Whale movements
Last update: 08.09.2026 11:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 19:41:37 |  |
9 994 478 USDT | $ 9 994 478 | (unknown) | (unknown) |
| Type: transfer | From: 0a41051ffef3ddf2b10dc4c96eb998ff71ead8b2 | To: 9dc8c7911bd30971862d9c963bca214343488d4e | |||
| 25.02.2022 19:40:13 | |
11 495 681 USDT | $ 11 495 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 19:38:44 |  |
30 943 428 XLM | $ 5 687 650 | (unknown) | (unknown) |
| Type: transfer | From: GBVFILRZKWKIXXWCAJEHSPGFPFXNORSG4EPRSXADXRRZMG7IZMFFXEX6 | To: GANZM2JP5ZFHI2UZCFTK5OAPLJJVEWRKCLGJD5RTAI7WRTHX6OB6O6CC | |||
| 25.02.2022 19:38:44 | |
30 607 054 XLM | $ 5 625 822 | (unknown) | (unknown) |
| Type: transfer | From: GDTS6HN7HJ4YT442KIXYORFACJTTRNN7M4IZ5IWJE53QLVYEFYICHUOX | To: GANZM2JP5ZFHI2UZCFTK5OAPLJJVEWRKCLGJD5RTAI7WRTHX6OB6O6CC | |||
| 25.02.2022 19:36:33 |  |
115 642 610 TRX | $ 6 610 783 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 19:35:06 |  |
150 BTC | $ 5 783 387 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 25.02.2022 19:35:06 | |
136 BTC | $ 5 251 314 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3JPXmwqK7FMTc4EjysoQKWFnoNiQtRPCUU | |||
| 25.02.2022 19:35:06 | |
185 BTC | $ 7 132 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 25.02.2022 19:35:06 | |
720 BTC | $ 27 760 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 25.02.2022 19:35:06 | |
221 BTC | $ 8 517 550 | (unknown) | (unknown) |
| Type: transfer | From: 3A9aarPAm8wNiW9npHQUtWKTW7Hvxu2Sdo | To: 37Taj56uUCqQEhcp2Aw7Fwa2vXqo9pTQgr | |||
| 25.02.2022 19:35:06 | |
160 BTC | $ 6 176 469 | (unknown) | (unknown) |
| Type: transfer | From: 3HK2GNDeJhYpXmGJgLtKk7PBhFB8Dt8zog | To: 37Q4ig68zqGBwQ16CrmGxeSNkHjDdwVtre | |||
| 25.02.2022 19:35:06 | |
191 BTC | $ 7 378 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MstCGzeLDvt8Q2NdVFuDcBQZEibaXL9FV | To: bc1qpc738slstxwlqvvuv40dqdyta3h7gac3uytdpw | |||
| 25.02.2022 19:35:06 | |
156 BTC | $ 6 030 345 | (unknown) | (unknown) |
| Type: transfer | From: 3AxyQcKhXR7WLeKQ6ctbGwJx4x7XXFVTop | To: 3HBNjsmmXWWFu3nPoRe6x7v8CEd6hHnuPF | |||
| 25.02.2022 19:35:06 | |
168 BTC | $ 6 496 060 | (unknown) | (unknown) |
| Type: transfer | From: 37b6DY2ZgnAcptssczApMB17qJKXzJdHRe | To: 32DTGNyko76MYQpUDXKu2nCrdCop7151vn | |||
| 25.02.2022 19:35:06 | |
165 BTC | $ 6 357 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg6w8PUvVasb8KMzN9NVR3uoP6verKvyF | To: bc1qcj294ur4y0afl2jksdgt6pse943ryggqdvs8ha | |||
| 25.02.2022 19:35:06 | |
206 BTC | $ 7 957 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx7sux4phwnugx58456whujvfk33x7pv60ywms | To: 3JDSKtNtwdfFw29XMoExymzjzq1qv1rWSD | |||
| 25.02.2022 19:35:06 | |
205 BTC | $ 7 921 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt1Bz3A4h34xTRTQPqxxYR6KQ8iBs2n9S | To: 3Lz9SzdoNRiiTogg2ADdfa5JhwhU3qQtFt | |||
| 25.02.2022 19:35:06 | |
214 BTC | $ 8 261 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FABJCUkhkSzidnS1nnbq7GGnTpCntHxrX | To: 3MYaUYercpN1EP2nVyurLdNPVom5ev1gJB | |||
| 25.02.2022 19:26:07 | |
391 BTC | $ 15 259 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uBNtWoEF1TXFUDZFicKKEG8M4zEkt5hT | |||
| 25.02.2022 19:26:07 | |
400 BTC | $ 15 612 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84xltp5r3ymt3gyecnnu7x25uh7wlp05hz3tgs | |||
| 25.02.2022 19:17:32 | |
5 700 000 USDC | $ 5 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 19:18:26 | |
314 BTC | $ 12 131 809 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.02.2022 19:18:01 | |
651 BTC | $ 25 133 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37fc2x9n6uymx9evjx2dtfrw2sw2rgtj3upek | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 25.02.2022 19:18:01 | |
130 BTC | $ 5 022 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfssw6pnqygn6k2e46l48nvquu8nvkph2d24ck | |||
| 25.02.2022 19:18:01 | |
152 BTC | $ 5 865 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: bc1qt8hjhk8tkxr4xuhe83yzrx7gy2fscn79nvg9ft | |||
