Whale movements
Last update: 08.09.2026 12:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 14:00:07 |  |
3 801 ETH | $ 10 228 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 13:59:14 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.02.2022 13:52:18 | |
5 450 000 USDT | $ 5 450 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 25.02.2022 13:47:19 |  |
379 BTC | $ 14 646 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QT6daM1ALyoyv7jLxAeiVrnea5mfxbej1 | To: 34RybWRKsdq7VCFutTSUKcfDA5pprEC2bj | |||
| 25.02.2022 13:45:41 | |
144 BTC | $ 5 586 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ee9860cdnkyej0ag5hf49pcx7uvz89lkwpr9 | To: bc1qstskk9xv62eymsppahnrueg4knpe68qmgp35ah | |||
| 25.02.2022 13:45:41 | |
298 BTC | $ 11 555 817 | (unknown) | webmoney.ru (other) |
| Type: transfer | From: 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | To: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | |||
| 25.02.2022 13:45:41 | |
333 BTC | $ 12 918 214 | (unknown) | (unknown) |
| Type: transfer | From: 3N1BqtfKW58TcpcsCN1zcmZ7xpapCiNrsc | To: 3LeXqgJ7RKtKNL1zTdKDgQFkraZuvyccnS | |||
| 25.02.2022 13:45:41 | |
351 BTC | $ 13 623 293 | (unknown) | (unknown) |
| Type: transfer | From: 32QFosqWHAr21LyKrevayiQmdaocnXZdcB | To: bc1qdvd7hwky3yvnzufnvqjqltargtsv63yaj4vsh7 | |||
| 25.02.2022 13:45:41 | |
332 BTC | $ 12 864 205 | (unknown) | (unknown) |
| Type: transfer | From: 3AWoHRcLvypmQBHPes6vmZmY8Q2j765gdf | To: bc1qrfzcnpnwlwd7pwp0yashy955k5qyvy9dpwfwl6 | |||
| 25.02.2022 13:45:41 | |
374 BTC | $ 14 490 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FKfmG6BHm2xTdGPqovUBmpLknW2Rxa92Z | To: 32JxXhJH7mcZAQmKWVn3bY3hbvEvJcUwRg | |||
| 25.02.2022 13:45:41 | |
354 BTC | $ 13 733 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyg5f7q85dgl8m94qckkzqk2wn2w9dfq7ktjk6 | To: bc1qusd22d53hnd2h0edgn2t79uja59rcgag89xdcv | |||
| 25.02.2022 13:45:41 | |
162 BTC | $ 6 277 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f8n064mqmd4yqvs07j8sppsgp325nzap6l78g | To: bc1qdt2nhvgkeqduwdph27e0s80hw82wr4r0ckupc7 | |||
| 25.02.2022 13:45:41 | |
222 BTC | $ 8 626 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk69k6svzqu259tj4ch4ef4kegfen5e2s0m4vgd | To: 3PQ9T8fX5sD5WqQe13aw6FbHkRmiHRf9uj | |||
| 25.02.2022 13:45:41 | |
269 BTC | $ 10 421 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d958le6v2q5n6504pwatd8uv7knmay6snxs69 | To: 3EJEvAaCk3uVAVuCfiazjxvgfFKW7Z4c8P | |||
| 25.02.2022 13:45:41 | |
234 BTC | $ 9 067 712 | (unknown) | (unknown) |
| Type: transfer | From: 3L2WQdAqnMkMTLfvsbcKuEBxZ62u1Tejnm | To: 3HfRoXuBZyE2p15qVUhGCNKRC8WVKTBJ3W | |||
| 25.02.2022 13:45:41 | |
248 BTC | $ 9 620 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LF3yLtiKxAUsxopYEiqzQe4QG6EvWRKBA | To: bc1qzcjz4k2zzc429jdy57frwlch3dfzvkkegdjwvz | |||
