Whale movements
Last update: 08.09.2026 10:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 00:47:28 |  |
333 BTC | $ 13 027 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko4UeMw3CWcjiu9VWC8B6PaodMdaPVYZc | To: 37q4oUiMnAZcpYnHYo9Z5YgEc6oZpTNmBf | |||
| 26.02.2022 00:47:28 | |
241 BTC | $ 9 422 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3qddcmn3kc47v43lcuhmytdxfvc0e2xtfzjv | To: 3Qt1J1XygYerobVK55as4TXAkvwxTMKhhC | |||
| 26.02.2022 00:47:28 | |
590 BTC | $ 23 044 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75869h754hzp2tez506vxejnhhnms2gqflm2ms | To: bc1q0pq6ukzv5ga2s37qmxug6ku8scra0zaepemtdv | |||
| 26.02.2022 00:47:28 | |
558 BTC | $ 21 805 978 | (unknown) | (unknown) |
| Type: transfer | From: 36BzS8e6bRCUbKrLkQHv2AcjKdWocc4vDD | To: 3BcQKVyEMxw2L5FL5eH2CSahNjrvmPyq4z | |||
| 26.02.2022 00:47:28 | |
283 BTC | $ 11 043 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdggur8fzr5g976c0zfyrm8m4vrhfpelescemre | To: bc1qj6ewcyp8e6mef85cpenwkjft224ssw8dw09ffs | |||
| 26.02.2022 00:47:28 | |
174 BTC | $ 6 779 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JEKVmEy6WqWfkDHaF7A6jhEiJGK9CwAcC | To: bc1qgsvh49mjt2z048wv6k2yagnnjemuyqcd5atlrw | |||
| 26.02.2022 00:47:28 | |
152 BTC | $ 5 943 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ8Z2UVQhxU2XuCcdnTebsSYCBMwgPXh2 | To: 36Uhst9EXAnn3XseWwgsFDYACaEbjcz2f1 | |||
| 26.02.2022 00:47:28 | |
705 BTC | $ 27 532 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BzZV7BJz5WwQMRyqsFEmHA2LxKy49quNU | To: 34VGPLYyhUvYvmJKtggVzArzVXQHQoFdfQ | |||
| 26.02.2022 00:47:28 | |
168 BTC | $ 6 572 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PqREydNCuDf3h5SZcxnVEVW2kJ67mtgzA | To: bc1q996v2ev6xklkdhdpywe7j0acpkukaxup0qv5wl | |||
| 26.02.2022 00:47:28 | |
597 BTC | $ 23 307 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NyKXWZusDDwUYgorw4D7L6K2YbrWE8HtZ | To: bc1q3flpgw5danjfpywy4huj4clnqysvf8a6d863dx | |||
| 26.02.2022 00:47:28 | |
402 BTC | $ 15 716 627 | (unknown) | (unknown) |
| Type: transfer | From: 36kq69ijTkUKcipX7CSHuBKmx6vS17xNhm | To: 3P4oLs2C7Qd3nYzrJjRdt4hLzunq5PUGEr | |||
| 26.02.2022 00:47:28 | |
273 BTC | $ 10 659 137 | (unknown) | (unknown) |
| Type: transfer | From: 3FUSwE4AnhV9AZPbxiepbemWg2KwTmFG59 | To: 389TqMU4GwETXmYi812CaJZTYcGwRyvc9Y | |||
| 26.02.2022 00:47:28 | |
269 BTC | $ 10 520 054 | (unknown) | (unknown) |
| Type: transfer | From: 32B9MJmZ5ktDMyMrtaxUSn8hHif12miHA8 | To: 3PcbUEFHLMVvXFYZrVBGoMefVQK1RHFWH4 | |||
| 26.02.2022 00:47:28 | |
350 BTC | $ 13 666 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LFVx5YEJcJFKD5zcAbWrLvyYUfHReRYgF | To: 3G2NmvkfQEqLz5U428wYmcnSmfNbN9rvos | |||
| 26.02.2022 00:47:28 | |
233 BTC | $ 9 114 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EapMUbFbqGASNyGSzR6uj1cGzJXA3QTfz | To: 38dAXZij5VDScWqDCs7ZtB52BfLUviTMGD | |||
| 26.02.2022 00:47:28 | |