| 25.02.2022 19:18:01 | |
400 BTC | $ 15 454 515 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.02.2022 19:18:01 | |
578 BTC | $ 22 325 132 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.02.2022 19:18:01 | |
160 BTC | $ 6 189 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvg53waqxhhp8twktlkx5srxv7et5tysufgxl | To: 3HK2GNDeJhYpXmGJgLtKk7PBhFB8Dt8zog | |||
| 25.02.2022 19:18:01 | |
206 BTC | $ 7 974 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JnUhYztrYetguxM1KiwKVXzAYyBu1V326 | To: bc1qqx7sux4phwnugx58456whujvfk33x7pv60ywms | |||
| 25.02.2022 19:18:01 | |
206 BTC | $ 7 942 753 | (unknown) | (unknown) |
| Type: transfer | From: 3EgMBMiGZpM5itNcJqFHp3UxX6EZ47D3yS | To: 3Nt1Bz3A4h34xTRTQPqxxYR6KQ8iBs2n9S | |||
| 25.02.2022 19:18:01 | |
230 BTC | $ 8 888 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3x8gtfdlww5tn2jxe9hchqeldefcmnty0l4gu | To: 3JbyosnyZv1aNLXjymqcBSs7MVPuGwhTRN | |||
| 25.02.2022 19:18:01 | |
165 BTC | $ 6 371 089 | (unknown) | (unknown) |
| Type: transfer | From: 3P6q2ADkTygJBUB2D6rfbcm2xxB3CnsLuf | To: 3Lg6w8PUvVasb8KMzN9NVR3uoP6verKvyF | |||
| 25.02.2022 19:18:01 | |
157 BTC | $ 6 062 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypgyuzdxnwej0xq2h9zx0k8c8ch4hnkzp53frq | To: 3AxyQcKhXR7WLeKQ6ctbGwJx4x7XXFVTop | |||
| 25.02.2022 19:18:01 | |
234 BTC | $ 9 032 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QfG3duJMnD9DvSVyFZhSAxpoK9ivgH9Ar | To: 3CMsbJ6zSpyE6Ew2UicdszyMJ3GnYVerMa | |||
| 25.02.2022 19:18:01 | |
191 BTC | $ 7 394 471 | (unknown) | (unknown) |
| Type: transfer | From: 3CdmCUzap5vgKgQZfuKAFMGkKi1VLLbLE7 | To: 3MstCGzeLDvt8Q2NdVFuDcBQZEibaXL9FV | |||
| 25.02.2022 19:18:01 | |
169 BTC | $ 6 510 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjesphthltu9wa0qxjtcm5f62xm3zz9sf56epau | To: 37b6DY2ZgnAcptssczApMB17qJKXzJdHRe | |||
| 25.02.2022 19:18:01 | |
214 BTC | $ 8 278 720 | (unknown) | (unknown) |
| Type: transfer | From: 3G4HcLpa8FTKiyPeJG5G595XRSWkwkUFio | To: 3FABJCUkhkSzidnS1nnbq7GGnTpCntHxrX | |||
| 25.02.2022 19:18:01 | |
227 BTC | $ 8 779 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc2ju7nyh6u8p3vtjzlad70ga6ulx702g6lw4h | To: bc1q2dt25qthjcpx5cst6vdqrwjt70ammtz8ye2x2w | |||
| 25.02.2022 19:18:01 | |
221 BTC | $ 8 535 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LXYSPUjSWHKDPJdECEFWkEf22Rx95s3CL | To: 3A9aarPAm8wNiW9npHQUtWKTW7Hvxu2Sdo | |||
| 25.02.2022 19:10:18 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.02.2022 19:07:21 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 25.02.2022 19:02:33 | |
300 BTC | $ 11 749 125 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.02.2022 19:02:33 | |
150 BTC | $ 5 871 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1qexaqm2f9w2fe05zt27n0xxpa9y5l9guh8sa6jy | |||
| 25.02.2022 19:02:33 | |
173 BTC | $ 6 770 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxgtzgaw02rwtqwp02knq7y82t8af78ez9ucqd | To: bc1qsusdz6yrlct2g6uxxndys7nadcqg3gvhynhmqe | |||
| 25.02.2022 19:02:33 | |
350 BTC | $ 13 704 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PKurrVj4xosQMvs3zjuW3wEFyEvx5nbZr | To: 38JCaX64NBU335dQTMiYxU3oPKGY8rWyvC | |||
| 25.02.2022 19:00:39 | |
5 434 787 USDT | $ 5 434 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 18:56:07 | |
280 BTC | $ 10 882 953 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.02.2022 18:56:07 | |
330 BTC | $ 12 834 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CZcH3xCwsSxtuazo1jr9dEthJ5Hr9SkJY | To: 3LV3ikEPm9Mtf8ECNYPCb6G8zyXmVo1XJK | |||
| 25.02.2022 18:56:07 | |
169 BTC | $ 6 550 283 | (unknown) | (unknown) |
| Type: transfer | From: 3891ffhTqcQhDJny7WLNMsp2LZG6ez5xbk | To: bc1qjesphthltu9wa0qxjtcm5f62xm3zz9sf56epau | |||
| 25.02.2022 18:56:07 | |
323 BTC | $ 12 564 721 | (unknown) | (unknown) |
| Type: transfer | From: 3HBvmS8Zw1zi6tnJ33WyYuwkFgynZgFA58 | To: 3DPfo8N6qBJcPvQjzWw2gTmebnn4BbPqCe | |||