Whale movements
Last update: 08.09.2026 12:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 14:59:11 |  |
275 BTC | $ 10 824 348 | (unknown) | (unknown) |
| Type: transfer | From: 3F8LDVuNJexfGtcMSZZcnHx8FuiDAG2kaH | To: 35577ue1sCQVyp3qVwg6Jnk8ZVgqT2X8GY | |||
| 25.02.2022 14:59:11 | |
268 BTC | $ 10 535 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uwvptusageu6nyh9xgtsepucffv7p7lneper4 | To: 3MbPoU6B7ddmVFsZZ14Sw9nxVZDU9vFXxp | |||
| 25.02.2022 14:51:24 | |
200 BTC | $ 7 911 168 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 381i9hhePA1hrmZAtUCbSbyQDvBdLTiJZ1 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.02.2022 14:51:24 | |
192 BTC | $ 7 578 179 | (unknown) | (unknown) |
| Type: transfer | From: 3GgkGCbAML816CRfwLxkXrrHNzFH1aGtHp | To: 33RqKSJQFwE9DVYuMWUziQHQA9fRfokN8S | |||
| 25.02.2022 14:51:24 | |
234 BTC | $ 9 248 793 | (unknown) | (unknown) |
| Type: transfer | From: 39GAG54nQrYm7u4m5tfgVvmxWUHcvg67oM | To: 3PF5kiZrKkw3Hc7GRcQ6T5XBZbW19ChhgL | |||
| 25.02.2022 14:51:24 | |
241 BTC | $ 9 548 597 | (unknown) | (unknown) |
| Type: transfer | From: 3AFcSUJ8UiGLJ7E7BGCMuEPWQzimQ6z1Ej | To: 3Cnr4HLXjSxxFfMtSThsN6wP4AQpDjARqx | |||
| 25.02.2022 14:51:24 | |
227 BTC | $ 8 993 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrpsbxiwcm2qtHuMzNDQpcUHf8vRawRjY | To: bc1q2kf0rtm3a634ymdx2dadf0gy7wcvynns8ud0ds | |||
| 25.02.2022 14:51:24 | |
162 BTC | $ 6 402 577 | (unknown) | (unknown) |
| Type: transfer | From: 36TiQP7eoggtYdJCaVdL5ZHJokHHBksk4n | To: 3Dqj9Jfjn5WKMcipeQAq4TqV4VV88iU67E | |||
| 25.02.2022 14:51:24 | |
169 BTC | $ 6 667 804 | (unknown) | (unknown) |
| Type: transfer | From: 367SWUGigWEHvwEaVEAAi68tomYfommitN | To: 3HSWqP4YpaHdsotkF5Sru6FSXAXuZSpgW7 | |||
| 25.02.2022 14:51:24 | |
212 BTC | $ 8 377 275 | (unknown) | (unknown) |
| Type: transfer | From: 35WqRC1M69MrVsEUsbbTqS9HwavB6osej2 | To: bc1qs8562xj4mx0mwmlqs5jtyujvjxat0fyal876am | |||
| 25.02.2022 14:51:24 | |
217 BTC | $ 8 593 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EY6f5UeJktrjfGGTqCAkG3nXVdYbXFRnr | To: 3AnBLmLS2TcgbB2vsJGZt15BjnWYz3sCLQ | |||
| 25.02.2022 14:51:24 | |
238 BTC | $ 9 394 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2armmm0rvvpvd99p9mrpls65y6qvptlclqgv0x | To: bc1qaz8lmph240q4p9kzw34fthrsdgugwvgr66fqar | |||
| 25.02.2022 14:51:24 | |
222 BTC | $ 8 795 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eyjvt3jlyrw6jacdwnf7yprp5gvnahzk8havr | To: 3DAfLo1AfGmN48VL9mUT7tVR1YDHHK8PDs | |||
| 25.02.2022 14:51:24 | |
248 BTC | $ 9 810 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FQDtts9wT5Mh41nMFSgwuJ1sHq3CLsqJn | To: bc1q05kcvp5hxtfjvyyeg7e2kvcs5kjd3d9t07es2x | |||
| 25.02.2022 14:51:24 | |
253 BTC | $ 10 010 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rpkr4rc99ctks5pzk7qkqdfpjknhg0dxgledp | To: bc1q4gpcyf3jj25caufghrqwhpp2ypq3z7dc077gl8 | |||
| 25.02.2022 14:51:24 | |
