Whale movements
Last update: 08.09.2026 10:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 23:36:25 |  |
269 BTC | $ 10 559 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NpWkzR3vBFX5UwabrSLWDrLnPFULqRZAC | To: 34u8ZpjteKyEiwwJnu2z2QTUyvPmYkSphF | |||
| 25.02.2022 23:36:25 | |
160 BTC | $ 6 279 551 | (unknown) | (unknown) |
| Type: transfer | From: 3K6rApCCUKkKPPAtdYdy2DNhVKUh9vQMHb | To: 35ucyB7uFrrhRGU591dXhSTbzabVXEyYc8 | |||
| 25.02.2022 23:36:25 | |
176 BTC | $ 6 883 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9drr9cxm4slfv4yw30pw8nsr5wl70lut2mjsy9 | To: 3Bf2giTcFS5qfDjBn3RDEfcwYsGN6PTjKJ | |||
| 25.02.2022 23:36:25 | |
214 BTC | $ 8 400 994 | (unknown) | (unknown) |
| Type: transfer | From: 34og5JnzHSgtexiVSa6ncCibMggQ31DzY6 | To: 3MZrKxS4cgceFYigv94eAymgmyoutjGL3k | |||
| 25.02.2022 23:36:25 | |
306 BTC | $ 11 985 603 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.02.2022 23:36:25 | |
501 BTC | $ 19 645 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 25.02.2022 23:36:25 | |
150 BTC | $ 5 882 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JWnyao62CDonMPsKQgjWCKMRj8gsjoMDi | |||
| 25.02.2022 23:35:39 |  |
8 404 911 USDT | $ 8 404 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 23:34:46 | |
8 707 767 USDT | $ 8 707 767 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 23:29:34 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 23:28:15 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.02.2022 23:20:21 | |
21 907 946 USDT | $ 21 907 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 23:18:31 | |
5 000 ETH | $ 13 478 648 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.02.2022 23:15:11 | |
17 290 942 USDT | $ 17 290 942 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 25.02.2022 23:15:49 | |
131 BTC | $ 5 129 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.02.2022 23:15:49 | |
266 BTC | $ 10 380 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva9zkn0mas72vsgs8m8hq7tnrthafspmvj4h8j | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 25.02.2022 23:15:49 | |
563 BTC | $ 21 971 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2yxe7u6qsnw2glzww0hekugmyuyvv42n4xfe | To: 34cBvtJdVeFKDhko7uJPCEFyuonbPwLudJ | |||
| 25.02.2022 23:08:40 | |
500 BTC | $ 19 513 960 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 25.02.2022 23:08:40 | |
269 BTC | $ 10 509 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdhmwslmesmllh9c3w2dc4k97rs7rthu05wnl8 | To: 3NpWkzR3vBFX5UwabrSLWDrLnPFULqRZAC | |||
| 25.02.2022 23:08:40 | |
555 BTC | $ 21 672 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbqise6sJwhmeGyAHtsXdyrEPCM5KzEco | To: 39GLj1qyfiYF5svdUm7iwtSx7XTrrH88od | |||
| 25.02.2022 23:08:40 | |
