Whale movements
Last update: 08.09.2026 17:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 00:42:53 |  |
182 BTC | $ 6 815 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 24.02.2022 00:31:42 | |
262 BTC | $ 9 844 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c0gj3u8m6h8emn5nmk78ezlxks08acmg7yuea | |||
| 24.02.2022 00:30:14 | |
141 BTC | $ 5 284 018 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kq8p34mwju6wu7quwt9hh9jpuc70yrrzx4t5jlhdutpeg4f420qcatppm | |||
| 24.02.2022 00:30:14 | |
187 BTC | $ 7 000 205 | (unknown) | (unknown) |
| Type: transfer | From: 189myj1KAbiCWfqWhT6Td4noANKBuag3QN | To: 14UTVhZFtLow3w7bVRUrAmLBzPhBYKFVqc | |||
| 24.02.2022 00:30:14 | |
223 BTC | $ 8 336 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2022 00:30:14 | |
143 BTC | $ 5 359 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cys8dthypjz0rh6uc5z4rkjmjm5n4cuq025z7mhs5xccl5t665skx4ad0 | |||
| 24.02.2022 00:17:30 |  |
8 626 171 XRP | $ 6 010 923 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.02.2022 00:15:45 | |
199 BTC | $ 7 451 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfacyf8j7kzs74fy83ngyw3qv0kwuyrwy3tq057unc3p0ju5n0q7nzcvl | To: bc1q2vur7vxwhaaz84qwrhcszxzcclmyeunhpa5mrzdly4ckxwmvar7skar2fk | |||
| 24.02.2022 00:15:45 | |
464 BTC | $ 17 388 120 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 24.02.2022 00:15:45 | |
217 BTC | $ 8 125 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg3elx03epy7y9swshzs5gf6e8ag5qzpxpu6zh | To: bc1qmdjnvyxczxdx08q7jgrludtdksdrt7r7amy7gd | |||
| 24.02.2022 00:15:45 | |
237 BTC | $ 8 894 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JXwFiBdxremVRmTo2GS8LrYf2nzpTX4Qq | To: bc1qgevy9pl8xqjjedlfztfcmqnfq2ez2qzfwtkpen | |||
| 24.02.2022 00:15:45 | |
223 BTC | $ 8 359 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2022 00:15:45 | |
207 BTC | $ 7 739 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FW2kvhepk6oPc3RtzNDu8LvzAdaWMJmdZ | To: 33S42urE41hC3op5hJxqRHF3v4kwqs7PLC | |||
| 24.02.2022 00:15:45 | |
245 BTC | $ 9 172 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt3ky23hk7h6wrs4ctgdn46yc7ytn5rpwhfgey | To: bc1qxn439cs9y4tdscjz20hl8rhxew4lfyu6629d4q | |||
| 24.02.2022 00:15:45 | |
233 BTC | $ 8 746 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqs4e8qg9x8c0mvfeln2vegclt7t8mx4xy9mkg | To: 37nHUarujJSMiaGvmLmYhKG81dAeo7CYws | |||
| 24.02.2022 00:15:45 | |
151 BTC | $ 5 642 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZ7y5do2DangkzUjoZPFpMx2w5RYDmCM | To: bc1qutqj7y5tkdxx2qqgzhr9fmk0n8alq0s7ml7fv7 | |||
| 24.02.2022 00:15:45 | |
231 BTC | $ 8 639 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EQgpH1rpwcH4xXG3p1fafFKp79LP7icY2 | To: 3KErCvQC34tFr4TBy1JyCzJ4QbUNojjSz3 | |||
| 24.02.2022 00:15:45 | |
249 BTC | $ 9 328 530 | (unknown) | (unknown) |
| Type: transfer | From: 34tMfm1cntSuhebWWW6JAcm17FXkizKKGB | To: bc1q6pl3nltmr3qfc0hr36wl4l48w0us0gqz90gd5j | |||
| 24.02.2022 00:15:45 | |
148 BTC | $ 5 531 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei3cjRjFYkf2qQ6NGectvg2RCrNjkZ8NX | To: 37ni42pKVhY26YmEw23TPrQtCSq5Mrvn7x | |||
| 24.02.2022 00:15:45 | |
141 BTC | $ 5 289 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fjlhkxlyczn0p8fx8vesp2wqzk356kseq4ffd | To: 39sd4bDPrHVzHdmVub7aA8A8eVfgxnaoDj | |||
| 24.02.2022 00:15:45 | |
162 BTC | $ 6 080 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JkjY5YejUYNGniSXPzGWfWAbepxZmFzpP | To: bc1q6q6ekffrz7xpsxy8vec29khdmxj6uf64vve9mw | |||
| 24.02.2022 00:15:45 | |
194 BTC | $ 7 266 070 | (unknown) | (unknown) |
| Type: transfer | From: 39CUQ6oVaAaoW3a7bsaBs4Ws4GbXKvKQmG | To: 37zUWsy9mW2FYwNWRJU4MdWWmtze8hWYKm | |||
| 24.02.2022 00:15:45 | |
216 BTC | $ 8 106 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GrKovxM1HZjktsaT9u9eaZgaXkvnT7pFH | To: 3KGQoTphTMyZh6VYKHBqAPu9rFwkg6qMoG | |||
| 24.02.2022 00:15:45 | |
228 BTC | $ 8 530 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7lvg038w5ctty7cldpd8n8rwm6kxz5hg63chw | To: 3EcqxThsZ4exMmFMsyW3Rtw2MpQ46YxDtz | |||
| 24.02.2022 00:15:45 | |
