Whale movements
Last update: 08.09.2026 13:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 07:12:10 |  |
190 BTC | $ 7 346 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd256h4llka6tf59ghtjqreaz3dx2vh4qn4q4hnqy3xvmpwp9mueq9yyftx | To: bc1q38esn8zn04u2t9n9drgpnqfx7wtsncq6uehf6juckehxpwrcqzzqmmkyrj | |||
| 25.02.2022 07:12:10 | |
500 BTC | $ 19 378 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 25.02.2022 07:12:10 | |
500 BTC | $ 19 378 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 25.02.2022 07:12:10 | |
2 400 BTC | $ 93 016 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3JNR5e9CbvEkyNvXqZ7rCo7NRafEH6sZdm | |||
| 25.02.2022 07:10:42 |  |
30 000 000 XRP | $ 20 686 488 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 25.02.2022 07:04:51 | |
324 BTC | $ 12 444 570 | (unknown) | (unknown) |
| Type: transfer | From: 3G776RsE4HLjBNGkvJu5C5bvGGMRstqJ34 | To: 39qjtLCjyTivgrzKj5ZnQ2GJLt2qbH5L1j | |||
| 25.02.2022 07:03:47 | |
192 BTC | $ 7 380 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qustdnjjhfyrqcfcdzkylvturg7hxaus9dvt58xl8qqc5ru0g76kqxdpa3l | |||
| 25.02.2022 07:03:47 | |
324 BTC | $ 12 453 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0apqh6h9gurhr4kayh7hm4cnh9lkdqdyq46j65 | To: bc1qyzkup30snqar5hw69ra25m6yy3smr8auuzw6xq | |||
| 25.02.2022 07:02:57 | |
263 BTC | $ 10 159 220 | (unknown) | (unknown) |
| Type: transfer | From: 34hJrX7zzVs18Kj2G5g81iJV79dXek1AWL | To: 338LmSAKjBuPpQj21bd5JkwKh4ogP95vNN | |||
| 25.02.2022 07:02:57 | |
269 BTC | $ 10 385 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevmvr3ykmymxlq5kefdtdhker3xn693fu2ck20 | To: 3AAHT9aYDrMTQiXBX66MhZWd57Q7odJ1ah | |||
| 25.02.2022 07:02:57 | |
230 BTC | $ 8 869 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRcLu8HzvaXqMCRwU97pQWn8nRpgREDD | To: bc1q7zxzq6pmdtv6qfv55v8zufdmte0avdp7jqw22f | |||
| 25.02.2022 07:02:57 | |
281 BTC | $ 10 866 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FMx7qppdESSKjmeScmX44TSokJ41CzBva | To: bc1qsdfy6rhsynmj9mhf98wuav5fyg25nnugqaxwq2 | |||
| 25.02.2022 07:02:57 | |
253 BTC | $ 9 785 503 | (unknown) | (unknown) |
| Type: transfer | From: 3QcNvJAh55x5agKxf77UhYuSLMx9zwJtCn | To: 3GhVuBfZ1wgDzouVyURdaNBDRKr2raV5jN | |||
| 25.02.2022 07:02:57 | |
285 BTC | $ 11 002 283 | (unknown) | (unknown) |
| Type: transfer | From: 32MqreUeC2728BRePrzmSpjh4jx3EDrzPe | To: 3Ef8irZiVia5hE4xYxXmBfw8dJ9KavpyNu | |||
| 25.02.2022 07:02:57 | |
162 BTC | $ 6 265 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FYzb3wuS6m4E51tb5ktcnzZXxed8EE26y | To: 3FQ5PwstedCAR6QP4UsfsMSgetr6jAyjo4 | |||
| 25.02.2022 07:02:57 | |
151 BTC | $ 5 810 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AjHewHjwLwGbbP9Sp2QujdTu8diQDVZGA | To: 35zdLLUpe8Nbsty8jhiPhBa2WLPifj17Ag | |||
| 25.02.2022 07:02:57 | |
262 BTC | $ 10 115 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdfr85g06dt8dj4wre363dk20xtwfh9fkzenn5 | To: 367vPoJiLCCzKAkRZHFkp79rn4itoPxsTw | |||
| 25.02.2022 07:02:57 | |
242 BTC | $ 9 328 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307rhpg0332luxgtxdlvfyj4j0ek8w46nkwf6m | To: bc1qc4cm6kh4h9uklj9zfnu50lmetdjzmmr9yxtr92 | |||
| 25.02.2022 07:02:57 | |
257 BTC | $ 9 917 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9srmy060vfetz7272wfvjsvm7dq8vn7q43sqs | To: 3M7gjoed77VRNQWz5Jgj2g7XXjAPe7pZBZ | |||
| 25.02.2022 07:02:57 | |
182 BTC | $ 7 008 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzushm55gfmy66s9vfscgxq8ar5u4g5ehk8pec7 | To: bc1qutxpzvjk0jv2uyzkvxydxz7qw22es7l30098lg | |||
| 25.02.2022 07:02:57 | |
218 BTC | $ 8 420 739 | (unknown) | (unknown) |
| Type: transfer | From: 38hXG7Ax2T57ggC3QzBQwABixmnZYpxG8F | To: 3Q6pRME1a9TsDh5dyEkWUH3EQhHBex9EPh | |||
| 25.02.2022 07:02:57 | |
192 BTC | $ 7 406 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85kp6tlfzngcmtkq6j0ggytf09dctva0pgfqae | To: bc1qcwkuxsx3xeeaa94205kh3ntp4fdcmlu7cx8sud | |||
| 25.02.2022 07:02:57 | |
223 BTC | $ 8 606 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho8iJSoRccrYkcmk8ayTYeL2BYwMLJ8G7 | To: bc1qe02hpy304z2scvfmjsnaq9kw7jt8t56d59qj7v | |||