227 BTC | $ 8 868 111 | (unknown) | (unknown) |
| Type: transfer | From: 31tE4idMjpdvFHC6pgeWcNyYaHVq2rTi42 | To: bc1q2jp76ty7fe04k0clt3m57ds7sh376a0q2zvqzw | |||
| 25.02.2022 23:08:40 | |
402 BTC | $ 15 700 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dupd8a6uns77nu6xdkx2qwxfhfdtjaml0kl9c | To: 36kq69ijTkUKcipX7CSHuBKmx6vS17xNhm | |||
| 25.02.2022 23:08:40 | |
356 BTC | $ 13 906 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapwz949ethksuqmt2jzmv9g76luejyf4tw4ku8 | To: 3KQf7ap5wnWhFFzzuR3NwsatNH67DffGwH | |||
| 25.02.2022 23:08:40 | |
214 BTC | $ 8 361 441 | (unknown) | (unknown) |
| Type: transfer | From: 38EmjwHJLW1sVEYULQqJGC43hsJYaqdcTr | To: 34og5JnzHSgtexiVSa6ncCibMggQ31DzY6 | |||
| 25.02.2022 23:08:40 | |
168 BTC | $ 6 566 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv990cgsqym3fn02fctuhx24dfu4dca37xu6rw7 | To: bc1q8f5l48czfryj8hjqmxyejce7hgxh0979m5re9n | |||
| 25.02.2022 23:08:40 | |
219 BTC | $ 8 541 313 | (unknown) | (unknown) |
| Type: transfer | From: 39nC3DpvjnDkLYr7qxyzB8t3yzQuNVeSTD | To: 361RBXaJtS6VHNv4saMdDMaNbCCDjnGYiw | |||
| 25.02.2022 23:08:40 | |
199 BTC | $ 7 753 293 | (unknown) | (unknown) |
| Type: transfer | From: 3LhVKvnBxWzt9yRyxXnVAji59MLcBRKirJ | To: bc1q9drr9cxm4slfv4yw30pw8nsr5wl70lut2mjsy9 | |||
| 25.02.2022 23:08:40 | |
372 BTC | $ 14 519 614 | (unknown) | (unknown) |
| Type: transfer | From: 36RyXwDMiQ7Dnj2rojpyRJ9oKMmj9kp9M7 | To: 3QijJk4CnuoySLYNPZWGuJYdh3XS7K8Jfp | |||
| 25.02.2022 23:08:40 | |
365 BTC | $ 14 238 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5dxtmsd3vf7jmsn4ca6zzkx4tw3edfaf2u79 | To: 34bHgL7oFrLiPidTHeTyeBBtNKr3u85C5Z | |||
| 25.02.2022 23:08:40 | |
165 BTC | $ 6 430 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BjP8Pc6xfxrmyovfbBTygoEyyYu9ZRj2K | To: bc1q7zhfmdzztfegtdypgam907revap3l9hga3a0vz | |||
| 25.02.2022 23:08:40 | |
340 BTC | $ 13 267 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdxph7d3ceh6m3gee66w93mqj56d60e5mkrf0l | To: 3NbNB4knwH9RcUus82hq41t5VvuAFzD5zC | |||
| 25.02.2022 23:08:40 | |
363 BTC | $ 14 182 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgesd56gnmxsk8uudh2p6mk0psat74thy8ht54 | To: 3LJYFCFg2T89X2DE96vwVvAspcyBZdtppm | |||
| 25.02.2022 23:08:40 | |
254 BTC | $ 9 929 735 | (unknown) | (unknown) |
| Type: transfer | From: 3ECi5p32SkJS6zvaYMKHnSYAPiMh44mj43 | To: bc1ql0w2gf86m7f7fp3v62uufjk0htclxve8wav77n | |||
| 25.02.2022 23:08:40 | |
205 BTC | $ 8 010 469 | (unknown) | (unknown) |
| Type: transfer | From: 33Mn2rDnW8iByajJCk6FYjKthYLfMYAfDw | To: bc1qu4ux63xz22vfe25j8gq5p0usq5fe0fyqvn93w8 | |||
| 25.02.2022 23:08:40 | |
225 BTC | $ 8 783 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44kat6praw0qzx0h5fhl23895ch9fj08tzfy9n | To: 3J5FjqGzHMondBijcskjrGZPu13whyFf5H | |||
| 25.02.2022 23:08:40 | |