212 BTC | $ 7 925 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsvy0s46t5mwaa4ssh52kpdnwzmsz7mjk482ap | To: 39MYCywHModUnU9CiG2KUYPbC1juiQfzZK | |||
| 23.02.2022 23:59:12 |  |
5 378 633 USDC | $ 5 378 633 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2022 23:53:17 | |
6 247 ETH | $ 16 482 278 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.02.2022 23:46:55 | |
141 BTC | $ 5 318 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sk380xqyrx3tfgjh5tgzdtfg7jhe34nacj3la | To: bc1q8fjlhkxlyczn0p8fx8vesp2wqzk356kseq4ffd | |||
| 23.02.2022 23:46:55 | |
223 BTC | $ 8 406 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2022 23:46:55 | |
136 BTC | $ 5 106 440 | (unknown) | (unknown) |
| Type: transfer | From: 34U6YNnbc4DRE5LnbeGuHH6rJKT85SqVfG | To: 3KCCPncptmYiewuCWXLBCZNGwchqfgD5SV | |||
| 23.02.2022 23:36:24 |  |
5 886 363 USDT | $ 5 886 363 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2022 23:33:33 | |
163 BTC | $ 6 140 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zf8tted8cuz5aex0hvqnyjzakaljpuafhy8g9fk2hf3hgrmhccsn3thpn | To: bc1qykkqgk60en0nx5ltq08u309fp4cdj4flke8ufuaagkppy06geegsrdl35g | |||
| 23.02.2022 23:33:33 | |
217 BTC | $ 8 176 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3vktstult9fk29s36kfef30hdl8c5afqsn0ts | To: bc1qvg3elx03epy7y9swshzs5gf6e8ag5qzpxpu6zh | |||
| 23.02.2022 23:33:33 | |
216 BTC | $ 8 157 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdmsgrtkaqmzn3t0uk8cj4pa4cz2zt3pzyuanf | To: 3GrKovxM1HZjktsaT9u9eaZgaXkvnT7pFH | |||
| 23.02.2022 23:31:31 | |
12 000 000 XRP | $ 8 354 287 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.02.2022 23:30:11 | |
202 BTC | $ 7 582 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eldagn5hulqemssrcm04xza2tc02r6s2xsdyr8z4fe6da0dd7psy58vh5 | To: bc1qgzfacyf8j7kzs74fy83ngyw3qv0kwuyrwy3tq057unc3p0ju5n0q7nzcvl | |||
| 23.02.2022 23:30:11 | |
136 BTC | $ 5 100 832 | (unknown) | (unknown) |
| Type: transfer | From: 33LZSJD2eVCZFpEWCox5GSZd9yPZhixZqh | To: 34U6YNnbc4DRE5LnbeGuHH6rJKT85SqVfG | |||
| 23.02.2022 23:30:11 | |
141 BTC | $ 5 306 763 | (unknown) | (unknown) |
| Type: transfer | From: 31nAyV1i8ZTyDSkHDvTUo82AR8CnMd9svc | To: bc1q0sk380xqyrx3tfgjh5tgzdtfg7jhe34nacj3la | |||
| 23.02.2022 23:30:11 | |
194 BTC | $ 7 288 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMf5KxoPwQZUxrobSP8V5FSo297exwEs | To: 39CUQ6oVaAaoW3a7bsaBs4Ws4GbXKvKQmG | |||
| 23.02.2022 23:30:11 | |
207 BTC | $ 7 764 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2H6rWxdfFMU2kG7PUHBAXE5PDPXvk1TD | To: 3FW2kvhepk6oPc3RtzNDu8LvzAdaWMJmdZ | |||
| 23.02.2022 23:30:11 | |
162 BTC | $ 6 099 557 | (unknown) | (unknown) |
| Type: transfer | From: 33wjEDyYFg3Y4eJuSQDF8jf1hawc4Fu6jU | To: 3JkjY5YejUYNGniSXPzGWfWAbepxZmFzpP | |||
| 23.02.2022 23:30:11 | |
148 BTC | $ 5 548 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4jyg9xh0gwx98e0w3hpt6njj7uyvrf4uavq7v | To: 3Ei3cjRjFYkf2qQ6NGectvg2RCrNjkZ8NX | |||
| 23.02.2022 23:30:11 | |
212 BTC | $ 7 950 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h5hjsv9uhexynxq5d7vqganc4tcr6j4m0hqxg | To: bc1qxsvy0s46t5mwaa4ssh52kpdnwzmsz7mjk482ap | |||
| 23.02.2022 23:30:11 | |
151 BTC | $ 5 659 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5883h9x6my5qd0cqnmr00lrcumnz7d8pedder | To: 3HvZ7y5do2DangkzUjoZPFpMx2w5RYDmCM | |||
| 23.02.2022 23:30:11 | |
223 BTC | $ 8 386 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2022 23:20:15 | |
21 656 682 USDT | $ 21 656 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2022 23:19:24 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.02.2022 23:10:16 | |
253 BTC | $ 9 497 946 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 23.02.2022 23:10:16 | |
162 BTC | $ 6 100 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz4fdye966l3radz8fz27f4v5jhe5d43echw23 | To: 33wjEDyYFg3Y4eJuSQDF8jf1hawc4Fu6jU | |||
| 23.02.2022 23:10:16 | |
216 BTC | $ 8 132 523 | (unknown) | (unknown) |
| Type: transfer | From: 3DkcUwTWy3bYffR85NQYZebNb5K882pVVa | To: bc1qsdmsgrtkaqmzn3t0uk8cj4pa4cz2zt3pzyuanf | |||