Whale movements
Last update: 08.09.2026 15:06:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 16:13:43 |  |
257 BTC | $ 9 183 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt23vpsuv87xalu68dmq9lgqf4avyc82eem6pqs | To: 3PZoA7UbTZB4nscs9tCQ12vjWXgzQUG4y6 | |||
| 24.02.2022 16:13:43 | |
258 BTC | $ 9 220 183 | (unknown) | (unknown) |
| Type: transfer | From: 36PrAPcouZwZss4bHi4xDUtL16cVgPccta | To: bc1q3pfcr4yqgarc48xhwr04kuyn7fexa4ftfjdx8j | |||
| 24.02.2022 16:13:43 | |
198 BTC | $ 7 068 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4c432mf55uct3hl2sn4xxnhdsfkgddz09x0lk | To: 3HsxQj6fo7rtRUpcE9nxv8dUjm4rXtLNy5 | |||
| 24.02.2022 16:13:43 | |
340 BTC | $ 12 130 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqj8frl2dpazwcaylff8mynpdned6p08jq5z56 | To: 3EzkWzqbNETUhf2DuKYFpdA9mzvqGmZFwk | |||
| 24.02.2022 16:13:43 | |
332 BTC | $ 11 836 264 | (unknown) | (unknown) |
| Type: transfer | From: 37J2iyJUBcL43tKo3P8ygQp9T2daGoyuBa | To: bc1qzx4v4u5v0n2ctxcvglaedrs0ghq9y8d9mph4ms | |||
| 24.02.2022 16:13:43 | |
239 BTC | $ 8 531 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj433qnrnfsya7nysajazcndmee2g9fd9xt7tm8 | To: 3GTnZ5JKQGCSUEzEDuAwnQ9ZyJ4nFmnDcX | |||
| 24.02.2022 16:13:43 | |
243 BTC | $ 8 667 759 | (unknown) | (unknown) |
| Type: transfer | From: 35kwSyHJkpcsRhGczBcSztPsrLVAha1WbN | To: bc1q0urhz75aalpx85yvsvy292u9fh5fl24dnltnf8 | |||
| 24.02.2022 16:13:43 | |
197 BTC | $ 7 015 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FTcwmAJz7Su3if15dEtWAnW3LyinV1Ht9 | To: 3MzxgD71nfbHkYHktDz3m3SfqXxy54vbdm | |||
| 24.02.2022 16:13:43 | |
295 BTC | $ 10 510 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy26h9echg9vk6rrqcfrctqgfu2j48vpguvsuuh | To: 35EPtPQ8iwAc4BcYVVFa8MbrFQF5Bbqf2g | |||
| 24.02.2022 16:13:43 | |
334 BTC | $ 11 902 678 | (unknown) | (unknown) |
| Type: transfer | From: 3BM4hoVAMRtBvhJGUr8pD4rD9X5v9mXVPJ | To: 38Be2RGtKpkFP2NHRLe643GqaNMmZtiR8C | |||
| 24.02.2022 16:13:43 | |
185 BTC | $ 6 597 670 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZiLF1VbigpkkYB56BpooXuCR9G6qf5Q | To: 39ia3ACHUPYDgFgyHft4UncYHrVLjdpsQd | |||
| 24.02.2022 16:13:43 | |
167 BTC | $ 5 939 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4k547urcfzzthcfmyqg40qxl4m5nc8raczltp | To: 3QEB4TZ7rys4D6qm55hfAewXsVQLCRjuXq | |||
| 24.02.2022 16:13:43 | |
282 BTC | $ 10 061 915 | (unknown) | (unknown) |
| Type: transfer | From: 37sH8cPhLFxT2WUpLMGCdZLoy8hV1bYoJH | To: bc1qp85jdz5ecxpqtc9sgrc28ykellk2hyjulsy3qy | |||
| 24.02.2022 16:13:43 | |
146 BTC | $ 5 213 957 | (unknown) | (unknown) |
| Type: transfer | From: 329YrEkYBhmdEN27CiyP9DjTA7Pj7ThMxi | To: bc1qkcjk9m6srl9f52a4myx6n7mlg74qy2ce0xyucx | |||
| 24.02.2022 16:13:43 | |
262 BTC | $ 9 362 139 | (unknown) | (unknown) |
