Whale movements
Last update: 09.09.2026 18:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 09:08:46 |  |
189 BTC | $ 8 077 737 | (unknown) | (unknown) |
| Type: transfer | From: 3CRK6fAuwrCQJqkgH8RrteCDcFk71kCRcw | To: 37HJsEksdGP6Z9vFzzhZkePQDcvCURdnRM | |||
| 14.02.2022 09:08:46 | |
239 BTC | $ 10 217 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Q78RnNJQxScBSE9gJx7rmBVqnzCJ7aBki | To: 3PoTMrnBK7MDsjCRAMh7Sc6TTNoC1CWksg | |||
| 14.02.2022 09:08:46 | |
222 BTC | $ 9 495 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlav33s3kzj9vcqgwvt38gmns7p0ds5zutqa09 | To: bc1q62ctrwtsyahgnwrjhn0amg4w8ff0lk0whs8jdv | |||
| 14.02.2022 09:08:46 | |
244 BTC | $ 10 419 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e5h8q84psruxe68q08tqez5wkw2f2vm3znfpl | To: bc1q7kgrstf5a9qtxdvq0xpyzz504ms86ful6reper | |||
| 14.02.2022 09:08:46 | |
160 BTC | $ 6 833 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AgDvJUHmaBiUwyZJQA45VVaeLZ2vcY92A | To: 34dQims8w6rGK96KM7uCnwcmqTYZmKKVJY | |||
| 14.02.2022 09:08:46 | |
137 BTC | $ 5 855 598 | (unknown) | (unknown) |
| Type: transfer | From: 39akKbmqLgUHFCGy5p2J8QRXv2uk7XBhTz | To: 3Ao39rduzX4PpEPVNWFgY4XQ1nX96CLaQU | |||
| 14.02.2022 09:08:46 | |
262 BTC | $ 11 180 636 | (unknown) | (unknown) |
| Type: transfer | From: 3B2VkvZCd8U6vv4LkXiuz8mQ2RozD4oHoz | To: 3EHw9avwNTTeVKGLGNZr3a8xf4JYtfqweX | |||
| 14.02.2022 09:08:46 | |
222 BTC | $ 9 499 016 | (unknown) | (unknown) |
| Type: transfer | From: 3G6o6AE6uBQeugQjEikbBUQgpBnpYHVJxu | To: 38GbJFzjJaUZHrHdMQrqL5Cy87LgBcd3Vk | |||
| 14.02.2022 09:06:01 |  |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2022 08:59:58 | |
10 000 ETH | $ 28 918 320 | (unknown) | (unknown) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: d09f4f0c2419dad49e89e64ad377e7b93931192f | |||
| 14.02.2022 08:52:10 | |
11 134 014 USDT | $ 11 134 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 08:33:59 | |
257 BTC | $ 10 841 735 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5fakXqVB8mLw2DmmAfKiGMcsjQNUcVKB | |||
| 14.02.2022 08:28:15 | |
200 BTC | $ 8 439 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EJRHgPYpUYPGbVkrjqJnfG23MTfSvwxm6 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.02.2022 08:28:15 | |
210 BTC | $ 8 861 783 | (unknown) | (unknown) |
| Type: transfer | From: 3EJRHgPYpUYPGbVkrjqJnfG23MTfSvwxm6 | To: 31qbFf8ydzFiFBWLoX19XUZHw6dgpxeEhw | |||
| 14.02.2022 08:28:15 | |
200 BTC | $ 8 439 808 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej | |||
| 14.02.2022 08:27:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.02.2022 08:25:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.02.2022 08:20:21 | |
35 218 510 USDT | $ 35 218 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 07:33:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 07:32:43 | |
14 414 753 USDT | $ 14 414 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 07:32:24 | |
13 520 057 USDT | $ 13 520 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 07:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2022 07:22:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2022 07:15:41 |  |
10 000 000 XRP | $ 7 948 597 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.02.2022 06:55:07 | |
8 000 000 BUSD | $ 8 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2022 06:52:02 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2022 06:51:38 | |
26 700 ETH | $ 76 869 980 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 14.02.2022 06:50:28 | |
9 419 962 BUSD | $ 9 419 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2022 06:41:04 | |
123 BTC | $ 5 205 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2022 06:39:04 | |
9 999 965 USDC | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.02.2022 06:32:51 | |
132 BTC | $ 5 539 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2022 06:29:27 | |
238 BTC | $ 10 012 214 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.02.2022 06:29:27 | |
160 BTC | $ 6 718 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhchajrtg5drkf9572ndr4j9vnsshwvkr8pkedx | To: 3AgDvJUHmaBiUwyZJQA45VVaeLZ2vcY92A | |||
| 14.02.2022 06:29:27 | |
162 BTC | $ 6 786 401 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Bye4D2k8x5LGRaMCppbycoorz4mP3Ec | To: bc1qrmfnc7rnyyvs9jkaqwf7j5ck5fthnts5day2cn | |||
| 14.02.2022 06:29:27 | |
160 BTC | $ 6 732 683 | (unknown) | (unknown) |
| Type: transfer | From: 31sbUojNA6GY3Le8Xp1ALxf82ui6y4d1dz | To: 3FNYwNzT9LjvFpGB398GKbixRAvvDb1aqh | |||
| 14.02.2022 06:29:27 | |
137 BTC | $ 5 757 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BejvtJNkTe6WyyFAYfiqqV4Bd3BaDVoPH | To: 39akKbmqLgUHFCGy5p2J8QRXv2uk7XBhTz | |||
| 14.02.2022 06:29:27 | |
144 BTC | $ 6 040 853 | (unknown) | (unknown) |
| Type: transfer | From: 35kzEG3HU2oMuwkYL5YV6cADNs4YN2UJZm | To: 3Jn4hBDrNRty5Y3idnByJ2BTfRjfG4sXtH | |||
| 14.02.2022 06:29:27 | |
137 BTC | $ 5 760 927 | (unknown) | (unknown) |
| Type: transfer | From: 3MWA9yB8HjmTqxz7cp2eV4wALiWBQLvoZQ | To: 32r9BS7XbRLFbQ1viNXaCKHf183eMZhm8Q | |||
| 14.02.2022 06:29:27 | |
142 BTC | $ 5 959 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2022 06:29:27 | |
148 BTC | $ 6 213 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2022 06:29:27 | |
1 909 BTC | $ 80 167 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 14.02.2022 06:29:36 | |
29 223 132 USDT | $ 29 223 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2022 06:23:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716416b7471e0ddd26717b41fca88708e80ff484 | |||
| 14.02.2022 06:17:18 | |
5 042 324 USDT | $ 5 042 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.02.2022 06:07:09 | |
5 050 881 USDT | $ 5 050 881 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.02.2022 06:03:48 | |
11 138 228 USDT | $ 11 138 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2022 06:01:52 | |
148 BTC | $ 6 187 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2022 06:00:02 | |
7 557 238 USDT | $ 7 557 238 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 05:58:28 | |
181 BTC | $ 7 639 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2022 05:58:30 | |
7 557 238 USDT | $ 7 557 238 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||