Whale movements
Last update: 08.09.2026 09:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 15:10:51 |  |
162 BTC | $ 6 385 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxd3edj2sr83ejee45a7uqu9awwd8uffqmya85 | To: bc1q6gwhxjklqfjqwy7g30rnx8pcchhpmpyh7f0538 | |||
| 26.02.2022 14:53:36 | |
226 BTC | $ 8 889 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 14:53:36 | |
137 BTC | $ 5 412 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedtjpqazksdp2zu57nj8ffeqpuhrjpydhkf2d4nj68dfjkvn5zss4fwl3n | |||
| 26.02.2022 14:40:45 |  |
26 554 666 USDT | $ 26 554 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2022 14:39:27 | |
226 BTC | $ 8 775 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 14:38:46 | |
9 999 965 USDT | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 14:36:43 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 26.02.2022 14:32:33 | |
253 BTC | $ 9 968 623 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlvrvt7xq8tk0jsf3qrk27kvvrdhxw5zurakxyr4uhjs9zcck25q3wjwrq | |||
| 26.02.2022 14:26:48 | |
226 BTC | $ 8 822 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 14:21:58 | |
157 BTC | $ 6 158 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | To: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | |||
| 26.02.2022 14:21:58 | |
167 BTC | $ 6 552 185 | (unknown) | (unknown) |
| Type: transfer | From: 3AbtkLyKBKNoBRZgs814ScqHHmnfD4wuJV | To: bc1qusplnpcp980w5ffectpz89wfqxjk2s35xqegg9 | |||
| 26.02.2022 14:19:15 | |
9 828 992 USDT | $ 9 828 992 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2022 14:16:21 | |
226 BTC | $ 8 837 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 14:16:21 | |
162 BTC | $ 6 350 077 | (unknown) | (unknown) |
| Type: transfer | From: 37adxNuhbUZ9TXafD6gjgV1qkJwF4WAu8v | To: bc1qcxd3edj2sr83ejee45a7uqu9awwd8uffqmya85 | |||
| 26.02.2022 14:16:21 | |
226 BTC | $ 8 839 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2022 14:16:21 | |
152 BTC | $ 5 934 605 | (unknown) | (unknown) |
| Type: transfer | From: 31vdy4jY1VR62FqxyW4DRDEk8igm3MmpFn | To: 33z4zVc1HjmcUgUGsenQJjRhkPF9T6JtXh | |||
| 26.02.2022 14:16:21 | |
149 BTC | $ 5 828 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmszd7zdj4grlch9jx8nkgcml2ua05rqm4rx5q | To: bc1qje7qc0lgthv2esgkn9p9sfkuj78re4q08m5vlr | |||
| 26.02.2022 13:56:38 | |
227 BTC | $ 8 908 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2022 13:56:38 | |
200 BTC | $ 7 855 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 26.02.2022 13:49:16 | |
227 BTC | $ 8 833 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 13:39:30 | |
227 BTC | $ 8 781 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2022 13:39:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 26.02.2022 13:31:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 26.02.2022 13:30:31 | |
3 000 ETH | $ 8 206 770 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.02.2022 13:29:51 | |
228 BTC | $ 8 924 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2022 13:28:16 | |
7 895 335 USDT | $ 7 895 335 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 26.02.2022 13:24:06 | |
234 BTC | $ 9 044 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 13:20:30 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.02.2022 13:15:52 | |
350 BTC | $ 13 533 170 | (unknown) | (unknown) |
