Whale movements
Last update: 08.09.2026 13:19:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 06:26:24 |  |
6 940 997 USDT | $ 6 940 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 06:25:53 |  |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.02.2022 06:25:53 | |
8 179 745 USDT | $ 8 179 745 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 06:25:36 | |
6 002 678 USDT | $ 6 002 678 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 25.02.2022 06:23:24 | |
8 179 745 USDT | $ 8 179 745 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2022 06:11:36 | |
5 000 083 USDT | $ 5 000 083 | (unknown) | (unknown) |
| Type: transfer | From: badcbc108399ecc71240c56f71e5d637764710db | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 06:09:25 | |
5 000 083 USDT | $ 5 000 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: badcbc108399ecc71240c56f71e5d637764710db | |||
| 25.02.2022 06:03:12 |  |
15 000 000 XRP | $ 10 462 179 | (unknown) | gopax (exchange) |
| Type: transfer | From: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 25.02.2022 05:59:28 | |
2 217 ETH | $ 5 763 378 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 25.02.2022 05:58:58 |  |
151 BTC | $ 5 876 984 | (unknown) | (unknown) |
| Type: transfer | From: 11YgcsXqQEBatkZK8P1Hk3Rzx4jp36A1P | To: 16aRenXWEEdaayPS5PqMmFzV4aXAsF5mZY | |||
| 25.02.2022 05:58:58 | |
149 BTC | $ 5 779 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xer200alkgtme8slgzvx6yacatuzal0e0fegdk0pwz0v4cqf5ws3xckde | To: bc1qlx7uyhmsts73lzqmrarrhnj7vm6fp8e4wm50ker9lepu4czdmcwq427ydy | |||
| 25.02.2022 05:58:58 | |
150 BTC | $ 5 821 266 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 25.02.2022 05:58:58 | |
143 BTC | $ 5 561 063 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q6uz74f6tyvem894tp8zeupztmp4ucsqt89lw8jmx00s6rg6enyqshq7rh4 | To: bc1q95rha9z06348905slshnzvyjm0tqva64cc2cyav2v429am9t70tsnrzpr7 | |||
| 25.02.2022 05:53:17 | |
198 BTC | $ 7 668 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.02.2022 05:53:17 | |
6 721 BTC | $ 260 223 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsh4E6g7jwYncanuQBzD4isDuydQKb6TD | To: 36hHVUniKh1nnZ6LrWBrGHTMXkc1KXGpoe | |||
| 25.02.2022 05:53:17 | |
929 BTC | $ 35 979 796 | (unknown) | (unknown) |
| Type: transfer | From: 396gwXUZNocvzJmKuXH26C1Fj1sQCp5dfC | To: bc1q23gpzkwyyguw3v366nu9a9fmxcl9ltrzltjv2z | |||
| 25.02.2022 05:53:17 | |
281 BTC | $ 10 896 990 | (unknown) | (unknown) |
| Type: transfer | From: 39mkiwkAzTz7fd4FcFEi191KiyXkck7omz | To: 3FMx7qppdESSKjmeScmX44TSokJ41CzBva | |||
| 25.02.2022 05:53:17 | |
324 BTC | $ 12 560 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PV3HQY8CR4ZLmaEwAm4JVg39vS4m7vUSw | To: 3G776RsE4HLjBNGkvJu5C5bvGGMRstqJ34 | |||
| 25.02.2022 05:53:17 | |
286 BTC | $ 11 062 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DmrQC2sEQtVEyLbENUxkdLgcqnp1mNetj | To: 3MYtuW84F19xoTeuv3Pv9PvsFquCq1aQJ7 | |||
