Whale movements
Last update: 08.09.2026 13:57:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 23:53:49 |  |
618 BTC | $ 23 613 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 24.02.2022 23:53:49 | |
182 BTC | $ 6 958 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtt6inSB3n7BgZuPwUJxmsyikcPjFhum4 | To: 39uGyeGHjB1ppuchPQ2DZtoc2RYrLTSsBV | |||
| 24.02.2022 23:53:49 | |
152 BTC | $ 5 799 587 | (unknown) | (unknown) |
| Type: transfer | From: 39cqG1b9S1xg1BgCxSKkUxNmAfbPqCfVmD | To: 3BsKJQvRXK2f5cywVmnpdZ3pBQemLBith7 | |||
| 24.02.2022 23:53:49 | |
167 BTC | $ 6 365 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6NedXe2by6TkpmgCAR1oX4omHiTEE1pR | To: 3LHsCCcxiPeyg6gVEGxRtyz1pVL9ja9wfw | |||
| 24.02.2022 23:53:49 | |
193 BTC | $ 7 373 952 | (unknown) | (unknown) |
| Type: transfer | From: 34pk8CzfJMezKH4Lkz3AockekzwMpRFoyo | To: bc1qsvzgugxa3t2l0jg4sm3q0req3z639leu7xwr03 | |||
| 24.02.2022 23:53:49 | |
218 BTC | $ 8 341 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjrds9zjxur6yhvaktgpd9kxxlvmclu94hcnaz | To: 3PdFfZjHX5hQgaPxVfFqbZWVMYqvYfW5Gn | |||
| 24.02.2022 23:53:49 | |
163 BTC | $ 6 218 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2atza9qulveknuv83d9kem5w26uga05xsuuak | To: 3AeBPmsoEa8hz81bLbR3eQHbPgCQwsmxoS | |||
| 24.02.2022 23:53:49 | |
212 BTC | $ 8 112 104 | (unknown) | (unknown) |
| Type: transfer | From: 3596YHGhHKHunp5HLUz3j7tTZsRBabfzJ9 | To: 3DVW34Pyb28PZZSZauNuQsMsfh4nzE1AXL | |||
| 24.02.2022 23:53:49 | |
226 BTC | $ 8 650 931 | (unknown) | (unknown) |
| Type: transfer | From: 39s1LsHBLcUuMPZgBkTpewM9rMQ4EkXVVE | To: 3JabsTeuWZLo51g9GdaCNeaZgeMHbycLqC | |||
| 24.02.2022 23:53:49 | |
159 BTC | $ 6 075 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kfsrpclvd87ek0khu2e222w2mr04aus2qdrkrel2xy8e3xeqk2q4wd5fq | |||
| 24.02.2022 23:53:49 | |
318 BTC | $ 12 151 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40wuc7txymtcndr4eyshv04k6l5grwk7eckv5hh95hm07xw7dzpqntym3y | |||
| 24.02.2022 23:45:28 |  |
6 400 000 USDT | $ 6 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 23:43:22 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.02.2022 23:43:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.02.2022 23:40:35 | |
6 400 002 USDT | $ 6 400 002 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 24.02.2022 23:28:04 | |
162 BTC | $ 6 187 343 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 24.02.2022 23:28:04 | |
446 BTC | $ 17 076 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LupeEQywMqs9JhNQnyBNsSuqNkD7VjBEn | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 24.02.2022 23:28:04 | |
200 BTC | $ 7 657 563 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.02.2022 23:27:10 | |
150 BTC | $ 5 763 010 | bitstamp (exchange) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3PjVn6PBEP9XHqQR82mfUyMjhWxiKMVjFK | |||
| 24.02.2022 23:27:10 | |
257 BTC | $ 9 875 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JKYGTMNvbeYxv7YdM8isPw4dU9VxzrVCH | To: 39swsvy7JPMcgfANYWkK7ztB9imM1mauKa | |||
| 24.02.2022 23:27:10 | |
218 BTC | $ 8 387 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rg6sgjmuwcmz9nezends0s8r6tha75xszpd8z | To: bc1qsjrds9zjxur6yhvaktgpd9kxxlvmclu94hcnaz | |||
| 24.02.2022 23:27:10 | |
167 BTC | $ 6 400 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624l5mmej4r2u5qr5q0tt2ecj5c2qjy9wwr5c5 | To: 3Q6NedXe2by6TkpmgCAR1oX4omHiTEE1pR | |||
| 24.02.2022 23:27:10 | |
242 BTC | $ 9 286 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyyhndgvw0da67feg04vv269cjfwg2zntkw46r | To: 3JxDRH647kaQTPLJtiPh1ySKDTaECknQEm | |||
| 24.02.2022 23:27:10 | |
264 BTC | $ 10 134 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqapq6v6vxv722cluhdj7pt53uu8ydx99pahj3z | To: 3KJTveusLjMdzqyBkSPcjSfyXX4BVssEyc | |||
| 24.02.2022 23:27:10 | |
257 BTC | $ 9 854 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0686epdur3sn0zd69zk6dlfauexuyxvshrv0 | To: 3MkUoHaZ5K5aTZSfANUrTPrZeu94HGSjzJ | |||
| 24.02.2022 23:27:10 | |
