Whale movements
Last update: 08.09.2026 16:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 07:02:26 |  |
288 BTC | $ 9 971 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9uqkrl7h7qgmu4pw66whvuvxwvm7sx08z8szt | To: 3Ejtte6XLHU7m8QcUza6KoEUAih8DyYXhM | |||
| 24.02.2022 07:02:26 | |
149 BTC | $ 5 168 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JmTJdQtb7PZpNNevCP9zhh13qrsR4xUao | To: bc1qzcy9kdgurkzrxad9g8n9pyjdtq3q4scr5gyqxw | |||
| 24.02.2022 07:02:26 | |
205 BTC | $ 7 098 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw6w9emntvr73f2m0ts8nu77632n39z5jlgfpy | To: bc1qf5836gfkd22f47ne9kwuwku87m5yz03mex8h7w | |||
| 24.02.2022 07:02:26 | |
216 BTC | $ 7 466 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CANETyzL4F78h2Hc6bPqgSKhKmswXxCMZ | To: bc1qh3v9v5z3f84jtjyfnt6wsxmmeuc9dedy2v0qu7 | |||
| 24.02.2022 07:02:26 | |
295 BTC | $ 10 208 617 | (unknown) | (unknown) |
| Type: transfer | From: 34AuaXhLgsxYNaLCsmEikDej8j6vtdYkh5 | To: 3AGbxy7E5yH4WUh5KwB2nxEr6oxrCVsiG4 | |||
| 24.02.2022 07:02:26 | |
236 BTC | $ 8 172 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CALSdkZTywMxnWo5oPKmBfuThjN8VasHG | To: 33yLnN2Ts7TfdbSPUoA2txLXYSDXRgkngR | |||
| 24.02.2022 07:02:26 | |
249 BTC | $ 8 606 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjss4vq8jnk4jkppvasf60dfrcuu9ye96lsnew | To: bc1qy9kejj4ejsweax58tf3fjyg5ldhx432kfth7rt | |||
| 24.02.2022 07:02:26 | |
280 BTC | $ 9 680 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90cf6p9nl566qq3ndn9trc2mpdy06s894jv9tg | To: 3KPU7DJvP6g9RAq9sUPzLQqNgk3AmYWQVn | |||
| 24.02.2022 07:02:26 | |
246 BTC | $ 8 496 357 | (unknown) | (unknown) |
| Type: transfer | From: 33bXzwYtFjuWcXnwjauHGgTqG3Jcre48TK | To: 3QDnUG87BfirAK2T76U7B3Vo9ptsq2qFfk | |||
| 24.02.2022 07:02:26 | |
269 BTC | $ 9 311 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CeMYXhpu4v1DcjEryKYD63PaDwFYWt6KQ | To: 3AzerhV9AvjQTsu2qRN74jcwkTZZrLFRE4 | |||
| 24.02.2022 07:02:26 | |
204 BTC | $ 7 059 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ny7zjalztstj7gu5gt4zcgfy489xs3cd09cm | To: 3PNGp1rDeczwm6fKF6CouSiafDyYibv5jZ | |||
| 24.02.2022 07:02:26 | |
262 BTC | $ 9 069 090 | (unknown) | (unknown) |
| Type: transfer | From: 3P3fFZMiJEbn23KhynSiSZZ9vr7a8PSKx6 | To: 33RVYtLDuQwo23mSUBqwu3V6W9ZfcakxJJ | |||
| 24.02.2022 07:02:26 | |
286 BTC | $ 9 897 380 | (unknown) | (unknown) |
| Type: transfer | From: 32ve4fZK1kNGQ5G7oa7NqfANda4aWP7bDB | To: 3KKsYh2gWrBrQ5PCtRKVCZzvJ6VUFEScBY | |||
| 24.02.2022 07:02:26 | |
206 BTC | $ 7 114 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge840qeg9y9jqeg6ka62an5yhyjtvap0l0k6fd | To: bc1q0vmprzwu9j8w0fdh9u0xjq67xlmskxfqfmf9rr | |||
| 24.02.2022 07:02:26 | |
228 BTC | $ 7 886 348 | (unknown) | (unknown) |
| Type: transfer | From: 35qjj1K7sVVCeepLBqXNps2x7GTwYSoUGm | To: 3Pt3sEJEqZ7uRpTK56K589Nh4iNdKtm4Pb | |||
| 24.02.2022 07:00:36 |  |
21 382 214 USDT | $ 21 382 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 06:51:52 | |
4 260 ETH | $ 9 874 946 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 06:51:25 | |
5 046 ETH | $ 11 696 840 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.02.2022 06:49:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 24.02.2022 06:48:20 | |
8 542 743 USDT | $ 8 542 743 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2022 06:47:25 | |
8 542 743 USDT | $ 8 542 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 24.02.2022 06:43:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPmCV6CHASaRcM4AcydVMYMSX4NSGV8Juv | To: TRHQLwaVx3w928LZN4NVwoXzD3bQa771is | |||
| 24.02.2022 06:41:38 | |
635 BTC | $ 21 867 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34btHn654ZY4yW85wMPxJfBgP3FKpnArn5 | |||
| 24.02.2022 06:41:38 | |
290 BTC | $ 9 994 468 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 24.02.2022 06:41:38 | |