| 25.02.2022 05:53:17 | |
896 BTC | $ 34 672 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25vuwrpn0wug2tjkqmzgvzpa54jtqvg0attlww | To: 3E9zX7mAwdPWQnpqUmT26m5wdbEsD53EPE | |||
| 25.02.2022 05:53:17 | |
590 BTC | $ 22 841 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9p0g66j49rvzls3v0ja99cwh89clxw6c6xu2m | To: bc1q7wlh20ndk4k3tsyudhacfw9dse2rj3eylwsxz6 | |||
| 25.02.2022 05:53:17 | |
257 BTC | $ 9 950 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlm34t26r2vj33u628xw4r2dfrl0twfz6gpyu8 | To: 3CXeFRp1hpHUHCxxPoLSvYCvXEFR4zQy68 | |||
| 25.02.2022 05:53:17 | |
10 050 BTC | $ 389 091 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AY4i1YT79SxWUVg52itjzrFw62hDnGDRZ | To: bc1qckn3hx2zkswzv2vqgnzahegffkf2jm759zv76c | |||
| 25.02.2022 05:53:17 | |
218 BTC | $ 8 445 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyxz899aegdj0jjht5z0gn8u9cfqq8rgp8cf7q | To: bc1qm2ppcpkuzuxuzmf30q8rfdgrtwftm5kqua8wz0 | |||
| 25.02.2022 05:53:17 | |
235 BTC | $ 9 087 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NHvDoj3fPpVCUqbnpwYxdeXZf4t4N9a4T | To: bc1qyt6e5xhwuqm7xnhmstna6kpthukuez8py25xky | |||
| 25.02.2022 05:53:17 | |
3 562 BTC | $ 137 918 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GzUwtGtHbevUDQQCrLJxuWfo3UDrc2eCM | To: 35huTjC8H95GgUmYLdgTazaptV5abfQ7gn | |||
| 25.02.2022 05:53:17 | |
341 BTC | $ 13 184 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DWk7WhF4DXTpKRDv4zftfjoPuBZsagZh4 | To: bc1qsljlv402w8a96vehyv2mq8nqrm94p2harla4yr | |||
| 25.02.2022 05:53:17 | |
365 BTC | $ 14 130 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6mfjh3namczm3vms8jjnyhgfymmx9uwdqd55z | To: 3NhPL54C1ck9N9WdfgZ2itZeNLy85VkQyL | |||
| 25.02.2022 05:53:17 | |
365 BTC | $ 14 113 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykz65yfhysvkcaq7ken33h8vae4cvgrlct6cpp | To: 39SDd2WLcG1J6b7rwoUuMPPzssbBSxVQMU | |||
| 25.02.2022 05:53:17 | |
634 BTC | $ 24 561 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfppr0k6eg73utgeeg60qua4nttkq55a09v0u0c | To: bc1qzz9hu3vgu26gt73lupqe27gsznjguk0kfxq2cl | |||
| 25.02.2022 05:53:17 | |
152 BTC | $ 5 866 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0zr44wxmsct04m0vdnga4wrn277m9k4w80nz | To: 3Hqz6yjTujetzMS6VStkJjKoZakfRcAGSu | |||
| 25.02.2022 05:53:17 | |
330 BTC | $ 12 789 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KYa9E1NkQWe8frbn5z1BH74F3eat4eLQ1 | To: 3Gf8pyynAd9nJQWtkmzN4udpr4KL9PKkKK | |||
| 25.02.2022 05:53:17 | |
182 BTC | $ 7 029 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyu7n0l4r3k37w7fjs8mzaq9keajtmuq4fls9x | To: bc1q9etqf73xxzrdflewhx687w0jsch6qmfkz6mjkz | |||
| 25.02.2022 05:53:17 | |
556 BTC | $ 21 508 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ7fgbJLXA8SDMqaR2jqHSrBYPyAFxYzM | To: bc1qleguf2lczpdxl3hyh2yg63zlxg90kzm26r7dx7 | |||
| 25.02.2022 05:53:17 | |
