Whale movements
Last update: 08.09.2026 09:29:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 19:02:31 |  |
6 415 887 BUSD | $ 6 415 887 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2022 18:59:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2022 18:57:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 26.02.2022 18:56:10 |  |
148 BTC | $ 5 883 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KropmZdkFczDJLeBaRG4BVKSGFkTC4Aq9 | To: 3LiDKbs7CCu7fDUFYmcGU9Vtw5w9UP5veY | |||
| 26.02.2022 18:37:40 | |
144 BTC | $ 5 650 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0g5qp35wnwrej8ae4qwn8f5787dkwy9c2wp8r | To: bc1qwg2yvqx92qtfje39zpnztgrf5k0fvd9v3td3em | |||
| 26.02.2022 18:31:44 | |
182 BTC | $ 7 115 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qyv9t5gffhu888nrdc3zt0qa0jk8l2myk4k9xcz5fjz2kq7yx8wrsfhfgw6 | |||
| 26.02.2022 18:30:11 | |
6 852 796 USDT | $ 6 852 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 18:29:01 |  |
8 934 666 XRP | $ 6 719 813 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 26.02.2022 18:21:13 | |
486 BTC | $ 19 095 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zcj6d45789dyaal0y923rkjtjvg0p9twk26f4 | To: bc1quq4gknhpz9ggspqcsjwlvcm65y5xmk73rfg2j0 | |||
| 26.02.2022 18:21:13 | |
137 BTC | $ 5 376 137 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6keg2e4vdz7xjl9fjew84dqg6vjwkkwlyvcf3p495ccyppn4gfqwx9s50 | |||
| 26.02.2022 18:21:13 | |
158 BTC | $ 6 219 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46kq2kvzpemq34z89pk23886qw0hs9tsf6y4as902hejuhakn7msnjqnpx | To: bc1quj29st9f0p802qtx93zyh6hlwa2cs7qerssr7pv8h8tsgvwj3dksnp3x67 | |||
| 26.02.2022 18:21:13 | |
135 BTC | $ 5 301 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zdlpl28u7yeh42mm7mfpxcyzycn5uv60jgst05nfka3vrrc075sxkah4g | To: bc1qw92tgefa2y7m36lj73yfdqumshkfedgnaadzuk35ppew5d7ezc3qheqgcc | |||
| 26.02.2022 18:17:37 | |
214 BTC | $ 8 318 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 18:10:12 | |
211 BTC | $ 8 224 296 | (unknown) | (unknown) |
| Type: transfer | From: 34DgQCgxh83hcY2a7AXN3UeGXRszvSNYya | To: 3E82Ma4LyqVLhxYYkLbSuwFq3RgF1i4tUp | |||
| 26.02.2022 18:10:12 | |
187 BTC | $ 7 293 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3x0pwrr9mus2kg9dk8svwmrmg49sm2cngvcyw | To: 34Z7SK84JtWxQ1X2XFkcRPXbrWxh8bUfPa | |||
| 26.02.2022 18:10:12 | |
437 BTC | $ 17 062 712 | (unknown) | (unknown) |
| Type: transfer | From: 396h5o8eFtnjpNxYUxfCg2T6itP9jn2tLv | To: 34jjQgtfCF5MgwLKvZmSQt4i7iGFoxBWdS | |||
| 26.02.2022 18:10:12 | |
214 BTC | $ 8 344 032 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PGnPvWqtfhujFrFripESv9HAJoUruRe | To: bc1qmy06pkdyfxes93deh2k7hk6475g2nnvjgm5p5g | |||
| 26.02.2022 18:10:12 | |
