Whale movements
Last update: 08.09.2026 09:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 12:08:43 |  |
149 BTC | $ 5 836 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g2sf39j5rnmzc59tqpe3l8gfy5l7skd8j67e | To: 3MJt9rV1aLLNZKQ1kEEEFgBm2pNLwBC9s3 | |||
| 26.02.2022 12:08:43 | |
235 BTC | $ 9 216 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2022 12:08:43 | |
235 BTC | $ 9 226 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 12:08:43 | |
202 BTC | $ 7 912 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2U6vKa36tWvNSCkTA9QGSaDEEUregWMc | To: bc1q48lj7sd2mf63dylex6x0nr608jhjf7vlqnxprc | |||
| 26.02.2022 11:56:06 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 26.02.2022 11:52:05 |  |
7 807 521 USDT | $ 7 807 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 11:51:17 | |
8 631 142 USDT | $ 8 631 142 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 11:46:21 | |
8 000 049 USDT | $ 8 000 049 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2022 11:42:23 | |
149 BTC | $ 5 809 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BMGuFXiEwdeQinUJCnWBwnzCeNZsTWGi5 | To: bc1qv8g2sf39j5rnmzc59tqpe3l8gfy5l7skd8j67e | |||
| 26.02.2022 11:41:51 | |
8 000 049 USDT | $ 8 000 049 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 26.02.2022 11:37:32 | |
149 BTC | $ 5 789 578 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Ds5rPjbcdHZSNQweKpoxgzWHbNGM5NWd1 | To: bc1qlyxyw8fzz7x9duk53j6rdnuv4ly0pefcgmsxndxf0qy0arzjs2fq3340vg | |||
| 26.02.2022 11:37:32 | |
372 BTC | $ 14 497 888 | (unknown) | (unknown) |
| Type: transfer | From: 33rXemojCAKRkUSg5AHHd8GtdCnniNw264 | To: bc1qd6x8mgt2y9qewzspqufl6hmrstekjt23vs40vz | |||
| 26.02.2022 11:37:32 | |
388 BTC | $ 15 139 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r7p5x07cpgwx980u65detggn643c9r2wq8cwl | To: bc1qjnqvdul976cemys3f50zwzc6fflxd8csnyd8df | |||
| 26.02.2022 11:37:32 | |
242 BTC | $ 9 418 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2022 11:37:32 | |
242 BTC | $ 9 419 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 11:30:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.02.2022 11:24:03 | |
233 BTC | $ 9 113 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3nkqeh2uav44axkn4gvac4vxdvz9lgdgma2cp | To: bc1qewg5jrhlytzzu5h2ut2t6502xd7x3yev7pwcfm | |||
| 26.02.2022 11:24:03 | |
283 BTC | $ 11 043 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtur7xdmrp9znlg53y38d8q6mrk27e9jnvp7h0z | To: 3M2y9HBM3HqgcoiPDjJz48QkERTZ8Ee2eP | |||
| 26.02.2022 11:24:03 | |
203 BTC | $ 7 948 038 | (unknown) | (unknown) |
| Type: transfer | From: 37PK1YJxHb7AWSYnq1PYQiKb7Nb3nGQnSm | To: 3Q2U6vKa36tWvNSCkTA9QGSaDEEUregWMc | |||
| 26.02.2022 11:24:03 | |
152 BTC | $ 5 932 934 | (unknown) | (unknown) |
| Type: transfer | From: 3P1mZJLE4DBCvi9mAU5qYLs7SUSNuvspRn | To: 3AyWwMcpEmovMMZBax9teuYFUpqywfGcMx | |||
| 26.02.2022 11:24:03 | |
241 BTC | $ 9 421 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FjaVRnGXxmgceLehdRoT5x1pzfPzWfasW | To: 3Dah3b54xrF1tg6TYx3faJU948rk5pFv2S | |||
| 26.02.2022 11:24:03 | |
333 BTC | $ 13 026 488 | (unknown) | (unknown) |
| Type: transfer | From: 37wJzzE3QPbqkDgpWcrFePa77Zka8JkkkV | To: 3LNUnforFbYQGc7LDfGAxePS375mojZbVx | |||
| 26.02.2022 11:24:03 | |
149 BTC | $ 5 823 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduj5q9j7wqq36zy0aj69uv5knvrsmjhy25j3u7 | To: 3BMGuFXiEwdeQinUJCnWBwnzCeNZsTWGi5 | |||
| 26.02.2022 11:24:03 | |
269 BTC | $ 10 495 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkp7ljjzsg6v09hnc8e259gqt58le6l3sn9fv7 | To: 3MWpwKmURqrzoEZLDqsykHsWaYqpfiCUTt | |||
| 26.02.2022 11:24:03 | |
190 BTC | $ 7 424 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52xnkhe4e4s38sjf9k6g5nacvy38l6x65am56h | To: 3Gf2LaRFuKBB2fkqP2i1jDWuxvj84wZmE2 | |||
| 26.02.2022 11:24:03 | |
365 BTC | $ 14 256 419 | (unknown) | (unknown) |
| Type: transfer | From: 3EULgpLehA1ZLmwHjo4sbZbN39dH2Cwtsy | To: 3NHRdKCaLK4xGr8RG1tR1ZuibSZKnnky2b | |||
| 26.02.2022 11:24:03 | |
