Whale movements
Last update: 08.09.2026 10:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 05:05:57 |  |
214 BTC | $ 8 445 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmy7ks2cc33g7qlyzyfytdr4h2dwjmekg3r6wk | To: 3NCtmHrGbvF6x4PnPQR4Tqo3zg54nrzKRM | |||
| 26.02.2022 05:05:57 | |
174 BTC | $ 6 840 900 | (unknown) | (unknown) |
| Type: transfer | From: 33A9RHSZ3BTtaPfxmLC9XTQcetP8x6dfMe | To: 31xwcuHfLUDHoYj9UMfdPAft3CHCg1ny51 | |||
| 26.02.2022 05:05:57 | |
154 BTC | $ 6 075 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafa4tynljr0cfl2wetdcfd3gh3xu2hj6hza36n | To: bc1quyxg897g3wxrpu08vt43vdftzm9ypz9rftsjtp | |||
| 26.02.2022 05:05:57 | |
223 BTC | $ 8 809 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LpaDsBNbDG6GyuUuP44H52eZ7jgnpsGVS | To: 36fESNY8NSpNVNFG42QdpywBwpkskkzqY5 | |||
| 26.02.2022 05:05:57 | |
176 BTC | $ 6 932 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 05:05:57 | |
176 BTC | $ 6 938 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2022 05:05:57 | |
176 BTC | $ 6 940 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2022 05:03:39 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.02.2022 05:01:46 |  |
19 999 964 USDT | $ 19 999 964 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 05:00:28 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 26.02.2022 04:56:36 | |
15 806 639 BUSD | $ 15 806 639 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:55:57 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 26.02.2022 04:55:10 | |
7 902 531 BUSD | $ 7 902 531 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.02.2022 04:54:47 | |
7 904 108 BUSD | $ 7 904 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.02.2022 04:40:33 | |
42 348 010 USDT | $ 42 348 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.02.2022 04:37:20 | |
38 999 964 USDT | $ 38 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.02.2022 04:32:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 26.02.2022 04:30:05 | |
137 BTC | $ 5 378 860 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.02.2022 04:30:05 | |
175 BTC | $ 6 874 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2022 04:30:05 | |
350 BTC | $ 13 751 632 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 26.02.2022 04:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 26.02.2022 04:24:23 | |
3 000 ETH | $ 8 383 295 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.02.2022 04:21:28 | |
6 000 ETH | $ 16 736 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.02.2022 04:14:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 26.02.2022 04:11:26 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad5863b26f1eac455d4e91f3a0e8b5d151d5dc24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:10:27 | |
168 BTC | $ 6 686 813 | (unknown) | (unknown) |
| Type: transfer | From: 35qKp89siKZBbdAD4DCQfPV1WzC7if1MZM | To: 3HzBxozHSqb6dfjjJM2WcSH9BRkDuFTcrQ | |||
| 26.02.2022 04:10:27 | |
152 BTC | $ 6 045 331 | (unknown) | (unknown) |
| Type: transfer | From: 3NVFnX4UgWFoVLZYSpzZKVEN7hAsSSiGmP | To: 34NcC8YDGyGpeHeF3wTfS4Cd2VRv13XAN7 | |||
| 26.02.2022 04:10:27 | |
154 BTC | $ 6 126 325 | (unknown) | (unknown) |
| Type: transfer | From: 3QvS9tvqAp9yQ7wSTxmhy6fW7FjEeXthSa | To: bc1qafa4tynljr0cfl2wetdcfd3gh3xu2hj6hza36n | |||
| 26.02.2022 04:10:27 | |
165 BTC | $ 6 544 938 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ8m7EnnGfm189qed7NdRQ3pFjrfwgF8z | To: 34miXbfHVsNYe79AL1hknYNxaZ5momDfS3 | |||
