Whale movements
Last update: 08.09.2026 13:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 08:47:44 |  |
263 BTC | $ 10 160 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fk0m9q0d297jlk5gaa4d7zzkfp2wj62uz2sm2 | To: 3N9hJt1uzBtZVxphGDofPymouYCJBmXokn | |||
| 25.02.2022 08:47:44 | |
257 BTC | $ 9 918 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq24p3wwlvq5jmld980gulvqzsadgpz0f3rqt8 | To: bc1qdulaz3cu0w6gwlcjm5hfdludng68awl5u5xpu9 | |||
| 25.02.2022 08:47:44 | |
218 BTC | $ 8 410 604 | (unknown) | (unknown) |
| Type: transfer | From: 39PySSQeniEDVHwsRPGwJAYfQ6q13PVHgL | To: 3AgwarvfKixnCpSuRdZouFwhVDcLpmDp7c | |||
| 25.02.2022 08:47:44 | |
148 BTC | $ 5 727 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc25futwejsfu9qc0yv73russ9tpg32k0amlk0 | To: 3R1Ei2PBMFmi67UBXXMDL83qZwhi9L12Bb | |||
| 25.02.2022 08:47:44 | |
179 BTC | $ 6 921 083 | (unknown) | (unknown) |
| Type: transfer | From: 36fjQx92QWLFqaSNALsFRykjhSLDWuTYnm | To: bc1qze8klux5qaf8xymv7n2ye7hrrypsvjj4catwm2 | |||
| 25.02.2022 08:47:44 | |
162 BTC | $ 6 265 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaja3evude4fasar9jh5c8uq9mlecguw3zdqt9 | To: bc1q5t9rtsjyg2vhg0fxzvt2tyj0h2x322lcjt6g0q | |||
| 25.02.2022 08:47:44 | |
253 BTC | $ 9 774 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0synsxldtqasy4xrnnra2fyrztq0cm2uv3ja9g | To: bc1qlcs0j4ee59gtazj6pyggtmf2m8tw2makjj6tak | |||
| 25.02.2022 08:45:16 |  |
5 999 994 USDT | $ 5 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 25.02.2022 08:45:16 | |
9 155 758 USDT | $ 9 155 758 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 08:37:47 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.02.2022 08:33:54 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 25.02.2022 08:32:50 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 08:32:03 | |
148 BTC | $ 5 700 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Mab7CdHQAapJAG9L6YsUFA8jUJfJzfhfa | To: bc1qkc25futwejsfu9qc0yv73russ9tpg32k0amlk0 | |||
| 25.02.2022 08:30:31 |  |
20 000 000 XRP | $ 13 948 512 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.02.2022 08:28:43 | |
100 000 000 BUSD | $ 100 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.02.2022 08:26:48 | |
9 300 190 USDT | $ 9 300 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 08:14:36 | |
189 BTC | $ 7 325 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38esn8zn04u2t9n9drgpnqfx7wtsncq6uehf6juckehxpwrcqzzqmmkyrj | To: bc1qrg0q0stncjtefas90qjvmghkd54qudsls6d0mhcc522n485283nquptsnw | |||
| 25.02.2022 08:14:21 | |
149 BTC | $ 5 790 195 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 25.02.2022 08:14:21 | |
285 BTC | $ 11 066 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8irZiVia5hE4xYxXmBfw8dJ9KavpyNu | To: 33JB2oxRJLGanhttwg1VsRGbdZT913nUxC | |||
| 25.02.2022 08:14:21 | |
269 BTC | $ 10 446 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AAHT9aYDrMTQiXBX66MhZWd57Q7odJ1ah | To: 38AWXdVKwAT6fugqjQ9hVTvepXxN2TS8a4 | |||
| 25.02.2022 08:14:21 | |
277 BTC | $ 10 763 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MgrDvQUEummR6q1BQWAUL1PRaJnGBhgb9 | To: 38knoJ8J8wyLzCsELmEDDXF6sPoyd9vzDU | |||
| 25.02.2022 08:14:21 | |
281 BTC | $ 10 930 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdfy6rhsynmj9mhf98wuav5fyg25nnugqaxwq2 | To: 3DEKatBuYc59p5c4H8vf3xDmdF8t4cWnu3 | |||
| 25.02.2022 08:13:24 | |
99 967 816 BUSD | $ 99 967 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2022 08:00:31 | |
7 989 965 USDT | $ 7 989 965 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 25.02.2022 08:00:24 | |
251 783 340 USDT | $ 251 783 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.02.2022 08:00:22 | |
