Whale movements
Last update: 08.09.2026 17:14:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 23:10:16 |  |
280 BTC | $ 10 525 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CXK24NKFqTsmPjHnFj5oUFkNobf1GW8fH | To: 37mmKb6ponxP2pnW5hTwNADk6Ku2u9eQSy | |||
| 23.02.2022 23:10:16 | |
251 BTC | $ 9 431 178 | (unknown) | (unknown) |
| Type: transfer | From: 3P11iC3XnofmCLQc2hUXUsCKgEjGMSYhbR | To: bc1qghgry3vucu70jtlfk98lcy06dxdvldkwpxgmg7 | |||
| 23.02.2022 23:10:16 | |
274 BTC | $ 10 317 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Rdh5s9A6e41X74neWbhXCDxi1pvEKck8 | To: 3K3XYLRB4PCUtPiEAJZRGEEuUfLoc7DBzX | |||
| 23.02.2022 23:10:16 | |
332 BTC | $ 12 494 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cgsf64vzf4wqtj0mdc9s360swpvv2fau8fg7z | To: bc1qgvajlclntgnlfj94k6qfsd9g27rwltv2xr2zl7 | |||
| 23.02.2022 23:10:16 | |
262 BTC | $ 9 862 708 | (unknown) | (unknown) |
| Type: transfer | From: 32Lf7c7ENuqmXBcmnhERRbAwfjaZjPMnxx | To: 32oasrJyTegUpiFjLMGCYWu2Vq4gy51tEi | |||
| 23.02.2022 23:10:16 | |
245 BTC | $ 9 202 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv8n05vr7gnwdzjsn0khnj6syhkye8yz5564wp | To: bc1qgt3ky23hk7h6wrs4ctgdn46yc7ytn5rpwhfgey | |||
| 23.02.2022 23:10:16 | |
194 BTC | $ 7 289 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jhzst5ygc3ut2hn8u7nnhnq0mxsjuss5zspz6 | To: 3MqMf5KxoPwQZUxrobSP8V5FSo297exwEs | |||
| 23.02.2022 23:10:16 | |
148 BTC | $ 5 550 393 | (unknown) | (unknown) |
| Type: transfer | From: 3E7BQQm6KVt2N9gNY3ngjshj9Hf3ynjTJB | To: bc1ql4jyg9xh0gwx98e0w3hpt6njj7uyvrf4uavq7v | |||
| 23.02.2022 23:10:16 | |
340 BTC | $ 12 793 683 | (unknown) | (unknown) |
| Type: transfer | From: 3FxFUg6QA7PVj7veB8RQWLbVkdfQYd8tFg | To: 34wb8m6eMcETcXzkHGbBmgbSCoc2C3LJVo | |||
| 23.02.2022 23:10:16 | |
151 BTC | $ 5 666 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DD6gbkJ65EvSsWDxgfK1Uj8YTkoYidN5n | To: bc1qd5883h9x6my5qd0cqnmr00lrcumnz7d8pedder | |||
| 23.02.2022 23:10:16 | |
217 BTC | $ 8 151 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjdk7g7vcv6p378fatpc698wpry5wwdapddy6 | To: bc1qv3vktstult9fk29s36kfef30hdl8c5afqsn0ts | |||
| 23.02.2022 23:10:16 | |
274 BTC | $ 10 318 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstr7ypa79ueqx4dd56an8m46qyu6qjxeq8vcg3 | To: 3Hs8GBg8VqcxCeiCYQ8bxTBjDVuMzfcEqB | |||
| 23.02.2022 23:10:16 | |
233 BTC | $ 8 774 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqx9pxz7xm2x6t4dqsstm3nj3zvmr5g9wvny8 | To: bc1qhqs4e8qg9x8c0mvfeln2vegclt7t8mx4xy9mkg | |||
| 23.02.2022 23:10:16 | |
286 BTC | $ 10 761 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G5wUSQBWkyoD2eLmVQNH6Xrr8KTKC2EkP | To: 34AjLvpxieLw3bufsR6JUY12gDUMRYqwBQ | |||
| 23.02.2022 23:10:16 | |
141 BTC | $ 5 307 425 | (unknown) | (unknown) |
