Whale movements
Last update: 08.09.2026 09:34:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 18:10:12 |  |
372 BTC | $ 14 516 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6x8mgt2y9qewzspqufl6hmrstekjt23vs40vz | To: 3EXrM3BtmeghoZsyjfLp7Cz4KVCRmCRN2p | |||
| 26.02.2022 18:10:12 | |
365 BTC | $ 14 232 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NHRdKCaLK4xGr8RG1tR1ZuibSZKnnky2b | To: 33KwdHUbi5PT3izj8ezqMcTEixER1zAAph | |||
| 26.02.2022 18:10:12 | |
145 BTC | $ 5 660 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60vmk8tq37857qkq6xds2rva0rls06pqtrx4em5srrwxf0cxuz5qvs3cwr | |||
| 26.02.2022 18:07:05 |  |
10 800 000 USDC | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 26.02.2022 17:57:38 | |
2 000 ETH | $ 5 611 036 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2022 17:53:01 |  |
50 000 000 XRP | $ 37 428 196 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 26.02.2022 17:53:00 |  |
4 000 000 EOS | $ 8 649 941 | (unknown) | (unknown) |
| Type: transfer | From: coldcrazycat | To: cateatpeanut | |||
| 26.02.2022 17:29:40 | |
267 BTC | $ 10 508 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9er5uwql9tygumy8m02wzc4s2salxmzhxgh3jv | To: 35b7uYhWxkHbkyDfeyYySt5uzQVsoZkNKr | |||
| 26.02.2022 17:28:02 |  |
30 000 BNB | $ 11 262 744 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 26.02.2022 17:26:12 | |
190 BTC | $ 7 444 182 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 26.02.2022 17:26:12 | |
194 BTC | $ 7 594 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27lq3uddnpyhlra8jaeq0cp9ulmdq6d29ld6pv | To: 3MYfFH4R6mTAjjK2Xqo7K1S7VBQWrzJfgp | |||
| 26.02.2022 17:26:12 | |
252 BTC | $ 9 874 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrw9934hd5nj9xwm3vqlj2k54trwea83zlapw8 | To: 3MtskgEGRytYf4tmv54YGFDGeKSNkMTkKV | |||
| 26.02.2022 17:26:12 | |
187 BTC | $ 7 321 591 | (unknown) | (unknown) |
| Type: transfer | From: 33NaAxnakiGujGdb1AsqX3TLKa1uvYCWdv | To: bc1qf3x0pwrr9mus2kg9dk8svwmrmg49sm2cngvcyw | |||
| 26.02.2022 17:26:12 | |
253 BTC | $ 9 930 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelj2c3v8aypccmcytl3n98anvw9tz2nnk8vk0a | To: bc1q3pjv7yrk7m936yswh5lj9sduq23hlttcer5hys | |||
| 26.02.2022 17:26:12 | |
211 BTC | $ 8 256 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CdWDDEMy6QkbSAqBtruAutPwKC5jywikS | To: 34DgQCgxh83hcY2a7AXN3UeGXRszvSNYya | |||
| 26.02.2022 17:26:12 | |
233 BTC | $ 9 134 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzks0zdsmz9en35m26aj9sffvkfnqsepp97k90 | To: bc1q5kjd2ucnez9f0ynlqznfyvhp46s3ktmlyu7x2p | |||
| 26.02.2022 17:26:12 | |
148 BTC | $ 5 817 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfst8d07qzt9hztd39tvzlns08l47m02wtwm7p | To: bc1qcj9xnlvqd5fm0alrfxn8tqhfxw8schcpt8kfyk | |||
| 26.02.2022 17:26:12 | |
222 BTC | $ 8 701 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyatgnylhtypk8g649hk6zlwwryyyd67ptrmjhx | To: 3MJ97RPPZSdeJ4tnjt9bfRXHeyAigCyNmr | |||
| 26.02.2022 17:26:12 | |
227 BTC | $ 8 886 782 | (unknown) | (unknown) |
| Type: transfer | From: 32B9BiMup4V5HQtEevDnqGtQhNnpKCyxh5 | To: 3KafYrR2G8MHmtERe4YcTHZHF9GFTtnTGu | |||
| 26.02.2022 17:26:12 | |
167 BTC | $ 6 552 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjmu9muz62exwnqqd3aa4qxplprxujksh9p8lh | To: bc1qa86gef363t3du0askgddagrw87ckwjd0klxmx8 | |||
| 26.02.2022 17:26:12 | |
240 BTC | $ 9 404 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8s2qy8zg6rsyqqvp2fh0h5zhsggu29pgq8snm | To: bc1qymemwlsdvlhcry95y6hwappamdme0yg9k5fppq | |||
| 26.02.2022 17:26:12 | |
162 BTC | $ 6 345 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxgpsv99nh0h6esn6xek8am9x4p4kev60u5hjl | To: 32c32cBqEUq86X1TiuZjQhXhCZoLw3AXyf | |||
| 26.02.2022 17:26:12 | |
214 BTC | $ 8 376 807 | (unknown) | (unknown) |
| Type: transfer | From: 3AkPMFqqYyCWiyzE1QrhJfLNR4Ha8zBn8B | To: 3H5PGnPvWqtfhujFrFripESv9HAJoUruRe | |||
| 26.02.2022 17:26:12 | |
170 BTC | $ 6 656 323 | (unknown) | (unknown) |
| Type: transfer | From: 3BsdHwhzF48on6DPFX1n9sXueqbQjx2EwG | To: 3CUdVXMGao6gB5XyNueSArbwgcxLHcgtR4 | |||
| 26.02.2022 17:26:12 | |
