Whale movements
Last update: 08.09.2026 12:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 12:17:56 |  |
6 176 550 USDC | $ 6 176 550 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 12:14:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 25.02.2022 12:13:44 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 25.02.2022 12:13:44 | |
14 950 ETH | $ 39 020 530 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: 8da08393d910f892926ff2786966f920ead42033 | |||
| 25.02.2022 12:08:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.02.2022 12:07:21 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | |||
| 25.02.2022 12:06:12 |  |
285 BTC | $ 11 025 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4eddlllhjgsrnt2ahfhya8y9mafslv57ndle3 | To: bc1qxpj7gejj8gnp0w0fx0gk0xxgl0r5vwa5hqseyj | |||
| 25.02.2022 12:06:12 | |
324 BTC | $ 12 517 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FCMjUnAMMSUFYUKvcAMgjEThaE23gD5Qw | To: 35qjoT7EFrC6aLvwf1uNQvpd11a7CHNRYn | |||
| 25.02.2022 12:06:12 | |
281 BTC | $ 10 879 034 | (unknown) | (unknown) |
| Type: transfer | From: 36zRG9U7xc1emuQQ56cqfVVfKbBoqZ6U27 | To: bc1qgu9c9gy599lj70w6vdllxu6n9aj9rjyty5clwh | |||
| 25.02.2022 12:05:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 25.02.2022 12:05:24 | |
20 935 412 USDT | $ 20 935 412 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.02.2022 12:04:18 | |
15 000 000 USDC | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.02.2022 12:00:45 | |
247 BTC | $ 9 585 775 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc5tn288y5m0ef6fs4pdlv6n5lnnm5jrvtfj9zc5hmu6xs0wj7yse6x8v8 | |||
| 25.02.2022 12:00:45 | |
186 BTC | $ 7 208 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qustdnjjhfyrqcfcdzkylvturg7hxaus9dvt58xl8qqc5ru0g76kqxdpa3l | To: bc1qezehtlvxynrms9eyxnkvx6e5846xc9t9m0kyqadwtr48m999twuq79s5yc | |||
| 25.02.2022 12:00:45 | |
223 BTC | $ 8 618 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm6yADrcCUG1wYuGESBC7b2LbbsSdGGm5 | To: 3M1C2FFqaRDBtp9GrWAd9f5idHuWtVT15W | |||
| 25.02.2022 12:00:45 | |
218 BTC | $ 8 430 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tatf6r9kv4dd5nz9hcdcm4hwq93n7s2dhhu5z | To: bc1qtavujspgja6udxdh4wk6gxdwhehrlydltvs6tg | |||
| 25.02.2022 12:00:45 | |
192 BTC | $ 7 429 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AfssfS81hy8EUAT31cAhUU9Vep3mRRRsX | To: 39KufDNv5RKc6DP434ghKQTRcQjbHScJpT | |||
| 25.02.2022 12:00:45 | |
162 BTC | $ 6 271 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2gedzvceqnc0edrh496dnr2v5n7m48c4rqatg | To: bc1qtk4jh5h5ecy7st8e0v0c7xdzjczgpaqzvp4c8l | |||
| 25.02.2022 12:00:45 | |
253 BTC | $ 9 802 892 | (unknown) | (unknown) |
| Type: transfer | From: 3P6rDuh7DMUZw1fsqKABWYf9Sh43s2UBYV | To: 3LiwFpnAUinRTUVaoBV4pPFGvLEcdoXwNn | |||
| 25.02.2022 12:00:45 | |
269 BTC | $ 10 408 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7dpe7nmeysrt9hcjywnzldxv0dze4mzz2j70e | To: 37sgq8fJ5etxYF7tuNzdLbGRv72PEGfR4z | |||
| 25.02.2022 12:00:45 | |
248 BTC | $ 9 610 003 | (unknown) | (unknown) |
| Type: transfer | From: 3HQPy93PCYTbEn4jAHU6w7wjWtHFXKftwP | To: 3PFebhrSdd2NTUJNkJofGa9Faq4TeHGAvX | |||
| 25.02.2022 12:00:45 | |
276 BTC | $ 10 671 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz3EsXLRs8jhcq6s1tndJtZQkn2JuGVTE | To: 3A5FKSwsAcY5R4eU3yDeLzSNKpUARk226E | |||
| 25.02.2022 12:00:45 | |
332 BTC | $ 12 848 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EM6VWAkCryUyorx4gAEsWa5Qg6TfupEze | To: 3AWoHRcLvypmQBHPes6vmZmY8Q2j765gdf | |||
| 25.02.2022 12:00:45 | |
234 BTC | $ 9 057 504 | (unknown) | (unknown) |
| Type: transfer | From: 35Skygx9D1ykMpvEzHhaskqDVVNJKJ26sZ | To: 3MNznaGGEPpCbapqRwPRDS3ecP7sbkRwkz | |||
| 25.02.2022 12:00:45 | |
177 BTC | $ 6 839 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6s6qs9rsd4mnkwj2fqapawny5pdgpp7tkm552 | To: 3CR1TSW2jwfN25xRspXRDxSFXRPUTv93w3 | |||
| 25.02.2022 12:00:45 | |
330 BTC | $ 12 794 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf262a8y99094cpug2zexp66m6u4384hsydmfe | To: 34zzgPChYKfptizU9Eigc4ZAAmawo3F6Ur | |||
