Whale movements
Last update: 08.09.2026 11:58:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 17:04:35 |  |
285 BTC | $ 11 243 975 | (unknown) | (unknown) |
| Type: transfer | From: 39ToQ8e9Xp9t61appUopDqCuK7GCK899kh | To: bc1qljyahgfstugq7uzsj32mzdrj46kptajf8n6pv7 | |||
| 25.02.2022 17:04:35 | |
510 BTC | $ 20 128 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx06ez28guv2kk2mas8vtcp4235dljkuu2dgan | To: 3P1t34gmJkYnNeTyeY9BvFxtmP3zC8GZFE | |||
| 25.02.2022 17:04:35 | |
8 403 BTC | $ 331 643 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6urjewusq2mphrpwe794cgz6075y094ht4kk7 | To: 3L4kT9AZq5WZ2Vo5cgNUfGjn5tvS5VV5FZ | |||
| 25.02.2022 17:04:35 | |
245 BTC | $ 9 651 274 | (unknown) | (unknown) |
| Type: transfer | From: 33LkoCnixvMCqRZRnGGceae21DQxRYN8mP | To: 3PRga5MVL35uq2iHovoJZYS5yyQkiu2t4H | |||
| 25.02.2022 17:04:35 | |
438 BTC | $ 17 304 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3r985mcew4g9e2rx8frxskv5lachrkcr2udnk | To: bc1q93h2h2nnejld453vtsasrvwqd8sns2qgz9ql34 | |||
| 25.02.2022 17:04:35 | |
212 BTC | $ 8 352 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d874jnn0dchp9k97dh8x4px6eujufvlg2wzrz | To: 3CXTdo53ru7iuEDjiTUdFJMJj9maXHYxkn | |||
| 25.02.2022 17:04:35 | |
365 BTC | $ 14 402 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngtlgn2etl4t87hhz6989hk3dxw4y2ndqvmu73 | To: 3MJi21MeV44VNkwGa8YSr6oiYsa1SUWhCq | |||
| 25.02.2022 17:04:35 | |
2 780 BTC | $ 109 702 696 | (unknown) | (unknown) |
| Type: transfer | From: 32sZsoZ2cnZGiDAV3cDy3vVdvVJjX5kx74 | To: bc1ql0exuqajvyfjdx4cz0pmz6h0tzd33h2gzvmwdj | |||
| 25.02.2022 17:04:35 | |
597 BTC | $ 23 551 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypydhpj3hjcgn5xmq9jwgvfl28sxxr4fyjpmn9 | To: 3D3EsK7FytkVWwPrW1AGdCzyU1gS56ZnHm | |||
| 25.02.2022 17:04:35 | |
1 297 BTC | $ 51 202 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33jus752gtmm3x7u6qgj6latwy844z43ugm9ty | To: 3Eo76mWKhXS3LCgQFJcYWk1LXAYzTunJXf | |||
| 25.02.2022 17:04:35 | |
555 BTC | $ 21 917 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j5p5mqsnjxv6kzwxzdau9eljgvzrm8szn2y77 | To: 3LAZTPLakpFVQ86n1ivpkpfuDhpVrz4FXU | |||
| 25.02.2022 17:04:35 | |
162 BTC | $ 6 385 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6nvx9hxsmu8kcz3a2xswc6sax0gev6jqwkhu3 | To: 34s1C3boQucRoAWyQx4xEJCYV1ThdUPb5a | |||
| 25.02.2022 17:04:35 | |
390 BTC | $ 15 380 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxygcl9xpesjuzhuwa7q8ph53p65capmjv5uzt | To: 3LeBKjPvUjM34Kwqa46ytEooVDhUHwhSB4 | |||
| 25.02.2022 17:04:35 | |
253 BTC | $ 9 985 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BNXn1H9GfcuftRxZriT2bA8nRwS1ew8HX | To: bc1qxanardl0pvx2t8nm8h53akufcluvpgj9p3y0kj | |||
| 25.02.2022 17:04:35 | |
2 769 BTC | $ 109 291 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0za46vtlfpk4g5u78zaudrgr83938r366hzma4 | To: 38Wjwy4qWmm8UbRwUiA3FLqxCHkmzSdL72 | |||
| 25.02.2022 17:04:35 | |
340 BTC | $ 13 436 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9fJ2Agj5Her4UvV3f2eTSA6d6kjwvhdP | To: 3HAWFehUVKmN5Ps61E4KFTd2aWfKGR32xc | |||
| 25.02.2022 17:04:35 | |
374 BTC | $ 14 746 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qyvthptuaujjwatajk0gqnk4ww968kk0e5rey | To: bc1q9fhvwxv6ljgs050jgj8nllh7zze36s42daf26s | |||
| 25.02.2022 17:04:35 | |
563 BTC | $ 22 229 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DmxxVeCxycfJEs9c9EZngH418uBa5DbMx | To: 3JoKmaArzRgeZipau7SWZPZxe4SwpZx2Ly | |||
| 25.02.2022 17:04:35 | |
1 037 BTC | $ 40 929 332 | (unknown) | (unknown) |
| Type: transfer | From: 38WEA3MQsYi5SHL8nHV5umUz8tRxZpbZdu | To: bc1qc6gtqrgd2zq5e2amsza4u5zew0qt4jfywut85g | |||
| 25.02.2022 17:04:35 | |
217 BTC | $ 8 558 889 | (unknown) | (unknown) |
| Type: transfer | From: 321wQR1o6et1Ho18c3kTUkNX3CM91cxuGm | To: bc1qeartxq3ytky8pkefzsrd7rvxesxj4y9wy0cg78 | |||
| 25.02.2022 17:04:35 | |
241 BTC | $ 9 526 099 | (unknown) | (unknown) |
| Type: transfer | From: 3LFHzRTSisqV7edDTYBDNAWj5h4KzWoJy6 | To: 3AwHhcyiqySweXhZ3i6gWHKxktpMoAR3R3 | |||
| 25.02.2022 17:04:35 | |
281 BTC | $ 11 087 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrk4tr39j8v4zxj7yky7ea6hrmkwssge73pwad | To: 3PGy2twhqBR1Do85BiVzdMwj462AM7zEhc | |||
| 25.02.2022 17:04:35 | |
200 BTC | $ 7 893 243 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.02.2022 17:04:35 | |
188 BTC | $ 7 407 808 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 25.02.2022 17:04:35 | |
147 BTC | $ 5 798 051 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qcedd66jty8k50l6rpu3prp99p6l8k7cfkv0hn7 | |||
| 25.02.2022 17:04:35 | |
148 BTC | $ 5 854 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmzujhe3v6hjd40e7dgy85vnda46cz552cxjhegka357ledpx9hstrrage | |||
| 25.02.2022 17:05:11 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.02.2022 17:04:57 |  |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2022 17:02:09 | |
7 038 055 USDT | $ 7 038 055 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.02.2022 17:01:33 | |
6 100 000 USDT | $ 6 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.02.2022 16:50:30 | |
5 074 999 USDT | $ 5 074 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.02.2022 16:46:33 | |
5 074 999 USDT | $ 5 074 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.02.2022 16:45:41 | |
7 764 369 USDT | $ 7 764 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 16:36:01 | |
156 BTC | $ 6 150 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0c20wvmr2dt8plz88tlang9rl3mlh9eve6haw6y560xh8nqn6zqjrz48a | |||
| 25.02.2022 16:36:01 | |
311 BTC | $ 12 255 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0wcqa3y06zyvuvytvwqscme8443sd6c2rtqdny0nanftwp7qytqz2rg94 | To: bc1qw2ufpv8jctr0ky49jljwx9w5z6ppkgl9ydz7fegccmsghwv2lqpspmcv4q | |||
