Whale movements
Last update: 08.09.2026 21:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 12:26:14 |  |
285 BTC | $ 10 781 754 | (unknown) | (unknown) |
| Type: transfer | From: 39VGvVaDBeXVQu4tjVSEcS4PWSUtsNRaJE | To: 3NScoxTdPzFWVFHYhtTvfSjmPd6fhdWK9P | |||
| 22.02.2022 12:26:14 | |
221 BTC | $ 8 337 836 | (unknown) | (unknown) |
| Type: transfer | From: 39h1yVpVnZB8Qnqb4UgLDQvfnGz7NF8xLq | To: 378tkQSvHMoakYvuwDyUp8NrwrzbT4DyDa | |||
| 22.02.2022 12:26:14 | |
150 BTC | $ 5 663 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KzCjh5xqH2cBUQjqfQbhGuap221q1HVE8 | To: 32U1nC9AeVFsh4VVvnwan3275QK52TszKV | |||
| 22.02.2022 12:26:14 | |
259 BTC | $ 9 781 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06rzry8ay5uygtqfyhyuk58umlnfxgwt9v8hz3 | To: 3K2DWJ1odB7UdBaNA4w5SbNwj2jxrZFU7W | |||
| 22.02.2022 12:26:14 | |
218 BTC | $ 8 222 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf4zplyyzwes2c8xxlpsj4k0gmezn2sqwcz4hu | To: 3NkQVszhoKCqvGf4a5y1sLHSKgvqeJy5HJ | |||
| 22.02.2022 12:26:14 | |
307 BTC | $ 11 600 002 | (unknown) | (unknown) |
| Type: transfer | From: 381GVYZoGnj3sLQ8VdgBWBDbNtA1GvPEh9 | To: bc1qhrgzw660x9z54029yg6mp3cvxchg5z4pje2nnc | |||
| 22.02.2022 12:26:14 | |
341 BTC | $ 12 875 948 | (unknown) | (unknown) |
| Type: transfer | From: 33EWxg3c9FmekLp4aBAMWXXR8gW3nkk3TU | To: 3GTf3EsSGYxzLoZvCjxDK5XBUtEGtFxRKU | |||
| 22.02.2022 12:26:14 | |
145 BTC | $ 5 480 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxat85tzgdmjzn7d88es6rwhy76vqsvxqz7g5y | To: bc1q89zlqpfamnle29yn4gk52xhhv6gt7svgdsg35t | |||
| 22.02.2022 12:26:14 | |
253 BTC | $ 9 540 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QHwU2n2DAvxfFsk6fhxqLybQmRYcf8gUb | To: 3HTspVRix5JHmxBWgewd4qQ3R1j4eMTzKT | |||
| 22.02.2022 12:26:14 | |
240 BTC | $ 9 066 511 | (unknown) | (unknown) |
| Type: transfer | From: 3GAAqvLkvFDX7nYnXWRGrmq6Andm9hwuSP | To: bc1qymw5uycqz69jfny7xzdj4xc2txr0vhrnc2dgh0 | |||
| 22.02.2022 12:26:14 | |
350 BTC | $ 13 223 899 | (unknown) | (unknown) |
| Type: transfer | From: 38MTVBKUEDDUSME1obsb4CCrNgVCK5vPqJ | To: 3K7iY7hDqBiuxvkzpuumuyewdc7vqDCM3K | |||
| 22.02.2022 12:26:14 | |
215 BTC | $ 8 130 180 | (unknown) | (unknown) |
| Type: transfer | From: 37CjG1qpbCn5nz7MVmqeJZhNFWTg1jvJXT | To: 3LSq44FXq5cQLCjpwrhnRwJE7NFXBcf5Er | |||
| 22.02.2022 12:26:14 | |
264 BTC | $ 9 968 493 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWBEvuoagv9eZKVV4AUb4rXs1NxPFpj6 | To: 3AgMa8nepiwmpuDiSmaUPrZhHUabR3uTFz | |||
| 22.02.2022 12:26:14 | |
217 BTC | $ 8 194 066 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bw7AveauK22wLB5QRBaqZ2zekL7aM3A | To: 3HHQVcCUXP6Dc1rkmqD6YCHngVX6p11hnR | |||
| 22.02.2022 12:26:14 | |
