Whale movements
Last update: 08.09.2026 09:23:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 20:16:10 |  |
244 BTC | $ 9 501 401 | (unknown) | (unknown) |
| Type: transfer | From: 3AGuPjZfM9CNzFH3XU46RqWoe4j1iYjybs | To: bc1q5533tyjq94chxkzx7eqfmd9hx3ras94fggwahc | |||
| 26.02.2022 20:16:10 | |
194 BTC | $ 7 546 186 | (unknown) | (unknown) |
| Type: transfer | From: 3P2gegyJvViJTH5AuYi4xTEMpCEt1wwY1S | To: bc1qk77ls0sv85mlhwvu9dw8hzc2ctn0cms67ppddg | |||
| 26.02.2022 20:16:10 | |
213 BTC | $ 8 309 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LTKNjaxT4A59gpee9seXqkF4A9hsbSSsR | To: 3MEtjn9gutVwCZK5HJhmmgeg3qwFkoi3ug | |||
| 26.02.2022 20:16:10 | |
233 BTC | $ 9 075 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdltds9ltwerck3d3tyavslkr64k7txqee2tums | To: bc1q5pdwz0hpzsvyglvj82v3kwz4gnuuxjwxs4xk9w | |||
| 26.02.2022 19:51:15 | |
157 BTC | $ 6 152 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 26.02.2022 19:51:15 | |
164 BTC | $ 6 413 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv9t5gffhu888nrdc3zt0qa0jk8l2myk4k9xcz5fjz2kq7yx8wrsfhfgw6 | To: bc1q2jhwksgkc5c2yx7x7v7fu306n0lnaqjkwepk62w599nz60y0mhcq3cptez | |||
| 26.02.2022 19:51:15 | |
227 BTC | $ 8 897 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Nom8pvxWTePqKyfZPK6rgJ74iitb8SRqX | To: bc1q5mj5l28ah669prfaqej7lzsveqkckt7a9505mx | |||
| 26.02.2022 19:51:15 | |
252 BTC | $ 9 884 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglppfpgyqf5a5cdzsvfyrdgggpjt0teyht0wqv | To: 3CMQPDmuZ3ihUkZ8hHRWy8T3HN4PPPmizz | |||
| 26.02.2022 19:51:15 | |
251 BTC | $ 9 842 451 | (unknown) | (unknown) |
| Type: transfer | From: 34UgGaohAFSjajxpbNL7mJTp5DCb44aQTX | To: 3QeyMtv64TbUJdj3rUCWqxSvJ8LM7LVXRg | |||
| 26.02.2022 19:51:15 | |
222 BTC | $ 8 706 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsedqeuvf8pvgx0ckfujtysqwm5emxmk7uqhq49 | To: 3HYqc5tD4WmYee8wWbvwVygVEy4yBFF5yK | |||
| 26.02.2022 19:51:15 | |
365 BTC | $ 14 305 044 | (unknown) | (unknown) |
| Type: transfer | From: 33KwdHUbi5PT3izj8ezqMcTEixER1zAAph | To: 35QMQYNs65HyyN6TJsyThXTei7D9g2iX1T | |||
| 26.02.2022 19:51:15 | |
509 BTC | $ 19 972 910 | (unknown) | (unknown) |
| Type: transfer | From: 3531ubMsoZe1LSFEqgu6vWE6d8iQL9YuT8 | To: bc1qj3tjd987e3ycmtudkz9cmq8pmj98mnkhxdcytx | |||
| 26.02.2022 19:51:15 | |
187 BTC | $ 7 330 152 | (unknown) | (unknown) |
| Type: transfer | From: 34Z7SK84JtWxQ1X2XFkcRPXbrWxh8bUfPa | To: 35Wn3BSREdMkBMQf1cv6KWm9kKCXFWMG6E | |||
| 26.02.2022 19:51:15 | |
356 BTC | $ 13 974 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv075z3z52spmmkslse4mgssdlgnhcjjmr5cxn4 | To: 3GGd45YYchcbS1kuGD7Aoj5uwufxaVZPwc | |||
| 26.02.2022 19:51:15 | |
269 BTC | $ 10 549 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qaks8sca4xwace5ftflpucx6jpnc86ju5tsau | To: 33SYCbNkMveqYWdDvDZ3cfiPUYNMkup3GD | |||
| 26.02.2022 19:51:15 | |
353 BTC | $ 13 835 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GaeuQtp4utUMyGVmBC9wJZod3PV2dSDS8 | To: 3BF1y2c9RgQ8VNKX6Ky2TazLVKSCrL3aAt | |||
