Whale movements
Last update: 08.09.2026 13:41:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 02:42:51 |  |
50 000 000 XRP | $ 34 906 740 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 25.02.2022 02:34:55 |  |
166 BTC | $ 6 390 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRyTMbtHe3atqsKiruCBTq8fPTYVWf6d | To: 35ppFSMH8kSrTSQA26DN6c9dTvV4xrW5Z2 | |||
| 25.02.2022 02:28:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 25.02.2022 02:27:18 | |
1 200 BTC | $ 46 837 416 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1E3WkB12sTrtQbQFdKqRrnUSG4tJrmXvRv | |||
| 25.02.2022 02:27:18 | |
152 BTC | $ 5 918 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnyewwdafmvzajtg4hvw58sd4g50rxd7cetm04 | To: 3PrrJ423VLAXGnSgW9am8aF1WKpexBm8gz | |||
| 25.02.2022 02:27:18 | |
163 BTC | $ 6 350 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8RK4A1a44WZiMLwBPcK7mv8ytADXmQm | To: 3MKmUhXuRJhm8Ur229SsuD9BcdWt1ZVn3w | |||
| 25.02.2022 02:27:18 | |
163 BTC | $ 6 359 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 25.02.2022 02:27:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 25.02.2022 02:25:20 | |
6 179 411 USDT | $ 6 179 411 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 25.02.2022 02:21:13 | |
9 868 309 USDT | $ 9 868 309 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 02:16:27 | |
6 799 987 USDT | $ 6 799 987 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 02:10:52 | |
4 500 000 UNI | $ 39 636 110 | (unknown) | (unknown) |
| Type: transfer | From: b47544788024b497a7998671bd5aedca566921fc | To: a4c9492d5f1578911756a4f8463b45482deae37a | |||
| 25.02.2022 02:07:51 | |
5 104 605 USDT | $ 5 104 605 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e4a09e9e27f977e5107daff74d003772438ce3e4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 02:07:14 | |
3 400 BTC | $ 130 181 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 25.02.2022 02:07:14 | |
151 BTC | $ 5 776 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2tj2wa2sdl20v2ekj3txzyvxe4asuzg9r7h0hnpflqk9nemge6s9zuagz | To: bc1q5xer200alkgtme8slgzvx6yacatuzal0e0fegdk0pwz0v4cqf5ws3xckde | |||
| 25.02.2022 02:07:14 | |
152 BTC | $ 5 806 071 | (unknown) | (unknown) |
| Type: transfer | From: 34uSTRWf2TLuuUeYFUADxoMpMGCYA2G5F3 | To: bc1qvnyewwdafmvzajtg4hvw58sd4g50rxd7cetm04 | |||
| 25.02.2022 02:06:48 | |
5 104 605 USDT | $ 5 104 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c4454e239d3b767fbece0c32b4d50df6fc971525 | To: e4a09e9e27f977e5107daff74d003772438ce3e4 | |||
| 25.02.2022 01:58:11 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 01:57:44 | |
269 BTC | $ 10 389 666 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DBkwaQ21ZPiFQnWy4fN7oNtjrHfmJogk6 | |||
| 25.02.2022 01:57:44 | |
145 BTC | $ 5 589 037 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uz74f6tyvem894tp8zeupztmp4ucsqt89lw8jmx00s6rg6enyqshq7rh4 | |||
| 25.02.2022 01:57:44 | |
935 BTC | $ 36 053 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Bkz1a8H9XsVi49iG3vcqQKk1XgMCFkEPY | To: 3PdtVV6AzjU4ZzMq6covwWWzZ4qJibbWbN | |||
| 25.02.2022 01:57:44 | |
931 BTC | $ 35 898 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 173V46Uya8h2MaeiBhNmUR7QWCoX5SGFwK | To: 3PdtVV6AzjU4ZzMq6covwWWzZ4qJibbWbN | |||
| 25.02.2022 01:57:44 | |
1 290 BTC | $ 49 742 976 | (unknown) | (unknown) |
| Type: transfer | From: 13s9FL7DJUmCMQdiZSUa9n6uxFkTGhqmU2 | To: 1PECPW3ct5Rfah2N6p7554tsVz5prh5PUR | |||
| 25.02.2022 01:57:44 | |
264 BTC | $ 10 167 420 | (unknown) | (unknown) |
| Type: transfer | From: 1G4dBdyiBgE7Qserw7FM6MQkpAkgQVtqWq | To: 114Xx2ZdLcvokT9tHWpmWA3JVBm78whTwo | |||
| 25.02.2022 01:57:44 | |
163 BTC | $ 6 285 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 25.02.2022 01:57:06 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 318620ae056133034ddf33000e684f3fed07b782 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.02.2022 01:47:57 | |