| 26.02.2022 04:10:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ad5863b26f1eac455d4e91f3a0e8b5d151d5dc24 | |||
| 26.02.2022 04:06:43 | |
7 299 990 USDT | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2022 04:01:16 | |
7 933 895 BUSD | $ 7 933 895 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:00:07 | |
7 933 895 BUSD | $ 7 933 895 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.02.2022 03:56:22 | |
9 991 008 USDT | $ 9 991 008 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.02.2022 03:49:23 | |
241 BTC | $ 9 475 147 | (unknown) | (unknown) |
| Type: transfer | From: 3EFSZBiMmQzXnGgEE8ruyBXHRZc22fMmn7 | To: bc1qmqspq0qygujz5z6tjenayg9zdrf6hqtnd7393p | |||
| 26.02.2022 03:49:23 | |
300 BTC | $ 11 790 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwp7kxdwvfxz7c4yvrm7a7hszu6kfww9w2zkph | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 26.02.2022 03:49:23 | |
1 300 BTC | $ 51 091 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwp7kxdwvfxz7c4yvrm7a7hszu6kfww9w2zkph | To: bc1qlmkh9z4nyv27vjmlkpetlu5lau9ju0lctemgrm | |||
| 26.02.2022 03:40:14 | |
1 265 BTC | $ 49 972 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HQGbDEM9JGW2yuFuEqCLYh2QWTUggRPpM | |||
| 26.02.2022 03:40:14 | |
485 BTC | $ 19 162 800 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1q2zcj6d45789dyaal0y923rkjtjvg0p9twk26f4 | |||
| 26.02.2022 03:40:14 | |
219 BTC | $ 8 643 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f0ff0ze48advkr8x7vcast256xedkynas6ue8 | To: bc1qryqpwrufln2mww0jlh6qrg6j6vzv0f2u546cx7 | |||
| 26.02.2022 03:40:14 | |
205 BTC | $ 8 097 981 | (unknown) | (unknown) |
| Type: transfer | From: 31nLuGA4HPsvqqeHyvA6UGvDdCPWD9XGPh | To: bc1qpzqtdwwymcnsnmcg0emgx54unk0rln9wy3l6nf | |||
| 26.02.2022 03:40:14 | |
168 BTC | $ 6 644 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fk7yvk789308qec4x3tess9zqhcza0wn3qkwk | To: 35qKp89siKZBbdAD4DCQfPV1WzC7if1MZM | |||
| 26.02.2022 03:40:14 | |
205 BTC | $ 8 107 863 | (unknown) | (unknown) |
| Type: transfer | From: 396gBeqRYsotPFdZN98Gqf3kfhERh3izvX | To: 3MKGFygXTMFLJJWUsLkaskXnjDwMRwVYSp | |||
| 26.02.2022 03:40:14 | |
227 BTC | $ 8 975 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EDBYG4jokAhDQ4Woem3z7kCrW3pfn5nCi | To: bc1q6p3dua3qacmsxdz0fcvlerjs4swz2h34l67xf3 | |||
| 26.02.2022 03:40:14 | |
154 BTC | $ 6 088 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GJuTVE7Re7V6mh7rrGUGFrwp3hRsTN1rw | To: 3QvS9tvqAp9yQ7wSTxmhy6fW7FjEeXthSa | |||
| 26.02.2022 03:40:14 | |
223 BTC | $ 8 827 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QGRT798GdxDum12uvnee71QjuEs5mpXQ7 | To: 3LpaDsBNbDG6GyuUuP44H52eZ7jgnpsGVS | |||
| 26.02.2022 03:40:14 | |
233 BTC | $ 9 212 558 | (unknown) | (unknown) |
| Type: transfer | From: 324RhhM6rby4un1ztLVUwn2q4C7WmExLvo | To: 33bTwgNqjaTCqWnA1fmpfdyaXM9XQTYXCZ | |||
| 26.02.2022 03:40:14 | |
165 BTC | $ 6 504 931 | (unknown) | (unknown) |
| Type: transfer | From: 3LY9uQfpi5GEu21m4JBzkzNw7a3UXTfQVD | To: 3QZ8m7EnnGfm189qed7NdRQ3pFjrfwgF8z | |||
| 26.02.2022 03:40:14 | |
214 BTC | $ 8 461 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PpncVRWV8DjuHAgYaX4DQjvLLhWMnEdXA | To: bc1qkmy7ks2cc33g7qlyzyfytdr4h2dwjmekg3r6wk | |||
| 26.02.2022 03:40:14 | |
174 BTC | $ 6 853 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqkpdpzx86stwzstythxju6jrfla5g6ecltpsy | To: 33A9RHSZ3BTtaPfxmLC9XTQcetP8x6dfMe | |||