Whale movements
Last update: 08.09.2026 15:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 13:18:33 |  |
227 BTC | $ 8 022 632 | (unknown) | (unknown) |
| Type: transfer | From: 3QhNbyX4DnrLwjKDGNpG964orReD8WQ6bN | To: 3GhMUNjch2nk56k7YSXCfcpSYqy6JuhtFa | |||
| 24.02.2022 13:18:33 | |
243 BTC | $ 8 609 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8dykjd45ddlv7j2zkmqvd8s9hrayjdfac7zrk | To: 3JgAmtwm3aF7jnui9XN3x9FYem4tjAf17z | |||
| 24.02.2022 13:18:33 | |
208 BTC | $ 7 348 405 | (unknown) | (unknown) |
| Type: transfer | From: 3J1fAzBdHzb8kYvtoh4hStbaSPC9xi7VHs | To: 32sun2e55WuQzFaVMu5Kc7jGB9YtgYtcad | |||
| 24.02.2022 13:18:33 | |
230 BTC | $ 8 132 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NcjoFmywp9fytdH5ihrMN2RTRyWRBtYEa | To: bc1qgnd3ly3g9m3xqfyyernthp8mw0enyza0tn65mk | |||
| 24.02.2022 13:18:33 | |
147 BTC | $ 5 191 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz3vl2s0zqtuxqurk32f4xp39rxp8jx8qmv3uh | To: bc1qu6f8v05rw7xx9tw3e6k8cx83zr624x3zytxsr0 | |||
| 24.02.2022 13:18:33 | |
205 BTC | $ 7 267 154 | (unknown) | (unknown) |
| Type: transfer | From: 32FZvRSmpeQPNBDLtKU9NTA984dnJFcS4w | To: bc1q2c4yn0whyd26f72v3un57ejyk2hr6spsqc9t6v | |||
| 24.02.2022 13:18:33 | |
204 BTC | $ 7 215 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9nfd2f5heqa4mt03379mexwcpqf6cwlfss4xp | To: 3HrrtN63z3zdTJkdeGipzpxJseqkA9SzKX | |||
| 24.02.2022 13:18:33 | |
216 BTC | $ 7 622 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ryxypaztnrupuwg3jq25ugm0s4s42h0fy34k | To: 3K7J4xThnUUMUraLTsEPViNUto6yvwmqf1 | |||
| 24.02.2022 13:04:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 24.02.2022 13:00:26 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 12:55:26 | |
213 BTC | $ 7 550 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 24.02.2022 12:55:26 | |
149 BTC | $ 5 293 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 24.02.2022 12:48:45 | |
225 BTC | $ 7 938 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74293qahz3y3j39q62a377pvquwa2vc859l302 | To: 3K3ryveHeUrU5hpLwrNE2ACQSNHW42qYk3 | |||
| 24.02.2022 12:48:45 | |
147 BTC | $ 5 183 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EYRS4W8KbQSRfPi4qZy5aKBwRmMFRsTm4 | To: bc1qfz3vl2s0zqtuxqurk32f4xp39rxp8jx8qmv3uh | |||
| 24.02.2022 12:48:45 | |
227 BTC | $ 8 009 621 | (unknown) | (unknown) |
| Type: transfer | From: 3M3AnuppsK9pUAezWz8VDWBETZTyMAwSSX | To: 3QhNbyX4DnrLwjKDGNpG964orReD8WQ6bN | |||
| 24.02.2022 12:48:45 | |
175 BTC | $ 6 162 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvhepwpc5p69v05vplv0hkfcx55n376z3fdrw6 | To: 34R9tRquPRaPD3cWFne6yQFbVcEbbMNeWW | |||
| 24.02.2022 12:48:45 | |
208 BTC | $ 7 336 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PnDNHbSJtiCKNQTs6dPqkNpXa7CVXLxjm | To: 3J1fAzBdHzb8kYvtoh4hStbaSPC9xi7VHs | |||
| 24.02.2022 12:48:45 | |
205 BTC | $ 7 237 116 | (unknown) | (unknown) |
| Type: transfer | From: 34mos2o7ALmyfCrBWE9TSTuTg3K8HH41NE | To: 33utHc2fYpdwQx1EmkgbN8X6wdcLpHuxft | |||
| 24.02.2022 12:48:45 | |
205 BTC | $ 7 255 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2yk9t0z5aff4hx7dahwjhuaemk2ln2v3ezsc | To: 32FZvRSmpeQPNBDLtKU9NTA984dnJFcS4w | |||
| 24.02.2022 12:48:45 | |
204 BTC | $ 7 204 121 | (unknown) | (unknown) |
| Type: transfer | From: 35JeL5NQg5pqS9zdaNrT4BSeCGKeJPx9EH | To: bc1qs9nfd2f5heqa4mt03379mexwcpqf6cwlfss4xp | |||
| 24.02.2022 12:48:45 | |
216 BTC | $ 7 610 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PrguAZ5JsvKsQ8piSBg9UT2GqtURPp6Kr | To: bc1qp4ryxypaztnrupuwg3jq25ugm0s4s42h0fy34k | |||
| 24.02.2022 12:48:45 | |
171 BTC | $ 6 033 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GMGYyoeqjJD7s8uAYthjYJjDEoTnxHQqu | To: 3CBLggM22ThJAzWH8YSdDd3ZW3YaavrCCj | |||
| 24.02.2022 12:48:45 | |
145 BTC | $ 5 115 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 24.02.2022 12:48:45 | |
