Whale movements
Last update: 08.09.2026 10:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 00:04:33 |  |
219 BTC | $ 8 629 934 | (unknown) | (unknown) |
| Type: transfer | From: 37PqDAFGf1j2RpE6Qrp44npQabc4AhLeR7 | To: 3McyC4HJf1qFBVHfGaDq5toJW1spyfVbqo | |||
| 26.02.2022 00:04:33 | |
227 BTC | $ 8 959 705 | (unknown) | (unknown) |
| Type: transfer | From: 34uYU5i98QkeDA8SY8sLKFgUyEH8jLY9Ww | To: bc1qqr0utvdcx489utqxjpsrsqgueykn9vlqtewkrx | |||
| 26.02.2022 00:04:33 | |
283 BTC | $ 11 146 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluerm5rvlnndysajwctppyk3yzvtcufq676nrg | To: bc1qdggur8fzr5g976c0zfyrm8m4vrhfpelescemre | |||
| 26.02.2022 00:04:33 | |
254 BTC | $ 10 026 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlxwmy85apwf0wuh9kdpjzcvsvye7ml902spd9 | To: bc1qr6sxx6hamyrd65u5wf7t4kn04qvzvtnaz70fdz | |||
| 26.02.2022 00:04:33 | |
241 BTC | $ 9 511 361 | (unknown) | (unknown) |
| Type: transfer | From: 34CT8e4GyrmsUwWNQHsSxcRXYhNu1mjqs5 | To: bc1qrk3qddcmn3kc47v43lcuhmytdxfvc0e2xtfzjv | |||
| 26.02.2022 00:04:33 | |
269 BTC | $ 10 618 514 | (unknown) | (unknown) |
| Type: transfer | From: 34u8ZpjteKyEiwwJnu2z2QTUyvPmYkSphF | To: 32B9MJmZ5ktDMyMrtaxUSn8hHif12miHA8 | |||
| 26.02.2022 00:04:33 | |
224 BTC | $ 8 830 778 | (unknown) | (unknown) |
| Type: transfer | From: 3CGq5MQeNdDi3nng4dir2eMv4kzz999Vnv | To: 393iyvPjfDHip3NV7enL2So2FGbmjMMGJT | |||
| 26.02.2022 00:04:33 | |
214 BTC | $ 8 447 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MZrKxS4cgceFYigv94eAymgmyoutjGL3k | To: 3G67yG8taFKsqgmU2vS3KEjExjC5ARmG9M | |||
| 26.02.2022 00:04:33 | |
273 BTC | $ 10 750 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QdkHzGLjqqZaWBc8gBSeB1ja81fZ8gvDK | To: bc1qrjm27mkfapkxvpfe8hctyktnm9zr2w3kagsldc | |||
| 26.02.2022 00:04:33 | |
191 BTC | $ 7 540 584 | (unknown) | (unknown) |
| Type: transfer | From: 36FGBXw2jdvvkHTxXJgMNZisX8vJyhRQyM | To: 3Mbaz8C6FHqV2KgdShn9uhzLUgNT44xquK | |||
| 26.02.2022 00:04:33 | |
168 BTC | $ 6 634 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh9628cw37m6g2eqnwcpw9mgl2jzedqy833th7 | To: 3PqREydNCuDf3h5SZcxnVEVW2kJ67mtgzA | |||
| 26.02.2022 00:04:33 | |
205 BTC | $ 8 083 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe39ngx5e8l0uzfqvyyjjfyuwygue6w87hx8j2m | To: 3HMu9UPCqsQ9pdhGAB42p41MH3VueNBsFW | |||
| 26.02.2022 00:04:33 | |
176 BTC | $ 6 921 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf2giTcFS5qfDjBn3RDEfcwYsGN6PTjKJ | To: 3JEKVmEy6WqWfkDHaF7A6jhEiJGK9CwAcC | |||
| 26.02.2022 00:04:33 | |
160 BTC | $ 6 314 658 | (unknown) | (unknown) |
| Type: transfer | From: 35ucyB7uFrrhRGU591dXhSTbzabVXEyYc8 | To: 3DQ8Z2UVQhxU2XuCcdnTebsSYCBMwgPXh2 | |||
| 26.02.2022 00:04:33 | |
127 BTC | $ 5 007 987 | (unknown) | (unknown) |
| Type: transfer | From: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 26.02.2022 00:04:33 | |
200 BTC | $ 7 886 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 26.02.2022 00:04:33 | |
