Whale movements
Last update: 08.09.2026 12:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 12:59:39 |  |
217 BTC | $ 8 404 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FW1aM582vYfAdNxdFyr6373F325rCiDEb | To: 3EG5CTTVgnYETSk1dUtGyy6HbdsjonNZPY | |||
| 25.02.2022 12:59:39 | |
192 BTC | $ 7 419 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnzpte7dq7rsglrxrk7jkxuhtstv5vydtge2l9 | To: 37cHW3vJWNWRyzt62nkYdWDBVGwwGxuPjA | |||
| 25.02.2022 12:59:39 | |
162 BTC | $ 6 262 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz3rvsjv8nvlxkstm39tsv3pu3ggmzvtkuk2ms | To: bc1qyvkmszsj9sgzetrzkhmpec6lwa2338wlzzwzut | |||
| 25.02.2022 12:59:39 | |
1 000 BTC | $ 38 683 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | To: 381i9hhePA1hrmZAtUCbSbyQDvBdLTiJZ1 | |||
| 25.02.2022 12:59:39 | |
17 085 BTC | $ 660 915 800 | (unknown) | (unknown) |
| Type: transfer | From: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | To: 1D4BYwtQGjkBqH3tfWszGpw54VHp9bhX5e | |||
| 25.02.2022 12:54:26 |  |
5 000 481 USDT | $ 5 000 481 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 12:52:10 | |
5 000 481 USDT | $ 5 000 481 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 25.02.2022 12:49:42 | |
214 BTC | $ 8 268 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzlc6tl9h5fgwekd8qk9endh9aggcxxdr0wg02 | To: 37mYTod9vAFziVcUgA4FjUYpV7hefAE6Rr | |||
| 25.02.2022 12:49:42 | |
218 BTC | $ 8 403 466 | (unknown) | (unknown) |
| Type: transfer | From: 31rga5heUwJrFDaBA4PQNQA3HoAbU2Z2d6 | To: 3FW1aM582vYfAdNxdFyr6373F325rCiDEb | |||
| 25.02.2022 12:48:30 | |
162 BTC | $ 6 295 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkp4zCcU2WYPhrHpXgzkF5Q3PKE4Kp9Kd | To: bc1qqz3rvsjv8nvlxkstm39tsv3pu3ggmzvtkuk2ms | |||
| 25.02.2022 12:48:30 | |
177 BTC | $ 6 864 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LgCEHu6yaqqHV1x8CUiMjJ5A49VHLDScq | To: bc1qx7zj6v3nph2hrd3rr0afyrl0w5p38ndl0yhprz | |||
| 25.02.2022 12:48:30 | |
192 BTC | $ 7 457 552 | (unknown) | (unknown) |
| Type: transfer | From: 32exefsNWkEwe11QsNWkRncZCUk8y1bntF | To: bc1qwnzpte7dq7rsglrxrk7jkxuhtstv5vydtge2l9 | |||
| 25.02.2022 12:42:44 | |
9 226 466 USDT | $ 9 226 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 12:40:21 |  |
56 297 BNB | $ 20 364 950 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 25.02.2022 12:38:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 25.02.2022 12:36:08 | |
849 BTC | $ 32 831 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8szjct02r66wtguk6d0hzde2f6cajw67nt76g6 | To: bc1qxmqtszlqy2jmjdp3p5hgkrcaj5kan2ysj74uac | |||
| 25.02.2022 12:36:08 | |
192 BTC | $ 7 417 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8pVNrZqq9PfgywrqvQRLVvQ6DZWdHDz | To: 32exefsNWkEwe11QsNWkRncZCUk8y1bntF | |||
| 25.02.2022 12:36:08 | |
177 BTC | $ 6 827 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx8t0779s0jqx2p6n6deslfwkpeh7m75dmy3vc | To: 3LgCEHu6yaqqHV1x8CUiMjJ5A49VHLDScq | |||
| 25.02.2022 12:36:08 | |
214 BTC | $ 8 280 629 | (unknown) | (unknown) |
| Type: transfer | From: 329ZLQP5NxbT92MkeKAiWN15icc9pLZMhf | To: bc1qmzlc6tl9h5fgwekd8qk9endh9aggcxxdr0wg02 | |||
| 25.02.2022 12:36:08 | |
222 BTC | $ 8 603 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p0v6xsycsqef245a5rja823twxx6zs5ax3nhw | To: bc1qvanzj5khzv8gtllnknmtfauq7y6e0gyms6adxj | |||
| 25.02.2022 12:36:08 | |
218 BTC | $ 8 416 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh5zboAVfocV61s1YpAwnDVpAg66WRHc4 | To: 31rga5heUwJrFDaBA4PQNQA3HoAbU2Z2d6 | |||
| 25.02.2022 12:36:08 | |
162 BTC | $ 6 262 030 | (unknown) | (unknown) |
| Type: transfer | From: 35qivntCzqVkTJTAgyBHnJVu4pjoDKjRtH | To: 3Qkp4zCcU2WYPhrHpXgzkF5Q3PKE4Kp9Kd | |||
| 25.02.2022 12:36:08 | |
179 BTC | $ 6 922 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 25.02.2022 12:32:43 | |
2 000 ETH | $ 5 220 235 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2022 12:31:06 | |
15 000 BNB | $ 5 406 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 25.02.2022 12:30:13 | |
