Whale movements
Last update: 08.09.2026 14:27:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 20:11:44 |  |
2 769 BTC | $ 100 655 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EhXMEJFj4GmpVeesUFe1YADFUn984QKgv | To: bc1qm7as9j8e4dagnm5s7h37mlrt0t2hucn6wzfrm2 | |||
| 24.02.2022 20:11:44 | |
167 BTC | $ 6 071 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KDuN8GPVTdChRjbZ7rUFcU6JBpwWBgEb8 | To: 3NeVTXpug2kHhBichK8JsBcy1irjJwWMwj | |||
| 24.02.2022 20:11:44 | |
257 BTC | $ 9 353 858 | (unknown) | (unknown) |
| Type: transfer | From: 3A4HpxNmpe9u37tLXnmTtfVEe8qDpJ3YhZ | To: bc1qyqrsp3nerwqs68fjvmsqmqhptl3zankql7pldz | |||
| 24.02.2022 20:11:44 | |
218 BTC | $ 7 941 579 | (unknown) | (unknown) |
| Type: transfer | From: 3LmK5bjvag7RYWMKMcRTPEBfppdyKbC7DT | To: 3J266aZcEU8FJrVZT1CKLAT8M93924BHZ1 | |||
| 24.02.2022 20:11:44 | |
379 BTC | $ 13 791 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Cksx87dkbMCJeUh26r4nuHcgdM3Qfe19H | To: 3BckWw5TnV9AxGFg9VJZS8swrynX5ZFSfd | |||
| 24.02.2022 20:11:44 | |
3 562 BTC | $ 129 475 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp6v87dtlaa9myr3qmv7v39a6c00uep7rddh73 | To: 3GzUwtGtHbevUDQQCrLJxuWfo3UDrc2eCM | |||
| 24.02.2022 20:11:44 | |
257 BTC | $ 9 350 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdvk8wuf2clf9slefx4ml4arasfdfyhguyradl | To: bc1qwnj7fyyng5n7yy32sm0y38fwmeprsa7x35z5hq | |||
| 24.02.2022 20:11:44 | |
351 BTC | $ 12 773 581 | (unknown) | (unknown) |
| Type: transfer | From: 37whmnUxw8C7RyKnw3Fwr2GPBXN9mhTUbe | To: bc1q06wccyxk9526h20l26f05uxzlcz4pwlkwngwlu | |||
| 24.02.2022 20:11:44 | |
242 BTC | $ 8 807 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2px083zhmayj806cs0hjxthuwfw8zxt4nqeuf2 | To: 3CwCmnF2Vs63KMf3qVARYNN1ehxsFW8jyM | |||
| 24.02.2022 20:11:44 | |
265 BTC | $ 9 623 144 | (unknown) | (unknown) |
| Type: transfer | From: 343mNQQTAhxMJyRrTWN1bG3xdhxZ8AVzV3 | To: 3JZ6KDizFXyyQ7YuyS4LfyQ1NDWHTsonxn | |||
| 24.02.2022 20:11:44 | |
556 BTC | $ 20 192 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HXkU1XoM3oPyARh6PLLaTefJbM2teKkz1 | To: bc1qy3mauxk9zp3rzwpvfg5n2yw28svctguzqarvp2 | |||
| 24.02.2022 20:11:44 | |
2 780 BTC | $ 101 032 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4fhttwedrk7kdyp0xgt26ngef4e9nyzhxs9cu | To: bc1qy7cf2lr2wlsutwzszsa73us0lcs8w04vvg8g58 | |||
| 24.02.2022 20:11:44 | |
365 BTC | $ 13 250 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjs2fkwn8ws56zn6htvrjgkn8l7fuu2t0l2pg7 | To: 3EgsNFn9qQE5MxYkUiZeh2RfX8FErMYdAG | |||
| 24.02.2022 20:11:44 | |
194 BTC | $ 7 050 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpsa5SgFW1qWZeTiRghtomCx2dvrMEdS9 | To: 3Bhckwe5SzugmXWpYQk7ZHr9PWDM4cjNsb | |||
| 24.02.2022 20:11:44 | |
374 BTC | $ 13 583 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CWsqEcHDFkS7EvYKxRA8ZWRtupV1x9mW6 | To: 3LrBmyBnwgzKFadM7FmAhYYHeTvZBVNaUk | |||
| 24.02.2022 20:11:44 | |
403 BTC | $ 14 664 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GTj1Prwr2K18i8LW9BzGQXjNhQ2Y5bCkN | To: bc1q8h9p6rqrk9umhn96408l03y7waqqjnndny6h7f | |||
| 24.02.2022 20:11:44 | |
