Whale movements
Last update: 08.09.2026 09:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 13:01:01 |  |
162 BTC | $ 6 319 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GFqjMejomcwaUCNWL8o4qt6FJwMca3K7p | To: 37adxNuhbUZ9TXafD6gjgV1qkJwF4WAu8v | |||
| 26.02.2022 13:01:01 | |
252 BTC | $ 9 816 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv3hqreg2jr0276zjde8z4jak36lz9e6tfjwck | To: bc1qllvjynkducsnaqayt8j0c6e3ta0jv0xrg55c7q | |||
| 26.02.2022 13:01:01 | |
329 BTC | $ 12 822 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3merxvnjvms0hr0upht8tx5kuah7lpmww92sx | To: 3KLtubsKV9tFDaPbzFTC4h6je9tqNVxxg8 | |||
| 26.02.2022 13:01:01 | |
205 BTC | $ 7 968 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ahs427hwxn5av04ym9pdh0c00yae2t85lmtwl | To: bc1q72u8v2hzagagrzstm6y8ds0hqfg5aclkh9prsl | |||
| 26.02.2022 13:01:01 | |
211 BTC | $ 8 209 463 | (unknown) | (unknown) |
| Type: transfer | From: 3NvqWLXaDX4MuU4fLr8uFHEMDLJJg36a1R | To: 3At8ofEgSsJt7U8253DcfjicBjRjKGwS84 | |||
| 26.02.2022 13:01:01 | |
331 BTC | $ 12 886 497 | (unknown) | (unknown) |
| Type: transfer | From: 3DZuC33x9bLG2EGB1PhTxbeBupiTJzNYzN | To: 3557HXy2iqMDfF2zpgnBJ8RvByZXBmToD1 | |||
| 26.02.2022 13:01:01 | |
223 BTC | $ 8 690 269 | (unknown) | (unknown) |
| Type: transfer | From: 32Ax4fhmtgo7m8XGtB6ogMYNPUDvvfaVDQ | To: 33tNfyBGYqAvayV1o5oAF8fRrEctqpLhkF | |||
| 26.02.2022 13:01:01 | |
253 BTC | $ 9 872 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnan4zus7u3lxt098rj30t4kupqf2n6y8q6fm6 | To: bc1qmm7vptekj84xcx2z50fdl6kkf7y5x7mhj3rxyk | |||
| 26.02.2022 13:01:01 | |
214 BTC | $ 8 328 901 | (unknown) | (unknown) |
| Type: transfer | From: 35MnyDr3CoYm3nzkjXAaz5dPEa3ni2KYHj | To: bc1qkeue9kv0atzucy9gdp5086lpy6dr8nsq9zcfyl | |||
| 26.02.2022 13:01:01 | |
283 BTC | $ 11 006 414 | (unknown) | (unknown) |
| Type: transfer | From: 3M2y9HBM3HqgcoiPDjJz48QkERTZ8Ee2eP | To: bc1qadf2v853dgtz7rvhp8vz6rtvt8y9pgr6pv5kzj | |||
| 26.02.2022 13:01:01 | |
268 BTC | $ 10 421 124 | (unknown) | (unknown) |
| Type: transfer | From: 39sgdQ2yTxfehUN91gQs6mKwph2FmLN8H4 | To: 3EYTmHvx8h3XhGcFoxk6ZEKt6AEmGtsk69 | |||
| 26.02.2022 13:01:01 | |
149 BTC | $ 5 799 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MJt9rV1aLLNZKQ1kEEEFgBm2pNLwBC9s3 | To: bc1qcmszd7zdj4grlch9jx8nkgcml2ua05rqm4rx5q | |||
| 26.02.2022 13:01:01 | |
297 BTC | $ 11 569 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefvqldmkezh0hyx8s5tjjp64c6qrhx04jggkmw | To: bc1qyl3wqc2re6ch0tg69p6jpuueag53r9aqjuupqu | |||
| 26.02.2022 13:01:01 | |
170 BTC | $ 6 632 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49jefr25qj96yr5e5v509u58xevg6trv0ufz95 | To: bc1qswj3kcu5vtrc9zwp83v9uspl9hglszqjlmdth4 | |||
| 26.02.2022 13:01:01 | |