250 BTC | $ 9 888 959 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 25.02.2022 14:40:24 |  |
253 915 150 USDT | $ 253 915 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.02.2022 14:37:41 | |
354 BTC | $ 13 889 703 | (unknown) | (unknown) |
| Type: transfer | From: 33qFM6YdUs3Q3aHrfoj1GgrznkQrhdXHqY | To: 38FagFgSX7L2DPn2oSCLwfii3xJAUuerr8 | |||
| 25.02.2022 14:37:30 | |
161 BTC | $ 6 369 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 25.02.2022 14:37:30 | |
227 BTC | $ 8 986 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EzLb7N1w4NLwsmbrpz6PKnYseuX9WoNnJ | To: 3Qrpsbxiwcm2qtHuMzNDQpcUHf8vRawRjY | |||
| 25.02.2022 14:37:30 | |
281 BTC | $ 11 106 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NEtkNSg7DhJzuVEhA6X6k3pbuhMuiH7Fx | To: 3G9AbokQSaFwCaryimox7F2VBVDu7xZghv | |||
| 25.02.2022 14:37:30 | |
169 BTC | $ 6 662 835 | (unknown) | (unknown) |
| Type: transfer | From: 31xi8qkNtxXN68sm4Upy51b1fMzKc18qYQ | To: 367SWUGigWEHvwEaVEAAi68tomYfommitN | |||
| 25.02.2022 14:37:30 | |
341 BTC | $ 13 458 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BajKQAwzxMHqMuZ8pLD5LRm425UJCZZBz | To: 33TyMkz7p361HBmWGs6S9ghod8sMFhFD6R | |||
| 25.02.2022 14:37:30 | |
222 BTC | $ 8 788 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2arcjjtkqt09qd7uj0fuck492lyqvqea07exw | To: bc1q2eyjvt3jlyrw6jacdwnf7yprp5gvnahzk8havr | |||
| 25.02.2022 14:37:30 | |
212 BTC | $ 8 370 460 | (unknown) | (unknown) |
| Type: transfer | From: 31odaMW39Qq8zhxnnP4vYF371Bo4DoYGzX | To: 35WqRC1M69MrVsEUsbbTqS9HwavB6osej2 | |||
| 25.02.2022 14:37:30 | |
241 BTC | $ 9 540 899 | (unknown) | (unknown) |
| Type: transfer | From: 3KQvuXbVgrchwjk3wUiABpePXQcKVD8Psd | To: 3AFcSUJ8UiGLJ7E7BGCMuEPWQzimQ6z1Ej | |||
| 25.02.2022 14:37:30 | |
332 BTC | $ 13 108 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvjmcj8CiAmg6C4sNQ2b1f9ASbkCSX9Sd | To: 3DQ7vuHiLPycvQyaWy36EMTYiLaGWDw3AW | |||
| 25.02.2022 14:37:30 | |
276 BTC | $ 10 889 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8vf5ddqkq96d2qa82lc27tpw4hc3h5cgtv742 | To: 3F8LDVuNJexfGtcMSZZcnHx8FuiDAG2kaH | |||
| 25.02.2022 14:37:30 | |
268 BTC | $ 10 598 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8p5xknjx5ptt5476fslvrxlhenlncm2906m33 | To: bc1q4uwvptusageu6nyh9xgtsepucffv7p7lneper4 | |||
| 25.02.2022 14:37:30 | |
238 BTC | $ 9 387 091 | (unknown) | (unknown) |
| Type: transfer | From: 3HoPcnwxv8sJBiKfLUjgFN5b4XS7TxoaVC | To: bc1q2armmm0rvvpvd99p9mrpls65y6qvptlclqgv0x | |||
| 25.02.2022 14:37:30 | |
253 BTC | $ 10 001 955 | (unknown) | (unknown) |
| Type: transfer | From: 36r38Qxppk1eG93QwFfmxFkgrj9c1ZMFp8 | To: bc1q9rpkr4rc99ctks5pzk7qkqdfpjknhg0dxgledp | |||
| 25.02.2022 14:37:30 | |
351 BTC | $ 13 883 898 | (unknown) | (unknown) |
| Type: transfer | From: 3FpvqHSguNdJf5L5gsagpj9Eb5pKUbhkae | To: 3GqUaXT7nQTwdYzBC2XRYjasUnE6PSn6N8 | |||
| 25.02.2022 14:37:30 | |
