Whale movements
Last update: 08.09.2026 12:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 14:17:01 |  |
204 BTC | $ 8 049 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cwmx0wp357m3m0u6enrnq0v2x70heeqf4lw5qvphqrfavhd8ulqdpfkv7 | |||
| 25.02.2022 14:17:01 | |
161 BTC | $ 6 340 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wlln8h5z788xsfd0nx6x8uqapmxfuhscme85u6zyndvexfppssqr74nmj | To: bc1q7k6fpfgzryz842wry8mm05p4u89sfxmp6z33yedmwahchl4gx9fqgnmc3c | |||
| 25.02.2022 14:17:01 | |
169 BTC | $ 6 640 283 | (unknown) | (unknown) |
| Type: transfer | From: 38R3dp53TZj42Mo1UchWM2d2MhuC8sbpRq | To: 31xi8qkNtxXN68sm4Upy51b1fMzKc18qYQ | |||
| 25.02.2022 14:17:01 | |
192 BTC | $ 7 546 811 | (unknown) | (unknown) |
| Type: transfer | From: 38YYC1HZvZ12PnkqvHx4NJGsiScF2qST9W | To: bc1qn582nwglvve7j4m66lry77awwafqcak5p6mdqr | |||
| 25.02.2022 14:17:01 | |
162 BTC | $ 6 375 684 | (unknown) | (unknown) |
| Type: transfer | From: 34BqEVhwUG5Q6dXVB6m3XkK8pnpZxyE2CU | To: bc1qgh6r8l6egrr4jm8pwhd7sjaw05x5mfzpplgte3 | |||
| 25.02.2022 14:17:01 | |
212 BTC | $ 8 342 243 | (unknown) | (unknown) |
| Type: transfer | From: 33UAQ6bPdKSYW8CUcQfmrMrEXaqB6LkB54 | To: 31odaMW39Qq8zhxnnP4vYF371Bo4DoYGzX | |||
| 25.02.2022 14:17:01 | |
134 BTC | $ 5 280 137 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.02.2022 14:14:40 |  |
13 672 522 USDT | $ 13 672 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 14:14:28 | |
13 682 522 USDT | $ 13 682 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 14:15:00 |  |
11 500 000 USDT | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.02.2022 14:13:34 | |
13 702 522 USDT | $ 13 702 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 14:08:26 | |
160 BTC | $ 6 292 870 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.02.2022 14:08:26 | |
439 BTC | $ 17 201 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym7za3qknz966yer0npc8utzwkyc55jv9hg4qw | To: 3A24npE9rxjTavoVYgVC65yh4npDCTBV6j | |||
| 25.02.2022 14:08:26 | |
403 BTC | $ 15 825 226 | (unknown) | (unknown) |
| Type: transfer | From: 3PzBHM4evzu7rcbWPvLcSTZjfUzmHrh4nG | To: 3KWM7PhBbHbCs3zELxMa1HtsmY24tNvbea | |||
| 25.02.2022 14:08:15 | |
11 000 047 USDT | $ 11 000 047 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.02.2022 14:06:42 | |
207 BTC | $ 8 129 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpoamcteyedn1ESjf3o4RMCgRy8LAeygE | To: 3M5Kdn1vsJkjBmAGby2Rm3vamdnYB2F5L6 | |||
| 25.02.2022 14:06:42 | |
160 BTC | $ 6 309 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.02.2022 14:06:42 | |
268 BTC | $ 10 546 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EJEvAaCk3uVAVuCfiazjxvgfFKW7Z4c8P | To: bc1qm8p5xknjx5ptt5476fslvrxlhenlncm2906m33 | |||
| 25.02.2022 14:06:42 | |
169 BTC | $ 6 630 025 | (unknown) | (unknown) |
