Whale movements
Last update: 08.09.2026 12:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 16:10:52 |  |
195 BTC | $ 7 538 260 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ndsqt8dn4ekd09ek0jm57ydqd68jhcnhk838n8mpks334v6234svn54nq | |||
| 25.02.2022 16:05:12 | |
230 BTC | $ 8 986 026 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MXiSnjc35Rneq6ieb449VDRK29SfbsFgF | |||
| 25.02.2022 16:03:32 | |
228 BTC | $ 8 878 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5tn288y5m0ef6fs4pdlv6n5lnnm5jrvtfj9zc5hmu6xs0wj7yse6x8v8 | To: bc1qp4h3wgfqh4vv9h6f75sfuxwmndrr7ca8vcpaceqa7faff07ywk4swjxgwy | |||
| 25.02.2022 16:03:32 | |
267 BTC | $ 10 432 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KpU5X8G2mRbhELc2iG6aFMkmkHsSLrm1Y | To: 3QB2CCLCBdH1Vqnb2JdwLtzveBESZS8R69 | |||
| 25.02.2022 16:03:32 | |
275 BTC | $ 10 744 667 | (unknown) | (unknown) |
| Type: transfer | From: 3J8K991vkXXqyC7z1cvPHib1Mb73sEKY3u | To: bc1qgqpkm3myh43m8vm3ew6ud0tjuvxc2khdw378f2 | |||
| 25.02.2022 16:03:32 | |
281 BTC | $ 10 966 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ3KeNkWDq2oAPXJB7uJYdYnF6GeD5CRD | To: 3MZTDhTHp4X4iJ9Z3VfKaLCyjHLB62L1mD | |||
| 25.02.2022 15:58:13 | |
162 BTC | $ 6 427 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ey7q8dcze42uwpfy68tsaklwtl6lqch5lhpqrac0c5gh34g9tnqpr0j9n | To: bc1q85vjv4gsrz2jguxdgfzfwxrl7masuev9furrva9rp8hhkqpk26gq0tv28z | |||
| 25.02.2022 15:58:13 | |
880 BTC | $ 34 829 332 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 25.02.2022 15:58:13 | |
1 239 BTC | $ 49 037 036 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.02.2022 15:58:13 | |
253 BTC | $ 10 014 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqwjvlkx5j9nncd3wvvw20700d2tlpc7ldkknp | To: bc1qmvumye9vxu4dqwlhexzl7xgfp2yalcx7elgwdy | |||
| 25.02.2022 15:58:13 | |
212 BTC | $ 8 379 449 | (unknown) | (unknown) |
| Type: transfer | From: 36BT4789obBoNfhYrLkTrFz2UxRjp9EUht | To: 39f3dzhZ3tC61oV4TKbsfQubaEdkudf5Rv | |||
| 25.02.2022 15:58:13 | |
257 BTC | $ 10 161 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaauf9n4puarlqfh8c9wefxvntd7zcakt7wrmz | To: 3Fm31s2PmEfobqEsWDjq1CVrsBNapBa7qX | |||
| 25.02.2022 15:58:13 | |
217 BTC | $ 8 595 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LyhyWDdqCQinmtLvXvHdTyRRE2BDNXo2o | To: 3NRVqJD7viaqhK1fmWbi7BfGfndMu3HMtq | |||
| 25.02.2022 15:58:13 | |
192 BTC | $ 7 581 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplllhgm2n9v8p4sr6zn6jeglgvshtkrkl323m0 | To: bc1qcsj58ghpsednf8knpf9vqepgv3hlgwhgkdfvn7 | |||
| 25.02.2022 15:58:13 | |
169 BTC | $ 6 671 339 | (unknown) | (unknown) |
| Type: transfer | From: 34PC3Jpi32BEkFD6QiTR3UMUpmJ5r32cYU | To: 33RDNXjyJxqi8SWHYVoykLRK761QyBn9eH | |||
| 25.02.2022 15:58:13 | |
234 BTC | $ 9 253 078 | (unknown) | (unknown) |
| Type: transfer | From: 38n21hFsWovNkeu2xQY7xxYGziLNvWc1cA | To: 3MLJXUpofs7NFdp4e4dYQt2nfMV1FS3BCU | |||
| 25.02.2022 15:58:13 | |
