Whale movements
Last update: 08.09.2026 13:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 05:53:17 |  |
262 BTC | $ 10 144 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqle4k9ltr7lsth02p63mynrva94yv9pauxlv2 | To: bc1qcwxgqtavnuskv43z6cxdq7yfw2p3qlgy77zwje | |||
| 25.02.2022 05:53:17 | |
10 243 BTC | $ 396 558 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L1tuCXz2cu5CAWfsMRYM3G3GR8zZuDskR | To: 3NTiAN1CtMzyPwa3VeemTL4woivaJNsVgW | |||
| 25.02.2022 05:53:17 | |
626 BTC | $ 24 218 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpapc5e32d99d9jltdujj2w59uvtm3kuyl40t6 | To: bc1qxsyudzwgygrd5wk5hh3u6rupgw5dgrmum7nq3v | |||
| 25.02.2022 05:53:17 | |
5 020 BTC | $ 194 360 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneztqr7j4rcg8snqyxjujkxnx5uhj093d43dj2 | To: bc1qrx0ez87yw0dd32mnw8rawxedn87a9zd5za7x66 | |||
| 25.02.2022 05:53:17 | |
351 BTC | $ 13 602 455 | (unknown) | (unknown) |
| Type: transfer | From: 3LcxG7pir1bcwPusXFjFuyL3uXvALEQWkC | To: 32QFosqWHAr21LyKrevayiQmdaocnXZdcB | |||
| 25.02.2022 05:53:17 | |
759 BTC | $ 29 371 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PkexEx2Mf1BMVAQUa36GZHxMn8PB6DsLS | To: 32imsN5h7Jfxuho9UkTJ6gXpPuYjTuKc6h | |||
| 25.02.2022 05:53:17 | |
2 876 BTC | $ 111 359 850 | (unknown) | (unknown) |
| Type: transfer | From: 32amKdGLoQjhFzzewbaT2YKNar9NK1W299 | To: 3DsYh6g6ccuhyT9yy37xJAVw4cWxXfoFzs | |||
| 25.02.2022 05:53:17 | |
324 BTC | $ 12 528 994 | (unknown) | (unknown) |
| Type: transfer | From: 327Hy9TdSr9KouNt55AKxWgXqLoD2MXxUR | To: bc1q0apqh6h9gurhr4kayh7hm4cnh9lkdqdyq46j65 | |||
| 25.02.2022 05:53:17 | |
15 022 BTC | $ 581 583 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuxsq37eqpc9x65f7xs23zkkdn73e3g233v4xp | To: 365gABsKSqKYbP4dhBjhCrjXBVc2kNWE8C | |||
| 25.02.2022 05:53:17 | |
269 BTC | $ 10 418 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3cm5n8ajcuczlhppnuvvks6jd275tfhzmr32p | To: 35z1ct41xB4SZ4GptgBo7qDbpKkaa1oRpi | |||
| 25.02.2022 05:53:17 | |
379 BTC | $ 14 690 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2dmuz6tct98zwjthd3922js0hfxnsd2ktfyhe | To: 3QT6daM1ALyoyv7jLxAeiVrnea5mfxbej1 | |||
| 25.02.2022 05:53:17 | |
8 403 BTC | $ 325 343 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JPL723GJjqfpuxqzNdAhWLzwh7DgYuXRv | To: 33NQWihCyKhWbJYEF82cMLi2vBaqeJaKxS | |||
| 25.02.2022 05:53:17 | |
2 769 BTC | $ 107 217 220 | (unknown) | (unknown) |
| Type: transfer | From: 32NoMtNWxxjjCQjGy6JpkgpkGnFP3wxSa2 | To: 33na4FoZMwkiPxix8Yg1KTKth68RuyzwUY | |||
| 25.02.2022 05:53:17 | |
583 BTC | $ 22 557 954 | (unknown) | (unknown) |
| Type: transfer | From: 39MZMUTMTBEJMjmLZ5T8Eq9CjXeHh61KTP | To: 3Gi8TQvQ8ZFm51uRQ5bTxJos9N2Cg7tntb | |||
| 25.02.2022 05:53:17 | |
2 034 BTC | $ 78 740 184 | (unknown) | (unknown) |
| Type: transfer | From: 378sYSqs2siiepgBaAsCDY1XhyYPX5tnFG | To: bc1q0weta0kpu4qyc5jwjtl0ppzplj0urhrf0t7008 | |||