215 BTC | $ 7 409 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQwxF8aYCBcvjf6ptnoMM5G6nKfuoQyeK | |||
| 24.02.2022 06:41:38 | |
149 BTC | $ 5 152 183 | (unknown) | (unknown) |
| Type: transfer | From: 36wVAJE7UPinowDeVJUHS5XGcQdi5QnB5D | To: 3JmTJdQtb7PZpNNevCP9zhh13qrsR4xUao | |||
| 24.02.2022 06:41:38 | |
146 BTC | $ 5 026 212 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDfdR7YTXcv1cPcVk82zjZDakpFYQu41 | To: 3LF6rkj2ypKnCKMc77Bk9jqy3QnPYF2u3X | |||
| 24.02.2022 06:41:38 | |
206 BTC | $ 7 093 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4hnedv7puy4gzfy8j4gesldseypyvgkjfrhh3 | To: bc1qge840qeg9y9jqeg6ka62an5yhyjtvap0l0k6fd | |||
| 24.02.2022 06:41:38 | |
205 BTC | $ 7 075 685 | (unknown) | (unknown) |
| Type: transfer | From: 3BgQ6a1YS8VtouGaqRDnbHJnQWgPQoaS6L | To: bc1qgw6w9emntvr73f2m0ts8nu77632n39z5jlgfpy | |||
| 24.02.2022 06:41:38 | |
205 BTC | $ 7 071 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26umjvzky74wnumyf9elauky9pc8qnuwmctg9s | To: bc1qn3ny7zjalztstj7gu5gt4zcgfy489xs3cd09cm | |||
| 24.02.2022 06:34:58 | |
2 628 ETH | $ 6 207 731 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 24.02.2022 06:33:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.02.2022 06:32:05 | |
3 275 ETH | $ 7 692 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 06:26:13 | |
240 BTC | $ 8 374 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmm8845570x79yl4q4ku2zpnsva5lcr7z980gv | |||
| 24.02.2022 06:26:13 | |
300 BTC | $ 10 467 995 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 24.02.2022 06:26:13 | |
150 BTC | $ 5 233 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EL7W7EpLw15my5iJKzNDErBHU1j5KFGbN | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 24.02.2022 06:26:13 | |
230 BTC | $ 8 025 462 | (unknown) | (unknown) |
| Type: transfer | From: 3EL7W7EpLw15my5iJKzNDErBHU1j5KFGbN | To: 3Q6BtET3AoyN4NAr5uu8ZXXN9uANXCtuAe | |||
| 24.02.2022 06:26:13 | |
758 BTC | $ 26 433 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BNCGj7CWo3ZMQ2FmN8U28cSoiDQ97Keai | To: bc1qe5tx5y7d35wjatexulye22gd0ay3079nncatvd | |||
| 24.02.2022 06:23:24 | |
2 500 ETH | $ 5 956 727 | (unknown) | binance (exchange) |
| Type: transfer | From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 24.02.2022 06:17:35 | |
838 BTC | $ 29 148 998 | (unknown) | (unknown) |
| Type: transfer | From: 3AKfPVyooyoqES35fMHpUDFdaXPY77J9Ng | To: 3BNCGj7CWo3ZMQ2FmN8U28cSoiDQ97Keai | |||
| 24.02.2022 06:15:08 | |
339 BTC | $ 11 883 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 24.02.2022 06:05:48 | |
273 BTC | $ 9 578 395 | (unknown) | (unknown) |
| Type: transfer | From: 3KBmDJtLVnfHkP1fRU7gqEwgzNfmMUFA9Q | To: 3K3wdj1DBX21GM6JuUeRoZHHhaKFw3uYwZ | |||
| 24.02.2022 06:05:48 | |
500 BTC | $ 17 527 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.02.2022 06:05:48 | |
151 BTC | $ 5 280 429 | (unknown) | (unknown) |
| Type: transfer | From: 37oU3tVxFsQa7hk8e66gwAM56ep8qAXgFg | To: 36wVAJE7UPinowDeVJUHS5XGcQdi5QnB5D | |||
| 24.02.2022 06:05:48 | |
146 BTC | $ 5 112 781 | (unknown) | (unknown) |
| Type: transfer | From: 396aBoc1u9wVbC45QN81kVM7KqUt7djZqx | To: 3AYDfdR7YTXcv1cPcVk82zjZDakpFYQu41 | |||
| 24.02.2022 06:05:48 | |
164 BTC | $ 5 740 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm72g6kjz5r6vp7ggkcet0mcsksp6d09jrdkq5p5u84aaprew9dqhm2s32 | |||
| 24.02.2022 06:00:06 | |
2 338 ETH | $ 5 631 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 05:59:13 | |
3 744 ETH | $ 8 976 959 | (unknown) | (unknown) |
| Type: transfer | From: f4ec9dd034c418ef5347f29dd02c1c685aaf4bbd | To: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | |||
| 24.02.2022 05:58:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 24.02.2022 05:56:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||