Whale movements
Last update: 08.09.2026 11:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 17:46:04 |  |
330 BTC | $ 12 979 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ppxwdstcf4gr6k0jv5s0elytyv59dphgg5fym | To: 3CZcH3xCwsSxtuazo1jr9dEthJ5Hr9SkJY | |||
| 25.02.2022 17:46:04 | |
206 BTC | $ 8 115 322 | (unknown) | (unknown) |
| Type: transfer | From: 3F83yNc8AoKNYwyhBgzNaAECc5Z3DeijiK | To: bc1q9r8aktjvzg6jya2ugw7l83xe5u6uhhfyr4qcca | |||
| 25.02.2022 17:46:04 | |
281 BTC | $ 11 039 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KoLPciyxUHp1tzPXHXfYezDdYz7mFaHsF | To: 3JEmdeBJC2kuegWQJKxq11DR45s7BhH38n | |||
| 25.02.2022 17:46:04 | |
212 BTC | $ 8 316 775 | (unknown) | (unknown) |
| Type: transfer | From: 32Kqz1NszjZkv6XXvJEL63hEfzcvvoSV7o | To: 3MtCTziTxLXMNbjcL5iFbQ8ur511rb9iqS | |||
| 25.02.2022 17:46:04 | |
510 BTC | $ 20 047 182 | (unknown) | (unknown) |
| Type: transfer | From: 3P1t34gmJkYnNeTyeY9BvFxtmP3zC8GZFE | To: bc1qak8t38za6guscj9ut340lyze0vqx92hsjqayx4 | |||
| 25.02.2022 17:46:04 | |
389 BTC | $ 15 308 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LeBKjPvUjM34Kwqa46ytEooVDhUHwhSB4 | To: 3JAQrt9bnZ1A3K8exhzEaR12NGr5zbTYYq | |||
| 25.02.2022 17:46:04 | |
227 BTC | $ 8 934 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wljlvqrrugpl2c3pfy20ng8sm2nkh3dmafv7y | To: 3NBvFtZq44FJoGERYgX6rWsL7HubmSktgy | |||
| 25.02.2022 17:46:04 | |
324 BTC | $ 12 748 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Djasrjhx1qZ3qKCw9o2HpWr4HCPnfxmfQ | To: bc1qtadueqqxkak3t56k36xez5hj3wdzgl6e8em2rr | |||
| 25.02.2022 17:46:04 | |
625 BTC | $ 24 561 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NKQMwyuANzmsg4Hg5aVFcSFgSv3hQhhUJ | To: bc1q3jckcpdykj9kmqs3p40eqvr9a4eykxpsuncgec | |||
| 25.02.2022 17:46:04 | |
403 BTC | $ 15 851 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjm4qprhn6evlyyl2nknpzp4uec8q7egm5cyuq | To: 35pT6EdJzLDipiCGA11vxx5RcU6SRRLzCU | |||
| 25.02.2022 17:46:04 | |
234 BTC | $ 9 189 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpya58gdxa8v7mppjv5e7kyu8q5v583rl4q3f8 | To: bc1q6grwpty25dna42ef2mefws9lhsjn4rrvmpxz4u | |||
| 25.02.2022 17:46:04 | |
241 BTC | $ 9 486 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QrREaWXoUruqgDr7ZCTuao7Ct8n21AZDC | To: bc1qllnmwduqxstmmcp9ldf2z60v2pzursqv8vappt | |||
| 25.02.2022 17:46:04 | |
354 BTC | $ 13 910 686 | (unknown) | (unknown) |
| Type: transfer | From: 39h3gyhn1btiY5D5p5ZEEifsDE6t9CZuHn | To: 3JzvmLj6qUMJxc8y1Nq7b3L83ypZ4atarg | |||
| 25.02.2022 17:46:04 | |
200 BTC | $ 7 861 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwep4vdu9ax3dp6ywlv42xnlqumvca92hshwrau | To: bc1q390rpfejjmrj02y5f33y0r4fqa9gu9j45tsmum | |||
| 25.02.2022 17:46:04 | |
300 BTC | $ 11 792 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczdxu37ulvefc0yd7a8dwky4pv36je5gnhpd3j | To: bc1qwep4vdu9ax3dp6ywlv42xnlqumvca92hshwrau | |||
| 25.02.2022 17:46:04 | |
400 BTC | $ 15 722 738 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: bc1qczdxu37ulvefc0yd7a8dwky4pv36je5gnhpd3j | |||
| 25.02.2022 17:46:04 | |
133 BTC | $ 5 246 058 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qm2lk5s0230agrxr3glfuc92cvzt86g43kwc5tc | |||
| 25.02.2022 17:46:04 | |
169 BTC | $ 6 642 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.02.2022 17:44:06 |  |
9 250 999 BUSD | $ 9 250 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 17:40:20 | |
20 541 310 USDT | $ 20 541 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.02.2022 17:35:06 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 25.02.2022 17:29:21 | |
9 701 889 USDT | $ 9 701 889 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 17:27:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.02.2022 17:27:05 | |
9 356 986 USDT | $ 9 356 986 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.02.2022 17:26:24 | |
5 057 000 USDT | $ 5 057 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPQGk1xkRCXxaJ9UtDjNGu3ii61pBoVnY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 17:23:41 | |
5 828 569 USDT | $ 5 828 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.02.2022 17:20:42 | |