242 BTC | $ 9 355 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq3wahpajrrz4gqftemp4jmpxxwtar8fgz5fcv | To: bc1qtmqvvsyyanmjuc634sa93z4s6zklex2jteld2u | |||
| 25.02.2022 05:53:17 | |
333 BTC | $ 12 898 234 | (unknown) | (unknown) |
| Type: transfer | From: 39p8xnT2kkN6k4HJyxpJcmxsAQtQTR2c6D | To: 3N1BqtfKW58TcpcsCN1zcmZ7xpapCiNrsc | |||
| 25.02.2022 05:53:17 | |
559 BTC | $ 21 632 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGh5hvUr4grUTXvhr2jxcvCCaq2JeS2h | To: 3Ecc1vno1xSM75pJLRdHxJrR2LMaeRK914 | |||
| 25.02.2022 05:53:17 | |
354 BTC | $ 13 711 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LqrfoxmM9dAhPzR4jv4Ha9UExDHJZ75GR | To: bc1qtyg5f7q85dgl8m94qckkzqk2wn2w9dfq7ktjk6 | |||
| 25.02.2022 05:53:17 | |
286 BTC | $ 11 063 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmqceegwcr83e8gf86s0v3mrrpqte6wcxu72u6 | To: 32MqreUeC2728BRePrzmSpjh4jx3EDrzPe | |||
| 25.02.2022 05:53:17 | |
192 BTC | $ 7 428 503 | (unknown) | (unknown) |
| Type: transfer | From: 3F77HJgY8cpq8UCeQWuw9kNFwBwjd3rBK1 | To: bc1qzy856a630yjwcdamx4v3t80x0lfzp74ghnlglk | |||
| 25.02.2022 05:53:17 | |
1 037 BTC | $ 40 153 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv4QtmTohgZSYp13EQhL8UKYXdDiuohQT | To: 39Z8FaYMmz4xVh58Zp9PqjsQ7Dajdjtgon | |||
| 25.02.2022 05:53:17 | |
253 BTC | $ 9 813 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqey3p9cqjus40hw2wux85zsqskgyvyrdh9m5hs | To: 3E5eHqDXATUf4zVg7i6aw4Ad6oSpL25n5Z | |||
| 25.02.2022 05:53:17 | |
263 BTC | $ 10 195 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv7fpDrujRLYoEwNSLg16YSGU1QsV7dCG | To: 3ANeT6aUcGqB15ytU987PhpGfiGfDhwueQ | |||
| 25.02.2022 05:53:17 | |
230 BTC | $ 8 896 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLKxgmSJ5y3LoTwEDrrRH4tkv3k51HM1 | To: 3HdY2GthjRVhNmCydMGZUpATu4DKgumx1L | |||
| 25.02.2022 05:53:17 | |
223 BTC | $ 8 631 007 | (unknown) | (unknown) |
| Type: transfer | From: 35vVFaq8mKnjTY3vxZToUX4Aje4cSXji2J | To: 32bUxD4RqBYxEAmCy38wmfCkVxcjPAxbwG | |||
| 25.02.2022 05:53:17 | |
439 BTC | $ 16 977 252 | (unknown) | (unknown) |
| Type: transfer | From: 37Mwnynd8ShghH7g9uof6J4oh2hxFQw6fA | To: bc1qym7za3qknz966yer0npc8utzwkyc55jv9hg4qw | |||
| 25.02.2022 05:53:17 | |
563 BTC | $ 21 810 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuawy40mlknsd9xh0yf29ty2zee9np7kafwgg3 | To: bc1qypgv6net9u4adt2mfjytf3rhcpuuaggment3qt | |||
| 25.02.2022 05:53:17 | |
332 BTC | $ 12 843 977 | (unknown) | (unknown) |
| Type: transfer | From: 34ULWLF4Ey3NpE6gLsMsiauMDaiasiWBSZ | To: 3EM6VWAkCryUyorx4gAEsWa5Qg6TfupEze | |||
| 25.02.2022 05:53:17 | |
374 BTC | $ 14 467 665 | (unknown) | (unknown) |
| Type: transfer | From: 3HyNWZfgHfZZSHcdL7AeTeZ2kQbkEZUhNd | To: 3FKfmG6BHm2xTdGPqovUBmpLknW2Rxa92Z | |||
| 25.02.2022 05:53:17 | |
3 952 BTC | $ 153 000 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2zj9awpzhc9wnevxml9wt7xdc4gajz2zz4c2s | To: 3PW3rrHoRDnHWXXDokXLeAdYPoyAdY1AsC | |||