Whale movements
Last update: 08.09.2026 17:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 22:24:26 |  |
162 BTC | $ 6 171 291 | (unknown) | (unknown) |
| Type: transfer | From: 3DaQ4Ku88edKHdRvgnRucnjki1Xph9B8dF | To: bc1qtz4fdye966l3radz8fz27f4v5jhe5d43echw23 | |||
| 23.02.2022 22:24:26 | |
245 BTC | $ 9 311 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdwam487wmlsmdzrvy9t6mmlmwl54nckqnqyaz | To: bc1qhv8n05vr7gnwdzjsn0khnj6syhkye8yz5564wp | |||
| 23.02.2022 22:24:26 | |
141 BTC | $ 5 368 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w608wngursv63t95mzrp9rteew5yt356cy4jq | To: 34uZCNhhgMUNeut7s8uXGKtmaPkqW2NyFh | |||
| 23.02.2022 22:24:26 | |
251 BTC | $ 9 540 216 | (unknown) | (unknown) |
| Type: transfer | From: 31uY1zhdVeXzb1VgVc9saFhdTLHDEXJRAi | To: 3P11iC3XnofmCLQc2hUXUsCKgEjGMSYhbR | |||
| 23.02.2022 22:24:26 | |
262 BTC | $ 9 978 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FBsyw7NxGtGAHKe26Qf8WBPrph3hRJb17 | To: 32Lf7c7ENuqmXBcmnhERRbAwfjaZjPMnxx | |||
| 23.02.2022 22:24:26 | |
207 BTC | $ 7 860 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2jr9620346l3ppq9rsuv4d82wzrdwa368ug6r | To: 3Bo7CDoURN9MpmxBnEN96oAH7PBRYgMnJu | |||
| 23.02.2022 22:24:26 | |
289 BTC | $ 10 991 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamxh07jllct8648xme4gapzq3esnqtkupwq2vn | To: 32t1LZCb3um7BbThGuj12HM6C2yBSsweLh | |||
| 23.02.2022 22:24:26 | |
148 BTC | $ 5 615 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AW9tbdk5JfBfZzXy4rtyvSu4HFYHbgEGH | To: 3E7BQQm6KVt2N9gNY3ngjshj9Hf3ynjTJB | |||
| 23.02.2022 22:24:26 | |
249 BTC | $ 9 468 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KygbQmwhDzWs8Rvv8YR9ewY57F33HFjYz | To: bc1qykut5la6v8h8qvv96p75fqx89kfxxsg6de94uz | |||
| 23.02.2022 22:24:26 | |
237 BTC | $ 9 027 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzwp5ug76he6lp473mskq7cx3lxqa0hsj9ckw5 | To: 3LepiXGHy2sgYxAV5XK1VMBMe9APCB3o9g | |||
| 23.02.2022 22:24:26 | |
274 BTC | $ 10 437 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GSLVfFHbDbmbp3JM9oAQthH4K2kEx3wUz | To: 39Rdh5s9A6e41X74neWbhXCDxi1pvEKck8 | |||
| 23.02.2022 22:24:26 | |
305 BTC | $ 11 581 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GvUTAAgzmBnFWpyUj13yRsPnPR1CD5VCw | To: 3Hb8AN9SaydKopiuv7VtqkewT2n8W7c2eg | |||
| 23.02.2022 22:24:26 | |
194 BTC | $ 7 373 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0lsnfxmramm383v9jacr59kl4laepge4h68a5 | To: bc1q0jhzst5ygc3ut2hn8u7nnhnq0mxsjuss5zspz6 | |||
| 23.02.2022 22:24:26 | |
340 BTC | $ 12 941 602 | (unknown) | (unknown) |
| Type: transfer | From: 3P9kXocDvpiq2VLEC3mEYgk71uYT7srtHJ | To: 3FxFUg6QA7PVj7veB8RQWLbVkdfQYd8tFg | |||
| 23.02.2022 22:24:26 | |
280 BTC | $ 10 647 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28l982xqe687008rgvyja8nlypnljgxvgeajdy | To: 3CXK24NKFqTsmPjHnFj5oUFkNobf1GW8fH | |||
| 23.02.2022 22:24:26 | |
167 BTC | $ 6 366 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe040j63azl8kjnjvvc7ye74jz99xw22cqlzmf6avn5x76yhfznqkptez3 | |||
