Whale movements
Last update: 08.09.2026 13:57:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 23:05:04 |  |
257 BTC | $ 9 856 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3ujyhwry60f7ynfumqx80rgpavtpz3skxuxf | To: bc1qag0686epdur3sn0zd69zk6dlfauexuyxvshrv0 | |||
| 24.02.2022 23:05:04 | |
2 769 BTC | $ 106 413 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpvyv7xxtufw2zlgmymfhvuht8wsksa4upzx80 | To: 32NoMtNWxxjjCQjGy6JpkgpkGnFP3wxSa2 | |||
| 24.02.2022 23:05:04 | |
929 BTC | $ 35 710 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AB2xdnwxFQM7Dki85vbyYVQFuTxqDvKYx | To: 396gwXUZNocvzJmKuXH26C1Fj1sQCp5dfC | |||
| 24.02.2022 23:05:04 | |
286 BTC | $ 10 981 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eknadgvk2udtgxm99rhtun0rll2zvkk8xxg6r | To: bc1q7q8l85f4d9sa85jnxp9u0h4azf0fguasmw0vq2 | |||
| 24.02.2022 23:05:04 | |
184 BTC | $ 7 081 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ufwszwjzk45nnu52dml4nvekf6594mtqayen | To: bc1quehzcvs5axx9q53fjhvrcecvtf9ygsqdh7j3en | |||
| 24.02.2022 23:05:04 | |
626 BTC | $ 24 038 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HCrZnyt8cqUEkLdVo7gw7Qc7WgnapfCMB | To: bc1qtpapc5e32d99d9jltdujj2w59uvtm3kuyl40t6 | |||
| 24.02.2022 23:05:04 | |
556 BTC | $ 21 347 548 | (unknown) | (unknown) |
| Type: transfer | From: 39GZ6HcfEKBid1JbQeoJxDvjMirqSuc1Tz | To: 3NJ7fgbJLXA8SDMqaR2jqHSrBYPyAFxYzM | |||
| 24.02.2022 23:05:04 | |
2 876 BTC | $ 110 526 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NEcibThaftZVd5Xuj8G4ByCwwupQ8CxJf | To: 32amKdGLoQjhFzzewbaT2YKNar9NK1W299 | |||
| 24.02.2022 23:05:04 | |
262 BTC | $ 10 070 038 | (unknown) | (unknown) |
| Type: transfer | From: 33EFzhpexWqVivDgbD4zfg3Ve74zjBUX96 | To: bc1qum8gegmnc8narg84t7rpyzcx77h2hsqx7lj0nd | |||
| 24.02.2022 23:05:04 | |
341 BTC | $ 13 087 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmnun6ehcczyqyc72negu9e53h7zmy5hpf8mw | To: 3AuAbtAb2UMQectBHBovpDvgYG9NP7FoXH | |||
| 24.02.2022 23:05:04 | |
510 BTC | $ 19 600 682 | (unknown) | (unknown) |
| Type: transfer | From: 3EKrKHufJjUS25Cp4BRUABmsnKBKVqEFq4 | To: bc1q2mk4rfyt8th23lfgyg50lmfwyartf8evzurv8a | |||
| 24.02.2022 23:05:04 | |
559 BTC | $ 21 470 658 | (unknown) | (unknown) |
| Type: transfer | From: 36Y3GeyjbMu8pSjEk6NFQACn6ddM3Ah6DW | To: 3DBGh5hvUr4grUTXvhr2jxcvCCaq2JeS2h | |||
| 24.02.2022 23:05:04 | |
563 BTC | $ 21 650 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CKRzjdLQ8mN5DFvDfKAAMNZAfKee4fGPr | To: bc1qtuawy40mlknsd9xh0yf29ty2zee9np7kafwgg3 | |||
| 24.02.2022 23:05:04 | |
365 BTC | $ 14 024 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9khrszxrsx8dqtlnhx3fsq3hanx40sl84ls2y5 | To: bc1q9vzg644qz067yry9pa8fu7na8pgkwcmranc3ag | |||
| 24.02.2022 23:05:04 | |
634 BTC | $ 24 378 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc97nf3lrf9wqj7cpxm3zfyajvl5xst3g6f0h0 | To: bc1qfppr0k6eg73utgeeg60qua4nttkq55a09v0u0c | |||
| 24.02.2022 23:05:04 | |
390 BTC | $ 14 985 695 | (unknown) | (unknown) |
| Type: transfer | From: 34KD3AcyuaMtu9nnqbdMnhzmb4rU4fgeCS | To: bc1qrp68cm35wlckrqsaa4ldz6esu3jjjqp4xsgtkm | |||
