Whale movements
Last update: 08.09.2026 11:08:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 21:26:40 |  |
151 BTC | $ 5 839 094 | (unknown) | (unknown) |
| Type: transfer | From: 1HkTtc4V2VFXpFuQC3wd4YVNEHY36DbmJa | To: 1LmaDmAHvmuXRN3inMAWTDWsZG1nhFW4MX | |||
| 25.02.2022 21:26:40 | |
640 BTC | $ 24 679 762 | (unknown) | (unknown) |
| Type: transfer | From: 1HkTtc4V2VFXpFuQC3wd4YVNEHY36DbmJa | To: bc1qgwxqxs3mduf2xdu0y0v56nzvcrm9pj8znnuzak | |||
| 25.02.2022 21:26:40 | |
350 BTC | $ 13 504 019 | (unknown) | (unknown) |
| Type: transfer | From: 1KBmxaRaxCTQJ4pjTGY8hzeZ57BVUgdRcb | To: 1MPNkDmQ7QivaNT8RrTuHXyDLhuFXSM6gd | |||
| 25.02.2022 21:26:40 | |
712 BTC | $ 27 463 212 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qryy8exped996pm5gvx4u65kpfe9v0s5s2e4glc | |||
| 25.02.2022 21:26:40 | |
156 BTC | $ 6 001 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jr6qzmwywg4x20y9e3afmzgped2lagytx7qxlatfpefekvzf8hquu5lkj | |||
| 25.02.2022 21:24:46 |  |
40 000 000 USDT | $ 40 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 25.02.2022 21:20:31 | |
6 799 965 USDT | $ 6 799 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 25.02.2022 21:10:06 | |
3 766 977 MATIC | $ 5 602 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 21:09:13 | |
200 BTC | $ 7 688 974 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qeaq9gz7rkwhxsxw45qsrmlg4re0jypx4t0s6gl | |||
| 25.02.2022 21:09:13 | |
365 BTC | $ 14 027 393 | (unknown) | (unknown) |
| Type: transfer | From: 38N7ty3HpgUHNFTYMc6XeXTgxtECUFiHWh | To: 35oc9S48zSe71EAWxJmzRCwuvZPNjXaGsT | |||
| 25.02.2022 21:09:13 | |
597 BTC | $ 22 934 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DUfQMyKDTk23CVm8Rx1pEw2fGunkYZ9xx | To: 3NyKXWZusDDwUYgorw4D7L6K2YbrWE8HtZ | |||
| 25.02.2022 21:09:13 | |
160 BTC | $ 6 156 950 | (unknown) | (unknown) |
| Type: transfer | From: 34SLvok75ZKUCxzdxta3dYmeeftXuv6EEP | To: 3CECXASTUKHbKNssKmKDrZFBiafmk6gBH3 | |||
| 25.02.2022 21:09:13 | |
253 BTC | $ 9 714 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawnny4hsgerak8r3ymhqrhvetp2ju8hvx0uuwz | To: bc1qxrc60x52qkwrx6uaq9mzfhvuwqxdnwdrrh6x8g | |||
| 25.02.2022 21:09:13 | |
625 BTC | $ 24 022 184 | (unknown) | (unknown) |
| Type: transfer | From: 36nCE3tshmXNGH6PKdPU4enL6tjxMyfuRd | To: bc1q460clsk066u8qm05kx3xmqwk6t3xwfzlvnlwcg | |||
| 25.02.2022 21:09:13 | |
634 BTC | $ 24 388 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ljt3krn9jkfnnpr6rv2ns706eskym22x324tq | To: bc1qfc8lg5j8t4sk4xw7n2vwy2k33xaxh6ljgpfyzf | |||
| 25.02.2022 21:09:13 | |
2 769 BTC | $ 106 462 870 | (unknown) | (unknown) |
| Type: transfer | From: 38Wjwy4qWmm8UbRwUiA3FLqxCHkmzSdL72 | To: 36uG3vAsG8VwWmK9nH9mwW6eFSP2fgHVfT | |||
| 25.02.2022 21:09:13 | |
2 780 BTC | $ 106 863 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0exuqajvyfjdx4cz0pmz6h0tzd33h2gzvmwdj | To: bc1q2tuqnfjdzt7ywzdssxklftlpy5jz9t9hecu5ke | |||
| 25.02.2022 21:09:13 | |
350 BTC | $ 13 448 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyj6cahufua39pzk72f09n8la9s2rgs9m8yfl0 | To: bc1qmkmffqjwmw656wappkv3t75zf5sq7054zydxyt | |||