194 BTC | $ 7 551 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48lj7sd2mf63dylex6x0nr608jhjf7vlqnxprc | To: 3Nqa2chQTM21xJ2ewC9ghpRXTFodBm5Zia | |||
| 26.02.2022 13:01:01 | |
234 BTC | $ 9 101 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2022 13:01:01 | |
234 BTC | $ 9 106 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2022 13:01:01 | |
234 BTC | $ 9 106 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 13:01:01 | |
244 BTC | $ 9 508 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj7GX3VvnYki9B6hEZ8yf8K2KcccwUEbT | To: bc1q53ma3lula3xmgrwzn652ulj4snjy77qnuqvw6k | |||
| 26.02.2022 13:01:01 | |
324 BTC | $ 12 622 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QyLJTdjgDKMf99W4dVsFwQHDSSsVBYQ3C | To: 3HJC4MFM8dNb2yyUNPvMCLhVEGtUskFUgP | |||
| 26.02.2022 13:01:01 | |
233 BTC | $ 9 082 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CEB8jQUS2qEoCJwM28Tc221py1Kp3tdbn | To: 3BKiYZTMyNNenPxh9dW4VrXXpZ7ciWzc4b | |||
| 26.02.2022 12:54:03 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 26.02.2022 12:34:59 | |
138 BTC | $ 5 405 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18mSFe9ezrckRKD155ModFJ4mPXoeG58WJ | |||
| 26.02.2022 12:34:20 |  |
2 000 ETH | $ 5 542 224 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: cc7c071d6000f98ebd009de30e5e9c387e501276 | |||
| 26.02.2022 12:30:41 | |
1 900 ETH | $ 5 262 394 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 26.02.2022 12:30:05 | |
234 BTC | $ 9 107 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 12:22:39 | |
25 184 150 USDT | $ 25 184 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.02.2022 12:22:02 | |
500 BTC | $ 19 393 086 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qr3ntafrsfkhphhw7yl6fmrgmgdwekrp775gz404pu967xnt3jpzqxkyh2u | |||
| 26.02.2022 12:22:02 | |
234 BTC | $ 9 070 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2022 12:21:05 | |
25 184 150 USDT | $ 25 184 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.02.2022 12:14:59 | |
268 BTC | $ 10 400 439 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpwKmURqrzoEZLDqsykHsWaYqpfiCUTt | To: 39sgdQ2yTxfehUN91gQs6mKwph2FmLN8H4 | |||
| 26.02.2022 12:14:59 | |
270 BTC | $ 10 506 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KDRs5GNbnWZY8MWWJVf3eD4Hi1NDqoM7s | To: 3QDNaCN7TqVMsitARoMAmjrwg2UkrqpVBZ | |||
| 26.02.2022 12:14:59 | |
272 BTC | $ 10 590 864 | (unknown) | (unknown) |
| Type: transfer | From: 39vHa6L7Gto3pyc99LCkRiQA8U7MjLPMJx | To: bc1q92hrl7l7sqtqv8wmt6qqdws97v4caqm72dj3he | |||
| 26.02.2022 12:08:43 | |
157 BTC | $ 6 165 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | To: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | |||
| 26.02.2022 12:08:43 | |
241 BTC | $ 9 449 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Dah3b54xrF1tg6TYx3faJU948rk5pFv2S | To: bc1qh7aquyn9rs36cvxcrwm2kvtfgvzx0k3y92397p | |||