| 24.02.2022 23:05:04 | |
590 BTC | $ 22 670 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu7pwd5g7jw8zue08wl43hsrge3u73hgylsfkc | To: bc1qh9p0g66j49rvzls3v0ja99cwh89clxw6c6xu2m | |||
| 24.02.2022 23:05:04 | |
325 BTC | $ 12 474 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk8hUnnJPqQLQZFyTJyTR7omTawnxn5sc | To: 3LUp57Z3A34BtLZY5EpSEaxEdcPjdWQZ1E | |||
| 24.02.2022 23:05:04 | |
324 BTC | $ 12 467 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8l9jk70lwq2d8q8n48tcneau55adzlr25ua0p | To: bc1qj7el97th73e28vh8vlsncethkx68shaxv254y7 | |||
| 24.02.2022 23:05:04 | |
1 037 BTC | $ 39 853 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuqy2kvf5dlu30frxlpxxrm2kvqmf8s88esr3a | To: 3Pv4QtmTohgZSYp13EQhL8UKYXdDiuohQT | |||
| 24.02.2022 23:05:04 | |
351 BTC | $ 13 501 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvyp8d0wvevtzwa3aghk5p7fd6hsfahcyt8t0r | To: 3FgZ2kRGgGLsDSNAVTjUDBisJE8SWjuu4v | |||
| 24.02.2022 23:05:04 | |
332 BTC | $ 12 756 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhrvevy6p3fsrfl5a20q5zs9l7jwe9estngted | To: bc1qdpn548f4xk3ypjsvlf5a9t56zfmkcsdtpl25n8 | |||
| 24.02.2022 23:05:04 | |
379 BTC | $ 14 580 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QrpBbkyLCM2bhY1SdzV9bD7774u1rgpft | To: bc1qe2dmuz6tct98zwjthd3922js0hfxnsd2ktfyhe | |||
| 24.02.2022 23:05:04 | |
242 BTC | $ 9 290 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DLPWrMQu2cYMd5XPuLSDXRrZiVKzJx87E | To: bc1qpyyhndgvw0da67feg04vv269cjfwg2zntkw46r | |||
| 24.02.2022 23:05:04 | |
286 BTC | $ 10 983 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HrkVaCExkCdnHc4qMe86FKUW8Rtw2r4K5 | To: bc1qmslzx798kpklvyedp3fzzhjjaf0pz965q9sf2l | |||
| 24.02.2022 23:05:04 | |
374 BTC | $ 14 359 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws0z5qqep3r8agkc9stf4e8kxtc64t8x4caq9z | To: 3HyNWZfgHfZZSHcdL7AeTeZ2kQbkEZUhNd | |||
| 24.02.2022 23:05:04 | |
356 BTC | $ 13 670 641 | (unknown) | (unknown) |
| Type: transfer | From: 3AVgLYn1kbn9qMzSHrNWYVTc5m6zJ2EbQk | To: bc1qpvtwf3g8dk2k0npsmjl50assv3qrp8h4earg5r | |||
| 24.02.2022 23:05:04 | |
441 BTC | $ 16 929 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9Z78k1MuPEXmtdrkdgKmNMGyGTNDMhH | To: 37Mwnynd8ShghH7g9uof6J4oh2hxFQw6fA | |||
| 24.02.2022 23:05:04 | |
226 BTC | $ 8 701 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft7r3fexey2znxvc2hj0z9a40h6l72qxfvsr3x | To: 35iFdTVWpSaWuusLzxdDM2SWBcY3AF68hU | |||
| 24.02.2022 23:05:04 | |
2 034 BTC | $ 78 150 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnzzx39q0gnvq7tamalzjqpe4ny5zgrzczq3s3 | To: 378sYSqs2siiepgBaAsCDY1XhyYPX5tnFG | |||
| 24.02.2022 23:05:04 | |
167 BTC | $ 6 409 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JbUEJd4y7ch7tqKFB6QWzU2YUNxNKfn4c | To: 3213jNFqdxXXCyMT4ghux3d21dUcLhwhQP | |||
| 24.02.2022 23:05:04 | |
333 BTC | $ 12 805 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6pkek5awtkq335f48wwxx7uwylyrpz9rnecxh | To: 397g5MoMdNPXvbFWodjWT6ZpBcWkGNGHX6 | |||
| 24.02.2022 23:05:04 | |
