Whale movements
Last update: 08.09.2026 11:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 22:00:39 |  |
219 BTC | $ 8 550 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KDmSgALDQ418fzhRNWWTag7ST6jxv7NTy | To: 39nC3DpvjnDkLYr7qxyzB8t3yzQuNVeSTD | |||
| 25.02.2022 22:00:39 | |
379 BTC | $ 14 819 156 | (unknown) | (unknown) |
| Type: transfer | From: 376zy8c4SvepTeeaxGwLTBkgCTq9LfMqi2 | To: bc1qapwz949ethksuqmt2jzmv9g76luejyf4tw4ku8 | |||
| 25.02.2022 22:00:39 | |
155 BTC | $ 6 063 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LnneaJSLCyEDHCz9CxRXwM2eUQZnkRfGe | To: 39AZZwPzvkpmuUwp4DJomzC9zFrnTbTQYB | |||
| 25.02.2022 22:00:39 | |
168 BTC | $ 6 574 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kpykfhp7ce9jhjv86f99050xek2hqxg4574qw | To: bc1qv990cgsqym3fn02fctuhx24dfu4dca37xu6rw7 | |||
| 25.02.2022 22:00:39 | |
269 BTC | $ 10 520 327 | (unknown) | (unknown) |
| Type: transfer | From: 3QiAq6JdG5NqasdDJVT23hm36ndvsWisbw | To: bc1qgdhmwslmesmllh9c3w2dc4k97rs7rthu05wnl8 | |||
| 25.02.2022 22:00:39 | |
227 BTC | $ 8 877 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q730cslegcpmmxcjwunc76ry9adn6gjc8zfuak3 | To: 31tE4idMjpdvFHC6pgeWcNyYaHVq2rTi42 | |||
| 25.02.2022 22:00:39 | |
214 BTC | $ 8 370 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmhg2vtPKeX2Cr4xgqaS2FoHYwz4kjxj8 | To: 38EmjwHJLW1sVEYULQqJGC43hsJYaqdcTr | |||
| 25.02.2022 22:00:39 | |
283 BTC | $ 11 059 022 | (unknown) | (unknown) |
| Type: transfer | From: 35QCHZups6Fg7JQqZxTHAnezPz22hJxmXH | To: 33oPP1JnWFhUfk6R7kz2cNFijohrMRfh6y | |||
| 25.02.2022 22:00:39 | |
244 BTC | $ 9 544 001 | (unknown) | (unknown) |
| Type: transfer | From: 3G5zk6rWDSug6zUq612wcfoeWZYRkaL8yJ | To: 39f83jNT4HzPUjRbWbidT9h3zWuzrgs4Vc | |||
| 25.02.2022 22:00:39 | |
353 BTC | $ 13 782 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PmV9GAVQAfaV97nb2WcN6CdasLVUnTbsT | To: bc1qs8t05e7shfenq27gkp3lk76g6xa3072mzu5gdm | |||
| 25.02.2022 22:00:39 | |
389 BTC | $ 15 214 242 | (unknown) | (unknown) |
| Type: transfer | From: 3JqeHZniaBSbCGseBvPhhVkb169FFxUo8A | To: 3BJRgWhT5XAhKwFgYzotprpiEFdZy4vZq1 | |||
| 25.02.2022 22:00:39 | |
331 BTC | $ 12 939 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mvg8zuduzz0fx227lpwp6mvrkywthjpqf8t5 | To: 3MBp3HBRt27Y7W1dLejNqVTKrtd9ZrTbqd | |||
| 25.02.2022 22:00:39 | |
160 BTC | $ 6 256 442 | (unknown) | (unknown) |
| Type: transfer | From: 3De68Be31Z3sZiZJpxzxCknduqdvv8LdVk | To: 3AK8ynwvfzxzhwkaA6ChPxMomnjwY1KCC1 | |||
| 25.02.2022 22:00:39 | |
363 BTC | $ 14 197 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76dpzqldeufx0equz3m7k3fw992dha445tye39 | To: bc1qpgesd56gnmxsk8uudh2p6mk0psat74thy8ht54 | |||
| 25.02.2022 22:00:39 | |
324 BTC | $ 12 667 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh6jV8Xhbrdv5ktNasvB9ruueiEzx9th9 | To: 3CQsV8zZSfkkFJ7aeEq6V7GUbcJm4nHANe | |||
| 25.02.2022 22:00:39 | |