229 BTC | $ 8 662 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EePDeMWt8U33fP2YgCF5G5fSfDoaybfLV | To: 3NpZ6zTPmJEcRvcDj27h8nyqoSShPPCTsX | |||
| 22.02.2022 12:26:14 | |
255 BTC | $ 9 641 393 | (unknown) | (unknown) |
| Type: transfer | From: 34rRMxTsM6HBFC3jDE2wF5sY19m5jtdWj1 | To: bc1qz3jv6xss32x4k094nnktwddn5ulff2g4ypedk9 | |||
| 22.02.2022 12:26:14 | |
172 BTC | $ 6 485 570 | (unknown) | (unknown) |
| Type: transfer | From: 36qdCz5GSs6XysHpoD9wcyxNmXnus8trm8 | To: 3KbGfkSrdKiRYBh2Hda8MidsvWBciQoKmx | |||
| 22.02.2022 12:26:14 | |
183 BTC | $ 6 909 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg6ttt38evcfw03aywplga0hyxcq0wg0lhyf2v5npl0vm9tvmtpqnhe0vu | |||
| 22.02.2022 12:23:35 |  |
9 688 999 BUSD | $ 9 688 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.02.2022 12:23:35 | |
9 888 999 BUSD | $ 9 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.02.2022 12:22:33 | |
13 000 000 BUSD | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2022 12:21:57 |  |
5 000 778 USDT | $ 5 000 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.02.2022 12:20:26 | |
75 202 024 BUSD | $ 75 202 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 12:18:06 | |
7 699 950 BUSD | $ 7 699 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.02.2022 12:17:02 | |
13 000 000 BUSD | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 22.02.2022 12:14:48 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.02.2022 12:11:37 | |
173 BTC | $ 6 533 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 22.02.2022 12:11:37 | |
180 BTC | $ 6 795 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 22.02.2022 12:11:37 | |
445 BTC | $ 16 817 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 22.02.2022 12:11:37 | |
221 BTC | $ 8 343 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngamx0wyd02ul0sh2zuaqu875qkacxdlly34f8 | To: bc1qeda9graw6e0hgjprale3650ugvvwdxjttp3204 | |||
| 22.02.2022 12:11:37 | |
229 BTC | $ 8 659 846 | (unknown) | (unknown) |
| Type: transfer | From: 39mNdXn2989Md4cnfj84uZqkNnsevHwnZf | To: 3EePDeMWt8U33fP2YgCF5G5fSfDoaybfLV | |||
| 22.02.2022 12:11:37 | |
221 BTC | $ 8 335 270 | (unknown) | (unknown) |
| Type: transfer | From: 37vc9rLF2hJsVWt1icBk3iJ9fuRuvanZLT | To: 39h1yVpVnZB8Qnqb4UgLDQvfnGz7NF8xLq | |||
| 22.02.2022 12:11:37 | |
246 BTC | $ 9 290 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Hppz7CpFBKxRFrNWS2bJ1WkfsntfCCfXU | To: 33yVcn6b4FzNVEK3ehQ8TR2hJ2TNmWvWFC | |||
| 22.02.2022 12:11:37 | |
240 BTC | $ 9 054 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4232shceaygkl63lzxpfw8u8p03eqtugzuf40 | To: 37HryNXuN93Z14jXfJrLHkCoSzSVewDrKL | |||
| 22.02.2022 12:11:37 | |
240 BTC | $ 9 064 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pa0wldpt8qjhvjxqn4f6kzn0lkp777yv3nvzd | To: 3GAAqvLkvFDX7nYnXWRGrmq6Andm9hwuSP | |||
