Whale movements
Last update: 08.09.2026 12:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 15:48:43 |  |
354 BTC | $ 13 912 077 | (unknown) | (unknown) |
| Type: transfer | From: 38FagFgSX7L2DPn2oSCLwfii3xJAUuerr8 | To: 3QCPsNNKAxaNnDBJPu9dcVEVkp85CswTpj | |||
| 25.02.2022 15:48:43 | |
365 BTC | $ 14 338 177 | (unknown) | (unknown) |
| Type: transfer | From: 33faVhRwUzyJooavgf3AgVn3vepLoc3pxT | To: bc1qrm3t2c74s824w3ufj98hxyu4v59y5mhm4cahvq | |||
| 25.02.2022 15:48:43 | |
2 034 BTC | $ 79 902 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0weta0kpu4qyc5jwjtl0ppzplj0urhrf0t7008 | To: bc1qkmdx0z40dg8r5hdjupnmfvy8jkpa286vnkplkd | |||
| 25.02.2022 15:48:43 | |
162 BTC | $ 6 358 986 | (unknown) | (unknown) |
| Type: transfer | From: 3K1HfuWZbksV3QwsmNabswgsDNs8jYda52 | To: 3AaagSFAPhpMjEiunA6jXxf9jYgHvwboua | |||
| 25.02.2022 15:48:43 | |
403 BTC | $ 15 847 913 | (unknown) | (unknown) |
| Type: transfer | From: 3KWM7PhBbHbCs3zELxMa1HtsmY24tNvbea | To: 3MKeWBxXUycYwHNccZKQdQAyjomY9CKhki | |||
| 25.02.2022 15:48:43 | |
217 BTC | $ 8 532 402 | (unknown) | (unknown) |
| Type: transfer | From: 34X1bRqULnCoSMwvC4ue7ZdpdCXDzCUCJS | To: 3LyhyWDdqCQinmtLvXvHdTyRRE2BDNXo2o | |||
| 25.02.2022 15:48:43 | |
559 BTC | $ 21 951 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecc1vno1xSM75pJLRdHxJrR2LMaeRK914 | To: 3618QAT1g81RHq7S58W5faHshC38njKU3k | |||
| 25.02.2022 15:48:43 | |
896 BTC | $ 35 184 160 | (unknown) | (unknown) |
| Type: transfer | From: 3E9zX7mAwdPWQnpqUmT26m5wdbEsD53EPE | To: bc1q20glm85xzt0p6pjkzk4yps2e9m23n9c90xaj8k | |||
| 25.02.2022 15:48:43 | |
510 BTC | $ 20 039 922 | (unknown) | (unknown) |
| Type: transfer | From: 3MaVvKvRHpw87HtLPRbBDeWNy4cPGnKT8b | To: 3NT4oFwpUqsxUAKh1bNfvUFH4cmzLDrC7E | |||
| 25.02.2022 15:48:43 | |
323 BTC | $ 12 703 987 | (unknown) | (unknown) |
| Type: transfer | From: 3GNipzJ5LDT6LYMvJtKNTrwTrkSX4nbNK2 | To: 36uqj1FYYaCSaLH3xC5GwtFrGYqQoHYHRv | |||
| 25.02.2022 15:48:43 | |
227 BTC | $ 8 932 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kf0rtm3a634ymdx2dadf0gy7wcvynns8ud0ds | To: 3L29Hgfym4eHAxRbgNL2aeY4bPW5YCfQ24 | |||
| 25.02.2022 15:48:43 | |
3 562 BTC | $ 139 955 020 | (unknown) | (unknown) |
| Type: transfer | From: 35huTjC8H95GgUmYLdgTazaptV5abfQ7gn | To: 3FFUYUpTruRmJRi1nMsbt3s5pNBFuBq9Z5 | |||
| 25.02.2022 15:48:43 | |
634 BTC | $ 24 923 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz9hu3vgu26gt73lupqe27gsznjguk0kfxq2cl | To: bc1q9wrfskhzdt0kfk96ce2ctn0lx9qhug7zyytmky | |||
| 25.02.2022 15:48:43 | |
351 BTC | $ 13 801 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GqUaXT7nQTwdYzBC2XRYjasUnE6PSn6N8 | To: bc1quglfk96la739x3zh27yyed7ekz7407nn2eqasj | |||
| 25.02.2022 15:48:43 | |
1 297 BTC | $ 50 971 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhtu7knxf24f0khg2m0xaxg6p9zrpv8zlfpx4 | To: bc1qd89f7uhhudkwryqvd9whuly5pg3dsk3adms0px | |||