| 26.02.2022 19:51:15 | |
333 BTC | $ 13 074 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BGkPFP8NtbaxqHw17NCX4Rr8PJpHyvstd | To: bc1qlhkwq056r9h2ua0p6kjx3eux8sey4n907ye256 | |||
| 26.02.2022 19:51:15 | |
350 BTC | $ 13 716 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1quycs4ha7xa9xfv8ac4wmhxdqwe3u65wulc4cjm | To: bc1qk866vnltpgcuj7gma9mj26652uqzes77u6namt | |||
| 26.02.2022 19:51:15 | |
296 BTC | $ 11 612 562 | (unknown) | (unknown) |
| Type: transfer | From: 3K2LgYxXDymFwsCqqrNEZnxRuXLuY7DCC5 | To: bc1q9tsv8cyjnp5y5rq20gxeq0hsnyx74kyyqp70zh | |||
| 26.02.2022 19:51:15 | |
151 BTC | $ 5 942 585 | (unknown) | (unknown) |
| Type: transfer | From: 36nVzJ4gWJPKSRvmgeEXgweTabw1KTd2U9 | To: 3JdrFavwVU71hs1c3gkkogjRmX3dCESfTu | |||
| 26.02.2022 19:51:15 | |
203 BTC | $ 7 952 344 | (unknown) | (unknown) |
| Type: transfer | From: 3E82Ma4LyqVLhxYYkLbSuwFq3RgF1i4tUp | To: 325sXbeHn7w11yj1DcPVudBmkRGQgWmSqW | |||
| 26.02.2022 19:51:15 | |
372 BTC | $ 14 589 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EXrM3BtmeghoZsyjfLp7Cz4KVCRmCRN2p | To: 3NBKNYRBCFduSxzxxBfjoVs5ZhvKs3o6jo | |||
| 26.02.2022 19:51:15 | |
272 BTC | $ 10 669 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GQxJfYupJrLNYdCp7gjgvnasNyFt2DRfg | To: bc1qek47r27767yn4l782gvalwrzgxq4dgj9veh5u3 | |||
| 26.02.2022 19:51:15 | |
267 BTC | $ 10 492 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq923v5d26c6khyd79ccannlh5jpgvvgmy9e4ml | To: bc1quedup8v66fjqp48h8amctpjvp3v6me4hjw54mq | |||
| 26.02.2022 19:51:15 | |
240 BTC | $ 9 413 983 | (unknown) | (unknown) |
| Type: transfer | From: 3KjBjYH3cqXjvoAkHw5mPSt6joqVxGQ4N9 | To: 32dAakjZfLC5PyAvcne9UHQRLuu9ZoJUgh | |||
| 26.02.2022 19:51:15 | |
167 BTC | $ 6 560 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpvv76yedgnt3rzk7grpu7jn80awkw0emnr9vq | To: 3LjJ789NvSMXgcUB7eCA9R3GLi5Dy6mDPx | |||
| 26.02.2022 19:51:15 | |
388 BTC | $ 15 236 120 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Cpu6Mq5qoigCqr1WP4Co4a32g85Egah | To: 33uYatRdtPNwmSALm3De42yFurELXEbRtW | |||
| 26.02.2022 19:51:15 | |
170 BTC | $ 6 663 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Dky4SuUrhs6PYigNc2KvLhk4S1hoZhzzh | To: 3DzPpKYNDQK69WXWDHXwjAZh1jaFuB2bk5 | |||
| 26.02.2022 19:51:15 | |
315 BTC | $ 12 348 180 | (unknown) | (unknown) |
| Type: transfer | From: 339p5iLyn247oPHkipWxGiTUHdHmDbXsbj | To: 33DmxGteymhP85h12QfoS8pvZtu8jKrL97 | |||
| 26.02.2022 19:51:15 | |
330 BTC | $ 12 963 987 | (unknown) | (unknown) |
| Type: transfer | From: 3HCA3T6rZVU5oZbjRrFMZQ7tFqwugpc9wZ | To: bc1qa54s0408l7f02gsyeavzdfqrrhzzn5wmudl4am | |||
| 26.02.2022 19:51:15 | |
213 BTC | $ 8 340 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 19:51:15 | |
437 BTC | $ 17 149 500 | (unknown) | (unknown) |
| Type: transfer | From: 34jjQgtfCF5MgwLKvZmSQt4i7iGFoxBWdS | To: 3GZzXoWwsRYQpr7Dh6ZjY7Y77bDMyjst4Q | |||