| 25.02.2022 05:53:17 | |
2 780 BTC | $ 107 619 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NU9j7bQ7ejeTcTgjaF89H9i9qR4rmj94s | To: 3ET3ALosE6EoD7dcztkyk1PeX1goHCEhgk | |||
| 25.02.2022 05:53:17 | |
390 BTC | $ 15 096 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp68cm35wlckrqsaa4ldz6esu3jjjqp4xsgtkm | To: bc1qrga6gnk2kq2df9akpktkxg3x7hcc7tqffj8f0h | |||
| 25.02.2022 05:53:17 | |
1 297 BTC | $ 50 232 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C4TXV5V4cv4f5DXdrwwmRUkpX84EbkpCj | To: bc1qjfhtu7knxf24f0khg2m0xaxg6p9zrpv8zlfpx4 | |||
| 25.02.2022 05:53:17 | |
510 BTC | $ 19 748 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mk4rfyt8th23lfgyg50lmfwyartf8evzurv8a | To: 3MaVvKvRHpw87HtLPRbBDeWNy4cPGnKT8b | |||
| 25.02.2022 05:53:17 | |
162 BTC | $ 6 287 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Pck9GGWzUfYFeGVuhQceur3sPH2yxPpim | To: bc1qq0p93ph56s8hm35l8qka2r0e2gdyy4uyjv82xp | |||
| 25.02.2022 05:53:17 | |
403 BTC | $ 15 619 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfk3vSpvNUVWWGyyWwkrV8CPysfnttafH | To: 3PzBHM4evzu7rcbWPvLcSTZjfUzmHrh4nG | |||
| 25.02.2022 05:53:17 | |
191 BTC | $ 7 394 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15MJ5nMe8NCjAmpcAPxytyxp1BCwoo7ojb | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 25.02.2022 05:53:17 | |
180 BTC | $ 6 982 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qassmgqe23sh3rug0jas4e846futpc85a030n7k3ljyrmu668fc2sn8wac7 | To: bc1qjk07kg9l4vp4exy587j97yv6lk253smwcy9n7ksa2l67saeffz5slnugd3 | |||
| 25.02.2022 05:53:17 | |
141 BTC | $ 5 472 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5kvrnrk0lrqz35c6pv4llpcp3ykx7eyn5ck93tann7a67fyx7es7z2d4j | |||
| 25.02.2022 05:50:59 |  |
6 000 ETH | $ 15 730 205 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.02.2022 05:30:17 | |
71 986 370 USDT | $ 71 986 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 05:24:11 | |
7 282 035 USDC | $ 7 282 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 05:11:25 | |
5 096 469 USDT | $ 5 096 469 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 05:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 25.02.2022 05:02:42 | |
5 185 973 USDT | $ 5 185 973 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 25.02.2022 05:01:26 |  |
330 449 180 XLM | $ 60 722 490 | (unknown) | binance (exchange) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||
| 25.02.2022 04:59:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.02.2022 04:49:40 | |
5 185 973 USDT | $ 5 185 973 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 25.02.2022 04:46:35 | |
180 BTC | $ 6 975 775 | (unknown) | (unknown) |
| Type: transfer | From: 33AbtPLHLdCZ3NNkhzvb4DNQ5WDhnYkQVy | To: 33RjKS198MxA2EdpM9psGfoBTQsgXnqkr6 | |||
| 25.02.2022 04:46:35 | |