325 BTC | $ 11 794 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4plqjzzw253vsyuwmnwv45vs0nzxan7z450x4 | To: 36V8EnYfbQjoNQKEUc3dSdNUPu7EKgyE4e | |||
| 24.02.2022 20:11:44 | |
282 BTC | $ 10 250 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv5thEuJE9k4j8R7f1KyAxb4ZJZm71dTQ | To: 3BUaD5VJ7nhLgQtsXpXL5cceotVB917Svk | |||
| 24.02.2022 20:11:44 | |
341 BTC | $ 12 380 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd5eql98e93vj5uhu0cvgn9qyp342nczmcc033 | To: 3JZCqaYVpv5bD2JTkGWRny6KmMyyM2YvJi | |||
| 24.02.2022 20:11:44 | |
390 BTC | $ 14 175 126 | (unknown) | (unknown) |
| Type: transfer | From: 3LUeBr7rvJCY3GqxMtJWwcb4pHaq3HnVHD | To: 3PRpvq5FdHnb7onABQUV9wekFwNskVk5Yj | |||
| 24.02.2022 20:11:44 | |
365 BTC | $ 13 265 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LKNV9WUWGk1eCcSbKarWXiGcrDgZ72Qqd | To: 3Khu2ucMBhxyDvRGZquBtku7iZ9H1Uw2kQ | |||
| 24.02.2022 20:11:44 | |
2 034 BTC | $ 73 920 460 | (unknown) | (unknown) |
| Type: transfer | From: 3G9taYe2th4tshxw3nWNAhq35gbXXFW2Km | To: bc1qfzeus67rfwhxqyj2ddpvsyr5puff3yfjf67cc4 | |||
| 24.02.2022 20:11:44 | |
634 BTC | $ 23 058 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjppal7q2rj6y60dpeyt22pvzn0t4aqc4tc9uk6 | To: bc1qd6yr6jchhurjnfvppjlpu5qvkqx0smhnjqurv3 | |||
| 24.02.2022 20:11:44 | |
590 BTC | $ 21 443 480 | (unknown) | (unknown) |
| Type: transfer | From: 399uqjWkhLJAQknbkPjGpUJZJdHq52Bcny | To: bc1qnskhqax48tja4nszj2yt4nrqrrd4v5gl3u73nh | |||
| 24.02.2022 20:11:44 | |
333 BTC | $ 12 120 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qy83yfeverkd32j7duhrqv5d7pq244cfezv0t | To: 3MVHjx5XaEi8AjsptB4t3ps7fpm1mHtMbL | |||
| 24.02.2022 20:11:44 | |
262 BTC | $ 9 528 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajfx27cz953uehplvg9gc7dw0guqjkfts9l2yy | To: 3QHEcphDho2m4BWo4FWboiLfDgLp3T8UEs | |||
| 24.02.2022 20:11:44 | |
230 BTC | $ 8 353 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f2cna86gaqumel7xpw828gqxthzu7d809za6m | To: 38ZnP9SU9ieQ6E1otqUooG5336MaACkkiw | |||
| 24.02.2022 20:11:44 | |
325 BTC | $ 11 799 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MgofTtcSBvQ2Ysujk6uBVS9sZpudTezBe | To: 3LPEhcptCrJfvs7tpY8h123Ng1DgpNS1gj | |||
| 24.02.2022 20:11:44 | |
184 BTC | $ 6 704 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxu4vqrh4sndyxkw794nyc4alk5mfwr3t5xy4a | To: 3NtfNxQ8Rsmkpd93EaUb8L8czsNDAXp7R8 | |||
| 24.02.2022 20:11:44 | |
332 BTC | $ 12 066 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5skqcrxsj9j8efr7077vmcpda5rl24z5ueqqc | To: 3Qvcrxv23maHEjBU55xMpGaxd1WamdrxEr | |||
| 24.02.2022 20:11:44 | |
510 BTC | $ 18 539 868 | (unknown) | (unknown) |
| Type: transfer | From: 3No1Gaxo13kf7583CW6xRNRJjehQRi6Rea | To: 3NPdPV52pFXwFuG1jXxdAvsfqJVxRbhKcm | |||
| 24.02.2022 20:11:44 | |
286 BTC | $ 10 412 677 | (unknown) | (unknown) |
| Type: transfer | From: 34rrQwMWfC2KRAPgo77T9MoqcoBMkUoSwn | To: bc1qt06vrjf26halsankf2y07v4yt0x3lcpaxgssxu | |||
| 24.02.2022 20:11:44 | |
563 BTC | $ 20 479 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghw48PQQgYFethm8K6zL878omN5RnYg5S | To: 3FaiSNV9MYnk9yGqnAg2LCSms9gwrSfHeB | |||
