Whale movements
Last update: 08.09.2026 14:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 21:39:09 |  |
2 769 BTC | $ 106 090 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7as9j8e4dagnm5s7h37mlrt0t2hucn6wzfrm2 | To: bc1qlpvyv7xxtufw2zlgmymfhvuht8wsksa4upzx80 | |||
| 24.02.2022 21:39:09 | |
162 BTC | $ 6 190 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | To: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | |||
| 24.02.2022 21:35:33 | |
170 BTC | $ 6 498 247 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 24.02.2022 21:35:33 | |
230 BTC | $ 8 784 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4uz8w0c28eu75ln6vkrmrldn8wsq7gn0zc98u | To: bc1qtdwkgqcy7etu7qdlsrejqvps2mehakrtm4xj8x | |||
| 24.02.2022 21:35:33 | |
563 BTC | $ 21 537 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FaiSNV9MYnk9yGqnAg2LCSms9gwrSfHeB | To: 3CKRzjdLQ8mN5DFvDfKAAMNZAfKee4fGPr | |||
| 24.02.2022 21:35:33 | |
356 BTC | $ 13 599 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfajcjesd5syjnuq2eqejrm09gs0e853p3ty8r | To: 3AVgLYn1kbn9qMzSHrNWYVTc5m6zJ2EbQk | |||
| 24.02.2022 21:35:33 | |
282 BTC | $ 10 761 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxet70aqfmrm90hpxrdrv3ltctqyjcqy9p5m6k9 | To: 353Lau3Uk3dKnxWbkrKLDQzAVbds7j9Ugm | |||
| 24.02.2022 21:35:33 | |
167 BTC | $ 6 377 584 | (unknown) | (unknown) |
| Type: transfer | From: 352mVGZqAcb8VJ6AnT5Tfb2uzYY1yx1ffh | To: 3GSAR2px7kVubRY6WQqnWEn7LkkyBv81K6 | |||
| 24.02.2022 21:35:33 | |
286 BTC | $ 10 924 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0z8vrx8v7d0e7j833pxhejl8xm2l2fvql6n45 | To: bc1q0eknadgvk2udtgxm99rhtun0rll2zvkk8xxg6r | |||
| 24.02.2022 21:35:33 | |
227 BTC | $ 8 665 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7fun2l3j3ffpfpy9jn6r7rj0zcnh2l3w04np | To: 39gnAnRTVAXnG2XbzYrq7CdsLgebHXKJFg | |||
| 24.02.2022 21:35:33 | |
262 BTC | $ 10 018 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttrvcga50l4jqnrk6s5q8hr3jzset2axqjak3 | To: 37YrF16pmDvH1xWiDkFLXbQnVubAs2QiD2 | |||
| 24.02.2022 21:35:33 | |
235 BTC | $ 8 976 925 | (unknown) | (unknown) |
| Type: transfer | From: 3AkaJZDGsTvi6cc2rMaVSCqPtZZLQKBwyt | To: 36eni5gMree66wP6KxHGwAfzb2VKUZkiXv | |||
| 24.02.2022 21:35:33 | |
374 BTC | $ 14 285 201 | (unknown) | (unknown) |
| Type: transfer | From: 3LrBmyBnwgzKFadM7FmAhYYHeTvZBVNaUk | To: bc1qws0z5qqep3r8agkc9stf4e8kxtc64t8x4caq9z | |||
| 24.02.2022 21:35:33 | |
390 BTC | $ 14 907 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PRpvq5FdHnb7onABQUV9wekFwNskVk5Yj | To: 34KD3AcyuaMtu9nnqbdMnhzmb4rU4fgeCS | |||
| 24.02.2022 21:35:33 | |
242 BTC | $ 9 242 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshk37v2q9rut8rkrvxhn56hg9yj3jshuty2sx | To: 32dx2iULpYGHXVghEhwD2PcZ2siBo7Cwuy | |||
| 24.02.2022 21:35:33 | |
193 BTC | $ 7 378 429 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrWcsTpbujm22FhSRwKJmGSisE7nv8EZ | To: bc1qlknayltwes0qjetpfgzdt55p3nne7z8pdy32ql | |||
| 24.02.2022 21:35:33 | |
257 BTC | $ 9 831 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5r69zqcd7jzznd69cwtqma7fxft4w25s2crje | To: 3QBTgs7cVpGhwrAVkumdb2MdQ7HxN8DmRG | |||
