Whale movements
Last update: 08.09.2026 14:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 19:23:03 |  |
257 BTC | $ 9 332 964 | (unknown) | (unknown) |
| Type: transfer | From: 3H6MEeVodkKgcyFnEkQ6LJ1muFHeh5fJtK | To: 3A4HpxNmpe9u37tLXnmTtfVEe8qDpJ3YhZ | |||
| 24.02.2022 19:23:03 | |
167 BTC | $ 6 059 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pwdh0e8tlx95rjq8594yw52xxkg45dffgsdjr | To: 3BCE4F6CxwbnBJwseJHpVoE7CAt4aosByN | |||
| 24.02.2022 19:23:03 | |
224 BTC | $ 8 133 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QELG9gj8T6f1B1mjfLXeEFLKtzHLxbV4Z | To: bc1qmashz8r6k5thlcfytx9c2hryldajdv6mm075jw | |||
| 24.02.2022 19:23:03 | |
334 BTC | $ 12 093 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmtm3hg4fzw9nsgnrpu9xd46vv666qggntymhh | To: bc1q0qy83yfeverkd32j7duhrqv5d7pq244cfezv0t | |||
| 24.02.2022 19:23:03 | |
230 BTC | $ 8 337 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjl6ur4q32nae4qfmp37vs6e6a207cfmcv06zl | To: bc1q2f2cna86gaqumel7xpw828gqxthzu7d809za6m | |||
| 24.02.2022 19:23:03 | |
262 BTC | $ 9 506 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pft8us2v088fgswxnkqfqx2z73a8phvy3406z | To: bc1qajfx27cz953uehplvg9gc7dw0guqjkfts9l2yy | |||
| 24.02.2022 19:23:03 | |
163 BTC | $ 5 916 581 | (unknown) | (unknown) |
| Type: transfer | From: 396ArWeFcY8sWZt4iXFfFAgoVxNr3KeKJy | To: 3BzQXrseWiiMB677ub6tEd5hmQgSnfvExB | |||
| 24.02.2022 19:23:03 | |
341 BTC | $ 12 352 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwca3kwyhxq8azuvsylkz005cs3u6dn84s5j0ea | To: bc1qyd5eql98e93vj5uhu0cvgn9qyp342nczmcc033 | |||
| 24.02.2022 19:23:03 | |
351 BTC | $ 12 744 920 | (unknown) | (unknown) |
| Type: transfer | From: 3C2B4S3giykKERyADzY4QXMoEhcnpntdrt | To: 37whmnUxw8C7RyKnw3Fwr2GPBXN9mhTUbe | |||
| 24.02.2022 19:23:03 | |
340 BTC | $ 12 329 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MeubHUSzzYSQUsj4k2fXFLZK2hF9PZN5D | To: bc1qm5skqcrxsj9j8efr7077vmcpda5rl24z5ueqqc | |||
| 24.02.2022 19:23:03 | |
331 BTC | $ 12 006 061 | (unknown) | (unknown) |
| Type: transfer | From: 34gnyphsea9FeFPRF6gtiFQboUu1etcrMV | To: 3GGRb7b5WDpZto6Kw9QFb1CWEELiQyBPp7 | |||
| 24.02.2022 19:23:03 | |
1 241 BTC | $ 45 018 028 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 24.02.2022 19:16:09 |  |
6 906 063 PAX | $ 6 849 805 | (unknown) | (unknown) |
| Type: transfer | From: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 24.02.2022 19:16:09 | |
3 744 ETH | $ 9 180 908 | (unknown) | nexo (token) |
| Type: transfer | From: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | To: 6adb998d459bae56647db2a5494ac839f61a39a6 | |||
| 24.02.2022 18:59:47 | |
9 995 790 USDT | $ 9 995 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fa5dcbd6bf4424171f44ec2b44a7f3b9240203ed | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.02.2022 18:59:47 | |
