Whale movements
Last update: 08.09.2026 14:38:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 18:43:09 |  |
355 BTC | $ 12 801 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q36gqcqqc5qax0gkfp0msjeyg500l3l8euc0y0v | |||
| 24.02.2022 18:43:09 | |
3 200 BTC | $ 115 360 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 24.02.2022 18:43:09 | |
300 BTC | $ 10 815 034 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.02.2022 18:43:09 | |
365 BTC | $ 13 157 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6j5xqr7f67h9k2hz93rls8azzhj40rk3dpxj6 | To: 3LKNV9WUWGk1eCcSbKarWXiGcrDgZ72Qqd | |||
| 24.02.2022 18:43:09 | |
213 BTC | $ 7 664 014 | (unknown) | (unknown) |
| Type: transfer | From: 35mwfDh2XfFgCqXfTfaan8omBakd7JcFvZ | To: 3KrFxcETM3NRmXu8QeXyhwVZ8psWjxNKdc | |||
| 24.02.2022 18:43:09 | |
257 BTC | $ 9 278 195 | (unknown) | (unknown) |
| Type: transfer | From: 36Km9d5VKB9PCzqMZoanF7YmK754C99CHK | To: 3KgPWrdmKPdR7kvZB1uBMnBo81vQEwiHrM | |||
| 24.02.2022 18:43:09 | |
2 034 BTC | $ 73 325 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ffpm9vufdnljw4ssenqgx7c5e9jx3t4apvjm | To: 3G9taYe2th4tshxw3nWNAhq35gbXXFW2Km | |||
| 24.02.2022 18:43:09 | |
442 BTC | $ 15 920 462 | (unknown) | (unknown) |
| Type: transfer | From: 38gudAsnHwkqWdw7DCasxQ585CidA2KB1Q | To: 35WiAddwwMJiNjTMCB93uHsg4EfVwRnAkD | |||
| 24.02.2022 18:43:09 | |
227 BTC | $ 8 176 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0v7wevmqkuncdlfkgdejrcg0gzp3ke8mf7wk | To: 39ZFVHj7UweqasAbhgT3CWjk9Y5tdJWM14 | |||
| 24.02.2022 18:43:09 | |
331 BTC | $ 11 935 568 | (unknown) | (unknown) |
| Type: transfer | From: 355jxMt226YBYDAYXCq4jgLLDthAsDKswT | To: 34gnyphsea9FeFPRF6gtiFQboUu1etcrMV | |||
| 24.02.2022 18:43:09 | |
8 403 BTC | $ 302 938 340 | (unknown) | (unknown) |
| Type: transfer | From: 34CBjPYbWBRwaArFQJ5aANemMB4cwjZFBd | To: 3JPL723GJjqfpuxqzNdAhWLzwh7DgYuXRv | |||
| 24.02.2022 18:43:09 | |
224 BTC | $ 8 088 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwj7f0thjm97q6whdtk0njeymzy0s5q4rxk3vs | To: 3NuQ5cd5L2nEMJxMVXrL6ZVoUS3MK2x2Z1 | |||
| 24.02.2022 18:43:09 | |
510 BTC | $ 18 388 848 | (unknown) | (unknown) |
| Type: transfer | From: 3GTTQNSPyhebhTGPjetnz6oMKMqLADohFP | To: 3No1Gaxo13kf7583CW6xRNRJjehQRi6Rea | |||
| 24.02.2022 18:43:09 | |
590 BTC | $ 21 273 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsulrdugffvu3ujm44uec3vv7e8wn5jpahr8zwj | To: 399uqjWkhLJAQknbkPjGpUJZJdHq52Bcny | |||
| 24.02.2022 18:43:09 | |
3 952 BTC | $ 142 463 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EyCJRxCa8YZFd9SgLgy12rmYpBK5uXkAP | To: 33kGgDU2xQEVt46fYqeam9MqYwRijPq7Av | |||
| 24.02.2022 18:43:09 | |
6 721 BTC | $ 242 302 740 | (unknown) | (unknown) |
| Type: transfer | From: 39AAhy6y7xSEkvrGrKYxYjA7JVbtbPhRjb | To: 3Nsh4E6g7jwYncanuQBzD4isDuydQKb6TD | |||
| 24.02.2022 18:43:09 | |
257 BTC | $ 9 274 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9e6qndnjsyff7cwecfkwj7k8yymfqn6vu95c0 | To: 3N9fnr7kNgpZRvVGai6yoigbBMbgxsSaXR | |||
| 24.02.2022 18:43:09 | |
