Whale movements
Last update: 08.09.2026 15:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 11:01:52 |  |
591 BTC | $ 20 903 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BwVuV7KMbJ792sgnTYMdbJPrEZqZrk4Bw | To: bc1q5eh8hr0lus8dkkykhamc4pv93ky8ex0hpa00mh | |||
| 24.02.2022 11:01:52 | |
394 BTC | $ 13 933 767 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqjYupZFzyv821STXHHaR4cxY3uCeBP5 | To: bc1qsy7pctjtzpqaah5saz8ltwg5npz0alazrt3djz | |||
| 24.02.2022 11:01:52 | |
443 BTC | $ 15 694 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2x96t7577qclh4qm6sqctsyqskmdwp9dnf9sf | To: bc1qgvhjc5t7l5vfhxsnc7f9qvcc53ejljh04mp7mu | |||
| 24.02.2022 11:01:52 | |
759 BTC | $ 26 850 958 | (unknown) | (unknown) |
| Type: transfer | From: 37wKLiGMQ79LAycvkJvEYeiXZWTrcnozM5 | To: 35eEFsh5oWJDDo3eByeQ3Ntt2KcXShHnuX | |||
| 24.02.2022 11:01:52 | |
295 BTC | $ 10 430 297 | (unknown) | (unknown) |
| Type: transfer | From: 3DaeAfDfo8dBNcLPkqT3R5HGWJdizFFwJG | To: bc1qvp6437g99xew7fy2d43vjzx6dy7wufgq2kfz7r | |||
| 24.02.2022 11:01:52 | |
939 BTC | $ 33 223 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Geimi68kipsNHYwKxjNguSTob5YKKGKfg | To: 39R8qvsVXVMNMPrf7CgsvKzMHuMTfDTtHs | |||
| 24.02.2022 11:01:52 | |
227 BTC | $ 8 044 888 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjyMVMe4pJAmXRvNssdtmFftHaJpfk4o | To: 3MHgZ1GCgGazDAY1PCLVqd4Htwu1sMxaB3 | |||
| 24.02.2022 11:01:52 | |
410 BTC | $ 14 513 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JHRqr8LByMu9NKz3dxcPGGyGRrnMBZB2K | To: 32NZof5h9z1iEtMuL44vfxy79Jhn3Moh4q | |||
| 24.02.2022 11:01:52 | |
243 BTC | $ 8 616 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr85de4zzxg2sr74klkkp9u9nmjnuflzdwfl0ck | To: 365VScgXp2ytFPvRnSUSCgzmKtYUThiXDD | |||
| 24.02.2022 11:01:52 | |
258 BTC | $ 9 116 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23fdrhs6fmuxlnsdv6ttx2gn6amcussjfjpa2y | To: 3QhyQPfy1SEUKkwCHNBHx3tY1Pn3N38Mm1 | |||
| 24.02.2022 11:01:52 | |
797 BTC | $ 28 194 382 | (unknown) | (unknown) |
| Type: transfer | From: 39FyNiXsgTUhvQUfdELS1atQgxG8UFEGc8 | To: 3DgpSHAAHw63VBBoGFxxZ2pJ4C3Nei7zVp | |||
| 24.02.2022 11:01:52 | |
259 BTC | $ 9 177 230 | (unknown) | (unknown) |
| Type: transfer | From: 336kJengh7HfHwRBuTkFsyrtnjPNLn57qX | To: 38EP3eBVuadN88LQnHggQGoKUPK9RXcoVv | |||
| 24.02.2022 11:01:52 | |
271 BTC | $ 9 601 694 | (unknown) | (unknown) |
| Type: transfer | From: 3D4rnUuBWwdWXr38FmRHqGMWQjrFHHWrRT | To: 3MiMhrugnEE9eAX8nemYrAdqTeTa1u5YuF | |||
| 24.02.2022 11:01:52 | |
905 BTC | $ 32 042 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3TfSwFcWoXpzQcb6xUKajREu6KKPbei | To: 3ELQc1LABj6JLmyS9bQjRBexdNCwWeoVMz | |||
| 24.02.2022 11:01:52 | |
184 BTC | $ 6 496 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbe55HXA3jhT9MPh3Y73EbHywYodsMxaU | To: 3P2annFuRC7yQkY9BxjYexovJb5GRsbDKS | |||
| 24.02.2022 11:01:52 | |
352 BTC | $ 12 440 969 | (unknown) | (unknown) |
| Type: transfer | From: 34k92UEzqRhZBjH4TKdhwfSj1pWZ6QYXWR | To: 3JM6EzJWeBTT9R1yiKJsNwTwGcdruzcrCJ | |||
| 24.02.2022 11:01:52 | |
340 BTC | $ 12 039 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HMun5zqaeHwjn9oKnLipUKstiLp1MbNwC | To: 38jnphGEypyrU6aESZyTBZMWNs6BWN1xmo | |||
| 24.02.2022 11:01:52 | |
560 BTC | $ 19 813 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KEX6dp97ELWweJX9ExPKarY6Hko4ERqNc | To: 3C9yV8A9KT2JavyxnmpUuAXAkkHs21DBo6 | |||
| 24.02.2022 11:01:52 | |
288 BTC | $ 10 188 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QCEPpo5R7uKP4bEaz2KGirFKr9HLTzcFU | To: 3631MRMvq5yanaKkAk2LpEoGiywdX9FCJN | |||
| 24.02.2022 11:01:52 | |
266 BTC | $ 9 400 787 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEXVkBc9ybQstEqcw1vx9H1Ryps9j8zB | To: bc1q4efjpfp6rg45335y9r9nd8g6a26c2ypmvhlmkc | |||
| 24.02.2022 11:01:52 | |
404 BTC | $ 14 307 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffp7xm9cvtn2syf0vvarcuruldaqgptg7fntnr | To: 35NAeazRnRwBgX8sv85EutGbpn42Rk65jt | |||
| 24.02.2022 11:01:52 | |
