Whale movements
Last update: 08.09.2026 10:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 03:13:14 |  |
157 BTC | $ 6 236 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | |||
| 26.02.2022 03:13:14 | |
1 011 BTC | $ 40 053 484 | (unknown) | (unknown) |
| Type: transfer | From: 1FSRGvtZXKjHpXhA7dK5z25Ynk2CMgNeHQ | To: 1HGx1ji8WafFbVTJ5mE2wZwMpXv24hpHfE | |||
| 26.02.2022 03:13:14 | |
5 857 BTC | $ 232 004 430 | (unknown) | (unknown) |
| Type: transfer | From: 1AD7ouCUpXxBW8FeD9t3vLQbh1JU3Likdo | To: 1DykGibvMN7BaJbEk4Q1DwjEypB1n7RCjx | |||
| 26.02.2022 03:13:14 | |
6 977 BTC | $ 276 380 770 | (unknown) | (unknown) |
| Type: transfer | From: 1FxJx7eFJhvVu8VSXAaP1mMZBoe6Wm6YuN | To: 14R3RUghkuS4hw5wK9M6pY5LTPbg7c8zsz | |||
| 26.02.2022 03:13:14 | |
567 BTC | $ 22 459 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnm3pq6uskvkmyz8ck3nksq3qhu4wqntu300x690nqn9v7pugt2qmhnjur | |||
| 26.02.2022 03:13:14 | |
1 265 BTC | $ 50 107 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 26.02.2022 02:40:51 |  |
6 000 ETH | $ 16 874 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.02.2022 02:40:22 |  |
16 713 613 XRP | $ 12 918 366 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.02.2022 02:40:22 | |
16 771 669 XRP | $ 12 963 238 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.02.2022 02:18:42 | |
7 357 448 XRP | $ 5 732 649 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 26.02.2022 02:12:18 | |
168 BTC | $ 6 638 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns22p36vklxfpz70wq9z397py54hjqeyv09jgc | To: 34Js3yLRnGPF4A3168ysx96PD6g3aDAJMA | |||
| 26.02.2022 02:10:20 | |
152 BTC | $ 6 031 983 | (unknown) | (unknown) |
| Type: transfer | From: 35wVQUzs7rmeu3Az3hQ6sCH4VQ3s2pAqb9 | To: bc1qnj6ffcvm0ucmfgk0mf9epxepy6w4e0qhea8sc7 | |||
| 26.02.2022 02:10:20 | |
165 BTC | $ 6 529 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GVkm6zFha3qRDuejG3f4pnAYefqxQPQZp | To: 3LBBxnWX2JoPXjDXw22dWvPUjBzjaDooET | |||
| 26.02.2022 02:10:20 | |
154 BTC | $ 6 110 887 | (unknown) | (unknown) |
| Type: transfer | From: 3M8uCADDbTpEsDgeexRRswBXx26k26Deys | To: 3GABCznPq7hzf8KNpa1sYmr8uV5KC1uD6Y | |||
| 26.02.2022 02:01:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2022 02:00:21 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | |||
| 26.02.2022 02:28:15 | |
188 BTC | $ 7 462 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rrlu6s0mjcysw53mcxzwm9a7mkvhtdvh2mn489qyqfewj202h0sk2s49j | To: bc1q8zr0tx43a6dyllqt55d7pw5zajesfc7u9xyamld3chtm6de99qhq7de5ur | |||
| 26.02.2022 02:28:15 | |
205 BTC | $ 8 122 040 | (unknown) | (unknown) |
| Type: transfer | From: 3H7fVvcorabPPtkN4UxLLJAha1u7gMuykc | To: 3JcXkYxqLP4cjMSLjLBC1bz8XMmTnshrpU | |||
| 26.02.2022 01:46:18 | |
168 BTC | $ 6 667 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q996v2ev6xklkdhdpywe7j0acpkukaxup0qv5wl | To: bc1qns22p36vklxfpz70wq9z397py54hjqeyv09jgc | |||
| 26.02.2022 01:46:18 | |
152 BTC | $ 6 029 601 | (unknown) | (unknown) |
| Type: transfer | From: 36Uhst9EXAnn3XseWwgsFDYACaEbjcz2f1 | To: 35wVQUzs7rmeu3Az3hQ6sCH4VQ3s2pAqb9 | |||
| 26.02.2022 01:46:18 | |
165 BTC | $ 6 528 442 | (unknown) | (unknown) |
| Type: transfer | From: 38ZtRPZCqT4dfLGRhX9B1TBrhNZf111bSt | To: 3GVkm6zFha3qRDuejG3f4pnAYefqxQPQZp | |||
| 26.02.2022 01:46:18 | |
191 BTC | $ 7 578 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76dtd7qy8lnjrkfz66mcdtfpxgxngx7ye5u9cm | To: 381RjGY8jvSDhuo2gSrTK92Tz3m3cdgzPp | |||
| 26.02.2022 01:46:18 | |
154 BTC | $ 6 109 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3kw4lp4l8el923rpwjdfx245mxfazy5f3ppgx | To: 3M8uCADDbTpEsDgeexRRswBXx26k26Deys | |||
| 26.02.2022 01:46:18 | |
