Whale movements
Last update: 08.09.2026 14:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 17:14:13 |  |
332 BTC | $ 11 955 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx4v4u5v0n2ctxcvglaedrs0ghq9y8d9mph4ms | To: 3PoNugQF98s4T57qP8iHZM4MR2Kkrooj4f | |||
| 24.02.2022 17:14:13 | |
282 BTC | $ 10 162 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp85jdz5ecxpqtc9sgrc28ykellk2hyjulsy3qy | To: bc1qtzmwj9stzs6exstc3afk65qyk9mtfu60d2znfj | |||
| 24.02.2022 17:14:13 | |
266 BTC | $ 9 566 614 | (unknown) | (unknown) |
| Type: transfer | From: 32TkfV6mdxs6psh4MRdn3PQEhH6aUhTwaC | To: 3GMtSuTh3D3Cdk6rawMpYCZe5CTZWwXoPK | |||
| 24.02.2022 17:14:13 | |
348 BTC | $ 12 539 325 | (unknown) | (unknown) |
| Type: transfer | From: 332hWgDdHEKcLJnWaC8Z1H5ugc18Efhk2C | To: bc1qwn69slap80z32ynl0nrheet2yqc9aar4vngcw9 | |||
| 24.02.2022 17:14:13 | |
365 BTC | $ 13 136 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfy3AdAfFyPE2paiF3JB7tsFNNKzubyQn | To: 34FSK7hevrbdBQ7J6t9GmAqWtUJqyy51C1 | |||
| 24.02.2022 17:14:13 | |
535 BTC | $ 19 289 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxn9A6QDqY4evkqbN8k3r1dK4zVrc5zrA | To: 3D396pPU5apQuLYUSd4nkGneoorTRkcLe8 | |||
| 24.02.2022 17:14:13 | |
590 BTC | $ 21 261 982 | (unknown) | (unknown) |
| Type: transfer | From: 3739KHMeJ7nVqg3e6a4RY9CiG9KajgHVfF | To: bc1qsulrdugffvu3ujm44uec3vv7e8wn5jpahr8zwj | |||
| 24.02.2022 17:14:13 | |
634 BTC | $ 22 858 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MbQSaGejZP6pxxVkzQVWipKDf8i5axaqK | To: 35c5tiVwLcudZubxYKMP3TVjoFkZEswTY3 | |||
| 24.02.2022 17:14:13 | |
443 BTC | $ 15 977 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvvgjkzdtr2u9frfgycyk0zs9j84x8h6qc4ph4 | To: 3Np4KGUTG5iDnJERGXJM1SLpagQRQb5phE | |||
| 24.02.2022 17:14:13 | |
366 BTC | $ 13 177 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqerdnsxt50lhx70l22luyf4kr9fpvxumyu45y | To: 3B9N9ntfGG1HjCk5geQQnHMVz8c9vZo5KZ | |||
| 24.02.2022 17:14:13 | |
556 BTC | $ 20 036 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ukxx6jzvlwwhjmq62g0afqx2k8wx7lmeayuy | To: bc1qcgunw00jh3csq2eyvhmth4rsp7284xk7qkce84 | |||
| 24.02.2022 17:14:13 | |
905 BTC | $ 32 622 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlzrp45nlq8mm37a8e34468rzyezmth4semxg9 | To: 3Jo5zCCpLB977oxY2UdJapijHiAH8QGKNU | |||
| 24.02.2022 17:14:13 | |
390 BTC | $ 14 054 456 | (unknown) | (unknown) |
| Type: transfer | From: 34PQsFKhXNCDjaEZfPMf8MWtwUq6XqxTxD | To: bc1qcceumgw8nh38f8v6zpk0uwtzxrmc8hyu7982e9 | |||
| 24.02.2022 17:14:13 | |
334 BTC | $ 12 021 954 | (unknown) | (unknown) |
| Type: transfer | From: 38Be2RGtKpkFP2NHRLe643GqaNMmZtiR8C | To: 35oUnexuBWnXmTxo8jVahYZgtkRcALnk91 | |||
| 24.02.2022 17:14:13 | |
433 BTC | $ 15 605 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34rxqjrl69ue9cqtnwwmwsrk0knl973s3ee820 | To: bc1qzu5ulahdp0kxrgkkyfrqp6ymlgrm8jz4d63ka5 | |||
| 24.02.2022 17:14:13 | |
2 034 BTC | $ 73 289 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JmVnt4DEcjQrfC5X6kihVvnJhqphhniae | To: bc1qm2ffpm9vufdnljw4ssenqgx7c5e9jx3t4apvjm | |||