| 25.02.2022 15:48:43 | |
759 BTC | $ 29 803 236 | (unknown) | (unknown) |
| Type: transfer | From: 32imsN5h7Jfxuho9UkTJ6gXpPuYjTuKc6h | To: 35C1VGDFdWCFSYyXy3r8mRCfoYTcPxJuUF | |||
| 25.02.2022 15:48:43 | |
10 050 BTC | $ 394 835 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckn3hx2zkswzv2vqgnzahegffkf2jm759zv76c | To: 3QJJ5A2KobtEuLdA9fRNqkeCBNbaKJNNN9 | |||
| 25.02.2022 15:48:43 | |
390 BTC | $ 15 313 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0p7jm2r2f7au3cdtxudwcxf7mr6hpfhtwnpk5 | To: 3Ckxcy6FHixYCQL7NkxtEEPzJcEa3jEyg7 | |||
| 25.02.2022 15:48:43 | |
597 BTC | $ 23 445 568 | (unknown) | (unknown) |
| Type: transfer | From: 32ceqkWT9Z7hrDQCk3U8kofJ4P7F44Xg6C | To: bc1qsfhk8sgfpaqh9jpwyx0tl6l0czphh3wqkvnjgh | |||
| 25.02.2022 15:48:43 | |
324 BTC | $ 12 743 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8srdap6jzd43fkpud0xvnrnr8fcpuk525vrn3x | To: 3F6ZMjmy7j8t3xPV3jsznNQmyZtcHRTzfz | |||
| 25.02.2022 15:48:43 | |
563 BTC | $ 22 131 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypgv6net9u4adt2mfjytf3rhcpuuaggment3qt | To: bc1qjx5weuy7efl9fkh50pvh5ms0wpcrwdv6qwx3c9 | |||
| 25.02.2022 15:48:43 | |
222 BTC | $ 8 736 333 | (unknown) | (unknown) |
| Type: transfer | From: 3DAfLo1AfGmN48VL9mUT7tVR1YDHHK8PDs | To: 34sJPtgQP7T3Xs7pMNjpAd7i2FHwK54piW | |||
| 25.02.2022 15:48:43 | |
5 020 BTC | $ 197 229 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx0ez87yw0dd32mnw8rawxedn87a9zd5za7x66 | To: 3GmHSxyVts71ADeQQNSC1guuteEwZ79yT9 | |||
| 25.02.2022 15:48:43 | |
268 BTC | $ 10 533 379 | (unknown) | (unknown) |
| Type: transfer | From: 3MbPoU6B7ddmVFsZZ14Sw9nxVZDU9vFXxp | To: 3KpU5X8G2mRbhELc2iG6aFMkmkHsSLrm1Y | |||
| 25.02.2022 15:48:43 | |
438 BTC | $ 17 227 208 | (unknown) | (unknown) |
| Type: transfer | From: 3A24npE9rxjTavoVYgVC65yh4npDCTBV6j | To: 35wJYhath5QStsCdvvSykZQqkH353t2MmL | |||
| 25.02.2022 15:48:43 | |
3 952 BTC | $ 155 252 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PW3rrHoRDnHWXXDokXLeAdYPoyAdY1AsC | To: 372KrEgt3wVaWvq6bqWwsuHUMa61ZCTMcv | |||
| 25.02.2022 15:48:43 | |
379 BTC | $ 14 905 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstq4fasd3ue4xtyqskeq6av7ujarplxl4ejmay | To: 35YHi7qPa8YF3kbFpFMtRN9Sg34hZJ7JfY | |||
| 25.02.2022 15:48:43 | |
237 BTC | $ 9 330 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz8lmph240q4p9kzw34fthrsdgugwvgr66fqar | To: 3A4ujKnD4mfMGVcUe8gKmz86EDyBhGYErP | |||
| 25.02.2022 15:48:43 | |
275 BTC | $ 10 821 129 | (unknown) | (unknown) |
| Type: transfer | From: 35577ue1sCQVyp3qVwg6Jnk8ZVgqT2X8GY | To: 3J8K991vkXXqyC7z1cvPHib1Mb73sEKY3u | |||
| 25.02.2022 15:48:43 | |
332 BTC | $ 13 030 867 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7vuHiLPycvQyaWy36EMTYiLaGWDw3AW | To: 34kKGs39J7gMkq32jsgqsH5XExvqVyVa4b | |||
| 25.02.2022 15:48:43 | |
583 BTC | $ 22 890 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi8TQvQ8ZFm51uRQ5bTxJos9N2Cg7tntb | To: 3L7h2yeBWuyyweNVdQSTnNzie33NP9ScJK | |||