214 BTC | $ 8 358 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw9XSxdy5UnQq6yM5iBaypJBiGKy8U6Tk | To: bc1qm0nyh7l0plwergm0xl0xs4srx5zceg8l74uk27 | |||
| 26.02.2022 11:24:03 | |
253 BTC | $ 9 906 731 | (unknown) | (unknown) |
| Type: transfer | From: 3DnZS6A2enUAbBSFfDRodAU85cbD1YCZRb | To: bc1qrgqpuzhhfgyqg62mrd3hfp2h42g92yxuu3p20n | |||
| 26.02.2022 11:24:03 | |
170 BTC | $ 6 655 567 | (unknown) | (unknown) |
| Type: transfer | From: 3H23gB481WvsK41JqTNwPKpZdXw4xFYaCJ | To: 3F62trP9ZFgzpn8W6x16bpioEZANjAcyQW | |||
| 26.02.2022 11:24:03 | |
252 BTC | $ 9 865 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg2yCHdPnGrMDwQDhmmbx459wmLigUutF | To: 3B1JbZm3GRkC3SXYWU8UqdoaSmbFBHYwoW | |||
| 26.02.2022 11:24:03 | |
244 BTC | $ 9 541 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KEouXx96n8qSvnbef1czDH8VxwijagmRv | To: bc1qkfqt88guwqphz3ahn8n4vrpw75u6taneav6wz2 | |||
| 26.02.2022 11:24:03 | |
242 BTC | $ 9 446 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 11:24:03 | |
244 BTC | $ 9 543 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 11:24:03 | |
205 BTC | $ 7 997 934 | (unknown) | (unknown) |
| Type: transfer | From: 3P1hom4CuHW5u2skbvjGET53uU7phxTyeR | To: 3Ao4mYHgyaLFUqh3uS1pzQknxt4rvuD7mN | |||
| 26.02.2022 11:24:03 | |
331 BTC | $ 12 931 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrupn0qstvgczauncrtydhwrvf9dsa35jhyjw79 | To: 3DZuC33x9bLG2EGB1PhTxbeBupiTJzNYzN | |||
| 26.02.2022 11:24:03 | |
223 BTC | $ 8 720 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3rp8aa0ak3rhkpwg4shpusdd7vjuqx6u06j9 | To: 3GurNQBGcfqyCTYkGEzssP4ge9NfFLFKsH | |||
| 26.02.2022 11:24:03 | |
363 BTC | $ 14 199 335 | (unknown) | (unknown) |
| Type: transfer | From: 3JGyka9FzzfLv1y87AgMHLxddDaZ6gZ49D | To: 3G462DxcgfLYmF7WZTtRgJJLej2pquTMbp | |||
| 26.02.2022 11:24:03 | |
356 BTC | $ 13 924 029 | (unknown) | (unknown) |
| Type: transfer | From: 32hB9FxdhoaSLU3qHqv5HU4EqdUxD8mYjK | To: 34TEzbAhJxKrmTgago5QetWizMTwk3U5Ca | |||
| 26.02.2022 11:24:03 | |
329 BTC | $ 12 870 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GK2KBitaF1RdjMUhCuAsAatMEaSNUYhHR | To: bc1qf3merxvnjvms0hr0upht8tx5kuah7lpmww92sx | |||
| 26.02.2022 11:24:03 | |
272 BTC | $ 10 648 222 | (unknown) | (unknown) |
| Type: transfer | From: 3535biEQca9ZAbHB2zVeTVrNUr6dw4LXXc | To: 39vHa6L7Gto3pyc99LCkRiQA8U7MjLPMJx | |||
| 26.02.2022 11:24:03 | |
162 BTC | $ 6 344 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv4v7l7s8sf7cagd4a9grvgqud7ksp3d6m3v7g | To: bc1q92xehsdpvfmr4qzefj8cwerzgvz042xq8h99mt | |||
| 26.02.2022 11:24:03 | |
227 BTC | $ 8 871 744 | (unknown) | (unknown) |
| Type: transfer | From: 39WVSMpM9yvLy42apgFFeoDTZoHaDVrhkp | To: 368hRyNqxGAZ2hF5rRnpKrBS4y8PodjF62 | |||
| 26.02.2022 11:24:03 | |
211 BTC | $ 8 237 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq46jcase5p9vqycemf9t5ude9d9w68dyv7zu3 | To: 3HVKsLnkgoJyTT1Ty7zwgdi8gUkytUfC6t | |||
| 26.02.2022 11:24:03 | |
297 BTC | $ 11 609 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvyshz8pklp84pwfrcn68jux2zj7t6c43u8qfw | To: bc1qefvqldmkezh0hyx8s5tjjp64c6qrhx04jggkmw | |||
| 26.02.2022 11:24:03 | |
167 BTC | $ 6 540 076 | (unknown) | (unknown) |
| Type: transfer | From: 33DCWaKv5R58ZaJJp6JWDz7HFQibuaL1AH | To: bc1qvtfjlerygddvpj2nv7xr4g49656p4m58cqsp0c | |||
| 26.02.2022 11:24:03 | |
324 BTC | $ 12 666 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYrUX6WCRYwM5yyHyn1F356TM54ByGW4 | To: 3QyLJTdjgDKMf99W4dVsFwQHDSSsVBYQ3C | |||
| 26.02.2022 11:24:03 | |
270 BTC | $ 10 563 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qp5qa6n034a6r8pnx4nmjmukvfus52qpl3cts | To: 3KDRs5GNbnWZY8MWWJVf3eD4Hi1NDqoM7s | |||
| 26.02.2022 11:24:03 | |
353 BTC | $ 13 785 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5strp9d0tj7jdzgp3gtvhml26ad3zldut2ypg | To: bc1qr7kmlje7wp5s8symnud7xww80addmmvxpfsdg0 | |||
| 26.02.2022 11:24:03 | |
350 BTC | $ 13 666 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NdGsNXaryYGzHjMmRJKTfeGUP9QZkkShA | To: 3C1EkmmHtQCZxaxSmW9Cm9syhV7veDBT7e | |||
| 26.02.2022 11:01:56 | |
13 000 ETH | $ 35 806 164 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||