| Type: transfer | From: 33u3Nhctgxntc5QZe85ccQkLSg2QVWv8LH | To: bc1qkp40skdalach26m50j2ln6pr7taprg2fg7xjys | |||
| 24.02.2022 16:13:43 | |
208 BTC | $ 7 411 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GUAYr54pBKVsBpZgEUB2vNUkntAXYMNPK | To: 3FYkraViV6zj38YBioGrzBDAgpEKjWEBCY | |||
| 24.02.2022 16:13:43 | |
287 BTC | $ 10 222 630 | (unknown) | (unknown) |
| Type: transfer | From: 366ZzPFgsiURrf9pkx3HawCL4rijZgSzUS | To: 34qjkwBz8Adm3QJoZbt5kgNztYRpUK9Hcw | |||
| 24.02.2022 16:13:43 | |
468 BTC | $ 16 698 906 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 24.02.2022 16:05:48 |  |
6 754 068 USDT | $ 6 754 068 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.02.2022 15:55:07 | |
216 BTC | $ 7 695 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5fz8snk7haz723ukl7vz4tjl4hnn0h6a9t9rg | |||
| 24.02.2022 15:55:07 | |
146 BTC | $ 5 202 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwtda7yhhln7vhxma7c9dnf4wgkqatq946wleg | To: 329YrEkYBhmdEN27CiyP9DjTA7Pj7ThMxi | |||
| 24.02.2022 15:55:07 | |
600 BTC | $ 21 350 184 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 24.02.2022 15:51:33 |  |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.02.2022 15:51:31 | |
336 BTC | $ 12 042 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zHnTGbzSoPPiSV8ZkuWTQi9NzRmjufpz | |||
| 24.02.2022 15:51:31 | |
626 BTC | $ 22 401 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9FisFUNhtfsfq68rsRXsQEvHbD5dWhHh | |||
| 24.02.2022 15:51:31 | |
151 BTC | $ 5 411 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlfygf0z0m70zaaly70ufspd0m9x22r0a7sa5lm6fwr9pf3n26usd3ands | |||
| 24.02.2022 15:44:55 | |
300 BTC | $ 10 594 567 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 24.02.2022 15:43:45 | |
14 526 117 USDT | $ 14 526 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 15:42:19 | |
12 291 339 USDT | $ 12 291 339 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.02.2022 15:35:27 | |
567 BTC | $ 20 097 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 35SASzSJbtXajjfS6wmfgwZFZnE15a8MJH | To: bc1qjvsyf5ghd8r5evup34etr6zw7t55q48vupe5qe5mj0vcjqead2qqjrd3ha | |||
| 24.02.2022 15:35:27 | |
158 BTC | $ 5 608 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0u9h2hnycg8qk7az0f5zk55tpx6ternfu7k055r0ph4sm89wu3qxhle25 | To: bc1qwlvr0ampg8mtqskeu7w9v6hn2lv3g8722sjl74cahwjvs270gzqswhchcv | |||
| 24.02.2022 15:35:27 | |
478 BTC | $ 16 954 618 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.02.2022 15:35:27 | |
424 BTC | $ 15 048 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftnwwt892z62twn8lj678d3ynulqhy20ctq0gdzmg29dhu8pk8kq5g6n48 | |||
| 24.02.2022 15:30:32 | |
159 BTC | $ 5 647 866 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.02.2022 15:30:32 | |
334 BTC | $ 11 880 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BvzHBArBzQegH8QcnjEb81KdGHzNFSJ9L | To: 3BM4hoVAMRtBvhJGUr8pD4rD9X5v9mXVPJ | |||