| 23.02.2022 22:21:01 |  |
10 000 000 XRP | $ 7 111 522 | (unknown) | uphold (exchange) |
| Type: transfer | From: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 23.02.2022 22:06:24 |  |
6 132 848 USDT | $ 6 132 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2022 21:53:11 | |
55 339 656 XRP | $ 39 244 510 | (unknown) | (unknown) |
| Type: transfer | From: rNEsWayc8iKyU7v6FchoUnRE4ZGn4XzN9e | To: rKMqfgxsqNT2PGmFNoV6t1wfcVUyj9hQ5y | |||
| 23.02.2022 21:52:39 | |
150 BTC | $ 5 637 646 | (unknown) | (unknown) |
| Type: transfer | From: 1Drqpt23BfPNVZuMNQ3EMbuzxxGSQXRu11 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 23.02.2022 21:52:39 | |
646 BTC | $ 24 283 198 | (unknown) | (unknown) |
| Type: transfer | From: 1ACXkEgZfxE8KRaPy6SisYhoML7VowUJ6W | To: 1DvnRFNzGrnsYpL7FfjjEbjFWYat7avXby | |||
| 23.02.2022 21:52:39 | |
137 BTC | $ 5 139 517 | (unknown) | (unknown) |
| Type: transfer | From: 385UN8tGgLN5hCaDEKkwM8kfuV76gGkKX7 | To: 34ZmKbcN2LQ6FATUUUojMLvsJAPcuGgpyU | |||
| 23.02.2022 21:52:39 | |
151 BTC | $ 5 665 365 | (unknown) | (unknown) |
| Type: transfer | From: 3G7WiFpCd9iaHF3F8pSJkV5eSzLfmfLpbK | To: 39NSqmHYSAT4NXPPWjA46aS2ZvuTm4fYm8 | |||
| 23.02.2022 21:52:39 | |
141 BTC | $ 5 306 819 | (unknown) | (unknown) |
| Type: transfer | From: 38qfGhYs74VSCvab4VepjBNGT7UGzciRVT | To: bc1q8w608wngursv63t95mzrp9rteew5yt356cy4jq | |||
| 23.02.2022 21:52:39 | |
194 BTC | $ 7 288 827 | (unknown) | (unknown) |
| Type: transfer | From: 3LKZ29teaa8ruBzFN9jeyt2YHH3nmZemfb | To: bc1qd0lsnfxmramm383v9jacr59kl4laepge4h68a5 | |||
| 23.02.2022 21:52:39 | |
207 BTC | $ 7 769 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CXombDhvYpJRrZx2g5VW4zWKbTyCzZesH | To: bc1ql2jr9620346l3ppq9rsuv4d82wzrdwa368ug6r | |||
| 23.02.2022 21:52:39 | |
162 BTC | $ 6 100 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e2y5h0mz5x29wt039zqhpq0e7rgfxm8qlx8h0 | To: 3DaQ4Ku88edKHdRvgnRucnjki1Xph9B8dF | |||
| 23.02.2022 21:52:39 | |
148 BTC | $ 5 550 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QizZjiaFj2GGCJ6LubQeniugherJQ7hHd | To: 3AW9tbdk5JfBfZzXy4rtyvSu4HFYHbgEGH | |||
| 23.02.2022 21:52:39 | |
213 BTC | $ 7 989 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JaQwJJ6LsjyrWcxd7cma5oG8WGfgPcrxT | To: 38h7sRA6bS2BFbh4Zethz5BCevX5taAEWZ | |||
| 23.02.2022 21:52:39 | |
150 BTC | $ 5 637 646 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Drqpt23BfPNVZuMNQ3EMbuzxxGSQXRu11 | |||
| 23.02.2022 21:52:39 | |
177 BTC | $ 6 635 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsfdn2awdzs9wcs0ekpkw9ea7249un3ucwluc2fzt95tuqu36auqhphu70 | |||
| 23.02.2022 21:38:21 |  |
5 189 093 BUSD | $ 5 189 093 | (unknown) | (unknown) |
| Type: transfer | From: 76f637a9d9dba517134ee473dcc96c324d9470ab | To: 6dfb1b7b6c50986dc21725ecfb53ae48fadac462 | |||
| 23.02.2022 21:37:17 | |
10 000 003 BUSD | $ 10 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 21:27:28 | |
