Whale movements
Last update: 08.09.2026 11:20:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 21:09:13 |  |
331 BTC | $ 12 733 669 | (unknown) | (unknown) |
| Type: transfer | From: 3M1WFSBLx3uqeoxeRqfqirEVpwJrKwTnmi | To: bc1qh5mvg8zuduzz0fx227lpwp6mvrkywthjpqf8t5 | |||
| 25.02.2022 21:09:13 | |
155 BTC | $ 5 967 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KvsWRph1J6vFYsC26aydALQSU4MmwzGMZ | To: 3METXbG46hgsFX8taALUkNSweDU9Yt3JLx | |||
| 25.02.2022 21:09:13 | |
10 243 BTC | $ 393 776 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NTiAN1CtMzyPwa3VeemTL4woivaJNsVgW | To: bc1qlnh6s4a7nqetfgrc4ngm8yu3a5j5jw2fj8eegk | |||
| 25.02.2022 21:09:13 | |
168 BTC | $ 6 477 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LUTnysnLMa3SxveJd7WXwiTAR1Annk23m | To: 3KsXd4hZjxFBvzs1eyqFDs2qDyxZQPCgUH | |||
| 25.02.2022 21:09:13 | |
759 BTC | $ 29 163 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyp0zqz5fuev85dt0yr2zvmyky5mph86ssupqv | To: 395fyUugWXmTdqExn3YV32seyufSf53Rc8 | |||
| 25.02.2022 21:09:13 | |
241 BTC | $ 9 274 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LPYqtZYr31AoJV74n9qmMzsXMrJnBWPwt | To: bc1qgkhdsw5l2x88qjhphmjsdd6v57ztln92l6my6f | |||
| 25.02.2022 21:09:13 | |
3 952 BTC | $ 151 918 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Abtyy6YSDCkcyxXNBYjsSH7Fmx9yoMU7d | To: 3G3RCwxY5UKqykoxgpsyFTJULCYCRpXPYn | |||
| 25.02.2022 21:09:13 | |
225 BTC | $ 8 656 166 | (unknown) | (unknown) |
| Type: transfer | From: 36VkBu5yDDT2iWB689sbWaSAhKebbGQhsw | To: 3AKQ8H2NwVh4LWyBBTPxGeGdmrkWUiyEA4 | |||
| 25.02.2022 21:09:13 | |
324 BTC | $ 12 466 211 | (unknown) | (unknown) |
| Type: transfer | From: 3BmkvyTRJfRghXt6FaJVJxTX4XPJ1u7eGA | To: 3Qh6jV8Xhbrdv5ktNasvB9ruueiEzx9th9 | |||
| 25.02.2022 21:09:13 | |
363 BTC | $ 13 971 633 | (unknown) | (unknown) |
| Type: transfer | From: 34izVPz7uLVNarmToJasVt34FXoTw3DKEN | To: bc1q76dpzqldeufx0equz3m7k3fw992dha445tye39 | |||
| 25.02.2022 21:09:13 | |
5 020 BTC | $ 192 994 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LFDF3xidAZ9QSysxsWNmecqXmHv6GWXtn | To: bc1qtvk3futurfqxpp8y2rssvar83kt5havtahwgyk | |||
| 25.02.2022 21:09:13 | |
402 BTC | $ 15 467 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m4xauj7ntsqzlap259lcz04sjdljvkgm74tl5 | To: bc1q70gzmm4jz9uamsgw0uc3e38et74er072uay0gp | |||
| 25.02.2022 21:09:13 | |
354 BTC | $ 13 605 105 | (unknown) | (unknown) |
| Type: transfer | From: 3NowKyqnomvER1DA1BUuV1qKkWiXKQMLhM | To: 3PmV9GAVQAfaV97nb2WcN6CdasLVUnTbsT | |||
| 25.02.2022 21:09:13 | |
2 876 BTC | $ 110 575 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QjnzJ6b8DvRXSKDBFUmKx1brZpjgwaWj9 | To: bc1q206hcfz6y83cj8ljyc8cq30kvv98xxdcq3s29w | |||
| 25.02.2022 21:09:13 | |
329 BTC | $ 12 666 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l05llh7hqpk0cre38eula543qpevyrgwcfqq0 | To: bc1qtqh3v00hrs4wpcvyx3h65xpphktqyx2rgfzf93 | |||
| 25.02.2022 21:09:13 | |
