Whale movements
Last update: 08.09.2026 09:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 23:50:53 |  |
151 BTC | $ 5 904 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn9bD4gWkoSggLmKCpCvvQfgU1QGeaHjE | To: bc1q9llunuctyc29fgphl80tl2lql0q872dwwq05nr | |||
| 26.02.2022 23:31:20 |  |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.02.2022 23:30:22 | |
10 321 188 USDT | $ 10 321 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 23:29:44 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.02.2022 23:17:08 | |
276 BTC | $ 10 822 199 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K8hTTugy2QFekwUZXtQSFDMYBaux8pcxg | |||
| 26.02.2022 23:11:47 | |
213 BTC | $ 8 393 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 23:11:47 | |
170 BTC | $ 6 707 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JUMQBPbMSDe27cd6jCgKKa9xPrCwJW4ni | To: 3Npqsn7eHBZauGwfD2Und8Lb7KCBzS6zJW | |||
| 26.02.2022 23:11:47 | |
148 BTC | $ 5 861 743 | (unknown) | (unknown) |
| Type: transfer | From: 37EjJPYgSP3GbnnwPChgioArRTht41njA9 | To: 335NJUgJt5AK6uxp2p3YsNv3fUJrkrdJiH | |||
| 26.02.2022 23:11:47 | |
213 BTC | $ 8 428 697 | (unknown) | (unknown) |
| Type: transfer | From: 31piNTCxAzSr3Mz8RY4HquMBbktHQ6hQ7j | To: 3J4ASjeHPgHSdfDMTSvYPJ7NeP4iUHCaj1 | |||
| 26.02.2022 23:11:47 | |
222 BTC | $ 8 766 850 | (unknown) | (unknown) |
| Type: transfer | From: 36fd5x5hS9m5QqAfM2PDKS2AUW9Ppzgxgw | To: bc1q5r77ke6l00gunke46x4qaxkzs8zjsqtwvp2pzk | |||
| 26.02.2022 23:11:47 | |
151 BTC | $ 5 982 377 | (unknown) | (unknown) |
| Type: transfer | From: 3GyjoWfNsxwkuZyD7Q6Bv2m5FMWvjBL9Gc | To: 3Mn9bD4gWkoSggLmKCpCvvQfgU1QGeaHjE | |||
| 26.02.2022 23:11:47 | |
167 BTC | $ 6 579 486 | (unknown) | (unknown) |
| Type: transfer | From: 31rCnyycFQaq4RmLegVuK5R6eV8sYoMaPe | To: 3LuvT9ZeKNDLcAstrsoYQ5j2e69wbiBQ7H | |||
| 26.02.2022 23:11:47 | |
187 BTC | $ 7 379 966 | (unknown) | (unknown) |
| Type: transfer | From: 32HxEBj6MD2Jaf9rsgH6Sy8J7v7KCMSUsu | To: 3HeyuepDkYbT2RhmMac5MScuiWc8JYQLr1 | |||
| 26.02.2022 23:11:47 | |
162 BTC | $ 6 379 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3f09k9hhl4kq0e7hvae7ywhvm9k8zz9dpnh87 | To: 3Lb4kRB2oMZf6FP8TvjR7Z1uqANTUYceLB | |||
| 26.02.2022 23:11:47 | |
191 BTC | $ 7 538 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GE4fdxx1vpSts6FKXsKbkAf2cBSa7nEmT | To: 3HBGs7PJijHSpRYkpe77FFN1Fvii537kEk | |||
| 26.02.2022 22:45:00 | |
156 BTC | $ 6 106 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 26.02.2022 22:45:00 | |
162 BTC | $ 6 331 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx3cprfk5yewy6m7rxndqnvlr3fqxzfggndxuu | To: bc1qe3f09k9hhl4kq0e7hvae7ywhvm9k8zz9dpnh87 | |||
| 26.02.2022 22:45:00 | |
203 BTC | $ 7 945 337 | (unknown) | (unknown) |
