Whale movements
Last update: 08.09.2026 17:00:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 04:43:15 |  |
797 BTC | $ 28 112 226 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Zh7ogVguCHia4V6ii1RmCF5Zo8vR49w | To: 3FLon6Ugr6meTdDLZcNyF2Zuw22p4Xs38t | |||
| 24.02.2022 04:43:15 | |
765 BTC | $ 26 984 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0087kd5tuxmng0mmvt64vxcuxr5c8f3gf00sz | To: 3Hzg8SCRLSzRUFKj8pw8uufAXi4ptfoAmg | |||
| 24.02.2022 04:43:15 | |
418 BTC | $ 14 759 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LvS6d7k1irrCDWqSHWBp98YXN4P9wpFRs | To: bc1qa8mkfen8u68fcp86lhk2cucca0emrmu9pcw62y | |||
| 24.02.2022 04:43:15 | |
8 403 BTC | $ 296 498 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FTH2DntuGJRDtAZyvDvuGpvkZaYnbRUdF | To: bc1q3zdgf5vals9e3epfqpwpy7yg8evu26rf0r5aja | |||
| 24.02.2022 04:43:15 | |
454 BTC | $ 16 032 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HgarxrYe1FWLcTXmyDVDebvb7Syc7zdHU | To: 35n4MpsLw4YX92mmBdSUfuaoP2oH3awLjJ | |||
| 24.02.2022 04:43:15 | |
5 020 BTC | $ 177 127 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwja2x4aspaurumwpynkg5zxqyz7n0c8rs75lt6 | To: 3EBvKr7VQDLyJbDWws9r98rSWmN3d9Cg2i | |||
| 24.02.2022 04:43:15 | |
262 BTC | $ 9 256 502 | (unknown) | (unknown) |
| Type: transfer | From: 32oasrJyTegUpiFjLMGCYWu2Vq4gy51tEi | To: 3NfUZutTrRA6vfo95qHk1cjUEnNRM2oEVR | |||
| 24.02.2022 04:43:15 | |
591 BTC | $ 20 842 636 | (unknown) | (unknown) |
| Type: transfer | From: 378tshvPVwX3MDibbRH5nLKPccEhA3Yfq3 | To: 3N99wpKRaAusHiq3u9XZU8rrwiC1V3WKiD | |||
| 24.02.2022 04:43:15 | |
249 BTC | $ 8 784 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pl3nltmr3qfc0hr36wl4l48w0us0gqz90gd5j | To: bc1qdphrd7exlk0pr986zsuw857ztdexshhr0j8sm8 | |||
| 24.02.2022 04:43:15 | |
366 BTC | $ 12 908 599 | (unknown) | (unknown) |
| Type: transfer | From: 33yR1eKg5ECAWvQMFqGQkB7XHmCZxXqjPq | To: 3P8vRiPAZGzRzEVYuAeWtfRszcxAWumXt7 | |||
| 24.02.2022 04:43:15 | |
230 BTC | $ 8 111 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KErCvQC34tFr4TBy1JyCzJ4QbUNojjSz3 | To: bc1quvl5r9vvy8udpxcxdrwgs8y74yphkzt7ytxg34 | |||
| 24.02.2022 04:43:15 | |
382 BTC | $ 13 464 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LHHvfsSYzmPufR5jpkpNNJNdZRcyM7vUn | To: 3CUtgUYZui1titcXohjDxDKuEWhStN2HLd | |||
| 24.02.2022 04:43:15 | |
146 BTC | $ 5 140 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfnkbt8m3sTNEmo48xHgaxVhijQAQy76H | To: 327fGwYAXDbp4oBHsy7qef7PZBJx7T9n77 | |||
| 24.02.2022 04:43:15 | |
6 722 BTC | $ 237 188 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JrfYS7uY17EzYmsWVcokgRsB5rNNSM1qn | To: 3PLQf3zHrRbPrV4QchsXLxK1obda5ifhzT | |||
| 24.02.2022 04:43:15 | |
564 BTC | $ 19 893 714 | (unknown) | (unknown) |
| Type: transfer | From: 33SVc93kxxt1W4xTkjfwpmdKVE1UYhRsgh | To: 3GLqQ6keZoCbPNbtTZ5QTwB33rvUY192wf | |||
| 24.02.2022 04:43:15 | |
2 881 BTC | $ 101 655 950 | (unknown) | (unknown) |
| Type: transfer | From: 34KyNoGbTafiwvT7CDToQShyihywDkKyLy | To: 3Fca6XkiJ5QcfWtrWXd29vqL9Xb9PYxuW9 | |||
| 24.02.2022 04:43:15 | |
1 318 BTC | $ 46 490 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeruzrfcan6h20lcejw40dvhvgdv3xn64a2wy87 | To: bc1qf2wm9r5nk0ahut7y42druh2h7qhkwdq2e3y9tj | |||
| 24.02.2022 04:43:15 | |
303 BTC | $ 10 702 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QMGMWQEvGUDiAs9CaEvpwUj6A5v9JXPY4 | To: bc1qnwl4dvjgwhgnjnksp6f7jtr573vu3mjpya3grh | |||
| 24.02.2022 04:43:15 | |
2 780 BTC | $ 98 085 890 | (unknown) | (unknown) |
| Type: transfer | From: 36aJftneuBv67Z6gFpUDcqVZDDiYgKFDNs | To: 375XNPGxPjanq7ywqRr772T8P4zuXmNdAL | |||
| 24.02.2022 04:43:15 | |
274 BTC | $ 9 682 808 | (unknown) | (unknown) |