348 BTC | $ 12 544 017 | (unknown) | (unknown) |
| Type: transfer | From: 3GmRUtizCMSSkntB3rL8RdXTJEJkcdcysF | To: bc1q2sv0tvnrtepfsqq3qrx26s7kvjz38enfks9z0z | |||
| 24.02.2022 18:43:09 | |
2 881 BTC | $ 103 851 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr46l4crsx35u9t7akypjjlpdkwkftcn243hmg | To: 3FGAxDkiC8yxKqkyasMovBSGBCmkoUYJaN | |||
| 24.02.2022 18:43:09 | |
939 BTC | $ 33 839 212 | (unknown) | (unknown) |
| Type: transfer | From: 3D46FYZdKpPAGYZvfdKmS2LUBbJef1xmoz | To: 3DMbK1zCdjd4ER1YEGGLbrjf7GGJdCTTiK | |||
| 24.02.2022 18:43:09 | |
5 020 BTC | $ 180 975 400 | (unknown) | (unknown) |
| Type: transfer | From: 38sQRbb4UMX1pG2G2Bz8MDhJsWqnXNpTwA | To: bc1qneztqr7j4rcg8snqyxjujkxnx5uhj093d43dj2 | |||
| 24.02.2022 18:43:09 | |
10 243 BTC | $ 369 248 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc54l7v69ddvnvjcgtezy89302thpp9p9v82gq | To: 3L1tuCXz2cu5CAWfsMRYM3G3GR8zZuDskR | |||
| 24.02.2022 18:43:09 | |
262 BTC | $ 9 450 985 | (unknown) | (unknown) |
| Type: transfer | From: 3GtM1fXseMaCZ8DRVVrFBCWiVHaoaFRvEn | To: 3KwyEfD9cB1svXfGWGUURiQfpUgXDxULZC | |||
| 24.02.2022 18:43:09 | |
634 BTC | $ 22 870 960 | (unknown) | (unknown) |
| Type: transfer | From: 35c5tiVwLcudZubxYKMP3TVjoFkZEswTY3 | To: bc1qjppal7q2rj6y60dpeyt22pvzn0t4aqc4tc9uk6 | |||
| 24.02.2022 18:43:09 | |
556 BTC | $ 20 040 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HQutkKbWAYbs3ZtYWxUNuVSatfUbujXp7 | To: 3HXkU1XoM3oPyARh6PLLaTefJbM2teKkz1 | |||
| 24.02.2022 18:43:09 | |
15 022 BTC | $ 541 531 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MBmV64sDXxst5SABSrAwmXfaB35zsFgUN | To: bc1qmuxsq37eqpc9x65f7xs23zkkdn73e3g233v4xp | |||
| 24.02.2022 18:43:09 | |
287 BTC | $ 10 330 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HEjnZWzqfbhXWPpRCLrSsq3vpj7migiaL | To: 38h1KSbLWXvTo3WK2TqaZkbUfoTcGCbFZH | |||
| 24.02.2022 18:43:09 | |
563 BTC | $ 20 312 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PtBuukddMiN3ez58X7G8T3fw6cD2boehS | To: 3Ghw48PQQgYFethm8K6zL878omN5RnYg5S | |||
| 24.02.2022 18:43:09 | |
2 770 BTC | $ 99 846 360 | (unknown) | (unknown) |
| Type: transfer | From: 39CAJKTafHNQfxmq82re6DqzqPfF5jPS76 | To: 3EhXMEJFj4GmpVeesUFe1YADFUn984QKgv | |||
| 24.02.2022 18:43:09 | |
404 BTC | $ 14 546 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjj6qs68wujx8ggfaf5h57kyl2jel5j4j5f5kk | To: 3GTj1Prwr2K18i8LW9BzGQXjNhQ2Y5bCkN | |||
| 24.02.2022 18:43:09 | |
356 BTC | $ 12 826 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkn3vdptu9zm7k3gxu26kssvte428nl5dwpukm | To: 37YbQcA8x2WkVXnYa74m3aNzLtCDHQtj4a | |||
| 24.02.2022 18:43:09 | |
341 BTC | $ 12 279 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghdpa1YvPWYPwLmpWncHZ8fqya5Nk7A2g | To: bc1qwca3kwyhxq8azuvsylkz005cs3u6dn84s5j0ea | |||
| 24.02.2022 18:43:09 | |
374 BTC | $ 13 480 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KKSJc1mNGWaqtABGn7L3j4ZQosj9Zshh9 | To: 3CWsqEcHDFkS7EvYKxRA8ZWRtupV1x9mW6 | |||
| 24.02.2022 18:43:09 | |