| 24.02.2022 17:14:13 | |
626 BTC | $ 22 551 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9FisFUNhtfsfq68rsRXsQEvHbD5dWhHh | To: 3Fs9YDKBtBAxaaGGF64LDYwGFh73196tPT | |||
| 24.02.2022 17:14:13 | |
401 BTC | $ 14 447 585 | (unknown) | (unknown) |
| Type: transfer | From: 364NwdbwGsh1RPwyTLfRUbgZqpy1s5wGrp | To: 34puVUuHMDqqLuZWf85m6XQysdVFYwWZ7H | |||
| 24.02.2022 17:14:13 | |
262 BTC | $ 9 456 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp40skdalach26m50j2ln6pr7taprg2fg7xjys | To: 3HxDEF7nMhttF4idWr51hXC4KMgR4GoajJ | |||
| 24.02.2022 17:14:13 | |
356 BTC | $ 12 819 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52tvw580htktmr2s98eghd53qhjgvel4jlnrvq | To: bc1q0vgeeeavdr2xkdq0qra4nk8a58shxvv3wwp9cn | |||
| 24.02.2022 17:14:13 | |
560 BTC | $ 20 172 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpgpy2u7rv3yutuw60x5g8t7f5x7c4s44h4nzt | To: 3KpkzL1pNUe23rVULbuapu9vcKv6FHvsx4 | |||
| 24.02.2022 17:14:13 | |
2 770 BTC | $ 99 792 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8uda5z4agz9w59ch8fwsqf8jdf4er253z2d4 | To: 39CAJKTafHNQfxmq82re6DqzqPfF5jPS76 | |||
| 24.02.2022 17:14:13 | |
759 BTC | $ 27 334 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql778lpc6v95g7vpxgkkl4n58488yyu35xn4s56 | To: 3LPBvgvipGs1pHmEM3PAzZ5cXpVNqXzxbC | |||
| 24.02.2022 17:14:13 | |
287 BTC | $ 10 325 903 | (unknown) | (unknown) |
| Type: transfer | From: 34qjkwBz8Adm3QJoZbt5kgNztYRpUK9Hcw | To: 3Mhmo6vnDGsoTPqMuZjJh2woRGppHE8Foo | |||
| 24.02.2022 17:14:13 | |
340 BTC | $ 12 250 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkWzqbNETUhf2DuKYFpdA9mzvqGmZFwk | To: 391qH6A5GR67CL8tKDhs9iNGvmspoJX579 | |||
| 24.02.2022 17:14:13 | |
2 780 BTC | $ 100 155 690 | (unknown) | (unknown) |
| Type: transfer | From: 38mnTLmG5SdYnzhTev4xH1wY2DmALHqc1n | To: 3Cst8PynEgkRAFDqdoSFSsRusVaT39E5Gt | |||
| 24.02.2022 17:14:13 | |
351 BTC | $ 12 664 281 | (unknown) | (unknown) |
| Type: transfer | From: 33hx8aDQWHKESet8HukWruDmpKfp2XqD9Q | To: 3K1DQ2iV9yvZNUYuZ6abUoMGSywMzxEpcm | |||
| 24.02.2022 17:14:13 | |
257 BTC | $ 9 275 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PZoA7UbTZB4nscs9tCQ12vjWXgzQUG4y6 | To: 39qtprm5gnCbS43GKGRVfCZvrf2K9uJxjC | |||
| 24.02.2022 17:14:13 | |
1 297 BTC | $ 46 749 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HY5k51Msw7vXSeM6axxarnMr5hqo7s69M | To: 3HaBneA9o9CnHn3kmHTtVNC5psjqyJsFcm | |||
| 24.02.2022 17:14:13 | |
374 BTC | $ 13 476 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qn9xah5c2cf7stmms3a65ptrfcmuwtnjldj94 | To: 3J5oP7WmNSEhd1sdtYmWfrygGaDgz6YbEr | |||
| 24.02.2022 17:14:13 | |
249 BTC | $ 8 953 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DKLo6SP1moPR7tdQsPQu1peEBbE2vaerS | To: 365JzN9dsrxLnVtaqcmBGBhuXhe95BHEnJ | |||
| 24.02.2022 17:14:13 | |
1 037 BTC | $ 37 376 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp5vydmsfrm30stvl0eazl3r8j3tmj0v5afqkk | To: bc1qwtzkfc7270jzk4kuscyp79h67640e5mnqh9z76 | |||
| 24.02.2022 17:14:13 | |
