Whale movements
Last update: 08.09.2026 11:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 17:16:17 |  |
6 721 BTC | $ 267 451 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CgKqmhgX4tpEHnRAANDoJS85zN6Ff6CDb | To: 3HZ8jX7oopgKcByFuLYFfsFxYNSMFkbfLs | |||
| 25.02.2022 17:16:17 | |
222 BTC | $ 8 842 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5u2g2wye3az047q2k2t3x4cvr34up75q3hckm | To: bc1qpjut7dkn5wqxf3jfyhev93p30c9vljtm6qvree | |||
| 25.02.2022 17:16:17 | |
241 BTC | $ 9 603 475 | (unknown) | (unknown) |
| Type: transfer | From: 3AwHhcyiqySweXhZ3i6gWHKxktpMoAR3R3 | To: 3QrREaWXoUruqgDr7ZCTuao7Ct8n21AZDC | |||
| 25.02.2022 17:16:17 | |
227 BTC | $ 9 044 874 | (unknown) | (unknown) |
| Type: transfer | From: 38bS37EmhEDevEk3TNmp95jeMhgLAzTHBB | To: bc1q8wljlvqrrugpl2c3pfy20ng8sm2nkh3dmafv7y | |||
| 25.02.2022 17:16:17 | |
365 BTC | $ 14 520 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MJi21MeV44VNkwGa8YSr6oiYsa1SUWhCq | To: bc1qm0xkhsygnpzyf03fsp55qupeczy0hv366h3atx | |||
| 25.02.2022 17:16:17 | |
191 BTC | $ 7 619 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2557wlltms2jwrk6zatge2ud2kgwv497e68k2w | To: 3DCUBPbcdKx1yvvphW8QJPwrARdkEuUD9U | |||
| 25.02.2022 17:16:17 | |
234 BTC | $ 9 302 806 | (unknown) | (unknown) |
| Type: transfer | From: 33mY9UT1GdMhKdUZ9JPpLpNQvktcrST8gj | To: bc1qdpya58gdxa8v7mppjv5e7kyu8q5v583rl4q3f8 | |||
| 25.02.2022 17:16:17 | |
206 BTC | $ 8 215 562 | (unknown) | (unknown) |
| Type: transfer | From: 32z6tnpQ1voZW9HXC1bb4b3oNXoRZPDEUt | To: 3F83yNc8AoKNYwyhBgzNaAECc5Z3DeijiK | |||
| 25.02.2022 17:16:17 | |
275 BTC | $ 10 953 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjnyjjmxwu7c20pznj9ce7szu9vaa4ntqg4p83 | To: 33H3UtZGKYof9MG3neen22rdYhccTyjYQD | |||
| 25.02.2022 17:16:17 | |
169 BTC | $ 6 706 389 | (unknown) | (unknown) |
| Type: transfer | From: 39fPerTMGEwwKVu4PBj2nGqP1gVh9pi9sH | To: bc1qffv77rflmjsfv5jg9hfrzcmsxx3sammne5gzka | |||
| 25.02.2022 17:16:17 | |
245 BTC | $ 9 730 719 | (unknown) | (unknown) |
| Type: transfer | From: 3PRga5MVL35uq2iHovoJZYS5yyQkiu2t4H | To: bc1qlq26wz3xqexrxpasmgfnjdy5cxafwg5rfztudg | |||
| 25.02.2022 17:16:17 | |
212 BTC | $ 8 419 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CXTdo53ru7iuEDjiTUdFJMJj9maXHYxkn | To: 32Kqz1NszjZkv6XXvJEL63hEfzcvvoSV7o | |||
| 25.02.2022 17:16:10 |  |
5 946 215 USDT | $ 5 946 215 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.02.2022 17:11:38 | |
5 565 250 USDT | $ 5 565 250 | (unknown) | (unknown) |
| Type: transfer | From: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 | To: 15c2adf48f38e9716aa40a26088ef7d496e9c357 | |||
| 25.02.2022 17:10:12 |  |
5 057 000 USDT | $ 5 057 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGPQGk1xkRCXxaJ9UtDjNGu3ii61pBoVnY | |||
| 25.02.2022 17:06:05 | |
70 212 210 USDT | $ 70 212 210 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.02.2022 17:04:35 | |
490 BTC | $ 19 338 444 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3BecXb7gfr5UeRjqwDiA83FjvXfKXXrzva | |||