5 999 680 USDT | $ 5 999 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 12:30:08 | |
14 999 850 BUSD | $ 14 999 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 12:28:26 | |
29 999 978 USDT | $ 29 999 978 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 25.02.2022 12:25:14 | |
299 BTC | $ 11 540 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 25.02.2022 12:25:14 | |
248 BTC | $ 9 561 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PFebhrSdd2NTUJNkJofGa9Faq4TeHGAvX | To: 3LF3yLtiKxAUsxopYEiqzQe4QG6EvWRKBA | |||
| 25.02.2022 12:25:14 | |
162 BTC | $ 6 240 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk4jh5h5ecy7st8e0v0c7xdzjczgpaqzvp4c8l | To: 35qivntCzqVkTJTAgyBHnJVu4pjoDKjRtH | |||
| 25.02.2022 12:25:14 | |
214 BTC | $ 8 251 867 | (unknown) | (unknown) |
| Type: transfer | From: 32nzzr31LxhwCg7PSDY5gbjmzdAQTsbnt3 | To: 329ZLQP5NxbT92MkeKAiWN15icc9pLZMhf | |||
| 25.02.2022 12:25:14 | |
192 BTC | $ 7 391 634 | (unknown) | (unknown) |
| Type: transfer | From: 39KufDNv5RKc6DP434ghKQTRcQjbHScJpT | To: 3Mo8pVNrZqq9PfgywrqvQRLVvQ6DZWdHDz | |||
| 25.02.2022 12:25:14 | |
330 BTC | $ 12 730 206 | (unknown) | (unknown) |
| Type: transfer | From: 34zzgPChYKfptizU9Eigc4ZAAmawo3F6Ur | To: 3CqQ7V9RCzrg8rJvY7uRtrXTTWuMvsVpi5 | |||
| 25.02.2022 12:25:14 | |
229 BTC | $ 8 831 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl77lvcp8plykdnsg8qa9n0kpmktvtxhkd4425 | To: 39ijAgF14Cz8yLCY9oxgUuYvTLKYigsiot | |||
| 25.02.2022 12:25:14 | |
269 BTC | $ 10 356 964 | (unknown) | (unknown) |
| Type: transfer | From: 37sgq8fJ5etxYF7tuNzdLbGRv72PEGfR4z | To: bc1q9d958le6v2q5n6504pwatd8uv7knmay6snxs69 | |||
| 25.02.2022 12:25:14 | |
222 BTC | $ 8 573 464 | (unknown) | (unknown) |
| Type: transfer | From: 3M1C2FFqaRDBtp9GrWAd9f5idHuWtVT15W | To: bc1q2p0v6xsycsqef245a5rja823twxx6zs5ax3nhw | |||
| 25.02.2022 12:25:14 | |
324 BTC | $ 12 501 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ekhds97z038gsqslu0pv3x8taw3cfftnfyr70 | To: bc1qkyplpcwhu9uqngj2l6h6kplw02tgr4aa8tdjqc | |||
| 25.02.2022 12:25:14 | |
218 BTC | $ 8 388 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtavujspgja6udxdh4wk6gxdwhehrlydltvs6tg | To: 3Mh5zboAVfocV61s1YpAwnDVpAg66WRHc4 | |||
| 25.02.2022 12:25:14 | |
241 BTC | $ 9 306 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa8vf5r5ejva92fcutc6d4d0jp3ukkdmm4hjy5 | To: 3EB1xSKvWsuH6Ss4KHcQ9iCASR6sqLHGsm | |||
| 25.02.2022 12:25:14 | |
276 BTC | $ 10 618 073 | (unknown) | (unknown) |
| Type: transfer | From: 3A5FKSwsAcY5R4eU3yDeLzSNKpUARk226E | To: 3NKzY8fkqqWBzsYK6nNLA5YD22PKtcUeDA | |||
| 25.02.2022 12:25:14 | |
285 BTC | $ 10 981 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpj7gejj8gnp0w0fx0gk0xxgl0r5vwa5hqseyj | To: 3FezM8QyXmGo4UnyAkCrERPf8BJEqJ5Aax | |||
| 25.02.2022 12:25:14 | |
257 BTC | $ 9 898 017 | (unknown) | (unknown) |
| Type: transfer | From: 3M6E5pBfDs8Y1NuyxurYzDfN3SYnxGpiWk | To: bc1qv9c0syn6qq8j8p5aavah39svm4lxnulywv535f | |||
| 25.02.2022 12:25:14 | |
281 BTC | $ 10 836 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu9c9gy599lj70w6vdllxu6n9aj9rjyty5clwh | To: bc1qwyejzz4pv8jg7s8f5lrs23dputj8c0dn3qt4sf | |||
| 25.02.2022 12:25:14 | |
253 BTC | $ 9 753 202 | (unknown) | (unknown) |
| Type: transfer | From: 3LiwFpnAUinRTUVaoBV4pPFGvLEcdoXwNn | To: 3Nm3Ab6oBn3ZeGuRo3bsmA7WBpahBGKNc2 | |||
| 25.02.2022 12:25:14 | |
234 BTC | $ 9 011 917 | (unknown) | (unknown) |
| Type: transfer | From: 3MNznaGGEPpCbapqRwPRDS3ecP7sbkRwkz | To: 3L2WQdAqnMkMTLfvsbcKuEBxZ62u1Tejnm | |||
| 25.02.2022 12:25:14 | |
177 BTC | $ 6 804 451 | (unknown) | (unknown) |
| Type: transfer | From: 3CR1TSW2jwfN25xRspXRDxSFXRPUTv93w3 | To: bc1qcx8t0779s0jqx2p6n6deslfwkpeh7m75dmy3vc | |||
| 25.02.2022 12:25:14 | |
324 BTC | $ 12 468 407 | (unknown) | (unknown) |
| Type: transfer | From: 35qjoT7EFrC6aLvwf1uNQvpd11a7CHNRYn | To: bc1qnhan8ekrns43n3fj8y6d095rkyvehag8e7tn0c | |||
| 25.02.2022 12:22:19 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.02.2022 12:20:21 |  |
16 857 240 XRP | $ 11 660 015 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||