365 BTC | $ 14 008 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccnhcmqdldztm9npswjs35yrvaeqlsn5074uln | To: 3C4XQ9ma7F6Skt7jeZ7fYGfY9T4Bjor2gB | |||
| 24.02.2022 23:05:04 | |
759 BTC | $ 29 152 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22dq7hg6tnc7j35zhwsumezg9k3z5urvzx6wll | To: 3PkexEx2Mf1BMVAQUa36GZHxMn8PB6DsLS | |||
| 24.02.2022 23:05:04 | |
896 BTC | $ 34 413 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KzbJBKieNkqQM8ftFTyvd6TM26pn9zTSV | To: bc1q25vuwrpn0wug2tjkqmzgvzpa54jtqvg0attlww | |||
| 24.02.2022 23:05:04 | |
2 780 BTC | $ 106 814 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7cf2lr2wlsutwzszsa73us0lcs8w04vvg8g58 | To: 3NU9j7bQ7ejeTcTgjaF89H9i9qR4rmj94s | |||
| 24.02.2022 23:05:04 | |
212 BTC | $ 8 161 082 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ5MWQKpBbT4oru4ad4Cg1W1evr3WRDMc | To: 3QKSzYQFyT5NpsthqUdnFw9RdJ6zSSZLBt | |||
| 24.02.2022 23:05:04 | |
264 BTC | $ 10 136 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Pih5pCxoPbfMarKregqPYe7WFGSnDfgJG | To: bc1qqapq6v6vxv722cluhdj7pt53uu8ydx99pahj3z | |||
| 24.02.2022 23:05:04 | |
380 BTC | $ 14 602 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17TMicwLPGhK3nCtmXZhyKqYpp1ccdMPq6 | To: 3LupeEQywMqs9JhNQnyBNsSuqNkD7VjBEn | |||
| 24.02.2022 23:05:04 | |
326 BTC | $ 12 531 211 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu2hrdczx765jau9wl8zm98dygus44kszn9dmc7 | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 24.02.2022 23:05:04 | |
1 355 BTC | $ 52 066 840 | (unknown) | (unknown) |
| Type: transfer | From: 1HYKF1dyQ91L7iwa63puP2V1hn4kZvt286 | To: 155N68WyzYjvAeFqQuJxoerarQ2WJoknzm | |||
| 24.02.2022 23:05:04 | |
256 BTC | $ 9 845 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q636fhpnklqk8mtcymvjhscwe2sedu02jqjjjtdp7566zc28exz5qzrate5 | |||
| 24.02.2022 23:05:04 | |
146 BTC | $ 5 622 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KpE5F2UCrjpUDJQni7LCmvQEFNdn4qHMz | To: 3G4NJap3aJQnVH3ThJBVmmwfKCzE527WnY | |||
| 24.02.2022 23:05:04 | |
187 BTC | $ 7 191 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnpgftaak5d4evc72k8epsqmhdhrtv59e240xayufyturrkq26asu8qnnl | To: bc1qncxp53x0rwlfcuqsvnvshlyf07z5uvg6hfac4awclluu596czysq353ytl | |||
| 24.02.2022 23:03:06 |  |
1 925 ETH | $ 5 038 626 | (unknown) | (unknown) |
| Type: transfer | From: 470afba328a1173f71ad02f2342b3d9da53e5a90 | To: e0cba9df31411f6b7cfc66366b1a9a1b94c92fd4 | |||
| 24.02.2022 23:02:36 | |
2 025 ETH | $ 5 299 874 | (unknown) | (unknown) |
| Type: transfer | From: bd980bee564c412df2e547526d509b3d76615b0b | To: e0cba9df31411f6b7cfc66366b1a9a1b94c92fd4 | |||
| 24.02.2022 23:00:13 | |
9 156 016 USDC | $ 9 156 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 22:59:50 | |
2 200 ETH | $ 5 826 256 | (unknown) | (unknown) |
| Type: transfer | From: e19fbd4d3ee372517a2128312525232c08480049 | To: e0cba9df31411f6b7cfc66366b1a9a1b94c92fd4 | |||
| 24.02.2022 22:59:17 | |
5 189 560 BUSD | $ 5 189 560 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2022 22:58:38 | |
17 256 702 PAX | $ 17 370 144 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||