Whale movements
Last update: 08.09.2026 10:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 10:59:27 |  |
6 497 250 USDT | $ 6 497 250 | (unknown) | (unknown) |
| Type: transfer | From: TY26FbBMauBbLx5nFUwE3UDBHgY3EKCLnM | To: TPVubPFMEGJdMboqdKJPLaLyTBwN638wFZ | |||
| 26.02.2022 10:54:58 |  |
9 828 992 USDT | $ 9 828 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 26.02.2022 10:52:28 |  |
150 BTC | $ 5 784 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MVEK776xU3yCjAfEJ3K8PHNHnQt7pJBru | To: bc1q7ghzpczkekuh8p22vff3g35v08tqy3avjp4rgt | |||
| 26.02.2022 10:52:28 | |
199 BTC | $ 7 660 655 | (unknown) | (unknown) |
| Type: transfer | From: 3MVEK776xU3yCjAfEJ3K8PHNHnQt7pJBru | To: 3DtS3WcKGRCP6kPNvDcJpLjxCKDycpXM2Z | |||
| 26.02.2022 10:52:28 | |
150 BTC | $ 5 784 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CJd6s6hU3CSXNfrUvxaa1QHjAyrphE93Q | To: bc1q7ghzpczkekuh8p22vff3g35v08tqy3avjp4rgt | |||
| 26.02.2022 10:52:28 | |
193 BTC | $ 7 426 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CJd6s6hU3CSXNfrUvxaa1QHjAyrphE93Q | To: 3DtS3WcKGRCP6kPNvDcJpLjxCKDycpXM2Z | |||
| 26.02.2022 10:52:28 | |
200 BTC | $ 7 712 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ghzpczkekuh8p22vff3g35v08tqy3avjp4rgt | |||
| 26.02.2022 10:52:28 | |
333 BTC | $ 12 853 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KH37Y4mmVWUGmHAi3wy8wpNnnGxvJw8oN | To: 37wJzzE3QPbqkDgpWcrFePa77Zka8JkkkV | |||
| 26.02.2022 10:52:28 | |
331 BTC | $ 12 764 083 | (unknown) | (unknown) |
| Type: transfer | From: 3CCbLJZDQZjMgD8c8QviobfKR3V6NSfzsk | To: bc1qrupn0qstvgczauncrtydhwrvf9dsa35jhyjw79 | |||
| 26.02.2022 10:48:22 |  |
15 000 000 XRP | $ 11 487 869 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 26.02.2022 10:46:41 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 10:40:53 | |
247 BTC | $ 9 605 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 10:40:53 | |
269 BTC | $ 10 451 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57x4da64nskv6c0ma5xv8mvp7tvgdd25m42anz | To: bc1qkkp7ljjzsg6v09hnc8e259gqt58le6l3sn9fv7 | |||
| 26.02.2022 10:40:53 | |
219 BTC | $ 8 492 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaypw88065ppy8v6puykwjg0pq556uk6436ahu | To: bc1qmq46jcase5p9vqycemf9t5ude9d9w68dyv7zu3 | |||
| 26.02.2022 10:40:53 | |
149 BTC | $ 5 783 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5tx87dcctuur23wte3qe8fqc92l8zhc85nz4c | To: bc1qduj5q9j7wqq36zy0aj69uv5knvrsmjhy25j3u7 | |||
| 26.02.2022 10:40:53 | |
167 BTC | $ 6 496 036 | (unknown) | (unknown) |
| Type: transfer | From: 34kiuz8UynAK5ht9YiNCMVw4yFZW36dcEg | To: 33DCWaKv5R58ZaJJp6JWDz7HFQibuaL1AH | |||
| 26.02.2022 10:40:53 | |
