Whale movements
Last update: 08.09.2026 13:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 04:46:35 |  |
242 BTC | $ 9 347 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DFzJRTCXSaxcXoTYcf3DfTDtx2UEYaKdL | To: bc1qdq3wahpajrrz4gqftemp4jmpxxwtar8fgz5fcv | |||
| 25.02.2022 04:46:35 | |
257 BTC | $ 9 942 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EorAU14VK4R4A9n6fPhibnPVHtDqMeFUv | To: bc1qmlm34t26r2vj33u628xw4r2dfrl0twfz6gpyu8 | |||
| 25.02.2022 04:46:35 | |
324 BTC | $ 12 549 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EagXi2ThMTRQ9i9YLNMUpDW4HS4zoGx9h | To: 3PV3HQY8CR4ZLmaEwAm4JVg39vS4m7vUSw | |||
| 25.02.2022 04:46:35 | |
262 BTC | $ 10 135 690 | (unknown) | (unknown) |
| Type: transfer | From: 35DUqftJGxqm6Eb6KooaPi8Bj54ffwEC9P | To: bc1qqqle4k9ltr7lsth02p63mynrva94yv9pauxlv2 | |||
| 25.02.2022 04:46:35 | |
235 BTC | $ 9 079 647 | (unknown) | (unknown) |
| Type: transfer | From: 36j5uWWagu9eD4FCYXVtnSPoGLKijDuZJx | To: 3NHvDoj3fPpVCUqbnpwYxdeXZf4t4N9a4T | |||
| 25.02.2022 04:40:18 |  |
34 637 330 USDT | $ 34 637 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 04:40:18 | |
24 712 324 USDT | $ 24 712 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.02.2022 04:38:43 | |
9 256 806 USDT | $ 9 256 806 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 04:36:46 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 04:33:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 04:31:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.02.2022 04:31:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.02.2022 04:26:54 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.02.2022 04:26:23 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 25.02.2022 04:24:45 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 04:17:13 | |
192 BTC | $ 7 419 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrfc0dt6jcmly2c4rtp7grdn545ywjdp99w6af | To: 3JkFcoqMnBfCiCKyNV7HftRN4QSF2opWSJ | |||
| 25.02.2022 04:17:13 | |
182 BTC | $ 7 019 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkjcjkx997gsm06xqylvdr72apnav587y42ep8 | To: 3GtHkoKQemUFh5BWLgXfCbrVuNr2CgvSN2 | |||
| 25.02.2022 04:17:13 | |
257 BTC | $ 9 938 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvf41S6YAgrTEc5KaUTMoauR6cdGgjBVE | To: 3EorAU14VK4R4A9n6fPhibnPVHtDqMeFUv | |||
| 25.02.2022 04:17:13 | |
163 BTC | $ 6 286 200 | (unknown) | (unknown) |
| Type: transfer | From: 38YXTrXnGJQCspLZRS7dQdmkF7rzjqG4W9 | To: 39vEgyhk1NAdqhNaVTQspSLTuzuboszNpN | |||
| 25.02.2022 04:17:13 | |
230 BTC | $ 8 884 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pd8u0pf72assea6s97359eq8h72z6vwlj02zr | To: 3D5hJM2CDJGNjJ8uV4GLXEPSawwyb8dst4 | |||
| 25.02.2022 04:17:13 | |
152 BTC | $ 5 858 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ83ASGpYtrSm1Hrso3v9swR8uPnXQa3y | To: 3FVCfjs4scd3LRstVuZez9JGbQrtuZj2pP | |||
| 25.02.2022 04:17:13 | |
223 BTC | $ 8 621 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FPEKjkng1ct1CtG6znRwAexPwHdPnaMe4 | To: bc1qvtj3xxx6yuvlm0436mnu5smjsqvappnea3re0c | |||
| 25.02.2022 04:17:13 | |
218 BTC | $ 8 434 793 | (unknown) | (unknown) |
| Type: transfer | From: 3NsSwwRXrZV8AEgM4cFiWGuqzATByJf3PU | To: bc1q95hscz8h6wtwt6s5sp6ylcu4g7wrjncruv8u7s | |||
| 25.02.2022 04:17:13 | |
242 BTC | $ 9 343 455 | (unknown) | (unknown) |
| Type: transfer | From: 3EHeZ2knCqwX4VNDLGZgy8UmQSjFx44MAj | To: 3DFzJRTCXSaxcXoTYcf3DfTDtx2UEYaKdL | |||
| 25.02.2022 04:17:13 | |
256 BTC | $ 9 916 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NLWGTQfYD1vvcsUsX3D6aR9etpcR8WDKN | To: bc1qyzvt4g6fcf7pr7mpsk66nk6s6k9gyenptuufqk | |||
| 25.02.2022 04:17:13 | |
