Whale movements
Last update: 08.09.2026 11:32:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 18:56:07 |  |
253 BTC | $ 9 832 501 | (unknown) | (unknown) |
| Type: transfer | From: 34f5FoEkgjKsctpiVax6VBvp2z8j3beZTZ | To: 3GgHP4CJ96HRCWn2ihShxRYqW4drLHjA5Q | |||
| 25.02.2022 18:56:07 | |
157 BTC | $ 6 099 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf783yl49yzsgh7p4fktncts4307j868tndywf | To: bc1qypgyuzdxnwej0xq2h9zx0k8c8ch4hnkzp53frq | |||
| 25.02.2022 18:56:07 | |
234 BTC | $ 9 086 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6grwpty25dna42ef2mefws9lhsjn4rrvmpxz4u | To: 3QfG3duJMnD9DvSVyFZhSAxpoK9ivgH9Ar | |||
| 25.02.2022 18:56:07 | |
241 BTC | $ 9 380 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllnmwduqxstmmcp9ldf2z60v2pzursqv8vappt | To: 3MR2Hbr88gc1kCKXoLxookZA5rwuMkW643 | |||
| 25.02.2022 18:56:07 | |
324 BTC | $ 12 605 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtadueqqxkak3t56k36xez5hj3wdzgl6e8em2rr | To: 3DpDemhV53LBExXEQ35WK7XfR9X55iNPnV | |||
| 25.02.2022 18:56:07 | |
244 BTC | $ 9 498 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtau5xy4zmhe3x2ya20lvle772sfsfuq9m020ku | To: 3359L12PSQTCyomeJ8RmgX31aPGgyEyb5W | |||
| 25.02.2022 18:56:07 | |
191 BTC | $ 7 439 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlqts6fapquustmzll6xqukp2m7j0kjna9hrzu | To: 3CdmCUzap5vgKgQZfuKAFMGkKi1VLLbLE7 | |||
| 25.02.2022 18:56:07 | |
340 BTC | $ 13 216 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hpcug7ztu5fhv8zycyvs8hh2a4hdnj9zu88kc | To: 3MtvWUn4iGcTaP9ZcDTMTAMuntTsrxooAx | |||
| 25.02.2022 18:56:07 | |
173 BTC | $ 6 720 181 | (unknown) | (unknown) |
| Type: transfer | From: 38UcxJ9cWz3RkjDNuCTcXSPRCUzBfeyc2j | To: 3P6q2ADkTygJBUB2D6rfbcm2xxB3CnsLuf | |||
| 25.02.2022 18:56:07 | |
214 BTC | $ 8 328 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MgF27n4DSFNdiun3ULDVRT3BvFB7hazXf | To: 3G4HcLpa8FTKiyPeJG5G595XRSWkwkUFio | |||
| 25.02.2022 18:56:07 | |
212 BTC | $ 8 223 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr0yq5kfwn429slxhtey5mk08kphpysp2vkj4h | To: 3EgMBMiGZpM5itNcJqFHp3UxX6EZ47D3yS | |||
| 25.02.2022 18:56:07 | |
256 BTC | $ 9 937 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8sd9rrz5dsq2d609agzr8l4y0lfv74r58u5wt | To: 33Q6yk3KNyzfDMuHiVKMrevCiGXTExHMhC | |||
| 25.02.2022 18:56:07 | |
221 BTC | $ 8 586 584 | (unknown) | (unknown) |
| Type: transfer | From: 39berey3TeYKviy1JB63geQrgWXjtTMrQE | To: 3LXYSPUjSWHKDPJdECEFWkEf22Rx95s3CL | |||
| 25.02.2022 18:56:07 | |
206 BTC | $ 8 022 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Et8rW95xZv4BWH8tDCzS6CTEJNB4944qd | To: 3JnUhYztrYetguxM1KiwKVXzAYyBu1V326 | |||
| 25.02.2022 18:56:07 | |
160 BTC | $ 6 227 323 | (unknown) | (unknown) |
