Whale movements
Last update: 08.09.2026 16:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 08:31:24 |  |
210 BTC | $ 7 280 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35P7uk7NJkYyxmkPrtC7Ths7f69a1AwVXi | |||
| 24.02.2022 08:31:24 | |
172 BTC | $ 5 955 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 24.02.2022 08:31:24 | |
996 BTC | $ 34 501 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 24.02.2022 08:31:24 | |
1 100 BTC | $ 38 122 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtD2VfgU7fq7Xk1oP9WrNvagjUmgwu34r | |||
| 24.02.2022 08:31:24 | |
1 200 BTC | $ 41 587 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 24.02.2022 08:31:24 | |
1 200 BTC | $ 41 587 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 24.02.2022 08:31:24 | |
160 BTC | $ 5 545 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.02.2022 08:31:24 | |
275 BTC | $ 9 519 119 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2022 08:30:25 |  |
9 200 000 USDT | $ 9 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24c9962f9afc1f81e5b23403180f97638e7d4c86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 08:30:12 | |
6 322 209 BUSD | $ 6 322 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 08:25:21 | |
257 BTC | $ 8 876 335 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q4cla59xzycjd2tgm8lzva3td9asxj8an88pglvzzyg0r5fzlnz7sl29nzr | |||
| 24.02.2022 08:25:21 | |
343 BTC | $ 11 862 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qguggj6qvnc23axem74p5kxx0m4s7xfvl2f4zufh0mhnm0f07x9aqqdj6gd | |||
| 24.02.2022 08:25:21 | |
166 BTC | $ 5 737 114 | (unknown) | (unknown) |
| Type: transfer | From: 14UTVhZFtLow3w7bVRUrAmLBzPhBYKFVqc | To: 1EESBvYD6NcbnnhTx6NKDFpCegE8QkQd8M | |||
| 24.02.2022 08:25:21 | |
153 BTC | $ 5 294 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q054nlqgac95v6hfx2397cmpey33k6eqtwr9f06 | To: bc1q89ykk42e4u2czztclxww3fg696tejeryyugsms | |||
| 24.02.2022 08:25:21 | |
155 BTC | $ 5 363 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpegyf007dctxnt9jmea8njfp288s8mh3petz63 | To: bc1q054nlqgac95v6hfx2397cmpey33k6eqtwr9f06 | |||
| 24.02.2022 08:25:21 | |
150 BTC | $ 5 184 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EYJCLUgWe7A7KUaXTpENMUbH2Y1aLtSmF | To: 38LHGuGcjKGQ57RHcR4vDEzXPcUmnQbfvX | |||
| 24.02.2022 08:20:19 | |
6 867 PAXG | $ 13 554 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 08:18:58 | |
14 776 468 BUSD | $ 14 776 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 08:17:37 | |
288 BTC | $ 9 983 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejtte6XLHU7m8QcUza6KoEUAih8DyYXhM | To: bc1q7l0p64cpgjyq2d4vpgvhmjjqjkvt5zfj8dndp7 | |||
| 24.02.2022 08:17:37 | |
228 BTC | $ 7 889 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Nean3C3BxnVoTzNX4iWGuC3HSD7LGHLcb | To: bc1qjjwk3a80vs2fc0vs9zuzn85p962f9732jzgeve | |||
| 24.02.2022 08:17:37 | |
350 BTC | $ 12 111 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LR9aSPTnC8BuYKiWxdQcwMwjohtMa87Bx | To: 35PgvkvkurCwTaHFWp5SxwrdYactbQ9SdU | |||
| 24.02.2022 08:17:37 | |
269 BTC | $ 9 320 554 | (unknown) | (unknown) |
| Type: transfer | From: 3AzerhV9AvjQTsu2qRN74jcwkTZZrLFRE4 | To: 3MVwBBBNk66zosLg3RDLhkM3d9THxVHssc | |||
| 24.02.2022 08:17:37 | |
262 BTC | $ 9 079 444 | (unknown) | (unknown) |
| Type: transfer | From: 33RVYtLDuQwo23mSUBqwu3V6W9ZfcakxJJ | To: bc1qkw5j9c069rm25hel4wss3y0r5cw7luqdlp6pa2 | |||
| 24.02.2022 08:17:37 | |
356 BTC | $ 12 329 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztv0eq7ln666ujex5yfflxef4y07zr82rsl460 | To: 3Gg4RmVX5Ao4Kf8paRpHFTMKVUzbhY3TG7 | |||
| 24.02.2022 08:17:37 | |
246 BTC | $ 8 505 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QDnUG87BfirAK2T76U7B3Vo9ptsq2qFfk | To: bc1qq8497dgxccyfrndqryy8vpdz8qt3al6pwjj780 | |||
| 24.02.2022 08:17:37 | |
258 BTC | $ 8 932 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KPU7DJvP6g9RAq9sUPzLQqNgk3AmYWQVn | To: 3DQYkKbDwW6hrQmoGQhFXoc4w7HD9ZJ3db | |||
