Whale movements
Last update: 08.09.2026 12:58:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 11:44:26 |  |
218 BTC | $ 8 403 425 | (unknown) | (unknown) |
| Type: transfer | From: 34qU4uLvN1BfGsDewzLjEiN89UQp7Q6E2R | To: bc1q5tatf6r9kv4dd5nz9hcdcm4hwq93n7s2dhhu5z | |||
| 25.02.2022 11:44:26 | |
253 BTC | $ 9 771 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcua4fz2gsns90t89d68p3qj46tnhrkphc8p4n5 | To: 3HQPy93PCYTbEn4jAHU6w7wjWtHFXKftwP | |||
| 25.02.2022 11:44:26 | |
214 BTC | $ 8 271 033 | (unknown) | (unknown) |
| Type: transfer | From: 36EbjDzF9P3LbCGJuhH4iiMiDXrDYanDmR | To: 34GvTcmHxUkXWQqP7avL73mXStz1m3mtAc | |||
| 25.02.2022 11:44:26 | |
242 BTC | $ 9 324 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw2Z8KWzXNe1FwUEwXbcRLDaJUfAW9LDT | To: 36hY95oFYXcifanQnhAqdoe4fNsccphgMo | |||
| 25.02.2022 11:44:26 | |
192 BTC | $ 7 404 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97merexeeuhmkqa3hm8y5r9xl5jysr4m63vc6m | To: 3AfssfS81hy8EUAT31cAhUU9Vep3mRRRsX | |||
| 25.02.2022 11:44:26 | |
162 BTC | $ 6 252 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QLXaU5myURCBxxcwBdMbN1L3iqr39zF2p | To: bc1qk2gedzvceqnc0edrh496dnr2v5n7m48c4rqatg | |||
| 25.02.2022 11:44:26 | |
161 BTC | $ 6 224 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | To: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | |||
| 25.02.2022 11:41:34 |  |
5 189 103 BUSD | $ 5 189 103 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 6dfb1b7b6c50986dc21725ecfb53ae48fadac462 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 25.02.2022 11:40:32 | |
20 074 756 USDT | $ 20 074 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 11:40:24 |  |
250 482 270 USDT | $ 250 482 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.02.2022 11:37:45 | |
69 997 256 USDT | $ 69 997 256 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.02.2022 11:30:06 | |
3 714 ETH | $ 9 692 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 11:21:19 | |
154 BTC | $ 5 977 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckwx2ame8y7f98jmyxtmh7gkw8elyy8w4sv2ju | To: bc1qj2kklauv9rzu2qlcsnr9j3vwu8m8rhxv33tjjj | |||
| 25.02.2022 11:21:19 | |
597 BTC | $ 23 163 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ceqkWT9Z7hrDQCk3U8kofJ4P7F44Xg6C | |||
| 25.02.2022 11:21:19 | |
200 BTC | $ 7 762 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q209sf9ux9xtvzwpjqdgunrs4s3gax6fjjjmmn6 | To: bc1qt3alzlew23ee4eqjxd9vhx5g52rkc6njuhdtel | |||
| 25.02.2022 11:21:19 | |
300 BTC | $ 11 644 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q57l87vtcn7qk893sc983jysm3sfznwsv7sd3gr | To: bc1q209sf9ux9xtvzwpjqdgunrs4s3gax6fjjjmmn6 | |||
| 25.02.2022 11:21:19 | |
400 BTC | $ 15 525 889 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1q57l87vtcn7qk893sc983jysm3sfznwsv7sd3gr | |||
| 25.02.2022 11:20:40 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 11:20:14 | |
26 361 414 USDT | $ 26 361 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.02.2022 11:16:09 | |
5 288 165 USDT | $ 5 288 165 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.02.2022 11:14:58 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 11:13:41 | |
136 BTC | $ 5 274 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx7uyhmsts73lzqmrarrhnj7vm6fp8e4wm50ker9lepu4czdmcwq427ydy | To: bc1qvdszgx8kft6k3urf420gnxqz8mme43x6407hy6mtu867h3esc6msh0edqe | |||
| 25.02.2022 11:13:41 | |
164 BTC | $ 6 357 341 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 25.02.2022 11:13:41 | |
257 BTC | $ 9 955 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LY9SQ1DqVmHSw5oddCqrUTEGPC4WfB8Pw | To: bc1qky07qerud3we0wdxzer957d77ad2d8pasaz4q7 | |||
| 25.02.2022 11:13:41 | |
269 BTC | $ 10 418 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AR1aLAWPAxsrNLzg1HStHFnXFtVNaX8Fu | To: bc1qf6e4qpk5kc30ggxp3589r500j7nnzt7zj46gah | |||