| 25.02.2022 15:48:43 | |
340 BTC | $ 13 377 363 | (unknown) | (unknown) |
| Type: transfer | From: 33TyMkz7p361HBmWGs6S9ghod8sMFhFD6R | To: 3QmK6KJGHQjqC474ZXKQJNs4SdXov3qwiQ | |||
| 25.02.2022 15:48:43 | |
6 721 BTC | $ 264 065 010 | (unknown) | (unknown) |
| Type: transfer | From: 36hHVUniKh1nnZ6LrWBrGHTMXkc1KXGpoe | To: 3A5WW8uvsW28PuzAUcJXLrG3xLuqcU6Tay | |||
| 25.02.2022 15:48:43 | |
295 BTC | $ 11 598 437 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qkewvs5z3svc99p9r7g9qzns3eh4zvg46wd9m57 | |||
| 25.02.2022 15:41:51 |  |
1 869 ETH | $ 5 074 287 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.02.2022 15:35:31 | |
3 000 ETH | $ 8 107 104 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:17:17 | |
212 BTC | $ 8 311 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8562xj4mx0mwmlqs5jtyujvjxat0fyal876am | To: 3PFAk82RbC44RusLtpL7RB1ct8LQk86LRY | |||
| 25.02.2022 15:17:17 | |
192 BTC | $ 7 519 298 | (unknown) | (unknown) |
| Type: transfer | From: 33RqKSJQFwE9DVYuMWUziQHQA9fRfokN8S | To: 3QhAmobLpFBA52qCjBrqBPQtUqrSGnC3on | |||
| 25.02.2022 15:17:17 | |
217 BTC | $ 8 526 537 | (unknown) | (unknown) |
| Type: transfer | From: 3AnBLmLS2TcgbB2vsJGZt15BjnWYz3sCLQ | To: 34X1bRqULnCoSMwvC4ue7ZdpdCXDzCUCJS | |||
| 25.02.2022 15:17:17 | |
169 BTC | $ 6 615 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HSWqP4YpaHdsotkF5Sru6FSXAXuZSpgW7 | To: 3Kwdzr1xjXvUTdiKs17aJfF2atR1AYZZqF | |||
| 25.02.2022 15:16:19 | |
158 BTC | $ 6 155 998 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36LyqBST594JGvrQWELqkQ3cHcXW4VCQUz | |||
| 25.02.2022 15:16:19 | |
162 BTC | $ 6 307 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqj9Jfjn5WKMcipeQAq4TqV4VV88iU67E | To: 3K1HfuWZbksV3QwsmNabswgsDNs8jYda52 | |||
| 25.02.2022 15:16:19 | |
500 BTC | $ 19 483 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 25.02.2022 15:11:21 | |
150 BTC | $ 5 933 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.02.2022 15:11:21 | |
200 BTC | $ 7 910 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 25.02.2022 15:06:40 |  |
10 000 000 XRP | $ 7 162 081 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.02.2022 15:01:44 | |
188 BTC | $ 7 411 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cwmx0wp357m3m0u6enrnq0v2x70heeqf4lw5qvphqrfavhd8ulqdpfkv7 | To: bc1q6ey7q8dcze42uwpfy68tsaklwtl6lqch5lhpqrac0c5gh34g9tnqpr0j9n | |||
| 25.02.2022 14:59:11 | |
130 BTC | $ 5 121 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttwe6xdcd25f755y0hpe7tju9zy67yrlhe4aqmyf5nclagkwzquqtzw407 | |||
| 25.02.2022 14:59:11 | |
153 BTC | $ 6 028 671 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 25.02.2022 14:59:11 | |
257 BTC | $ 10 092 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykax3g3tx8ftvw2e0m36rcmvlxv6ljdp4kqf3 | To: bc1qsgu7vhkh8d942t4nkefamd3m48lf70t9y9xqpk | |||