Whale movements
Last update: 08.09.2026 09:39:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 15:53:35 |  |
219 BTC | $ 8 574 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 15:48:44 |  |
8 016 031 USDT | $ 8 016 031 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 26.02.2022 15:43:39 | |
160 BTC | $ 6 279 753 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46kq2kvzpemq34z89pk23886qw0hs9tsf6y4as902hejuhakn7msnjqnpx | |||
| 26.02.2022 15:43:39 | |
150 BTC | $ 5 855 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumptg3h8m2ssu998657xksa5frtwdxmgfqh0ner56yggnjlenzzq2gqlek | To: bc1q9zdlpl28u7yeh42mm7mfpxcyzycn5uv60jgst05nfka3vrrc075sxkah4g | |||
| 26.02.2022 15:43:39 | |
219 BTC | $ 8 564 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2022 15:39:24 |  |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | |||
| 26.02.2022 15:36:07 | |
240 BTC | $ 9 474 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWNU63nhvJkM9ACi2hwHnoDfzBkFrzz2 | To: bc1ql8s2qy8zg6rsyqqvp2fh0h5zhsggu29pgq8snm | |||
| 26.02.2022 15:36:07 | |
167 BTC | $ 6 602 486 | (unknown) | (unknown) |
| Type: transfer | From: 36fi62GPi4mdY7M2gqSxS5Yozj3wVG5NGS | To: 3GYUx76hrWJxxjif6jyEtywx6av2u5yFPW | |||
| 26.02.2022 15:36:07 | |
324 BTC | $ 12 791 727 | (unknown) | (unknown) |
| Type: transfer | From: 3HJC4MFM8dNb2yyUNPvMCLhVEGtUskFUgP | To: 3FveScRqLcf3Q4EmmXgoSiAkXjSPwzLh33 | |||
| 26.02.2022 15:36:07 | |
205 BTC | $ 8 075 486 | (unknown) | (unknown) |
| Type: transfer | From: 34PjSxriXfBSe2zvtP8KaupAHqm6qaYQKz | To: 3F1m4BFxGxsUzqERETgd1inc4NxMw7AGTY | |||
| 26.02.2022 15:36:07 | |
214 BTC | $ 8 439 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55la2q33umm55n026nl0m3puq6cae5jtywgrs3 | To: bc1qzdhp8mjkpdfhzasw6rnym7zq7ctu2zx2wcmee7 | |||
| 26.02.2022 15:36:07 | |
272 BTC | $ 10 737 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PL5DSLTjXQta7T3G6osM4q9gERQ3U7Wk7 | To: 3PrqbZb88Ts4QcBHhERBY4dZ1199XHFLmP | |||
| 26.02.2022 15:36:07 | |
253 BTC | $ 10 005 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm7vptekj84xcx2z50fdl6kkf7y5x7mhj3rxyk | To: bc1qelj2c3v8aypccmcytl3n98anvw9tz2nnk8vk0a | |||
| 26.02.2022 15:36:07 | |
194 BTC | $ 7 652 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BuQvuPaJDZYGF5ZwNCjto2Fyiujw6Jb42 | To: 34bL32dPugKYPfwaP7LAtZ9wnPNgbb9ixz | |||
| 26.02.2022 15:36:07 | |
188 BTC | $ 7 417 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KnMN15Za9qikd1QiJ7bLBaeQrRFByXDbY | To: 39yGjyoxeesyseduB4BAooU46pdpshNsyb | |||
| 26.02.2022 15:36:07 | |
211 BTC | $ 8 319 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EuNGqB4ASjmsPS3vbppzV1N7szHu6E5fU | To: 3PLnCngxA7YKmB6KbAU6op3TXTh2khbsJr | |||
| 26.02.2022 15:36:07 | |
