Whale movements
Last update: 08.09.2026 11:20:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 20:31:27 |  |
438 BTC | $ 17 172 284 | (unknown) | (unknown) |
| Type: transfer | From: 32A5s5j4RsxrrqVS8PF9PqcPfcXaEzDNKw | To: 3Erdmm2BW18R6EnsipYEHH4Ju2b5YhVZav | |||
| 25.02.2022 20:31:27 | |
227 BTC | $ 8 899 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ee0gxt5qtdc9uv606x506f4sa2yetgeq5xwp | To: 337DwKT2ZQ2iEUSeU29MXpzGZQxrQjYX6S | |||
| 25.02.2022 20:31:27 | |
354 BTC | $ 13 860 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvmLj6qUMJxc8y1Nq7b3L83ypZ4atarg | To: 3NowKyqnomvER1DA1BUuV1qKkWiXKQMLhM | |||
| 25.02.2022 20:31:27 | |
244 BTC | $ 9 569 418 | (unknown) | (unknown) |
| Type: transfer | From: 3359L12PSQTCyomeJ8RmgX31aPGgyEyb5W | To: bc1qkh8dw6ngefnayzfuztwl7az39ev4n3fmlzjk4a | |||
| 25.02.2022 20:31:27 | |
160 BTC | $ 6 272 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DK1ZzsBxgrNmVwf2seW7xdqLm55mje6QU | To: 34SLvok75ZKUCxzdxta3dYmeeftXuv6EEP | |||
| 25.02.2022 20:31:27 | |
558 BTC | $ 21 859 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DqX4V6uf37Wnbt3Copv7hXdz5SPruejYu | To: bc1qmwtk2crvd4zzdep0nr8fudjuj46swvj05gt467 | |||
| 25.02.2022 20:31:27 | |
403 BTC | $ 15 793 748 | (unknown) | (unknown) |
| Type: transfer | From: 35pT6EdJzLDipiCGA11vxx5RcU6SRRLzCU | To: bc1q7m4xauj7ntsqzlap259lcz04sjdljvkgm74tl5 | |||
| 25.02.2022 20:31:27 | |
373 BTC | $ 14 620 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gpsxutk0dc4yq0ddpn8wl36s5gprgn5uv77ze | To: bc1qwh3g3ehnk7t9n4x2lakzdvtkyymwwjfu4nma07 | |||
| 25.02.2022 20:31:27 | |
168 BTC | $ 6 598 589 | (unknown) | (unknown) |
| Type: transfer | From: 35brFmggbnWWHHZ8ZDfVxbuhYPT4zrH5rw | To: 3LUTnysnLMa3SxveJd7WXwiTAR1Annk23m | |||
| 25.02.2022 20:31:27 | |
297 BTC | $ 11 638 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KhqzwdTMjK2oCCBz37L8eLgH5okrgM4tM | To: bc1q9axk4lwxav5gzgf7g9q9nts5mf0wzmywcpn774 | |||
| 25.02.2022 20:31:27 | |
510 BTC | $ 19 974 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak8t38za6guscj9ut340lyze0vqx92hsjqayx4 | To: 3AUjqT6xpcBCdtjbU77EpfHAQuYifhffif | |||
| 25.02.2022 20:31:27 | |
563 BTC | $ 22 051 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk3pr7l4df4cnzlpkug70p6txdswh4tddhxtaz | To: bc1qddxw9uf9seehdsu9r3xsau7mkq4jhe8h727f3l | |||
| 25.02.2022 20:31:27 | |
165 BTC | $ 6 454 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv0wg7duatqpnycgjukp6wt4uepxuh9vhkmufj | To: 37jZGs2baxLYCfRmcp1tesfpLWCAKQRy2b | |||
| 25.02.2022 20:31:27 | |
205 BTC | $ 8 046 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj7zwyfr3j9v2mf39ku6830cd28zqvgeajrhya | To: 3GoCzU2n4bUA7rqbRbhfbViyutNvFDTJhC | |||
| 25.02.2022 20:31:27 | |
225 BTC | $ 8 818 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JbyosnyZv1aNLXjymqcBSs7MVPuGwhTRN | To: 36VkBu5yDDT2iWB689sbWaSAhKebbGQhsw | |||
| 25.02.2022 20:31:27 | |