264 BTC | $ 10 197 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflur2ens5y0qmdu3rkypw6zq0zxpudlg56lntx | To: 3Bv7fpDrujRLYoEwNSLg16YSGU1QsV7dCG | |||
| 25.02.2022 04:46:35 | |
330 BTC | $ 12 780 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwpeljyzlvqvg8g8nmlnqrfzxygu0e7j9djuwk | To: 3KYa9E1NkQWe8frbn5z1BH74F3eat4eLQ1 | |||
| 25.02.2022 04:46:35 | |
192 BTC | $ 7 422 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JkFcoqMnBfCiCKyNV7HftRN4QSF2opWSJ | To: 3F77HJgY8cpq8UCeQWuw9kNFwBwjd3rBK1 | |||
| 25.02.2022 04:46:35 | |
286 BTC | $ 11 053 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HgRrpV6axg5QrvcmXY4Nte67YydSequ5S | To: bc1qvmqceegwcr83e8gf86s0v3mrrpqte6wcxu72u6 | |||
| 25.02.2022 04:46:35 | |
269 BTC | $ 10 421 552 | (unknown) | (unknown) |
| Type: transfer | From: 32m4gvx7cgXF1enDLHAPahkYU8Qa1sb1Sh | To: bc1ql3cm5n8ajcuczlhppnuvvks6jd275tfhzmr32p | |||
| 25.02.2022 04:46:35 | |
230 BTC | $ 8 888 531 | (unknown) | (unknown) |
| Type: transfer | From: 3D5hJM2CDJGNjJ8uV4GLXEPSawwyb8dst4 | To: 3PPLKxgmSJ5y3LoTwEDrrRH4tkv3k51HM1 | |||
| 25.02.2022 04:46:35 | |
325 BTC | $ 12 556 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf422edymm50vpweua6c7r6984lzu8cv7v2axm | To: 327Hy9TdSr9KouNt55AKxWgXqLoD2MXxUR | |||
| 25.02.2022 04:46:35 | |
218 BTC | $ 8 437 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95hscz8h6wtwt6s5sp6ylcu4g7wrjncruv8u7s | To: bc1qeyxz899aegdj0jjht5z0gn8u9cfqq8rgp8cf7q | |||
| 25.02.2022 04:46:35 | |
281 BTC | $ 10 887 201 | (unknown) | (unknown) |
| Type: transfer | From: 39FRQUdqYPwFH238zthCjuNgg28rbDfqfT | To: 39mkiwkAzTz7fd4FcFEi191KiyXkck7omz | |||
| 25.02.2022 04:46:35 | |
182 BTC | $ 7 022 632 | (unknown) | (unknown) |
| Type: transfer | From: 3GtHkoKQemUFh5BWLgXfCbrVuNr2CgvSN2 | To: bc1qsyu7n0l4r3k37w7fjs8mzaq9keajtmuq4fls9x | |||
| 25.02.2022 04:46:35 | |
254 BTC | $ 9 806 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzvt4g6fcf7pr7mpsk66nk6s6k9gyenptuufqk | To: bc1qqey3p9cqjus40hw2wux85zsqskgyvyrdh9m5hs | |||
| 25.02.2022 04:46:35 | |
152 BTC | $ 5 861 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FVCfjs4scd3LRstVuZez9JGbQrtuZj2pP | To: bc1qzx0zr44wxmsct04m0vdnga4wrn277m9k4w80nz | |||
| 25.02.2022 04:46:35 | |
332 BTC | $ 12 832 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9qs3deks2epjgmwzuytf9dvfl33gezen2u3p2 | To: 34ULWLF4Ey3NpE6gLsMsiauMDaiasiWBSZ | |||
| 25.02.2022 04:46:35 | |
162 BTC | $ 6 281 823 | (unknown) | (unknown) |
| Type: transfer | From: 39vEgyhk1NAdqhNaVTQspSLTuzuboszNpN | To: 3Pck9GGWzUfYFeGVuhQceur3sPH2yxPpim | |||
| 25.02.2022 04:46:35 | |
286 BTC | $ 11 052 555 | (unknown) | (unknown) |
| Type: transfer | From: 3P3fRSuDP8UfLz8DPNhkEQrB2jhZS5xkYy | To: 3DmrQC2sEQtVEyLbENUxkdLgcqnp1mNetj | |||
| 25.02.2022 04:46:35 | |
223 BTC | $ 8 623 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtj3xxx6yuvlm0436mnu5smjsqvappnea3re0c | To: 35vVFaq8mKnjTY3vxZToUX4Aje4cSXji2J | |||