| Type: transfer | From: 3FFVPTarg5GCe7f4QTmahgVeW7aEzeqWJH | To: 38R3dp53TZj42Mo1UchWM2d2MhuC8sbpRq | |||
| 25.02.2022 14:06:42 | |
354 BTC | $ 13 926 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusd22d53hnd2h0edgn2t79uja59rcgag89xdcv | To: 33qFM6YdUs3Q3aHrfoj1GgrznkQrhdXHqY | |||
| 25.02.2022 14:06:42 | |
332 BTC | $ 13 044 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfzcnpnwlwd7pwp0yashy955k5qyvy9dpwfwl6 | To: 3Lvjmcj8CiAmg6C4sNQ2b1f9ASbkCSX9Sd | |||
| 25.02.2022 14:06:42 | |
351 BTC | $ 13 815 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvd7hwky3yvnzufnvqjqltargtsv63yaj4vsh7 | To: 3FpvqHSguNdJf5L5gsagpj9Eb5pKUbhkae | |||
| 25.02.2022 14:06:42 | |
365 BTC | $ 14 336 634 | (unknown) | (unknown) |
| Type: transfer | From: 36EwuYs4kgtmXzAdZWEvEB89rEwNEer2pn | To: 38vJU69vwf4Ns6fHcCi9XsfM1AdkmFkATD | |||
| 25.02.2022 14:06:42 | |
390 BTC | $ 15 330 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrga6gnk2kq2df9akpktkxg3x7hcc7tqffj8f0h | To: bc1qx0p7jm2r2f7au3cdtxudwcxf7mr6hpfhtwnpk5 | |||
| 25.02.2022 14:06:42 | |
234 BTC | $ 9 196 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HfRoXuBZyE2p15qVUhGCNKRC8WVKTBJ3W | To: 3K8kuYgEQuJmKVqN5gXtrtSWQACvANY6g5 | |||
| 25.02.2022 14:06:42 | |
276 BTC | $ 10 835 446 | (unknown) | (unknown) |
| Type: transfer | From: 32CiRRLZfYiSFsoiPPsV9HDLy7A5E96UWN | To: bc1qu8vf5ddqkq96d2qa82lc27tpw4hc3h5cgtv742 | |||
| 25.02.2022 14:06:42 | |
281 BTC | $ 11 055 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c33x7qd0fm09ap8vjc0xsucll4sdxcqkn226m | To: 3NEtkNSg7DhJzuVEhA6X6k3pbuhMuiH7Fx | |||
| 25.02.2022 14:06:42 | |
323 BTC | $ 12 718 706 | (unknown) | (unknown) |
| Type: transfer | From: 3A1X9bXrh5j5MbPivjiSz7v2v1De1Tvske | To: bc1qkh7sev9edkcdtylp6ercm5e4wysjj886f72kwe | |||
| 25.02.2022 14:06:42 | |
162 BTC | $ 6 365 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt2nhvgkeqduwdph27e0s80hw82wr4r0ckupc7 | To: 34BqEVhwUG5Q6dXVB6m3XkK8pnpZxyE2CU | |||
| 25.02.2022 14:06:42 | |
248 BTC | $ 9 755 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcjz4k2zzc429jdy57frwlch3dfzvkkegdjwvz | To: 3D19R3Tt7wigW9aAj8mEvnxw1CBzpkL4bh | |||
| 25.02.2022 14:06:42 | |
311 BTC | $ 12 231 065 | (unknown) | (unknown) |
| Type: transfer | From: 3LeXqgJ7RKtKNL1zTdKDgQFkraZuvyccnS | To: 1FHWmGfkqZ3tiGQJeRFoyycwjVHokVYqJv | |||
| 25.02.2022 14:06:42 | |
330 BTC | $ 12 990 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkebBwkPwAJkg6mPwtfTph3yT5zKgkFu | To: bc1qpzj72jv8j50dq3mg7cdd06fa0ljhasraayfh43 | |||
| 25.02.2022 14:06:42 | |
257 BTC | $ 10 100 550 | (unknown) | (unknown) |
| Type: transfer | From: 36ZiGp8sLkjKC15xqEg5t1iZ6meQwNmEkh | To: bc1qty48p8mqqn2097drn0tlasmd3c2azdfx60rkcu | |||
| 25.02.2022 14:06:42 | |
241 BTC | $ 9 496 147 | (unknown) | (unknown) |
| Type: transfer | From: 3DtxrtDuTynretE8ocFPepiti94vfCSBf1 | To: 3KQvuXbVgrchwjk3wUiABpePXQcKVD8Psd | |||