192 BTC | $ 7 571 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn582nwglvve7j4m66lry77awwafqcak5p6mdqr | To: 3GgkGCbAML816CRfwLxkXrrHNzFH1aGtHp | |||
| 25.02.2022 14:37:30 | |
323 BTC | $ 12 781 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh7sev9edkcdtylp6ercm5e4wysjj886f72kwe | To: 3GNipzJ5LDT6LYMvJtKNTrwTrkSX4nbNK2 | |||
| 25.02.2022 14:37:30 | |
257 BTC | $ 10 150 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty48p8mqqn2097drn0tlasmd3c2azdfx60rkcu | To: bc1qlykax3g3tx8ftvw2e0m36rcmvlxv6ljdp4kqf3 | |||
| 25.02.2022 14:37:30 | |
217 BTC | $ 8 586 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5pj89sqdpa6x5qeg2vsn6xsg0uqjf0lsuqyuy | To: 3EY6f5UeJktrjfGGTqCAkG3nXVdYbXFRnr | |||
| 25.02.2022 14:37:30 | |
324 BTC | $ 12 819 862 | (unknown) | (unknown) |
| Type: transfer | From: 35zi8ez3iaFamgwG4nNEPmwGNsKy6riebm | To: bc1q8srdap6jzd43fkpud0xvnrnr8fcpuk525vrn3x | |||
| 25.02.2022 14:37:30 | |
162 BTC | $ 6 397 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh6r8l6egrr4jm8pwhd7sjaw05x5mfzpplgte3 | To: 36TiQP7eoggtYdJCaVdL5ZHJokHHBksk4n | |||
| 25.02.2022 14:37:30 | |
330 BTC | $ 13 055 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzj72jv8j50dq3mg7cdd06fa0ljhasraayfh43 | To: 3MxNRjXy1tqKCtJepHF6ff6GiCYJraVWsa | |||
| 25.02.2022 14:37:30 | |
234 BTC | $ 9 241 253 | (unknown) | (unknown) |
| Type: transfer | From: 3K8kuYgEQuJmKVqN5gXtrtSWQACvANY6g5 | To: 39GAG54nQrYm7u4m5tfgVvmxWUHcvg67oM | |||
| 25.02.2022 14:37:30 | |
285 BTC | $ 11 260 409 | (unknown) | (unknown) |
| Type: transfer | From: 38mGjuLM4kyJgzh4Byb7CZCJeXd4bb4KaE | To: 34fMNqcjt2tarn2zKCMGbGkdhuF8u5sFx8 | |||
| 25.02.2022 14:37:30 | |
248 BTC | $ 9 803 069 | (unknown) | (unknown) |
| Type: transfer | From: 3D19R3Tt7wigW9aAj8mEvnxw1CBzpkL4bh | To: 3FQDtts9wT5Mh41nMFSgwuJ1sHq3CLsqJn | |||
| 25.02.2022 14:32:38 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 14:30:14 | |
26 237 632 USDT | $ 26 237 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 14:22:00 | |
6 100 000 USDT | $ 6 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 25.02.2022 14:19:38 | |
4 000 000 ENJ | $ 5 645 359 | (unknown) | (unknown) |
| Type: transfer | From: e7c3cdcea836e7e6a079074a43b324e00bae3580 | To: 57421fe422814ea8340bae2356310511549706ee | |||
| 25.02.2022 14:19:39 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2022 14:19:22 | |
217 BTC | $ 8 494 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnC8NP55eqMtAaGR9ofMrEUcsgfqhUN2 | To: bc1qu5pj89sqdpa6x5qeg2vsn6xsg0uqjf0lsuqyuy | |||
| 25.02.2022 14:19:22 | |
222 BTC | $ 8 696 351 | (unknown) | (unknown) |
| Type: transfer | From: 33W129PDtV7AKnzf2WeNoVJ3Jw3UNSE65q | To: bc1ql2arcjjtkqt09qd7uj0fuck492lyqvqea07exw | |||
| 25.02.2022 14:18:21 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TLercs8TLQuP6jvrE3TCnV6myStoQr6Vfe | To: TQZcVA7W6NvWmy86KjxwB6p9tu8fVSMmeD | |||