Whale movements
Last update: 08.09.2026 10:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 09:48:40 |  |
8 295 204 USDT | $ 8 295 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 09:31:26 |  |
139 BTC | $ 5 498 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 32chGmRe6d8b1gQyaGSvpfnvh5FHE1oKc4 | To: 34UUi4S8M7CpH9vfkdLySk2DvojrhSZP3x | |||
| 26.02.2022 09:31:26 | |
2 266 BTC | $ 89 678 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32chGmRe6d8b1gQyaGSvpfnvh5FHE1oKc4 | To: bc1qmakfhmyydhsrkgct3x42x0jw0vqv2st77dtsxdlyku2rz0rl5ntsvr4pvw | |||
| 26.02.2022 09:31:26 | |
204 BTC | $ 8 074 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlln3tc5zdddks240j3cnc9cjyd5ll5fpagqa6t | To: bc1qh6w0sn6hua2aqgtkpxv364urh75kqal5vypnpj | |||
| 26.02.2022 09:31:26 | |
170 BTC | $ 6 746 207 | (unknown) | (unknown) |
| Type: transfer | From: 3HgMjdwNFvQq9NdVKfrtchK2xV751Djgv9 | To: 34EDzB9cL5mvrjZ31MgUu8AR2PxsdstNqH | |||
| 26.02.2022 09:31:26 | |
167 BTC | $ 6 625 803 | (unknown) | (unknown) |
| Type: transfer | From: 34FENbBFnzLykUBD73rRyVWTf3UzFS8SYN | To: 3ET6y6duXS5ccSFLWGJ7HfHxbWRQGpXETh | |||
| 26.02.2022 09:31:26 | |
205 BTC | $ 8 100 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2alkfgrtchqywjtgl8e3x3lsqxkjj7rtka5km6 | To: 3CG7gvofKV8s6zYuGZbQtZNCUj3TBQFhAG | |||
| 26.02.2022 09:31:26 | |
149 BTC | $ 5 899 320 | (unknown) | (unknown) |
| Type: transfer | From: 37DjeQEt8ZPzBnzeD6XPb1dENdiTbHSzWt | To: 3E2NFPpkzo4uTRqrZERPctWAtNq6y4tjaG | |||
| 26.02.2022 09:31:26 | |
152 BTC | $ 6 014 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgwvrjvmftwtafu2w4n3y020nh6j9h73q9h3wu | To: bc1q93x9xpc94eqsa6ntxv3xzz0fjmu88cmkchgaqm | |||
| 26.02.2022 09:31:26 | |
190 BTC | $ 7 539 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwx6UWtb1ZuAAgtGgsUWXLTRkxaQeHfxZ | To: bc1qw43pa0z0vxx3c0lcev4ah3wyljs3r3a0mvdfht | |||
| 26.02.2022 09:31:26 | |
163 BTC | $ 6 435 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q358wtlvh577dpq6u4yeq72ujglk90t4th9wyw0 | To: bc1qtkae0emygjfw26klt8ddqvny8kh7rjcsf056us | |||
| 26.02.2022 09:31:26 | |
150 BTC | $ 5 937 473 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.02.2022 09:16:36 | |
253 BTC | $ 10 011 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2022 09:16:36 | |
157 BTC | $ 6 225 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 26.02.2022 09:08:47 | |
221 BTC | $ 8 639 864 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BpVtikxvVps5aSNZkjACDnRKEAUpQzjvc | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 26.02.2022 09:08:47 | |
256 BTC | $ 10 017 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 09:04:33 |  |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 26.02.2022 09:02:43 | |
200 BTC | $ 7 836 854 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 26.02.2022 09:02:43 | |
241 BTC | $ 9 446 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqspq0qygujz5z6tjenayg9zdrf6hqtnd7393p | To: 363yQv7iRJiZ2fDBALSC5Adg3iu1i4UeUq | |||
| 26.02.2022 09:02:43 | |
256 BTC | $ 10 032 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 08:56:55 | |
9 152 169 USDT | $ 9 152 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 08:54:57 | |
221 BTC | $ 8 687 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqva3ehsdwjsh92zhl3txj2dp5j92ycfrl6hh9rj7pztqqa0jr9qqzgmaja | To: 3BpVtikxvVps5aSNZkjACDnRKEAUpQzjvc | |||
| 26.02.2022 08:54:57 | |
1 074 BTC | $ 42 236 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqva3ehsdwjsh92zhl3txj2dp5j92ycfrl6hh9rj7pztqqa0jr9qqzgmaja | To: bc1qllwtsyu8kamajh723xh8nfcxuvyjhsg43ef3zk5c47llzd5kng2svpw7dm | |||
| 26.02.2022 08:54:57 | |
223 BTC | $ 8 779 506 | (unknown) | (unknown) |
| Type: transfer | From: 36fESNY8NSpNVNFG42QdpywBwpkskkzqY5 | To: bc1qeysj2f6yzdur6g5m8q9w8geckgn4g8s5mg4h73 | |||
| 26.02.2022 08:54:57 | |
204 BTC | $ 8 024 666 | (unknown) | (unknown) |
| Type: transfer | From: 3G3jyyMmXiL8YZ38SFhAoHj2mGEJYY8Wk7 | To: bc1qlln3tc5zdddks240j3cnc9cjyd5ll5fpagqa6t | |||
| 26.02.2022 08:54:57 | |
233 BTC | $ 9 173 632 | (unknown) | (unknown) |
