Whale movements
Last update: 08.09.2026 10:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 08:04:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2022 08:02:36 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 26.02.2022 07:59:05 |  |
258 BTC | $ 10 183 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2022 07:44:04 | |
14 995 644 GUSD | $ 14 877 104 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2022 07:33:22 | |
258 BTC | $ 10 141 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2022 07:33:22 | |
273 BTC | $ 10 734 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2022 07:15:36 | |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: TPVubPFMEGJdMboqdKJPLaLyTBwN638wFZ | To: TYgsrfFyMURasiiLPGhdRwMgf3RGGw6q7U | |||
| 26.02.2022 07:10:40 |  |
15 000 000 XRP | $ 11 464 075 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.02.2022 07:08:58 | |
157 BTC | $ 6 184 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | To: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | |||
| 26.02.2022 07:08:58 | |
273 BTC | $ 10 745 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 07:08:58 | |
250 BTC | $ 9 823 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.02.2022 06:59:01 | |
2 054 BTC | $ 80 008 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 26.02.2022 06:59:01 | |
173 BTC | $ 6 755 978 | (unknown) | (unknown) |
| Type: transfer | From: 31xwcuHfLUDHoYj9UMfdPAft3CHCg1ny51 | To: 3LMCBfuPJRSH26eL3R2sqsqKUYoBuGEUhe | |||
| 26.02.2022 06:59:01 | |
168 BTC | $ 6 550 806 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Lf7hkA8GxrMor7TczKSYeT2NksPbJkk | To: 3MWqLYGbPQeZHoCULoxCb9DdyNVQ8CZu4r | |||
| 26.02.2022 06:59:01 | |
165 BTC | $ 6 410 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezuesyg903msegna9tfzv4d7qvng5m5wjejqwz | To: bc1qpvuarp7e3wwq2wfkxqnzzwmuunw905adkske8g | |||
| 26.02.2022 06:59:01 | |
154 BTC | $ 6 001 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyxg897g3wxrpu08vt43vdftzm9ypz9rftsjtp | To: bc1q423mkdgm77f8zysh6jz9qxhxsnsvzdf42sh9al | |||
| 26.02.2022 06:59:01 | |
152 BTC | $ 5 921 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd0ztahsqay4lrmm4rkmdumak5246g797hqf5d | To: 387XVju3asbXt17zMWnvRcyb14eqWFmmJY | |||
| 26.02.2022 06:59:01 | |
277 BTC | $ 10 801 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2022 06:59:00 | |
9 997 ETH | $ 27 754 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.02.2022 06:51:15 | |
11 410 411 USDT | $ 11 410 411 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.02.2022 06:27:24 | |
279 BTC | $ 10 940 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2022 06:23:00 | |
982 BTC | $ 38 565 452 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 26.02.2022 06:20:26 | |
3 089 ETH | $ 8 651 923 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 26.02.2022 06:05:42 | |
250 BTC | $ 9 881 511 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 26.02.2022 06:05:42 | |
350 BTC | $ 13 834 114 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qka2l76m98nrkyd8559nr5tak3xxf4um57u3732sweumxgglyqaws4lcp6k | |||
| 26.02.2022 06:00:24 | |
250 069 310 USDT | $ 250 069 310 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.02.2022 05:59:12 | |
4 196 ETH | $ 11 758 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2022 05:58:25 | |
5 185 953 USDT | $ 5 185 953 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 26.02.2022 05:50:22 | |
1 001 BTC | $ 39 464 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.02.2022 05:50:22 | |
1 052 BTC | $ 41 473 450 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.02.2022 05:48:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 26.02.2022 05:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 26.02.2022 05:36:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | |||
| 26.02.2022 05:21:54 | |
200 BTC | $ 7 873 300 | (unknown) | (unknown) |
| Type: transfer | From: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | To: bc1q5eewl20n6308elzlxxcq9rvdwvy28t443vzmda | |||
| 26.02.2022 05:21:54 | |
220 BTC | $ 8 660 629 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qlk0twcdafupmgs3epax6f69egnut5h7erv92fk | To: bc1qlnshrrnc5qfgmmepn5rgknnv6v8z8pdz2f4la6 | |||
| 26.02.2022 05:21:54 | |
320 BTC | $ 12 597 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qlk0twcdafupmgs3epax6f69egnut5h7erv92fk | |||
| 26.02.2022 05:21:54 | |
150 BTC | $ 5 904 975 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ds5rPjbcdHZSNQweKpoxgzWHbNGM5NWd1 | |||
| 26.02.2022 05:11:23 | |
890 BTC | $ 35 040 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3FLrJV9TKz75Xpg2H2oyoguoDB6epE9uTd | |||
| 26.02.2022 05:11:23 | |
227 BTC | $ 8 945 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p3dua3qacmsxdz0fcvlerjs4swz2h34l67xf3 | To: bc1q8x9w08xka7wejz0raw2r0hh92jnuqcutjqwrkw | |||
| 26.02.2022 05:11:23 | |
175 BTC | $ 6 884 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2022 05:08:10 | |
10 000 000 XRP | $ 7 743 337 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.02.2022 05:05:57 | |
128 BTC | $ 5 038 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvey6mnvlqzqtmvuy54nnja3f5k03zd5lq74zscr6pgaekq6x3fxs6t8nxh | To: bc1qdue4rw43vct6hvxtr3768vdjldp5gtm2g933fezpuea7c77lgp8s34yffq | |||
| 26.02.2022 05:05:57 | |
350 BTC | $ 13 799 973 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 26.02.2022 05:05:57 | |
165 BTC | $ 6 491 376 | (unknown) | (unknown) |
| Type: transfer | From: 34miXbfHVsNYe79AL1hknYNxaZ5momDfS3 | To: bc1qezuesyg903msegna9tfzv4d7qvng5m5wjejqwz | |||
| 26.02.2022 05:05:57 | |
168 BTC | $ 6 632 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HzBxozHSqb6dfjjJM2WcSH9BRkDuFTcrQ | To: 3G3Lf7hkA8GxrMor7TczKSYeT2NksPbJkk | |||
| 26.02.2022 05:05:57 | |
152 BTC | $ 5 995 772 | (unknown) | (unknown) |
| Type: transfer | From: 34NcC8YDGyGpeHeF3wTfS4Cd2VRv13XAN7 | To: bc1qwd0ztahsqay4lrmm4rkmdumak5246g797hqf5d | |||
| 26.02.2022 05:05:57 | |
191 BTC | $ 7 521 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx8yv9dx7qg6325nlnsxk5uqrcw98z70zexf98 | To: 38Yshj2RACX2SL9FSq47PSXp7FiL5v2R39 | |||
| 26.02.2022 05:05:57 | |
219 BTC | $ 8 626 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryqpwrufln2mww0jlh6qrg6j6vzv0f2u546cx7 | To: 38orpNYV9c5gYDWyt6XR3JuFCa6ECSy2A5 | |||
| 26.02.2022 05:05:57 | |
204 BTC | $ 8 043 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzqtdwwymcnsnmcg0emgx54unk0rln9wy3l6nf | To: bc1q20gzqtsfneak2wcytrq7z5vrd386z5c5scnhq0 | |||
| 26.02.2022 05:05:57 | |
205 BTC | $ 8 088 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MKGFygXTMFLJJWUsLkaskXnjDwMRwVYSp | To: bc1qknm5h87zzar2fdg608l4s2rk70h05w3g6f8z7e | |||