| 25.02.2022 07:02:57 | |
285 BTC | $ 11 009 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MYtuW84F19xoTeuv3Pv9PvsFquCq1aQJ7 | To: 3MgrDvQUEummR6q1BQWAUL1PRaJnGBhgb9 | |||
| 25.02.2022 07:02:57 | |
235 BTC | $ 9 060 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ru8e95hql3q5krc2t94uzrunszg8wsr7kdjh7 | To: 3LPVErTXBa5cZMME6W61or1xRYQDkdpLvu | |||
| 25.02.2022 07:00:32 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 06:55:53 | |
1 800 000 SAND | $ 5 383 985 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 25.02.2022 06:50:54 |  |
15 100 000 USDT | $ 15 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.02.2022 06:50:27 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 06:40:29 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.02.2022 06:37:00 | |
145 BTC | $ 5 584 131 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 25.02.2022 06:34:41 | |
269 BTC | $ 10 386 959 | (unknown) | (unknown) |
| Type: transfer | From: 35z1ct41xB4SZ4GptgBo7qDbpKkaa1oRpi | To: bc1qevmvr3ykmymxlq5kefdtdhker3xn693fu2ck20 | |||
| 25.02.2022 06:32:52 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 06:29:55 | |
218 BTC | $ 8 384 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ppcpkuzuxuzmf30q8rfdgrtwftm5kqua8wz0 | To: 38hXG7Ax2T57ggC3QzBQwABixmnZYpxG8F | |||
| 25.02.2022 06:29:55 | |
162 BTC | $ 6 242 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0p93ph56s8hm35l8qka2r0e2gdyy4uyjv82xp | To: 3FYzb3wuS6m4E51tb5ktcnzZXxed8EE26y | |||
| 25.02.2022 06:29:55 | |
253 BTC | $ 9 743 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E5eHqDXATUf4zVg7i6aw4Ad6oSpL25n5Z | To: 3QcNvJAh55x5agKxf77UhYuSLMx9zwJtCn | |||
| 25.02.2022 06:29:55 | |
192 BTC | $ 7 375 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy856a630yjwcdamx4v3t80x0lfzp74ghnlglk | To: bc1q85kp6tlfzngcmtkq6j0ggytf09dctva0pgfqae | |||
| 25.02.2022 06:29:55 | |
223 BTC | $ 8 569 367 | (unknown) | (unknown) |
| Type: transfer | From: 32bUxD4RqBYxEAmCy38wmfCkVxcjPAxbwG | To: 3Ho8iJSoRccrYkcmk8ayTYeL2BYwMLJ8G7 | |||
| 25.02.2022 06:29:55 | |
151 BTC | $ 5 786 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqz6yjTujetzMS6VStkJjKoZakfRcAGSu | To: 3AjHewHjwLwGbbP9Sp2QujdTu8diQDVZGA | |||
| 25.02.2022 06:29:55 | |
182 BTC | $ 6 978 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9etqf73xxzrdflewhx687w0jsch6qmfkz6mjkz | To: bc1qzushm55gfmy66s9vfscgxq8ar5u4g5ehk8pec7 | |||
| 25.02.2022 06:29:55 | |
257 BTC | $ 9 874 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeFRp1hpHUHCxxPoLSvYCvXEFR4zQy68 | To: bc1qf9srmy060vfetz7272wfvjsvm7dq8vn7q43sqs | |||
| 25.02.2022 06:29:55 | |
263 BTC | $ 10 123 026 | (unknown) | (unknown) |
| Type: transfer | From: 3ANeT6aUcGqB15ytU987PhpGfiGfDhwueQ | To: 34hJrX7zzVs18Kj2G5g81iJV79dXek1AWL | |||
| 25.02.2022 06:29:55 | |
230 BTC | $ 8 831 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HdY2GthjRVhNmCydMGZUpATu4DKgumx1L | To: 3CzRcLu8HzvaXqMCRwU97pQWn8nRpgREDD | |||
| 25.02.2022 06:29:55 | |
262 BTC | $ 10 072 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwxgqtavnuskv43z6cxdq7yfw2p3qlgy77zwje | To: bc1qhdfr85g06dt8dj4wre363dk20xtwfh9fkzenn5 | |||
| 25.02.2022 06:29:55 | |
235 BTC | $ 9 023 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt6e5xhwuqm7xnhmstna6kpthukuez8py25xky | To: bc1q2ru8e95hql3q5krc2t94uzrunszg8wsr7kdjh7 | |||
| 25.02.2022 06:29:55 | |
242 BTC | $ 9 288 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmqvvsyyanmjuc634sa93z4s6zklex2jteld2u | To: bc1q307rhpg0332luxgtxdlvfyj4j0ek8w46nkwf6m | |||
| 25.02.2022 06:29:55 | |
200 BTC | $ 7 688 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 25.02.2022 06:29:55 | |
161 BTC | $ 6 207 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | To: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | |||
| 25.02.2022 06:29:55 | |
214 BTC | $ 8 236 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsntrhcfe8m48dszxzjq9tfdd4ccpua0hqej2 | To: bc1qarwdj50dyh7wkqljfdrvgph95gpqxlkh9669z7 | |||
| 25.02.2022 06:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||