| Type: transfer | From: 33bTwgNqjaTCqWnA1fmpfdyaXM9XQTYXCZ | To: bc1q6nrgtqfwd0m2vr72zzummna23xethj2357xcu9 | |||
| 26.02.2022 08:54:57 | |
152 BTC | $ 5 980 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DrMpqkq57FQYU5gM5xTUVcMSJdja3UFzs | To: bc1qmgwvrjvmftwtafu2w4n3y020nh6j9h73q9h3wu | |||
| 26.02.2022 08:54:57 | |
154 BTC | $ 6 059 490 | (unknown) | (unknown) |
| Type: transfer | From: 37E1AfcaQ6Pdyb8VrD7LxkkCGyhisXM8Sf | To: 37DjeQEt8ZPzBnzeD6XPb1dENdiTbHSzWt | |||
| 26.02.2022 08:54:57 | |
167 BTC | $ 6 585 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxv2c56wsrc2mduatrxevsvwnwmlg5ddc0y2yj | To: 34FENbBFnzLykUBD73rRyVWTf3UzFS8SYN | |||
| 26.02.2022 08:54:57 | |
205 BTC | $ 8 050 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HweZGx71rmZjtya3f2NgLJN8rDXeVd9jk | To: bc1q2alkfgrtchqywjtgl8e3x3lsqxkjj7rtka5km6 | |||
| 26.02.2022 08:54:57 | |
170 BTC | $ 6 704 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvt5n3usyszqgc0s9n2dv8lwne7c544yzm3u9 | To: 3HgMjdwNFvQq9NdVKfrtchK2xV751Djgv9 | |||
| 26.02.2022 08:54:57 | |
191 BTC | $ 7 502 761 | (unknown) | (unknown) |
| Type: transfer | From: 3K13pdU985h9Xxw2vitDjuo8xWgNUZ57DG | To: 3Kwx6UWtb1ZuAAgtGgsUWXLTRkxaQeHfxZ | |||
| 26.02.2022 08:54:57 | |
163 BTC | $ 6 396 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqw8b3jwK9qXxkacK3Ur8pYX7U2tMpYGv | To: bc1q358wtlvh577dpq6u4yeq72ujglk90t4th9wyw0 | |||
| 26.02.2022 08:54:57 | |
227 BTC | $ 8 935 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x9w08xka7wejz0raw2r0hh92jnuqcutjqwrkw | To: 3Lw34y6zvsovJGTf3zy2mNtVFCNK7E4tQr | |||
| 26.02.2022 08:54:57 | |
219 BTC | $ 8 606 551 | (unknown) | (unknown) |
| Type: transfer | From: 38orpNYV9c5gYDWyt6XR3JuFCa6ECSy2A5 | To: bc1qyaypw88065ppy8v6puykwjg0pq556uk6436ahu | |||
| 26.02.2022 08:54:57 | |
214 BTC | $ 8 416 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NCtmHrGbvF6x4PnPQR4Tqo3zg54nrzKRM | To: bc1qh3umx8txxy5k3t424fa8g7lv2m9kj49zxkdzz0 | |||
| 26.02.2022 08:54:57 | |
256 BTC | $ 10 071 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2022 08:54:57 | |
256 BTC | $ 10 072 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 08:45:45 | |
1 921 022 SAND | $ 6 011 103 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 26.02.2022 08:44:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: caab2820d77e33863f3e8d848f3380a65e649a5a | |||
| 26.02.2022 08:25:24 | |
170 BTC | $ 6 641 501 | (unknown) | (unknown) |
| Type: transfer | From: 3LMCBfuPJRSH26eL3R2sqsqKUYoBuGEUhe | To: bc1qscvt5n3usyszqgc0s9n2dv8lwne7c544yzm3u9 | |||
| 26.02.2022 08:25:24 | |
163 BTC | $ 6 334 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvuarp7e3wwq2wfkxqnzzwmuunw905adkske8g | To: 3Aqw8b3jwK9qXxkacK3Ur8pYX7U2tMpYGv | |||
| 26.02.2022 08:25:24 | |
191 BTC | $ 7 430 774 | (unknown) | (unknown) |
| Type: transfer | From: 38Yshj2RACX2SL9FSq47PSXp7FiL5v2R39 | To: 3K13pdU985h9Xxw2vitDjuo8xWgNUZ57DG | |||
| 26.02.2022 08:25:24 | |
152 BTC | $ 5 923 259 | (unknown) | (unknown) |
| Type: transfer | From: 387XVju3asbXt17zMWnvRcyb14eqWFmmJY | To: 3DrMpqkq57FQYU5gM5xTUVcMSJdja3UFzs | |||
| 26.02.2022 08:25:24 | |
154 BTC | $ 6 003 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q423mkdgm77f8zysh6jz9qxhxsnsvzdf42sh9al | To: 37E1AfcaQ6Pdyb8VrD7LxkkCGyhisXM8Sf | |||
| 26.02.2022 08:25:24 | |
168 BTC | $ 6 529 082 | (unknown) | (unknown) |
| Type: transfer | From: 3MWqLYGbPQeZHoCULoxCb9DdyNVQ8CZu4r | To: bc1qpxv2c56wsrc2mduatrxevsvwnwmlg5ddc0y2yj | |||
| 26.02.2022 08:25:24 | |
205 BTC | $ 7 973 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknm5h87zzar2fdg608l4s2rk70h05w3g6f8z7e | To: 3HweZGx71rmZjtya3f2NgLJN8rDXeVd9jk | |||
| 26.02.2022 08:25:24 | |
204 BTC | $ 7 947 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20gzqtsfneak2wcytrq7z5vrd386z5c5scnhq0 | To: 3G3jyyMmXiL8YZ38SFhAoHj2mGEJYY8Wk7 | |||
| 26.02.2022 08:25:24 | |
256 BTC | $ 9 976 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 08:07:30 | |
5 017 743 USDT | $ 5 017 743 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | |||