Whale movements
Last update: 08.09.2026 12:11:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 16:35:49 |  |
929 BTC | $ 36 552 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GgX8sbX7jUW5PfqJqrtsV1ToDpKuMiEwf | To: 3BCjyMwQG5EPprNyJ9CxWFPrLESxrfvewy | |||
| 25.02.2022 16:35:49 | |
5 020 BTC | $ 197 456 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GmHSxyVts71ADeQQNSC1guuteEwZ79yT9 | To: 3NoKY6DqpKfWxpSHJUWRWZgDmzSVd5HqQ6 | |||
| 25.02.2022 16:35:49 | |
323 BTC | $ 12 718 739 | (unknown) | (unknown) |
| Type: transfer | From: 36uqj1FYYaCSaLH3xC5GwtFrGYqQoHYHRv | To: 3FYZX9cDRTsS7S7b8dKJKAYKpXH5trG5Le | |||
| 25.02.2022 16:35:49 | |
6 721 BTC | $ 264 371 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A5WW8uvsW28PuzAUcJXLrG3xLuqcU6Tay | To: 3CgKqmhgX4tpEHnRAANDoJS85zN6Ff6CDb | |||
| 25.02.2022 16:35:49 | |
2 780 BTC | $ 109 334 550 | (unknown) | (unknown) |
| Type: transfer | From: 33dXDxvehThimFYp6n3UKmDjvjxx1m7m8q | To: 32sZsoZ2cnZGiDAV3cDy3vVdvVJjX5kx74 | |||
| 25.02.2022 16:35:49 | |
354 BTC | $ 13 921 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QCPsNNKAxaNnDBJPu9dcVEVkp85CswTpj | To: 3NddTt6NcDYDBRUqeQKVnBD9TLndC5TU7M | |||
| 25.02.2022 16:35:49 | |
759 BTC | $ 29 837 614 | (unknown) | (unknown) |
| Type: transfer | From: 35C1VGDFdWCFSYyXy3r8mRCfoYTcPxJuUF | To: 32sR18N6jpKozfbthh6T4t8cPtDFdziapH | |||
| 25.02.2022 16:35:49 | |
510 BTC | $ 20 063 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4oFwpUqsxUAKh1bNfvUFH4cmzLDrC7E | To: bc1qpx06ez28guv2kk2mas8vtcp4235dljkuu2dgan | |||
| 25.02.2022 16:35:49 | |
217 BTC | $ 8 541 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NRVqJD7viaqhK1fmWbi7BfGfndMu3HMtq | To: 321wQR1o6et1Ho18c3kTUkNX3CM91cxuGm | |||
| 25.02.2022 16:35:49 | |
390 BTC | $ 15 330 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckxcy6FHixYCQL7NkxtEEPzJcEa3jEyg7 | To: bc1qwxygcl9xpesjuzhuwa7q8ph53p65capmjv5uzt | |||
| 25.02.2022 16:35:49 | |
563 BTC | $ 22 156 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx5weuy7efl9fkh50pvh5ms0wpcrwdv6qwx3c9 | To: 3DmxxVeCxycfJEs9c9EZngH418uBa5DbMx | |||
| 25.02.2022 16:35:49 | |
634 BTC | $ 24 952 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wrfskhzdt0kfk96ce2ctn0lx9qhug7zyytmky | To: 345GfouVY6Uw8d6Fs1vYmj724B5ZnS6eHt | |||
| 25.02.2022 16:35:49 | |
212 BTC | $ 8 324 363 | (unknown) | (unknown) |
| Type: transfer | From: 39f3dzhZ3tC61oV4TKbsfQubaEdkudf5Rv | To: bc1q7d874jnn0dchp9k97dh8x4px6eujufvlg2wzrz | |||
| 25.02.2022 16:35:49 | |
351 BTC | $ 13 816 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1quglfk96la739x3zh27yyed7ekz7407nn2eqasj | To: 33A9B9qnHSL37BPKR5qw5cx7mdqQugCX48 | |||
| 25.02.2022 16:35:49 | |
1 297 BTC | $ 51 031 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd89f7uhhudkwryqvd9whuly5pg3dsk3adms0px | To: bc1q33jus752gtmm3x7u6qgj6latwy844z43ugm9ty | |||
| 25.02.2022 16:35:49 | |
285 BTC | $ 11 206 340 | (unknown) | (unknown) |
| Type: transfer | From: 3H1SpHWonxRg6MrhyBWF938JLJg2jSgtTo | To: 39ToQ8e9Xp9t61appUopDqCuK7GCK899kh | |||
| 25.02.2022 16:35:49 | |
597 BTC | $ 23 472 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhk8sgfpaqh9jpwyx0tl6l0czphh3wqkvnjgh | To: bc1qypydhpj3hjcgn5xmq9jwgvfl28sxxr4fyjpmn9 | |||
| 25.02.2022 16:35:49 | |
340 BTC | $ 13 392 902 | (unknown) | (unknown) |
| Type: transfer | From: 3QmK6KJGHQjqC474ZXKQJNs4SdXov3qwiQ | To: 3Q9fJ2Agj5Her4UvV3f2eTSA6d6kjwvhdP | |||
| 25.02.2022 16:35:49 | |
332 BTC | $ 13 045 816 | (unknown) | (unknown) |
| Type: transfer | From: 34kKGs39J7gMkq32jsgqsH5XExvqVyVa4b | To: bc1qy23fts9a6esjhqnpdsklfpuppclw55c0n5ekpp | |||
| 25.02.2022 16:35:49 | |
248 BTC | $ 9 751 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36pkafmhywxl3j6alhs3z3er20kl63hkalgpjc | To: bc1ql94khx7m638wva0agclp6quv7eezhx4l7ut4ed | |||
| 25.02.2022 16:35:49 | |
705 BTC | $ 27 730 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2tpz0xhcaccc8vngz7gc0zq7hppncl8lv7zzh | To: bc1qpw0sk94gk5srd37yvk9xuvrjdscgqcf94ayf96 | |||
| 25.02.2022 16:35:49 | |
365 BTC | $ 14 338 543 | (unknown) | (unknown) |
| Type: transfer | From: 3ET624x53vr9ByDyLR1qpnC87nUMqxfYUY | To: bc1q3l0p953u332pwqc3rrwky9t2yt7ge23vzhr9r7 | |||
| 25.02.2022 16:35:49 | |
365 BTC | $ 14 354 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm3t2c74s824w3ufj98hxyu4v59y5mhm4cahvq | To: bc1qngtlgn2etl4t87hhz6989hk3dxw4y2ndqvmu73 | |||
| 25.02.2022 16:35:49 | |
206 BTC | $ 8 121 353 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpxoeidif2XsYrkHDeZjW1Z3oU6KSgyp | To: 3ENLGJBevykeCg1hPFgQcVmqHeyPb7t26Z | |||
| 25.02.2022 16:35:49 | |
403 BTC | $ 15 863 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MKeWBxXUycYwHNccZKQdQAyjomY9CKhki | To: 3NxGaZMsmn4aXL4NwHwRRTxZN3JMVs8Kom | |||
| 25.02.2022 16:35:49 | |
191 BTC | $ 7 532 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsj58ghpsednf8knpf9vqepgv3hlgwhgkdfvn7 | To: 3L5i36TKzBT8BstKzVn7DCBVio1TB3n16q | |||
| 25.02.2022 16:35:49 | |
1 037 BTC | $ 40 791 868 | (unknown) | (unknown) |
| Type: transfer | From: 36b7DC9NabgRDFjEoBs3JLF7uf7PUma5w4 | To: 38WEA3MQsYi5SHL8nHV5umUz8tRxZpbZdu | |||
| 25.02.2022 16:35:49 | |
256 BTC | $ 10 057 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm31s2PmEfobqEsWDjq1CVrsBNapBa7qX | To: bc1qr5jp2f7qdvjvg2aypymyle7ugrrgdnvqqf7ap9 | |||
| 25.02.2022 16:35:49 | |
374 BTC | $ 14 697 541 | (unknown) | (unknown) |
| Type: transfer | From: 3GeiDzXdDZ9u6hBgX8iyYtQJTPuLi3utxf | To: bc1q9qyvthptuaujjwatajk0gqnk4ww968kk0e5rey | |||
| 25.02.2022 16:35:49 | |
625 BTC | $ 24 579 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MVnE53jTsaFrjA3fXE5AgAbqNTA93Ct7h | To: bc1q2gs8eets345vmhpazrs5fm5feacrvlc6xkg6zk | |||
| 25.02.2022 16:35:49 | |
241 BTC | $ 9 494 191 | (unknown) | (unknown) |
| Type: transfer | From: 3J2aDXst72HzhmoRutppjMwPcvaQgQFVRj | To: 3LFHzRTSisqV7edDTYBDNAWj5h4KzWoJy6 | |||
| 25.02.2022 16:35:49 | |
556 BTC | $ 21 850 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ4tNffz2XVATwChYcFbDb2UBHEpM19db | To: bc1q6j5p5mqsnjxv6kzwxzdau9eljgvzrm8szn2y77 | |||
| 25.02.2022 16:35:49 | |
590 BTC | $ 23 204 916 | (unknown) | (unknown) |
| Type: transfer | From: 33AuoFudTFbUr9jvhCcLo4WDCJpJ1mTskX | To: bc1qhqce64580npy87rqm37z9pfwgf9q3h67ca7rkm | |||
| 25.02.2022 16:35:49 | |
234 BTC | $ 9 195 747 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJXUpofs7NFdp4e4dYQt2nfMV1FS3BCU | To: bc1qxecj3nfzqgjr7yydz4fdlq2drav5e56r98dy3s | |||
| 25.02.2022 16:35:49 | |
267 BTC | $ 10 510 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QB2CCLCBdH1Vqnb2JdwLtzveBESZS8R69 | To: 33LkoCnixvMCqRZRnGGceae21DQxRYN8mP | |||
| 25.02.2022 16:35:49 | |
379 BTC | $ 14 922 365 | (unknown) | (unknown) |
| Type: transfer | From: 35YHi7qPa8YF3kbFpFMtRN9Sg34hZJ7JfY | To: 3MRCkWCFM5w9GesM92aBKPLLbZ7ZfjGdLC | |||
| 25.02.2022 16:35:49 | |
281 BTC | $ 11 052 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MZTDhTHp4X4iJ9Z3VfKaLCyjHLB62L1mD | To: bc1qdrk4tr39j8v4zxj7yky7ea6hrmkwssge73pwad | |||
| 25.02.2022 16:35:49 | |
227 BTC | $ 8 940 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvu4np53lvvvaqq47rvs0dh4l90zcelw9zhgut | To: bc1qkcx2rhpw38xj890hehd26xmqug6srga738nlvc | |||
| 25.02.2022 16:35:49 | |
158 BTC | $ 6 210 835 | (unknown) | (unknown) |
| Type: transfer | From: 36LyqBST594JGvrQWELqkQ3cHcXW4VCQUz | To: 37SLMEcSKaWfbsg5BLjf3CDzKfb3hmZopG | |||
| 25.02.2022 16:35:49 | |
324 BTC | $ 12 758 062 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ZMjmy7j8t3xPV3jsznNQmyZtcHRTzfz | To: 3NaH82YCNmUJFznyz9ATXMx4f3C5PjyAGX | |||
| 25.02.2022 16:35:49 | |
253 BTC | $ 9 951 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvumye9vxu4dqwlhexzl7xgfp2yalcx7elgwdy | To: 3BNXn1H9GfcuftRxZriT2bA8nRwS1ew8HX | |||
| 25.02.2022 16:35:49 | |
161 BTC | $ 6 334 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |||
| 25.02.2022 16:35:49 | |
166 BTC | $ 6 538 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt22nau2hqxljegph0g5usgxq6f9wmxth0yuspxc9crp2pvptwlqf45dze | |||
| 25.02.2022 16:32:05 |  |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 25.02.2022 16:31:02 |  |
9 576 000 XRP | $ 6 791 523 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.02.2022 16:29:16 | |
7 026 096 USDT | $ 7 026 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.02.2022 16:28:51 | |
8 018 596 USDT | $ 8 018 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.02.2022 16:26:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 25.02.2022 16:19:00 |  |
134 656 000 TRX | $ 8 134 508 | (unknown) | okex (exchange) |
| Type: transfer | From: TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.02.2022 16:18:50 | |
69 724 370 USDC | $ 69 724 370 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||