204 BTC | $ 7 916 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6w0sn6hua2aqgtkpxv364urh75kqal5vypnpj | To: 37PK1YJxHb7AWSYnq1PYQiKb7Nb3nGQnSm | |||
| 26.02.2022 10:40:53 | |
214 BTC | $ 8 304 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3umx8txxy5k3t424fa8g7lv2m9kj49zxkdzz0 | To: 3Bw9XSxdy5UnQq6yM5iBaypJBiGKy8U6Tk | |||
| 26.02.2022 10:40:53 | |
241 BTC | $ 9 357 916 | (unknown) | (unknown) |
| Type: transfer | From: 363yQv7iRJiZ2fDBALSC5Adg3iu1i4UeUq | To: 3FjaVRnGXxmgceLehdRoT5x1pzfPzWfasW | |||
| 26.02.2022 10:40:53 | |
273 BTC | $ 10 588 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BJFtTD8GLDaFnFjTxLv7WUSwZDNSousYR | To: bc1q4qp5qa6n034a6r8pnx4nmjmukvfus52qpl3cts | |||
| 26.02.2022 10:40:53 | |
252 BTC | $ 9 800 124 | (unknown) | (unknown) |
| Type: transfer | From: 35hDiGz2a6WsgVMtV7azUw5V7BVbgQivuf | To: 3Lg2yCHdPnGrMDwQDhmmbx459wmLigUutF | |||
| 26.02.2022 10:40:53 | |
324 BTC | $ 12 580 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HqxzPUfLfVWCgYYzWTYZzA4zw167ZTQiS | To: 3JZYrUX6WCRYwM5yyHyn1F356TM54ByGW4 | |||
| 26.02.2022 10:40:53 | |
272 BTC | $ 10 575 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HWfMprMoxRqxgED97WKcwGtCD6fNWYQ9A | To: 3535biEQca9ZAbHB2zVeTVrNUr6dw4LXXc | |||
| 26.02.2022 10:40:53 | |
190 BTC | $ 7 374 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HV59A7Bfhm2kGUkYUikPCy9cUPTPURAeG | To: bc1q52xnkhe4e4s38sjf9k6g5nacvy38l6x65am56h | |||
| 26.02.2022 10:40:53 | |
248 BTC | $ 9 608 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2022 10:40:53 | |
170 BTC | $ 6 610 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7f5c4286eu3yjyulkc5mcvt3wxrt8645lmtrr | To: 3H23gB481WvsK41JqTNwPKpZdXw4xFYaCJ | |||
| 26.02.2022 10:40:53 | |
248 BTC | $ 9 610 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2022 10:40:53 | |
244 BTC | $ 9 476 733 | (unknown) | (unknown) |
| Type: transfer | From: 3JnWPxBPT9srmHNKehokNHLEFdzYPXKpWZ | To: 3KEouXx96n8qSvnbef1czDH8VxwijagmRv | |||
| 26.02.2022 10:40:53 | |
205 BTC | $ 7 943 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CG7gvofKV8s6zYuGZbQtZNCUj3TBQFhAG | To: 3P1hom4CuHW5u2skbvjGET53uU7phxTyeR | |||
| 26.02.2022 10:40:53 | |
233 BTC | $ 9 051 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nrgtqfwd0m2vr72zzummna23xethj2357xcu9 | To: bc1qk3nkqeh2uav44axkn4gvac4vxdvz9lgdgma2cp | |||
| 26.02.2022 10:40:53 | |
283 BTC | $ 10 970 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk9b7VaD4K1MvQCE8SVxKFd6ubG7gKfso | To: bc1qtur7xdmrp9znlg53y38d8q6mrk27e9jnvp7h0z | |||
| 26.02.2022 10:40:53 | |
329 BTC | $ 12 782 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk204rvaw938zgvrdu3hua43ycj8wyzjqxyv5j | To: 3GK2KBitaF1RdjMUhCuAsAatMEaSNUYhHR | |||
| 26.02.2022 10:40:53 | |
