Whale movements
Last update: 08.09.2026 11:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 18:03:49 |  |
3 000 BTC | $ 118 275 630 | (unknown) | xapo (other) |
| Type: transfer | From: 1D4BYwtQGjkBqH3tfWszGpw54VHp9bhX5e | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 25.02.2022 18:03:49 | |
14 085 BTC | $ 555 304 200 | (unknown) | (unknown) |
| Type: transfer | From: 1D4BYwtQGjkBqH3tfWszGpw54VHp9bhX5e | To: 1BaPsmA3XddmDgv5Ajan929vLMaUgKJ918 | |||
| 25.02.2022 18:00:30 | |
252 BTC | $ 9 978 354 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 25.02.2022 18:00:30 | |
298 BTC | $ 11 807 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkkcy4hkekx8e6uefvqa35k82yv7yvm6gfh6590k3ez2xyqxk8gqx6yu8z | To: bc1qlsffppdr0elydjgxcvjf7jcpuq2s03ggu3xj64vphdth4wx9cmuqgrn3p3 | |||
| 25.02.2022 18:00:30 | |
142 BTC | $ 5 626 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 25.02.2022 18:00:30 | |
236 BTC | $ 9 337 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyf53r7wz0mk3mtz9xpc53r62750x40ymdyrf86zcvud3gw0ey7zsy84ymh | To: bc1qcej859jtjt6w8mneqakxthantuqfjg5jltherwn3m5l7hwedl5jqnvmxtu | |||
| 25.02.2022 18:00:30 | |
236 BTC | $ 9 337 884 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyf53r7wz0mk3mtz9xpc53r62750x40ymdyrf86zcvud3gw0ey7zsy84ymh | |||
| 25.02.2022 18:00:30 | |
157 BTC | $ 6 219 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaenf4cewrwptsfpy43r5dsc3etmpxn8esrv3vj | To: 3GnVBuLJq6eGbxREGMQpZA7WyH7A8hKBMF | |||
| 25.02.2022 18:00:30 | |
289 BTC | $ 11 443 841 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.02.2022 18:00:30 | |
916 BTC | $ 36 296 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QiEQotbUTqT7te7Z5HgegUn8vt4H94w9G | To: bc1q4xve0n6lphj2garcdacw3k3trrmjr0kw94z9jn3lur00r9824jzsj8kvln | |||
| 25.02.2022 17:55:57 | |
190 BTC | $ 7 510 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.02.2022 17:55:57 | |
166 BTC | $ 6 574 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 32qmmd3wC3bjc3TZmVteSweJnxJJuR33U5 | |||
| 25.02.2022 17:55:57 | |
148 BTC | $ 5 879 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0c20wvmr2dt8plz88tlang9rl3mlh9eve6haw6y560xh8nqn6zqjrz48a | To: bc1qw9crskt32tf8up8s2y5e0kunq478txlfcjcf23ep5emhuxxmmtms4q3dxm | |||
| 25.02.2022 17:55:57 | |
163 BTC | $ 6 455 459 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 25.02.2022 17:55:57 | |
314 BTC | $ 12 435 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 25.02.2022 17:55:57 | |
420 BTC | $ 16 623 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74cyk56l0l7nxmx3znhuq2paqu2rneernv00l32jngg4ssmq87ls3wg7lv | To: bc1qcpyhpkjgztcvkam35z9629svd09uat3lv33mce8c46jsk6lucanqdafn6v | |||
| 25.02.2022 17:55:57 | |
420 BTC | $ 16 623 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftnwwt892z62twn8lj678d3ynulqhy20ctq0gdzmg29dhu8pk8kq5g6n48 | To: bc1q74cyk56l0l7nxmx3znhuq2paqu2rneernv00l32jngg4ssmq87ls3wg7lv | |||