5 565 255 USDT | $ 5 565 255 | (unknown) | (unknown) |
| Type: transfer | From: 15c2adf48f38e9716aa40a26088ef7d496e9c357 | To: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | |||
| 25.02.2022 17:20:31 | |
21 624 628 USDT | $ 21 624 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 17:18:16 | |
5 946 328 USDT | $ 5 946 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 17:16:17 | |
518 BTC | $ 20 612 192 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 25.02.2022 17:16:17 | |
143 BTC | $ 5 688 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4h3wgfqh4vv9h6f75sfuxwmndrr7ca8vcpaceqa7faff07ywk4swjxgwy | To: bc1q3he2augrxq80nm3tj7jtgjmccjc75eqs02lnvaaa08n90esfzj2q4kfsw5 | |||
| 25.02.2022 17:16:17 | |
175 BTC | $ 6 946 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.02.2022 17:16:17 | |
332 BTC | $ 13 196 342 | (unknown) | (unknown) |
| Type: transfer | From: 3D4GYMY4QME4sJFx2cJo1H6dmaDQZrRRL4 | To: 3QEUKV3vUnVEhqWQNcHhf59SRMP9S4jZDS | |||
| 25.02.2022 17:16:17 | |
340 BTC | $ 13 547 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWFehUVKmN5Ps61E4KFTd2aWfKGR32xc | To: bc1q0e9ngcu9zt9jtgyeggtpupue0ja7xwlg2rrmt4 | |||
| 25.02.2022 17:16:17 | |
160 BTC | $ 6 377 743 | (unknown) | (unknown) |
| Type: transfer | From: 34s1C3boQucRoAWyQx4xEJCYV1ThdUPb5a | To: 3E4EPkaW9B4Ld9mpiHgm8Dz1tWj7DPKXMe | |||
| 25.02.2022 17:16:17 | |
214 BTC | $ 8 530 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeartxq3ytky8pkefzsrd7rvxesxj4y9wy0cg78 | To: 3Lpf5Fr4Tczb1yfSXoGJNuEoWuc2LPQJmQ | |||
| 25.02.2022 17:16:17 | |
281 BTC | $ 11 178 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PGy2twhqBR1Do85BiVzdMwj462AM7zEhc | To: 3KoLPciyxUHp1tzPXHXfYezDdYz7mFaHsF | |||
| 25.02.2022 17:16:17 | |
323 BTC | $ 12 864 791 | (unknown) | (unknown) |
| Type: transfer | From: 3HMzACHYR9kXdxoGZCBAXUFbfK9jgQhiwm | To: 37CZLm235ZmawdLqHeqAvsXzBTQSEpAZFv | |||
| 25.02.2022 17:16:17 | |
5 020 BTC | $ 199 757 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NoKY6DqpKfWxpSHJUWRWZgDmzSVd5HqQ6 | To: 3LFDF3xidAZ9QSysxsWNmecqXmHv6GWXtn | |||
| 25.02.2022 17:16:17 | |
324 BTC | $ 12 906 374 | (unknown) | (unknown) |
| Type: transfer | From: 37s1bvCsnM1utjrKH6yPyM5VJjDb74PWY1 | To: 3Djasrjhx1qZ3qKCw9o2HpWr4HCPnfxmfQ | |||
| 25.02.2022 17:16:17 | |
354 BTC | $ 14 083 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Krbw79wfPndDiBybhTBGHPXQiF4RELcN6 | To: 39h3gyhn1btiY5D5p5ZEEifsDE6t9CZuHn | |||
| 25.02.2022 17:16:17 | |
330 BTC | $ 13 140 623 | (unknown) | (unknown) |
| Type: transfer | From: 3J4bw2eEUWzicCdwRbiTwsDHeSq9JeSrLr | To: bc1q4ppxwdstcf4gr6k0jv5s0elytyv59dphgg5fym | |||
| 25.02.2022 17:16:17 | |
3 952 BTC | $ 157 241 580 | (unknown) | (unknown) |
| Type: transfer | From: 35tsQwsWcswi8oU6QnEBEVrzp6fV9GPc6w | To: 3Abtyy6YSDCkcyxXNBYjsSH7Fmx9yoMU7d | |||
| 25.02.2022 17:16:17 | |
364 BTC | $ 14 501 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59znl05hplf5ecewev0un2qpvlte9xmed2cqca | To: 3Mmh8r3iHVraDX38d3vQLCbcyRhWPyffY4 | |||
| 25.02.2022 17:16:17 | |
285 BTC | $ 11 336 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljyahgfstugq7uzsj32mzdrj46kptajf8n6pv7 | To: bc1qu0tmqwxvg7vyvv7772wu00nyumsz7m3mq6xha6 | |||
| 25.02.2022 17:16:17 | |
351 BTC | $ 13 975 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtllu2ze6uclc54grmyl2drl5x3j0v58x7vsynv | To: 3BLbKNYz5rSPqZ6SbQbefZDg7Ca2a6CXt5 | |||
| 25.02.2022 17:16:17 | |
253 BTC | $ 10 067 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxanardl0pvx2t8nm8h53akufcluvpgj9p3y0kj | To: 39cZPu76amePpJAt8Vm5kEuVxLFporS9ED | |||
| 25.02.2022 17:16:17 | |
158 BTC | $ 6 281 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KGuLtR7bpCt6uiBPQmcHh7Zdp423h3S3E | To: 37cXrU6KNq2jtD3Kn6fnQieTDgZ3ddbW6x | |||
| 25.02.2022 17:16:17 | |
173 BTC | $ 6 880 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JGH2L2YQsAEgQ2hCB7u6EB9jsmGZN4nLi | To: bc1q2cfa3mdneyj7hujjgsmdzg0nfuqpm6kg08wtjy | |||
| 25.02.2022 17:16:17 | |
256 BTC | $ 10 173 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3w8ud2p62yvad0jkh70we8r8yce6ewkjdyqrm | To: 3MPWY1XFfqRVv4fSxfWLXBUvmFaCjQx2DL | |||