Whale movements
Last update: 08.09.2026 13:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 01:34:19 |  |
5 770 581 USDT | $ 5 770 581 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 25.02.2022 01:30:56 | |
5 770 582 USDT | $ 5 770 582 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 25.02.2022 01:30:13 | |
5 084 PAXG | $ 9 867 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 01:28:26 |  |
163 BTC | $ 6 275 546 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 25.02.2022 01:28:26 | |
264 BTC | $ 10 126 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KJTveusLjMdzqyBkSPcjSfyXX4BVssEyc | To: 3PvLShADjNLrd6W7DJaJmRAAmvQPawzWDz | |||
| 25.02.2022 01:28:26 | |
256 BTC | $ 9 846 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KNF5HbytRBFz8anS7Z8jW9YsrvZG59sP1 | To: bc1qceacvtxhy2kr29vmkqezs0wutm24hdq0vymllw | |||
| 25.02.2022 01:28:26 | |
262 BTC | $ 10 060 211 | (unknown) | (unknown) |
| Type: transfer | From: 32DE1BNFQg2atx4xNVTnsaUzu7mKsoRp8K | To: 34aoz6qVHF1PCDkSvejMhFxAktAo9Rer1L | |||
| 25.02.2022 01:28:26 | |
193 BTC | $ 7 390 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k5yw4kjjd0djjvzaclsvvul3wspl0q8pgpvmd | To: bc1qupdcz0c7y2vvd54uzv0j43we86fa5zc64m0uzs | |||
| 25.02.2022 01:28:26 | |
365 BTC | $ 13 995 049 | (unknown) | (unknown) |
| Type: transfer | From: 3C4XQ9ma7F6Skt7jeZ7fYGfY9T4Bjor2gB | To: bc1qykz65yfhysvkcaq7ken33h8vae4cvgrlct6cpp | |||
| 25.02.2022 01:28:26 | |
242 BTC | $ 9 278 640 | (unknown) | (unknown) |
| Type: transfer | From: 35WQiCuTPYck1cg9Mp8ecpCbJnuzenivqV | To: bc1qr95y0wvw2kjmn6kn8p3cepg64s90s2wzqfjw46 | |||
| 25.02.2022 01:28:26 | |
286 BTC | $ 10 970 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q8l85f4d9sa85jnxp9u0h4azf0fguasmw0vq2 | To: 3Cc4eV2x2nuCQCvjXEwnxWhH8LPoWRGKUy | |||
| 25.02.2022 01:28:26 | |
325 BTC | $ 12 461 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LUp57Z3A34BtLZY5EpSEaxEdcPjdWQZ1E | To: bc1qjf422edymm50vpweua6c7r6984lzu8cv7v2axm | |||
| 25.02.2022 01:28:26 | |
131 BTC | $ 5 029 042 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpkj8xrany3l4g8quat6c2eujn8ef8tk97jdrad | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.02.2022 01:28:26 | |
365 BTC | $ 14 011 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vzg644qz067yry9pa8fu7na8pgkwcmranc3ag | To: bc1qr6mfjh3namczm3vms8jjnyhgfymmx9uwdqd55z | |||
| 25.02.2022 01:28:26 | |
341 BTC | $ 13 074 153 | (unknown) | (unknown) |
| Type: transfer | From: 3AuAbtAb2UMQectBHBovpDvgYG9NP7FoXH | To: 3DWk7WhF4DXTpKRDv4zftfjoPuBZsagZh4 | |||
| 25.02.2022 01:28:26 | |
230 BTC | $ 8 822 557 | (unknown) | (unknown) |
| Type: transfer | From: 32acQigQFeKRrtuQ3mGvFrzRt8ym6xrip3 | To: 3DeUDVvfZfZpTtgAEJ5CG9XNLUXCZr9XQd | |||
| 25.02.2022 01:28:26 | |
226 BTC | $ 8 681 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5alccedpjgcprtpwrdxyfsv6ysdav4ru4ktarc | To: bc1qe5zs9s4en6hjh5hjkzwtu7anjwzehh0xgpvqpt | |||
| 25.02.2022 01:28:26 | |
354 BTC | $ 13 596 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvtwf3g8dk2k0npsmjl50assv3qrp8h4earg5r | To: 3LqrfoxmM9dAhPzR4jv4Ha9UExDHJZ75GR | |||
| 25.02.2022 01:28:26 | |
282 BTC | $ 10 807 490 | (unknown) | (unknown) |
| Type: transfer | From: 3N5eC8aJP9t45p5JUuwsZSstnB5pYjaA2f | To: 32oBBQsbupGC6VzY2KxZxWsJtpY5XoqPyv | |||
| 25.02.2022 01:28:26 | |
286 BTC | $ 10 973 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmslzx798kpklvyedp3fzzhjjaf0pz965q9sf2l | To: 3P3fRSuDP8UfLz8DPNhkEQrB2jhZS5xkYy | |||
| 25.02.2022 01:28:26 | |
166 BTC | $ 6 390 958 | (unknown) | (unknown) |
| Type: transfer | From: 33q4CoScaXxjfKZh3vg39x14w1dssV5ygp | To: 39qfchjfxYFRZjLvWeBsHp3pBQ9P3WLtVT | |||
| 25.02.2022 01:28:26 | |
152 BTC | $ 5 822 176 | (unknown) | (unknown) |
| Type: transfer | From: 3293LxKHrVEtMEwyNDcjc9LwYfS4hsJYJ4 | To: bc1q5hm5wxdcruv2ea3pzf896ky3k9rmzl3revfd9y | |||
| 25.02.2022 01:28:26 | |
324 BTC | $ 12 454 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7el97th73e28vh8vlsncethkx68shaxv254y7 | To: 3EagXi2ThMTRQ9i9YLNMUpDW4HS4zoGx9h | |||
| 25.02.2022 01:28:26 | |
