Whale movements
Last update: 08.09.2026 14:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 20:01:45 |  |
8 994 521 USDT | $ 8 994 521 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 20:00:53 | |
8 994 521 USDT | $ 8 994 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 24.02.2022 19:46:52 | |
46 000 000 USDT | $ 46 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 19:45:00 | |
46 000 000 USDT | $ 46 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 24.02.2022 19:42:33 | |
7 656 937 USDC | $ 7 656 937 | (unknown) | (unknown) |
| Type: transfer | From: a50e744dbabb1ee56454f783429dafe51f8f9cf1 | To: 1cca26fa1f8cc7eb207a10775fde9ec4a03b72bd | |||
| 24.02.2022 19:38:58 |  |
1 300 BTC | $ 46 806 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhquu9fgvveuaaf277hw5jlclj89vjkmdr69gk | To: bc1qrjqcqwr5p6xpf9385d36axfpcnkg9n7d7sdyr6 | |||
| 24.02.2022 19:38:58 | |
210 BTC | $ 7 560 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: bc1q6jvqgy3ran39n9gcal0vq4tk546tx8ex3qcnuw | |||
| 24.02.2022 19:38:58 | |
200 BTC | $ 7 200 934 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 24.02.2022 19:38:58 | |
220 BTC | $ 7 921 028 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu2pnwh0wxs75adnm5km9hzl4nstdy4e0stpcpp | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 24.02.2022 19:38:58 | |
485 BTC | $ 17 470 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2pnwh0wxs75adnm5km9hzl4nstdy4e0stpcpp | To: bc1q3yqph4guqduk8lxelt47kv4a44xrzratwsa0m0 | |||
| 24.02.2022 19:38:58 | |
167 BTC | $ 6 021 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MnCn8VSrrBsyvfLdfACLxZRBfpoHGCn82 | To: 32VAJ9tNCrCqsX8EpnqgwnEpNAykbJimy7 | |||
| 24.02.2022 19:38:58 | |
167 BTC | $ 6 015 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BCE4F6CxwbnBJwseJHpVoE7CAt4aosByN | To: 3KDuN8GPVTdChRjbZ7rUFcU6JBpwWBgEb8 | |||
| 24.02.2022 19:36:57 | |
14 431 625 PAX | $ 14 325 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 24.02.2022 19:36:21 | |
200 BTC | $ 7 164 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | |||
| 24.02.2022 19:36:21 | |
164 BTC | $ 5 874 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | To: 32exPyQZQLJWywDdMAknM9AQ1G8MCMVs5e | |||
| 24.02.2022 19:36:21 | |
163 BTC | $ 5 844 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQXrseWiiMB677ub6tEd5hmQgSnfvExB | To: bc1qtuzlwmuuedg5nkse5fk9fsw5ty6dmesp0kzm5a | |||
| 24.02.2022 19:29:52 | |
7 525 563 PAX | $ 7 468 055 | (unknown) | (unknown) |
| Type: transfer | From: a6de8dbae7b2504a7bec7b0dc7783e46565e9f75 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 24.02.2022 19:29:52 | |
5 000 ETH | $ 12 208 490 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.02.2022 19:29:42 | |
173 BTC | $ 6 206 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmkdmkx8gjmgv9r2rkrcqdgqz30vr0ap80a4rt | To: bc1qyxgtzgaw02rwtqwp02knq7y82t8af78ez9ucqd | |||
| 24.02.2022 19:29:42 | |
174 BTC | $ 6 248 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj94qfx5pteku2y7ydgxlqgzpvcqnae0afxzqkz | To: bc1qqmkdmkx8gjmgv9r2rkrcqdgqz30vr0ap80a4rt | |||
| 24.02.2022 19:29:42 | |
175 BTC | $ 6 286 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ekjade3f8vyezmv43mjllad6scn0u3p56zk2s | To: bc1qj94qfx5pteku2y7ydgxlqgzpvcqnae0afxzqkz | |||
| 24.02.2022 19:29:42 | |
178 BTC | $ 6 384 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q794tfm9wv3dev5ls3dr6rjupj4yssm0hp2r8d4 | To: bc1q0ekjade3f8vyezmv43mjllad6scn0u3p56zk2s | |||
| 24.02.2022 19:29:42 | |
179 BTC | $ 6 429 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxux5wmtn03hj9w76gy2unjj37deadenhdvtgex | To: bc1q794tfm9wv3dev5ls3dr6rjupj4yssm0hp2r8d4 | |||
| 24.02.2022 19:29:42 | |
179 BTC | $ 6 434 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tnexnkpty329n8tus2y74jpvmuhkwunvsuhmk | To: bc1qxux5wmtn03hj9w76gy2unjj37deadenhdvtgex | |||
| 24.02.2022 19:29:42 | |
180 BTC | $ 6 447 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88u8t48mletdp76cldt9npf6u8nkmyavzsfs44 | To: bc1q2tnexnkpty329n8tus2y74jpvmuhkwunvsuhmk | |||
| 24.02.2022 19:29:42 | |
190 BTC | $ 6 821 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 24.02.2022 19:29:42 | |
218 BTC | $ 7 814 689 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 24.02.2022 19:29:42 | |
184 BTC | $ 6 600 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xyttgd66lslx3xkfaxp7pnfv2p09hs2dayyet | To: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | |||
| 24.02.2022 19:29:42 | |
200 BTC | $ 7 171 052 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3DAahVBS2mABwJr8KTdRp6nAU2opMdCBqC | |||
| 24.02.2022 19:29:42 | |
365 BTC | $ 13 072 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ky54c5aql3p4usla5shdyd9zz5k0dzl9496rp | To: bc1qxjs2fkwn8ws56zn6htvrjgkn8l7fuu2t0l2pg7 | |||
| 24.02.2022 19:29:42 | |
356 BTC | $ 12 756 759 | (unknown) | (unknown) |
| Type: transfer | From: 37YbQcA8x2WkVXnYa74m3aNzLtCDHQtj4a | To: 33yp9ea9PrYdGcjEihZPfmf1HpD2m9pBoz | |||
| 24.02.2022 19:29:42 | |
501 BTC | $ 17 963 484 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.02.2022 19:23:03 | |
200 BTC | $ 7 252 609 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.02.2022 19:23:03 | |
218 BTC | $ 7 903 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 24.02.2022 19:23:03 | |
286 BTC | $ 10 389 155 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWC4GMxJpcQpKxA4LaBB6wAJnVx6qNRo | To: 34rrQwMWfC2KRAPgo77T9MoqcoBMkUoSwn | |||
| 24.02.2022 19:23:03 | |
184 BTC | $ 6 688 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MTp39rWPN9hmoiux37KNwLXC48Mj1Ahp6 | To: bc1qzxu4vqrh4sndyxkw794nyc4alk5mfwr3t5xy4a | |||
| 24.02.2022 19:23:03 | |
219 BTC | $ 7 923 494 | (unknown) | (unknown) |
| Type: transfer | From: 3H46dGHTTt2BVn9CLfWULWs7REh6WsXiPV | To: 3LmK5bjvag7RYWMKMcRTPEBfppdyKbC7DT | |||
| 24.02.2022 19:23:03 | |
286 BTC | $ 10 368 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4us94377gjxa6y9l9c2exf9057wxe03gl580w | To: bc1q8kq32hx0n30rl49hh9szm5q4c32qgwntrecaz6 | |||
| 24.02.2022 19:23:03 | |
196 BTC | $ 7 125 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrey23k3tcggalxyyhcuj9mjurj8z0nm9e62dh | To: 3Kpsa5SgFW1qWZeTiRghtomCx2dvrMEdS9 | |||
| 24.02.2022 19:23:03 | |
257 BTC | $ 9 329 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EHND21qiGJz9qtypohHME7af3XmyX6pzk | To: bc1qgdvk8wuf2clf9slefx4ml4arasfdfyhguyradl | |||
| 24.02.2022 19:23:03 | |
167 BTC | $ 6 066 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdm3n8kzxcxzfqds0hsfcjqdpdc576letergm | To: 3MnCn8VSrrBsyvfLdfACLxZRBfpoHGCn82 | |||
| 24.02.2022 19:23:03 | |
239 BTC | $ 8 669 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55224n4wstcn3wc7utu3g77mz63hnk8h26nfcg | To: 3BkNgQdcQvpbyBS9bo7VBPQNZyYmkondYH | |||
| 24.02.2022 19:23:03 | |
212 BTC | $ 7 704 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgalukejuse42c3kf44dpfunz6j5gj60e83x9d | To: 32jCoiMZitkEuJjn4pGwGmnnaveFCdDcQj | |||
| 24.02.2022 19:23:03 | |
242 BTC | $ 8 791 201 | (unknown) | (unknown) |
| Type: transfer | From: 3LVAmLAxrjFAJaSi4q8iDd36pQBNBTejPi | To: bc1q2px083zhmayj806cs0hjxthuwfw8zxt4nqeuf2 | |||
| 24.02.2022 19:23:03 | |
325 BTC | $ 11 772 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sv0tvnrtepfsqq3qrx26s7kvjz38enfks9z0z | To: 3MgofTtcSBvQ2Ysujk6uBVS9sZpudTezBe | |||
| 24.02.2022 19:23:03 | |
227 BTC | $ 8 224 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi2tcMWu2233nPo6LPyb9jheEU8YcDrJm | To: bc1qjq6dptn6g859rqn36w2yltphd2umxd5pj0v285 | |||
| 24.02.2022 19:23:03 | |
200 BTC | $ 7 252 609 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B2iupwtwiHzBrWgsd25czFemcC6CPvTrW | |||
| 24.02.2022 19:23:03 | |
265 BTC | $ 9 601 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PQmcsWUmE3pSRqu6axRcrE6CKx4QMi43d | To: 343mNQQTAhxMJyRrTWN1bG3xdhxZ8AVzV3 | |||
| 24.02.2022 19:23:03 | |
282 BTC | $ 10 227 525 | (unknown) | (unknown) |
| Type: transfer | From: 34X8dDcV9wr6a9KekisMCkjA2CYERMyTAB | To: 3Bv5thEuJE9k4j8R7f1KyAxb4ZJZm71dTQ | |||
| 24.02.2022 19:23:03 | |
336 BTC | $ 12 200 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5VEVqh3Lk3Tedw3LfJSsBfxp8hZKirZi | To: bc1ql4plqjzzw253vsyuwmnwv45vs0nzxan7z450x4 | |||