Whale movements
Last update: 08.09.2026 15:17:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 15:30:32 |  |
351 BTC | $ 12 513 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxmz09jxfnttn58wgmdm04k4fu9jcc4yt067gq | To: 33hx8aDQWHKESet8HukWruDmpKfp2XqD9Q | |||
| 24.02.2022 15:30:32 | |
208 BTC | $ 7 396 783 | (unknown) | (unknown) |
| Type: transfer | From: 33uUjDEMa2dMHuvT4D691338DNahpLrRuL | To: 3GUAYr54pBKVsBpZgEUB2vNUkntAXYMNPK | |||
| 24.02.2022 15:30:32 | |
759 BTC | $ 27 010 308 | (unknown) | (unknown) |
| Type: transfer | From: 35eEFsh5oWJDDo3eByeQ3Ntt2KcXShHnuX | To: bc1ql778lpc6v95g7vpxgkkl4n58488yyu35xn4s56 | |||
| 24.02.2022 15:30:32 | |
401 BTC | $ 14 275 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AkudzsgMchfXbR1fSTkakLDEmi8eF8x8F | To: 364NwdbwGsh1RPwyTLfRUbgZqpy1s5wGrp | |||
| 24.02.2022 15:30:32 | |
563 BTC | $ 20 060 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymzatu08lngd2alaypfsn3lfv6e004flne2crr | To: bc1q4kgkyg2y0xn68ddr7yq8uhmlta68yl0m6y69ug | |||
| 24.02.2022 15:30:32 | |
939 BTC | $ 33 420 102 | (unknown) | (unknown) |
| Type: transfer | From: 39R8qvsVXVMNMPrf7CgsvKzMHuMTfDTtHs | To: 38qc2Z5Eut7hdQYqACxCckb75v8ya16imx | |||
| 24.02.2022 15:30:32 | |
348 BTC | $ 12 395 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmdd822rdw3qcgt4pytfx56c4hqv65vt2x2ejc | To: 3C1Bj6Yi1Nq4ibESb7fdNcTsA94bPWEdHN | |||
| 24.02.2022 15:30:32 | |
591 BTC | $ 21 026 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eh8hr0lus8dkkykhamc4pv93ky8ex0hpa00mh | To: 3739KHMeJ7nVqg3e6a4RY9CiG9KajgHVfF | |||
| 24.02.2022 15:30:32 | |
1 297 BTC | $ 46 192 030 | (unknown) | (unknown) |
| Type: transfer | From: 3L2aNEWFLzDEXEsmGXv3CsVhLUkv1zvxBU | To: 3HY5k51Msw7vXSeM6axxarnMr5hqo7s69M | |||
| 24.02.2022 15:30:32 | |
332 BTC | $ 11 813 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PjrjzERh9AG5iTJMXBsKujNVQmsrqAgXV | To: 37J2iyJUBcL43tKo3P8ygQp9T2daGoyuBa | |||
| 24.02.2022 15:30:32 | |
262 BTC | $ 9 344 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QScnehYoXSBXWTesU3VhNypnnmHVJTXwt | To: 33u3Nhctgxntc5QZe85ccQkLSg2QVWv8LH | |||
| 24.02.2022 15:30:32 | |
243 BTC | $ 8 666 096 | (unknown) | (unknown) |
| Type: transfer | From: 38ndYbS1VrJ437L7CeB1pvFqbnYCt8gvgd | To: 35kwSyHJkpcsRhGczBcSztPsrLVAha1WbN | |||
| 24.02.2022 15:30:32 | |
197 BTC | $ 7 029 674 | (unknown) | (unknown) |
| Type: transfer | From: 3D2bHimoWSqveqTHWQYjfK49SszBsU8VCx | To: 3FTcwmAJz7Su3if15dEtWAnW3LyinV1Ht9 | |||
| 24.02.2022 15:30:32 | |
214 BTC | $ 7 618 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8yely7w2yp46xphactyykg5pkzjzfm3g97kzj | To: 3953QR4fnTSr8s5Y2pUAwy4NhtA7WMd5px | |||
| 24.02.2022 15:30:32 | |
3 952 BTC | $ 140 690 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr0pnvwkmpfj9300hs4jzfrfwe328u3j49m4ah | To: 3EyCJRxCa8YZFd9SgLgy12rmYpBK5uXkAP | |||
| 24.02.2022 15:30:32 | |
535 BTC | $ 19 059 742 | (unknown) | (unknown) |
| Type: transfer | From: 35f4AWS1jJ4aUvwDvwciCDK9deNhAPHTBh | To: 3Nxn9A6QDqY4evkqbN8k3r1dK4zVrc5zrA | |||
| 24.02.2022 15:30:32 | |
374 BTC | $ 13 317 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QD1R6qHneQyss4xxWMSpxkJGob5g2o1WT | To: bc1q6qn9xah5c2cf7stmms3a65ptrfcmuwtnjldj94 | |||
| 24.02.2022 15:30:32 | |
167 BTC | $ 5 946 216 | (unknown) | (unknown) |
| Type: transfer | From: 38fvHpJU5fVyxi7B1CqnA6FixvfPfMFSbM | To: bc1qc4k547urcfzzthcfmyqg40qxl4m5nc8raczltp | |||
| 24.02.2022 15:30:32 | |
146 BTC | $ 5 204 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm89dh48v35hyhyhqs2pm4qg08a4j9umu23zg0 | To: bc1quwtda7yhhln7vhxma7c9dnf4wgkqatq946wleg | |||
| 24.02.2022 15:30:32 | |
2 881 BTC | $ 102 558 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q284acw5z84yys8ua5y0uymsk6vqasrra7dz49u | To: bc1qhr46l4crsx35u9t7akypjjlpdkwkftcn243hmg | |||
| 24.02.2022 15:30:32 | |
249 BTC | $ 8 851 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqycmcw7mjzxxqp7c8kd5n8vaskhhdav9kh4c3w | To: 3EPoVEscYRMz2GSS3bzGuSctt7n5NjGG8u | |||
| 24.02.2022 15:30:32 | |
295 BTC | $ 10 491 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QQJJWDf3BjTHRfi7SjpJwuGHTWqS9LppV | To: bc1qy26h9echg9vk6rrqcfrctqgfu2j48vpguvsuuh | |||
| 24.02.2022 15:30:32 | |
365 BTC | $ 12 981 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqv5w3ja24lawk080pqn7075h3y7ytframca8z | To: 3Dfy3AdAfFyPE2paiF3JB7tsFNNKzubyQn | |||
| 24.02.2022 15:30:32 | |
2 770 BTC | $ 98 603 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C2BTTWNGntRVMXTdzH6TrYm32qojFnCwN | To: bc1q4c8uda5z4agz9w59ch8fwsqf8jdf4er253z2d4 | |||
| 24.02.2022 15:30:32 | |
230 BTC | $ 8 185 673 | (unknown) | (unknown) |
| Type: transfer | From: 3A8aYCmixY8GFZ4cunySMTeXQYEhFGZJa1 | To: bc1q8gzyuqukgujgn3d06j6tfrdd7zdhlxxwkk5fr7 | |||
| 24.02.2022 15:30:32 | |
433 BTC | $ 15 420 421 | (unknown) | (unknown) |
| Type: transfer | From: 36ZxuQQaiCN3eyJtQDvzkhwCPLWiZxncDh | To: bc1q34rxqjrl69ue9cqtnwwmwsrk0knl973s3ee820 | |||
| 24.02.2022 15:30:32 | |
905 BTC | $ 32 233 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ELQc1LABj6JLmyS9bQjRBexdNCwWeoVMz | To: bc1qxlzrp45nlq8mm37a8e34468rzyezmth4semxg9 | |||
| 24.02.2022 15:30:32 | |
199 BTC | $ 7 087 689 | (unknown) | (unknown) |
| Type: transfer | From: 3DfRi7dRajD5QTj99LCBgrcnPceyfDcT6m | To: bc1qm4c432mf55uct3hl2sn4xxnhdsfkgddz09x0lk | |||
| 24.02.2022 15:30:32 | |
10 050 BTC | $ 357 786 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqgp38lwkqdnx4r6s9xzftgt3vywnfy9zaxw07 | To: bc1q7svkn8n6whvjy60zqxrw4vfyk78qhccgzvpm5m | |||
| 24.02.2022 15:30:32 | |
287 BTC | $ 10 202 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7gysf9vj25qcmhn96s3exum4sfqch6jxe7tdt | To: 366ZzPFgsiURrf9pkx3HawCL4rijZgSzUS | |||
| 24.02.2022 15:30:32 | |
2 780 BTC | $ 98 962 376 | (unknown) | (unknown) |
| Type: transfer | From: 358ftBq4QQnsuJYfqGGP4oinm27fB4zWEj | To: 38mnTLmG5SdYnzhTev4xH1wY2DmALHqc1n | |||
| 24.02.2022 15:30:32 | |
15 025 BTC | $ 534 896 450 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tJqzc2mePmd2mQaSAML66z3C4bwTSci | To: 3MBmV64sDXxst5SABSrAwmXfaB35zsFgUN | |||
| 24.02.2022 15:30:32 | |
225 BTC | $ 8 001 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k94fumm2ukx2gn859gwzlzdqre0zxlxjj9s4e | To: 3KceYrB6VdaHP74RahtbjVZkDQP3YETxsd | |||
| 24.02.2022 15:30:32 | |
634 BTC | $ 22 586 980 | (unknown) | (unknown) |
| Type: transfer | From: 39gtDo3sadNn5Ei9eVH4KtEGBDKnQHCCEB | To: 3MbQSaGejZP6pxxVkzQVWipKDf8i5axaqK | |||
| 24.02.2022 15:30:32 | |
500 BTC | $ 17 800 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 24.02.2022 15:30:32 | |
203 BTC | $ 7 230 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LpSMVUQaT2PXEFxx2eUxygPLV1kqCrviE | |||
| 24.02.2022 15:30:32 | |
266 BTC | $ 9 452 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FrFx6j4dr6txuVXbb1BDrJZcCbYNZiHFe | To: bc1q90qqgns55gv4syeca3eh8vtlc836cv9g4m9zhc | |||
| 24.02.2022 15:30:32 | |
162 BTC | $ 5 766 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | To: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | |||
| 24.02.2022 15:30:32 | |
197 BTC | $ 7 007 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh7l7qje9e4v6rrd90cntwjav4qvz9pnnllds0 | |||
| 24.02.2022 15:25:36 |  |
6 582 580 USDC | $ 6 582 580 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 24.02.2022 15:24:45 | |
2 442 ETH | $ 5 848 900 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 15:24:32 | |
3 200 ETH | $ 7 665 196 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 24.02.2022 15:22:33 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.02.2022 15:15:09 | |
2 990 ETH | $ 7 166 085 | (unknown) | (unknown) |
| Type: transfer | From: 334f889fbc9884a1d6acfb50dfc57213589f7d13 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.02.2022 15:10:27 | |
41 999 990 USDT | $ 41 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 15:09:02 | |
41 999 990 USDT | $ 41 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 24.02.2022 15:00:34 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.02.2022 15:00:34 | |
20 294 952 USDT | $ 20 294 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 15:00:34 | |
20 764 198 USDT | $ 20 764 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 15:00:32 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||