404 BTC | $ 14 539 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf6qhf3kgul48c5dj2t80amg39pkplvcescynj | To: bc1q5fj43aamnmpkn6qp6teymhvfajq2ace3trrmty | |||
| 24.02.2022 17:14:13 | |
336 BTC | $ 12 123 056 | (unknown) | (unknown) |
| Type: transfer | From: 34zHnTGbzSoPPiSV8ZkuWTQi9NzRmjufpz | To: 3D7MfXqB1s3kQA4gNk1qj1ZHDgcDk5VvhD | |||
| 24.02.2022 17:14:13 | |
563 BTC | $ 20 302 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kgkyg2y0xn68ddr7yq8uhmlta68yl0m6y69ug | To: 3PtBuukddMiN3ez58X7G8T3fw6cD2boehS | |||
| 24.02.2022 17:14:13 | |
939 BTC | $ 33 820 988 | (unknown) | (unknown) |
| Type: transfer | From: 38qc2Z5Eut7hdQYqACxCckb75v8ya16imx | To: 3D46FYZdKpPAGYZvfdKmS2LUBbJef1xmoz | |||
| 24.02.2022 17:14:13 | |
286 BTC | $ 10 303 250 | (unknown) | (unknown) |
| Type: transfer | From: 35EPtPQ8iwAc4BcYVVFa8MbrFQF5Bbqf2g | To: 3NeadaqTupphoT9rUPiswVoJSSz7XGY5WY | |||
| 24.02.2022 17:14:13 | |
379 BTC | $ 13 672 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FDq21RQRVUBN111MajpowUTutMx557r8y | To: 355LjxUAWDH8x6cYKEYXREbUaKZbjEdDxd | |||
| 24.02.2022 17:14:13 | |
797 BTC | $ 28 703 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwa2ypcx9npwneqecq9rf5uhf9a7jq3yreqs6q | To: bc1qer0xzudj3gkrxa9j6emwssc8knrnp75smawfsn | |||
| 24.02.2022 17:14:13 | |
258 BTC | $ 9 309 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pfcr4yqgarc48xhwr04kuyn7fexa4ftfjdx8j | To: bc1qkr4vdwhef899dml07z9uasjvw8fg675ek6tf3c | |||
| 24.02.2022 17:14:13 | |
1 239 BTC | $ 44 641 970 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 24.02.2022 17:04:45 | |
250 BTC | $ 8 970 189 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 35LYXyP8Knpdtz6SdGQaRQyohA986FsAho | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.02.2022 17:04:45 | |
251 BTC | $ 9 007 796 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao | |||
| 24.02.2022 17:04:45 | |
260 BTC | $ 9 328 997 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 24.02.2022 17:04:45 | |
201 BTC | $ 7 213 406 | (unknown) | (unknown) |
| Type: transfer | From: 38w5wZLNMZrnpFqGeYjzr7ZusGBThL7KnH | To: 3HzPfYFK7zYAWPEpSyn8Fa8ALNv9xszc6m | |||
| 24.02.2022 17:04:45 | |
198 BTC | $ 7 107 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq88pkc3r8zvcknk9qgfq7juc6knl8szn95cj5y | To: 3BAykunyXv5Axas1oggnwwpZT1N5fLB13S | |||
| 24.02.2022 17:04:45 | |
166 BTC | $ 5 963 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzrms20e9hyt5599m2fdckasasyeffkp9hz44w | To: 3PmUAzxhtweBwQKpqxVk8tBGvznaAFBBTg | |||
| 24.02.2022 17:04:45 | |
197 BTC | $ 7 055 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk1mE7YqyT2Lux9w19KTeSyhLNANFUbHL | To: 3MFcyaAbi3SyjVudaSvUvFUxAfmZNx7HJV | |||
| 24.02.2022 17:04:45 | |
239 BTC | $ 8 581 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GTnZ5JKQGCSUEzEDuAwnQ9ZyJ4nFmnDcX | To: 3KxCZpaMtvS2gi88LB1h2NhVtE7UvRLw7K | |||
| 24.02.2022 17:04:45 | |
185 BTC | $ 6 635 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22fkphnlxt4cr8qytlsrgqcl7cqeffp92tc9g0 | To: bc1qqrdajzqf8dkxx7ldrq9z6p2hkd638qvfckjn2n | |||