Whale movements
Last update: 08.09.2026 16:44:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 05:26:05 |  |
269 BTC | $ 9 354 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm06s7lmplmwun6ff9g43ynetznm648v8wm62ww | To: 3CeMYXhpu4v1DcjEryKYD63PaDwFYWt6KQ | |||
| 24.02.2022 05:26:05 | |
151 BTC | $ 5 249 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BvBbcPp6gEbqteqoCpUTWApuFnxX4XNb6 | To: bc1qu7vcqngspmt59agvrl53x32uxs69sxvsjz3733 | |||
| 24.02.2022 05:26:05 | |
454 BTC | $ 15 773 221 | (unknown) | (unknown) |
| Type: transfer | From: 35n4MpsLw4YX92mmBdSUfuaoP2oH3awLjJ | To: bc1qz4nkexlpd0rfu37ge7kkp48ky2enjxz7txtjma | |||
| 24.02.2022 05:26:05 | |
150 BTC | $ 5 207 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L1DVfWxbudtAv9N8vTD9LqoPgM3BJojEw | To: bc1qzt0yruf0qyz2txqsuusqazrwpmwwlpaprtm2mf | |||
| 24.02.2022 05:26:05 | |
205 BTC | $ 7 130 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpu49sn9kzruf03a5ea6hz5w8e7x4d8v693kpd | To: 3MsJ7wFJE19Jr4wM95LZTRK8KH74jbLTHb | |||
| 24.02.2022 05:26:05 | |
394 BTC | $ 13 669 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65steprp6h40vpsj3y2etsac783e56nn4yd44p | To: bc1q5j46d77hgqxaxzc2l5mdsqhatvdyr36f2u3flr | |||
| 24.02.2022 05:26:05 | |
274 BTC | $ 9 525 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg22zppw404crhg64fpc8h30lvxvnemwm7wthl0 | To: 3KZZHkwKGpk4V688w6wor7prND5ZzeBZCD | |||
| 24.02.2022 05:26:05 | |
228 BTC | $ 7 928 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LZSZE8VYDKcZQL8yTQmYuAQT4aLtuCWjU | To: 35qjj1K7sVVCeepLBqXNps2x7GTwYSoUGm | |||
| 24.02.2022 05:26:05 | |
205 BTC | $ 7 128 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguua0fx7dfz3uc5vg3yn2fww7nlmrdfxka5ptx | To: 3GYATyBm9agj1S2E4jrKGxzyPWnniY4KJh | |||
| 24.02.2022 05:26:05 | |
540 BTC | $ 18 758 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c6zg4s63wpcluwzt6zwe9qlvxrl7j6md2496s | To: bc1qgllesg6x2l47psfjdemwfswt4lfqeaz83zc3mf | |||
| 24.02.2022 05:26:05 | |
356 BTC | $ 12 364 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FAef9hX131VJdyZtwqxGXixj293jwZd8V | To: bc1qztv0eq7ln666ujex5yfflxef4y07zr82rsl460 | |||
| 24.02.2022 05:26:05 | |
249 BTC | $ 8 641 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdphrd7exlk0pr986zsuw857ztdexshhr0j8sm8 | To: bc1qwjss4vq8jnk4jkppvasf60dfrcuu9ye96lsnew | |||
| 24.02.2022 05:26:05 | |
211 BTC | $ 7 335 145 | (unknown) | (unknown) |
| Type: transfer | From: 3FY8B56vPzBnE5u5YqULKK56ABXYRaPaeC | To: 3QTeJktFpyzkHAEdmKiaFCEiy5x7wZmAxK | |||
| 24.02.2022 05:26:05 | |
379 BTC | $ 13 163 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CqYootnAut9bujkBR9RTBrMWAGzRZ1w1F | To: 3L31ZorktEV2YoEx8fsxa5k9Xej5RqYQyP | |||
| 24.02.2022 05:26:05 | |
556 BTC | $ 19 305 702 | (unknown) | (unknown) |
| Type: transfer | From: 337dbkMNQePYxHbhytt36JFpUkokuyCURG | To: 36LGQekEgUoARCe5S8qfWvG2p88cvNwjMQ | |||
| 24.02.2022 05:26:05 | |
380 BTC | $ 13 177 435 | (unknown) | (unknown) |
| Type: transfer | From: 3CUtgUYZui1titcXohjDxDKuEWhStN2HLd | To: 328T5rvx8YuVxbcvA9nMKxH9u1m3pHDoyf | |||
| 24.02.2022 05:26:05 | |
148 BTC | $ 5 121 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K7QB9EF3qkajjZcu1mg5W59kvgaMiWrbW | To: 33JtiW9skKMA5Zf7CioszRWS4NuFKmthQP | |||
| 24.02.2022 05:26:05 | |
332 BTC | $ 11 537 582 | (unknown) | (unknown) |
| Type: transfer | From: 32zLjMAWNthaVD7iyiAgZey8AfnS7V2eUv | To: 36C9ZCw9yiBM9fqFoytSU7NqefFmJa7XM2 | |||
| 24.02.2022 05:26:05 | |
303 BTC | $ 10 527 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwl4dvjgwhgnjnksp6f7jtr573vu3mjpya3grh | To: 34AuaXhLgsxYNaLCsmEikDej8j6vtdYkh5 | |||
| 24.02.2022 05:26:05 | |