235 BTC | $ 9 075 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MFD1KSTJdfRowth1oepNN4auz797FYmNx | To: 36j5uWWagu9eD4FCYXVtnSPoGLKijDuZJx | |||
| 25.02.2022 04:17:13 | |
135 BTC | $ 5 229 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8clxarfjcytahvj7ue0rzrapt2rl8wdrkssu5saaz47u46mexy0qp6l9t6 | |||
| 25.02.2022 04:17:13 | |
271 BTC | $ 10 459 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qassmgqe23sh3rug0jas4e846futpc85a030n7k3ljyrmu668fc2sn8wac7 | |||
| 25.02.2022 04:17:13 | |
212 BTC | $ 8 197 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag4hu6e8yscuq9m6wxa2uec4wmdxdnupwpp0eunyaet8hxatfnlscqstxu | |||
| 25.02.2022 04:17:13 | |
158 BTC | $ 6 116 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnq5c9tt820crsk5h9nazx5x330g6ydk06at095qguc8xnpk8x7sm5px85 | |||
| 25.02.2022 04:17:13 | |
132 BTC | $ 5 085 595 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.02.2022 04:16:12 | |
5 472 610 USDT | $ 5 472 610 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.02.2022 03:59:40 | |
26 840 ETH | $ 71 051 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 03:56:24 |  |
5 599 994 USDT | $ 5 599 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPQGk1xkRCXxaJ9UtDjNGu3ii61pBoVnY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 03:56:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRHQLwaVx3w928LZN4NVwoXzD3bQa771is | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 03:55:10 |  |
9 409 262 XRP | $ 6 579 551 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.02.2022 03:54:02 | |
180 BTC | $ 7 033 640 | (unknown) | (unknown) |
| Type: transfer | From: 39gC4BnFWEGv3kRsfCBGWs6NgDX1RJMxog | To: 33AbtPLHLdCZ3NNkhzvb4DNQ5WDhnYkQVy | |||
| 25.02.2022 03:54:02 | |
151 BTC | $ 5 871 794 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 25.02.2022 03:54:02 | |
218 BTC | $ 8 502 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29pn72ylhr7dyd5vc5ht4wujs0erwjr4ep4uz3 | To: 3NsSwwRXrZV8AEgM4cFiWGuqzATByJf3PU | |||
| 25.02.2022 03:54:02 | |
225 BTC | $ 8 767 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv26tg8j6guqexdupevlll89zalwutkqu6zxyq | To: 3FPEKjkng1ct1CtG6znRwAexPwHdPnaMe4 | |||
| 25.02.2022 03:54:02 | |
235 BTC | $ 9 151 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t4qyjrqktxx0wl5zfd5ytacv2nyd4sggj8h8z | To: 3MFD1KSTJdfRowth1oepNN4auz797FYmNx | |||
| 25.02.2022 03:54:02 | |
163 BTC | $ 6 337 629 | (unknown) | (unknown) |
| Type: transfer | From: 3GQey92KDLWQinUou31VaNp5WAZ1WAYk5Y | To: 38YXTrXnGJQCspLZRS7dQdmkF7rzjqG4W9 | |||
| 25.02.2022 03:54:02 | |
152 BTC | $ 5 905 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MAQyjsncByXCmCbyZK4UYNkw3AmcHAdZ2 | To: 3EJ83ASGpYtrSm1Hrso3v9swR8uPnXQa3y | |||
| 25.02.2022 03:54:02 | |
192 BTC | $ 7 478 687 | (unknown) | (unknown) |
| Type: transfer | From: 367g92k3LsZ2HhhZaebhCcC1ark4ZNPcDa | To: bc1qdrfc0dt6jcmly2c4rtp7grdn545ywjdp99w6af | |||
| 25.02.2022 03:54:02 | |
182 BTC | $ 7 077 080 | (unknown) | (unknown) |
| Type: transfer | From: 38frPA62qV34UnAVXkh8WPNwuboQ5Hkcq3 | To: bc1qfkjcjkx997gsm06xqylvdr72apnav587y42ep8 | |||
| 25.02.2022 03:54:02 | |
230 BTC | $ 8 956 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FSC1WJmWM1dScct7L3RcexNJTxZERRvjS | To: bc1q9pd8u0pf72assea6s97359eq8h72z6vwlj02zr | |||
| 25.02.2022 03:54:02 | |
1 000 BTC | $ 38 973 810 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 25.02.2022 03:54:02 | |
141 BTC | $ 5 493 381 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.02.2022 03:54:02 | |
142 BTC | $ 5 552 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 25.02.2022 03:52:33 | |
6 179 411 USDT | $ 6 179 411 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||