205 BTC | $ 8 012 383 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GaBnnGNY5Zv5J1h3KfmzQdDSGpQfcEV | To: bc1qfuemr394jepcnl72hzwhxma9ynf2zagq64vd35 | |||
| 25.02.2022 23:08:40 | |
283 BTC | $ 11 047 241 | (unknown) | (unknown) |
| Type: transfer | From: 33oPP1JnWFhUfk6R7kz2cNFijohrMRfh6y | To: 37hXt7MkPDfNe7Cgkq7LxHGR9DEKFdkiCm | |||
| 25.02.2022 23:08:40 | |
389 BTC | $ 15 197 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BJRgWhT5XAhKwFgYzotprpiEFdZy4vZq1 | To: 3PZPHvVScr7uw6mh1rUZCBoPTzuZkLvf5X | |||
| 25.02.2022 23:08:40 | |
558 BTC | $ 21 782 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EmyfUHaCUEGyGGAkTQf66drjr1nmvmF5V | To: 36BzS8e6bRCUbKrLkQHv2AcjKdWocc4vDD | |||
| 25.02.2022 23:08:40 | |
244 BTC | $ 9 533 821 | (unknown) | (unknown) |
| Type: transfer | From: 39f83jNT4HzPUjRbWbidT9h3zWuzrgs4Vc | To: bc1q6ae2wcswkqyfsmj2kr5kan5jhv66t3466qcgm7 | |||
| 25.02.2022 23:08:40 | |
324 BTC | $ 12 652 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CQsV8zZSfkkFJ7aeEq6V7GUbcJm4nHANe | To: 3EfdgPLWwbr2rBnRVG7AwesGU8HbKn8Ef9 | |||
| 25.02.2022 23:08:40 | |
253 BTC | $ 9 858 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvczazhefv8d5au9pnx8ly4kkz3gr7ex6xv6pdq | To: bc1q64k8axca2rtugdkklkxxarwztkc3q5y8vu8xfs | |||
| 25.02.2022 23:08:40 | |
331 BTC | $ 12 926 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MBp3HBRt27Y7W1dLejNqVTKrtd9ZrTbqd | To: bc1qf7pdujy8whvup2re3kr65zlkad7wmmv2g3zy2g | |||
| 25.02.2022 23:08:40 | |
438 BTC | $ 17 075 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrpen8mqhjulau4f8kh5vg6uzmfh47axekgx4h | To: 3BrzL3v3xcLBkKCiBEXYP5HPCfh8qQJfRJ | |||
| 25.02.2022 23:08:40 | |
273 BTC | $ 10 640 795 | (unknown) | (unknown) |
| Type: transfer | From: 3H6GxfNjaqWo54WinVeAAREqb1F9ebGho6 | To: bc1qmcem2vt6ca8fjj2c743gvrcpl54gxnvaragn4q | |||
| 25.02.2022 23:08:40 | |
233 BTC | $ 9 108 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs73c6cj0g64afpyvd32svt2t9v7mmw7950vdu | To: 35FVHNtMV7LC7vKD8s8h1vAyVy71PSvabi | |||
| 25.02.2022 23:08:40 | |
350 BTC | $ 13 651 695 | (unknown) | (unknown) |
| Type: transfer | From: 34zLuWa7CAP5tuciVdFesNjWt9FpSZu9Hg | To: 39yNMzUeAUTVx57CftH1P75DKfRnoiJC2T | |||
| 25.02.2022 23:08:40 | |
241 BTC | $ 9 414 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PPYNoPkpbpzKe3i6ytHRZ6tFCvV5sPCoT | To: 33HrYkXd9ohn1VPZdwUjE4daoydErRLCYA | |||
| 25.02.2022 23:08:40 | |
160 BTC | $ 6 249 911 | (unknown) | (unknown) |
| Type: transfer | From: 3AK8ynwvfzxzhwkaA6ChPxMomnjwY1KCC1 | To: 3K6rApCCUKkKPPAtdYdy2DNhVKUh9vQMHb | |||
| 25.02.2022 23:08:40 | |
353 BTC | $ 13 768 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8t05e7shfenq27gkp3lk76g6xa3072mzu5gdm | To: bc1qmtauztdskpa3zk8qplm9c9yzz5gxqxeasnsw53 | |||