| 24.02.2022 21:35:33 | |
1 297 BTC | $ 49 595 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t3nyzejuh3jn0wf5c4m7rm85ms76fffgt8jzn | To: bc1qw48kk4ju6zs7v5cuem6x2tqkwaddpuz68mylu9 | |||
| 24.02.2022 21:35:33 | |
559 BTC | $ 21 358 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdqx0wv3xynkegtespkf249jjesy5x56pd4yf0 | To: 36Y3GeyjbMu8pSjEk6NFQACn6ddM3Ah6DW | |||
| 24.02.2022 21:35:33 | |
510 BTC | $ 19 498 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NPdPV52pFXwFuG1jXxdAvsfqJVxRbhKcm | To: 3EKrKHufJjUS25Cp4BRUABmsnKBKVqEFq4 | |||
| 24.02.2022 21:35:33 | |
379 BTC | $ 14 504 236 | (unknown) | (unknown) |
| Type: transfer | From: 3BckWw5TnV9AxGFg9VJZS8swrynX5ZFSfd | To: 3QrpBbkyLCM2bhY1SdzV9bD7774u1rgpft | |||
| 24.02.2022 21:35:33 | |
442 BTC | $ 16 879 088 | (unknown) | (unknown) |
| Type: transfer | From: 3APdPbGcsHSmx1V9U6NhZS97CLCQjjG7da | To: 3Dv9Z78k1MuPEXmtdrkdgKmNMGyGTNDMhH | |||
| 24.02.2022 21:35:33 | |
403 BTC | $ 15 421 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h9p6rqrk9umhn96408l03y7waqqjnndny6h7f | To: 3PF2S5cuYnMnsUNmbsfnDxMeASizWRdDH7 | |||
| 24.02.2022 21:35:33 | |
324 BTC | $ 12 402 529 | (unknown) | (unknown) |
| Type: transfer | From: 3FiGx4woiwDacgmgn73kZ1TAgq5jmArWhc | To: bc1qr8l9jk70lwq2d8q8n48tcneau55adzlr25ua0p | |||
| 24.02.2022 21:35:33 | |
167 BTC | $ 6 391 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2r50xh0acj7r4eea2kqzd33v34ujkqytdk0cw | To: bc1qqva4jpe4l598m942e9ku9yghkll7he8059v9zg | |||
| 24.02.2022 21:35:33 | |
590 BTC | $ 22 551 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskhqax48tja4nszj2yt4nrqrrd4v5gl3u73nh | To: bc1qdu7pwd5g7jw8zue08wl43hsrge3u73hgylsfkc | |||
| 24.02.2022 21:35:33 | |
365 BTC | $ 13 951 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Khu2ucMBhxyDvRGZquBtku7iZ9H1Uw2kQ | To: bc1q9khrszxrsx8dqtlnhx3fsq3hanx40sl84ls2y5 | |||
| 24.02.2022 21:35:33 | |
341 BTC | $ 13 019 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs6v2md60mm99n2tc7vm8g3uup8v6e9vh45kr4 | To: bc1q3pmnun6ehcczyqyc72negu9e53h7zmy5hpf8mw | |||
| 24.02.2022 21:35:33 | |
634 BTC | $ 24 250 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6yr6jchhurjnfvppjlpu5qvkqx0smhnjqurv3 | To: bc1qqc97nf3lrf9wqj7cpxm3zfyajvl5xst3g6f0h0 | |||
| 24.02.2022 21:35:33 | |
286 BTC | $ 10 927 823 | (unknown) | (unknown) |
| Type: transfer | From: 3QEUTYLoJT5FqUW6qzgV4JkvjMrsrK2n8M | To: 3HrkVaCExkCdnHc4qMe86FKUW8Rtw2r4K5 | |||
| 24.02.2022 21:35:33 | |
330 BTC | $ 12 629 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5r5wlpxl786dnnw6smmru8gl3gc5lhy0fapxs | To: 3ND1aAPGLLp3fhHpsNevBwDsGppxx3rJZA | |||
| 24.02.2022 21:35:33 | |
264 BTC | $ 10 083 131 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Xf1ZiQVwVXsAgaS7F96Vm2aauERq4qH | To: 3Pih5pCxoPbfMarKregqPYe7WFGSnDfgJG | |||
| 24.02.2022 21:35:33 | |
325 BTC | $ 12 409 748 | (unknown) | (unknown) |
| Type: transfer | From: 37cYdtQUPRnumZNNU6bSYsiNZUCri5ASYK | To: 3Dk8hUnnJPqQLQZFyTJyTR7omTawnxn5sc | |||