223 BTC | $ 8 661 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeysj2f6yzdur6g5m8q9w8geckgn4g8s5mg4h73 | To: bc1qfg3rp8aa0ak3rhkpwg4shpusdd7vjuqx6u06j9 | |||
| 26.02.2022 10:40:53 | |
297 BTC | $ 11 534 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CFzC5WdXW75QpyGNUvwMq1SyUpZSkk9FL | To: bc1qkvyshz8pklp84pwfrcn68jux2zj7t6c43u8qfw | |||
| 26.02.2022 10:40:53 | |
227 BTC | $ 8 816 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw34y6zvsovJGTf3zy2mNtVFCNK7E4tQr | To: 39WVSMpM9yvLy42apgFFeoDTZoHaDVrhkp | |||
| 26.02.2022 10:40:53 | |
152 BTC | $ 5 893 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5gdq27ktphdpmxnxav6v5pmyyufm9jn8kce54 | To: 3P1mZJLE4DBCvi9mAU5qYLs7SUSNuvspRn | |||
| 26.02.2022 10:40:53 | |
162 BTC | $ 6 307 162 | (unknown) | (unknown) |
| Type: transfer | From: 3E4y3Qoq314zKfGX1DfJNwm8A17LY3tT3t | To: bc1qmv4v7l7s8sf7cagd4a9grvgqud7ksp3d6m3v7g | |||
| 26.02.2022 10:40:53 | |
253 BTC | $ 9 839 405 | (unknown) | (unknown) |
| Type: transfer | From: 3BGo78ecgBpUjxFu2pvTJPTaCB6MF1m6Cw | To: 3DnZS6A2enUAbBSFfDRodAU85cbD1YCZRb | |||
| 26.02.2022 10:20:37 | |
20 230 376 USDT | $ 20 230 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.02.2022 09:57:23 | |
190 BTC | $ 7 455 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43pa0z0vxx3c0lcev4ah3wyljs3r3a0mvdfht | To: 3HV59A7Bfhm2kGUkYUikPCy9cUPTPURAeG | |||
| 26.02.2022 09:57:23 | |
251 BTC | $ 9 812 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2022 09:51:49 | |
139 BTC | $ 5 363 259 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 26.02.2022 09:51:49 | |
780 BTC | $ 30 106 274 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 26.02.2022 09:51:49 | |
163 BTC | $ 6 277 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkae0emygjfw26klt8ddqvny8kh7rjcsf056us | To: 3E4y3Qoq314zKfGX1DfJNwm8A17LY3tT3t | |||
| 26.02.2022 09:51:49 | |
167 BTC | $ 6 462 961 | (unknown) | (unknown) |
| Type: transfer | From: 3ET6y6duXS5ccSFLWGJ7HfHxbWRQGpXETh | To: 34kiuz8UynAK5ht9YiNCMVw4yFZW36dcEg | |||
| 26.02.2022 09:51:49 | |
152 BTC | $ 5 863 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93x9xpc94eqsa6ntxv3xzz0fjmu88cmkchgaqm | To: bc1qt5gdq27ktphdpmxnxav6v5pmyyufm9jn8kce54 | |||
| 26.02.2022 09:51:49 | |
149 BTC | $ 5 754 110 | (unknown) | (unknown) |
| Type: transfer | From: 3E2NFPpkzo4uTRqrZERPctWAtNq6y4tjaG | To: bc1qw5tx87dcctuur23wte3qe8fqc92l8zhc85nz4c | |||
| 26.02.2022 09:51:49 | |
251 BTC | $ 9 682 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 09:51:49 | |
251 BTC | $ 9 690 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2022 09:51:49 | |
170 BTC | $ 6 575 888 | (unknown) | (unknown) |
| Type: transfer | From: 34EDzB9cL5mvrjZ31MgUu8AR2PxsdstNqH | To: bc1qj7f5c4286eu3yjyulkc5mcvt3wxrt8645lmtrr | |||