| 25.02.2022 16:35:49 | |
780 BTC | $ 30 668 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 25.02.2022 16:35:49 | |
896 BTC | $ 35 225 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20glm85xzt0p6pjkzk4yps2e9m23n9c90xaj8k | To: 3Ei5UMjHhZeHcuFQLy8uC8S3GUcuewPS6A | |||
| 25.02.2022 16:35:49 | |
275 BTC | $ 10 828 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqpkm3myh43m8vm3ew6ud0tjuvxc2khdw378f2 | To: 35ztRUa5HAwxkoNvt7tXnJhKr86WgDsHvV | |||
| 25.02.2022 16:35:49 | |
438 BTC | $ 17 247 208 | (unknown) | (unknown) |
| Type: transfer | From: 35wJYhath5QStsCdvvSykZQqkH353t2MmL | To: bc1qp3r985mcew4g9e2rx8frxskv5lachrkcr2udnk | |||
| 25.02.2022 16:35:49 | |
2 876 BTC | $ 113 133 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FiHxcjNmNVZsF2BwMGtCy15nYEXBZtaUS | To: bc1qvw4tc4xayscq8jkjckaggc3zj5hmj5cur0mw33 | |||
| 25.02.2022 16:35:49 | |
583 BTC | $ 22 917 494 | (unknown) | (unknown) |
| Type: transfer | From: 3L7h2yeBWuyyweNVdQSTnNzie33NP9ScJK | To: 38QYvVSpBoqsrSG4wUacMPoJQizZfPfMz1 | |||
| 25.02.2022 16:35:49 | |
162 BTC | $ 6 364 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmltw3jrx083mvsu6laddzy9scy2el5s07299q | To: bc1qe6nvx9hxsmu8kcz3a2xswc6sax0gev6jqwkhu3 | |||
| 25.02.2022 16:35:49 | |
2 769 BTC | $ 108 925 656 | (unknown) | (unknown) |
| Type: transfer | From: 34Zib3FN8zwjDn7NV688QUUp1dfdsgRrwp | To: bc1q0za46vtlfpk4g5u78zaudrgr83938r366hzma4 | |||
| 25.02.2022 16:35:49 | |
559 BTC | $ 21 976 570 | (unknown) | (unknown) |
| Type: transfer | From: 3618QAT1g81RHq7S58W5faHshC38njKU3k | To: 3Ha3MxLVnpPQjEkwkKYVkirrUkzhG4EaKw | |||
| 25.02.2022 16:35:49 | |
330 BTC | $ 12 991 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nfw2ktkclcglcq5gttu72vvclz995wu7h596p | To: 35aWb2c6gNMZNZAwDCEQWg7zxvJY2eY36J | |||
| 25.02.2022 16:35:49 | |
3 952 BTC | $ 155 432 340 | (unknown) | (unknown) |
| Type: transfer | From: 372KrEgt3wVaWvq6bqWwsuHUMa61ZCTMcv | To: 35tsQwsWcswi8oU6QnEBEVrzp6fV9GPc6w | |||
| 25.02.2022 16:35:49 | |
169 BTC | $ 6 629 896 | (unknown) | (unknown) |
| Type: transfer | From: 33RDNXjyJxqi8SWHYVoykLRK761QyBn9eH | To: bc1q0ccy4vn3mprgvvjtexqwd6t7u2urkqyal6ez69 | |||
| 25.02.2022 16:35:49 | |
2 034 BTC | $ 79 994 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmdx0z40dg8r5hdjupnmfvy8jkpa286vnkplkd | To: 3D9GH4XQE1iH2kRxiSk4eJ7Cq5ByTkBySj | |||
| 25.02.2022 16:35:49 | |
3 561 BTC | $ 140 078 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FFUYUpTruRmJRi1nMsbt3s5pNBFuBq9Z5 | To: 35EZCmLnZQoUN23SctaaQW2ELv66eDytZo | |||
| 25.02.2022 16:35:49 | |
222 BTC | $ 8 741 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcfst466hrwgagg2jlkpht3g62rn4qah2zyw38 | To: 35NhQWvw3DcLCAoLYg7gn6F3iVAMghrGp5 | |||