16 698 963 XRP | $ 11 758 728 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.02.2022 07:59:40 | |
6 219 995 USDC | $ 6 219 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 07:59:32 | |
235 BTC | $ 9 140 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LPVErTXBa5cZMME6W61or1xRYQDkdpLvu | To: bc1q5fhncavka04zr4c0tlucfp68ltfdpfc5r7vqtv | |||
| 25.02.2022 07:59:32 | |
253 BTC | $ 9 859 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GhVuBfZ1wgDzouVyURdaNBDRKr2raV5jN | To: bc1q0synsxldtqasy4xrnnra2fyrztq0cm2uv3ja9g | |||
| 25.02.2022 07:59:32 | |
252 BTC | $ 9 815 277 | (unknown) | (unknown) |
| Type: transfer | From: 367vPoJiLCCzKAkRZHFkp79rn4itoPxsTw | To: 37To3bZ5MDBEvCGa9ZQSoUwi9pZBw1Yhe8 | |||
| 25.02.2022 07:59:32 | |
181 BTC | $ 7 068 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutxpzvjk0jv2uyzkvxydxz7qw22es7l30098lg | To: 36fjQx92QWLFqaSNALsFRykjhSLDWuTYnm | |||
| 25.02.2022 07:59:32 | |
192 BTC | $ 7 470 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwkuxsx3xeeaa94205kh3ntp4fdcmlu7cx8sud | To: 34jAnKWXR81M2Tf9Y4RjZpWZ3CVScMkT6e | |||
| 25.02.2022 07:59:32 | |
242 BTC | $ 9 408 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4cm6kh4h9uklj9zfnu50lmetdjzmmr9yxtr92 | To: 3J13kWvqgYFPXhxpTxmWDh2GG928fpKAJj | |||
| 25.02.2022 07:59:32 | |
162 BTC | $ 6 320 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ5PwstedCAR6QP4UsfsMSgetr6jAyjo4 | To: bc1qkaja3evude4fasar9jh5c8uq9mlecguw3zdqt9 | |||
| 25.02.2022 07:59:32 | |
263 BTC | $ 10 248 645 | (unknown) | (unknown) |
| Type: transfer | From: 338LmSAKjBuPpQj21bd5JkwKh4ogP95vNN | To: bc1q3fk0m9q0d297jlk5gaa4d7zzkfp2wj62uz2sm2 | |||
| 25.02.2022 07:59:32 | |
150 BTC | $ 5 861 341 | (unknown) | (unknown) |
| Type: transfer | From: 35zdLLUpe8Nbsty8jhiPhBa2WLPifj17Ag | To: 3Mab7CdHQAapJAG9L6YsUFA8jUJfJzfhfa | |||
| 25.02.2022 07:59:32 | |
223 BTC | $ 8 678 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe02hpy304z2scvfmjsnaq9kw7jt8t56d59qj7v | To: 3QDwEGjBJYyLMDTSxrs82reinQPtrZBHiC | |||
| 25.02.2022 07:59:32 | |
230 BTC | $ 8 946 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zxzq6pmdtv6qfv55v8zufdmte0avdp7jqw22f | To: bc1qy5xl5geuphhmq3spudhn0ep46p5yta4f7e6a6k | |||
| 25.02.2022 07:59:32 | |
218 BTC | $ 8 494 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6pRME1a9TsDh5dyEkWUH3EQhHBex9EPh | To: 39PySSQeniEDVHwsRPGwJAYfQ6q13PVHgL | |||
| 25.02.2022 07:59:32 | |
257 BTC | $ 10 004 466 | (unknown) | (unknown) |
| Type: transfer | From: 3M7gjoed77VRNQWz5Jgj2g7XXjAPe7pZBZ | To: bc1qkq24p3wwlvq5jmld980gulvqzsadgpz0f3rqt8 | |||
| 25.02.2022 07:55:11 | |
3 963 PAXG | $ 7 716 056 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2022 07:55:11 | |
17 904 368 BUSD | $ 17 904 368 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.02.2022 07:54:25 | |
192 772 850 BUSD | $ 192 772 850 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2022 07:48:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 25.02.2022 07:37:38 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 07:35:55 | |
1 000 BTC | $ 38 459 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MQPpFuDoZGPe4B9MAHSjAGapaQBpDx7F8 | To: bc1qygkr4ujht50x4fggg5tgcd63vz3p6s82hheqpu0m5genefjypv9syjdk9x | |||
| 25.02.2022 07:35:55 | |
2 000 BTC | $ 76 918 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MQPpFuDoZGPe4B9MAHSjAGapaQBpDx7F8 | To: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | |||
| 25.02.2022 07:30:31 | |
24 267 434 USDT | $ 24 267 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 07:28:53 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.02.2022 07:20:26 | |
22 870 950 USDT | $ 22 870 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||