| Type: transfer | From: 39jUJsgJzjiEnjCEEkNTYcgnUJJtUqMcQr | To: 3Jczd8Axp2SETPigmA4VaXEj5QPhzh8688 | |||
| 26.02.2022 22:45:00 | |
194 BTC | $ 7 595 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FYqvkjTFVntsQ6MaiULwwr7WAYG7uG6SF | To: 37rzCahhiXhVtGDhZ3WK1WYWHy9pweH85e | |||
| 26.02.2022 22:45:00 | |
170 BTC | $ 6 656 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmvqmucap9gu77jwad3n6ye39kxul3gxd99cgr | To: 3JUMQBPbMSDe27cd6jCgKKa9xPrCwJW4ni | |||
| 26.02.2022 22:45:00 | |
167 BTC | $ 6 530 038 | (unknown) | (unknown) |
| Type: transfer | From: 3BN4sSFLShagbXoYEjP4YbBRrf9gScgH8X | To: 31rCnyycFQaq4RmLegVuK5R6eV8sYoMaPe | |||
| 26.02.2022 22:45:00 | |
213 BTC | $ 8 330 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 22:45:00 | |
213 BTC | $ 8 331 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2022 22:45:00 | |
187 BTC | $ 7 324 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt57qn5n74ml4ctldfslq4wf73apym2gek2p3wx | To: 32HxEBj6MD2Jaf9rsgH6Sy8J7v7KCMSUsu | |||
| 26.02.2022 22:45:00 | |
204 BTC | $ 8 010 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07tt4e6z9uppl2w2ypd4cwlrqqq0s8mxgevk3k | To: bc1q8h7pu7xya57r7fpz0z2l4n8wph8jqn45gxevu4 | |||
| 26.02.2022 22:45:00 | |
191 BTC | $ 7 480 909 | (unknown) | (unknown) |
| Type: transfer | From: 324YSnN6azohBHqYEgvU8ch5MgiNifJC7g | To: 3GE4fdxx1vpSts6FKXsKbkAf2cBSa7nEmT | |||
| 26.02.2022 22:45:00 | |
148 BTC | $ 5 817 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fp0flr2r4hq4taf578gf9syq6kaxcjhmedya | To: 37EjJPYgSP3GbnnwPChgioArRTht41njA9 | |||
| 26.02.2022 22:45:00 | |
151 BTC | $ 5 937 055 | (unknown) | (unknown) |
| Type: transfer | From: 3CfKnricB6dNZ1FiJPZVBMBMp2Cw2ztSwk | To: 3GyjoWfNsxwkuZyD7Q6Bv2m5FMWvjBL9Gc | |||
| 26.02.2022 22:31:53 | |
7 220 627 USDT | $ 7 220 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.02.2022 22:31:12 | |
5 000 ETH | $ 14 313 506 | (unknown) | (unknown) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 896f805c5938e2078bc1d9dee70919406dfd1248 | |||
| 26.02.2022 22:30:16 | |
7 220 627 USDT | $ 7 220 627 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.02.2022 22:25:49 | |
5 043 911 USDT | $ 5 043 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.02.2022 22:21:37 | |
213 BTC | $ 8 409 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxsdmkhddvavqy9t6q77kj0w0vz3mszpmc2gh | To: 31piNTCxAzSr3Mz8RY4HquMBbktHQ6hQ7j | |||
| 26.02.2022 22:13:53 | |
204 BTC | $ 8 001 597 | (unknown) | (unknown) |
| Type: transfer | From: 3LCWEhSLyEj3GhtWrvncjy8TK4RNrmfEjf | To: bc1q07tt4e6z9uppl2w2ypd4cwlrqqq0s8mxgevk3k | |||
| 26.02.2022 22:13:53 | |
203 BTC | $ 7 936 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkar98k9cwh8dg0x965agz6hk2a4j28zmrgvcr | To: 39jUJsgJzjiEnjCEEkNTYcgnUJJtUqMcQr | |||
