Whale movements
Last update: 08.09.2026 13:09:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 10:17:52 |  |
5 650 862 USDC | $ 5 650 862 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.02.2022 10:14:00 | |
6 096 776 USDT | $ 6 096 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.02.2022 10:12:53 | |
6 096 782 USDT | $ 6 096 782 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.02.2022 10:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2022 09:59:42 | |
63 777 596 USDT | $ 63 777 596 | (unknown) | (unknown) |
| Type: transfer | From: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | To: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | |||
| 25.02.2022 09:48:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 25.02.2022 09:46:24 | |
6 899 993 USDT | $ 6 899 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 09:43:24 |  |
185 BTC | $ 7 106 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 178RqNKM3nrtEmzFfYb6VknJ1AB5quZ2LD | |||
| 25.02.2022 09:41:20 | |
285 BTC | $ 10 904 507 | (unknown) | (unknown) |
| Type: transfer | From: 33JB2oxRJLGanhttwg1VsRGbdZT913nUxC | To: bc1qd554m60dw08thvj745pp2v8feamd55g5h2dpwv | |||
| 25.02.2022 09:41:20 | |
242 BTC | $ 9 243 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c46fx7jemks488cv27quwhc693ym332hgaffl | To: bc1qtnjaxlskets8mw4ya7au0l5pxacd8ts68vqz6z | |||
| 25.02.2022 09:41:20 | |
192 BTC | $ 7 339 872 | (unknown) | (unknown) |
| Type: transfer | From: 33UD4BekU5PtyWs8gQkC7MUqGuC2n5scCr | To: 3QUk3gEY9mZYEqX9oTsStFpJQqkAGoBDbh | |||
| 25.02.2022 09:41:20 | |
281 BTC | $ 10 763 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BqLBRRNo34QQiEaQZ4mpodfQtXLXPHEyD | To: 3FCz3BJRsU5qQTngK1EmCvkpKeQLFRQawo | |||
| 25.02.2022 09:41:20 | |
230 BTC | $ 8 788 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpn5hmkcz8wkeezsumwkksmgfhev8sksv3y8wa | To: 3JBimrsUXfsn1vW71P6i4DmZXq68nCqcBA | |||
| 25.02.2022 09:41:20 | |
223 BTC | $ 8 523 235 | (unknown) | (unknown) |
| Type: transfer | From: 3JBAB2ASnifuGBSDVtTqWMrJzfJUHyUTiY | To: bc1qncd6u5um0lurkxnjptwarpthkfzt4jllxemec6 | |||
| 25.02.2022 09:41:20 | |
162 BTC | $ 6 209 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t9rtsjyg2vhg0fxzvt2tyj0h2x322lcjt6g0q | To: bc1q63w8rwrurnysadgr6rk5ky6qm56jw2v8uxxvck | |||
| 25.02.2022 09:41:20 | |
179 BTC | $ 6 859 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8klux5qaf8xymv7n2ye7hrrypsvjj4catwm2 | To: 3JNNCYycytsN7D9wLXFbaXLY4DxmHZpcAe | |||
| 25.02.2022 09:41:20 | |
324 BTC | $ 12 383 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzkup30snqar5hw69ra25m6yy3smr8auuzw6xq | To: 3Dc4bVvc75xeh7Ub3AgHWwxTUagQ8nBVop | |||
| 25.02.2022 09:41:20 | |
269 BTC | $ 10 293 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6axznwfmu05w99n3q0ahppqsz0yg27vk6xhc | To: 3JHpUmhhVucQQUW5qwsdgqbhVWC9u9UPVZ | |||
| 25.02.2022 09:41:20 | |
234 BTC | $ 8 970 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjtxf8un8re0vr72fpfkdf6h02d9nf2tvjz8kq | To: 3Jxp4rEYxDZCzyXCzKmgkZTNbw7TyDeZke | |||
| 25.02.2022 09:41:20 | |
257 BTC | $ 9 829 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulaz3cu0w6gwlcjm5hfdludng68awl5u5xpu9 | To: 3CmP4ef5sd7dSCroA5f4TvBpvger9k7qnv | |||
| 25.02.2022 09:41:20 | |
277 BTC | $ 10 603 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan3f2edx0ch3a9l884nucsacycqcyt5242wfhz | To: bc1qd33xx3nm43q9e7pyayd9kanlmha6shjsxwgl4z | |||
| 25.02.2022 09:41:20 | |
253 BTC | $ 9 686 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs0j4ee59gtazj6pyggtmf2m8tw2makjj6tak | To: bc1qrhzaauqy2w8yqt32c96xg5zd07qdqkjd9x80r0 | |||
| 25.02.2022 09:41:20 | |
263 BTC | $ 10 068 771 | (unknown) | (unknown) |
| Type: transfer | From: 3N9hJt1uzBtZVxphGDofPymouYCJBmXokn | To: 38Wq4eKD5HqmfvvfUvssCHeCuqwVgupqMg | |||
| 25.02.2022 09:41:20 | |