| 25.02.2022 11:13:41 | |
230 BTC | $ 8 903 137 | (unknown) | (unknown) |
| Type: transfer | From: 3M9264kb6qjHSFWMVnT6T9STmc33QmCrtu | To: bc1q4sjuynzu89l3gr8xxf4wzpl20gcgh3q6denv6h | |||
| 25.02.2022 11:13:41 | |
223 BTC | $ 8 632 735 | (unknown) | (unknown) |
| Type: transfer | From: 36NEGG18iCaUMEEetw9DJaqFJ4AcHYQGH6 | To: bc1qrrru2dut9e3zlw707qmwkhjvfy6hu0k6r467gy | |||
| 25.02.2022 11:13:41 | |
234 BTC | $ 9 080 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EGxqgLjYXa9Yx5Rjq8EMMBdFcJgFS476G | To: bc1qycxcqn6q7qn7kwsk3rvjzlxz7wrsr64yq8k2ul | |||
| 25.02.2022 11:13:41 | |
192 BTC | $ 7 435 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzkcrkq05rp0dhrlc5puy32dk5ejcgml6th6kv | To: bc1q97merexeeuhmkqa3hm8y5r9xl5jysr4m63vc6m | |||
| 25.02.2022 11:13:41 | |
177 BTC | $ 6 846 434 | (unknown) | (unknown) |
| Type: transfer | From: 3CF2JLSPcfQFjHdDLyhF5VjWMt9BfWANGA | To: 3HiwJvmGyWV3FvxyiD6K7NDZ3HdDLQKpdr | |||
| 25.02.2022 11:13:41 | |
252 BTC | $ 9 764 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72laux9204qtmmtrkp8eykfm3nspsmwgunfug4 | To: 36EbjDzF9P3LbCGJuhH4iiMiDXrDYanDmR | |||
| 25.02.2022 11:13:41 | |
324 BTC | $ 12 542 228 | (unknown) | (unknown) |
| Type: transfer | From: 33JFSjHXo8Prydhiww66rQDzhws3EjMpcS | To: 32gQdVFcny6bDuLP73Po1VcsmBzkTsCZub | |||
| 25.02.2022 11:13:41 | |
285 BTC | $ 11 046 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KQoqULLU9nnHCbbyjPvTGJgG8tq5aVWTz | To: bc1qx5ltfn640cs840csze8vqclu3vjqwwyn2p86ae | |||
| 25.02.2022 11:13:41 | |
242 BTC | $ 9 362 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaruttucuham2kgf35spqahwhqedd72etc8aj2z | To: 3Kw2Z8KWzXNe1FwUEwXbcRLDaJUfAW9LDT | |||
| 25.02.2022 11:13:41 | |
276 BTC | $ 10 680 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q376xe73vhwhmrx5mjjyvphuuvfyrj2lw8snt9p | To: 32jVJveW6Wtxo6zz6GPcW8Bafh42sbRLQB | |||
| 25.02.2022 11:13:41 | |
253 BTC | $ 9 812 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KBvU4UANMNDGzZQbAxensFAbr8iEsKaZ8 | To: bc1qcua4fz2gsns90t89d68p3qj46tnhrkphc8p4n5 | |||
| 25.02.2022 11:13:41 | |
162 BTC | $ 6 278 453 | (unknown) | (unknown) |
| Type: transfer | From: 3JFfpQm7irR81ygMG6KZ1kUSAygkvaRAYH | To: 3QLXaU5myURCBxxcwBdMbN1L3iqr39zF2p | |||
| 25.02.2022 11:13:41 | |
148 BTC | $ 5 750 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd90ul5d6g7gkm2fyvtwmsc7ca4agf5qjtqfa2a | To: 3GQbTYEZw4mgJdwFLD6d1rnkqDNJF5XG8X | |||
| 25.02.2022 11:13:41 | |
218 BTC | $ 8 437 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgz32kupd032fuspvsmwrhqw3yj449fvt426gp | To: 34qU4uLvN1BfGsDewzLjEiN89UQp7Q6E2R | |||
| 25.02.2022 11:13:41 | |
253 BTC | $ 9 811 695 | (unknown) | (unknown) |
| Type: transfer | From: 32HUtTrQnVK47L5hQ6YcXpUj6PKXQ6B9qu | To: 3CiunjiXyvbTdf7njfVSZdkLqvV47Y9KGa | |||
| 25.02.2022 11:13:41 | |
281 BTC | $ 10 900 364 | (unknown) | (unknown) |
| Type: transfer | From: 3H88iXbXQwLRNW1VTUtV7JWxyNR64oi6Mv | To: 3Ndo5uUFPQqUwrLd3Y3dSzrCZDRh7roy1k | |||
| 25.02.2022 11:10:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.02.2022 11:08:57 | |
14 000 000 USDT | $ 14 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 11:06:16 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 25.02.2022 11:02:23 | |
50 150 000 USDC | $ 50 150 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2022 10:59:09 | |
6 911 666 USDT | $ 6 911 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 10:58:22 | |
42 608 180 USDT | $ 42 608 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.02.2022 10:56:37 | |
8 127 423 USDT | $ 8 127 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 10:56:02 | |
69 997 256 USDT | $ 69 997 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 10:54:08 | |
69 997 256 USDT | $ 69 997 256 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||