| 25.02.2022 17:55:57 | |
759 BTC | $ 30 042 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AkFmwovQjjpmSAUCFkYXfLfd17wT22cQp | To: bc1qqyp0zqz5fuev85dt0yr2zvmyky5mph86ssupqv | |||
| 25.02.2022 17:47:15 |  |
11 699 885 BUSD | $ 11 699 885 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 17:46:10 | |
35 519 PAXG | $ 67 517 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 17:46:04 | |
135 BTC | $ 5 306 424 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.02.2022 17:46:04 | |
170 BTC | $ 6 682 162 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BecXb7gfr5UeRjqwDiA83FjvXfKXXrzva | To: 34kE3A34knM6GdkqWwfH2VFF76SP5xzzWS | |||
| 25.02.2022 17:46:04 | |
256 BTC | $ 10 049 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MPWY1XFfqRVv4fSxfWLXBUvmFaCjQx2DL | To: bc1qp8sd9rrz5dsq2d609agzr8l4y0lfv74r58u5wt | |||
| 25.02.2022 17:46:04 | |
590 BTC | $ 23 184 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zvmtg07mzfj5prkcxt7ahnhrut2sned0l6rud | To: bc1q8qjclg29004te3zskxnxjq4s2c6ety235edu4t | |||
| 25.02.2022 17:46:04 | |
364 BTC | $ 14 321 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmh8r3iHVraDX38d3vQLCbcyRhWPyffY4 | To: bc1qkv3ytnvtrdj00k2xe7ygffck6j4h2fjwwa75yu | |||
| 25.02.2022 17:46:04 | |
351 BTC | $ 13 804 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BLbKNYz5rSPqZ6SbQbefZDg7Ca2a6CXt5 | To: 3PKurrVj4xosQMvs3zjuW3wEFyEvx5nbZr | |||
| 25.02.2022 17:46:04 | |
160 BTC | $ 6 299 936 | (unknown) | (unknown) |
| Type: transfer | From: 3E4EPkaW9B4Ld9mpiHgm8Dz1tWj7DPKXMe | To: 3PzrAK8KakogqkkuxnZq1XApEeov78kNZ2 | |||
| 25.02.2022 17:46:04 | |
285 BTC | $ 11 197 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0tmqwxvg7vyvv7772wu00nyumsz7m3mq6xha6 | To: 35UgWpToEJuRyBwp8TmSAzHjyYnxZQKSSH | |||
| 25.02.2022 17:46:04 | |
275 BTC | $ 10 820 195 | (unknown) | (unknown) |
| Type: transfer | From: 33H3UtZGKYof9MG3neen22rdYhccTyjYQD | To: 3HHuHeW5XEjQNv3sLySWk68HmxXtvMcR3F | |||
| 25.02.2022 17:46:04 | |
331 BTC | $ 13 020 231 | (unknown) | (unknown) |
| Type: transfer | From: 3QEUKV3vUnVEhqWQNcHhf59SRMP9S4jZDS | To: 3Fy9Lea3qJNicywAKYhJsukgtetfKw3Poc | |||
| 25.02.2022 17:46:04 | |
379 BTC | $ 14 910 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsn5xj2crkgj7xpfdp255xh7hgn59e3zqp66j8 | To: 37VF4eAvB9fm8syLCKtt8rLmv4j7sKJW9J | |||
| 25.02.2022 17:46:04 | |
214 BTC | $ 8 425 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpf5Fr4Tczb1yfSXoGJNuEoWuc2LPQJmQ | To: bc1q0lh89eusgygdz4ca6ajlgxmx05mfhgy74mn3x2 | |||
| 25.02.2022 17:46:04 | |
373 BTC | $ 14 673 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fhvwxv6ljgs050jgj8nllh7zze36s42daf26s | To: bc1q5gpsxutk0dc4yq0ddpn8wl36s5gprgn5uv77ze | |||
| 25.02.2022 17:46:04 | |
158 BTC | $ 6 205 165 | (unknown) | (unknown) |
| Type: transfer | From: 37cXrU6KNq2jtD3Kn6fnQieTDgZ3ddbW6x | To: bc1qaenf4cewrwptsfpy43r5dsc3etmpxn8esrv3vj | |||
| 25.02.2022 17:46:04 | |