625 BTC | $ 24 472 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jckcpdykj9kmqs3p40eqvr9a4eykxpsuncgec | To: 36nCE3tshmXNGH6PKdPU4enL6tjxMyfuRd | |||
| 25.02.2022 20:31:27 | |
379 BTC | $ 14 856 341 | (unknown) | (unknown) |
| Type: transfer | From: 37VF4eAvB9fm8syLCKtt8rLmv4j7sKJW9J | To: 3FqPgXeTpPU8YjNmWbbyh3tXcrJ7yhzBcA | |||
| 25.02.2022 20:31:27 | |
582 BTC | $ 22 800 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DhJZRTvyiLriKTnqqeoxJNnyemNs1dhGM | To: bc1qxkun4fqn2xetqy7hrkemc5n52mzxr05wlya3pw | |||
| 25.02.2022 20:31:27 | |
555 BTC | $ 21 749 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgvnu3l5jf2ajv2yv33ysytlk96dec2zdyyj3g | To: 3HSMaUfJh1sZE7Z6EPwetMAGgNpp9AzdsC | |||
| 25.02.2022 20:31:27 | |
365 BTC | $ 14 290 382 | (unknown) | (unknown) |
| Type: transfer | From: 32YWtkW3Bm846rKC1a3NDTzuiUg2uJQowj | To: 38N7ty3HpgUHNFTYMc6XeXTgxtECUFiHWh | |||
| 25.02.2022 20:31:27 | |
324 BTC | $ 12 700 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DpDemhV53LBExXEQ35WK7XfR9X55iNPnV | To: 3BmkvyTRJfRghXt6FaJVJxTX4XPJ1u7eGA | |||
| 25.02.2022 20:31:27 | |
350 BTC | $ 13 703 969 | (unknown) | (unknown) |
| Type: transfer | From: 38JCaX64NBU335dQTMiYxU3oPKGY8rWyvC | To: bc1qmyj6cahufua39pzk72f09n8la9s2rgs9m8yfl0 | |||
| 25.02.2022 20:30:16 |  |
7 364 938 USDT | $ 7 364 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 20:02:53 | |
7 364 938 USDT | $ 7 364 938 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | |||
| 25.02.2022 20:03:58 | |
155 BTC | $ 5 985 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FvSE996Mp1HC76f7N9edDk4k81CQiAT5Z | To: bc1qn68tdz65d4qtunamjvafjt2lukhvl4gvzvf533 | |||
| 25.02.2022 20:03:58 | |
160 BTC | $ 6 171 924 | (unknown) | (unknown) |
| Type: transfer | From: 37v4Kjug7neJkUxypHdyamD7Ev3usu8DRt | To: 3DK1ZzsBxgrNmVwf2seW7xdqLm55mje6QU | |||
| 25.02.2022 20:03:58 | |
165 BTC | $ 6 351 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr4d9u08ydnwjs8rlxqdvkj5cnvvsh694jxk7e | To: bc1qdv0wg7duatqpnycgjukp6wt4uepxuh9vhkmufj | |||
| 25.02.2022 19:54:24 | |
409 BTC | $ 15 859 443 | (unknown) | (unknown) |
| Type: transfer | From: 3E5QXofM2VCHc8xZoMrfvoxFeHDnxke3Y5 | To: 3HSksyv5zUWFn9zELVLTJvENfv79D9zRZa | |||
| 25.02.2022 19:54:24 | |
268 BTC | $ 10 394 769 | (unknown) | (unknown) |
| Type: transfer | From: 34qbMLMEHLEpHNeb3LqDqb5sJMiSYKh9Q5 | To: 32x8tv74ZbJq7tcxAb5gA1RincH5SsUMJ5 | |||
| 25.02.2022 19:54:24 | |
154 BTC | $ 5 979 287 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml7ungaae4lmntqp4lk2pxjnkm9ymrs026k5fs3xaj9xmp9ep0ps4cwtca | |||
| 25.02.2022 19:54:24 | |
282 BTC | $ 10 944 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 25.02.2022 19:50:03 | |
400 BTC | $ 15 474 648 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 25.02.2022 19:48:09 | |
9 995 268 USDT | $ 9 995 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4d4fe9cbccfcef99192ae2c08cf38df7362e15c3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.02.2022 19:48:09 | |