233 BTC | $ 9 118 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5fnp7449f5vgg92f53aglumndr42d79tvscr6 | To: bc1qcs73c6cj0g64afpyvd32svt2t9v7mmw7950vdu | |||
| 25.02.2022 22:00:39 | |
191 BTC | $ 7 474 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uwmc6hlqj3p6hy9vug6vryyr6nfm6tfu0ehea | To: bc1q66aup0clhygjt3vp5zk5s4hyk8cst687h5qdv6 | |||
| 25.02.2022 22:00:39 | |
160 BTC | $ 6 250 839 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15YDHUBLkLgpKC16TwzUxHiHUwhhLsMnRA | |||
| 25.02.2022 22:00:39 | |
241 BTC | $ 9 423 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BisSaCHZQBnkcv2Z1aXaQub1ujNhNMhrw | To: 3PPYNoPkpbpzKe3i6ytHRZ6tFCvV5sPCoT | |||
| 25.02.2022 22:00:39 | |
2 590 BTC | $ 101 185 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 25.02.2022 21:46:16 |  |
1 000 000 UNI | $ 9 186 920 | (unknown) | (unknown) |
| Type: transfer | From: a4c9492d5f1578911756a4f8463b45482deae37a | To: e6a7e7079cfbdf80f627ddeb136333bf1556a937 | |||
| 25.02.2022 21:46:16 | |
1 000 000 UNI | $ 9 186 920 | (unknown) | (unknown) |
| Type: transfer | From: 50796ba0f82eef414d7b609bbdd8a5c9a785e77d | To: c94f42499c95d9755381a3ef6713a0ed77c84fb1 | |||
| 25.02.2022 21:34:08 | |
150 BTC | $ 5 794 234 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 25.02.2022 21:34:08 | |
640 BTC | $ 24 708 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwxqxs3mduf2xdu0y0v56nzvcrm9pj8znnuzak | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 25.02.2022 21:34:08 | |
285 BTC | $ 11 001 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2tjhpzmuc5sca447julemg3z78mt3433aygfy | To: 35QCHZups6Fg7JQqZxTHAnezPz22hJxmXH | |||
| 25.02.2022 21:27:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.02.2022 21:26:40 | |
166 BTC | $ 6 399 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LkWGwpth4o5i4A8i3So9tKhbk2cxzWP2V | To: 37ikwx3PyMpXkMhXY8tahaWiKTE1zcK9yM | |||
| 25.02.2022 21:26:40 | |
223 BTC | $ 8 603 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | |||
| 25.02.2022 21:26:40 | |
1 079 BTC | $ 41 638 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk2 | |||
| 25.02.2022 21:26:40 | |
142 BTC | $ 5 472 019 | (unknown) | (unknown) |
| Type: transfer | From: 1QEfmHZ3mZGvB1x4ULDjzrhTQChub2p4p2 | To: 1BGxyY2WpqK7t3N5j93xKx6jdmXScKZnoi | |||
| 25.02.2022 21:26:40 | |
165 BTC | $ 6 357 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45lznkc0t5w92dctdyxezfvje3v7eny70uzggp | To: 3Qf4jfDXpfsAdgMvhbNtU59LMWpeCXsj16 | |||
| 25.02.2022 21:26:40 | |
254 BTC | $ 9 817 495 | (unknown) | (unknown) |
| Type: transfer | From: 3HtUwXdCiif2RhUU1aBYr3pHScZL53M1XE | To: 35sYbpuoCs9aqFn7LTHf6k3vGnuQDdGKCk | |||
| 25.02.2022 21:26:40 | |
269 BTC | $ 10 393 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DeEozV5mqyMuMR6vpuHpNbfDXBURZWg8w | To: 3QiAq6JdG5NqasdDJVT23hm36ndvsWisbw | |||
| 25.02.2022 21:26:40 | |
205 BTC | $ 7 922 388 | (unknown) | (unknown) |
| Type: transfer | From: 37ATg3ik2P786WpqCHBdPCP9Bp1Yt8iqH1 | To: bc1qsu9zczkgnzxuafnstd9r9ky8xpx9arqqw2x0hn | |||