| 25.02.2022 21:09:13 | |
15 022 BTC | $ 577 505 100 | (unknown) | (unknown) |
| Type: transfer | From: 365gABsKSqKYbP4dhBjhCrjXBVc2kNWE8C | To: 33j17EWBvc1Lsy1uuo9mcMkGLscgMSDi7o | |||
| 25.02.2022 21:09:13 | |
256 BTC | $ 9 828 577 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ3HgLGVUfvXbqV1YWGXQLTJ7aw6rzEoe | To: 3HtUwXdCiif2RhUU1aBYr3pHScZL53M1XE | |||
| 25.02.2022 21:09:13 | |
555 BTC | $ 21 349 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HSMaUfJh1sZE7Z6EPwetMAGgNpp9AzdsC | To: 3Jbqise6sJwhmeGyAHtsXdyrEPCM5KzEco | |||
| 25.02.2022 21:09:13 | |
2 033 BTC | $ 78 172 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjvvc9nd7y5zfufx3yxmmtw4sh6vx0u4nu52mn | To: 3MXSeERRfHHUTVWmVcQACEnP23hR9pNeUN | |||
| 25.02.2022 21:09:13 | |
438 BTC | $ 16 820 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Erdmm2BW18R6EnsipYEHH4Ju2b5YhVZav | To: bc1qkrpen8mqhjulau4f8kh5vg6uzmfh47axekgx4h | |||
| 25.02.2022 21:09:13 | |
509 BTC | $ 19 576 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AUjqT6xpcBCdtjbU77EpfHAQuYifhffif | To: 3LTpi6x4jXfg9Lhv3YmYNyc2aT2DrSEzQy | |||
| 25.02.2022 21:09:13 | |
372 BTC | $ 14 315 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh3g3ehnk7t9n4x2lakzdvtkyymwwjfu4nma07 | To: bc1qjwkl4hhhpgpqfv0mly6m8vw0ksg7mma2f2ug0n | |||
| 25.02.2022 21:09:13 | |
165 BTC | $ 6 335 724 | (unknown) | (unknown) |
| Type: transfer | From: 37jZGs2baxLYCfRmcp1tesfpLWCAKQRy2b | To: bc1q45lznkc0t5w92dctdyxezfvje3v7eny70uzggp | |||
| 25.02.2022 21:09:13 | |
214 BTC | $ 8 237 095 | (unknown) | (unknown) |
| Type: transfer | From: 3CQmYd7A1WUXEPWoKi3QpNjXDWfZHRZNQ5 | To: bc1q3gss2zlu7le03s5qeclzqnv4du6tvh46yd5h84 | |||
| 25.02.2022 21:09:13 | |
563 BTC | $ 21 646 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddxw9uf9seehdsu9r3xsau7mkq4jhe8h727f3l | To: bc1qlk2yxe7u6qsnw2glzww0hekugmyuyvv42n4xfe | |||
| 25.02.2022 21:09:13 | |
220 BTC | $ 8 467 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvc2xvwan8r09kjtmk7dy74v624lf62k2gfrqc | To: bc1qfqyqyn5yzq7xquefy7k67h6fwfkws9gy4qk5kn | |||
| 25.02.2022 21:09:13 | |
233 BTC | $ 8 975 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MnX7mxJvc85XmxBtawdApN2Su5BzX5uWn | To: bc1qwcs09jzc32k9lz3h5nvxjhegsej9xwsgpyexd2 | |||
| 25.02.2022 21:09:13 | |
8 403 BTC | $ 323 060 740 | (unknown) | (unknown) |
| Type: transfer | From: 3L4kT9AZq5WZ2Vo5cgNUfGjn5tvS5VV5FZ | To: bc1q63yc6y3vwqy8xfd5x9wf32d5n7430rtgtatlpz | |||
| 25.02.2022 21:09:13 | |
297 BTC | $ 11 424 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axk4lwxav5gzgf7g9q9nts5mf0wzmywcpn774 | To: bc1qfpv38mlnpqhw9jgy92tvx246kyvv6v0e8wfd7v | |||
| 25.02.2022 21:09:13 | |
269 BTC | $ 10 357 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DZo8KyGq3Ljq7gxjA6J74bmPK79oDjiPD | To: 3DeEozV5mqyMuMR6vpuHpNbfDXBURZWg8w | |||
| 25.02.2022 21:09:13 | |
323 BTC | $ 12 424 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0705s74g90c9tt9secyf02uaktees522jh9gru | To: bc1q7rga229t3cxtttg9u76whavf6lhe5cvcqtcg0m | |||