| 25.02.2022 14:06:42 | |
285 BTC | $ 11 204 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5v2n0qq4e4jxnxt83dmvxt9yhkdjyn9eezjf | To: 38mGjuLM4kyJgzh4Byb7CZCJeXd4bb4KaE | |||
| 25.02.2022 14:06:42 | |
341 BTC | $ 13 391 815 | (unknown) | (unknown) |
| Type: transfer | From: 3GkkQj8pGZV33gznCask3TfAD4vAWyygSX | To: 3BajKQAwzxMHqMuZ8pLD5LRm425UJCZZBz | |||
| 25.02.2022 14:06:42 | |
374 BTC | $ 14 696 022 | (unknown) | (unknown) |
| Type: transfer | From: 32JxXhJH7mcZAQmKWVn3bY3hbvEvJcUwRg | To: 33w1gXuGgFADMMUTaeBgnZA9H38bcfH7Bk | |||
| 25.02.2022 14:06:42 | |
238 BTC | $ 9 343 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QSVKX9WVFdhQjavEuiqAJ3vsaPkArRFqb | To: 3HoPcnwxv8sJBiKfLUjgFN5b4XS7TxoaVC | |||
| 25.02.2022 14:06:42 | |
192 BTC | $ 7 535 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FqdgZjSFHNmEuen9TcGW3on6Cn2Jtdaqa | To: 38YYC1HZvZ12PnkqvHx4NJGsiScF2qST9W | |||
| 25.02.2022 14:06:42 | |
365 BTC | $ 14 353 305 | (unknown) | (unknown) |
| Type: transfer | From: 32qmq6ahTqgiUzvaXcL884xtzexQqxtgUt | To: 33faVhRwUzyJooavgf3AgVn3vepLoc3pxT | |||
| 25.02.2022 14:06:42 | |
379 BTC | $ 14 920 429 | (unknown) | (unknown) |
| Type: transfer | From: 34RybWRKsdq7VCFutTSUKcfDA5pprEC2bj | To: bc1qstq4fasd3ue4xtyqskeq6av7ujarplxl4ejmay | |||
| 25.02.2022 14:06:42 | |
227 BTC | $ 8 942 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PbysbADJGbhfwzo6cNzBvs2zdc2Ct11aw | To: 3EzLb7N1w4NLwsmbrpz6PKnYseuX9WoNnJ | |||
| 25.02.2022 14:06:42 | |
212 BTC | $ 8 331 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyg0rlrydf0qpkaad30q03a6rva4xcxfe3rg72 | To: 33UAQ6bPdKSYW8CUcQfmrMrEXaqB6LkB54 | |||
| 25.02.2022 14:06:42 | |
324 BTC | $ 12 757 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q395nyvgf5gvhcqtv68wfhmlhdk8vllzjq6dua8 | To: 35zi8ez3iaFamgwG4nNEPmwGNsKy6riebm | |||
| 25.02.2022 14:06:42 | |
217 BTC | $ 8 544 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MEBumyYdKDDS42kesFzyBypmPfpqmGzhz | To: 3PBnC8NP55eqMtAaGR9ofMrEUcsgfqhUN2 | |||
| 25.02.2022 14:06:42 | |
253 BTC | $ 9 952 610 | (unknown) | (unknown) |
| Type: transfer | From: 33zGgwhd23VWNeuewkkVXWwBfR3ytVFbDD | To: 36r38Qxppk1eG93QwFfmxFkgrj9c1ZMFp8 | |||
| 25.02.2022 14:06:42 | |
222 BTC | $ 8 747 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ9T8fX5sD5WqQe13aw6FbHkRmiHRf9uj | To: 33W129PDtV7AKnzf2WeNoVJ3Jw3UNSE65q | |||
| 25.02.2022 14:06:42 | |
1 817 BTC | $ 71 468 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1quguzfdasu9g8nga2tv5zpjpum77rserktfxuln | To: bc1q2ehqys35ycz0l9643qsstfqvqtepvev4a2a6e3 | |||
| 25.02.2022 14:05:45 | |
11 000 047 USDT | $ 11 000 047 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.02.2022 14:00:35 | |
20 478 716 USDT | $ 20 478 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||