| 22.02.2022 12:11:37 | |
215 BTC | $ 8 128 323 | (unknown) | (unknown) |
| Type: transfer | From: 346jGb5sACiy6CR7KCYUk24HwbFSJFkF2R | To: 37CjG1qpbCn5nz7MVmqeJZhNFWTg1jvJXT | |||
| 22.02.2022 12:11:37 | |
256 BTC | $ 9 658 571 | (unknown) | (unknown) |
| Type: transfer | From: 32cHcDwqKXmmGYqQeajfCd5PSeRgrKrCAy | To: 34rRMxTsM6HBFC3jDE2wF5sY19m5jtdWj1 | |||
| 22.02.2022 12:11:37 | |
133 BTC | $ 5 003 343 | (unknown) | (unknown) |
| Type: transfer | From: 33ma7whTK2KB9cFdDUA2weUgS1owP1UivD | To: bc1q27gd54syucwcxmc6z2y42jyvvdmguhka75sqzq | |||
| 22.02.2022 12:11:37 | |
167 BTC | $ 6 302 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ezF7Ebyy2ENsrLTukZMmN5P9u7CLYBG | To: bc1quvn34yu4qgqh8ns3qmrfu6x7w8avsa3lnxex9v | |||
| 22.02.2022 12:11:37 | |
185 BTC | $ 6 983 915 | (unknown) | (unknown) |
| Type: transfer | From: 3AeydLaVhRrgT8EXXreY4Ze6qoB1RygsN3 | To: 37U1JDaoTv8zkUwemufHph2Y5vQULvj66v | |||
| 22.02.2022 12:11:37 | |
145 BTC | $ 5 479 303 | (unknown) | (unknown) |
| Type: transfer | From: 39o93Ugs6ATbWRrvxq689TyShkRMaGSV7T | To: bc1qzxat85tzgdmjzn7d88es6rwhy76vqsvxqz7g5y | |||
| 22.02.2022 12:11:37 | |
139 BTC | $ 5 255 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqxd6fqkpwv2hysfhq63dtvk3c5xsaf3gne79m | To: 3FB4vT1b5gtH11gYNtAZ16WX9fZWhGuJ8J | |||
| 22.02.2022 12:11:37 | |
253 BTC | $ 9 537 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycaxlty7l437kl8kx5umrtkv59n3d2uyxgmvds | To: 3QHwU2n2DAvxfFsk6fhxqLybQmRYcf8gUb | |||
| 22.02.2022 12:11:37 | |
188 BTC | $ 7 107 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MKiLRj9tJs6mPhYY1tR3JnSqtMkvi3e5j | To: bc1qh77f7kdfengnlyt5uqafzuu34rqfhvzz4v6tyl | |||
| 22.02.2022 12:11:37 | |
234 BTC | $ 8 818 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0vkxh62dmectprmw647e9mt7rvauhtf2vlu60 | To: bc1qy0ptuqwpvmss2n8qn93nlp5xwqc3hjya89qscg | |||
| 22.02.2022 12:11:37 | |
150 BTC | $ 5 661 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae9tHZmSE8JoTgABJn9kz9W6pDfaaSGQv | To: 3KzCjh5xqH2cBUQjqfQbhGuap221q1HVE8 | |||
| 22.02.2022 12:11:37 | |
172 BTC | $ 6 487 344 | (unknown) | (unknown) |
| Type: transfer | From: 38NmdkmTSw6RvYzUM6Ht3L92rtQU1VyXES | To: 36qdCz5GSs6XysHpoD9wcyxNmXnus8trm8 | |||
| 22.02.2022 12:11:37 | |
275 BTC | $ 10 375 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LBZrrdrW1mjEhrokpfvUuxnMCJ21jQ3uT | To: 345FE6ZTTPPRma7WhppLgj5Wd9bQCwWacG | |||
| 22.02.2022 12:11:37 | |
259 BTC | $ 9 788 177 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRqJxouugX34vkykG271LbefT9n6h3Qq | To: bc1q06rzry8ay5uygtqfyhyuk58umlnfxgwt9v8hz3 | |||
| 22.02.2022 12:11:37 | |
217 BTC | $ 8 193 424 | (unknown) | (unknown) |
| Type: transfer | From: 31micGXhDoG31wepa5wwUSNdn473dMdLqb | To: 3D3bw7AveauK22wLB5QRBaqZ2zekL7aM3A | |||