262 BTC | $ 9 106 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NfUZutTrRA6vfo95qHk1cjUEnNRM2oEVR | To: 3P3fFZMiJEbn23KhynSiSZZ9vr7a8PSKx6 | |||
| 24.02.2022 05:26:05 | |
591 BTC | $ 20 504 998 | (unknown) | (unknown) |
| Type: transfer | From: 3N99wpKRaAusHiq3u9XZU8rrwiC1V3WKiD | To: 31isUfsG4GVSnZ45cMqZDEwpbdeXNtReuA | |||
| 24.02.2022 05:26:05 | |
244 BTC | $ 8 474 345 | (unknown) | (unknown) |
| Type: transfer | From: 3CF2FZuord1ozeDh6ucT2FC91t8sV8r4xF | To: 3CDUNEfWkJ6AnTgpw3kZbTgi2DnkAKt6qp | |||
| 24.02.2022 05:26:05 | |
179 BTC | $ 6 227 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2022 05:26:05 | |
187 BTC | $ 6 490 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2022 05:26:05 | |
150 BTC | $ 5 206 995 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qa8mkfen8u68fcp86lhk2cucca0emrmu9pcw62y | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 24.02.2022 05:26:05 | |
268 BTC | $ 9 314 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8mkfen8u68fcp86lhk2cucca0emrmu9pcw62y | To: 32bDy3sk1JjtkGraAALr5PvuQ4gikPowxY | |||
| 24.02.2022 05:26:05 | |
218 BTC | $ 7 569 938 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 24.02.2022 05:26:05 | |
180 BTC | $ 6 256 488 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2022 05:26:05 | |
273 BTC | $ 9 476 708 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.02.2022 05:25:30 |  |
5 400 000 USDT | $ 5 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 05:20:32 |  |
16 875 380 XRP | $ 10 848 022 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.02.2022 05:14:48 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 05:13:45 | |
2 400 ETH | $ 5 726 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 24.02.2022 05:12:09 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.02.2022 05:04:46 | |
8 999 970 BUSD | $ 8 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 05:01:34 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.02.2022 05:00:42 | |
2 124 ETH | $ 5 120 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 04:56:48 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 04:54:57 | |
9 499 900 USDC | $ 9 499 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a7b98e1b3815a2cc52ac66198ac922de76b854b9 | |||
| 24.02.2022 04:54:44 | |
1 406 BTC | $ 49 274 760 | (unknown) | (unknown) |
| Type: transfer | From: 33tBVgnzqSJAuGEdazCZ9eyueH6RbR6XSC | To: 34upvu2DHaa2ap5gWBoEVuJuVWNryyS8Q6 | |||
| 24.02.2022 04:54:44 | |
1 506 BTC | $ 52 779 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MJY389LEiVaHYA8yXaMcgmXbQuZuazUv6 | To: 33tBVgnzqSJAuGEdazCZ9eyueH6RbR6XSC | |||
| 24.02.2022 04:54:44 | |
195 BTC | $ 6 828 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 24.02.2022 04:54:44 | |
151 BTC | $ 5 300 262 | (unknown) | (unknown) |
| Type: transfer | From: 382JQ9bDvzFyRRrWDvHcQJAkdcgEvqmofM | To: 3BvBbcPp6gEbqteqoCpUTWApuFnxX4XNb6 | |||
| 24.02.2022 04:54:44 | |
146 BTC | $ 5 105 849 | (unknown) | (unknown) |
| Type: transfer | From: 327fGwYAXDbp4oBHsy7qef7PZBJx7T9n77 | To: 3PaxghtHLydCbjVn93VLXde9oSf5Uf8P9p | |||
| 24.02.2022 04:54:44 | |
148 BTC | $ 5 170 442 | (unknown) | (unknown) |
| Type: transfer | From: 3ApGRREEnHvio5fR7uFgn2TY8Pakh2de62 | To: 3K7QB9EF3qkajjZcu1mg5W59kvgaMiWrbW | |||
| 24.02.2022 04:54:44 | |
195 BTC | $ 6 847 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2022 04:54:44 | |
346 BTC | $ 12 143 215 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2022 04:48:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 04:47:46 | |
9 585 948 USDT | $ 9 585 948 | (unknown) | compound tether (other) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.02.2022 04:47:45 | |
5 006 601 USDT | $ 5 006 601 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||