Whale movements
Last update: 09.09.2026 17:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 20:37:57 |  |
20 022 176 GUSD | $ 19 974 680 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.02.2022 20:37:46 | |
13 110 466 CRO | $ 5 995 527 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 744727a6fc563f54fd0f6f0442c0bd1e212011f9 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.02.2022 20:35:46 |  |
131 BTC | $ 5 546 519 | (unknown) | (unknown) |
| Type: transfer | From: 3ARrp82vizWLynBHs2xh2mhDBTepQz73ab | To: 3AipdBVMFn3D7iPN5391P8a3HuPj6RZPXY | |||
| 14.02.2022 20:35:46 | |
119 BTC | $ 5 021 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 14.02.2022 20:31:54 | |
8 511 615 USDT | $ 8 511 615 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2022 20:31:54 | |
10 544 045 USDT | $ 10 544 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2022 20:29:17 | |
246 BTC | $ 10 264 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 14.02.2022 20:27:11 | |
361 BTC | $ 15 048 866 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 33ssJnjk8p9d6kBKo5CLavrKh3rfdEJsMf | |||
| 14.02.2022 20:27:11 | |
246 BTC | $ 10 279 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjygl9mvknm4cr52f8aqz49tvxtuzsulqkretw | |||
| 14.02.2022 20:27:11 | |
221 BTC | $ 9 236 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69e28q6rudaywvl35mmkwl5upu9mnlvwfptneu | To: 3JM519kBEyokkj8MMUuvMxhvyP8U4d2J2p | |||
| 14.02.2022 20:20:51 | |
251 BTC | $ 10 615 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxtzjjn0tan60fzmfwc7lldnl32r55r95knj7y | To: bc1q5vml2rf6f32cfvz5zdm35dxkv76tug0cs9m5qg | |||
| 14.02.2022 20:20:51 | |
147 BTC | $ 6 233 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 14.02.2022 20:20:51 | |
185 BTC | $ 7 842 923 | (unknown) | (unknown) |
| Type: transfer | From: 35TXfnuUsTNWckRAiUKapKED4BfRYdT7rW | To: 3Hih6DaZTE7F576WczqbJrt5zGX8KmSYF5 | |||
| 14.02.2022 20:20:51 | |
131 BTC | $ 5 554 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EiSxeiiBKq35qkGE5Q1vGQKAFfZWYLhfq | To: 3ARrp82vizWLynBHs2xh2mhDBTepQz73ab | |||
| 14.02.2022 20:20:51 | |
135 BTC | $ 5 717 035 | (unknown) | (unknown) |
| Type: transfer | From: 34njqjMFZwiUcgybpgBfWbzP5YqsGcTV7S | To: bc1qlqwhh7rcvfuhtztnf89cm7mlnrg7jd5k8jstdf | |||
| 14.02.2022 20:20:51 | |
195 BTC | $ 8 262 020 | (unknown) | (unknown) |
| Type: transfer | From: 3B27FFPfr4iRoHA2v2XgAUbuS5bYFjaF49 | To: bc1q462cfj097lpg57kscxmqddzwcp36ev3jx4e3qv | |||
| 14.02.2022 20:20:51 | |
183 BTC | $ 7 754 082 | (unknown) | (unknown) |
| Type: transfer | From: 34XaV8jC6z6sV9pKYrjo15MBdwUZ94ih3H | To: 35NVRB876VbN4Ugpb1u7byaAwxYAMoJXcR | |||
| 14.02.2022 20:20:51 | |
221 BTC | $ 9 332 023 | (unknown) | (unknown) |
| Type: transfer | From: 37VtoG33vN5niJaRufHeBbDyJz1oBJNGRw | To: 38Jnc67CTJu1Uqkqv29aVQ5Wv3bhbMu16P | |||
| 14.02.2022 20:20:51 | |
188 BTC | $ 7 954 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JDyThXngbBHAQeTF8cbKBT6Qzt8EBUJR1 | To: bc1q9khh4l9h7zczncx7fzl6st4k0fhpq4pu5drpx0 | |||
| 14.02.2022 20:20:51 | |
161 BTC | $ 6 827 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NLpdB9qU8DL9KZLpWoDvLsu4iDm9Pj5it | To: bc1qde58g840g63rzu8q759c6lqsfh7akfx2kg6a0t | |||
| 14.02.2022 20:20:51 | |
157 BTC | $ 6 634 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GE2tP4JMMPRWzvaDBJHma7gTdKv3xsV6T | To: 3PkdZvxEXFRdqWqTf8nJZKAifoSBTwq8kF | |||
| 14.02.2022 20:20:51 | |
210 BTC | $ 8 882 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8400qluzxtac6evtdtgxt7krlk29y0496dynh | To: 35EBQfxSetmbMT2qYCbtNCPWV9d3zPGhmF | |||
| 14.02.2022 20:20:51 | |
244 BTC | $ 10 304 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AAgUUR1MHifxeSeq4XVEyWhCVtm9KoBhA | To: 3QawY7Vm2CqNriVAXMoKYAYZsJ7TmLLZD1 | |||
| 14.02.2022 20:20:51 | |
161 BTC | $ 6 824 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mz63566m6l4aemadwkes20z05q8yehhlmufdk | To: bc1q6ajj2rzk2v5hfwnmrudekpvn7ke63slpuw47ha | |||
| 14.02.2022 20:20:51 | |