380 BTC | $ 13 432 262 | (unknown) | (unknown) |
| Type: transfer | From: 3257ivEJSsQi9iJMyndVS1XEaqPvutHNvy | To: 3MCHY7kspnUSdst6jj77Vq8EPLh4yb2nCb | |||
| 24.02.2022 11:01:52 | |
374 BTC | $ 13 241 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcf0yp4tustxpvva3yu20n7wmz89876qku057t | To: 37Q6yLetDRNsW6CFkzAuMWsGHL9bd3y7Xa | |||
| 24.02.2022 11:01:52 | |
1 037 BTC | $ 36 716 084 | (unknown) | (unknown) |
| Type: transfer | From: 34TaVn6SEZ2c5nFwM2DQC6gFTiguqidWYS | To: bc1qdxee34dq4uqsf2xny7u3hz92wnnrlewerx3z9a | |||
| 24.02.2022 11:01:52 | |
285 BTC | $ 10 081 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AYeLBptL7nnMTfPR5B4XfViEzo3oUkDi7 | To: bc1qcmt3av9wand5wkvkt3t58fv8ava4phuc7dagr9 | |||
| 24.02.2022 11:01:52 | |
556 BTC | $ 19 680 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BzSLSWZ5yKeFny6btnfB9g2sDpoQQv52y | To: 3JuJH7FwWV6CvJ3WgnQaKkzmLE5oWnYrMK | |||
| 24.02.2022 11:01:52 | |
216 BTC | $ 7 632 378 | (unknown) | (unknown) |
| Type: transfer | From: 375TQT4SiVfgDoriW6E9Zj53sqT45VPFRB | To: bc1qtx76gtgy0kry2dxywzclx9ksc00ld73lhdwazv | |||
| 24.02.2022 11:01:52 | |
332 BTC | $ 11 743 713 | (unknown) | (unknown) |
| Type: transfer | From: 3M3KotGChjiMput8qoVRr4UMgByoKBPthY | To: 38MvFM5JGmUZdoshX9bqas95ac84CWq3jp | |||
| 24.02.2022 11:01:52 | |
206 BTC | $ 7 278 160 | (unknown) | (unknown) |
| Type: transfer | From: 32ZBVfEEgScqqUvCaJqBKmxAEQ9eGzVnXj | To: bc1qt6lkml57hjcygh4lkdcg5gr0xpzng9mg0crzkk | |||
| 24.02.2022 11:01:52 | |
356 BTC | $ 12 604 010 | (unknown) | (unknown) |
| Type: transfer | From: 3C2uUdBJmkB4qcsRnHdcMj43WLC8mpaKVv | To: bc1q0egea4ayd8cwyegqzv4mfzhayvg25fnp877tjg | |||
| 24.02.2022 11:01:52 | |
634 BTC | $ 22 453 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FvpKb7pRY6YZjJ4HXwZa4DreCbgq2XxsZ | To: 39gtDo3sadNn5Ei9eVH4KtEGBDKnQHCCEB | |||
| 24.02.2022 11:01:52 | |
200 BTC | $ 7 082 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 24.02.2022 11:01:52 | |
228 BTC | $ 8 052 679 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYTkBqqkrJYTSJC9cdhmabfP3bUwfiug | To: 3KCEuzGEUcxHDwcVDrsTR2JutHGxKYzAcn | |||
| 24.02.2022 11:01:52 | |
150 BTC | $ 5 307 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 24.02.2022 11:00:07 |  |
5 252 438 USDT | $ 5 252 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 10:56:22 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a394ae496f232febc440552e0ca3ce96bc6c2dd5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.02.2022 10:43:18 |  |
10 918 796 USDT | $ 10 918 796 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 10:40:12 | |
20 091 270 USDT | $ 20 091 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 10:37:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 10:34:48 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 24.02.2022 10:31:07 | |
10 905 386 USDT | $ 10 905 386 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.02.2022 10:28:31 | |
187 BTC | $ 6 647 936 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.02.2022 10:28:31 | |
239 BTC | $ 8 511 982 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 24.02.2022 10:28:31 | |
2 115 BTC | $ 75 277 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2022 10:28:31 | |
1 991 BTC | $ 70 859 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.02.2022 10:20:31 |  |
17 319 626 XRP | $ 11 140 120 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.02.2022 10:17:25 | |
150 BTC | $ 5 326 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | |||
| 24.02.2022 10:17:25 | |
1 317 BTC | $ 46 779 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NzbHD82iizyCQuofvssfotTzyeU17LuuZ | To: 3JrpQ8ETeT89VcVZE3hTvfUEuiiSLAC3Em | |||
| 24.02.2022 10:17:25 | |
1 318 BTC | $ 46 781 224 | (unknown) | (unknown) |
| Type: transfer | From: 39fPvBf3D7oL6wY3fUmK59A1wXzeCRQVnz | To: 3NzbHD82iizyCQuofvssfotTzyeU17LuuZ | |||
| 24.02.2022 10:17:25 | |
200 BTC | $ 7 101 344 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||