929 BTC | $ 35 722 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p466afd9mttz2u55n84t25cq65lch2n9fw8jc | To: 339infcXdpx2UKK8XFF5f82iGraafYBnq7 | |||
| 25.02.2022 21:09:13 | |
285 BTC | $ 10 949 772 | (unknown) | (unknown) |
| Type: transfer | From: 38FfhQox9L3Q8M7TeL22SXGaZg5k4DSsq1 | To: bc1qq2tjhpzmuc5sca447julemg3z78mt3433aygfy | |||
| 25.02.2022 21:09:13 | |
205 BTC | $ 7 894 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GoCzU2n4bUA7rqbRbhfbViyutNvFDTJhC | To: 37ATg3ik2P786WpqCHBdPCP9Bp1Yt8iqH1 | |||
| 25.02.2022 21:09:13 | |
340 BTC | $ 13 071 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QiBozZT9awr2WkKT9b89JxoDEwg4EvBSY | To: 3NRmP9fFQPpFPZA7m37L4jgU2QPdJqVNmz | |||
| 25.02.2022 21:09:13 | |
227 BTC | $ 8 735 948 | (unknown) | (unknown) |
| Type: transfer | From: 337DwKT2ZQ2iEUSeU29MXpzGZQxrQjYX6S | To: 3CPqh7KKjNgKyytBghvKR7nfpbUag5ZP4H | |||
| 25.02.2022 21:09:13 | |
199 BTC | $ 7 638 410 | (unknown) | (unknown) |
| Type: transfer | From: 3613Yw9c31frhs47e8TuvZ339z1NkbmfaU | To: 339zyDSoWMujcxHxAUmsi17kDePUJyaXbD | |||
| 25.02.2022 20:54:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2022 20:51:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 25.02.2022 20:47:42 | |
10 000 048 USDT | $ 10 000 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.02.2022 20:45:06 | |
10 000 048 USDT | $ 10 000 048 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.02.2022 20:40:20 |  |
52 025 BNB | $ 19 139 706 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 25.02.2022 20:34:13 | |
199 BTC | $ 7 713 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3613Yw9c31frhs47e8TuvZ339z1NkbmfaU | |||
| 25.02.2022 20:32:17 | |
705 BTC | $ 27 610 598 | (unknown) | (unknown) |
| Type: transfer | From: 35GSHxube4je1NrVLBkiaP5yisZzt4j1E7 | To: bc1q0cnwjzgnanmcqal3vql9xp3xuwkx93zf50rf2f | |||
| 25.02.2022 20:31:27 | |
282 BTC | $ 11 060 729 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.02.2022 20:31:27 | |
275 BTC | $ 10 766 857 | (unknown) | (unknown) |
| Type: transfer | From: 38acQu21JAL4RdBDq69dqmpDkeBnMA4Afv | To: 3DZo8KyGq3Ljq7gxjA6J74bmPK79oDjiPD | |||
| 25.02.2022 20:31:27 | |
281 BTC | $ 10 998 093 | (unknown) | (unknown) |
| Type: transfer | From: 34S6SYTTujgY6PwjKo5c4ECquzHc4AreYr | To: 3Jjfe3qaAMLJWzXmazKUbT4iXPAappymYN | |||
| 25.02.2022 20:31:27 | |
214 BTC | $ 8 391 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MYaUYercpN1EP2nVyurLdNPVom5ev1gJB | To: 3CQmYd7A1WUXEPWoKi3QpNjXDWfZHRZNQ5 | |||
| 25.02.2022 20:31:27 | |
634 BTC | $ 24 845 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EAXr1ud29pBdedpKGUGGzKdgSYksfe1Jm | To: bc1q9ljt3krn9jkfnnpr6rv2ns706eskym22x324tq | |||
| 25.02.2022 20:31:27 | |
253 BTC | $ 9 896 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHP4CJ96HRCWn2ihShxRYqW4drLHjA5Q | To: bc1qawnny4hsgerak8r3ymhqrhvetp2ju8hvx0uuwz | |||
| 25.02.2022 20:31:27 | |
