Whale movements
Last update: 08.09.2026 13:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 00:51:12 |  |
583 BTC | $ 22 161 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39MZMUTMTBEJMjmLZ5T8Eq9CjXeHh61KTP | |||
| 25.02.2022 00:49:02 |  |
2 712 ETH | $ 7 110 610 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 25.02.2022 00:48:40 | |
193 BTC | $ 7 375 991 | (unknown) | (unknown) |
| Type: transfer | From: 32GpBq4qedAaZxtEpMQEG6XiR2hDyM6H5m | To: 3GHegrecC2TbWCg66dyKRpSEavndNer7uJ | |||
| 25.02.2022 00:48:40 | |
182 BTC | $ 6 949 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K3EfuhyXhjV7CkxPnArmiE8BzsLyAoG6V | To: bc1qkdypq4k45w4q934fx6z3kkm5d4ktxraasz9dka | |||
| 25.02.2022 00:48:40 | |
403 BTC | $ 15 412 190 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.02.2022 00:46:24 |  |
16 034 986 USDT | $ 16 034 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPQGk1xkRCXxaJ9UtDjNGu3ii61pBoVnY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 00:46:24 | |
5 890 000 USDT | $ 5 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 00:46:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 25.02.2022 00:44:47 | |
167 BTC | $ 6 370 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540vzj9dv8thesd52x37d783svjfkrx6gyuhx5 | To: bc1qznuz20cvcgn0zxd76mtzy8c520jcllu6zf6t3e | |||
| 25.02.2022 00:44:47 | |
163 BTC | $ 6 226 640 | (unknown) | (unknown) |
| Type: transfer | From: 39byUCbrDsju4TdYtKKBMf2RWQXL7oDsYY | To: bc1qlcm9w3han9mhw0uqjzsdkpnuhpuarwr775a2fh | |||
| 25.02.2022 00:44:47 | |
145 BTC | $ 5 540 968 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 25.02.2022 00:44:47 | |
152 BTC | $ 5 803 113 | (unknown) | (unknown) |
| Type: transfer | From: 37HAJecTRbcLgefF1aEx4xeSgDdkpxRkAL | To: 32encuDUEAarWzRMwkWXXwJv7hRBMNbp6v | |||
| 25.02.2022 00:40:33 | |
21 398 656 USDT | $ 21 398 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 00:35:18 | |
10 999 998 USDT | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 25.02.2022 00:30:12 | |
3 999 987 MATIC | $ 5 717 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 00:28:01 | |
137 BTC | $ 5 241 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3AnJhvXBhxqADzNrjDLLYwif2ZVrE25Luv | |||
| 25.02.2022 00:28:01 | |
168 BTC | $ 6 431 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqzzky2wh5uvwgmylwzezgwcjhy3ahdpl3pef278d4uu9ehyluxqqhdlg9 | To: bc1q8wlln8h5z788xsfd0nx6x8uqapmxfuhscme85u6zyndvexfppssqr74nmj | |||
| 25.02.2022 00:26:34 | |
189 BTC | $ 7 271 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HAHebvw56xbn9S7hpL9v3V6XAjKaTjRmE | |||
| 25.02.2022 00:26:34 | |
288 BTC | $ 11 080 556 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7508hkh3zk7p2au3k42tsx7pyng6hjmcpujh34qqges4z7nhjrzsjzt642 | To: bc1q0r04g7z3uyegkg7j94232e65p4f4jt9fl5c9yf99deew6m92n4zs7xgyhf | |||
| 25.02.2022 00:26:34 | |
193 BTC | $ 7 422 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AFeYa6gzLuCmW8E48xaaauaJdU2bDWxyt | To: 32GpBq4qedAaZxtEpMQEG6XiR2hDyM6H5m | |||
| 25.02.2022 00:26:34 | |
182 BTC | $ 6 993 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9azdxt2xrqlyqqpskhsshpmpc9qtkj25ruyshm | To: 3K3EfuhyXhjV7CkxPnArmiE8BzsLyAoG6V | |||
| 25.02.2022 00:26:34 | |
218 BTC | $ 8 395 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PdFfZjHX5hQgaPxVfFqbZWVMYqvYfW5Gn | To: bc1q7d5l5km9wa6e0qlafaefzm63zdrs3kz07mdnjr | |||
| 25.02.2022 00:26:34 | |
230 BTC | $ 8 841 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FabXCDvJWvnsiJPSY8bCvVBxL8ahTcKQA | To: 32acQigQFeKRrtuQ3mGvFrzRt8ym6xrip3 | |||
| 25.02.2022 00:26:34 | |
256 BTC | $ 9 868 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MkUoHaZ5K5aTZSfANUrTPrZeu94HGSjzJ | To: 3KNF5HbytRBFz8anS7Z8jW9YsrvZG59sP1 | |||
| 25.02.2022 00:26:34 | |
163 BTC | $ 6 261 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q476nqpmyhweqsc2zq6rxcq75ytnqasz5xgau3s | To: 39byUCbrDsju4TdYtKKBMf2RWQXL7oDsYY | |||
| 25.02.2022 00:26:34 | |