| 24.02.2022 20:11:44 | |
626 BTC | $ 22 739 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz4j42KgeiC4SRawVzA9APrxQJZTgxRCe | To: 3GwnpARSqcBeiomGufJ1jaEEfdQm61qGcq | |||
| 24.02.2022 20:11:44 | |
331 BTC | $ 12 033 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GGRb7b5WDpZto6Kw9QFb1CWEELiQyBPp7 | To: bc1qk9tedtafvxeqxqdddwtcfeed47tgzzf83hg08n | |||
| 24.02.2022 20:11:44 | |
167 BTC | $ 6 077 960 | (unknown) | (unknown) |
| Type: transfer | From: 32VAJ9tNCrCqsX8EpnqgwnEpNAykbJimy7 | To: 3LECjBXd7q6pKquG6jpFhwVLmGzuMMgn4m | |||
| 24.02.2022 20:11:44 | |
163 BTC | $ 5 929 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuzlwmuuedg5nkse5fk9fsw5ty6dmesp0kzm5a | To: 3E95R6WEiumrPQR3cL6QZSp5MFPuJd6Pwb | |||
| 24.02.2022 20:11:44 | |
356 BTC | $ 12 931 050 | (unknown) | (unknown) |
| Type: transfer | From: 33yp9ea9PrYdGcjEihZPfmf1HpD2m9pBoz | To: bc1qltta8wqz5pg3unmeg04rj224eawj8cnhl2884w | |||
| 24.02.2022 20:11:44 | |
759 BTC | $ 27 574 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclyqwn6xsph0lmatx4tyx9qhtzzx84y6f8z5ex | To: bc1qa6lzgs9tglzj3atahmyx7s6hrj75w2jucg8v5w | |||
| 24.02.2022 20:11:44 | |
930 BTC | $ 33 790 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DMbK1zCdjd4ER1YEGGLbrjf7GGJdCTTiK | To: 3KP1v58nEaSHhY9GT1kkRmfFNpihHfiSUo | |||
| 24.02.2022 20:11:44 | |
560 BTC | $ 20 346 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HceX7xg2EwbzdqU7iYCq6tqea2KyXhRF5 | To: bc1qjdqx0wv3xynkegtespkf249jjesy5x56pd4yf0 | |||
| 24.02.2022 20:11:44 | |
212 BTC | $ 7 721 903 | (unknown) | (unknown) |
| Type: transfer | From: 32jCoiMZitkEuJjn4pGwGmnnaveFCdDcQj | To: 3CKLofDfitzUoGZbtf8gEps1na3JTNgUse | |||
| 24.02.2022 20:11:44 | |
227 BTC | $ 8 242 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq6dptn6g859rqn36w2yltphd2umxd5pj0v285 | To: 3LVX6D3s6rNDof5ewEeTHbr1x4hwzMyz6T | |||
| 24.02.2022 20:11:44 | |
1 297 BTC | $ 47 158 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QDNNe17KSEoazgrj97TfrcgyjkoUM2ue8 | To: bc1q2t3nyzejuh3jn0wf5c4m7rm85ms76fffgt8jzn | |||
| 24.02.2022 20:11:44 | |
286 BTC | $ 10 391 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kq32hx0n30rl49hh9szm5q4c32qgwntrecaz6 | To: bc1qgd2u8j673fpv9jcltswlk4vjv98gs6kcuhn4tq | |||
| 24.02.2022 20:11:44 | |
2 876 BTC | $ 104 543 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FGAxDkiC8yxKqkyasMovBSGBCmkoUYJaN | To: 3NEcibThaftZVd5Xuj8G4ByCwwupQ8CxJf | |||
| 24.02.2022 20:11:44 | |
239 BTC | $ 8 689 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNgQdcQvpbyBS9bo7VBPQNZyYmkondYH | To: bc1qfyu95cwghf8telfs5w2j33tsae33r0nyshz95c | |||
| 24.02.2022 20:11:44 | |
182 BTC | $ 6 597 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B6CyCwnWnMfYePbiK7JYTZSLFJhRC2m3g | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.02.2022 20:11:44 | |
275 BTC | $ 9 995 201 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.02.2022 20:11:44 | |
221 BTC | $ 8 014 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqul8zg3ypxjeg5ncgq3jrg9dg0mmjly7c6hf5jypjxhmfuhwqresql6m9e | |||