149 BTC | $ 5 877 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnu6q62uwfu2jq65kyafr2dat9fy8h6yrhgrj5 | To: 3MMGNfXDS7FispyHHTjZDktRrGdDLFTgRU | |||
| 26.02.2022 15:36:07 | |
227 BTC | $ 8 956 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x7jemzv0827knawlmpekzxzv5k5a78n98w4x8 | To: 32B9BiMup4V5HQtEevDnqGtQhNnpKCyxh5 | |||
| 26.02.2022 15:36:07 | |
170 BTC | $ 6 706 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GdUG3jqvcNnGjkKHQNuBieGkynCymWTdo | To: bc1qv7ngsxdw7h3qjqqes0ajtcpckezgvfwzxzr6de | |||
| 26.02.2022 15:36:07 | |
152 BTC | $ 5 982 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7sm7jj3lv386353x5hhr5ms8tzrtz6n0cjhl3 | To: 3AX8YsMiGm99KCfgvgnrEWqoJrfHyGHFst | |||
| 26.02.2022 15:36:07 | |
296 BTC | $ 11 686 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3wqc2re6ch0tg69p6jpuueag53r9aqjuupqu | To: 3MccHbwBZCo9Pb18eEYe2HPXdEfyeHwTrU | |||
| 26.02.2022 15:36:07 | |
283 BTC | $ 11 154 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadf2v853dgtz7rvhp8vz6rtvt8y9pgr6pv5kzj | To: 3FDLiuHqrevAUmPYWnh1zaEBuE9DaET3pG | |||
| 26.02.2022 15:36:07 | |
162 BTC | $ 6 394 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gwhxjklqfjqwy7g30rnx8pcchhpmpyh7f0538 | To: 35rac5g7zhux9jbvQjTuLEe7MGX4mvJBLZ | |||
| 26.02.2022 15:36:07 | |
244 BTC | $ 9 636 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ma3lula3xmgrwzn652ulj4snjy77qnuqvw6k | To: 3GU7bXvkebEgV2qedvSPKXS5L3hZmpQwLX | |||
| 26.02.2022 15:36:07 | |
222 BTC | $ 8 767 114 | (unknown) | (unknown) |
| Type: transfer | From: 32TQ1VXjXzJFpA46UpxMXCGeQEVGZBmoZi | To: 3ENrJStnVaQbUQ3HWA8Q2UbupMSKNcpCrc | |||
| 26.02.2022 15:36:07 | |
268 BTC | $ 10 561 003 | (unknown) | (unknown) |
| Type: transfer | From: 3EYTmHvx8h3XhGcFoxk6ZEKt6AEmGtsk69 | To: bc1q9er5uwql9tygumy8m02wzc4s2salxmzhxgh3jv | |||
| 26.02.2022 15:36:07 | |
252 BTC | $ 9 948 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllvjynkducsnaqayt8j0c6e3ta0jv0xrg55c7q | To: bc1qgrw9934hd5nj9xwm3vqlj2k54trwea83zlapw8 | |||
| 26.02.2022 15:36:07 | |
233 BTC | $ 9 204 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KbZ24NHdLw1Ms3RC5xTABUxZS6rn9KtMz | To: bc1qdzks0zdsmz9en35m26aj9sffvkfnqsepp97k90 | |||
| 26.02.2022 15:36:07 | |
222 BTC | $ 8 782 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 15:36:07 | |
270 BTC | $ 10 668 530 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Romx46C5rT8FyH7wh3n1ajXVn4CLths | To: bc1qq6lmuedsxn9puq4n7qvpxt8fw0apuyxx0jz9af | |||
| 26.02.2022 15:36:07 | |
222 BTC | $ 8 782 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2022 15:36:07 | |
146 BTC | $ 5 745 072 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qt0g5qp35wnwrej8ae4qwn8f5787dkwy9c2wp8r | |||
| 26.02.2022 15:32:46 | |