151 BTC | $ 5 912 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AXRpgZf8vgAEdZ3pJHAPrRTEnTJndkKto | To: bc1qtymj0022pldtqa62gc4jvhe7xj0hgfnwy262nn | |||
| 26.02.2022 18:10:12 | |
330 BTC | $ 12 898 396 | (unknown) | (unknown) |
| Type: transfer | From: 3557HXy2iqMDfF2zpgnBJ8RvByZXBmToD1 | To: 3HCA3T6rZVU5oZbjRrFMZQ7tFqwugpc9wZ | |||
| 26.02.2022 18:10:12 | |
296 BTC | $ 11 553 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MccHbwBZCo9Pb18eEYe2HPXdEfyeHwTrU | To: 3K2LgYxXDymFwsCqqrNEZnxRuXLuY7DCC5 | |||
| 26.02.2022 18:10:12 | |
194 BTC | $ 7 564 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MYfFH4R6mTAjjK2Xqo7K1S7VBQWrzJfgp | To: 3PJxYf69twRv3uxZMSrSCUF7onLJ4FGsQ7 | |||
| 26.02.2022 18:10:12 | |
233 BTC | $ 9 098 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kjd2ucnez9f0ynlqznfyvhp46s3ktmlyu7x2p | To: bc1qtqwdjuz608243g3ql2crm2p26vrutxhwap7r3v | |||
| 26.02.2022 18:10:12 | |
252 BTC | $ 9 835 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MtskgEGRytYf4tmv54YGFDGeKSNkMTkKV | To: bc1qglppfpgyqf5a5cdzsvfyrdgggpjt0teyht0wqv | |||
| 26.02.2022 18:10:12 | |
214 BTC | $ 8 337 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 18:10:12 | |
170 BTC | $ 6 630 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CUdVXMGao6gB5XyNueSArbwgcxLHcgtR4 | To: 3Dky4SuUrhs6PYigNc2KvLhk4S1hoZhzzh | |||
| 26.02.2022 18:10:12 | |
167 BTC | $ 6 527 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa86gef363t3du0askgddagrw87ckwjd0klxmx8 | To: bc1qnpvv76yedgnt3rzk7grpu7jn80awkw0emnr9vq | |||
| 26.02.2022 18:10:12 | |
283 BTC | $ 11 027 339 | (unknown) | (unknown) |
| Type: transfer | From: 3FDLiuHqrevAUmPYWnh1zaEBuE9DaET3pG | To: 345GR7aCRorxv9ZHWttaFUsaHsTAT1ctTQ | |||
| 26.02.2022 18:10:12 | |
244 BTC | $ 9 526 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qampqjfjyuzn7xem0nxl5gn97rvk7udgmza52g9 | To: bc1qsg0qmpz2lpnqey769hr5wt0xqmd9nzs87xg74r | |||
| 26.02.2022 18:10:12 | |
363 BTC | $ 14 179 364 | (unknown) | (unknown) |
| Type: transfer | From: 325X8WopXwYHgdvRNJiQdXaozhMND6RtWX | To: 3G447PquHSkuNhvsm2JvsGhStrpC5ECYhd | |||
| 26.02.2022 18:10:12 | |
350 BTC | $ 13 647 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkhe9anmd2s84l7qynuqc0vp2rp3ud3f9mytzn | To: bc1quycs4ha7xa9xfv8ac4wmhxdqwe3u65wulc4cjm | |||
| 26.02.2022 18:10:12 | |
329 BTC | $ 12 848 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KLtubsKV9tFDaPbzFTC4h6je9tqNVxxg8 | To: 32TjQG6KhBHurYeBMybJEhNZpRqvfAiSdQ | |||
| 26.02.2022 18:10:12 | |
240 BTC | $ 9 367 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymemwlsdvlhcry95y6hwappamdme0yg9k5fppq | To: 3KjBjYH3cqXjvoAkHw5mPSt6joqVxGQ4N9 | |||
| 26.02.2022 18:10:12 | |
388 BTC | $ 15 159 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnqvdul976cemys3f50zwzc6fflxd8csnyd8df | To: 3A6Cpu6Mq5qoigCqr1WP4Co4a32g85Egah | |||
| 26.02.2022 18:10:12 | |