| Type: transfer | From: 3K3XYLRB4PCUtPiEAJZRGEEuUfLoc7DBzX | To: bc1qg22zppw404crhg64fpc8h30lvxvnemwm7wthl0 | |||
| 24.02.2022 04:43:15 | |
468 BTC | $ 16 498 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl450wk7sul3jrzxtx7lasznvmuttsyl5g0kmajs4dwqj55a0zdq57fq3w | |||
| 24.02.2022 04:43:15 | |
172 BTC | $ 6 069 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhavrynez0cm69h9efuyfyyd73awxr7x0fqnqflz8d4hes2tstzs452qu8 | |||
| 24.02.2022 04:43:15 | |
145 BTC | $ 5 099 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wm8sna7gwklpy28ntv02s8gqh4zf2cr4mk09ulc53emq8ymnlpqw9hhqc | |||
| 24.02.2022 04:43:15 | |
1 000 BTC | $ 35 283 628 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.02.2022 04:43:43 |  |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 24.02.2022 04:41:48 |  |
8 849 027 USDT | $ 8 849 027 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 04:40:33 | |
40 425 170 USDT | $ 40 425 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 04:38:23 | |
2 375 ETH | $ 5 760 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.02.2022 04:38:57 | |
8 849 027 USDT | $ 8 849 027 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 24.02.2022 04:34:31 | |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 24.02.2022 04:30:06 | |
3 140 ETH | $ 7 673 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 04:26:30 | |
2 100 ETH | $ 5 158 162 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 97f51f8772cf96d7e313d0e46dada2dd8a8a6f88 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 04:26:30 | |
2 100 ETH | $ 5 158 176 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 04:26:30 | |
2 278 ETH | $ 5 595 377 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3646d3155a93e5e676882a21b7b3ff6cde4d71d5 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 04:24:15 | |
7 297 024 USDT | $ 7 297 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 04:20:42 | |
6 999 966 USDT | $ 6 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 04:20:35 | |
28 045 974 USDT | $ 28 045 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 04:20:35 | |
22 939 622 USDT | $ 22 939 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 04:20:22 |  |
18 918 842 XRP | $ 12 480 762 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.02.2022 04:10:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2022 04:09:54 | |
12 080 849 USDT | $ 12 080 849 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 04:07:37 | |
7 080 954 USDT | $ 7 080 954 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 24.02.2022 04:00:24 | |
250 818 080 USDT | $ 250 818 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2022 03:57:37 | |
212 BTC | $ 7 771 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2022 03:57:37 | |
147 BTC | $ 5 364 140 | (unknown) | (unknown) |
| Type: transfer | From: 36J2QskP8q3tq1p2m71Pbfiiwk1Y7zGYiz | To: 3Mfnkbt8m3sTNEmo48xHgaxVhijQAQy76H | |||
| 24.02.2022 03:57:37 | |
141 BTC | $ 5 163 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NuS7APZJFLboEvoGS3Px6o6kjp33WkaEc | To: bc1q2fg3e32uyvq9rhgkhn806dy8jwaw0p3wyeuc36 | |||
| 24.02.2022 03:46:59 | |
147 BTC | $ 5 436 917 | (unknown) | (unknown) |
| Type: transfer | From: 3KkYnrd9cmxTvc8xdjiq4qLrMYo3Z2N2EJ | To: 36J2QskP8q3tq1p2m71Pbfiiwk1Y7zGYiz | |||
| 24.02.2022 03:46:59 | |
151 BTC | $ 5 550 783 | (unknown) | (unknown) |
| Type: transfer | From: 3K5SxhjJW5caJ7ZrvdFa6hhmn73dzBNqNb | To: 3MRTy4hcMgdbT9dp55D5LLvSYRsUm6xe1h | |||
| 24.02.2022 03:46:59 | |
213 BTC | $ 7 845 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2022 03:46:59 | |
141 BTC | $ 5 199 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeynzjfxactkpdd07ny590at642rdxytdrg352r | To: 3NuS7APZJFLboEvoGS3Px6o6kjp33WkaEc | |||