254 BTC | $ 9 934 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sxx6hamyrd65u5wf7t4kn04qvzvtnaz70fdz | To: 3LDQboiAGJ37NAGv6Bbz9Baf1M9z1TPhey | |||
| 26.02.2022 00:47:28 | |
365 BTC | $ 14 253 288 | (unknown) | (unknown) |
| Type: transfer | From: 34bHgL7oFrLiPidTHeTyeBBtNKr3u85C5Z | To: 344a9B2E1XF6g5NWKgKfH2Fjjz3pUvupNg | |||
| 26.02.2022 00:47:28 | |
353 BTC | $ 13 782 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleuu3vdmqcggsxnsg87n6jrfqzj9fdc8ttnpva | To: 33QR4osPXf7nosCNuNq6A4fmj1DqyKoLu6 | |||
| 26.02.2022 00:47:28 | |
214 BTC | $ 8 369 192 | (unknown) | (unknown) |
| Type: transfer | From: 3G67yG8taFKsqgmU2vS3KEjExjC5ARmG9M | To: bc1qn9ftj650z8zf5mayemc52prp9dt92th5pen9dv | |||
| 26.02.2022 00:47:28 | |
553 BTC | $ 21 612 224 | (unknown) | (unknown) |
| Type: transfer | From: 39GLj1qyfiYF5svdUm7iwtSx7XTrrH88od | To: 3Nf1SSnZdjGnkTfAjtYf7z2B9MHcmX1Q67 | |||
| 26.02.2022 00:47:28 | |
634 BTC | $ 24 784 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8lg5j8t4sk4xw7n2vwy2k33xaxh6ljgpfyzf | To: 3K7tRDRD9mv7vmDYpFxzT6d7njWNXdQzVr | |||
| 26.02.2022 00:47:28 | |
154 BTC | $ 6 022 068 | (unknown) | (unknown) |
| Type: transfer | From: 35M1TcY9s6bpo4KwbRDzaeJjquxaUTHJJc | To: bc1qe3kw4lp4l8el923rpwjdfx245mxfazy5f3ppgx | |||
| 26.02.2022 00:47:28 | |
205 BTC | $ 8 009 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HMu9UPCqsQ9pdhGAB42p41MH3VueNBsFW | To: 3H7fVvcorabPPtkN4UxLLJAha1u7gMuykc | |||
| 26.02.2022 00:47:28 | |
165 BTC | $ 6 435 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z94p0g6n2kyduwvdrpy5srhtvnu8j7kxajz5x | To: 38ZtRPZCqT4dfLGRhX9B1TBrhNZf111bSt | |||
| 26.02.2022 00:47:28 | |
324 BTC | $ 12 665 926 | (unknown) | (unknown) |
| Type: transfer | From: 34pxxaPrRSvqqDdPtepNUv7UbsAiNtVpWH | To: 3BCiUS2ZAsd3ivm2d5GQPxibdMKt9Hwp8q | |||
| 26.02.2022 00:47:28 | |
224 BTC | $ 8 749 306 | (unknown) | (unknown) |
| Type: transfer | From: 393iyvPjfDHip3NV7enL2So2FGbmjMMGJT | To: 3LZqx52vJ3V3Ud4F3DahJbPwmVSwvVeGct | |||
| 26.02.2022 00:47:28 | |
244 BTC | $ 9 539 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs7an22a6ggxmy5sdpccjanqqhyfvn65ruqug | To: bc1q8kuy4ns5svmqnkpqw5yhe54re22adhcw5m2x5a | |||
| 26.02.2022 00:47:28 | |
191 BTC | $ 7 470 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbaz8C6FHqV2KgdShn9uhzLUgNT44xquK | To: bc1q76dtd7qy8lnjrkfz66mcdtfpxgxngx7ye5u9cm | |||
| 26.02.2022 00:47:28 | |
625 BTC | $ 24 408 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q460clsk066u8qm05kx3xmqwk6t3xwfzlvnlwcg | To: bc1qadlpfg6k0p3rregsdxsqtrg84d6tuv532wg2nn | |||
| 26.02.2022 00:47:28 | |
205 BTC | $ 8 019 890 | (unknown) | (unknown) |
| Type: transfer | From: 3966oKX1TrxjP4TwbKZ8fdZT4ifbxuNxyt | To: bc1qwswd9q5kfpudr0h60lvemkd7sahz00htjv4222 | |||
| 26.02.2022 00:47:28 | |
227 BTC | $ 8 877 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr0utvdcx489utqxjpsrsqgueykn9vlqtewkrx | To: 36AVukfrbxRKzhxkxWacUBAnsG8czVT1wZ | |||
