc1qh3j8ey38pm2ln8d0u82rrpvkg2gjk7ugdjyz3s | |||
| 15.02.2022 02:35:03 | |
141 BTC | $ 6 067 279 | (unknown) | (unknown) |
| Type: transfer | From: 3BqwTuCQD7FhXgUjEW2ytqxD67AvNKi4se | To: 31nEvxHm5SGYQ813wwdLhaqn5d6dXK2eAk | |||
| 15.02.2022 02:35:03 | |
135 BTC | $ 5 773 279 | (unknown) | (unknown) |
| Type: transfer | From: 31k1H4uLKmyBgViHcnvdYmKQgR4YBhVFqk | To: 3E4vSHbuvJnrk3rwJYUEV8vjrzYiagkX9V | |||
| 15.02.2022 02:31:29 | |
1 700 ETH | $ 5 040 938 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.02.2022 02:18:00 |  |
7 448 850 XRP | $ 6 003 747 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 15.02.2022 02:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.02.2022 02:14:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 15.02.2022 02:13:51 | |
12 000 000 XRP | $ 9 645 803 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.02.2022 02:12:41 | |
180 BTC | $ 7 681 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8scwugxxpdw0q7jdp0ydy8ndycl80naa80q7z | To: bc1q83et3hs3cr3fr3uhdk4a95sv8fk34kun0qmamf | |||
| 15.02.2022 02:12:41 | |
2 464 BTC | $ 105 141 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JzjwC1sJGojF1hpYEZdk275LxrCj5fnrE | To: 38ewZp8AReTGRRmCNnfCzj3TyxgFtFv8Qb | |||