136 BTC | $ 5 747 771 | (unknown) | (unknown) |
| Type: transfer | From: 36KjxnUQWz35FUparEeJgMokCUESGipHBa | To: 3Pog14GNi5SwSq6p855trSJ56CmWkF8UnH | |||
| 14.02.2022 20:20:51 | |
163 BTC | $ 6 901 694 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 14.02.2022 20:20:51 | |
216 BTC | $ 9 128 047 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Vc11hPGbBsCHwcqSkpUVH7x6aNTpk962 | |||
| 14.02.2022 20:20:51 | |
119 BTC | $ 5 035 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 14.02.2022 20:18:14 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 20:16:32 | |
7 519 000 USDT | $ 7 519 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 20:13:48 | |
5 835 503 USDT | $ 5 835 503 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 20:10:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 20:07:18 |  |
5 499 998 USDT | $ 5 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.02.2022 20:06:36 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYtiqhMSvcKUAcpVq6TpHg3RE114iDqpwJ | |||
| 14.02.2022 20:06:02 | |
135 BTC | $ 5 692 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6w9kyl7wq40wazmy57u5tnnd4svqaaq8xmnqm5kwzs0dk725f7qacactd | To: bc1q7l47ej6dkw5rdr9au7cz7nur4ewfaj3cknlyxp8dky32qev77vjqtvetvf | |||
| 14.02.2022 20:06:02 | |
135 BTC | $ 5 687 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Mypwnu7ma3qaqJwVQxgVjW2STM8BGQFR2 | To: 34njqjMFZwiUcgybpgBfWbzP5YqsGcTV7S | |||
| 14.02.2022 20:06:02 | |
238 BTC | $ 10 032 106 | (unknown) | (unknown) |
| Type: transfer | From: 38UFp7mFuUCHkrEL2f65C5URVKcvsbfUMt | To: 3PboX6BteorXrMfQXnwh7CJcxNCKDHtsug | |||
| 14.02.2022 20:06:02 | |
136 BTC | $ 5 718 430 | (unknown) | (unknown) |
| Type: transfer | From: 37HnjZ6ecv8bK2N13wqNyu16gTCUhQBmab | To: 36KjxnUQWz35FUparEeJgMokCUESGipHBa | |||
| 14.02.2022 20:06:02 | |
161 BTC | $ 6 793 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8phf3nkhn8uhlv684uwuy55d8jvfmqgndu68j0 | To: 3NLpdB9qU8DL9KZLpWoDvLsu4iDm9Pj5it | |||
| 14.02.2022 20:06:02 | |
221 BTC | $ 9 317 996 | (unknown) | (unknown) |
| Type: transfer | From: 36P8jCLPCp4MUDKi3UJJP8NXeVxBvyJVJf | To: bc1q69e28q6rudaywvl35mmkwl5upu9mnlvwfptneu | |||
| 14.02.2022 20:06:02 | |
221 BTC | $ 9 283 716 | (unknown) | (unknown) |
| Type: transfer | From: 3LZtCVB9f6w1YsUkoyd5t5drxcDcuim6nS | To: 37VtoG33vN5niJaRufHeBbDyJz1oBJNGRw | |||
| 14.02.2022 20:06:02 | |
261 BTC | $ 11 007 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvkj98wfjnvfw0t6xhsg7qqnum2w5s00j4mhel | To: bc1qe8e7dezhqyxfdth3gjtjw797x7sv04r3jvadut | |||
| 14.02.2022 20:06:02 | |
236 BTC | $ 9 921 428 | (unknown) | (unknown) |
| Type: transfer | From: 3G1TsiC58Kxt6fS6P2Va1e9rTXRPKDyo9b | To: 3FrGCfh2rVZhgXjNXrWngCD9UGPQsyW2dw | |||
| 14.02.2022 20:06:02 | |
157 BTC | $ 6 599 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QBwzAdSekexwPpo8ZRwRyZp52imvHCaYf | To: 3GE2tP4JMMPRWzvaDBJHma7gTdKv3xsV6T | |||
| 14.02.2022 20:06:02 | |
195 BTC | $ 8 219 293 | (unknown) | (unknown) |
| Type: transfer | From: 3648oN4Rnebx6gZyRrSYEzLirno1hcf5d3 | To: 3B27FFPfr4iRoHA2v2XgAUbuS5bYFjaF49 | |||
| 14.02.2022 20:06:02 | |
231 BTC | $ 9 715 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ef2rmxcx44e8ct8g9upmlptj4t47rwstl6dna | To: 3CQPidb96k1QkGjZ926eSR7jUw7rq9yCBN | |||
| 14.02.2022 20:06:02 | |
161 BTC | $ 6 788 753 | (unknown) | (unknown) |
| Type: transfer | From: 33skS1Hx6e3kWr3VBHpp8Lu7FhPgs1zpvb | To: bc1q6mz63566m6l4aemadwkes20z05q8yehhlmufdk | |||
| 14.02.2022 20:06:02 | |
210 BTC | $ 8 836 435 | (unknown) | (unknown) |
| Type: transfer | From: 37THjmwn64K1TmQ4zsHJVRCRqYwrCLmG7W | To: bc1qw8400qluzxtac6evtdtgxt7krlk29y0496dynh | |||
| 14.02.2022 20:06:02 | |
183 BTC | $ 7 714 195 | (unknown) | (unknown) |
| Type: transfer | From: 35NgwWNGAwUWiunYaKQb461yK41pdoZ4NH | To: 34XaV8jC6z6sV9pKYrjo15MBdwUZ94ih3H | |||
| 14.02.2022 20:06:02 | |
131 BTC | $ 5 525 680 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Yht2q3PAyL7GXkoqC93JYg5cb4pWrwZ | To: 3EiSxeiiBKq35qkGE5Q1vGQKAFfZWYLhfq | |||