| Type: transfer | From: 3JNKugvHcUH5qTiR8q8GRTSL5CsoSP2TNi | To: bc1qkxvg53waqxhhp8twktlkx5srxv7et5tysufgxl | |||
| 25.02.2022 18:56:07 | |
230 BTC | $ 8 942 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4d232qru03z50338fdwjq6xam83kn8njtrqup | To: bc1qz3x8gtfdlww5tn2jxe9hchqeldefcmnty0l4gu | |||
| 25.02.2022 18:56:07 | |
275 BTC | $ 10 690 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HHuHeW5XEjQNv3sLySWk68HmxXtvMcR3F | To: 38acQu21JAL4RdBDq69dqmpDkeBnMA4Afv | |||
| 25.02.2022 18:56:07 | |
331 BTC | $ 12 874 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy9Lea3qJNicywAKYhJsukgtetfKw3Poc | To: 3HmeYW3aLt1Mws9mp1aPsEpWCoxXJcxRfo | |||
| 25.02.2022 18:56:07 | |
227 BTC | $ 8 833 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HuBAyY8GtQWD2vVguxPojTuZoZ8y2Xh4S | To: bc1qtc2ju7nyh6u8p3vtjzlad70ga6ulx702g6lw4h | |||
| 25.02.2022 18:56:07 | |
285 BTC | $ 11 070 433 | (unknown) | (unknown) |
| Type: transfer | From: 35UgWpToEJuRyBwp8TmSAzHjyYnxZQKSSH | To: bc1qs90xmsewts9keq94nnkrk062729n87hwv59j4u | |||
| 25.02.2022 18:56:07 | |
281 BTC | $ 10 914 595 | (unknown) | (unknown) |
| Type: transfer | From: 3JEmdeBJC2kuegWQJKxq11DR45s7BhH38n | To: 34S6SYTTujgY6PwjKo5c4ECquzHc4AreYr | |||
| 25.02.2022 18:56:07 | |
150 BTC | $ 5 830 154 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 25.02.2022 18:56:07 | |
161 BTC | $ 6 257 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | |||
| 25.02.2022 18:56:07 | |
170 BTC | $ 6 611 539 | (unknown) | (unknown) |
| Type: transfer | From: 1ELKEeczCXSHXJ5twHBncwKEHcsrdxirq | To: 1JJZfMKmaWrevwbG42HBSnLaGQRk22vNEu | |||
| 25.02.2022 18:56:07 | |
651 BTC | $ 25 283 822 | (unknown) | (unknown) |
| Type: transfer | From: 1ELKEeczCXSHXJ5twHBncwKEHcsrdxirq | To: bc1qp37fc2x9n6uymx9evjx2dtfrw2sw2rgtj3upek | |||
| 25.02.2022 18:56:07 | |
154 BTC | $ 6 001 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 25.02.2022 18:50:02 |  |
2 809 ETH | $ 7 570 930 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.02.2022 18:49:03 | |
6 962 803 USDC | $ 6 962 803 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 25.02.2022 18:47:30 |  |
6 249 999 USDT | $ 6 249 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 18:44:03 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2022 18:39:39 | |
5 499 999 USDT | $ 5 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 25.02.2022 18:36:24 | |
7 038 055 USDT | $ 7 038 055 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 18:33:35 | |
492 BTC | $ 19 228 642 | (unknown) | (unknown) |
| Type: transfer | From: 1BEjCsAC7hYGkdnRKDz5gUJZPzjgyK4anQ | To: bc1qq55f69545u3vrek96ph74q65sp8znk9rupn27z | |||
| 25.02.2022 18:33:35 | |
166 BTC | $ 6 490 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 25.02.2022 18:33:35 | |
227 BTC | $ 8 887 169 | (unknown) | (unknown) |