| 26.02.2022 19:51:15 | |
205 BTC | $ 8 022 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZHdGLiDFFdiCY8otaGim9Qf5jJ3J288 | To: bc1q7mctr3s6kderd5aaa7j4ye4cnurvxt20vyye33 | |||
| 26.02.2022 19:51:15 | |
162 BTC | $ 6 353 368 | (unknown) | (unknown) |
| Type: transfer | From: 38RDVny6kHPx5b8R4F7ACeN71qcPYeihnU | To: 3PCF6HBwoLzGCxSBmPfGEztA8ZqJhQg1bH | |||
| 26.02.2022 19:51:15 | |
148 BTC | $ 5 823 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LiDKbs7CCu7fDUFYmcGU9Vtw5w9UP5veY | To: bc1q979wam53ylzwskc3a8tu5relsyuyhvx6nj5uyx | |||
| 26.02.2022 19:51:15 | |
402 BTC | $ 15 777 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpywt766sm72qla7w3ef2dxnel56aqn83wj8gs | To: 3Q6zcZt53A5d3THvcYxNJqDAsDU6XSksFM | |||
| 26.02.2022 19:51:15 | |
244 BTC | $ 9 574 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg0qmpz2lpnqey769hr5wt0xqmd9nzs87xg74r | To: 3AGuPjZfM9CNzFH3XU46RqWoe4j1iYjybs | |||
| 26.02.2022 19:51:15 | |
283 BTC | $ 11 083 284 | (unknown) | (unknown) |
| Type: transfer | From: 345GR7aCRorxv9ZHWttaFUsaHsTAT1ctTQ | To: 375wudpYSRMg2BYafUHqQLDMm2DXDrJqi8 | |||
| 26.02.2022 19:51:15 | |
194 BTC | $ 7 602 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PJxYf69twRv3uxZMSrSCUF7onLJ4FGsQ7 | To: 3P2gegyJvViJTH5AuYi4xTEMpCEt1wwY1S | |||
| 26.02.2022 19:51:15 | |
329 BTC | $ 12 913 456 | (unknown) | (unknown) |
| Type: transfer | From: 32TjQG6KhBHurYeBMybJEhNZpRqvfAiSdQ | To: bc1q54zkx67fe0977ad8h8u3c573npnp72h4mr0c0d | |||
| 26.02.2022 19:51:15 | |
213 BTC | $ 8 371 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy06pkdyfxes93deh2k7hk6475g2nnvjgm5p5g | To: 3LTKNjaxT4A59gpee9seXqkF4A9hsbSSsR | |||
| 26.02.2022 19:51:15 | |
363 BTC | $ 14 251 084 | (unknown) | (unknown) |
| Type: transfer | From: 3G447PquHSkuNhvsm2JvsGhStrpC5ECYhd | To: 385Yvg9LC4w528cdJ9LnANgm1Ud2pNcFZk | |||
| 26.02.2022 19:51:15 | |
233 BTC | $ 9 144 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwdjuz608243g3ql2crm2p26vrutxhwap7r3v | To: bc1qdltds9ltwerck3d3tyavslkr64k7txqee2tums | |||
| 26.02.2022 19:49:13 |  |
5 325 595 USDT | $ 5 325 595 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 26.02.2022 19:18:23 | |
156 BTC | $ 6 108 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj29st9f0p802qtx93zyh6hlwa2cs7qerssr7pv8h8tsgvwj3dksnp3x67 | To: bc1q0zm2k62uaz3h38k98kpkd0mc7zxw3vd03hhzhvajagugu5k6v7ys29mxhm | |||
| 26.02.2022 19:11:02 | |
4 823 ETH | $ 13 376 550 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.02.2022 19:03:40 | |
151 BTC | $ 5 995 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymj0022pldtqa62gc4jvhe7xj0hgfnwy262nn | To: 36nVzJ4gWJPKSRvmgeEXgweTabw1KTd2U9 | |||
| 26.02.2022 19:03:40 | |
214 BTC | $ 8 454 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 19:03:02 | |
3 767 PAXG | $ 7 179 141 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.02.2022 19:03:02 | |
6 099 963 BUSD | $ 6 099 963 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||