| 24.02.2022 21:35:33 | |
1 037 BTC | $ 39 652 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nv2v83uyhnusdt6dkts7pq036rfntr659h2e4 | To: bc1qtuqy2kvf5dlu30frxlpxxrm2kvqmf8s88esr3a | |||
| 24.02.2022 21:35:33 | |
626 BTC | $ 23 912 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GwnpARSqcBeiomGufJ1jaEEfdQm61qGcq | To: 3HCrZnyt8cqUEkLdVo7gw7Qc7WgnapfCMB | |||
| 24.02.2022 21:35:33 | |
218 BTC | $ 8 351 067 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Q5pLJgLTGdZodNGfbesNru6newTtb7A | To: 3HGqzLC4i2ypCxvxc2DNS3AULSZfd3jfyP | |||
| 24.02.2022 21:35:33 | |
365 BTC | $ 13 935 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NZoGTWsSALDTbB9TD9u38YNYFN2yBgUg2 | To: bc1qccnhcmqdldztm9npswjs35yrvaeqlsn5074uln | |||
| 24.02.2022 21:35:33 | |
332 BTC | $ 12 689 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EzaBCUvRUjYxEam5gqsTXzAiaVK2L4uGX | To: bc1qlhrvevy6p3fsrfl5a20q5zs9l7jwe9estngted | |||
| 24.02.2022 21:35:33 | |
257 BTC | $ 9 836 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5lh6xmkwga78lv5qdhwhuwwjcy5jkvlrt7sg3 | To: 3KZ1mGjxsZwf9AxHK5CCAgsVrwSjbYtwoK | |||
| 24.02.2022 21:35:33 | |
2 034 BTC | $ 77 741 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzeus67rfwhxqyj2ddpvsyr5puff3yfjf67cc4 | To: bc1qqnzzx39q0gnvq7tamalzjqpe4ny5zgrzczq3s3 | |||
| 24.02.2022 21:35:33 | |
212 BTC | $ 8 118 933 | (unknown) | (unknown) |
| Type: transfer | From: 3KTnebqARjKWdnRL9JMWF9vbXB6fEBNvBk | To: 3L51BesLHCRvqs3ELATUE1WT87Kb4Bk7Gi | |||
| 24.02.2022 21:35:33 | |
184 BTC | $ 7 045 007 | (unknown) | (unknown) |
| Type: transfer | From: 39L1PcxyRHiUMsPsbC5zJgew8Qa5WQi5iP | To: 37S15uK2564MfMgPcfyh7cPLH1VR2LKmN5 | |||
| 24.02.2022 21:35:33 | |
929 BTC | $ 35 528 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KP1v58nEaSHhY9GT1kkRmfFNpihHfiSUo | To: 3AB2xdnwxFQM7Dki85vbyYVQFuTxqDvKYx | |||
| 24.02.2022 21:35:33 | |
333 BTC | $ 12 738 369 | (unknown) | (unknown) |
| Type: transfer | From: 34Z6Nodbb78gBxDGSDfAR2GMfUwrVaqWwE | To: bc1qf6pkek5awtkq335f48wwxx7uwylyrpz9rnecxh | |||
| 24.02.2022 21:35:33 | |
759 BTC | $ 28 999 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6lzgs9tglzj3atahmyx7s6hrj75w2jucg8v5w | To: bc1q22dq7hg6tnc7j35zhwsumezg9k3z5urvzx6wll | |||
| 24.02.2022 21:35:33 | |
556 BTC | $ 21 235 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3mauxk9zp3rzwpvfg5n2yw28svctguzqarvp2 | To: 39GZ6HcfEKBid1JbQeoJxDvjMirqSuc1Tz | |||
| 24.02.2022 21:35:33 | |
351 BTC | $ 13 430 489 | (unknown) | (unknown) |
| Type: transfer | From: 32NmyeCoA6DcHxmMxMav5kkmzvTk23iCqT | To: bc1qdvyp8d0wvevtzwa3aghk5p7fd6hsfahcyt8t0r | |||
| 24.02.2022 21:35:33 | |
163 BTC | $ 6 234 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0awxlvpuq56n9p2pgd7km09f6khucxdrja3tj | To: bc1qnfd29sr9eukk0mqnlpkc4pm6mt5t8q3ycp86j7 | |||
| 24.02.2022 21:35:33 | |
270 BTC | $ 10 310 425 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 24.02.2022 21:35:33 | |
671 BTC | $ 25 648 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qzah77933pc77tcxy7v4ttfkdjtzl6p8tsx2le7 | |||