Whale movements
Last update: 08.09.2026 14:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 20:36:14 |  |
771 BTC | $ 28 504 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.02.2022 20:36:14 | |
218 BTC | $ 8 077 824 | (unknown) | (unknown) |
| Type: transfer | From: 3J266aZcEU8FJrVZT1CKLAT8M93924BHZ1 | To: 3PHwe8qhvMULhLrUxe8opNQXw5PF5kL8vv | |||
| 24.02.2022 20:36:14 | |
325 BTC | $ 12 002 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LPEhcptCrJfvs7tpY8h123Ng1DgpNS1gj | To: bc1q93j2mwpz259zes3r2fnaa2x45x0drhdqa4hnna | |||
| 24.02.2022 20:36:14 | |
282 BTC | $ 10 426 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BUaD5VJ7nhLgQtsXpXL5cceotVB917Svk | To: 3DHgrE4w55MCAEzE6SP5anVGEsp5wT83c4 | |||
| 24.02.2022 20:36:14 | |
325 BTC | $ 11 997 266 | (unknown) | (unknown) |
| Type: transfer | From: 36V8EnYfbQjoNQKEUc3dSdNUPu7EKgyE4e | To: bc1ql4sj4danxkq5yc9ja2k2yx338dkzt7mfnwsp6c | |||
| 24.02.2022 20:36:14 | |
184 BTC | $ 6 818 755 | (unknown) | (unknown) |
| Type: transfer | From: 3NtfNxQ8Rsmkpd93EaUb8L8czsNDAXp7R8 | To: bc1qutfmfadpqd04hr2p62hglz4j9cl5e2dksn80cd | |||
| 24.02.2022 20:36:14 | |
167 BTC | $ 6 182 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LECjBXd7q6pKquG6jpFhwVLmGzuMMgn4m | To: 3FHoLVNdQVRqZXQBsvg3b4hMCkV5kYo9Sb | |||
| 24.02.2022 20:36:14 | |
194 BTC | $ 7 170 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhckwe5SzugmXWpYQk7ZHr9PWDM4cjNsb | To: bc1qgxcltkd8h988ucnyje6ka8fsaytukg034tw7tr | |||
| 24.02.2022 20:36:14 | |
286 BTC | $ 10 569 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd2u8j673fpv9jcltswlk4vjv98gs6kcuhn4tq | To: 3MyVfZKFe5d54WoS4QSJH2TCEKiRsL5yr3 | |||
| 24.02.2022 20:36:14 | |
242 BTC | $ 8 940 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CwCmnF2Vs63KMf3qVARYNN1ehxsFW8jyM | To: bc1ql4wmjfhlgm8wlxx96s3xnxxle2qllvekaxd4wa | |||
| 24.02.2022 20:36:14 | |
257 BTC | $ 9 510 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnj7fyyng5n7yy32sm0y38fwmeprsa7x35z5hq | To: 3Px2QMAsNXAyhmDCW2e3MmJkKDEwGiLkjc | |||
| 24.02.2022 20:36:14 | |
333 BTC | $ 12 328 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MVHjx5XaEi8AjsptB4t3ps7fpm1mHtMbL | To: 34Z6Nodbb78gBxDGSDfAR2GMfUwrVaqWwE | |||
| 24.02.2022 20:36:14 | |
262 BTC | $ 9 691 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QHEcphDho2m4BWo4FWboiLfDgLp3T8UEs | To: 3CCFZ7L2EZJF88UCBiwL1YuJwrWbWJuRd5 | |||
| 24.02.2022 20:36:14 | |
212 BTC | $ 7 853 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CKLofDfitzUoGZbtf8gEps1na3JTNgUse | To: 3BPj1g3mJVRVV4YJnDLnpNzsKGxRU5SCSa | |||
| 24.02.2022 20:36:14 | |
230 BTC | $ 8 496 769 | (unknown) | (unknown) |
| Type: transfer | From: 38ZnP9SU9ieQ6E1otqUooG5336MaACkkiw | To: 3DnqVCWWp11xk84kizRDNdeTsT8JGmmcBs | |||
| 24.02.2022 20:36:14 | |
341 BTC | $ 12 592 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCqaYVpv5bD2JTkGWRny6KmMyyM2YvJi | To: bc1qhs6v2md60mm99n2tc7vm8g3uup8v6e9vh45kr4 | |||
| 24.02.2022 20:36:14 | |
286 BTC | $ 10 591 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt06vrjf26halsankf2y07v4yt0x3lcpaxgssxu | To: bc1qddspcfd9h5fkj4r7namx0kgn4cqvpurrfrxver | |||
| 24.02.2022 20:36:14 | |
257 BTC | $ 9 513 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqrsp3nerwqs68fjvmsqmqhptl3zankql7pldz | To: bc1qe08n4c33s66kvnjzt4t3pduk8eumugxsaxvrx4 | |||
| 24.02.2022 20:36:14 | |
227 BTC | $ 8 383 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LVX6D3s6rNDof5ewEeTHbr1x4hwzMyz6T | To: bc1q5c5j5agsnasgx765twql7tjwetf3w5yw0xtflz | |||
| 24.02.2022 20:36:14 | |
264 BTC | $ 9 771 395 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ6KDizFXyyQ7YuyS4LfyQ1NDWHTsonxn | To: bc1qq6hm9a0fqlg3v4a7fgxnqlydlmfxwxxqqsphz9 | |||
| 24.02.2022 20:36:14 | |
332 BTC | $ 12 273 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvcrxv23maHEjBU55xMpGaxd1WamdrxEr | To: 3EzaBCUvRUjYxEam5gqsTXzAiaVK2L4uGX | |||
| 24.02.2022 20:36:14 | |
331 BTC | $ 12 240 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9tedtafvxeqxqdddwtcfeed47tgzzf83hg08n | To: 3LuLuxmX8TMP3RZvKyfBzdAiYcucQSdcHf | |||
| 24.02.2022 20:36:14 | |
235 BTC | $ 8 683 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyu95cwghf8telfs5w2j33tsae33r0nyshz95c | To: 3G5PmVqE3eQiB2ZfUyb39yQGRMGyoZJ8pp | |||
| 24.02.2022 20:36:14 | |
163 BTC | $ 6 030 666 | (unknown) | (unknown) |
| Type: transfer | From: 3E95R6WEiumrPQR3cL6QZSp5MFPuJd6Pwb | To: 3LP8wXKxHPrb6pE21eoEsWAhq685ZGRbVC | |||
| 24.02.2022 20:36:14 | |
167 BTC | $ 6 175 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NeVTXpug2kHhBichK8JsBcy1irjJwWMwj | To: 3K5MHQbrNQ6YGL4wZEPetNkeVzryHhr5tq | |||
| 24.02.2022 20:36:14 | |
833 BTC | $ 30 797 452 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2022 20:36:14 | |
1 000 BTC | $ 36 970 750 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.02.2022 20:36:14 | |
177 BTC | $ 6 553 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 24.02.2022 20:36:14 | |
155 BTC | $ 5 720 113 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.02.2022 20:36:14 | |
300 BTC | $ 11 091 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 24.02.2022 20:30:03 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 20:30:03 | |
11 575 ETH | $ 29 419 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 20:29:04 | |
14 431 625 PAX | $ 14 557 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 20:24:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 20:23:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFxvrj7bB37YobvFTopVeudKoAv4S7jeAx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 20:19:29 | |
7 864 125 USDT | $ 7 864 125 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2022 20:17:46 | |
7 864 125 USDT | $ 7 864 125 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 24.02.2022 20:16:24 | |
144 BTC | $ 5 235 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaawuth7xgnxdkkyhf8v25uyyu4kljh0jfgm99st95rsuz6znflwqmpanpy | |||
| 24.02.2022 20:14:11 | |
23 136 382 USDT | $ 23 136 382 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:14:36 | |
188 BTC | $ 6 820 327 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 24.02.2022 20:14:36 | |
485 BTC | $ 17 572 128 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3yqph4guqduk8lxelt47kv4a44xrzratwsa0m0 | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 24.02.2022 20:14:36 | |
337 BTC | $ 12 208 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36gqcqqc5qax0gkfp0msjeyg500l3l8euc0y0v | To: bc1qu2hrdczx765jau9wl8zm98dygus44kszn9dmc7 | |||
| 24.02.2022 20:14:36 | |
3 952 BTC | $ 143 114 320 | (unknown) | (unknown) |
| Type: transfer | From: 33kGgDU2xQEVt46fYqeam9MqYwRijPq7Av | To: bc1ql2zj9awpzhc9wnevxml9wt7xdc4gajz2zz4c2s | |||
| 24.02.2022 20:11:44 | |
145 BTC | $ 5 275 693 | (unknown) | (unknown) |
| Type: transfer | From: 18MbFdA298meNhk62HFnBGPxNw6b5ZtAGa | To: 134osSjqc2YPAQR96HZrSDAvvoG1xzR4yy | |||
| 24.02.2022 20:11:44 | |
200 BTC | $ 7 251 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.02.2022 20:11:44 | |
275 BTC | $ 9 995 201 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 355kFxBhauVtnLhhWMsy6WWJ7cBQf8BJZX | |||
| 24.02.2022 20:11:44 | |
193 BTC | $ 7 001 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.02.2022 20:11:44 | |
1 037 BTC | $ 37 703 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqq24yr4lmpw5glauyugavsz44ugmyajfupkax | To: bc1q5nv2v83uyhnusdt6dkts7pq036rfntr659h2e4 | |||
| 24.02.2022 20:11:44 | |
442 BTC | $ 16 049 790 | (unknown) | (unknown) |
| Type: transfer | From: 35WiAddwwMJiNjTMCB93uHsg4EfVwRnAkD | To: 3APdPbGcsHSmx1V9U6NhZS97CLCQjjG7da | |||
| 24.02.2022 20:11:44 | |
164 BTC | $ 5 960 775 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmashz8r6k5thlcfytx9c2hryldajdv6mm075jw | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||