| 26.02.2022 22:13:23 | |
213 BTC | $ 8 371 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2022 22:13:23 | |
162 BTC | $ 6 366 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JbjHuR4kYsRPQ65arD6Y5qLxAh5yZHhBa | To: bc1qqx3cprfk5yewy6m7rxndqnvlr3fqxzfggndxuu | |||
| 26.02.2022 22:13:23 | |
194 BTC | $ 7 632 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PrgT86KoCGkgJeKQ157GuXJcyXmWnUuv5 | To: 3FYqvkjTFVntsQ6MaiULwwr7WAYG7uG6SF | |||
| 26.02.2022 22:13:23 | |
151 BTC | $ 5 965 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FLvEnH2rYpR4fnLUg2CjYbUjTBHtdAL3X | To: 3CfKnricB6dNZ1FiJPZVBMBMp2Cw2ztSwk | |||
| 26.02.2022 22:13:23 | |
187 BTC | $ 7 359 538 | (unknown) | (unknown) |
| Type: transfer | From: 39fQZ6Vya3RzA818wsRPvoVkATYxLHZLpq | To: bc1qt57qn5n74ml4ctldfslq4wf73apym2gek2p3wx | |||
| 26.02.2022 22:13:23 | |
148 BTC | $ 5 845 259 | (unknown) | (unknown) |
| Type: transfer | From: 324Z6ebXsrkV4xF6ZRxM1api89CAhwtx7f | To: bc1q75fp0flr2r4hq4taf578gf9syq6kaxcjhmedya | |||
| 26.02.2022 22:13:23 | |
170 BTC | $ 6 689 412 | (unknown) | (unknown) |
| Type: transfer | From: 3L2nZ3cjE5YF9MrDKHQgaQdmcRFn17fzgv | To: bc1qpmvqmucap9gu77jwad3n6ye39kxul3gxd99cgr | |||
| 26.02.2022 22:13:23 | |
167 BTC | $ 6 562 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JCVsM7pvPTAw9S18D4jyWp7dwj2AgYL3X | To: 3BN4sSFLShagbXoYEjP4YbBRrf9gScgH8X | |||
| 26.02.2022 21:52:31 | |
500 BTC | $ 19 694 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ntafrsfkhphhw7yl6fmrgmgdwekrp775gz404pu967xnt3jpzqxkyh2u | To: bc1q306rxc86jqxsuel3fcz8ryf4tshtkpuk7waxyeecfqgxq88asxuqm7zrf7 | |||
| 26.02.2022 21:52:31 | |
188 BTC | $ 7 419 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zr0tx43a6dyllqt55d7pw5zajesfc7u9xyamld3chtm6de99qhq7de5ur | To: bc1qzt2rp2s0wuurjkguxr0fg2ugm8fj460fa92szfckh2f0utc3f3ys4nt4gu | |||
| 26.02.2022 21:52:31 | |
192 BTC | $ 7 549 613 | (unknown) | (unknown) |
| Type: transfer | From: 16UM4F5abmedt8L6qWm3REW1pAjQDpU4Un | To: bc1q54cj7yxcwdlz44gv7ekptzvcqnld53s0zehsvs | |||
| 26.02.2022 21:52:31 | |
393 BTC | $ 15 482 014 | (unknown) | (unknown) |
| Type: transfer | From: 16UM4F5abmedt8L6qWm3REW1pAjQDpU4Un | To: bc1qvereva5z890evkprcgs9whl6gx52zmqfsqhs0j | |||
| 26.02.2022 21:48:31 | |
191 BTC | $ 7 523 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324YSnN6azohBHqYEgvU8ch5MgiNifJC7g | |||
| 26.02.2022 21:42:46 | |
327 BTC | $ 12 907 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s2pyzp2smd9zqmett7me8gtq8z67264l4568c9j8pzpy5yh6hrq5kx4fz | |||
| 26.02.2022 21:42:46 | |
1 246 BTC | $ 49 166 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QX6No4r8Y1gMADHLZTU2mKg7hXgHYFfbi | |||