150 BTC | $ 5 278 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 24.02.2022 12:48:34 | |
640 BTC | $ 22 763 118 | (unknown) | (unknown) |
| Type: transfer | From: 13V425S2bVKa4TaN1BvhhW1hGx9goiLzfs | To: 35SASzSJbtXajjfS6wmfgwZFZnE15a8MJH | |||
| 24.02.2022 12:48:34 | |
1 416 BTC | $ 50 363 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 24.02.2022 12:48:34 | |
1 000 BTC | $ 35 554 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 24.02.2022 12:48:09 |  |
69 997 280 USDT | $ 69 997 280 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2022 12:45:21 | |
20 252 014 USDT | $ 20 252 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 12:44:30 | |
69 997 280 USDT | $ 69 997 280 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.02.2022 12:36:10 | |
204 BTC | $ 7 116 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs4jreZ7XyjsYAdtcbkA3apHBgPtzxR9W | To: 35JeL5NQg5pqS9zdaNrT4BSeCGKeJPx9EH | |||
| 24.02.2022 12:36:10 | |
183 BTC | $ 6 365 771 | (unknown) | (unknown) |
| Type: transfer | From: 33msPwWscV5XgdgeM5e1gsNPA7xKdhjV6a | To: bc1qzvhepwpc5p69v05vplv0hkfcx55n376z3fdrw6 | |||
| 24.02.2022 12:36:10 | |
952 BTC | $ 33 214 682 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 24.02.2022 12:36:10 | |
150 BTC | $ 5 230 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.02.2022 12:32:06 | |
404 BTC | $ 14 172 841 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hpuu5xpjurau8l469gzczxksnpxeq0jy3n4r28l2ed3zmmzp9vsmzca4t | |||
| 24.02.2022 12:32:06 | |
143 BTC | $ 5 025 266 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2022 12:32:06 | |
171 BTC | $ 5 998 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf23p63045qgxvevuma0tmv8waqwfusj0dnexqs | To: 3GMGYyoeqjJD7s8uAYthjYJjDEoTnxHQqu | |||
| 24.02.2022 12:32:06 | |
147 BTC | $ 5 153 415 | (unknown) | (unknown) |
| Type: transfer | From: 36QSj3inHS3tqyTsukdPPpyQRNXXuzjnPt | To: 3EYRS4W8KbQSRfPi4qZy5aKBwRmMFRsTm4 | |||
| 24.02.2022 12:32:06 | |
162 BTC | $ 5 688 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | |||
| 24.02.2022 12:32:06 | |
150 BTC | $ 5 249 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 24.02.2022 12:28:06 | |
24 746 006 USDT | $ 24 746 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.02.2022 12:25:02 | |
69 997 280 USDT | $ 69 997 280 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.02.2022 12:21:25 | |
356 BTC | $ 12 550 647 | (unknown) | (unknown) |
| Type: transfer | From: 351JhhvEJeAWps1JJPtoRMxLFTHcvHToYZ | To: 31swc8zVQ1Dxu4EVTgUcvzFDceUQXt3JQc | |||
| 24.02.2022 12:21:25 | |
365 BTC | $ 12 855 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PYp76c7vaTnPkwepfbJxCTK1UiopHtJt1 | To: bc1q4h6eep2j3jja4wggm07j4tzpg8pq9cj2y0f04r | |||
| 24.02.2022 12:21:25 | |
352 BTC | $ 12 390 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BhmZeRtZCwat1MvrTB5jsqeMnLUzJpFhG | To: bc1qvpahf268eml0kaxgjgxx6hpxpd9panu594f39a | |||
| 24.02.2022 12:21:25 | |
349 BTC | $ 12 307 648 | (unknown) | (unknown) |
| Type: transfer | From: 31iHTpVrLrBBKFSkf9ZuivFBQXeVNGa1YY | To: bc1qnlyxsktjc5eeht9a7p8de0tva5gchremkdzmz0 | |||
| 24.02.2022 12:15:57 | |
500 BTC | $ 17 491 864 | (unknown) | (unknown) |
| Type: transfer | From: 1EBaTNaHLecXK1zmLZYgteTi1zCJhSvnoP | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 24.02.2022 12:15:57 | |
145 BTC | $ 5 063 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CuzTcikwtRHPodSRnfDixuUuaeSTVZqEi | To: 3Fiva7pa1NE4WPfvaDNi8qq5QNECEaGboJ | |||
| 24.02.2022 12:15:57 | |
266 BTC | $ 9 292 081 | (unknown) | (unknown) |
| Type: transfer | From: 34Pt1Wr49a5fpjnrViDqFcyDwEP7LDaMx9 | To: bc1qglg399dv8etcpz2cq086xdy03vd57dmsvcwfvr | |||
| 24.02.2022 12:15:57 | |
295 BTC | $ 10 310 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcunuwpmwyzdq9as3lz2zrmahjtr6ga7j4amnrs | To: 3EYHHW8CVdSusqNnVRH7Kfw6ZMW3XTH669 | |||