9 995 617 USDT | $ 9 995 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17622abd3f1e612100dbdedb91a1ac13e8e8f473 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.02.2022 18:57:30 | |
286 BTC | $ 10 307 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2nuwau0hhmfxp4w0eyrgvdqmw36ft4s5wr6g9 | To: bc1qk4us94377gjxa6y9l9c2exf9057wxe03gl580w | |||
| 24.02.2022 18:57:30 | |
287 BTC | $ 10 329 144 | (unknown) | (unknown) |
| Type: transfer | From: 38h1KSbLWXvTo3WK2TqaZkbUfoTcGCbFZH | To: 3MLWC4GMxJpcQpKxA4LaBB6wAJnVx6qNRo | |||
| 24.02.2022 18:55:10 | |
1 429 BTC | $ 51 624 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37fc2x9n6uymx9evjx2dtfrw2sw2rgtj3upek | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.02.2022 18:55:10 | |
156 BTC | $ 5 638 909 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzcxfnk4c2mv3gwxchjmcn2yspvy5l794s3hhym | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 24.02.2022 18:55:10 | |
147 BTC | $ 5 311 365 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 24.02.2022 18:55:10 | |
154 BTC | $ 5 566 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwnt5hv5w88lxc55ax0mp0ernng5tq76clkgdt | To: bc1qzcxfnk4c2mv3gwxchjmcn2yspvy5l794s3hhym | |||
| 24.02.2022 18:55:10 | |
251 BTC | $ 9 070 035 | (unknown) | (unknown) |
| Type: transfer | From: 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao | To: 13s9FL7DJUmCMQdiZSUa9n6uxFkTGhqmU2 | |||
| 24.02.2022 18:55:10 | |
284 BTC | $ 10 263 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q8xyttgd66lslx3xkfaxp7pnfv2p09hs2dayyet | |||
| 24.02.2022 18:55:10 | |
705 BTC | $ 25 478 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qu2pnwh0wxs75adnm5km9hzl4nstdy4e0stpcpp | |||
| 24.02.2022 18:55:10 | |
163 BTC | $ 5 895 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JtxCXLhTNGGd1QccvWEGsL9Ce4QaXNUvw | To: 396ArWeFcY8sWZt4iXFfFAgoVxNr3KeKJy | |||
| 24.02.2022 18:55:10 | |
224 BTC | $ 8 103 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NuQ5cd5L2nEMJxMVXrL6ZVoUS3MK2x2Z1 | To: 3QELG9gj8T6f1B1mjfLXeEFLKtzHLxbV4Z | |||
| 24.02.2022 18:55:10 | |
185 BTC | $ 6 669 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CkfdMDez5wVZKNGeyk2Jyu2U7XhGmFemT | To: 3MTp39rWPN9hmoiux37KNwLXC48Mj1Ahp6 | |||
| 24.02.2022 18:55:10 | |
257 BTC | $ 9 298 403 | (unknown) | (unknown) |
| Type: transfer | From: 3KgPWrdmKPdR7kvZB1uBMnBo81vQEwiHrM | To: 3H6MEeVodkKgcyFnEkQ6LJ1muFHeh5fJtK | |||
| 24.02.2022 18:55:10 | |
219 BTC | $ 7 894 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NxryoEmMxWYwc5kb9QJT6ucjpVa226R2B | To: 3H46dGHTTt2BVn9CLfWULWs7REh6WsXiPV | |||
| 24.02.2022 18:55:10 | |
242 BTC | $ 8 758 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9kcd6jd2w2hq4mkgr4rp9fhy2f9wegalp0s7d | To: 3LVAmLAxrjFAJaSi4q8iDd36pQBNBTejPi | |||
| 24.02.2022 18:55:10 | |
227 BTC | $ 8 194 255 | (unknown) | (unknown) |
| Type: transfer | From: 39ZFVHj7UweqasAbhgT3CWjk9Y5tdJWM14 | To: 3Bi2tcMWu2233nPo6LPyb9jheEU8YcDrJm | |||
