Whale movements
Last update: 08.09.2026 12:58:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 10:52:57 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 90054a7d469d1d1767ebc1704c85b20f6642cab7 | |||
| 25.02.2022 10:47:08 |  |
252 BTC | $ 9 630 514 | (unknown) | (unknown) |
| Type: transfer | From: 3AdHM1NPhRw7HdWBPPGBVJDTJNXNkLbz1x | To: bc1q72laux9204qtmmtrkp8eykfm3nspsmwgunfug4 | |||
| 25.02.2022 10:43:03 | |
500 BTC | $ 19 144 460 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 25.02.2022 10:43:03 | |
162 BTC | $ 6 201 493 | (unknown) | (unknown) |
| Type: transfer | From: 3CB68xFaZ13ko6QzakozKoKZtEkouWZzCt | To: 3JFfpQm7irR81ygMG6KZ1kUSAygkvaRAYH | |||
| 25.02.2022 10:43:03 | |
234 BTC | $ 8 975 956 | (unknown) | (unknown) |
| Type: transfer | From: 37pfYaXuJBT19dWtGbkH2gpFfsJCAn73ZJ | To: 3EGxqgLjYXa9Yx5Rjq8EMMBdFcJgFS476G | |||
| 25.02.2022 10:43:03 | |
177 BTC | $ 6 763 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0yvy9xg8nx2cdqva6hd0qr87m8tesuf0m6vvk | To: 3CF2JLSPcfQFjHdDLyhF5VjWMt9BfWANGA | |||
| 25.02.2022 10:43:03 | |
223 BTC | $ 8 526 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqx7kn95nr9q2nwtevy8teazk9l03h5v3m92k3 | To: 36NEGG18iCaUMEEetw9DJaqFJ4AcHYQGH6 | |||
| 25.02.2022 10:43:03 | |
230 BTC | $ 8 793 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9agf9cpcdnj5ydv8wpmx3d6dlr0wc77p8n3mzh | To: 3M9264kb6qjHSFWMVnT6T9STmc33QmCrtu | |||
| 25.02.2022 10:43:03 | |
148 BTC | $ 5 679 954 | (unknown) | (unknown) |
| Type: transfer | From: 3ATkMz6XMb7iweJ6ppcsE5r6kCbf5q5FPc | To: bc1qd90ul5d6g7gkm2fyvtwmsc7ca4agf5qjtqfa2a | |||
| 25.02.2022 10:43:03 | |
242 BTC | $ 9 247 749 | (unknown) | (unknown) |
| Type: transfer | From: 3GajPdwvE2REERWQSuEKP1KnCZgQs9LMZR | To: bc1qaruttucuham2kgf35spqahwhqedd72etc8aj2z | |||
| 25.02.2022 10:43:03 | |
218 BTC | $ 8 336 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KspFXMXMk1PTDQP6Wjw1kXUBdnSKtWSmo | To: bc1qxgz32kupd032fuspvsmwrhqw3yj449fvt426gp | |||
| 25.02.2022 10:43:03 | |
192 BTC | $ 7 344 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaawugc4rnvr5md9ht78yhrwkft9eeqk6cvhl3 | To: bc1qfzkcrkq05rp0dhrlc5puy32dk5ejcgml6th6kv | |||
| 25.02.2022 10:43:03 | |
141 BTC | $ 5 402 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkpxvgtv47qqj0qvqh5pxhyhdkl955k0400q9zs9rw534u6dms4qz043v8 | |||
| 25.02.2022 10:43:03 | |
282 BTC | $ 10 804 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a2mmz3uvuha5mpqcpgf2vjaqr2mk2zxzye305khjgg8azgmn5aq5njyjy | |||
| 25.02.2022 10:43:04 | |
9 849 901 USDC | $ 9 849 901 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 10:42:17 | |
9 999 997 USDC | $ 9 999 997 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 10:42:04 | |
9 999 998 USDC | $ 9 999 998 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 10:41:49 | |
9 999 999 USDC | $ 9 999 999 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 10:39:16 | |
6 999 982 USDC | $ 6 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 25.02.2022 10:35:41 | |
4 000 000 MATIC | $ 5 651 081 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 10:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 10:27:41 | |
39 785 810 BUSD | $ 39 785 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 10:26:08 | |
706 BTC | $ 27 005 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LeHrMGBpCMpVpbK56KPX13jZLr9rv3aGH | |||
| 25.02.2022 10:26:08 | |
330 BTC | $ 12 635 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf8pyynAd9nJQWtkmzN4udpr4KL9PKkKK | To: bc1qaf262a8y99094cpug2zexp66m6u4384hsydmfe | |||
| 25.02.2022 10:22:20 | |
19 894 888 BUSD | $ 19 894 888 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2022 10:22:20 | |
19 890 920 BUSD | $ 19 890 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2022 10:20:40 | |
146 BTC | $ 5 598 671 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.02.2022 10:20:40 | |
253 BTC | $ 9 705 646 | (unknown) | (unknown) |
| Type: transfer | From: 38Wq4eKD5HqmfvvfUvssCHeCuqwVgupqMg | To: 3KBvU4UANMNDGzZQbAxensFAbr8iEsKaZ8 | |||