248 BTC | $ 9 812 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CkyaCWiTHu4MP4kaUnQArDhqNQXuaSbCr | To: bc1q36pkafmhywxl3j6alhs3z3er20kl63hkalgpjc | |||
| 25.02.2022 15:58:13 | |
241 BTC | $ 9 553 383 | (unknown) | (unknown) |
| Type: transfer | From: 3ESkWpt61odF2fn3j41Jw7wk6o5RSGDq86 | To: 3J2aDXst72HzhmoRutppjMwPcvaQgQFVRj | |||
| 25.02.2022 15:58:13 | |
162 BTC | $ 6 405 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AaagSFAPhpMjEiunA6jXxf9jYgHvwboua | To: bc1qqmltw3jrx083mvsu6laddzy9scy2el5s07299q | |||
| 25.02.2022 15:58:13 | |
237 BTC | $ 9 398 918 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ujKnD4mfMGVcUe8gKmz86EDyBhGYErP | To: 3PWpxoeidif2XsYrkHDeZjW1Z3oU6KSgyp | |||
| 25.02.2022 15:58:13 | |
227 BTC | $ 8 996 688 | (unknown) | (unknown) |
| Type: transfer | From: 3L29Hgfym4eHAxRbgNL2aeY4bPW5YCfQ24 | To: bc1qzvu4np53lvvvaqq47rvs0dh4l90zcelw9zhgut | |||
| 25.02.2022 15:58:13 | |
222 BTC | $ 8 795 826 | (unknown) | (unknown) |
| Type: transfer | From: 34sJPtgQP7T3Xs7pMNjpAd7i2FHwK54piW | To: bc1qtcfst466hrwgagg2jlkpht3g62rn4qah2zyw38 | |||
| 25.02.2022 15:55:25 |  |
3 000 ETH | $ 8 045 858 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:54:34 | |
4 299 ETH | $ 11 494 942 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.02.2022 15:52:32 | |
50 000 ETH | $ 134 099 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:52:32 | |
3 000 ETH | $ 8 045 947 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:48:43 | |
518 BTC | $ 20 351 164 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfzw33v3hhjx9a9n7fhyngyyz3rar3ergq8pm7 | |||
| 25.02.2022 15:48:43 | |
281 BTC | $ 11 040 319 | (unknown) | (unknown) |
| Type: transfer | From: 3G9AbokQSaFwCaryimox7F2VBVDu7xZghv | To: 3DJ3KeNkWDq2oAPXJB7uJYdYnF6GeD5CRD | |||
| 25.02.2022 15:48:43 | |
2 780 BTC | $ 109 207 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3ALosE6EoD7dcztkyk1PeX1goHCEhgk | To: 33dXDxvehThimFYp6n3UKmDjvjxx1m7m8q | |||
| 25.02.2022 15:48:43 | |
2 769 BTC | $ 108 799 810 | (unknown) | (unknown) |
| Type: transfer | From: 33na4FoZMwkiPxix8Yg1KTKth68RuyzwUY | To: 34Zib3FN8zwjDn7NV688QUUp1dfdsgRrwp | |||
| 25.02.2022 15:48:43 | |
234 BTC | $ 9 185 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5kiZrKkw3Hc7GRcQ6T5XBZbW19ChhgL | To: 38n21hFsWovNkeu2xQY7xxYGziLNvWc1cA | |||
| 25.02.2022 15:48:43 | |
374 BTC | $ 14 680 682 | (unknown) | (unknown) |
| Type: transfer | From: 33w1gXuGgFADMMUTaeBgnZA9H38bcfH7Bk | To: 3GeiDzXdDZ9u6hBgX8iyYtQJTPuLi3utxf | |||
| 25.02.2022 15:48:43 | |
706 BTC | $ 27 737 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LeHrMGBpCMpVpbK56KPX13jZLr9rv3aGH | To: bc1qj2tpz0xhcaccc8vngz7gc0zq7hppncl8lv7zzh | |||
| 25.02.2022 15:48:43 | |
192 BTC | $ 7 525 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QhAmobLpFBA52qCjBrqBPQtUqrSGnC3on | To: bc1qplllhgm2n9v8p4sr6zn6jeglgvshtkrkl323m0 | |||
| 25.02.2022 15:48:43 | |
