Whale movements
Last update: 08.09.2026 10:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 23:08:40 |  |
297 BTC | $ 11 597 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FAbWTwUktt1hQ2GVksh2nMRfjGW31E1t1 | To: 34oNGu2VNwgfd8NL4Nh8ZSvnNWRF8ZevPh | |||
| 25.02.2022 23:08:40 | |
323 BTC | $ 12 599 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GCkjzMpQzPk5dAsQCTBfLVnYhEYNBzpxm | To: bc1q0j5cz75k0yptjrdz2s3nquj7ve8ynarmd5v8pc | |||
| 25.02.2022 23:08:40 | |
154 BTC | $ 6 017 328 | (unknown) | (unknown) |
| Type: transfer | From: 39AZZwPzvkpmuUwp4DJomzC9zFrnTbTQYB | To: 3L9W7tPC2WkAHnX9vDavXCSSFmKvoLwtts | |||
| 25.02.2022 23:08:40 | |
191 BTC | $ 7 466 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66aup0clhygjt3vp5zk5s4hyk8cst687h5qdv6 | To: bc1qdasmrnhsyuhyah55wn3v2g2w6xk03hl98ffvag | |||
| 25.02.2022 23:08:40 | |
329 BTC | $ 12 854 559 | (unknown) | (unknown) |
| Type: transfer | From: 35toUjSiB63U3hKs3CZpySqeovGonSNQFc | To: bc1qq7jleacgcqgvnedzps6shs06mz3fpdt6q5va2p | |||
| 25.02.2022 23:08:40 | |
509 BTC | $ 19 873 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LTpi6x4jXfg9Lhv3YmYNyc2aT2DrSEzQy | To: 3J1vdRu9hYRYifKvf1xgtdyBBNC5EDzRwi | |||
| 25.02.2022 23:07:24 |  |
5 773 890 USDT | $ 5 773 890 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 25.02.2022 23:05:28 | |
16 082 145 USDT | $ 16 082 145 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 25.02.2022 23:01:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1badb0cd56bfd73f4c2cf334ced9370f53a755e | To: 6461fe6cbded67afb691f5885d03ee92166ff3ea | |||
| 25.02.2022 23:00:18 | |
98 948 776 BUSD | $ 98 948 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 22:56:48 | |
14 994 682 USDT | $ 14 994 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 22:54:39 | |
9 446 312 USDT | $ 9 446 312 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.02.2022 22:53:00 | |
21 479 710 BUSD | $ 21 479 710 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2022 22:48:37 | |
366 828 670 BUSD | $ 366 828 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 22:47:03 | |
6 391 716 USDT | $ 6 391 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 22:41:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.02.2022 22:41:37 | |
5 998 PAXG | $ 11 347 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a19de0329b0fef06c8e3c10681a227585ed9776 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 22:39:25 |  |
24 221 BNB | $ 8 972 661 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 25.02.2022 22:38:34 | |
24 116 BNB | $ 8 925 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 25.02.2022 22:32:28 | |
5 244 055 USDT | $ 5 244 055 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.02.2022 22:29:57 | |
517 BTC | $ 20 277 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 25.02.2022 22:29:57 | |
223 BTC | $ 8 746 435 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q2t3hxavmyp707zrxl5rrpqhrkux0wp9s0vudrv | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.02.2022 22:29:57 | |
210 BTC | $ 8 236 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.02.2022 22:22:11 | |
1 155 BTC | $ 44 870 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.02.2022 22:22:11 | |
1 435 BTC | $ 55 748 652 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 25.02.2022 22:15:57 | |
5 515 ETH | $ 14 971 261 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.02.2022 22:12:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.02.2022 22:08:27 | |
151 BTC | $ 5 902 104 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qml7ungaae4lmntqp4lk2pxjnkm9ymrs026k5fs3xaj9xmp9ep0ps4cwtca | To: bc1qumptg3h8m2ssu998657xksa5frtwdxmgfqh0ner56yggnjlenzzq2gqlek | |||
| 25.02.2022 22:08:27 | |