| Type: transfer | From: 34uZCNhhgMUNeut7s8uXGKtmaPkqW2NyFh | To: 31nAyV1i8ZTyDSkHDvTUo82AR8CnMd9svc | |||
| 23.02.2022 23:10:16 | |
212 BTC | $ 7 951 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbuj6UiLPp9HLgtHfv5EN6iYih9LCaX55 | To: bc1q2h5hjsv9uhexynxq5d7vqganc4tcr6j4m0hqxg | |||
| 23.02.2022 23:10:16 | |
207 BTC | $ 7 770 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo7CDoURN9MpmxBnEN96oAH7PBRYgMnJu | To: 3Q2H6rWxdfFMU2kG7PUHBAXE5PDPXvk1TD | |||
| 23.02.2022 23:10:16 | |
305 BTC | $ 11 447 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb8AN9SaydKopiuv7VtqkewT2n8W7c2eg | To: 3QMGMWQEvGUDiAs9CaEvpwUj6A5v9JXPY4 | |||
| 23.02.2022 23:10:16 | |
229 BTC | $ 8 591 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreum49kdxxcspwlf2esh3ve6hu9njqck6pjyqa | To: bc1qk7lvg038w5ctty7cldpd8n8rwm6kxz5hg63chw | |||
| 23.02.2022 23:10:16 | |
231 BTC | $ 8 667 409 | (unknown) | (unknown) |
| Type: transfer | From: 3BPX3fU1esfZLjquD3BNEPWDP2iuoPj8Fe | To: 3EQgpH1rpwcH4xXG3p1fafFKp79LP7icY2 | |||
| 23.02.2022 23:10:16 | |
223 BTC | $ 8 395 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2022 23:10:16 | |
223 BTC | $ 8 398 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2022 23:10:16 | |
289 BTC | $ 10 865 546 | (unknown) | (unknown) |
| Type: transfer | From: 32t1LZCb3um7BbThGuj12HM6C2yBSsweLh | To: 356GHxuWnVyiK6t7nLMX3PXJ4dR78WzFnA | |||
| 23.02.2022 23:10:16 | |
136 BTC | $ 5 102 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LQUudkzK2Pv8jXuEchoaJXvDPudAEnDVk | To: 33LZSJD2eVCZFpEWCox5GSZd9yPZhixZqh | |||
| 23.02.2022 23:10:16 | |
249 BTC | $ 9 359 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykut5la6v8h8qvv96p75fqx89kfxxsg6de94uz | To: 34tMfm1cntSuhebWWW6JAcm17FXkizKKGB | |||
| 23.02.2022 23:10:16 | |
237 BTC | $ 8 923 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LepiXGHy2sgYxAV5XK1VMBMe9APCB3o9g | To: 3JXwFiBdxremVRmTo2GS8LrYf2nzpTX4Qq | |||
| 23.02.2022 23:00:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 23.02.2022 23:00:44 | |
7 994 415 USDT | $ 7 994 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2022 23:00:24 | |
22 678 162 USDT | $ 22 678 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 22:59:33 | |
5 915 832 USDT | $ 5 915 832 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.02.2022 22:54:25 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2022 22:52:43 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.02.2022 22:49:28 | |
57 687 250 BUSD | $ 57 687 250 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2022 22:43:31 | |
175 BTC | $ 6 625 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2x3gyqav9xf7t544y6t43x8h22d7r6q300fd2s0u3w4cy7r5mgs5896yy | To: bc1qsdq9t07f5s64s5l3lkukjaalrp3zw7w3zdtgy4hqykc6z5lzms6sh3zu64 | |||
| 23.02.2022 22:28:21 | |
1 526 BTC | $ 57 555 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 23.02.2022 22:28:21 | |