2 087 ETH | $ 5 460 183 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 25.02.2022 01:47:57 | |
5 534 ETH | $ 14 475 746 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 25.02.2022 01:47:19 | |
137 BTC | $ 5 300 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yaxdUTTbCdqSGgUUqbTqrqj5DYANNq7q | |||
| 25.02.2022 01:47:19 | |
1 000 BTC | $ 38 557 532 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.02.2022 01:47:19 | |
163 BTC | $ 6 273 144 | (unknown) | (unknown) |
| Type: transfer | From: 36JxQQzCRsWvyBRzXWr3DDg2gdHsCS2vqM | To: 3Dq8RK4A1a44WZiMLwBPcK7mv8ytADXmQm | |||
| 25.02.2022 01:47:19 | |
193 BTC | $ 7 422 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupdcz0c7y2vvd54uzv0j43we86fa5zc64m0uzs | To: bc1q6xghpcllw97sy6tjwze78cny5375hyvsc4cgzk | |||
| 25.02.2022 01:47:19 | |
225 BTC | $ 8 677 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5zs9s4en6hjh5hjkzwtu7anjwzehh0xgpvqpt | To: 32q8EfDpGx6jpZGSgScUu1uMFgrrXCKhEb | |||
| 25.02.2022 01:47:19 | |
235 BTC | $ 9 053 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhjrqxur6qdezzl4gefuz29m0rgyd8hk3xtn40 | To: bc1qegj542nn3vlgtxt3rg8hd0nneautlrr0xvmz9g | |||
| 25.02.2022 01:47:19 | |
218 BTC | $ 8 413 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcep0e9j5202s2khqy2hxczw8k0jq5nqp0pf2l | To: 3DnenNiqxUUUpn1xYMZf18ZHbNcebp4tbQ | |||
| 25.02.2022 01:47:19 | |
152 BTC | $ 5 846 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hm5wxdcruv2ea3pzf896ky3k9rmzl3revfd9y | To: 34uSTRWf2TLuuUeYFUADxoMpMGCYA2G5F3 | |||
| 25.02.2022 01:47:19 | |
256 BTC | $ 9 889 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceacvtxhy2kr29vmkqezs0wutm24hdq0vymllw | To: bc1qa27093nmr63e3yrd4ahcz3qt3wx43p4r7fmhj8 | |||
| 25.02.2022 01:47:19 | |
264 BTC | $ 10 170 679 | (unknown) | (unknown) |
| Type: transfer | From: 3PvLShADjNLrd6W7DJaJmRAAmvQPawzWDz | To: 3MLdCnkmuQEweWpvwas7nSnwod2Kvdd3Wp | |||
| 25.02.2022 01:47:19 | |
286 BTC | $ 11 018 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc4eV2x2nuCQCvjXEwnxWhH8LPoWRGKUy | To: 3HgRrpV6axg5QrvcmXY4Nte67YydSequ5S | |||
| 25.02.2022 01:47:19 | |
257 BTC | $ 9 911 062 | (unknown) | (unknown) |
| Type: transfer | From: 387bMtjE3FUsWJL35gF5aBn3K8oiL62956 | To: bc1qy7p4x575a489qfuznravc6xhkqzehjl5fr37rd | |||
| 25.02.2022 01:47:19 | |
242 BTC | $ 9 319 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr95y0wvw2kjmn6kn8p3cepg64s90s2wzqfjw46 | To: bc1qwxttlpv46ftply67q0szhzj74dcksamlxvmh4l | |||
| 25.02.2022 01:47:19 | |
230 BTC | $ 8 861 078 | (unknown) | (unknown) |
| Type: transfer | From: 3DeUDVvfZfZpTtgAEJ5CG9XNLUXCZr9XQd | To: bc1q9r5g9fqldyhfas8gjk7lqxgy22cuca07ju9w8p | |||
| 25.02.2022 01:47:19 | |
182 BTC | $ 7 003 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt7qmru27vkz2crrdwv99gktvkqh3zu9hekufr | To: 3QEm2CxscSQVQDXKfF7j4JZFX4XfxnAjCP | |||
| 25.02.2022 01:47:19 | |
262 BTC | $ 10 103 824 | (unknown) | (unknown) |
| Type: transfer | From: 34aoz6qVHF1PCDkSvejMhFxAktAo9Rer1L | To: 36Aww6gsgLckWfmmER4fQKfQA3s1HFtFK4 | |||
| 25.02.2022 01:47:19 | |
166 BTC | $ 6 418 775 | (unknown) | (unknown) |
| Type: transfer | From: 39qfchjfxYFRZjLvWeBsHp3pBQ9P3WLtVT | To: 3JtRyTMbtHe3atqsKiruCBTq8fPTYVWf6d | |||
| 25.02.2022 01:47:19 | |
282 BTC | $ 10 854 372 | (unknown) | (unknown) |
| Type: transfer | From: 32oBBQsbupGC6VzY2KxZxWsJtpY5XoqPyv | To: 39FRQUdqYPwFH238zthCjuNgg28rbDfqfT | |||
| 25.02.2022 01:47:19 | |
1 338 BTC | $ 51 601 544 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 25.02.2022 01:47:19 | |
293 BTC | $ 11 292 845 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 25.02.2022 01:47:19 | |
151 BTC | $ 5 825 388 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 25.02.2022 01:35:49 | |
5 770 581 USDT | $ 5 770 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||