| 25.02.2022 17:04:35 | |
780 BTC | $ 30 783 646 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 25.02.2022 17:04:35 | |
780 BTC | $ 30 772 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 25.02.2022 17:04:35 | |
896 BTC | $ 35 343 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei5UMjHhZeHcuFQLy8uC8S3GUcuewPS6A | To: bc1q7gyklq64k34npsqn8lx739x5pedfsmmh676mfl | |||
| 25.02.2022 17:04:35 | |
330 BTC | $ 13 035 045 | (unknown) | (unknown) |
| Type: transfer | From: 35aWb2c6gNMZNZAwDCEQWg7zxvJY2eY36J | To: 3J4bw2eEUWzicCdwRbiTwsDHeSq9JeSrLr | |||
| 25.02.2022 17:04:35 | |
3 561 BTC | $ 140 550 850 | (unknown) | (unknown) |
| Type: transfer | From: 35EZCmLnZQoUN23SctaaQW2ELv66eDytZo | To: 35D8wS2eMa9UxRVwx9d9x81hcPJer2DWgp | |||
| 25.02.2022 17:04:35 | |
351 BTC | $ 13 861 015 | (unknown) | (unknown) |
| Type: transfer | From: 33A9B9qnHSL37BPKR5qw5cx7mdqQugCX48 | To: bc1qtllu2ze6uclc54grmyl2drl5x3j0v58x7vsynv | |||
| 25.02.2022 17:04:35 | |
403 BTC | $ 15 916 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NxGaZMsmn4aXL4NwHwRRTxZN3JMVs8Kom | To: bc1qrjm4qprhn6evlyyl2nknpzp4uec8q7egm5cyuq | |||
| 25.02.2022 17:04:35 | |
158 BTC | $ 6 231 316 | (unknown) | (unknown) |
| Type: transfer | From: 37SLMEcSKaWfbsg5BLjf3CDzKfb3hmZopG | To: 3KGuLtR7bpCt6uiBPQmcHh7Zdp423h3S3E | |||
| 25.02.2022 17:04:35 | |
323 BTC | $ 12 759 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZX9cDRTsS7S7b8dKJKAYKpXH5trG5Le | To: 3HMzACHYR9kXdxoGZCBAXUFbfK9jgQhiwm | |||
| 25.02.2022 17:04:35 | |
227 BTC | $ 8 970 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcx2rhpw38xj890hehd26xmqug6srga738nlvc | To: 38bS37EmhEDevEk3TNmp95jeMhgLAzTHBB | |||
| 25.02.2022 17:04:35 | |
634 BTC | $ 25 036 676 | (unknown) | (unknown) |
| Type: transfer | From: 345GfouVY6Uw8d6Fs1vYmj724B5ZnS6eHt | To: 3GawARcQtrB7MtZKv9zxTMb7wnmgj2Duoo | |||
| 25.02.2022 17:04:35 | |
169 BTC | $ 6 651 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ccy4vn3mprgvvjtexqwd6t7u2urkqyal6ez69 | To: 39fPerTMGEwwKVu4PBj2nGqP1gVh9pi9sH | |||
| 25.02.2022 17:04:35 | |
191 BTC | $ 7 557 582 | (unknown) | (unknown) |
| Type: transfer | From: 3L5i36TKzBT8BstKzVn7DCBVio1TB3n16q | To: bc1q2557wlltms2jwrk6zatge2ud2kgwv497e68k2w | |||
| 25.02.2022 17:04:35 | |
173 BTC | $ 6 824 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql94khx7m638wva0agclp6quv7eezhx4l7ut4ed | To: 3JGH2L2YQsAEgQ2hCB7u6EB9jsmGZN4nLi | |||
| 25.02.2022 17:04:35 | |
206 BTC | $ 8 148 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ENLGJBevykeCg1hPFgQcVmqHeyPb7t26Z | To: 32z6tnpQ1voZW9HXC1bb4b3oNXoRZPDEUt | |||
| 25.02.2022 17:04:35 | |
929 BTC | $ 36 671 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjyMwQG5EPprNyJ9CxWFPrLESxrfvewy | To: bc1q5p466afd9mttz2u55n84t25cq65lch2n9fw8jc | |||
| 25.02.2022 17:04:35 | |
234 BTC | $ 9 226 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxecj3nfzqgjr7yydz4fdlq2drav5e56r98dy3s | To: 33mY9UT1GdMhKdUZ9JPpLpNQvktcrST8gj | |||