351 BTC | $ 13 488 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FgZ2kRGgGLsDSNAVTjUDBisJE8SWjuu4v | To: 3LcxG7pir1bcwPusXFjFuyL3uXvALEQWkC | |||
| 25.02.2022 01:28:26 | |
182 BTC | $ 6 973 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64aypd3257eywxcyys97g0mzgf0qlxdxukynr8 | To: bc1qmt7qmru27vkz2crrdwv99gktvkqh3zu9hekufr | |||
| 25.02.2022 01:28:26 | |
163 BTC | $ 6 246 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqngup6twwwze4yf7ckamvx2p25k54lglz0pzx5 | To: 36JxQQzCRsWvyBRzXWr3DDg2gdHsCS2vqM | |||
| 25.02.2022 01:28:26 | |
235 BTC | $ 9 014 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CGefivQsErvgAv4tp1QhmRMdB6iGxkRuc | To: bc1qdhjrqxur6qdezzl4gefuz29m0rgyd8hk3xtn40 | |||
| 25.02.2022 01:28:26 | |
332 BTC | $ 12 743 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpn548f4xk3ypjsvlf5a9t56zfmkcsdtpl25n8 | To: bc1qp9qs3deks2epjgmwzuytf9dvfl33gezen2u3p2 | |||
| 25.02.2022 01:28:26 | |
218 BTC | $ 8 376 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MS8VG2xUVZuMmdtxbXVWzjmzdYrUh6FFk | To: bc1qqcep0e9j5202s2khqy2hxczw8k0jq5nqp0pf2l | |||
| 25.02.2022 01:28:26 | |
333 BTC | $ 12 792 760 | (unknown) | (unknown) |
| Type: transfer | From: 397g5MoMdNPXvbFWodjWT6ZpBcWkGNGHX6 | To: 39p8xnT2kkN6k4HJyxpJcmxsAQtQTR2c6D | |||
| 25.02.2022 01:28:26 | |
257 BTC | $ 9 867 965 | (unknown) | (unknown) |
| Type: transfer | From: 39swsvy7JPMcgfANYWkK7ztB9imM1mauKa | To: 387bMtjE3FUsWJL35gF5aBn3K8oiL62956 | |||
| 25.02.2022 01:28:26 | |
330 BTC | $ 12 683 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DHrgsN9nLkVfngjWo7oRYS82pVFXTsF8p | To: bc1qcwpeljyzlvqvg8g8nmlnqrfzxygu0e7j9djuwk | |||
| 25.02.2022 01:22:21 |  |
7 413 516 USDT | $ 7 413 516 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.02.2022 01:21:33 | |
5 326 039 USDT | $ 5 326 039 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 25.02.2022 01:21:08 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.02.2022 01:14:38 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | |||
| 25.02.2022 01:03:32 | |
218 BTC | $ 8 390 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d5l5km9wa6e0qlafaefzm63zdrs3kz07mdnjr | To: 3MS8VG2xUVZuMmdtxbXVWzjmzdYrUh6FFk | |||
| 25.02.2022 01:03:32 | |
211 BTC | $ 8 127 595 | (unknown) | (unknown) |
| Type: transfer | From: 3MY2EKTANJvWoTWJSNkwttrD8JVZSmAhPc | To: bc1qpkj8xrany3l4g8quat6c2eujn8ef8tk97jdrad | |||
| 25.02.2022 01:02:56 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 01:02:36 | |
182 BTC | $ 7 025 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdypq4k45w4q934fx6z3kkm5d4ktxraasz9dka | To: bc1q64aypd3257eywxcyys97g0mzgf0qlxdxukynr8 | |||
| 25.02.2022 01:02:36 | |
163 BTC | $ 6 290 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcm9w3han9mhw0uqjzsdkpnuhpuarwr775a2fh | To: bc1qqngup6twwwze4yf7ckamvx2p25k54lglz0pzx5 | |||
| 25.02.2022 01:02:36 | |
152 BTC | $ 5 862 391 | (unknown) | (unknown) |
| Type: transfer | From: 32encuDUEAarWzRMwkWXXwJv7hRBMNbp6v | To: 3293LxKHrVEtMEwyNDcjc9LwYfS4hsJYJ4 | |||
| 25.02.2022 01:02:36 | |
166 BTC | $ 6 434 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznuz20cvcgn0zxd76mtzy8c520jcllu6zf6t3e | To: 33q4CoScaXxjfKZh3vg39x14w1dssV5ygp | |||
| 25.02.2022 01:02:36 | |
193 BTC | $ 7 456 777 | (unknown) | (unknown) |
| Type: transfer | From: 3GHegrecC2TbWCg66dyKRpSEavndNer7uJ | To: bc1q2k5yw4kjjd0djjvzaclsvvul3wspl0q8pgpvmd | |||
| 25.02.2022 01:02:36 | |
161 BTC | $ 6 242 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | To: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |||
| 25.02.2022 01:01:10 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 25.02.2022 01:00:25 | |
22 646 996 USDT | $ 22 646 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.02.2022 00:57:44 | |
6 249 995 USDT | $ 6 249 995 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 25.02.2022 00:53:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.02.2022 00:51:12 | |
137 BTC | $ 5 200 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ytp9rkwqh358xfe3ulfuwl3xuuxmwpzpdl7hessytwuvrrfvc2svfa6tk | |||