226 BTC | $ 8 710 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JabsTeuWZLo51g9GdaCNeaZgeMHbycLqC | To: bc1q5alccedpjgcprtpwrdxyfsv6ysdav4ru4ktarc | |||
| 25.02.2022 00:26:34 | |
235 BTC | $ 9 034 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmshpk5kdkcv6eqql5ar22pqqrn08szn22zpyvg | To: 3CGefivQsErvgAv4tp1QhmRMdB6iGxkRuc | |||
| 25.02.2022 00:26:34 | |
167 BTC | $ 6 409 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf3sxu9whvt7ec7dw0rxgavjskzzrj9gflktz2 | To: bc1q540vzj9dv8thesd52x37d783svjfkrx6gyuhx5 | |||
| 25.02.2022 00:26:34 | |
211 BTC | $ 8 133 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gslj8f9yugdcklsk00kgyh3vvjkp3uv0s8qmw | To: 3MY2EKTANJvWoTWJSNkwttrD8JVZSmAhPc | |||
| 25.02.2022 00:26:34 | |
242 BTC | $ 9 299 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JxDRH647kaQTPLJtiPh1ySKDTaECknQEm | To: 35WQiCuTPYck1cg9Mp8ecpCbJnuzenivqV | |||
| 25.02.2022 00:26:34 | |
152 BTC | $ 5 839 584 | (unknown) | (unknown) |
| Type: transfer | From: 37hT2KDE7ZW1eSGA8MujQ95S5sbqYLaRun | To: 37HAJecTRbcLgefF1aEx4xeSgDdkpxRkAL | |||
| 25.02.2022 00:13:36 |  |
32 600 010 XLM | $ 5 911 835 | (unknown) | (unknown) |
| Type: transfer | From: GDPUE3H3PRQNAHKKJFWN4OMBL6VBGXP5IWVQYHHT2KALXY4TXVTJRFAS | To: GDXZG2CZZC2B644PKQSPY4KMTKHTZV26266MR3PB5F7TEXUOULUPZZQ6 | |||
| 25.02.2022 00:12:13 | |
149 BTC | $ 5 656 515 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7g273f9ad6h5utff35dltg5s9ssxefs558545g5ztay4k85rvusqhdffg | |||
| 25.02.2022 00:12:13 | |
161 BTC | $ 6 129 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d2ncgh2whkufhrrkcqsa2pnx3hpevml4ucet3wewelavtww2xmqfw936d | To: bc1q96pcps52rd7hx30epvp9d8yu7ywt0rhxjhcn3c36zdpgatp98fkssdcn8y | |||
| 25.02.2022 00:12:13 | |
157 BTC | $ 5 973 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe443ncsx3s7fhgejg6wnce4shf8vz7egyu0h89as90je2duug4ls3l9gs0 | To: bc1qv2tj2wa2sdl20v2ekj3txzyvxe4asuzg9r7h0hnpflqk9nemge6s9zuagz | |||
| 25.02.2022 00:12:13 | |
157 BTC | $ 5 973 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe443ncsx3s7fhgejg6wnce4shf8vz7egyu0h89as90je2duug4ls3l9gs0 | |||
| 25.02.2022 00:12:13 | |
182 BTC | $ 6 922 545 | (unknown) | (unknown) |
| Type: transfer | From: 39uGyeGHjB1ppuchPQ2DZtoc2RYrLTSsBV | To: bc1q9azdxt2xrqlyqqpskhsshpmpc9qtkj25ruyshm | |||
| 25.02.2022 00:12:13 | |
193 BTC | $ 7 337 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzgugxa3t2l0jg4sm3q0req3z639leu7xwr03 | To: 3AFeYa6gzLuCmW8E48xaaauaJdU2bDWxyt | |||
| 25.02.2022 00:12:13 | |
212 BTC | $ 8 071 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DVW34Pyb28PZZSZauNuQsMsfh4nzE1AXL | To: bc1q9gslj8f9yugdcklsk00kgyh3vvjkp3uv0s8qmw | |||
| 25.02.2022 00:12:13 | |
167 BTC | $ 6 334 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LHsCCcxiPeyg6gVEGxRtyz1pVL9ja9wfw | To: bc1qxf3sxu9whvt7ec7dw0rxgavjskzzrj9gflktz2 | |||
| 25.02.2022 00:12:13 | |
163 BTC | $ 6 187 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AeBPmsoEa8hz81bLbR3eQHbPgCQwsmxoS | To: bc1q476nqpmyhweqsc2zq6rxcq75ytnqasz5xgau3s | |||
| 25.02.2022 00:12:13 | |
152 BTC | $ 5 771 121 | (unknown) | (unknown) |
| Type: transfer | From: 3BsKJQvRXK2f5cywVmnpdZ3pBQemLBith7 | To: 37hT2KDE7ZW1eSGA8MujQ95S5sbqYLaRun | |||
| 25.02.2022 00:04:51 | |
11 120 092 USDT | $ 11 120 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 00:00:29 | |
76 942 270 BUSD | $ 76 942 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 23:59:35 | |
11 604 247 USDT | $ 11 604 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:59:04 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.02.2022 23:59:04 | |
12 180 480 USDT | $ 12 180 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:58:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THcrgL9Tj5PA6PzZqpKfwp6BhWb35zyZzG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 23:54:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: THcrgL9Tj5PA6PzZqpKfwp6BhWb35zyZzG | |||
| 24.02.2022 23:53:49 | |
382 BTC | $ 14 596 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||