| 25.02.2022 13:45:41 | |
229 BTC | $ 8 883 129 | (unknown) | (unknown) |
| Type: transfer | From: 3HXfdnDk42HWgsbULA8DJ5aQGiqXHVxDGC | To: 3PbysbADJGbhfwzo6cNzBvs2zdc2Ct11aw | |||
| 25.02.2022 13:45:41 | |
285 BTC | $ 11 049 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FezM8QyXmGo4UnyAkCrERPf8BJEqJ5Aax | To: bc1qtu5v2n0qq4e4jxnxt83dmvxt9yhkdjyn9eezjf | |||
| 25.02.2022 13:45:41 | |
365 BTC | $ 14 136 335 | (unknown) | (unknown) |
| Type: transfer | From: 39SDd2WLcG1J6b7rwoUuMPPzssbBSxVQMU | To: 36EwuYs4kgtmXzAdZWEvEB89rEwNEer2pn | |||
| 25.02.2022 13:45:41 | |
365 BTC | $ 14 152 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NhPL54C1ck9N9WdfgZ2itZeNLy85VkQyL | To: 32qmq6ahTqgiUzvaXcL884xtzexQqxtgUt | |||
| 25.02.2022 13:45:41 | |
177 BTC | $ 6 845 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CXi76SssLfUNVz5JAjCoE6YJ2kQmdbe1k | To: 3FFVPTarg5GCe7f4QTmahgVeW7aEzeqWJH | |||
| 25.02.2022 13:45:41 | |
217 BTC | $ 8 425 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EG5CTTVgnYETSk1dUtGyy6HbdsjonNZPY | To: 3MEBumyYdKDDS42kesFzyBypmPfpqmGzhz | |||
| 25.02.2022 13:45:41 | |
330 BTC | $ 12 809 065 | (unknown) | (unknown) |
| Type: transfer | From: 3CqQ7V9RCzrg8rJvY7uRtrXTTWuMvsVpi5 | To: 3FLkebBwkPwAJkg6mPwtfTph3yT5zKgkFu | |||
| 25.02.2022 13:45:41 | |
323 BTC | $ 12 544 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhan8ekrns43n3fj8y6d095rkyvehag8e7tn0c | To: 3A1X9bXrh5j5MbPivjiSz7v2v1De1Tvske | |||
| 25.02.2022 13:45:41 | |
281 BTC | $ 10 903 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyejzz4pv8jg7s8f5lrs23dputj8c0dn3qt4sf | To: bc1q9c33x7qd0fm09ap8vjc0xsucll4sdxcqkn226m | |||
| 25.02.2022 13:45:41 | |
324 BTC | $ 12 578 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyplpcwhu9uqngj2l6h6kplw02tgr4aa8tdjqc | To: bc1q395nyvgf5gvhcqtv68wfhmlhdk8vllzjq6dua8 | |||
| 25.02.2022 13:45:41 | |
257 BTC | $ 9 959 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9c0syn6qq8j8p5aavah39svm4lxnulywv535f | To: 36ZiGp8sLkjKC15xqEg5t1iZ6meQwNmEkh | |||
| 25.02.2022 13:45:41 | |
253 BTC | $ 9 813 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm3Ab6oBn3ZeGuRo3bsmA7WBpahBGKNc2 | To: 33zGgwhd23VWNeuewkkVXWwBfR3ytVFbDD | |||
| 25.02.2022 13:45:41 | |
241 BTC | $ 9 363 329 | (unknown) | (unknown) |
| Type: transfer | From: 3EB1xSKvWsuH6Ss4KHcQ9iCASR6sqLHGsm | To: 3DtxrtDuTynretE8ocFPepiti94vfCSBf1 | |||
| 25.02.2022 13:45:41 | |
341 BTC | $ 13 205 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsljlv402w8a96vehyv2mq8nqrm94p2harla4yr | To: 3GkkQj8pGZV33gznCask3TfAD4vAWyygSX | |||
| 25.02.2022 13:45:41 | |
276 BTC | $ 10 683 855 | (unknown) | (unknown) |
| Type: transfer | From: 3NKzY8fkqqWBzsYK6nNLA5YD22PKtcUeDA | To: 32CiRRLZfYiSFsoiPPsV9HDLy7A5E96UWN | |||
| 25.02.2022 13:45:41 | |