223 BTC | $ 8 718 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | To: bc1q2t3hxavmyp707zrxl5rrpqhrkux0wp9s0vudrv | |||
| 25.02.2022 22:08:27 | |
402 BTC | $ 15 728 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70gzmm4jz9uamsgw0uc3e38et74er072uay0gp | To: bc1q7dupd8a6uns77nu6xdkx2qwxfhfdtjaml0kl9c | |||
| 25.02.2022 22:07:38 | |
6 391 716 USDT | $ 6 391 716 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.02.2022 22:01:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 25.02.2022 22:01:13 | |
5 999 PAXG | $ 11 445 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 25.02.2022 22:00:39 | |
138 BTC | $ 5 408 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9crskt32tf8up8s2y5e0kunq478txlfcjcf23ep5emhuxxmmtms4q3dxm | To: bc1qv6udmqvus4kjm4pn8ucxg2cnpu40c9ed5tx564vne3ptehrytx0q3zyyn7 | |||
| 25.02.2022 22:00:39 | |
164 BTC | $ 6 401 861 | (unknown) | (unknown) |
| Type: transfer | From: 37ikwx3PyMpXkMhXY8tahaWiKTE1zcK9yM | To: 322vFP2bBD9UEM8pNVHWNGhJhHkKpCgqUF | |||
| 25.02.2022 22:00:39 | |
323 BTC | $ 12 625 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rga229t3cxtttg9u76whavf6lhe5cvcqtcg0m | To: 3GCkjzMpQzPk5dAsQCTBfLVnYhEYNBzpxm | |||
| 25.02.2022 22:00:39 | |
253 BTC | $ 9 869 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DaG8cbKLvYR3vrg2U1GNBXhmQgSGUNs1U | To: bc1qvczazhefv8d5au9pnx8ly4kkz3gr7ex6xv6pdq | |||
| 25.02.2022 22:00:39 | |
329 BTC | $ 12 871 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqh3v00hrs4wpcvyx3h65xpphktqyx2rgfzf93 | To: 35toUjSiB63U3hKs3CZpySqeovGonSNQFc | |||
| 25.02.2022 22:00:39 | |
297 BTC | $ 11 609 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv38mlnpqhw9jgy92tvx246kyvv6v0e8wfd7v | To: 3FAbWTwUktt1hQ2GVksh2nMRfjGW31E1t1 | |||
| 25.02.2022 22:00:39 | |
365 BTC | $ 14 254 399 | (unknown) | (unknown) |
| Type: transfer | From: 35oc9S48zSe71EAWxJmzRCwuvZPNjXaGsT | To: bc1q5e5dxtmsd3vf7jmsn4ca6zzkx4tw3edfaf2u79 | |||
| 25.02.2022 22:00:39 | |
340 BTC | $ 13 282 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NRmP9fFQPpFPZA7m37L4jgU2QPdJqVNmz | To: bc1qwdxph7d3ceh6m3gee66w93mqj56d60e5mkrf0l | |||
| 25.02.2022 22:00:39 | |
273 BTC | $ 10 657 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsafa8phgzzq88jrzj0rpqf6cs4alhhz33qh2 | To: 3H6GxfNjaqWo54WinVeAAREqb1F9ebGho6 | |||
| 25.02.2022 22:00:39 | |
350 BTC | $ 13 665 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmffqjwmw656wappkv3t75zf5sq7054zydxyt | To: 34zLuWa7CAP5tuciVdFesNjWt9FpSZu9Hg | |||
| 25.02.2022 22:00:39 | |
206 BTC | $ 8 032 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PWog9KuWUtBE6okZqjdZtDavbQQJtDbaP | To: 3F6GaBnnGNY5Zv5J1h3KfmzQdDSGpQfcEV | |||
| 25.02.2022 22:00:39 | |
199 BTC | $ 7 761 295 | (unknown) | (unknown) |
| Type: transfer | From: 3L52s9BqP7Pynp7Q6YFgbCeWxdeRBv1E1y | To: 3LhVKvnBxWzt9yRyxXnVAji59MLcBRKirJ | |||
| 25.02.2022 22:00:39 | |
372 BTC | $ 14 536 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwkl4hhhpgpqfv0mly6m8vw0ksg7mma2f2ug0n | To: 36RyXwDMiQ7Dnj2rojpyRJ9oKMmj9kp9M7 | |||
| 25.02.2022 22:00:39 | |
254 BTC | $ 9 940 568 | (unknown) | (unknown) |
| Type: transfer | From: 35sYbpuoCs9aqFn7LTHf6k3vGnuQDdGKCk | To: 3ECi5p32SkJS6zvaYMKHnSYAPiMh44mj43 | |||
| 25.02.2022 22:00:39 | |
165 BTC | $ 6 437 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf4jfDXpfsAdgMvhbNtU59LMWpeCXsj16 | To: 3BjP8Pc6xfxrmyovfbBTygoEyyYu9ZRj2K | |||
| 25.02.2022 22:00:39 | |
225 BTC | $ 8 793 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DBc3YtczzAXXKBNvwHCGqsYxPHU79uTHM | To: bc1q44kat6praw0qzx0h5fhl23895ch9fj08tzfy9n | |||
| 25.02.2022 22:00:39 | |
205 BTC | $ 8 020 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu9zczkgnzxuafnstd9r9ky8xpx9arqqw2x0hn | To: 33Mn2rDnW8iByajJCk6FYjKthYLfMYAfDw | |||