182 BTC | $ 6 850 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4exzcvse34dtk5s962wmy2sqz54haka8865vc4m8zwlursj9lmq4700x6 | To: bc1q8e0h07fqcvutszhhgkzwvtf8ajx3df9ltc3l8wge0yuz40ea9amqyzsqhe | |||
| 23.02.2022 21:27:28 | |
206 BTC | $ 7 755 921 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3hkprw4rndeddxuuhal7rqx59tx7anmu797sxu4hdel9cnlu4g8szyt92p | To: bc1q8eldagn5hulqemssrcm04xza2tc02r6s2xsdyr8z4fe6da0dd7psy58vh5 | |||
| 23.02.2022 21:27:28 | |
400 BTC | $ 15 033 923 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qkn7jqwr8wc20ud7a7mg9q2l6y3a2j7sst3kx0v | |||
| 23.02.2022 21:25:00 | |
217 BTC | $ 8 090 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PzE2Qxucky8MhdbnYXVL67et6JWxgukRL | To: 32nKxvdJUVUMVv9oQYncvntdd3hSB6VhxG | |||
| 23.02.2022 21:25:00 | |
234 BTC | $ 8 713 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LXm2HycofkpbZtEdiqggweFriCYUH8CAC | To: 35cwM9Gd1L24WLaBksDX1ZStQfmczR4sra | |||
| 23.02.2022 21:25:00 | |
231 BTC | $ 8 603 289 | (unknown) | (unknown) |
| Type: transfer | From: 35XCAU24vNW1Wby4v9r8uEE2yqgWebjmeY | To: bc1q7e9hlkcfy6zlrqrs5fvu5fg5s5y5w4d8tjlrmj | |||
| 23.02.2022 21:25:00 | |
213 BTC | $ 7 933 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CREbqVapzvgisteNWk4TbmGNeVcXhqioK | To: 3JaQwJJ6LsjyrWcxd7cma5oG8WGfgPcrxT | |||
| 23.02.2022 21:25:00 | |
229 BTC | $ 8 528 714 | (unknown) | (unknown) |
| Type: transfer | From: 352feKbrcTEgbUhDyCeWW3zVoyqx2FtM5N | To: bc1qjrplykqvvumyvykwq26435m436nu6z2uy38ps8 | |||
| 23.02.2022 21:25:00 | |
216 BTC | $ 8 074 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GzfeFkGefoQwdwBPaBHk8jpJMR8sxbpLT | To: 374M6qrLVqqZhyoMamgZrK9zSj8JgYnnAT | |||
| 23.02.2022 21:19:32 | |
6 009 980 USDT | $ 6 009 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.02.2022 21:16:09 | |
182 BTC | $ 6 818 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ugppun8cyk2w3ad58mgyrns4rf6g9pwzu5rqa4dh3skcwaestssgs6vkr | |||
| 23.02.2022 21:16:09 | |
193 BTC | $ 7 234 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fji2P2oWxMfFxzjBxZLEr3P7hMKc3TfnQ | |||
| 23.02.2022 21:16:09 | |
162 BTC | $ 6 096 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwg5he9vc8vc0lm0l6fq6pvf2vana8f500uggw | To: bc1q5e2y5h0mz5x29wt039zqhpq0e7rgfxm8qlx8h0 | |||
| 23.02.2022 21:16:09 | |
137 BTC | $ 5 136 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyqxvm38ll4ng5ak7pkclut70xvfpypyx3zuus | To: 385UN8tGgLN5hCaDEKkwM8kfuV76gGkKX7 | |||
| 23.02.2022 21:16:09 | |
141 BTC | $ 5 308 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla7u0wm0p6q9e9t7y0dlvxvdyxsmse3plzc23f | To: 38qfGhYs74VSCvab4VepjBNGT7UGzciRVT | |||
| 23.02.2022 21:16:09 | |
194 BTC | $ 7 285 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NW2isotjGE5NF9WbWG9LFKGggtfHzbnTF | To: 3LKZ29teaa8ruBzFN9jeyt2YHH3nmZemfb | |||
| 23.02.2022 21:16:09 | |
148 BTC | $ 5 546 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dfmqgs9mw7drcds6k27m4khfq9kj2hunguwej | To: 3QizZjiaFj2GGCJ6LubQeniugherJQ7hHd | |||