175 BTC | $ 6 608 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w2xx9mmqvcfytgt0qc04twd7qtuszmy3hdga29aa0rdg0h6dnfql3nluk | To: bc1q0zf8tted8cuz5aex0hvqnyjzakaljpuafhy8g9fk2hf3hgrmhccsn3thpn | |||
| 23.02.2022 22:24:26 | |
142 BTC | $ 5 404 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: bc1q6jgn4mry6h23aw6jnl3ac7m2r4442vm5sjqccw | |||
| 23.02.2022 22:24:26 | |
1 000 BTC | $ 38 024 900 | (unknown) | (unknown) |
| Type: transfer | From: 1AXv1xLX9iYTeJgmNkRFRGiMZACvBavdtA | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 23.02.2022 22:24:26 | |
1 436 BTC | $ 54 603 732 | (unknown) | (unknown) |
| Type: transfer | From: 1AXv1xLX9iYTeJgmNkRFRGiMZACvBavdtA | To: 15AavZtGsWXt8bJqw77gYG4Te7B7jEdLpS | |||
| 23.02.2022 22:24:26 | |
332 BTC | $ 12 638 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxekzmt0f53nwvc5733l0erj5d75mpts0ag799 | To: bc1q9cgsf64vzf4wqtj0mdc9s360swpvv2fau8fg7z | |||
| 23.02.2022 22:24:26 | |
231 BTC | $ 8 767 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e9hlkcfy6zlrqrs5fvu5fg5s5y5w4d8tjlrmj | To: 3BPX3fU1esfZLjquD3BNEPWDP2iuoPj8Fe | |||
| 23.02.2022 22:24:26 | |
229 BTC | $ 8 690 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrplykqvvumyvykwq26435m436nu6z2uy38ps8 | To: bc1qreum49kdxxcspwlf2esh3ve6hu9njqck6pjyqa | |||
| 23.02.2022 22:24:26 | |
216 BTC | $ 8 227 939 | (unknown) | (unknown) |
| Type: transfer | From: 374M6qrLVqqZhyoMamgZrK9zSj8JgYnnAT | To: 3DkcUwTWy3bYffR85NQYZebNb5K882pVVa | |||
| 23.02.2022 22:24:26 | |
286 BTC | $ 10 886 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FbU6WyL1FcopTygMwKC1XT6aX7tu4pgCo | To: 3G5wUSQBWkyoD2eLmVQNH6Xrr8KTKC2EkP | |||
| 23.02.2022 22:24:26 | |
151 BTC | $ 5 731 750 | (unknown) | (unknown) |
| Type: transfer | From: 39NSqmHYSAT4NXPPWjA46aS2ZvuTm4fYm8 | To: 3DD6gbkJ65EvSsWDxgfK1Uj8YTkoYidN5n | |||
| 23.02.2022 22:24:26 | |
136 BTC | $ 5 161 734 | (unknown) | (unknown) |
| Type: transfer | From: 34ZmKbcN2LQ6FATUUUojMLvsJAPcuGgpyU | To: 3LQUudkzK2Pv8jXuEchoaJXvDPudAEnDVk | |||
| 23.02.2022 22:24:26 | |
274 BTC | $ 10 437 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CKXqkssxS9xuyCs1FSbJmbq43mtVLSzWq | To: bc1qstr7ypa79ueqx4dd56an8m46qyu6qjxeq8vcg3 | |||
| 23.02.2022 22:24:26 | |
213 BTC | $ 8 083 440 | (unknown) | (unknown) |
| Type: transfer | From: 38h7sRA6bS2BFbh4Zethz5BCevX5taAEWZ | To: 3Jbuj6UiLPp9HLgtHfv5EN6iYih9LCaX55 | |||
| 23.02.2022 22:24:26 | |
233 BTC | $ 8 876 436 | (unknown) | (unknown) |
| Type: transfer | From: 35cwM9Gd1L24WLaBksDX1ZStQfmczR4sra | To: bc1qkmqx9pxz7xm2x6t4dqsstm3nj3zvmr5g9wvny8 | |||
| 23.02.2022 22:24:26 | |
217 BTC | $ 8 245 452 | (unknown) | (unknown) |
| Type: transfer | From: 32nKxvdJUVUMVv9oQYncvntdd3hSB6VhxG | To: bc1qmyjdk7g7vcv6p378fatpc698wpry5wwdapddy6 | |||