Whale movements
Last update: 09.09.2026 18:32:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 05:49:35 |  |
8 361 111 USDT | $ 8 361 111 | (unknown) | binance (exchange) |
| Type: transfer | From: a8c6612ed1c28f7a782c234b41ad96b696fc3113 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 14.02.2022 05:46:30 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 14.02.2022 05:43:45 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 14.02.2022 05:41:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 14.02.2022 05:35:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.02.2022 05:34:53 |  |
200 BTC | $ 8 403 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 14.02.2022 05:34:53 | |
458 BTC | $ 19 263 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5hqpwa9t0s8l0h59vh6vytdlchxfkmqwu7lywn23hccnx8dkgcs3u209a | |||
| 14.02.2022 05:33:14 | |
182 BTC | $ 7 641 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2022 05:23:45 | |
6 008 500 USDT | $ 6 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.02.2022 05:20:19 | |
14 728 ETH | $ 42 227 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 05:12:31 | |
182 BTC | $ 7 604 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2022 05:12:24 | |
29 223 132 USDT | $ 29 223 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.02.2022 05:11:31 | |
17 312 000 USDT | $ 17 312 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40a3412642e9d7c9a28d3b0a9707954c29839a64 | |||
| 14.02.2022 05:08:37 | |
6 680 ETH | $ 18 991 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 14.02.2022 05:06:14 | |
14 342 853 USDT | $ 14 342 853 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 05:05:24 | |
7 170 711 USDT | $ 7 170 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 05:04:33 | |
7 172 142 USDT | $ 7 172 142 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 05:00:31 | |
52 588 376 USDT | $ 52 588 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2022 04:59:09 | |
7 116 848 USDT | $ 7 116 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2022 04:52:58 | |
182 BTC | $ 7 645 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2022 04:52:58 | |
188 BTC | $ 7 903 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2022 04:52:09 | |
6 775 057 USDT | $ 6 775 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: adeaf9f87d7735e43671867942fcd85ec8a144db | |||
| 14.02.2022 04:50:59 | |
17 498 230 USDT | $ 17 498 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 04:40:30 | |
46 205 540 USDT | $ 46 205 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 04:40:30 | |
3 354 477 MATIC | $ 5 491 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 04:35:25 | |
195 BTC | $ 8 099 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2022 04:35:25 | |
123 BTC | $ 5 113 025 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.02.2022 04:30:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.02.2022 04:30:38 | |
18 705 130 USDT | $ 18 705 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 04:29:01 | |
2 465 BTC | $ 103 622 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWVZZHTZbCmPSk83Q8Zme1RJ6pWRMo9Z | To: 3JzjwC1sJGojF1hpYEZdk275LxrCj5fnrE | |||
| 14.02.2022 04:29:01 | |
155 BTC | $ 6 511 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm82TXbvoazXY5hTfqkqeywBENER75UgP | To: bc1q9xchdqwup0g8nwf3arx9gykzsknek5jkx8j9nre8yeyl5tyzu75shq94zy | |||
| 14.02.2022 04:12:17 | |
19 999 962 USDT | $ 19 999 962 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 04:12:09 | |
1 636 BTC | $ 68 588 264 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 14.02.2022 04:12:09 | |
177 BTC | $ 7 436 125 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 14.02.2022 04:12:09 | |
196 BTC | $ 8 206 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2022 04:12:09 | |
196 BTC | $ 8 229 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2022 04:03:58 | |
19 999 934 USDC | $ 19 999 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 04:02:23 | |
24 812 162 USDC | $ 24 812 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 03:58:19 | |
195 BTC | $ 8 150 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | |||
| 14.02.2022 03:58:19 | |
311 BTC | $ 12 963 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p9kadwvs8k6kh35ajy4jyadk3ggp7047f0spsxefwfhjpxj9zkqgnxxru | |||
| 14.02.2022 03:58:19 | |
10 000 BTC | $ 417 401 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 14.02.2022 03:58:19 | |
2 071 BTC | $ 86 434 650 | (unknown) | (unknown) |
| Type: transfer | From: 1MnZGQ2E2a3jNNaBkNreFTw7THTXoEwaMJ | To: 1F4CdE2n6UGEDo3J8RVx3pzi94aGwkYPhN | |||
| 14.02.2022 03:53:12 | |
19 999 822 USDC | $ 19 999 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 03:44:59 | |
6 745 000 USDT | $ 6 745 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: adeaf9f87d7735e43671867942fcd85ec8a144db | |||
| 14.02.2022 03:43:47 | |
212 BTC | $ 8 809 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 14.02.2022 03:43:47 | |
189 BTC | $ 7 855 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee8vyx7cxrcmg2m7nu9g008mfu0aklvfhrgvg6 | To: 3CRK6fAuwrCQJqkgH8RrteCDcFk71kCRcw | |||
| 14.02.2022 03:43:47 | |
197 BTC | $ 8 192 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2022 03:40:03 | |
6 848 542 SAND | $ 27 046 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 03:27:20 | |
160 BTC | $ 6 719 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyrvj93sxdzgrpvj9wcc9qd98cqz6v2365cpl5 | To: 31sbUojNA6GY3Le8Xp1ALxf82ui6y4d1dz | |||
| 14.02.2022 03:27:20 | |
184 BTC | $ 7 688 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KESkrp8QheM2BfPfjcuUKxNCe6s5D8hCt | To: bc1qfwgrnslknq0kf577ecmw3dzu20qkfn4xrw7ddu | |||