214 BTC | $ 8 338 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2022 18:10:12 | |
214 BTC | $ 8 341 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 18:10:12 | |
315 BTC | $ 12 295 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FveScRqLcf3Q4EmmXgoSiAkXjSPwzLh33 | To: 339p5iLyn247oPHkipWxGiTUHdHmDbXsbj | |||
| 26.02.2022 18:10:12 | |
272 BTC | $ 10 615 439 | (unknown) | (unknown) |
| Type: transfer | From: 3PrqbZb88Ts4QcBHhERBY4dZ1199XHFLmP | To: 3GQxJfYupJrLNYdCp7gjgvnasNyFt2DRfg | |||
| 26.02.2022 18:10:12 | |
333 BTC | $ 13 008 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JUcmwyLMNc9jHPEbBksXgzQGGPMkiMAqz | To: 3BGkPFP8NtbaxqHw17NCX4Rr8PJpHyvstd | |||
| 26.02.2022 18:10:12 | |
227 BTC | $ 8 852 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KafYrR2G8MHmtERe4YcTHZHF9GFTtnTGu | To: 3Nom8pvxWTePqKyfZPK6rgJ74iitb8SRqX | |||
| 26.02.2022 18:10:12 | |
222 BTC | $ 8 665 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ97RPPZSdeJ4tnjt9bfRXHeyAigCyNmr | To: bc1qsedqeuvf8pvgx0ckfujtysqwm5emxmk7uqhq49 | |||
| 26.02.2022 18:10:12 | |
205 BTC | $ 7 981 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg6u88u0zk64l3n9t9h30j3xmm397hjghty2ck | To: 3MyZHdGLiDFFdiCY8otaGim9Qf5jJ3J288 | |||
| 26.02.2022 18:10:12 | |
269 BTC | $ 10 496 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6lmuedsxn9puq4n7qvpxt8fw0apuyxx0jz9af | To: bc1q9qaks8sca4xwace5ftflpucx6jpnc86ju5tsau | |||
| 26.02.2022 18:10:12 | |
402 BTC | $ 15 697 716 | (unknown) | (unknown) |
| Type: transfer | From: 35YgvQ2ojkRaxPTLRp1NVz7t3ybK8BCXKX | To: bc1qcpywt766sm72qla7w3ef2dxnel56aqn83wj8gs | |||
| 26.02.2022 18:10:12 | |
353 BTC | $ 13 765 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03att38p3dnnt7cxmnjyryp4jyh2qtv4y3xyde | To: 3GaeuQtp4utUMyGVmBC9wJZod3PV2dSDS8 | |||
| 26.02.2022 18:10:12 | |
253 BTC | $ 9 890 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pjv7yrk7m936yswh5lj9sduq23hlttcer5hys | To: 34UgGaohAFSjajxpbNL7mJTp5DCb44aQTX | |||
| 26.02.2022 18:10:12 | |
356 BTC | $ 13 904 436 | (unknown) | (unknown) |
| Type: transfer | From: 3A14wAozbDCbJR2bu4N385F8j4Drh8t8kA | To: bc1qv075z3z52spmmkslse4mgssdlgnhcjjmr5cxn4 | |||
| 26.02.2022 18:10:12 | |
148 BTC | $ 5 795 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj9xnlvqd5fm0alrfxn8tqhfxw8schcpt8kfyk | To: 3KropmZdkFczDJLeBaRG4BVKSGFkTC4Aq9 | |||
| 26.02.2022 18:10:12 | |
162 BTC | $ 6 321 228 | (unknown) | (unknown) |
| Type: transfer | From: 32c32cBqEUq86X1TiuZjQhXhCZoLw3AXyf | To: 38RDVny6kHPx5b8R4F7ACeN71qcPYeihnU | |||
| 26.02.2022 18:10:12 | |
267 BTC | $ 10 439 433 | (unknown) | (unknown) |
| Type: transfer | From: 35b7uYhWxkHbkyDfeyYySt5uzQVsoZkNKr | To: bc1qq923v5d26c6khyd79ccannlh5jpgvvgmy9e4ml | |||
| 26.02.2022 18:10:12 | |
214 BTC | $ 8 342 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||