| 24.02.2022 18:55:10 | |
282 BTC | $ 10 189 702 | (unknown) | (unknown) |
| Type: transfer | From: 36y6Y9kWX9eVvbuDVeuQYW1pR1TRwMW95B | To: 34X8dDcV9wr6a9KekisMCkjA2CYERMyTAB | |||
| 24.02.2022 18:55:10 | |
265 BTC | $ 9 590 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4zwm9bHDdXnGA1bc8Hiz1qBWGaVZNNm | To: 3PQmcsWUmE3pSRqu6axRcrE6CKx4QMi43d | |||
| 24.02.2022 18:55:10 | |
213 BTC | $ 7 680 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KrFxcETM3NRmXu8QeXyhwVZ8psWjxNKdc | To: bc1qfgalukejuse42c3kf44dpfunz6j5gj60e83x9d | |||
| 24.02.2022 18:55:10 | |
230 BTC | $ 8 306 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc84PCeCwj6vW5muynuBmrqpxRxuLVd9d | To: bc1qtjl6ur4q32nae4qfmp37vs6e6a207cfmcv06zl | |||
| 24.02.2022 18:55:10 | |
257 BTC | $ 9 294 672 | (unknown) | (unknown) |
| Type: transfer | From: 3N9fnr7kNgpZRvVGai6yoigbBMbgxsSaXR | To: 3EHND21qiGJz9qtypohHME7af3XmyX6pzk | |||
| 24.02.2022 18:55:10 | |
197 BTC | $ 7 120 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HoDgKSRudqSQNK4Wr8d55Y7Ts6c6r9oEv | To: bc1q4pwdh0e8tlx95rjq8594yw52xxkg45dffgsdjr | |||
| 24.02.2022 18:55:10 | |
262 BTC | $ 9 471 534 | (unknown) | (unknown) |
| Type: transfer | From: 3KwyEfD9cB1svXfGWGUURiQfpUgXDxULZC | To: bc1q4pft8us2v088fgswxnkqfqx2z73a8phvy3406z | |||
| 24.02.2022 18:55:10 | |
173 BTC | $ 6 240 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LyppWYB7UuTub5TEEKP5QJ39rmse5p9Pn | To: bc1qddpy228xrsw4wql3af9vy2xum329rtdpehuw7c | |||
| 24.02.2022 18:55:10 | |
197 BTC | $ 7 102 926 | (unknown) | (unknown) |
| Type: transfer | From: 3A7XExJJV6dWvoxQPMTAKB3EyhFXBpJnRM | To: bc1qzrey23k3tcggalxyyhcuj9mjurj8z0nm9e62dh | |||
| 24.02.2022 18:55:10 | |
239 BTC | $ 8 638 601 | (unknown) | (unknown) |
| Type: transfer | From: 3KM1p8Mu3JXz6ruXukq9Y4YYNczxvQchGR | To: bc1q55224n4wstcn3wc7utu3g77mz63hnk8h26nfcg | |||
| 24.02.2022 18:55:10 | |
168 BTC | $ 6 080 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q947nq2yjzg7r4stf25edlu49p2rce0f4gtyt6u | To: bc1qdrdm3n8kzxcxzfqds0hsfcjqdpdc576letergm | |||
| 24.02.2022 18:55:10 | |
151 BTC | $ 5 455 429 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qxpq4knhrync5hw6er2fd27e80ed5v0g0nwuqr6 | |||
| 24.02.2022 18:55:10 | |
376 BTC | $ 13 579 659 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 24.02.2022 18:54:01 | |
6 146 408 USDT | $ 6 146 408 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 18:44:36 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 18:44:12 | |
44 341 332 NPXS | $ 27 616 978 | (unknown) | (unknown) |
| Type: transfer | From: aa433f5d9d0911bfb7a3d6d9ba2880a23bdf4c31 | To: d51faa4f2b2bf4405b92c24a5974763bf3270fe5 | |||
| 24.02.2022 18:43:55 | |
8 495 429 USDT | $ 8 495 429 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 18:43:09 | |
651 BTC | $ 23 453 700 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37BfLcTDz8TyCJBRuX3zhGUBVP6QU2ttnu | |||