148 BTC | $ 5 676 619 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Ei2PBMFmi67UBXXMDL83qZwhi9L12Bb | To: 35wyMqVTqv4kbqWm5xjKAd6stJ3kCcwBwU | |||
| 25.02.2022 09:41:20 | |
218 BTC | $ 8 335 139 | (unknown) | (unknown) |
| Type: transfer | From: 3AgwarvfKixnCpSuRdZouFwhVDcLpmDp7c | To: bc1qr5apsx44ecvmx8u97qzz8f8ah0htzvz2jj7g5x | |||
| 25.02.2022 09:41:20 | |
252 BTC | $ 9 643 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfZbmncAXLkXrRuU8MQY8LtzgKFfDjei | To: 38wjMQUn8a7b6FFfv2hdBaRPpFNwo6DFTb | |||
| 25.02.2022 09:41:20 | |
195 BTC | $ 7 461 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 25.02.2022 09:41:20 | |
200 BTC | $ 7 653 174 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 25.02.2022 09:41:20 | |
500 BTC | $ 19 132 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 25.02.2022 09:40:18 | |
5 000 003 USDC | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 09:38:23 | |
8 781 137 USDT | $ 8 781 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 09:29:55 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 09:05:23 | |
500 BTC | $ 19 322 152 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjvsyf5ghd8r5evup34etr6zw7t55q48vupe5qe5mj0vcjqead2qqjrd3ha | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.02.2022 09:05:23 | |
208 BTC | $ 8 029 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ssynt4aftt9za499yhh3d0q9wl0ecrhhjyuqg | |||
| 25.02.2022 09:05:23 | |
288 BTC | $ 11 123 249 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.02.2022 09:05:23 | |
277 BTC | $ 10 709 303 | (unknown) | (unknown) |
| Type: transfer | From: 38knoJ8J8wyLzCsELmEDDXF6sPoyd9vzDU | To: bc1qan3f2edx0ch3a9l884nucsacycqcyt5242wfhz | |||
| 25.02.2022 09:05:23 | |
281 BTC | $ 10 870 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DEKatBuYc59p5c4H8vf3xDmdF8t4cWnu3 | To: 3BqLBRRNo34QQiEaQZ4mpodfQtXLXPHEyD | |||
| 25.02.2022 09:05:23 | |
269 BTC | $ 10 395 095 | (unknown) | (unknown) |
| Type: transfer | From: 38AWXdVKwAT6fugqjQ9hVTvepXxN2TS8a4 | To: bc1qcj6axznwfmu05w99n3q0ahppqsz0yg27vk6xhc | |||
| 25.02.2022 09:05:23 | |
161 BTC | $ 6 238 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | To: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | |||
| 25.02.2022 09:02:26 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.02.2022 09:00:44 | |
6 999 883 BUSD | $ 6 999 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 08:57:27 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.02.2022 08:49:44 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 25.02.2022 08:47:44 | |
295 BTC | $ 11 390 490 | (unknown) | (unknown) |
| Type: transfer | From: 14zSJEePARmQmCsVfrYQ638GTisWPZSXmZ | To: 37mnnxZSHLnFQEsxtF7c8ymfNNLtuUCVmH | |||
| 25.02.2022 08:47:44 | |
242 BTC | $ 9 327 132 | (unknown) | (unknown) |
| Type: transfer | From: 3J13kWvqgYFPXhxpTxmWDh2GG928fpKAJj | To: bc1q8c46fx7jemks488cv27quwhc693ym332hgaffl | |||
| 25.02.2022 08:47:44 | |
252 BTC | $ 9 730 647 | (unknown) | (unknown) |
| Type: transfer | From: 37To3bZ5MDBEvCGa9ZQSoUwi9pZBw1Yhe8 | To: 3QAfZbmncAXLkXrRuU8MQY8LtzgKFfDjei | |||
| 25.02.2022 08:47:44 | |
230 BTC | $ 8 868 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5xl5geuphhmq3spudhn0ep46p5yta4f7e6a6k | To: bc1qtpn5hmkcz8wkeezsumwkksmgfhev8sksv3y8wa | |||
| 25.02.2022 08:47:44 | |
223 BTC | $ 8 600 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QDwEGjBJYyLMDTSxrs82reinQPtrZBHiC | To: 3JBAB2ASnifuGBSDVtTqWMrJzfJUHyUTiY | |||
| 25.02.2022 08:47:44 | |
234 BTC | $ 9 052 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fhncavka04zr4c0tlucfp68ltfdpfc5r7vqtv | To: bc1qnjtxf8un8re0vr72fpfkdf6h02d9nf2tvjz8kq | |||
| 25.02.2022 08:47:44 | |
192 BTC | $ 7 406 603 | (unknown) | (unknown) |
| Type: transfer | From: 34jAnKWXR81M2Tf9Y4RjZpWZ3CVScMkT6e | To: 33UD4BekU5PtyWs8gQkC7MUqGuC2n5scCr | |||