| Type: transfer | From: 3C1EkmmHtQCZxaxSmW9Cm9syhV7veDBT7e | To: bc1qjkhe9anmd2s84l7qynuqc0vp2rp3ud3f9mytzn | |||
| 26.02.2022 13:15:52 | |
363 BTC | $ 14 060 928 | (unknown) | (unknown) |
| Type: transfer | From: 3G462DxcgfLYmF7WZTtRgJJLej2pquTMbp | To: 325X8WopXwYHgdvRNJiQdXaozhMND6RtWX | |||
| 26.02.2022 13:15:52 | |
333 BTC | $ 12 899 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LNUnforFbYQGc7LDfGAxePS375mojZbVx | To: 3JUcmwyLMNc9jHPEbBksXgzQGGPMkiMAqz | |||
| 26.02.2022 13:15:52 | |
356 BTC | $ 13 788 364 | (unknown) | (unknown) |
| Type: transfer | From: 34TEzbAhJxKrmTgago5QetWizMTwk3U5Ca | To: 3A14wAozbDCbJR2bu4N385F8j4Drh8t8kA | |||
| 26.02.2022 13:15:52 | |
234 BTC | $ 9 041 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 13:15:52 | |
353 BTC | $ 13 650 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7kmlje7wp5s8symnud7xww80addmmvxpfsdg0 | To: bc1q03att38p3dnnt7cxmnjyryp4jyh2qtv4y3xyde | |||
| 26.02.2022 13:15:52 | |
501 BTC | $ 19 389 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.02.2022 13:15:52 | |
507 BTC | $ 19 640 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.02.2022 13:15:52 | |
811 BTC | $ 31 389 462 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.02.2022 13:10:23 | |
15 000 ETH | $ 41 530 936 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2022 13:01:01 | |
257 BTC | $ 9 992 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5tx5y7d35wjatexulye22gd0ay3079nncatvd | To: 36NJXp6YVeD5sPgJvxzKyryQHHH2dFsx4E | |||
| 26.02.2022 13:01:01 | |
501 BTC | $ 19 513 862 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qe5tx5y7d35wjatexulye22gd0ay3079nncatvd | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 26.02.2022 13:01:01 | |
501 BTC | $ 19 513 862 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 38BTgRid23BeXkXWiEDDRdfXBqvexF5Rbd | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 26.02.2022 13:01:01 | |
3 713 BTC | $ 144 620 690 | (unknown) | (unknown) |
| Type: transfer | From: 38BTgRid23BeXkXWiEDDRdfXBqvexF5Rbd | To: 36YZXWVN68DwiAzcFc5ULXX1svkY7bra1E | |||
| 26.02.2022 13:01:01 | |
168 BTC | $ 6 534 720 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 26.02.2022 13:01:01 | |
190 BTC | $ 7 396 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c00r5lt2lgrqugthgyz7tpjr235d6czzq0kum | To: 39jARso3v5VChqjbRAGaUEPEBsScCtXfau | |||
| 26.02.2022 13:01:01 | |
270 BTC | $ 10 527 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QDNaCN7TqVMsitARoMAmjrwg2UkrqpVBZ | To: 3P9Romx46C5rT8FyH7wh3n1ajXVn4CLths | |||
| 26.02.2022 13:01:01 | |
152 BTC | $ 5 906 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed0pnw3u7uklcd6uck92zsyecqrfqvjw5c2tyu | To: 31vdy4jY1VR62FqxyW4DRDEk8igm3MmpFn | |||
| 26.02.2022 13:01:01 | |
272 BTC | $ 10 594 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92hrl7l7sqtqv8wmt6qqdws97v4caqm72dj3he | To: 3PL5DSLTjXQta7T3G6osM4q9gERQ3U7Wk7 | |||
| 26.02.2022 13:01:01 | |
167 BTC | $ 6 515 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxm2rvhts4nqpmpzrzgsez7yas0hgsqdrd64j | To: 3AbtkLyKBKNoBRZgs814ScqHHmnfD4wuJV | |||
| 26.02.2022 13:01:01 | |
227 BTC | $ 8 840 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhjam5YCfNNp2z223paAzUKq3SxUvJwBJ | To: 3FY5CpLrgcrhwBYLsyMbN24NnYk7LHNwSt | |||
| 26.02.2022 13:01:01 | |
241 BTC | $ 9 388 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7aquyn9rs36cvxcrwm2kvtfgvzx0k3y92397p | To: 3223jJwUDKw1k9d6DSaJ1JifVPHpmTTV5W | |||