174 BTC | $ 6 877 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsvh49mjt2z048wv6k2yagnnjemuyqcd5atlrw | To: 3G8LbbefmSsvXpYKXsRmpgQZjV4UCypHLy | |||
| 26.02.2022 01:46:18 | |
387 BTC | $ 15 351 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 26.02.2022 01:46:18 | |
224 BTC | $ 8 861 525 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 26.02.2022 01:37:30 | |
2 096 ETH | $ 5 807 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 01:37:01 | |
6 572 104 XRP | $ 5 078 642 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 26.02.2022 01:30:29 | |
2 593 ETH | $ 7 220 406 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.02.2022 01:29:48 | |
200 BTC | $ 7 865 749 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3BRP6596vb3aBY7aJJByjMuasvruetBPYt | |||
| 26.02.2022 01:29:48 | |
200 BTC | $ 7 865 749 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 26.02.2022 01:26:24 |  |
7 167 201 USDT | $ 7 167 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2022 01:21:18 | |
3 888 ETH | $ 10 777 317 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.02.2022 01:21:16 | |
185 BTC | $ 7 232 625 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 26.02.2022 01:20:35 | |
20 943 164 USDT | $ 20 943 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2022 01:20:35 | |
3 888 ETH | $ 10 902 143 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 26.02.2022 01:00:49 | |
7 663 ETH | $ 21 256 276 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 26.02.2022 00:54:45 | |
277 BTC | $ 10 828 988 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 26.02.2022 00:47:28 | |
363 BTC | $ 14 196 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LJYFCFg2T89X2DE96vwVvAspcyBZdtppm | To: bc1qlrr3lv34ftzuyqv5c9c6jsynywyryhj42ujf3l | |||
| 26.02.2022 00:47:28 | |
372 BTC | $ 14 533 853 | (unknown) | (unknown) |
| Type: transfer | From: 3QijJk4CnuoySLYNPZWGuJYdh3XS7K8Jfp | To: 39RzafJaaxMtCVS3NQq54LS4i8rR513oPW | |||
| 26.02.2022 00:47:28 | |
581 BTC | $ 22 708 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm7l45q9tp9na7q2ra6kw6deuq3f9gmvhzkzuh | To: 3CYaS1pAtEqaxgUjJa674Lpe6sbZoYe2rZ | |||
| 26.02.2022 00:47:28 | |
329 BTC | $ 12 868 157 | (unknown) | (unknown) |
| Type: transfer | From: 3AaymDuLzfTcSL2kJmwt7tZ8fpTZbTJvCG | To: 31xi4X34p1vRMnrbCsqgLYDg95MGw1YTAD | |||
| 26.02.2022 00:47:28 | |
356 BTC | $ 13 920 575 | (unknown) | (unknown) |
| Type: transfer | From: 3GUSG58rdC8Y68156j2mS4fcS4N8oSkDcv | To: 3G6bAWbU21wKfMH2WuLGztQVbRHQB9jw4n | |||
| 26.02.2022 00:47:28 | |
297 BTC | $ 11 609 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PPjWVvemGL3od5LprCB5GRuDHbMVg9WCt | To: bc1qswlmhdx92tsw9d8dj6jsxt52utqhswhsrj4fqt | |||
| 26.02.2022 00:47:28 | |
509 BTC | $ 19 894 648 | (unknown) | (unknown) |
| Type: transfer | From: 3J1vdRu9hYRYifKvf1xgtdyBBNC5EDzRwi | To: 3HaT7Xhkis7Zfu5MLARdwtwFixjR8LvSAL | |||
| 26.02.2022 00:47:28 | |
273 BTC | $ 10 651 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjm27mkfapkxvpfe8hctyktnm9zr2w3kagsldc | To: bc1qx6n7sqyy9gg7he4n4l3gege2k4ekwvnd0qww5g | |||
| 26.02.2022 00:47:28 | |
331 BTC | $ 12 932 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PkRiFiU8x9TguHu3Jv5ws8UTjxt678yz8 | To: bc1qw2uuqwx37xyvsmh2nznu3940mdz2drqujde4qk | |||
| 26.02.2022 00:47:28 | |
389 BTC | $ 15 214 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PZPHvVScr7uw6mh1rUZCBoPTzuZkLvf5X | To: bc1qu8frdn58ktemw2unddh3s30utjpaemg8uw58hs | |||
| 26.02.2022 00:47:28 | |
563 BTC | $ 21 997 728 | (unknown) | (unknown) |
| Type: transfer | From: 34cBvtJdVeFKDhko7uJPCEFyuonbPwLudJ | To: 3Lf8QyPgHH6dsDASQ8q2ohdo5u7YC1kaoB | |||
| 26.02.2022 00:47:28 | |
219 BTC | $ 8 550 469 | (unknown) | (unknown) |
| Type: transfer | From: 3McyC4HJf1qFBVHfGaDq5toJW1spyfVbqo | To: 3QwVSewC2SmJ3Q3RwWQEb6mEwnVcFek7bG | |||