214 BTC | $ 8 302 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn15EgFyRtt2w17PUM48ttfVATbckebiU | To: bc1qfyg0rlrydf0qpkaad30q03a6rva4xcxfe3rg72 | |||
| 25.02.2022 13:45:41 | |
192 BTC | $ 7 429 850 | (unknown) | (unknown) |
| Type: transfer | From: 37cHW3vJWNWRyzt62nkYdWDBVGwwGxuPjA | To: 3FqdgZjSFHNmEuen9TcGW3on6Cn2Jtdaqa | |||
| 25.02.2022 13:37:43 | |
30 599 960 USDT | $ 30 599 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 25.02.2022 13:30:09 | |
500 BTC | $ 19 505 088 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.02.2022 13:28:30 |  |
8 000 000 XRP | $ 5 656 894 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 25.02.2022 13:22:52 | |
162 BTC | $ 6 265 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvkmszsj9sgzetrzkhmpec6lwa2338wlzzwzut | To: bc1q2f8n064mqmd4yqvs07j8sppsgp325nzap6l78g | |||
| 25.02.2022 13:18:39 | |
375 BTC | $ 14 606 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 25.02.2022 13:10:46 | |
238 BTC | $ 9 208 742 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QSVKX9WVFdhQjavEuiqAJ3vsaPkArRFqb | |||
| 25.02.2022 13:10:46 | |
200 BTC | $ 7 752 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft08h774h65d7agwduyj843wmc42ecul55vyha | To: bc1qnd3d55q7d882ltyxrw8ks563ndn9nwduj89hju | |||
| 25.02.2022 13:10:46 | |
300 BTC | $ 11 628 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35vhc6z3k9kggg4c24jqtphn6pnvtuqphc07k0 | To: bc1qft08h774h65d7agwduyj843wmc42ecul55vyha | |||
| 25.02.2022 13:10:46 | |
400 BTC | $ 15 504 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1q35vhc6z3k9kggg4c24jqtphn6pnvtuqphc07k0 | |||
| 25.02.2022 13:06:20 | |
200 BTC | $ 7 745 624 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 25.02.2022 13:06:20 | |
222 BTC | $ 8 615 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvanzj5khzv8gtllnknmtfauq7y6e0gyms6adxj | To: bc1qk69k6svzqu259tj4ch4ef4kegfen5e2s0m4vgd | |||
| 25.02.2022 13:06:20 | |
229 BTC | $ 8 874 209 | (unknown) | (unknown) |
| Type: transfer | From: 39ijAgF14Cz8yLCY9oxgUuYvTLKYigsiot | To: 3HXfdnDk42HWgsbULA8DJ5aQGiqXHVxDGC | |||
| 25.02.2022 13:06:20 | |
140 BTC | $ 5 408 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayt3YfhHnfN2aBeC71AXB3x6pp9c8cNVY | To: 39vkE1x8BEMN7Si7JBdKfD4eMmm5SRaTrz | |||
| 25.02.2022 12:59:39 | |
1 400 BTC | $ 54 157 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.02.2022 12:59:39 | |
48 757 BTC | $ 1 886 120 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 38HFUonqLShzzuEE7yR2LFQt3p9WazQLCt | |||
| 25.02.2022 12:59:39 | |
177 BTC | $ 6 829 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7zj6v3nph2hrd3rr0afyrl0w5p38ndl0yhprz | To: 3CXi76SssLfUNVz5JAjCoE6YJ2kQmdbe1k | |||
| 25.02.2022 12:59:39 | |
214 BTC | $ 8 282 067 | (unknown) | (unknown) |
| Type: transfer | From: 37mYTod9vAFziVcUgA4FjUYpV7hefAE6Rr | To: 3Jn15EgFyRtt2w17PUM48ttfVATbckebiU | |||