759 BTC | $ 27 349 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBvgvipGs1pHmEM3PAzZ5cXpVNqXzxbC | To: bc1qclyqwn6xsph0lmatx4tyx9qhtzzx84y6f8z5ex | |||
| 24.02.2022 18:43:09 | |
351 BTC | $ 12 670 120 | (unknown) | (unknown) |
| Type: transfer | From: 31jqGuk65JkxNsuatdS5jgVWZ1tZXBh256 | To: 3C2B4S3giykKERyADzY4QXMoEhcnpntdrt | |||
| 24.02.2022 18:43:09 | |
626 BTC | $ 22 563 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs9YDKBtBAxaaGGF64LDYwGFh73196tPT | To: 3Jz4j42KgeiC4SRawVzA9APrxQJZTgxRCe | |||
| 24.02.2022 18:43:09 | |
239 BTC | $ 8 619 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CKQpLi2qQfSKBmHEYtFqP1Xy6QkYjCrZo | To: 3KM1p8Mu3JXz6ruXukq9Y4YYNczxvQchGR | |||
| 24.02.2022 18:43:09 | |
168 BTC | $ 6 067 007 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Tkj3XSpFc4xcbE5x8wEwYwRqNLe4NrS | To: bc1q947nq2yjzg7r4stf25edlu49p2rce0f4gtyt6u | |||
| 24.02.2022 18:43:09 | |
10 050 BTC | $ 362 296 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7svkn8n6whvjy60zqxrw4vfyk78qhccgzvpm5m | To: 3AY4i1YT79SxWUVg52itjzrFw62hDnGDRZ | |||
| 24.02.2022 18:43:09 | |
197 BTC | $ 7 087 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjms7km4jh4unkkk3c2l6y26eqncak5vqh2qkza | To: 3A7XExJJV6dWvoxQPMTAKB3EyhFXBpJnRM | |||
| 24.02.2022 18:43:09 | |
334 BTC | $ 12 022 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUSMC1gWXY9A6Gb7aFus9XatyRpbFDYi | To: bc1qwmtm3hg4fzw9nsgnrpu9xd46vv666qggntymhh | |||
| 24.02.2022 18:43:09 | |
560 BTC | $ 20 182 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl8fm4tgjsmgu0fpl3pmuxf7thek5gfnvhty0p | To: 3HceX7xg2EwbzdqU7iYCq6tqea2KyXhRF5 | |||
| 24.02.2022 18:43:09 | |
173 BTC | $ 6 226 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch6vrgcTBrqCxBngodCfwFHAXbJ8qd57G | To: 3LyppWYB7UuTub5TEEKP5QJ39rmse5p9Pn | |||
| 24.02.2022 18:43:09 | |
185 BTC | $ 6 655 117 | (unknown) | (unknown) |
| Type: transfer | From: 3F3dy36XNcks6ArdcnUc5JmHGkTRjpnUgX | To: 3CkfdMDez5wVZKNGeyk2Jyu2U7XhGmFemT | |||
| 24.02.2022 18:43:09 | |
3 562 BTC | $ 128 422 350 | (unknown) | (unknown) |
| Type: transfer | From: 38Umj5is3tFvR3eXRsziS2Wv4g4tJGTch3 | To: bc1qzp6v87dtlaa9myr3qmv7v39a6c00uep7rddh73 | |||
| 24.02.2022 18:43:09 | |
243 BTC | $ 8 745 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86rnl05wc0adt65duq32fr79gsxnu3fkfhyjux | To: bc1qq9kcd6jd2w2hq4mkgr4rp9fhy2f9wegalp0s7d | |||
| 24.02.2022 18:43:09 | |
219 BTC | $ 7 877 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7srQSZiFuPYFhAVRn5ivmsPhhszG8Lit | To: 3NxryoEmMxWYwc5kb9QJT6ucjpVa226R2B | |||
| 24.02.2022 18:43:09 | |
163 BTC | $ 5 882 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjajj4wqmkkgg2mlwr25wc5s4tz09j6atse2kxy | To: 3JtxCXLhTNGGd1QccvWEGsL9Ce4QaXNUvw | |||
| 24.02.2022 18:43:09 | |
340 BTC | $ 12 256 736 | (unknown) | (unknown) |
| Type: transfer | From: 3P3WdXwpDNB7tEbN3b6RTQBhBB6wWwWq2t | To: 3MeubHUSzzYSQUsj4k2fXFLZK2hF9PZN5D | |||
| 24.02.2022 18:43:09 | |
230 BTC | $ 8 288 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DSjVUwmdoC85VddEnFse8uZBZ17pELpx4 | To: 3Fc84PCeCwj6vW5muynuBmrqpxRxuLVd9d | |||