Whale movements
Last update: 08.09.2026 15:07:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 17:04:45 |  |
214 BTC | $ 7 673 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrrp56e7lhm6pj4xlq8wa7uacnj4d8n42xg3nx | To: 399ABmp5ovz8V67i2yELkdPWjEWNid2meB | |||
| 24.02.2022 17:04:45 | |
243 BTC | $ 8 718 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0urhz75aalpx85yvsvy292u9fh5fl24dnltnf8 | To: 3MfPHRgymfgKM32pfycaoib8xKLXYa3BcT | |||
| 24.02.2022 17:04:45 | |
225 BTC | $ 8 057 598 | (unknown) | (unknown) |
| Type: transfer | From: 3J1zrawLHkuooCwS5BzchaC93NvKTkFFSr | To: 3GeVBgv5UDm2t3ddXT9iah4oUk8MFoi9MM | |||
| 24.02.2022 17:04:45 | |
227 BTC | $ 8 138 925 | (unknown) | (unknown) |
| Type: transfer | From: 3BMMJX7BFxZTgtDXHYZQSKGLYzkYff1n8m | To: bc1q5sl3ffjug82s2994p20zjx280nrf48j40m37cw | |||
| 24.02.2022 17:04:45 | |
146 BTC | $ 5 244 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ9JWWodMpqQ7WyCzqeEehUN9PSkyK7NQ | To: bc1qv0zpk98guu9gdyrujux795kxy9yk77dhumqh47 | |||
| 24.02.2022 17:04:45 | |
168 BTC | $ 6 040 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj3v0n5xlwl49kzx36rnyal8qv5t8qvg4ymt5v | To: 35PzNxppyYUornN8YQgyZEz7ZNW4jbEDAU | |||
| 24.02.2022 17:04:45 | |
230 BTC | $ 8 249 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTvKDe73Rc7YxWpbaWjwqq4iEtrbpiC7 | To: bc1qqvwh5w99hrmt6gv4vf8j6rw044djsylepxzndh | |||
| 24.02.2022 17:04:45 | |
208 BTC | $ 7 453 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qf4rke2v3fr7wyfesxh2p5wpwmk3q2vyjflxa | To: bc1q4zd40spk2ypa7d40q27tqas9ct5qz8xxx4872m | |||
| 24.02.2022 17:04:45 | |
240 BTC | $ 8 611 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.02.2022 16:58:35 |  |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.02.2022 16:57:25 | |
244 779 660 BUSD | $ 244 779 660 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 16:55:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.02.2022 16:53:17 | |
27 664 466 USDT | $ 27 664 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:51:26 | |
28 354 976 USDT | $ 28 354 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:50:17 | |
1 843 BTC | $ 65 563 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgumeg4s7lnelmack4kuklus3q2c0zvwd404rsx | To: bc1quguzfdasu9g8nga2tv5zpjpum77rserktfxuln | |||
| 24.02.2022 16:50:17 | |
208 BTC | $ 7 390 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FYkraViV6zj38YBioGrzBDAgpEKjWEBCY | To: bc1q4qf4rke2v3fr7wyfesxh2p5wpwmk3q2vyjflxa | |||
| 24.02.2022 16:50:17 | |
146 BTC | $ 5 200 255 | (unknown) | (unknown) |
| Type: transfer | From: 32QntKaW4KjJzu1P8ZQcZGBQwJSLsUhUYy | To: 3KQ9JWWodMpqQ7WyCzqeEehUN9PSkyK7NQ | |||
| 24.02.2022 16:50:17 | |
167 BTC | $ 5 924 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QVHjvjx5qTiJpQeLq9RThjswiawCub4uy | To: bc1qlzrms20e9hyt5599m2fdckasasyeffkp9hz44w | |||
| 24.02.2022 16:50:17 | |
197 BTC | $ 6 995 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FQHctEg2JuqmHgJy45v3HJnDv1Vb8acWh | To: 3Lk1mE7YqyT2Lux9w19KTeSyhLNANFUbHL | |||
| 24.02.2022 16:50:17 | |
168 BTC | $ 5 989 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kxj447wr4su8pda2q3tjqtax7qmnkvs4zng7j | To: bc1qyj3v0n5xlwl49kzx36rnyal8qv5t8qvg4ymt5v | |||
| 24.02.2022 16:50:17 | |
185 BTC | $ 6 579 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MaQFQWArox3a6gTwZnv3FGudNEbY7k9cH | To: bc1q22fkphnlxt4cr8qytlsrgqcl7cqeffp92tc9g0 | |||
| 24.02.2022 16:50:17 | |
198 BTC | $ 7 048 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht8jt4nhxyxsqe63l5gd08z5s4ykyl3e9dgf0c | To: bc1qq88pkc3r8zvcknk9qgfq7juc6knl8szn95cj5y | |||
| 24.02.2022 16:50:17 | |
176 BTC | $ 6 268 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0z0v9yl3derfsx8526ml3g4s0vlhgdl2rzr3ehz2fp9mzns736qlc29m7 | |||
| 24.02.2022 16:50:17 | |
251 BTC | $ 8 945 556 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6CyCwnWnMfYePbiK7JYTZSLFJhRC2m3g | |||
| 24.02.2022 16:41:11 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2022 16:40:36 | |
198 BTC | $ 7 067 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HsxQj6fo7rtRUpcE9nxv8dUjm4rXtLNy5 | To: bc1qht8jt4nhxyxsqe63l5gd08z5s4ykyl3e9dgf0c | |||
| 24.02.2022 16:40:36 | |
197 BTC | $ 7 015 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MzxgD71nfbHkYHktDz3m3SfqXxy54vbdm | To: 3FQHctEg2JuqmHgJy45v3HJnDv1Vb8acWh | |||
| 24.02.2022 16:39:55 | |
145 BTC | $ 5 161 145 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9am3fhdnjl6dr2tp5jext05dajv4r5v9gkwvq9qn8ylq33jk6k9qymqpzn | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 24.02.2022 16:39:55 | |
167 BTC | $ 5 931 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QEB4TZ7rys4D6qm55hfAewXsVQLCRjuXq | To: 3QVHjvjx5qTiJpQeLq9RThjswiawCub4uy | |||
| 24.02.2022 16:39:55 | |
185 BTC | $ 6 588 321 | (unknown) | (unknown) |
| Type: transfer | From: 39ia3ACHUPYDgFgyHft4UncYHrVLjdpsQd | To: 3MaQFQWArox3a6gTwZnv3FGudNEbY7k9cH | |||
| 24.02.2022 16:39:55 | |
170 BTC | $ 6 041 074 | (unknown) | (unknown) |
| Type: transfer | From: 35CTYpzbyz1XrsDtwzuUA2rYVGyU5RkRNw | To: bc1q7kxj447wr4su8pda2q3tjqtax7qmnkvs4zng7j | |||
| 24.02.2022 16:39:55 | |
146 BTC | $ 5 206 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcjk9m6srl9f52a4myx6n7mlg74qy2ce0xyucx | To: 32QntKaW4KjJzu1P8ZQcZGBQwJSLsUhUYy | |||
| 24.02.2022 16:30:23 | |
300 BTC | $ 10 682 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 35LYXyP8Knpdtz6SdGQaRQyohA986FsAho | |||
| 24.02.2022 16:28:24 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 24.02.2022 16:27:00 | |
10 000 ETH | $ 24 452 090 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.02.2022 16:24:46 | |
168 BTC | $ 6 027 949 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d2ncgh2whkufhrrkcqsa2pnx3hpevml4ucet3wewelavtww2xmqfw936d | |||
| 24.02.2022 16:20:46 | |
29 465 554 USDT | $ 29 465 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:19:29 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2022 16:19:07 | |
200 BTC | $ 7 179 401 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 24.02.2022 16:19:07 | |
348 BTC | $ 12 497 029 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Bj6Yi1Nq4ibESb7fdNcTsA94bPWEdHN | To: 332hWgDdHEKcLJnWaC8Z1H5ugc18Efhk2C | |||
| 24.02.2022 16:19:07 | |
272 BTC | $ 9 766 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2022 16:18:46 | |
29 867 642 USDT | $ 29 867 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:16:24 | |
8 585 648 USDT | $ 8 585 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 16:13:43 | |
225 BTC | $ 8 011 109 | (unknown) | (unknown) |
| Type: transfer | From: 3KceYrB6VdaHP74RahtbjVZkDQP3YETxsd | To: 3J1zrawLHkuooCwS5BzchaC93NvKTkFFSr | |||
| 24.02.2022 16:13:43 | |
266 BTC | $ 9 470 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90qqgns55gv4syeca3eh8vtlc836cv9g4m9zhc | To: 32TkfV6mdxs6psh4MRdn3PQEhH6aUhTwaC | |||
| 24.02.2022 16:13:43 | |
171 BTC | $ 6 085 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvafzfpz2kshm7mnlaw34e4zc9rdcdk50r7l8th | To: 35CTYpzbyz1XrsDtwzuUA2rYVGyU5RkRNw | |||
| 24.02.2022 16:13:43 | |
230 BTC | $ 8 201 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gzyuqukgujgn3d06j6tfrdd7zdhlxxwkk5fr7 | To: 3KvTvKDe73Rc7YxWpbaWjwqq4iEtrbpiC7 | |||
| 24.02.2022 16:13:43 | |
249 BTC | $ 8 868 485 | (unknown) | (unknown) |
| Type: transfer | From: 3EPoVEscYRMz2GSS3bzGuSctt7n5NjGG8u | To: 3DKLo6SP1moPR7tdQsPQu1peEBbE2vaerS | |||
| 24.02.2022 16:13:43 | |
227 BTC | $ 8 091 236 | (unknown) | (unknown) |
| Type: transfer | From: 3J3KH8AkMegnyL5NNS3eZTvnLHuqmJPDVk | To: 3BMMJX7BFxZTgtDXHYZQSKGLYzkYff1n8m | |||
| 24.02.2022 16:13:43 | |
214 BTC | $ 7 628 422 | (unknown) | (unknown) |
| Type: transfer | From: 3953QR4fnTSr8s5Y2pUAwy4NhtA7WMd5px | To: bc1qnrrp56e7lhm6pj4xlq8wa7uacnj4d8n42xg3nx | |||