| 25.02.2022 21:09:13 | |
10 050 BTC | $ 386 362 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QJJ5A2KobtEuLdA9fRNqkeCBNbaKJNNN9 | To: bc1qv65up5r34u9cqctkpjz7zxuy8n7mw3ynce329e | |||
| 25.02.2022 21:09:13 | |
3 561 BTC | $ 136 913 540 | (unknown) | (unknown) |
| Type: transfer | From: 35D8wS2eMa9UxRVwx9d9x81hcPJer2DWgp | To: bc1q0re5xya99vtyecvujxlz8pv6jcxzh3xpyf0cyc | |||
| 25.02.2022 21:09:13 | |
244 BTC | $ 9 392 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh8dw6ngefnayzfuztwl7az39ev4n3fmlzjk4a | To: 33vS6gbYnYfuNJWe7ZxknsS76XgLUgfT3J | |||
| 25.02.2022 21:09:13 | |
590 BTC | $ 22 675 390 | (unknown) | (unknown) |
| Type: transfer | From: 398Ko8AjSWYzSYAFFcGfzDwhKfaHxUbZAF | To: bc1q75869h754hzp2tez506vxejnhhnms2gqflm2ms | |||
| 25.02.2022 21:09:13 | |
705 BTC | $ 27 092 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cnwjzgnanmcqal3vql9xp3xuwkx93zf50rf2f | To: 3BzZV7BJz5WwQMRyqsFEmHA2LxKy49quNU | |||
| 25.02.2022 21:09:13 | |
558 BTC | $ 21 457 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwtk2crvd4zzdep0nr8fudjuj46swvj05gt467 | To: 3EmyfUHaCUEGyGGAkTQf66drjr1nmvmF5V | |||
| 25.02.2022 21:09:13 | |
6 720 BTC | $ 258 363 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ8jX7oopgKcByFuLYFfsFxYNSMFkbfLs | To: bc1qgzrrqvr4kpvxafchmzf9r0m3ddw7y7wmqvvkkz | |||
| 25.02.2022 21:09:13 | |
1 297 BTC | $ 49 877 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo76mWKhXS3LCgQFJcYWk1LXAYzTunJXf | To: 34bSCTHNuS2GV9oECctU5Tfamnzq8DmpWM | |||
| 25.02.2022 21:09:13 | |
206 BTC | $ 7 904 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hs7englw5t4dss9k7u37rdptjd4lqmdnd7amt | To: 3CMuVJWaDyS9KSukC2PYynfYhch3FhiCxA | |||
| 25.02.2022 21:09:13 | |
389 BTC | $ 14 972 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2rz5vem6gwzjq949cv0kecg86jl7k4gpusfqp | To: 3JqeHZniaBSbCGseBvPhhVkb169FFxUo8A | |||
| 25.02.2022 21:09:13 | |
379 BTC | $ 14 582 939 | (unknown) | (unknown) |
| Type: transfer | From: 3FqPgXeTpPU8YjNmWbbyh3tXcrJ7yhzBcA | To: 376zy8c4SvepTeeaxGwLTBkgCTq9LfMqi2 | |||
| 25.02.2022 21:09:13 | |
1 037 BTC | $ 39 870 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6gtqrgd2zq5e2amsza4u5zew0qt4jfywut85g | To: 37FzL6nmHhd1YdyWDm1qith7L4t5ZKbQdG | |||
| 25.02.2022 21:09:13 | |
281 BTC | $ 10 795 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjfe3qaAMLJWzXmazKUbT4iXPAappymYN | To: bc1qaz56u4p5e0cqafmpq94gxpalvgy8ugj696app0 | |||
| 25.02.2022 21:09:13 | |
581 BTC | $ 22 345 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkun4fqn2xetqy7hrkemc5n52mzxr05wlya3pw | To: bc1qwm7l45q9tp9na7q2ra6kw6deuq3f9gmvhzkzuh | |||
| 25.02.2022 21:09:13 | |
191 BTC | $ 7 356 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ91GWwSfXXCchwW9xEfyo9r7k3nqhHyg | To: 3C7okqpLCEWs7vkBH567ntVK1mkmNHqVZe | |||
| 25.02.2022 21:09:13 | |
896 BTC | $ 34 428 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gyklq64k34npsqn8lx739x5pedfsmmh676mfl | To: 3DGXjMTG5ayiWJVF7HNBtjc5xax6cEKCGR | |||