| 24.02.2022 15:30:32 | |
5 020 BTC | $ 178 722 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKDHDLPLSWZb83iWm1hLyJzsnSxnoJZG | To: 38sQRbb4UMX1pG2G2Bz8MDhJsWqnXNpTwA | |||
| 24.02.2022 15:30:32 | |
259 BTC | $ 9 205 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvzjyr0kwhz95pd58uc45899qrw9e88du5gmaa | To: 36PrAPcouZwZss4bHi4xDUtL16cVgPccta | |||
| 24.02.2022 15:30:32 | |
257 BTC | $ 9 166 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DR4V8h9NvqdihbuGK41mq1JYcUe8Q6Fnt | To: bc1qt23vpsuv87xalu68dmq9lgqf4avyc82eem6pqs | |||
| 24.02.2022 15:30:32 | |
10 243 BTC | $ 364 651 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Py6T7s7yc7xBr7u4sF45Hk5PbZanJ7LN9 | To: bc1qvc54l7v69ddvnvjcgtezy89302thpp9p9v82gq | |||
| 24.02.2022 15:30:32 | |
797 BTC | $ 28 362 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DgpSHAAHw63VBBoGFxxZ2pJ4C3Nei7zVp | To: bc1qjwa2ypcx9npwneqecq9rf5uhf9a7jq3yreqs6q | |||
| 24.02.2022 15:30:32 | |
196 BTC | $ 6 974 747 | (unknown) | (unknown) |
| Type: transfer | From: 35BZAbL3Z9uGArNqECps6Ds6xm88szXmeo | To: 3J2ZiLF1VbigpkkYB56BpooXuCR9G6qf5Q | |||
| 24.02.2022 15:30:32 | |
239 BTC | $ 8 517 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ml9tqutj3nqm37lpmz94md5d2y85my7u5uu46 | To: bc1qj433qnrnfsya7nysajazcndmee2g9fd9xt7tm8 | |||
| 24.02.2022 15:30:32 | |
6 721 BTC | $ 239 288 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AYsiSBy8WGpGbk8ci4HQhC1ZEgbmVaZtt | To: 39AAhy6y7xSEkvrGrKYxYjA7JVbtbPhRjb | |||
| 24.02.2022 15:30:32 | |
3 562 BTC | $ 126 823 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QtVqn4Zr5ijsqXL9JCNPYhteF5z2QvnDQ | To: 38Umj5is3tFvR3eXRsziS2Wv4g4tJGTch3 | |||
| 24.02.2022 15:30:32 | |
171 BTC | $ 6 081 620 | (unknown) | (unknown) |
| Type: transfer | From: 39xqq235V7tqnYcC2DiZ79kJURY46E4pCL | To: bc1qvafzfpz2kshm7mnlaw34e4zc9rdcdk50r7l8th | |||
| 24.02.2022 15:30:32 | |
2 034 BTC | $ 72 418 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZnKDJFTjwyeZdUUqTMe3R8aQ1PWMMXu | To: 3JmVnt4DEcjQrfC5X6kihVvnJhqphhniae | |||
| 24.02.2022 15:30:32 | |
556 BTC | $ 19 797 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JuJH7FwWV6CvJ3WgnQaKkzmLE5oWnYrMK | To: bc1q79ukxx6jzvlwwhjmq62g0afqx2k8wx7lmeayuy | |||
| 24.02.2022 15:30:32 | |
227 BTC | $ 8 075 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PFeo48U11o8LT1CfTX6DNasRGStBpgYhZ | To: 3J3KH8AkMegnyL5NNS3eZTvnLHuqmJPDVk | |||
| 24.02.2022 15:30:32 | |
443 BTC | $ 15 787 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvhjc5t7l5vfhxsnc7f9qvcc53ejljh04mp7mu | To: bc1qnvvgjkzdtr2u9frfgycyk0zs9j84x8h6qc4ph4 | |||
| 24.02.2022 15:30:32 | |
380 BTC | $ 13 511 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Eerm8H2gRn37x7WoVg9zYAwNf1ji7ugYZ | To: 3FDq21RQRVUBN111MajpowUTutMx557r8y | |||