214 BTC | $ 8 375 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2022 17:26:12 | |
214 BTC | $ 8 376 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 17:26:12 | |
205 BTC | $ 8 012 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx9ZfvRpBLehHEE5ssGgZeqDvra64AwK1 | To: bc1qjg6u88u0zk64l3n9t9h30j3xmm397hjghty2ck | |||
| 26.02.2022 17:26:12 | |
244 BTC | $ 9 564 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GU7bXvkebEgV2qedvSPKXS5L3hZmpQwLX | To: bc1qampqjfjyuzn7xem0nxl5gn97rvk7udgmza52g9 | |||
| 26.02.2022 17:26:12 | |
151 BTC | $ 5 935 714 | (unknown) | (unknown) |
| Type: transfer | From: 34tneJXefwKTyqw6C78ScCMHNr1gkp8SXf | To: 3AXRpgZf8vgAEdZ3pJHAPrRTEnTJndkKto | |||
| 26.02.2022 17:04:45 | |
168 BTC | $ 6 555 085 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.02.2022 16:56:57 | |
157 BTC | $ 6 142 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | To: bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | |||
| 26.02.2022 16:56:57 | |
218 BTC | $ 8 508 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2022 16:37:41 | |
9 838 466 USDT | $ 9 838 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 16:37:03 | |
218 BTC | $ 8 549 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 16:29:29 | |
218 BTC | $ 8 603 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2022 16:22:56 | |
222 BTC | $ 8 704 773 | (unknown) | (unknown) |
| Type: transfer | From: 3ENrJStnVaQbUQ3HWA8Q2UbupMSKNcpCrc | To: bc1qyatgnylhtypk8g649hk6zlwwryyyd67ptrmjhx | |||
| 26.02.2022 16:22:56 | |
214 BTC | $ 8 379 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhp8mjkpdfhzasw6rnym7zq7ctu2zx2wcmee7 | To: 3AkPMFqqYyCWiyzE1QrhJfLNR4Ha8zBn8B | |||
| 26.02.2022 16:20:32 | |
20 077 744 USDT | $ 20 077 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.02.2022 16:10:45 | |
150 BTC | $ 5 866 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka2l76m98nrkyd8559nr5tak3xxf4um57u3732sweumxgglyqaws4lcp6k | To: bc1qh962kk50dgemkvc70kvkccsp93sgfx5c7pfrjsaeqjstct2agy2qdt0aqz | |||
| 26.02.2022 16:10:45 | |
200 BTC | $ 7 821 343 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qka2l76m98nrkyd8559nr5tak3xxf4um57u3732sweumxgglyqaws4lcp6k | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 26.02.2022 16:10:45 | |
251 BTC | $ 9 825 708 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qnlvrvt7xq8tk0jsf3qrk27kvvrdhxw5zurakxyr4uhjs9zcck25q3wjwrq | To: bc1qe6z9k5lk3dn9tczkv7llvgfedjuxgetxeqlsshstdznczayttzeqkmjhg6 | |||
| 26.02.2022 16:10:45 | |
152 BTC | $ 5 926 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AX8YsMiGm99KCfgvgnrEWqoJrfHyGHFst | To: 34tneJXefwKTyqw6C78ScCMHNr1gkp8SXf | |||
| 26.02.2022 16:10:45 | |
205 BTC | $ 7 999 279 | (unknown) | (unknown) |
| Type: transfer | From: 3F1m4BFxGxsUzqERETgd1inc4NxMw7AGTY | To: 3Dx9ZfvRpBLehHEE5ssGgZeqDvra64AwK1 | |||
| 26.02.2022 16:10:45 | |
162 BTC | $ 6 334 707 | (unknown) | (unknown) |
| Type: transfer | From: 35rac5g7zhux9jbvQjTuLEe7MGX4mvJBLZ | To: bc1qdxgpsv99nh0h6esn6xek8am9x4p4kev60u5hjl | |||
| 26.02.2022 16:10:45 | |
188 BTC | $ 7 347 021 | (unknown) | (unknown) |
| Type: transfer | From: 39yGjyoxeesyseduB4BAooU46pdpshNsyb | To: 33NaAxnakiGujGdb1AsqX3TLKa1uvYCWdv | |||
| 26.02.2022 16:10:45 | |
194 BTC | $ 7 580 837 | (unknown) | (unknown) |
| Type: transfer | From: 34bL32dPugKYPfwaP7LAtZ9wnPNgbb9ixz | To: bc1q27lq3uddnpyhlra8jaeq0cp9ulmdq6d29ld6pv | |||
| 26.02.2022 16:10:45 | |
149 BTC | $ 5 822 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MMGNfXDS7FispyHHTjZDktRrGdDLFTgRU | To: bc1qjfst8d07qzt9hztd39tvzlns08l47m02wtwm7p | |||
| 26.02.2022 16:10:45 | |
211 BTC | $ 8 241 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnCngxA7YKmB6KbAU6op3TXTh2khbsJr | To: 3CdWDDEMy6QkbSAqBtruAutPwKC5jywikS | |||
| 26.02.2022 16:10:45 | |
170 BTC | $ 6 643 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ngsxdw7h3qjqqes0ajtcpckezgvfwzxzr6de | To: 3BsdHwhzF48on6DPFX1n9sXueqbQjx2EwG | |||
| 26.02.2022 16:10:45 | |
167 BTC | $ 6 540 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GYUx76hrWJxxjif6jyEtywx6av2u5yFPW | To: bc1qqjmu9muz62exwnqqd3aa4qxplprxujksh9p8lh | |||