Whale movements
Last update: 08.09.2026 13:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 03:46:01 |  |
5 399 989 USDC | $ 5 399 989 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 25.02.2022 03:45:26 | |
13 158 867 USDT | $ 13 158 867 | (unknown) | (unknown) |
| Type: transfer | From: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 25.02.2022 03:30:23 |  |
181 BTC | $ 7 018 758 | (unknown) | (unknown) |
| Type: transfer | From: 3F4J7cesH3cGqTB4CqrKZMKuap47sgYCCb | To: 39gC4BnFWEGv3kRsfCBGWs6NgDX1RJMxog | |||
| 25.02.2022 03:30:23 | |
231 BTC | $ 8 971 317 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.02.2022 03:30:23 | |
134 BTC | $ 5 212 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PoVq7jYz5V2QQEpaEhLrtz1gGybUyQAsv | To: 3BzJ9PYv13chtJA1jhxR3mvcJJTzJAR93q | |||
| 25.02.2022 03:30:23 | |
141 BTC | $ 5 466 975 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 25.02.2022 03:27:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.02.2022 03:21:18 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.02.2022 03:20:49 | |
152 BTC | $ 5 847 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ktwnhqsn9847aeux8svtqy93wqrf52pwrt7w | To: 3MAQyjsncByXCmCbyZK4UYNkw3AmcHAdZ2 | |||
| 25.02.2022 03:20:49 | |
163 BTC | $ 6 275 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ8rdFdgpQHGUeCrHZYZLZvafvNd8KGZZ | To: 3GQey92KDLWQinUou31VaNp5WAZ1WAYk5Y | |||
| 25.02.2022 03:20:49 | |
269 BTC | $ 10 397 662 | (unknown) | (unknown) |
| Type: transfer | From: 3DBkwaQ21ZPiFQnWy4fN7oNtjrHfmJogk6 | To: 32m4gvx7cgXF1enDLHAPahkYU8Qa1sb1Sh | |||
| 25.02.2022 03:20:49 | |
182 BTC | $ 7 009 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LR7QrsVaFaY5o7VRRvC39BXCytfN2qNAB | To: 38frPA62qV34UnAVXkh8WPNwuboQ5Hkcq3 | |||
| 25.02.2022 03:20:49 | |
264 BTC | $ 10 179 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MLdCnkmuQEweWpvwas7nSnwod2Kvdd3Wp | To: bc1qflur2ens5y0qmdu3rkypw6zq0zxpudlg56lntx | |||
| 25.02.2022 03:20:49 | |
235 BTC | $ 9 061 852 | (unknown) | (unknown) |
| Type: transfer | From: 39q4ViH4dCZ7aTeqyirMe1q1PoaRDXfkn7 | To: bc1q0t4qyjrqktxx0wl5zfd5ytacv2nyd4sggj8h8z | |||
| 25.02.2022 03:20:49 | |
257 BTC | $ 9 919 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7p4x575a489qfuznravc6xhkqzehjl5fr37rd | To: 3Bvf41S6YAgrTEc5KaUTMoauR6cdGgjBVE | |||
| 25.02.2022 03:20:49 | |
230 BTC | $ 8 868 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Km1F8A7H5o6qEr1yz4XChBvgeXgzGKGJv | To: 3FSC1WJmWM1dScct7L3RcexNJTxZERRvjS | |||
| 25.02.2022 03:20:49 | |
192 BTC | $ 7 405 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8lqf9nt3u6w4cx7f40m66auluv0mv8fwrpwef | To: 367g92k3LsZ2HhhZaebhCcC1ark4ZNPcDa | |||
| 25.02.2022 03:20:49 | |
262 BTC | $ 10 112 605 | (unknown) | (unknown) |
| Type: transfer | From: 36Aww6gsgLckWfmmER4fQKfQA3s1HFtFK4 | To: 35DUqftJGxqm6Eb6KooaPi8Bj54ffwEC9P | |||
| 25.02.2022 03:20:49 | |
218 BTC | $ 8 419 131 | (unknown) | (unknown) |
| Type: transfer | From: 39x5qSPxg3pQHQBitC5cnSigwqRZqeedvt | To: bc1q29pn72ylhr7dyd5vc5ht4wujs0erwjr4ep4uz3 | |||
| 25.02.2022 03:20:49 | |
242 BTC | $ 9 327 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxttlpv46ftply67q0szhzj74dcksamlxvmh4l | To: 3EHeZ2knCqwX4VNDLGZgy8UmQSjFx44MAj | |||
| 25.02.2022 03:20:49 | |
256 BTC | $ 9 898 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa27093nmr63e3yrd4ahcz3qt3wx43p4r7fmhj8 | To: 3NLWGTQfYD1vvcsUsX3D6aR9etpcR8WDKN | |||
| 25.02.2022 03:20:49 | |
225 BTC | $ 8 682 973 | (unknown) | (unknown) |
| Type: transfer | From: 3McHm9bCVXQnqCegsiBuETFuUdcQnaANNC | To: bc1qrv26tg8j6guqexdupevlll89zalwutkqu6zxyq | |||
| 25.02.2022 03:20:49 | |