| 25.02.2022 17:04:35 | |
582 BTC | $ 22 988 440 | (unknown) | (unknown) |
| Type: transfer | From: 38QYvVSpBoqsrSG4wUacMPoJQizZfPfMz1 | To: 3MiXUt6V47TuVaRcEk4oNtEQguArKVkT8d | |||
| 25.02.2022 17:04:35 | |
2 876 BTC | $ 113 514 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw4tc4xayscq8jkjckaggc3zj5hmj5cur0mw33 | To: 3QjnzJ6b8DvRXSKDBFUmKx1brZpjgwaWj9 | |||
| 25.02.2022 17:04:35 | |
590 BTC | $ 23 278 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqce64580npy87rqm37z9pfwgf9q3h67ca7rkm | To: bc1q7zvmtg07mzfj5prkcxt7ahnhrut2sned0l6rud | |||
| 25.02.2022 17:04:35 | |
2 034 BTC | $ 80 264 136 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GH4XQE1iH2kRxiSk4eJ7Cq5ByTkBySj | To: bc1qdjvvc9nd7y5zfufx3yxmmtw4sh6vx0u4nu52mn | |||
| 25.02.2022 17:04:35 | |
256 BTC | $ 10 091 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5jp2f7qdvjvg2aypymyle7ugrrgdnvqqf7ap9 | To: bc1qn3w8ud2p62yvad0jkh70we8r8yce6ewkjdyqrm | |||
| 25.02.2022 17:04:35 | |
222 BTC | $ 8 770 531 | (unknown) | (unknown) |
| Type: transfer | From: 35NhQWvw3DcLCAoLYg7gn6F3iVAMghrGp5 | To: bc1qd5u2g2wye3az047q2k2t3x4cvr34up75q3hckm | |||
| 25.02.2022 17:04:35 | |
324 BTC | $ 12 800 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NaH82YCNmUJFznyz9ATXMx4f3C5PjyAGX | To: 37s1bvCsnM1utjrKH6yPyM5VJjDb74PWY1 | |||
| 25.02.2022 17:04:35 | |
759 BTC | $ 29 938 106 | (unknown) | (unknown) |
| Type: transfer | From: 32sR18N6jpKozfbthh6T4t8cPtDFdziapH | To: 3AkFmwovQjjpmSAUCFkYXfLfd17wT22cQp | |||
| 25.02.2022 17:04:35 | |
365 BTC | $ 14 386 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l0p953u332pwqc3rrwky9t2yt7ge23vzhr9r7 | To: bc1q59znl05hplf5ecewev0un2qpvlte9xmed2cqca | |||
| 25.02.2022 17:04:35 | |
354 BTC | $ 13 968 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NddTt6NcDYDBRUqeQKVnBD9TLndC5TU7M | To: 3Krbw79wfPndDiBybhTBGHPXQiF4RELcN6 | |||
| 25.02.2022 17:04:35 | |
559 BTC | $ 22 048 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha3MxLVnpPQjEkwkKYVkirrUkzhG4EaKw | To: 33NTjS4wVHJuokzqNoLXL1PTUf8Wp87NVJ | |||
| 25.02.2022 17:04:35 | |
379 BTC | $ 14 970 971 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCkWCFM5w9GesM92aBKPLLbZ7ZfjGdLC | To: bc1qzsn5xj2crkgj7xpfdp255xh7hgn59e3zqp66j8 | |||
| 25.02.2022 17:04:35 | |
332 BTC | $ 13 088 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy23fts9a6esjhqnpdsklfpuppclw55c0n5ekpp | To: 3D4GYMY4QME4sJFx2cJo1H6dmaDQZrRRL4 | |||
| 25.02.2022 17:04:35 | |
625 BTC | $ 24 661 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gs8eets345vmhpazrs5fm5feacrvlc6xkg6zk | To: 3NKQMwyuANzmsg4Hg5aVFcSFgSv3hQhhUJ | |||
| 25.02.2022 17:04:35 | |
705 BTC | $ 27 823 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw0sk94gk5srd37yvk9xuvrjdscgqcf94ayf96 | To: bc1qky6yt8hywx9m9gvp73gm5kxkzuuartql503lr4 | |||
| 25.02.2022 17:04:35 | |
275 BTC | $ 10 864 531 | (unknown) | (unknown) |
| Type: transfer | From: 35ztRUa5HAwxkoNvt7tXnJhKr86WgDsHvV | To: bc1qtjnyjjmxwu7c20pznj9ce7szu9vaa4ntqg4p83 | |||