285 BTC | $ 11 155 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs90xmsewts9keq94nnkrk062729n87hwv59j4u | To: 38FfhQox9L3Q8M7TeL22SXGaZg5k4DSsq1 | |||
| 25.02.2022 20:31:27 | |
364 BTC | $ 14 270 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv3ytnvtrdj00k2xe7ygffck6j4h2fjwwa75yu | To: 34izVPz7uLVNarmToJasVt34FXoTw3DKEN | |||
| 25.02.2022 20:31:27 | |
206 BTC | $ 8 083 701 | (unknown) | (unknown) |
| Type: transfer | From: 3JDSKtNtwdfFw29XMoExymzjzq1qv1rWSD | To: bc1q5hs7englw5t4dss9k7u37rdptjd4lqmdnd7amt | |||
| 25.02.2022 20:31:27 | |
590 BTC | $ 23 100 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qjclg29004te3zskxnxjq4s2c6ety235edu4t | To: 398Ko8AjSWYzSYAFFcGfzDwhKfaHxUbZAF | |||
| 25.02.2022 20:31:27 | |
241 BTC | $ 9 452 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MR2Hbr88gc1kCKXoLxookZA5rwuMkW643 | To: 3LPYqtZYr31AoJV74n9qmMzsXMrJnBWPwt | |||
| 25.02.2022 20:31:27 | |
233 BTC | $ 9 143 637 | (unknown) | (unknown) |
| Type: transfer | From: 3CMsbJ6zSpyE6Ew2UicdszyMJ3GnYVerMa | To: 3MnX7mxJvc85XmxBtawdApN2Su5BzX5uWn | |||
| 25.02.2022 20:31:27 | |
331 BTC | $ 12 972 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HmeYW3aLt1Mws9mp1aPsEpWCoxXJcxRfo | To: 3M1WFSBLx3uqeoxeRqfqirEVpwJrKwTnmi | |||
| 25.02.2022 20:31:27 | |
191 BTC | $ 7 495 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ftfgv50s9vyyawv5re0n99n0unsuwqewsxxt | To: 3DQ91GWwSfXXCchwW9xEfyo9r7k3nqhHyg | |||
| 25.02.2022 20:31:27 | |
155 BTC | $ 6 083 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn68tdz65d4qtunamjvafjt2lukhvl4gvzvf533 | To: 3KvsWRph1J6vFYsC26aydALQSU4MmwzGMZ | |||
| 25.02.2022 20:31:27 | |
323 BTC | $ 12 659 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DPfo8N6qBJcPvQjzWw2gTmebnn4BbPqCe | To: bc1q0705s74g90c9tt9secyf02uaktees522jh9gru | |||
| 25.02.2022 20:31:27 | |
597 BTC | $ 23 371 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HrN8jyDi4F2bau6Fq51V3UuWwR616SmEs | To: 3DUfQMyKDTk23CVm8Rx1pEw2fGunkYZ9xx | |||
| 25.02.2022 20:31:27 | |
221 BTC | $ 8 640 467 | (unknown) | (unknown) |
| Type: transfer | From: 37Taj56uUCqQEhcp2Aw7Fwa2vXqo9pTQgr | To: bc1qjvc2xvwan8r09kjtmk7dy74v624lf62k2gfrqc | |||
| 25.02.2022 20:31:27 | |
389 BTC | $ 15 252 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JAQrt9bnZ1A3K8exhzEaR12NGr5zbTYYq | To: bc1qa2rz5vem6gwzjq949cv0kecg86jl7k4gpusfqp | |||
| 25.02.2022 20:31:27 | |
256 BTC | $ 10 013 260 | (unknown) | (unknown) |
| Type: transfer | From: 33Q6yk3KNyzfDMuHiVKMrevCiGXTExHMhC | To: 3DZ3HgLGVUfvXbqV1YWGXQLTJ7aw6rzEoe | |||
| 25.02.2022 20:31:27 | |
340 BTC | $ 13 317 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MtvWUn4iGcTaP9ZcDTMTAMuntTsrxooAx | To: 3QiBozZT9awr2WkKT9b89JxoDEwg4EvBSY | |||
| 25.02.2022 20:31:27 | |
329 BTC | $ 12 904 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LV3ikEPm9Mtf8ECNYPCb6G8zyXmVo1XJK | To: bc1q7l05llh7hqpk0cre38eula543qpevyrgwcfqq0 | |||