| 24.02.2022 08:17:37 | |
352 BTC | $ 12 180 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BCoHDTF3VUxoQZeGRbR55Uv6w3bioFuvT | To: 3P8GfnbkkvyJMAWqHaqUC25oYzcd91nKf4 | |||
| 24.02.2022 08:17:37 | |
268 BTC | $ 9 286 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3lgtzvq5n85s4ttueweqyzwj7htj60vyqhayd | To: 34s8PyDJf2gUvwPzpeY9Gi9BhLmD3oagi4 | |||
| 24.02.2022 08:17:37 | |
295 BTC | $ 10 202 974 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbxy7E5yH4WUh5KwB2nxEr6oxrCVsiG4 | To: bc1qaezldzyxtjpm345mu8fn5cr9729m6a37vjg28j | |||
| 24.02.2022 08:17:37 | |
206 BTC | $ 7 119 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LaMvJc1xAkEC1u4TaDDUv6HAF7a65ptbF | To: 33k8Fupjiueq6h31yHZkCTvpYHpwdr4hX3 | |||
| 24.02.2022 08:17:37 | |
340 BTC | $ 11 779 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w4ma3d6xq8gyk2r079v8u542pg3keuau4llcw | To: bc1qsx70vmmk4ygrnpxxyd3ax6cm77pp05faj3h4gd | |||
| 24.02.2022 08:17:37 | |
286 BTC | $ 9 909 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KKsYh2gWrBrQ5PCtRKVCZzvJ6VUFEScBY | To: bc1qqzlfadku8vf2tngttt9t8g45phmzdnrxdlhqmv | |||
| 24.02.2022 08:17:37 | |
244 BTC | $ 8 449 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yzmcfkh3ejejpeyymj9cz2ehsc9ycgflufx4q | To: bc1q0k8ykmcf2qnts8e92f3yvamt0ynglylsxs65lh | |||
| 24.02.2022 08:17:37 | |
205 BTC | $ 7 106 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9mrwz0u9a4hexuxwhkurcxs5n6ug966p7cxxk | To: bc1q8upkfn50d9uh4sajjx7lra45afdfjuwruwg0u6 | |||
| 24.02.2022 08:17:37 | |
216 BTC | $ 7 474 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5w9px2xksc73kkdf0cu3hxul2czu32g9rddwq | To: bc1q8mxmfdetwfy584xhd8v3s3sl2cpwuq00zyvuud | |||
| 24.02.2022 08:17:37 | |
332 BTC | $ 11 503 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BXc9eyF1nGkfmXCj3CELpxDseA7pSaB4z | To: 3QewJEHSS6Z569vPa3GT6NvPResZT9g3F4 | |||
| 24.02.2022 08:17:37 | |
249 BTC | $ 8 617 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9kejj4ejsweax58tf3fjyg5ldhx432kfth7rt | To: 3365wpLTYdHGJcCXtYHMZCYWQcQeBXvWMX | |||
| 24.02.2022 08:17:37 | |
236 BTC | $ 8 176 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4tddsGAFLzeevcvMM1XHPYcJ2bKBpRZJ | To: 34aQK7jWcec3MCQnkg8q6H2HabGf6ZAkrs | |||
| 24.02.2022 08:17:37 | |
229 BTC | $ 7 925 999 | (unknown) | (unknown) |
| Type: transfer | From: 31jbdhqLf43Y9hpXKn2uNwyvLxpUZsojpu | To: bc1qy73taza8nsva93evwd4lrphzg82nj042yn2vl9 | |||
| 24.02.2022 08:17:37 | |
273 BTC | $ 9 467 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd17tqarfDsYAiWHYiQ6dRxR5kb2qMc33 | To: 3D4LGAEpbJ5Ri4s3yaFyWUctKMNxNGRx5y | |||
| 24.02.2022 08:17:37 | |
148 BTC | $ 5 129 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun4yvutjxeadpp0f7y49xx5napcegk5mph3vcl | To: bc1quvmx54fcm38fa7023vj7qtlwm40p5u0c7dq49e | |||
| 24.02.2022 08:17:37 | |
204 BTC | $ 7 068 121 | (unknown) | (unknown) |
| Type: transfer | From: 364B5nthM8iJ84QQGUfFvfihh4zAXgJ9pD | To: bc1qplvg6nyfrqqqy467y23v4ap0ferxmmexx0zk0g | |||
| 24.02.2022 08:17:37 | |
211 BTC | $ 7 311 247 | (unknown) | (unknown) |
| Type: transfer | From: 37Ju9bt27pzxvzw3HkNJ2aGh9tWfHeWHXK | To: 3Q2FAJn7RPtEqXW73tJvPP7wDgDRKK94v9 | |||
| 24.02.2022 08:17:37 | |
280 BTC | $ 9 692 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 24.02.2022 08:17:37 | |
150 BTC | $ 5 192 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EYJCLUgWe7A7KUaXTpENMUbH2Y1aLtSmF | |||
| 24.02.2022 08:17:37 | |
266 BTC | $ 9 224 291 | (unknown) | (unknown) |
| Type: transfer | From: 14xR7beXuayAYfoZR4FsAy7b5hH53SxZWa | To: 12vYStKrVJjeRvUYJ5gkc41h8nLDaUo7Qe | |||
| 24.02.2022 08:14:55 | |
7 888 234 BUSD | $ 7 888 234 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.02.2022 08:14:49 | |
6 888 234 BUSD | $ 6 888 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.02.2022 08:13:49 | |
6 388 888 USDT | $ 6 388 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.02.2022 08:14:48 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||