11 189 287 USDT | $ 11 189 287 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 26.02.2022 15:26:24 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2022 15:15:01 | |
3 048 ETH | $ 8 512 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.02.2022 15:10:51 | |
250 BTC | $ 9 854 051 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.02.2022 15:10:51 | |
227 BTC | $ 8 945 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FY5CpLrgcrhwBYLsyMbN24NnYk7LHNwSt | To: bc1q4x7jemzv0827knawlmpekzxzv5k5a78n98w4x8 | |||
| 26.02.2022 15:10:51 | |
233 BTC | $ 9 191 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BKiYZTMyNNenPxh9dW4VrXXpZ7ciWzc4b | To: 3KbZ24NHdLw1Ms3RC5xTABUxZS6rn9KtMz | |||
| 26.02.2022 15:10:51 | |
222 BTC | $ 8 754 908 | (unknown) | (unknown) |
| Type: transfer | From: 33tNfyBGYqAvayV1o5oAF8fRrEctqpLhkF | To: 32TQ1VXjXzJFpA46UpxMXCGeQEVGZBmoZi | |||
| 26.02.2022 15:10:51 | |
214 BTC | $ 8 427 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeue9kv0atzucy9gdp5086lpy6dr8nsq9zcfyl | To: bc1q55la2q33umm55n026nl0m3puq6cae5jtywgrs3 | |||
| 26.02.2022 15:10:51 | |
152 BTC | $ 5 974 516 | (unknown) | (unknown) |
| Type: transfer | From: 33z4zVc1HjmcUgUGsenQJjRhkPF9T6JtXh | To: bc1qz7sm7jj3lv386353x5hhr5ms8tzrtz6n0cjhl3 | |||
| 26.02.2022 15:10:51 | |
194 BTC | $ 7 641 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqa2chQTM21xJ2ewC9ghpRXTFodBm5Zia | To: 3BuQvuPaJDZYGF5ZwNCjto2Fyiujw6Jb42 | |||
| 26.02.2022 15:10:51 | |
188 BTC | $ 7 406 695 | (unknown) | (unknown) |
| Type: transfer | From: 39jARso3v5VChqjbRAGaUEPEBsScCtXfau | To: 3KnMN15Za9qikd1QiJ7bLBaeQrRFByXDbY | |||
| 26.02.2022 15:10:51 | |
167 BTC | $ 6 593 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusplnpcp980w5ffectpz89wfqxjk2s35xqegg9 | To: 36fi62GPi4mdY7M2gqSxS5Yozj3wVG5NGS | |||
| 26.02.2022 15:10:51 | |
241 BTC | $ 9 499 864 | (unknown) | (unknown) |
| Type: transfer | From: 3223jJwUDKw1k9d6DSaJ1JifVPHpmTTV5W | To: 3DeWNU63nhvJkM9ACi2hwHnoDfzBkFrzz2 | |||
| 26.02.2022 15:10:51 | |
223 BTC | $ 8 775 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 15:10:51 | |
170 BTC | $ 6 711 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswj3kcu5vtrc9zwp83v9uspl9hglszqjlmdth4 | To: 3GdUG3jqvcNnGjkKHQNuBieGkynCymWTdo | |||
| 26.02.2022 15:10:51 | |
211 BTC | $ 8 307 604 | (unknown) | (unknown) |
| Type: transfer | From: 3At8ofEgSsJt7U8253DcfjicBjRjKGwS84 | To: 3EuNGqB4ASjmsPS3vbppzV1N7szHu6E5fU | |||
| 26.02.2022 15:10:51 | |
205 BTC | $ 8 063 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72u8v2hzagagrzstm6y8ds0hqfg5aclkh9prsl | To: 34PjSxriXfBSe2zvtP8KaupAHqm6qaYQKz | |||
| 26.02.2022 15:10:51 | |
149 BTC | $ 5 868 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje7qc0lgthv2esgkn9p9sfkuj78re4q08m5vlr | To: bc1qjnu6q62uwfu2jq65kyafr2dat9fy8h6yrhgrj5 | |||