199 BTC | $ 7 679 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 25.02.2022 03:20:49 | |
143 BTC | $ 5 525 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 25.02.2022 03:20:49 | |
143 BTC | $ 5 522 541 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3DAahVBS2mABwJr8KTdRp6nAU2opMdCBqC | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 25.02.2022 03:19:33 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 25.02.2022 03:18:56 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | |||
| 25.02.2022 03:10:47 | |
18 985 584 BUSD | $ 18 985 584 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 25.02.2022 03:11:10 |  |
20 000 000 XRP | $ 14 029 415 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 25.02.2022 03:03:38 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 03:00:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 25.02.2022 02:55:13 | |
200 BTC | $ 7 719 114 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.02.2022 02:55:13 | |
320 BTC | $ 12 350 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.02.2022 02:55:13 | |
225 BTC | $ 8 684 426 | (unknown) | (unknown) |
| Type: transfer | From: 32q8EfDpGx6jpZGSgScUu1uMFgrrXCKhEb | To: 3McHm9bCVXQnqCegsiBuETFuUdcQnaANNC | |||
| 25.02.2022 02:55:13 | |
192 BTC | $ 7 429 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xghpcllw97sy6tjwze78cny5375hyvsc4cgzk | To: bc1qz8lqf9nt3u6w4cx7f40m66auluv0mv8fwrpwef | |||
| 25.02.2022 02:55:13 | |
182 BTC | $ 7 010 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QEm2CxscSQVQDXKfF7j4JZFX4XfxnAjCP | To: 3LR7QrsVaFaY5o7VRRvC39BXCytfN2qNAB | |||
| 25.02.2022 02:55:13 | |
235 BTC | $ 9 062 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegj542nn3vlgtxt3rg8hd0nneautlrr0xvmz9g | To: 39q4ViH4dCZ7aTeqyirMe1q1PoaRDXfkn7 | |||
| 25.02.2022 02:55:13 | |
230 BTC | $ 8 869 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r5g9fqldyhfas8gjk7lqxgy22cuca07ju9w8p | To: 3Km1F8A7H5o6qEr1yz4XChBvgeXgzGKGJv | |||
| 25.02.2022 02:55:13 | |
163 BTC | $ 6 279 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MKmUhXuRJhm8Ur229SsuD9BcdWt1ZVn3w | To: 3GZ8rdFdgpQHGUeCrHZYZLZvafvNd8KGZZ | |||
| 25.02.2022 02:55:13 | |
166 BTC | $ 6 425 052 | (unknown) | (unknown) |
| Type: transfer | From: 35ppFSMH8kSrTSQA26DN6c9dTvV4xrW5Z2 | To: bc1q7elk9cy7wqdatz7qpxvkf70es5mkqx2kfsvhsy | |||
| 25.02.2022 02:55:13 | |
218 BTC | $ 8 419 971 | (unknown) | (unknown) |
| Type: transfer | From: 3DnenNiqxUUUpn1xYMZf18ZHbNcebp4tbQ | To: 39x5qSPxg3pQHQBitC5cnSigwqRZqeedvt | |||
| 25.02.2022 02:47:08 | |
180 BTC | $ 6 893 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6BtET3AoyN4NAr5uu8ZXXN9uANXCtuAe | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.02.2022 02:47:08 | |
159 BTC | $ 6 089 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30rlaprnsfana7wcjq6eayf0q73ccsm0l3wvr7zh6u0zlmenxpesgxqewr | |||
| 25.02.2022 02:47:08 | |
152 BTC | $ 5 807 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PrrJ423VLAXGnSgW9am8aF1WKpexBm8gz | To: bc1qf3ktwnhqsn9847aeux8svtqy93wqrf52pwrt7w | |||
| 25.02.2022 02:47:08 | |
250 BTC | $ 9 574 497 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 25.02.2022 02:47:08 | |
163 BTC | $ 6 239 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 25.02.2022 02:51:14 | |
13 599 018 USDT | $ 13 599 018 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.02.2022 02:48:42 | |
20 000 000 XRP | $ 14 015 350 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 25.02.2022 02:45:10 | |
20 000 000 XRP | $ 13 988 740 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.02.2022 02:43:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||