| Type: transfer | From: 3NBvFtZq44FJoGERYgX6rWsL7HubmSktgy | To: 3HuBAyY8GtQWD2vVguxPojTuZoZ8y2Xh4S | |||
| 25.02.2022 18:33:35 | |
206 BTC | $ 8 072 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r8aktjvzg6jya2ugw7l83xe5u6uhhfyr4qcca | To: 3Et8rW95xZv4BWH8tDCzS6CTEJNB4944qd | |||
| 25.02.2022 18:33:35 | |
157 BTC | $ 6 136 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GnVBuLJq6eGbxREGMQpZA7WyH7A8hKBMF | To: bc1qjf783yl49yzsgh7p4fktncts4307j868tndywf | |||
| 25.02.2022 18:33:35 | |
169 BTC | $ 6 589 382 | (unknown) | (unknown) |
| Type: transfer | From: 33TYREJnHjuKaCyTeKChcW4krJCSogbw8p | To: 3891ffhTqcQhDJny7WLNMsp2LZG6ez5xbk | |||
| 25.02.2022 18:33:35 | |
214 BTC | $ 8 378 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lh89eusgygdz4ca6ajlgxmx05mfhgy74mn3x2 | To: 3MgF27n4DSFNdiun3ULDVRT3BvFB7hazXf | |||
| 25.02.2022 18:33:35 | |
173 BTC | $ 6 760 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PWedqagadbUc9PmVjEwDwA7kr7SwHVSpy | To: 38UcxJ9cWz3RkjDNuCTcXSPRCUzBfeyc2j | |||
| 25.02.2022 18:33:35 | |
191 BTC | $ 7 487 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A9X7bHZ5KWDfmwRgFKiQ2nihKhsJ7NaQU | To: bc1qhlqts6fapquustmzll6xqukp2m7j0kjna9hrzu | |||
| 25.02.2022 18:33:35 | |
212 BTC | $ 8 272 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MtCTziTxLXMNbjcL5iFbQ8ur511rb9iqS | To: bc1qhr0yq5kfwn429slxhtey5mk08kphpysp2vkj4h | |||
| 25.02.2022 18:33:35 | |
222 BTC | $ 8 676 931 | (unknown) | (unknown) |
| Type: transfer | From: 34jTziFhsWixbo9K26VxoPXaEsDU2A9b3e | To: 39berey3TeYKviy1JB63geQrgWXjtTMrQE | |||
| 25.02.2022 18:33:35 | |
160 BTC | $ 6 266 727 | (unknown) | (unknown) |
| Type: transfer | From: 3PzrAK8KakogqkkuxnZq1XApEeov78kNZ2 | To: 3JNKugvHcUH5qTiR8q8GRTSL5CsoSP2TNi | |||
| 25.02.2022 18:33:35 | |
833 BTC | $ 32 554 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.02.2022 18:18:28 | |
181 BTC | $ 7 119 292 | (unknown) | (unknown) |
| Type: transfer | From: 1Ad1g6fUvAtLgVWZL5RhDCZBkMi5bRPtaQ | To: 19uo5EfkBJERHohVW2sg8JtSKeCddfcWxt | |||
| 25.02.2022 18:12:20 | |
297 BTC | $ 11 655 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhqzwdTMjK2oCCBz37L8eLgH5okrgM4tM | |||
| 25.02.2022 18:10:44 | |
189 BTC | $ 7 445 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg0q0stncjtefas90qjvmghkd54qudsls6d0mhcc522n485283nquptsnw | To: bc1q4rrlu6s0mjcysw53mcxzwm9a7mkvhtdvh2mn489qyqfewj202h0sk2s49j | |||
| 25.02.2022 18:05:23 | |
17 772 514 USDT | $ 17 772 514 | (unknown) | (unknown) |
| Type: transfer | From: 0f4c3538181aee50a0dfe30eadd5b9b25926720c | To: 68ce672e11c038d4c19ea8a776343965caef4024 | |||
| 25.02.2022 18:03:49 | |
600 BTC | $ 23 655 126 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAiBNcX8SPUJrYqWLEUi46Cgr5iSjAaQ | |||