212 BTC | $ 8 157 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QKSzYQFyT5NpsthqUdnFw9RdJ6zSSZLBt | To: 3596YHGhHKHunp5HLUz3j7tTZsRBabfzJ9 | |||
| 24.02.2022 23:27:10 | |
235 BTC | $ 9 021 712 | (unknown) | (unknown) |
| Type: transfer | From: 3C8MGKkdVNmr7nmyxYdq3c1LV9en5yERZe | To: bc1qmshpk5kdkcv6eqql5ar22pqqrn08szn22zpyvg | |||
| 24.02.2022 23:27:10 | |
226 BTC | $ 8 699 484 | (unknown) | (unknown) |
| Type: transfer | From: 35iFdTVWpSaWuusLzxdDM2SWBcY3AF68hU | To: 39s1LsHBLcUuMPZgBkTpewM9rMQ4EkXVVE | |||
| 24.02.2022 23:27:10 | |
182 BTC | $ 6 998 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1quehzcvs5axx9q53fjhvrcecvtf9ygsqdh7j3en | To: 3Dtt6inSB3n7BgZuPwUJxmsyikcPjFhum4 | |||
| 24.02.2022 23:27:10 | |
230 BTC | $ 8 829 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MVdCntBtuvb5yMhMupHDik9T6GZVkbY8e | To: 3FabXCDvJWvnsiJPSY8bCvVBxL8ahTcKQA | |||
| 24.02.2022 23:27:10 | |
163 BTC | $ 6 260 912 | (unknown) | (unknown) |
| Type: transfer | From: 35YHjKe1GbDXXyNycAemm3wSjr8VMFHjdC | To: bc1ql2atza9qulveknuv83d9kem5w26uga05xsuuak | |||
| 24.02.2022 23:27:10 | |
262 BTC | $ 10 068 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum8gegmnc8narg84t7rpyzcx77h2hsqx7lj0nd | To: 32DE1BNFQg2atx4xNVTnsaUzu7mKsoRp8K | |||
| 24.02.2022 23:27:10 | |
152 BTC | $ 5 832 166 | (unknown) | (unknown) |
| Type: transfer | From: 3213jNFqdxXXCyMT4ghux3d21dUcLhwhQP | To: 39cqG1b9S1xg1BgCxSKkUxNmAfbPqCfVmD | |||
| 24.02.2022 23:27:10 | |
193 BTC | $ 7 414 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwp2su5dxamcl3d55s800n49fypa9rptmzdv43 | To: 34pk8CzfJMezKH4Lkz3AockekzwMpRFoyo | |||
| 24.02.2022 23:18:58 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 24.02.2022 23:16:28 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 23:14:40 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.02.2022 23:10:17 | |
14 538 144 USDT | $ 14 538 144 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 24.02.2022 23:09:39 | |
6 218 201 USDT | $ 6 218 201 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 24.02.2022 23:05:04 | |
235 BTC | $ 9 023 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrqkc3cgjj2nfsqxwrp0r8ny29h46q6yphp0lx | To: 3C8MGKkdVNmr7nmyxYdq3c1LV9en5yERZe | |||
| 24.02.2022 23:05:04 | |
282 BTC | $ 10 817 866 | (unknown) | (unknown) |
| Type: transfer | From: 353Lau3Uk3dKnxWbkrKLDQzAVbds7j9Ugm | To: 3N5eC8aJP9t45p5JUuwsZSstnB5pYjaA2f | |||
| 24.02.2022 23:05:04 | |
257 BTC | $ 9 878 142 | (unknown) | (unknown) |
| Type: transfer | From: 37ZCcfkSePnAujD3rFL5tcyEye8MwgkLkw | To: 3JKYGTMNvbeYxv7YdM8isPw4dU9VxzrVCH | |||
| 24.02.2022 23:05:04 | |
230 BTC | $ 8 831 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjv1XadXcCGLd6iXNZbVvY423nCgw53q5 | To: 3MVdCntBtuvb5yMhMupHDik9T6GZVkbY8e | |||
| 24.02.2022 23:05:04 | |
330 BTC | $ 12 696 169 | (unknown) | (unknown) |
| Type: transfer | From: 3ND1aAPGLLp3fhHpsNevBwDsGppxx3rJZA | To: 3DHrgsN9nLkVfngjWo7oRYS82pVFXTsF8p | |||
| 24.02.2022 23:05:04 | |
1 297 BTC | $ 49 856 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw48kk4ju6zs7v5cuem6x2tqkwaddpuz68mylu9 | To: 3C4TXV5V4cv4f5DXdrwwmRUkpX84EbkpCj | |||
| 24.02.2022 23:05:04 | |
193 BTC | $ 7 415 837 | (unknown) | (unknown) |
| Type: transfer | From: 3PRXdrJvYQHcVG7aKuXqgMpbJP5zKz5Vt1 | To: bc1qmwp2su5dxamcl3d55s800n49fypa9rptmzdv43 | |||
| 24.02.2022 23:05:04 | |
167 BTC | $ 6 415 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DDfFVwxxDeteYKhHeDVi6U5kNrYLnbrz2 | To: bc1q624l5mmej4r2u5qr5q0tt2ecj5c2qjy9wwr5c5 | |||
| 24.02.2022 23:05:04 | |
403 BTC | $ 15 502 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PF2S5cuYnMnsUNmbsfnDxMeASizWRdDH7 | To: 3Gfk3vSpvNUVWWGyyWwkrV8CPysfnttafH | |||
| 24.02.2022 23:05:04 | |
163 BTC | $ 6 263 215 | (unknown) | (unknown) |
| Type: transfer | From: 3LXdhn2CsUsA6jJMVKfCsM5fkEF57ZMdGR | To: 35YHjKe1GbDXXyNycAemm3wSjr8VMFHjdC | |||
| 24.02.2022 23:05:04 | |
218 BTC | $ 8 389 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DwXV5E4XWhNbCp41PW8GdBDizdhAe5sFg | To: bc1q9rg6sgjmuwcmz9nezends0s8r6tha75xszpd8z | |||