253 BTC | $ 9 941 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gpcyf3jj25caufghrqwhpp2ypq3z7dc077gl8 | To: bc1qhqwjvlkx5j9nncd3wvvw20700d2tlpc7ldkknp | |||
| 25.02.2022 15:48:43 | |
257 BTC | $ 10 089 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgu7vhkh8d942t4nkefamd3m48lf70t9y9xqpk | To: bc1quaauf9n4puarlqfh8c9wefxvntd7zcakt7wrmz | |||
| 25.02.2022 15:48:43 | |
8 403 BTC | $ 330 145 920 | (unknown) | (unknown) |
| Type: transfer | From: 33NQWihCyKhWbJYEF82cMLi2vBaqeJaKxS | To: bc1qe6urjewusq2mphrpwe794cgz6075y094ht4kk7 | |||
| 25.02.2022 15:48:43 | |
1 037 BTC | $ 40 744 996 | (unknown) | (unknown) |
| Type: transfer | From: 39Z8FaYMmz4xVh58Zp9PqjsQ7Dajdjtgon | To: 36b7DC9NabgRDFjEoBs3JLF7uf7PUma5w4 | |||
| 25.02.2022 15:48:43 | |
626 BTC | $ 24 574 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsyudzwgygrd5wk5hh3u6rupgw5dgrmum7nq3v | To: 3MVnE53jTsaFrjA3fXE5AgAbqNTA93Ct7h | |||
| 25.02.2022 15:48:43 | |
2 876 BTC | $ 113 002 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DsYh6g6ccuhyT9yy37xJAVw4cWxXfoFzs | To: 3FiHxcjNmNVZsF2BwMGtCy15nYEXBZtaUS | |||
| 25.02.2022 15:48:43 | |
285 BTC | $ 11 193 353 | (unknown) | (unknown) |
| Type: transfer | From: 34fMNqcjt2tarn2zKCMGbGkdhuF8u5sFx8 | To: 3H1SpHWonxRg6MrhyBWF938JLJg2jSgtTo | |||
| 25.02.2022 15:48:43 | |
556 BTC | $ 21 825 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleguf2lczpdxl3hyh2yg63zlxg90kzm26r7dx7 | To: 3MZ4tNffz2XVATwChYcFbDb2UBHEpM19db | |||
| 25.02.2022 15:48:43 | |
248 BTC | $ 9 743 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05kcvp5hxtfjvyyeg7e2kvcs5kjd3d9t07es2x | To: 3CkyaCWiTHu4MP4kaUnQArDhqNQXuaSbCr | |||
| 25.02.2022 15:48:43 | |
241 BTC | $ 9 483 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnr4HLXjSxxFfMtSThsN6wP4AQpDjARqx | To: 3ESkWpt61odF2fn3j41Jw7wk6o5RSGDq86 | |||
| 25.02.2022 15:48:43 | |
365 BTC | $ 14 321 908 | (unknown) | (unknown) |
| Type: transfer | From: 38vJU69vwf4Ns6fHcCi9XsfM1AdkmFkATD | To: 3ET624x53vr9ByDyLR1qpnC87nUMqxfYUY | |||
| 25.02.2022 15:48:43 | |
212 BTC | $ 8 317 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PFAk82RbC44RusLtpL7RB1ct8LQk86LRY | To: 36BT4789obBoNfhYrLkTrFz2UxRjp9EUht | |||
| 25.02.2022 15:48:43 | |
929 BTC | $ 36 510 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23gpzkwyyguw3v366nu9a9fmxcl9ltrzltjv2z | To: 3GgX8sbX7jUW5PfqJqrtsV1ToDpKuMiEwf | |||
| 25.02.2022 15:48:43 | |
330 BTC | $ 12 977 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNRjXy1tqKCtJepHF6ff6GiCYJraVWsa | To: bc1q6nfw2ktkclcglcq5gttu72vvclz995wu7h596p | |||
| 25.02.2022 15:48:43 | |
590 BTC | $ 23 178 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wlh20ndk4k3tsyudhacfw9dse2rj3eylwsxz6 | To: 33AuoFudTFbUr9jvhCcLo4WDCJpJ1mTskX | |||
| 25.02.2022 15:48:43 | |
169 BTC | $ 6 622 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwdzr1xjXvUTdiKs17aJfF2atR1AYZZqF | To: 34PC3Jpi32BEkFD6QiTR3UMUpmJ5r32cYU | |||