| 25.02.2022 10:20:40 | |
218 BTC | $ 8 350 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5apsx44ecvmx8u97qzz8f8ah0htzvz2jj7g5x | To: 3KspFXMXMk1PTDQP6Wjw1kXUBdnSKtWSmo | |||
| 25.02.2022 10:20:40 | |
234 BTC | $ 8 988 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxp4rEYxDZCzyXCzKmgkZTNbw7TyDeZke | To: 37pfYaXuJBT19dWtGbkH2gpFfsJCAn73ZJ | |||
| 25.02.2022 10:20:40 | |
179 BTC | $ 6 872 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JNNCYycytsN7D9wLXFbaXLY4DxmHZpcAe | To: bc1qa0yvy9xg8nx2cdqva6hd0qr87m8tesuf0m6vvk | |||
| 25.02.2022 10:20:40 | |
162 BTC | $ 6 221 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63w8rwrurnysadgr6rk5ky6qm56jw2v8uxxvck | To: 3CB68xFaZ13ko6QzakozKoKZtEkouWZzCt | |||
| 25.02.2022 10:20:40 | |
253 BTC | $ 9 705 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhzaauqy2w8yqt32c96xg5zd07qdqkjd9x80r0 | To: 32HUtTrQnVK47L5hQ6YcXpUj6PKXQ6B9qu | |||
| 25.02.2022 10:20:40 | |
242 BTC | $ 9 261 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnjaxlskets8mw4ya7au0l5pxacd8ts68vqz6z | To: 3GajPdwvE2REERWQSuEKP1KnCZgQs9LMZR | |||
| 25.02.2022 10:20:40 | |
324 BTC | $ 12 438 319 | (unknown) | (unknown) |
| Type: transfer | From: 39qjtLCjyTivgrzKj5ZnQ2GJLt2qbH5L1j | To: 3CSoYGRfgnekmip7x9yVp6sHmNUQAb3xYV | |||
| 25.02.2022 10:20:40 | |
192 BTC | $ 7 354 655 | (unknown) | (unknown) |
| Type: transfer | From: 3QUk3gEY9mZYEqX9oTsStFpJQqkAGoBDbh | To: bc1quaawugc4rnvr5md9ht78yhrwkft9eeqk6cvhl3 | |||
| 25.02.2022 10:20:40 | |
285 BTC | $ 10 926 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd554m60dw08thvj745pp2v8feamd55g5h2dpwv | To: 3KQoqULLU9nnHCbbyjPvTGJgG8tq5aVWTz | |||
| 25.02.2022 10:20:40 | |
230 BTC | $ 8 806 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JBimrsUXfsn1vW71P6i4DmZXq68nCqcBA | To: bc1q9agf9cpcdnj5ydv8wpmx3d6dlr0wc77p8n3mzh | |||
| 25.02.2022 10:20:40 | |
281 BTC | $ 10 782 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FCz3BJRsU5qQTngK1EmCvkpKeQLFRQawo | To: 3H88iXbXQwLRNW1VTUtV7JWxyNR64oi6Mv | |||
| 25.02.2022 10:20:40 | |
257 BTC | $ 9 847 755 | (unknown) | (unknown) |
| Type: transfer | From: 3CmP4ef5sd7dSCroA5f4TvBpvger9k7qnv | To: 3LY9SQ1DqVmHSw5oddCqrUTEGPC4WfB8Pw | |||
| 25.02.2022 10:20:40 | |
277 BTC | $ 10 625 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd33xx3nm43q9e7pyayd9kanlmha6shjsxwgl4z | To: bc1q376xe73vhwhmrx5mjjyvphuuvfyrj2lw8snt9p | |||
| 25.02.2022 10:20:40 | |
252 BTC | $ 9 659 821 | (unknown) | (unknown) |
| Type: transfer | From: 38wjMQUn8a7b6FFfv2hdBaRPpFNwo6DFTb | To: 3AdHM1NPhRw7HdWBPPGBVJDTJNXNkLbz1x | |||
| 25.02.2022 10:20:40 | |
269 BTC | $ 10 304 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JHpUmhhVucQQUW5qwsdgqbhVWC9u9UPVZ | To: 3AR1aLAWPAxsrNLzg1HStHFnXFtVNaX8Fu | |||
| 25.02.2022 10:20:40 | |
148 BTC | $ 5 688 020 | (unknown) | (unknown) |
| Type: transfer | From: 35wyMqVTqv4kbqWm5xjKAd6stJ3kCcwBwU | To: 3ATkMz6XMb7iweJ6ppcsE5r6kCbf5q5FPc | |||
| 25.02.2022 10:20:40 | |
324 BTC | $ 12 407 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc4bVvc75xeh7Ub3AgHWwxTUagQ8nBVop | To: 33JFSjHXo8Prydhiww66rQDzhws3EjMpcS | |||
| 25.02.2022 10:20:40 | |
223 BTC | $ 8 540 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncd6u5um0lurkxnjptwarpthkfzt4jllxemec6 | To: bc1qrqx7kn95nr9q2nwtevy8teazk9l03h5v3m92k3 | |||
| 25.02.2022 10:20:40 | |
341 BTC | $ 13 073 401 | (unknown) | (unknown) |
| Type: transfer | From: 1CX1iUm6GAxSCLWHvrBEpEXWL4BXW3YcYf | To: 15AR2XLDPhCmfPjw2wm9tBd8saSZNQf3H6 | |||
| 25.02.2022 10:20:40 | |
149 BTC | $ 5 715 386 | (unknown) | (unknown) |
| Type: transfer | From: 1KFu8UUuv9kaden1mfFVmnLBp6HG8JbubP | To: 1BEu3SJtcLGhXS7h8gcebq23ifWzHZJcrE | |||
| 25.02.2022 10:20:40 | |
149 BTC | $ 5 706 607 | (unknown) | (unknown) |
| Type: transfer | From: 1J5EygNnwLmyHuhboFbJeguCVh33sP3evr | To: 1F1Ps1NhoMv8m2go4T1o2TtTn7mZnRsyVe | |||
| 25.02.2022 10:20:40 | |
154 BTC | $ 5 891 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||