| 25.02.2022 21:26:40 | |
160 BTC | $ 6 178 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CECXASTUKHbKNssKmKDrZFBiafmk6gBH3 | To: 3De68Be31Z3sZiZJpxzxCknduqdvv8LdVk | |||
| 25.02.2022 21:26:40 | |
199 BTC | $ 7 664 994 | (unknown) | (unknown) |
| Type: transfer | From: 339zyDSoWMujcxHxAUmsi17kDePUJyaXbD | To: 3L52s9BqP7Pynp7Q6YFgbCeWxdeRBv1E1y | |||
| 25.02.2022 21:26:40 | |
155 BTC | $ 5 988 657 | (unknown) | (unknown) |
| Type: transfer | From: 3METXbG46hgsFX8taALUkNSweDU9Yt3JLx | To: 3LnneaJSLCyEDHCz9CxRXwM2eUQZnkRfGe | |||
| 25.02.2022 21:26:40 | |
168 BTC | $ 6 492 407 | (unknown) | (unknown) |
| Type: transfer | From: 3KsXd4hZjxFBvzs1eyqFDs2qDyxZQPCgUH | To: bc1q3kpykfhp7ce9jhjv86f99050xek2hqxg4574qw | |||
| 25.02.2022 21:26:40 | |
220 BTC | $ 8 498 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqyqyn5yzq7xquefy7k67h6fwfkws9gy4qk5kn | To: 3KDmSgALDQ418fzhRNWWTag7ST6jxv7NTy | |||
| 25.02.2022 21:26:40 | |
233 BTC | $ 9 007 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcs09jzc32k9lz3h5nvxjhegsej9xwsgpyexd2 | To: bc1qa5fnp7449f5vgg92f53aglumndr42d79tvscr6 | |||
| 25.02.2022 21:26:40 | |
227 BTC | $ 8 766 952 | (unknown) | (unknown) |
| Type: transfer | From: 3CPqh7KKjNgKyytBghvKR7nfpbUag5ZP4H | To: bc1q730cslegcpmmxcjwunc76ry9adn6gjc8zfuak3 | |||
| 25.02.2022 21:26:40 | |
253 BTC | $ 9 748 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrc60x52qkwrx6uaq9mzfhvuwqxdnwdrrh6x8g | To: 3DaG8cbKLvYR3vrg2U1GNBXhmQgSGUNs1U | |||
| 25.02.2022 21:26:40 | |
191 BTC | $ 7 382 889 | (unknown) | (unknown) |
| Type: transfer | From: 3C7okqpLCEWs7vkBH567ntVK1mkmNHqVZe | To: bc1q9uwmc6hlqj3p6hy9vug6vryyr6nfm6tfu0ehea | |||
| 25.02.2022 21:26:40 | |
241 BTC | $ 9 306 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkhdsw5l2x88qjhphmjsdd6v57ztln92l6my6f | To: 3BisSaCHZQBnkcv2Z1aXaQub1ujNhNMhrw | |||
| 25.02.2022 21:26:40 | |
214 BTC | $ 8 266 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gss2zlu7le03s5qeclzqnv4du6tvh46yd5h84 | To: 3Pmhg2vtPKeX2Cr4xgqaS2FoHYwz4kjxj8 | |||
| 25.02.2022 21:26:40 | |
281 BTC | $ 10 833 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz56u4p5e0cqafmpq94gxpalvgy8ugj696app0 | To: bc1qmfsafa8phgzzq88jrzj0rpqf6cs4alhhz33qh2 | |||
| 25.02.2022 21:26:40 | |
225 BTC | $ 8 687 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AKQ8H2NwVh4LWyBBTPxGeGdmrkWUiyEA4 | To: 3DBc3YtczzAXXKBNvwHCGqsYxPHU79uTHM | |||
| 25.02.2022 21:26:40 | |
206 BTC | $ 7 932 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CMuVJWaDyS9KSukC2PYynfYhch3FhiCxA | To: 3PWog9KuWUtBE6okZqjdZtDavbQQJtDbaP | |||
| 25.02.2022 21:26:40 | |
244 BTC | $ 9 425 601 | (unknown) | (unknown) |
| Type: transfer | From: 33vS6gbYnYfuNJWe7ZxknsS76XgLUgfT3J | To: 3G5zk6rWDSug6zUq612wcfoeWZYRkaL8yJ | |||
| 25.02.2022 21:26:40 | |
159 BTC | $ 6 142 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | To: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |||