Whale movements
Last update: 08.09.2026 15:19:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 15:00:14 |  |
233 BTC | $ 8 266 829 | xapo (other) | xapo (other) |
| Type: transfer | From: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.02.2022 15:00:14 | |
437 BTC | $ 15 523 117 | xapo (other) | (unknown) |
| Type: transfer | From: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 24.02.2022 15:00:14 | |
315 BTC | $ 11 190 197 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q8hpuu5xpjurau8l469gzczxksnpxeq0jy3n4r28l2ed3zmmzp9vsmzca4t | To: bc1qr0wcqa3y06zyvuvytvwqscme8443sd6c2rtqdny0nanftwp7qytqz2rg94 | |||
| 24.02.2022 15:00:14 | |
282 BTC | $ 10 013 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2022 15:00:14 | |
167 BTC | $ 5 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 38FfF5L42LjUX6H5BRMhWUwjXptJdiiF2u | To: 38fvHpJU5fVyxi7B1CqnA6FixvfPfMFSbM | |||
| 24.02.2022 15:00:14 | |
146 BTC | $ 5 191 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjwlkar835wkv69gntd9cwtcz7d2k88mvv0tl | To: bc1qcm89dh48v35hyhyhqs2pm4qg08a4j9umu23zg0 | |||
| 24.02.2022 15:00:14 | |
204 BTC | $ 7 244 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6hy9fy2h6cgefn4htrphhceqqju956rtsec78 | To: 3DfRi7dRajD5QTj99LCBgrcnPceyfDcT6m | |||
| 24.02.2022 15:00:14 | |
197 BTC | $ 7 011 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQKv1QepWmNX3NJsLktDZseYmW6Ur1xJ | To: 3D2bHimoWSqveqTHWQYjfK49SszBsU8VCx | |||
| 24.02.2022 15:00:14 | |
196 BTC | $ 6 956 377 | (unknown) | (unknown) |
| Type: transfer | From: 3QDShXw8UbLikGrwBZZtSf48mTmWjPuCcP | To: 35BZAbL3Z9uGArNqECps6Ds6xm88szXmeo | |||
| 24.02.2022 15:00:14 | |
171 BTC | $ 6 067 083 | (unknown) | (unknown) |
| Type: transfer | From: 3M5zWNvLc6JbFyeYwL6ETChYxpjqbghyej | To: 39xqq235V7tqnYcC2DiZ79kJURY46E4pCL | |||
| 24.02.2022 15:00:14 | |
231 BTC | $ 8 196 879 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 24.02.2022 15:00:14 | |
400 BTC | $ 14 200 451 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.02.2022 15:00:14 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 14:59:55 | |
3 469 ETH | $ 8 296 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 14:59:21 |  |
10 000 000 XRP | $ 6 455 335 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.02.2022 14:46:54 | |
10 000 ETH | $ 23 946 596 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.02.2022 14:37:05 | |
6 359 342 BUSD | $ 6 359 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 14:32:35 | |
159 BTC | $ 5 633 083 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.02.2022 14:32:35 | |
141 BTC | $ 5 012 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t7uz5xxlgn6gkmw0ewsmgr9tjh7xq4x02d8f3rvvm687j8phdvq4z3ccz | |||
| 24.02.2022 14:32:35 | |
410 BTC | $ 14 560 829 | (unknown) | (unknown) |
| Type: transfer | From: 32NZof5h9z1iEtMuL44vfxy79Jhn3Moh4q | To: 3CZLoA9L26L4W5poia6FeunWXDrdcSawQS | |||
| 24.02.2022 14:25:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.02.2022 14:25:11 | |
8 020 799 USDT | $ 8 020 799 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.02.2022 14:26:57 | |
356 BTC | $ 12 588 442 | (unknown) | (unknown) |
| Type: transfer | From: 31swc8zVQ1Dxu4EVTgUcvzFDceUQXt3JQc | To: bc1q58seewm8n50llpupgr8s8d2kuxg0lwt7pkf2xj | |||
| 24.02.2022 14:26:57 | |
208 BTC | $ 7 346 394 | (unknown) | (unknown) |
| Type: transfer | From: 32sun2e55WuQzFaVMu5Kc7jGB9YtgYtcad | To: 33uUjDEMa2dMHuvT4D691338DNahpLrRuL | |||
| 24.02.2022 14:26:57 | |
394 BTC | $ 13 921 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy7pctjtzpqaah5saz8ltwg5npz0alazrt3djz | To: 3BvzHBArBzQegH8QcnjEb81KdGHzNFSJ9L | |||
| 24.02.2022 14:26:57 | |
239 BTC | $ 8 461 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gpectwksnfx0kv3kf6cxl9ckcfjrgpcrek2m3 | To: bc1q4ml9tqutj3nqm37lpmz94md5d2y85my7u5uu46 | |||
| 24.02.2022 14:26:57 | |
225 BTC | $ 7 949 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg6de7j5kljxgkl9ayh27urgmndrh2p6vdu98x | To: bc1q2k94fumm2ukx2gn859gwzlzdqre0zxlxjj9s4e | |||
| 24.02.2022 14:26:57 | |
405 BTC | $ 14 320 135 | (unknown) | (unknown) |
| Type: transfer | From: 3LmTXMJZmdLeoiiMCrNDfWrqPGRTfJaiM9 | To: 3AkudzsgMchfXbR1fSTkakLDEmi8eF8x8F | |||
| 24.02.2022 14:26:57 | |
171 BTC | $ 6 041 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwDJpFDrnvX9hD2AEDtb3hCDdkFuNf9p | To: 3M5zWNvLc6JbFyeYwL6ETChYxpjqbghyej | |||
| 24.02.2022 14:26:57 | |
230 BTC | $ 8 130 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnd3ly3g9m3xqfyyernthp8mw0enyza0tn65mk | To: 3A8aYCmixY8GFZ4cunySMTeXQYEhFGZJa1 | |||
| 24.02.2022 14:26:57 | |
257 BTC | $ 9 103 734 | (unknown) | (unknown) |
| Type: transfer | From: 3G7vfShPbqtk9VynWhrFkJie9VCs1oHGDd | To: 3DR4V8h9NvqdihbuGK41mq1JYcUe8Q6Fnt | |||
| 24.02.2022 14:26:57 | |
295 BTC | $ 10 420 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EYHHW8CVdSusqNnVRH7Kfw6ZMW3XTH669 | To: 3QQJJWDf3BjTHRfi7SjpJwuGHTWqS9LppV | |||
| 24.02.2022 14:26:57 | |
263 BTC | $ 9 298 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0ma6gxde38amyglr9gglh6u9snxmcdpskxefz | To: 3QScnehYoXSBXWTesU3VhNypnnmHVJTXwt | |||
| 24.02.2022 14:26:57 | |
287 BTC | $ 10 133 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HqCFcYYBpRNZaAf7RkGMzRo4Xxoey5VjX | To: bc1qc7gysf9vj25qcmhn96s3exum4sfqch6jxe7tdt | |||
| 24.02.2022 14:26:57 | |
197 BTC | $ 6 982 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4yn0whyd26f72v3un57ejyk2hr6spsqc9t6v | To: 3CNQKv1QepWmNX3NJsLktDZseYmW6Ur1xJ | |||
| 24.02.2022 14:26:57 | |
249 BTC | $ 8 791 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MeJLDzxY1GRme6Fbn7trxwYduKPfLmrSV | To: bc1qqycmcw7mjzxxqp7c8kd5n8vaskhhdav9kh4c3w | |||
| 24.02.2022 14:26:57 | |
282 BTC | $ 9 981 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8falr7ecg6c6gdypeftwd0h0cu3dwf9857pdr2 | To: 3EBUDb9dAPHxKUDbdBCn7Qf6pWneAab3AT | |||
| 24.02.2022 14:26:57 | |
243 BTC | $ 8 607 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JgAmtwm3aF7jnui9XN3x9FYem4tjAf17z | To: 38ndYbS1VrJ437L7CeB1pvFqbnYCt8gvgd | |||
| 24.02.2022 14:26:57 | |
146 BTC | $ 5 172 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6f8v05rw7xx9tw3e6k8cx83zr624x3zytxsr0 | To: bc1q5pjwlkar835wkv69gntd9cwtcz7d2k88mvv0tl | |||
| 24.02.2022 14:26:57 | |
259 BTC | $ 9 149 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps3cqjyuv44tamv85r7h4txlptvwkagx2ulrpm | To: bc1qkvzjyr0kwhz95pd58uc45899qrw9e88du5gmaa | |||
| 24.02.2022 14:26:57 | |
205 BTC | $ 7 245 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5x37vfllrwgq9czu35v7rff89ekhgy4ddf4pr | To: 3QDShXw8UbLikGrwBZZtSf48mTmWjPuCcP | |||
| 24.02.2022 14:26:57 | |
266 BTC | $ 9 388 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglg399dv8etcpz2cq086xdy03vd57dmsvcwfvr | To: 3FrFx6j4dr6txuVXbb1BDrJZcCbYNZiHFe | |||
| 24.02.2022 14:26:57 | |
340 BTC | $ 12 025 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfnp3n4hu7ds6zq5fkjs6q2felmqept622lrvj | To: 34bJhvSjXoQaJbLzLrbvRVQiBsPAgu9Bhv | |||
| 24.02.2022 14:26:57 | |
349 BTC | $ 12 330 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlyxsktjc5eeht9a7p8de0tva5gchremkdzmz0 | To: bc1qkmdd822rdw3qcgt4pytfx56c4hqv65vt2x2ejc | |||
| 24.02.2022 14:26:57 | |
404 BTC | $ 14 285 649 | (unknown) | (unknown) |
| Type: transfer | From: 35NAeazRnRwBgX8sv85EutGbpn42Rk65jt | To: 3QxKpQH8wcYdzNJQa8rQmvPJHtGeYC2PTh | |||
| 24.02.2022 14:26:57 | |
332 BTC | $ 11 733 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5teyujpqd2he343awzrs6lrjyanduyjrsv6m8 | To: 3PjrjzERh9AG5iTJMXBsKujNVQmsrqAgXV | |||
| 24.02.2022 14:26:57 | |
374 BTC | $ 13 228 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hjvvk4yw9jd2pst4qr52cph660ce96cyezp6f | To: 3QD1R6qHneQyss4xxWMSpxkJGob5g2o1WT | |||
| 24.02.2022 14:26:57 | |
366 BTC | $ 12 932 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzju2maetg25xjwnqhzmsckc2fxxw0cep6lc6h | To: 3PnrseA5MmvhTfQSDnshUxBxXDy9KJMyKe | |||
| 24.02.2022 14:26:57 | |
167 BTC | $ 5 905 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsvve77eufv26z354wpgx67yyg2vqhdskmjquc | To: 38FfF5L42LjUX6H5BRMhWUwjXptJdiiF2u | |||
| 24.02.2022 14:26:57 | |
365 BTC | $ 12 892 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h6eep2j3jja4wggm07j4tzpg8pq9cj2y0f04r | To: bc1qyqv5w3ja24lawk080pqn7075h3y7ytframca8z | |||