| 26.02.2022 00:47:28 | |
252 BTC | $ 9 864 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KJHAHi6AqpUzfFH76mS7NDw1H8h8VRbYY | To: 3MdcmMm3SsRCGekzWToYGyZ3GEzPqGTKtr | |||
| 26.02.2022 00:47:28 | |
437 BTC | $ 17 093 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BrzL3v3xcLBkKCiBEXYP5HPCfh8qQJfRJ | To: bc1qynau0vea35gmrpawvh0spwuej4wf5kuvqgz2dc | |||
| 26.02.2022 00:43:28 |  |
7 577 072 USDC | $ 7 577 072 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3df4717711cd94af529f518e5981ca6a8856422e | |||
| 26.02.2022 00:26:54 |  |
7 167 201 USDT | $ 7 167 201 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.02.2022 00:23:22 | |
10 000 ETH | $ 27 893 714 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 26.02.2022 00:22:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 26.02.2022 00:17:07 | |
7 496 973 USDT | $ 7 496 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 00:16:40 | |
16 083 368 USDT | $ 16 083 368 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.02.2022 00:10:18 | |
17 873 994 GUSD | $ 18 064 186 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.02.2022 00:07:42 | |
16 046 267 GUSD | $ 16 217 010 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.02.2022 00:07:37 | |
2 515 ETH | $ 7 019 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 00:04:33 | |
134 BTC | $ 5 278 087 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc63zqy2gjdh04g9hm7mw0k2k0kejy5lsfuathmlhc8aj75gglmsfht5fa | |||
| 26.02.2022 00:04:33 | |
132 BTC | $ 5 208 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcej859jtjt6w8mneqakxthantuqfjg5jltherwn3m5l7hwedl5jqnvmxtu | To: bc1qvey6mnvlqzqtmvuy54nnja3f5k03zd5lq74zscr6pgaekq6x3fxs6t8nxh | |||
| 26.02.2022 00:04:33 | |
154 BTC | $ 6 079 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjmlm05kzlcg2d5n3eanmqhnem4vlhh0sx4hm8 | To: 35M1TcY9s6bpo4KwbRDzaeJjquxaUTHJJc | |||
| 26.02.2022 00:04:33 | |
233 BTC | $ 9 199 567 | (unknown) | (unknown) |
| Type: transfer | From: 34iQmzqWRwaUeZhry9UfV9oYrkXwxE98Lm | To: 3EapMUbFbqGASNyGSzR6uj1cGzJXA3QTfz | |||
| 26.02.2022 00:04:33 | |
205 BTC | $ 8 094 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QBGvq5F1acDC9DqJ2F4Egf7UmK2sF2f2D | To: 3966oKX1TrxjP4TwbKZ8fdZT4ifbxuNxyt | |||
| 26.02.2022 00:04:33 | |
244 BTC | $ 9 628 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu5Xjfc347mo9N3LTFQDbCWAtR9eC9wRb | To: bc1qlcs7an22a6ggxmy5sdpccjanqqhyfvn65ruqug | |||
| 26.02.2022 00:04:33 | |
253 BTC | $ 9 958 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DbAfUjrA563SGCKge9wv9rpeZjcjgKEYW | To: 3KJHAHi6AqpUzfFH76mS7NDw1H8h8VRbYY | |||
| 26.02.2022 00:04:33 | |
165 BTC | $ 6 495 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemkn7x6mp3k86hhgnr4gzzxmhg7vp4ck8tkegl | To: bc1q9z94p0g6n2kyduwvdrpy5srhtvnu8j7kxajz5x | |||