340 BTC | $ 13 366 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e9ngcu9zt9jtgyeggtpupue0ja7xwlg2rrmt4 | To: bc1q7hpcug7ztu5fhv8zycyvs8hh2a4hdnj9zu88kc | |||
| 25.02.2022 17:46:04 | |
559 BTC | $ 21 956 490 | (unknown) | (unknown) |
| Type: transfer | From: 33NTjS4wVHJuokzqNoLXL1PTUf8Wp87NVJ | To: 3DqX4V6uf37Wnbt3Copv7hXdz5SPruejYu | |||
| 25.02.2022 17:46:04 | |
230 BTC | $ 9 043 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MXiSnjc35Rneq6ieb449VDRK29SfbsFgF | To: bc1qf4d232qru03z50338fdwjq6xam83kn8njtrqup | |||
| 25.02.2022 17:46:04 | |
705 BTC | $ 27 710 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky6yt8hywx9m9gvp73gm5kxkzuuartql503lr4 | To: 35GSHxube4je1NrVLBkiaP5yisZzt4j1E7 | |||
| 25.02.2022 17:46:04 | |
253 BTC | $ 9 944 536 | (unknown) | (unknown) |
| Type: transfer | From: 39cZPu76amePpJAt8Vm5kEuVxLFporS9ED | To: 34f5FoEkgjKsctpiVax6VBvp2z8j3beZTZ | |||
| 25.02.2022 17:46:04 | |
438 BTC | $ 17 234 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93h2h2nnejld453vtsasrvwqd8sns2qgz9ql34 | To: 32A5s5j4RsxrrqVS8PF9PqcPfcXaEzDNKw | |||
| 25.02.2022 17:46:04 | |
365 BTC | $ 14 342 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0xkhsygnpzyf03fsp55qupeczy0hv366h3atx | To: 32YWtkW3Bm846rKC1a3NDTzuiUg2uJQowj | |||
| 25.02.2022 17:46:04 | |
222 BTC | $ 8 722 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjut7dkn5wqxf3jfyhev93p30c9vljtm6qvree | To: 34jTziFhsWixbo9K26VxoPXaEsDU2A9b3e | |||
| 25.02.2022 17:46:04 | |
323 BTC | $ 12 706 738 | (unknown) | (unknown) |
| Type: transfer | From: 37CZLm235ZmawdLqHeqAvsXzBTQSEpAZFv | To: 3HBvmS8Zw1zi6tnJ33WyYuwkFgynZgFA58 | |||
| 25.02.2022 17:46:04 | |
191 BTC | $ 7 526 739 | (unknown) | (unknown) |
| Type: transfer | From: 3DCUBPbcdKx1yvvphW8QJPwrARdkEuUD9U | To: 3A9X7bHZ5KWDfmwRgFKiQ2nihKhsJ7NaQU | |||
| 25.02.2022 17:46:04 | |
173 BTC | $ 6 796 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cfa3mdneyj7hujjgsmdzg0nfuqpm6kg08wtjy | To: 3PWedqagadbUc9PmVjEwDwA7kr7SwHVSpy | |||
| 25.02.2022 17:46:04 | |
634 BTC | $ 24 935 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GawARcQtrB7MtZKv9zxTMb7wnmgj2Duoo | To: 3EAXr1ud29pBdedpKGUGGzKdgSYksfe1Jm | |||
| 25.02.2022 17:46:04 | |
597 BTC | $ 23 456 414 | (unknown) | (unknown) |
| Type: transfer | From: 3D3EsK7FytkVWwPrW1AGdCzyU1gS56ZnHm | To: 3HrN8jyDi4F2bau6Fq51V3UuWwR616SmEs | |||
| 25.02.2022 17:46:04 | |
244 BTC | $ 9 606 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq26wz3xqexrxpasmgfnjdy5cxafwg5rfztudg | To: bc1qtau5xy4zmhe3x2ya20lvle772sfsfuq9m020ku | |||
| 25.02.2022 17:46:04 | |
563 BTC | $ 22 131 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JoKmaArzRgeZipau7SWZPZxe4SwpZx2Ly | To: bc1quk3pr7l4df4cnzlpkug70p6txdswh4tddhxtaz | |||
| 25.02.2022 17:46:04 | |
169 BTC | $ 6 624 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffv77rflmjsfv5jg9hfrzcmsxx3sammne5gzka | To: 33TYREJnHjuKaCyTeKChcW4krJCSogbw8p | |||