| 26.02.2022 12:08:43 | |
205 BTC | $ 8 021 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao4mYHgyaLFUqh3uS1pzQknxt4rvuD7mN | To: bc1q9ahs427hwxn5av04ym9pdh0c00yae2t85lmtwl | |||
| 26.02.2022 12:08:43 | |
234 BTC | $ 9 166 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2022 12:08:43 | |
233 BTC | $ 9 140 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewg5jrhlytzzu5h2ut2t6502xd7x3yev7pwcfm | To: 3CEB8jQUS2qEoCJwM28Tc221py1Kp3tdbn | |||
| 26.02.2022 12:08:43 | |
252 BTC | $ 9 894 722 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JbZm3GRkC3SXYWU8UqdoaSmbFBHYwoW | To: bc1qlv3hqreg2jr0276zjde8z4jak36lz9e6tfjwck | |||
| 26.02.2022 12:08:43 | |
227 BTC | $ 8 898 024 | (unknown) | (unknown) |
| Type: transfer | From: 368hRyNqxGAZ2hF5rRnpKrBS4y8PodjF62 | To: 3Jhjam5YCfNNp2z223paAzUKq3SxUvJwBJ | |||
| 26.02.2022 12:08:43 | |
211 BTC | $ 8 262 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HVKsLnkgoJyTT1Ty7zwgdi8gUkytUfC6t | To: 3NvqWLXaDX4MuU4fLr8uFHEMDLJJg36a1R | |||
| 26.02.2022 12:08:43 | |
152 BTC | $ 5 944 681 | (unknown) | (unknown) |
| Type: transfer | From: 3AyWwMcpEmovMMZBax9teuYFUpqywfGcMx | To: bc1qed0pnw3u7uklcd6uck92zsyecqrfqvjw5c2tyu | |||
| 26.02.2022 12:08:43 | |
214 BTC | $ 8 381 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0nyh7l0plwergm0xl0xs4srx5zceg8l74uk27 | To: 35MnyDr3CoYm3nzkjXAaz5dPEa3ni2KYHj | |||
| 26.02.2022 12:08:43 | |
170 BTC | $ 6 674 964 | (unknown) | (unknown) |
| Type: transfer | From: 3F62trP9ZFgzpn8W6x16bpioEZANjAcyQW | To: bc1q49jefr25qj96yr5e5v509u58xevg6trv0ufz95 | |||
| 26.02.2022 12:08:43 | |
167 BTC | $ 6 559 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtfjlerygddvpj2nv7xr4g49656p4m58cqsp0c | To: bc1q9cxm2rvhts4nqpmpzrzgsez7yas0hgsqdrd64j | |||
| 26.02.2022 12:08:43 | |
223 BTC | $ 8 745 882 | (unknown) | (unknown) |
| Type: transfer | From: 3GurNQBGcfqyCTYkGEzssP4ge9NfFLFKsH | To: 32Ax4fhmtgo7m8XGtB6ogMYNPUDvvfaVDQ | |||
| 26.02.2022 12:08:43 | |
253 BTC | $ 9 936 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgqpuzhhfgyqg62mrd3hfp2h42g92yxuu3p20n | To: bc1qfnan4zus7u3lxt098rj30t4kupqf2n6y8q6fm6 | |||
| 26.02.2022 12:08:43 | |
162 BTC | $ 6 359 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92xehsdpvfmr4qzefj8cwerzgvz042xq8h99mt | To: 3GFqjMejomcwaUCNWL8o4qt6FJwMca3K7p | |||
| 26.02.2022 12:08:43 | |
190 BTC | $ 7 444 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf2LaRFuKBB2fkqP2i1jDWuxvj84wZmE2 | To: bc1q7c00r5lt2lgrqugthgyz7tpjr235d6czzq0kum | |||
| 26.02.2022 12:08:43 | |
244 BTC | $ 9 569 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfqt88guwqphz3ahn8n4vrpw75u6taneav6wz2 | To: 3Qj7GX3VvnYki9B6hEZ8yf8K2KcccwUEbT | |||