9 994 478 USDT | $ 9 994 478 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dc8c7911bd30971862d9c963bca214343488d4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.02.2022 19:46:48 | |
2 125 BTC | $ 82 340 490 | (unknown) | (unknown) |
| Type: transfer | From: 18SubL9x5psSM6FLQkvNHacLBkpZyUyFjJ | To: 1388Y352d9HSwHLJDBoF23BkYnSLuiyLy8 | |||
| 25.02.2022 19:46:42 | |
56 571 636 USDT | $ 56 571 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 19:45:23 | |
628 BTC | $ 24 415 790 | (unknown) | (unknown) |
| Type: transfer | From: 32xm6zskGeZbkfiyesSJ3fNeFk2NRs49au | To: 32gWs7r4ETjatQLx914a4qPbAdo9aRfgeq | |||
| 25.02.2022 19:45:23 | |
683 BTC | $ 26 541 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.02.2022 19:45:23 | |
474 BTC | $ 18 435 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 363tJCHSSdwYMeDQdftSSPmUhp9cNyG5Np | |||
| 25.02.2022 19:45:23 | |
167 BTC | $ 6 482 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz2WMMRXtXrv435dJAWFrEzabV8ki5CLn | To: 31mHWiEVCbfi2w58VwAkFtaSDkjJvRpKKe | |||
| 25.02.2022 19:45:23 | |
168 BTC | $ 6 548 764 | (unknown) | (unknown) |
| Type: transfer | From: 32DTGNyko76MYQpUDXKu2nCrdCop7151vn | To: 35brFmggbnWWHHZ8ZDfVxbuhYPT4zrH5rw | |||
| 25.02.2022 19:45:23 | |
227 BTC | $ 8 832 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dt25qthjcpx5cst6vdqrwjt70ammtz8ye2x2w | To: bc1qj5ee0gxt5qtdc9uv606x506f4sa2yetgeq5xwp | |||
| 25.02.2022 19:45:23 | |
165 BTC | $ 6 407 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj294ur4y0afl2jksdgt6pse943ryggqdvs8ha | To: bc1qqr4d9u08ydnwjs8rlxqdvkj5cnvvsh694jxk7e | |||
| 25.02.2022 19:45:23 | |
156 BTC | $ 6 044 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HBNjsmmXWWFu3nPoRe6x7v8CEd6hHnuPF | To: 3FvSE996Mp1HC76f7N9edDk4k81CQiAT5Z | |||
| 25.02.2022 19:45:23 | |
160 BTC | $ 6 225 533 | (unknown) | (unknown) |
| Type: transfer | From: 37Q4ig68zqGBwQ16CrmGxeSNkHjDdwVtre | To: 37v4Kjug7neJkUxypHdyamD7Ev3usu8DRt | |||
| 25.02.2022 19:45:23 | |
205 BTC | $ 7 985 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz9SzdoNRiiTogg2ADdfa5JhwhU3qQtFt | To: bc1qfj7zwyfr3j9v2mf39ku6830cd28zqvgeajrhya | |||
| 25.02.2022 19:45:23 | |
191 BTC | $ 7 438 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc738slstxwlqvvuv40dqdyta3h7gac3uytdpw | To: bc1q62ftfgv50s9vyyawv5re0n99n0unsuwqewsxxt | |||
| 25.02.2022 19:44:06 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.02.2022 19:43:58 |  |
8 452 120 ICX | $ 5 508 499 | (unknown) | (unknown) |
| Type: transfer | From: a9c54005bfa47bb8c3ff0d8adb5ddaac141556a3 | To: 409884e7f8dbec5ea0032619d2bd1361d581db5e | |||
| 25.02.2022 19:41:37 | |
9 995 268 USDT | $ 9 995 268 | (unknown) | (unknown) |
| Type: transfer | From: 0979c82fcce1f9a9b5676b3ec3e34228ececf3e8 | To: 4d4fe9cbccfcef99192ae2c08cf38df7362e15c3 | |||