157 BTC | $ 6 208 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | To: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | |||
| 26.02.2022 00:00:30 |  |
22 559 242 USDT | $ 22 559 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 23:53:31 | |
17 297 394 USDT | $ 17 297 394 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.02.2022 23:40:16 | |
490 BTC | $ 19 237 636 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qe88ft5m9c9h5uwhsr99rmu8rqhs98e3ermt2xzevaq5yyeqf3asq9nyu3x | |||
| 25.02.2022 23:40:16 | |
288 BTC | $ 11 298 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tt7ljrd09pj56zgt5u3e30frzvgwpnxslnjcus2zk3u6wwp944srr49q7 | To: bc1q2qu8qy75fnqxqqnhxxkcrcdcgrk4e2prnlvazym7j6wr3avvwpfswt458k | |||
| 25.02.2022 23:40:16 | |
400 BTC | $ 15 675 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tt7ljrd09pj56zgt5u3e30frzvgwpnxslnjcus2zk3u6wwp944srr49q7 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 25.02.2022 23:40:03 | |
3 136 BTC | $ 122 982 536 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 25.02.2022 23:40:03 | |
200 BTC | $ 7 843 255 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 25.02.2022 23:40:03 | |
353 BTC | $ 13 835 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtauztdskpa3zk8qplm9c9yzz5gxqxeasnsw53 | To: bc1qleuu3vdmqcggsxnsg87n6jrfqzj9fdc8ttnpva | |||
| 25.02.2022 23:40:03 | |
350 BTC | $ 13 717 590 | (unknown) | (unknown) |
| Type: transfer | From: 39yNMzUeAUTVx57CftH1P75DKfRnoiJC2T | To: 3LFVx5YEJcJFKD5zcAbWrLvyYUfHReRYgF | |||
| 25.02.2022 23:40:03 | |
356 BTC | $ 13 973 055 | (unknown) | (unknown) |
| Type: transfer | From: 3KQf7ap5wnWhFFzzuR3NwsatNH67DffGwH | To: 3GUSG58rdC8Y68156j2mS4fcS4N8oSkDcv | |||
| 25.02.2022 23:40:03 | |
339 BTC | $ 13 292 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NbNB4knwH9RcUus82hq41t5VvuAFzD5zC | To: 3Ko4UeMw3CWcjiu9VWC8B6PaodMdaPVYZc | |||
| 25.02.2022 23:37:12 |  |
7 550 000 USDT | $ 7 550 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TP28Hywnm2a4RCvMwAtxGgvq6ik1TuZo6B | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 23:36:25 | |
219 BTC | $ 8 581 909 | (unknown) | (unknown) |
| Type: transfer | From: 361RBXaJtS6VHNv4saMdDMaNbCCDjnGYiw | To: 37PqDAFGf1j2RpE6Qrp44npQabc4AhLeR7 | |||
| 25.02.2022 23:36:25 | |
283 BTC | $ 11 086 030 | (unknown) | (unknown) |
| Type: transfer | From: 37hXt7MkPDfNe7Cgkq7LxHGR9DEKFdkiCm | To: bc1qluerm5rvlnndysajwctppyk3yzvtcufq676nrg | |||
| 25.02.2022 23:36:25 | |
205 BTC | $ 8 038 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ux63xz22vfe25j8gq5p0usq5fe0fyqvn93w8 | To: bc1qe39ngx5e8l0uzfqvyyjjfyuwygue6w87hx8j2m | |||
| 25.02.2022 23:36:25 | |
329 BTC | $ 12 915 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7jleacgcqgvnedzps6shs06mz3fpdt6q5va2p | To: 3AaymDuLzfTcSL2kJmwt7tZ8fpTZbTJvCG | |||
| 25.02.2022 23:36:25 | |
154 BTC | $ 6 045 802 | (unknown) | (unknown) |
| Type: transfer | From: 3L9W7tPC2WkAHnX9vDavXCSSFmKvoLwtts | To: bc1qfjmlm05kzlcg2d5n3eanmqhnem4vlhh0sx4hm8 | |||