| 25.02.2022 12:00:45 | |
229 BTC | $ 8 879 780 | (unknown) | (unknown) |
| Type: transfer | From: 3N1P53hzEH8evsEdWmjTSZqskjNGiZNbwC | To: bc1qnl77lvcp8plykdnsg8qa9n0kpmktvtxhkd4425 | |||
| 25.02.2022 12:00:45 | |
214 BTC | $ 8 296 640 | (unknown) | (unknown) |
| Type: transfer | From: 34GvTcmHxUkXWQqP7avL73mXStz1m3mtAc | To: 32nzzr31LxhwCg7PSDY5gbjmzdAQTsbnt3 | |||
| 25.02.2022 12:00:45 | |
242 BTC | $ 9 354 444 | (unknown) | (unknown) |
| Type: transfer | From: 36hY95oFYXcifanQnhAqdoe4fNsccphgMo | To: bc1qfa8vf5r5ejva92fcutc6d4d0jp3ukkdmm4hjy5 | |||
| 25.02.2022 12:00:45 | |
257 BTC | $ 9 947 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jrklr6dp3d8vltelpx60hktxwxa7gpkr9jgvg | To: 3M6E5pBfDs8Y1NuyxurYzDfN3SYnxGpiWk | |||
| 25.02.2022 12:00:45 | |
146 BTC | $ 5 642 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.02.2022 12:00:26 | |
23 008 524 USDT | $ 23 008 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.02.2022 12:00:24 | |
251 207 100 USDT | $ 251 207 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.02.2022 11:53:50 | |
5 999 680 USDT | $ 5 999 680 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.02.2022 11:46:12 | |
5 151 000 BUSD | $ 5 151 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 7039139b842fa1a1dfedc72773b065a3d77215b3 | |||
| 25.02.2022 11:46:00 | |
5 170 000 BUSD | $ 5 170 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.02.2022 11:44:26 | |
156 BTC | $ 6 038 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96pcps52rd7hx30epvp9d8yu7ywt0rhxjhcn3c36zdpgatp98fkssdcn8y | To: bc1q8sdxene7tfyvmlyzxwaavlzlaf50t7awypf60vm4f8atelk8hlusa57evn | |||
| 25.02.2022 11:44:26 | |
500 BTC | $ 19 303 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 25.02.2022 11:44:26 | |
230 BTC | $ 8 866 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sjuynzu89l3gr8xxf4wzpl20gcgh3q6denv6h | To: 3N1P53hzEH8evsEdWmjTSZqskjNGiZNbwC | |||
| 25.02.2022 11:44:26 | |
285 BTC | $ 11 001 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5ltfn640cs840csze8vqclu3vjqwwyn2p86ae | To: bc1qr4eddlllhjgsrnt2ahfhya8y9mafslv57ndle3 | |||
| 25.02.2022 11:44:26 | |
257 BTC | $ 9 915 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky07qerud3we0wdxzer957d77ad2d8pasaz4q7 | To: bc1q2jrklr6dp3d8vltelpx60hktxwxa7gpkr9jgvg | |||
| 25.02.2022 11:44:26 | |
281 BTC | $ 10 855 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndo5uUFPQqUwrLd3Y3dSzrCZDRh7roy1k | To: 36zRG9U7xc1emuQQ56cqfVVfKbBoqZ6U27 | |||
| 25.02.2022 11:44:26 | |
253 BTC | $ 9 771 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CiunjiXyvbTdf7njfVSZdkLqvV47Y9KGa | To: 3P6rDuh7DMUZw1fsqKABWYf9Sh43s2UBYV | |||
| 25.02.2022 11:44:26 | |
269 BTC | $ 10 375 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6e4qpk5kc30ggxp3589r500j7nnzt7zj46gah | To: bc1qe7dpe7nmeysrt9hcjywnzldxv0dze4mzz2j70e | |||
| 25.02.2022 11:44:26 | |
324 BTC | $ 12 523 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CSoYGRfgnekmip7x9yVp6sHmNUQAb3xYV | To: bc1q9ekhds97z038gsqslu0pv3x8taw3cfftnfyr70 | |||
| 25.02.2022 11:44:26 | |
276 BTC | $ 10 637 017 | (unknown) | (unknown) |
| Type: transfer | From: 32jVJveW6Wtxo6zz6GPcW8Bafh42sbRLQB | To: 3Lz3EsXLRs8jhcq6s1tndJtZQkn2JuGVTE | |||
| 25.02.2022 11:44:26 | |
223 BTC | $ 8 590 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrru2dut9e3zlw707qmwkhjvfy6hu0k6r467gy | To: 3Gm6yADrcCUG1wYuGESBC7b2LbbsSdGGm5 | |||
| 25.02.2022 11:44:26 | |
177 BTC | $ 6 818 309 | (unknown) | (unknown) |
| Type: transfer | From: 3HiwJvmGyWV3FvxyiD6K7NDZ3HdDLQKpdr | To: bc1qg6s6qs9rsd4mnkwj2fqapawny5pdgpp7tkm552 | |||
| 25.02.2022 11:44:26 | |
324 BTC | $ 12 490 805 | (unknown) | (unknown) |
| Type: transfer | From: 32gQdVFcny6bDuLP73Po1VcsmBzkTsCZub | To: 3FCMjUnAMMSUFYUKvcAMgjEThaE23gD5Qw | |||
| 25.02.2022 11:44:26 | |
234 BTC | $ 9 028 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycxcqn6q7qn7kwsk3rvjzlxz7wrsr64yq8k2ul | To: 35Skygx9D1ykMpvEzHhaskqDVVNJKJ26sZ | |||