| 25.02.2022 23:36:25 | |
324 BTC | $ 12 712 455 | (unknown) | (unknown) |
| Type: transfer | From: 3EfdgPLWwbr2rBnRVG7AwesGU8HbKn8Ef9 | To: 34pxxaPrRSvqqDdPtepNUv7UbsAiNtVpWH | |||
| 25.02.2022 23:36:25 | |
205 BTC | $ 8 050 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuemr394jepcnl72hzwhxma9ynf2zagq64vd35 | To: 3QBGvq5F1acDC9DqJ2F4Egf7UmK2sF2f2D | |||
| 25.02.2022 23:36:25 | |
241 BTC | $ 9 458 423 | (unknown) | (unknown) |
| Type: transfer | From: 33HrYkXd9ohn1VPZdwUjE4daoydErRLCYA | To: 34CT8e4GyrmsUwWNQHsSxcRXYhNu1mjqs5 | |||
| 25.02.2022 23:36:25 | |
227 BTC | $ 8 910 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jp76ty7fe04k0clt3m57ds7sh376a0q2zvqzw | To: 34uYU5i98QkeDA8SY8sLKFgUyEH8jLY9Ww | |||
| 25.02.2022 23:36:25 | |
273 BTC | $ 10 691 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcem2vt6ca8fjj2c743gvrcpl54gxnvaragn4q | To: 3QdkHzGLjqqZaWBc8gBSeB1ja81fZ8gvDK | |||
| 25.02.2022 23:36:25 | |
165 BTC | $ 6 460 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhfmdzztfegtdypgam907revap3l9hga3a0vz | To: bc1qemkn7x6mp3k86hhgnr4gzzxmhg7vp4ck8tkegl | |||
| 25.02.2022 23:36:25 | |
191 BTC | $ 7 499 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdasmrnhsyuhyah55wn3v2g2w6xk03hl98ffvag | To: 36FGBXw2jdvvkHTxXJgMNZisX8vJyhRQyM | |||
| 25.02.2022 23:36:25 | |
244 BTC | $ 9 575 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ae2wcswkqyfsmj2kr5kan5jhv66t3466qcgm7 | To: 3Bu5Xjfc347mo9N3LTFQDbCWAtR9eC9wRb | |||
| 25.02.2022 23:36:25 | |
233 BTC | $ 9 148 364 | (unknown) | (unknown) |
| Type: transfer | From: 35FVHNtMV7LC7vKD8s8h1vAyVy71PSvabi | To: 34iQmzqWRwaUeZhry9UfV9oYrkXwxE98Lm | |||
| 25.02.2022 23:36:25 | |
297 BTC | $ 11 652 659 | (unknown) | (unknown) |
| Type: transfer | From: 34oNGu2VNwgfd8NL4Nh8ZSvnNWRF8ZevPh | To: 3PPjWVvemGL3od5LprCB5GRuDHbMVg9WCt | |||
| 25.02.2022 23:36:25 | |
253 BTC | $ 9 903 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64k8axca2rtugdkklkxxarwztkc3q5y8vu8xfs | To: 3DbAfUjrA563SGCKge9wv9rpeZjcjgKEYW | |||
| 25.02.2022 23:36:25 | |
224 BTC | $ 8 781 827 | (unknown) | (unknown) |
| Type: transfer | From: 3J5FjqGzHMondBijcskjrGZPu13whyFf5H | To: 3CGq5MQeNdDi3nng4dir2eMv4kzz999Vnv | |||
| 25.02.2022 23:36:25 | |
254 BTC | $ 9 971 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0w2gf86m7f7fp3v62uufjk0htclxve8wav77n | To: bc1qvlxwmy85apwf0wuh9kdpjzcvsvye7ml902spd9 | |||
| 25.02.2022 23:36:25 | |
323 BTC | $ 12 658 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j5cz75k0yptjrdz2s3nquj7ve8ynarmd5v8pc | To: 3FUSwE4AnhV9AZPbxiepbemWg2KwTmFG59 | |||
| 25.02.2022 23:36:25 | |
168 BTC | $ 6 597 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f5l48czfryj8hjqmxyejce7hgxh0979m5re9n | To: bc1quh9628cw37m6g2eqnwcpw9mgl2jzedqy833th7 | |||
| 25.02.2022 23:36:25 | |
331 BTC | $ 12 987 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7pdujy8whvup2re3kr65zlkad7wmmv2g3zy2g | To: 3PkRiFiU8x9TguHu3Jv5ws8UTjxt678yz8 | |||