Whale movements
Last update: 08.09.2026 15:46:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 12:15:57 |  |
216 BTC | $ 7 540 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fnhff5xsrnnwedzgsq2sfzpw0prmndcg2tlqj | To: 3PrguAZ5JsvKsQ8piSBg9UT2GqtURPp6Kr | |||
| 24.02.2022 12:15:57 | |
340 BTC | $ 11 897 789 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ZL3qmmTeXekHG8K8Pre4ZKPpm5DjQXJ | To: bc1qrfnp3n4hu7ds6zq5fkjs6q2felmqept622lrvj | |||
| 24.02.2022 12:15:57 | |
249 BTC | $ 8 706 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fdtmc3x6zwfqunmf6kqp4ft0lhwej8fzn3wse | To: 3EV3ndsR3w2ZCeGhhxVHCU9sfgX24NbFuY | |||
| 24.02.2022 12:15:57 | |
206 BTC | $ 7 190 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn1YhfNqR1piB56Sjp1ePA5tSkFEVU17s | To: bc1qfx2yk9t0z5aff4hx7dahwjhuaemk2ln2v3ezsc | |||
| 24.02.2022 12:15:57 | |
239 BTC | $ 8 372 209 | (unknown) | (unknown) |
| Type: transfer | From: 34aUc52Ta5jMKSQPLYzr62H6Q1PJp2G1Xi | To: 3Kv99tvpe1qVUFbkZuHS7AfbsZi9jvdsbU | |||
| 24.02.2022 12:15:57 | |
258 BTC | $ 9 009 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqv27x28qcf7lcff5xranztpg2vx95xsgc6aeu | To: bc1qrpw0jqef77mlmfccsggvetp2q0rstfwgmgsdcw | |||
| 24.02.2022 12:15:57 | |
225 BTC | $ 7 867 719 | (unknown) | (unknown) |
| Type: transfer | From: 3N4BLp6zWCi4JePcmC824DuNxqtQKFhPkV | To: bc1q74293qahz3y3j39q62a377pvquwa2vc859l302 | |||
| 24.02.2022 12:15:57 | |
147 BTC | $ 5 135 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HL6JT3tXDh9W89qf3PmYWxrhVKmY3qZSz | To: 36QSj3inHS3tqyTsukdPPpyQRNXXuzjnPt | |||
| 24.02.2022 12:15:57 | |
263 BTC | $ 9 200 613 | (unknown) | (unknown) |
| Type: transfer | From: 3J1tWkDTUyuRHpZvXuc1aioxvZo5xaiD25 | To: 3EcA4hA6HzzxRudo6PKm73b1w2tRRryfKo | |||
| 24.02.2022 12:15:57 | |
285 BTC | $ 9 966 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MZtHaDAZ7UKBGULNNB3Z7sxDRbuhhNqMu | To: bc1q8falr7ecg6c6gdypeftwd0h0cu3dwf9857pdr2 | |||
| 24.02.2022 12:15:57 | |
227 BTC | $ 7 937 927 | (unknown) | (unknown) |
| Type: transfer | From: 39kdh5qb7iZWgnzGpdatSv9UgbH9oHTwx9 | To: 3M3AnuppsK9pUAezWz8VDWBETZTyMAwSSX | |||
| 24.02.2022 12:15:57 | |
183 BTC | $ 6 386 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrnmjmzerw9zjuu0wgdf92gt7ke3mezpa64ntc | To: 33msPwWscV5XgdgeM5e1gsNPA7xKdhjV6a | |||
| 24.02.2022 12:15:57 | |
208 BTC | $ 7 270 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3BWjThLL5AsiQfzVsR8m5dwEo31DyEU | To: 3PnDNHbSJtiCKNQTs6dPqkNpXa7CVXLxjm | |||
| 24.02.2022 12:15:57 | |
230 BTC | $ 8 045 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nl9guycjqj24px8m4shkl3spwr6pskuff0g3y | To: 3NcjoFmywp9fytdH5ihrMN2RTRyWRBtYEa | |||
| 24.02.2022 12:15:57 | |
205 BTC | $ 7 174 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwg3q5w397ghhzgaju6x23t63tajs03rzj2q66 | To: 34mos2o7ALmyfCrBWE9TSTuTg3K8HH41NE | |||
| 24.02.2022 12:15:57 | |
171 BTC | $ 5 979 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0tq9clp80ya6fzmjqsm5lsps8c7xrmnvkg0nh | To: bc1qf23p63045qgxvevuma0tmv8waqwfusj0dnexqs | |||
| 24.02.2022 12:15:57 | |
332 BTC | $ 11 608 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKzMoUcLTpi2nJJEgCNrzNobe6varz1b | To: bc1qr5teyujpqd2he343awzrs6lrjyanduyjrsv6m8 | |||
| 24.02.2022 12:15:57 | |
204 BTC | $ 7 140 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhhpqzllceey36fcjwzcgu9lycygl79ul7yp65 | To: 3Fs4jreZ7XyjsYAdtcbkA3apHBgPtzxR9W | |||
| 24.02.2022 12:15:57 | |
243 BTC | $ 8 516 289 | (unknown) | (unknown) |
| Type: transfer | From: 35BM9CHxJTdk1D6AqrYsj8qhTndTPft8hU | To: bc1qr8dykjd45ddlv7j2zkmqvd8s9hrayjdfac7zrk | |||
| 24.02.2022 12:15:57 | |
287 BTC | $ 10 026 563 | (unknown) | (unknown) |
| Type: transfer | From: 3AnawbmpxouPcG2BJQ4ZLdSnoqTPoFt7LE | To: 3HqCFcYYBpRNZaAf7RkGMzRo4Xxoey5VjX | |||
| 24.02.2022 12:15:57 | |
259 BTC | $ 9 059 025 | (unknown) | (unknown) |
| Type: transfer | From: 358LATE54wB7a8c3dK7cQkHSpbW4ctdxSz | To: 3QcVnnuY5eTxygZF6pChThsoXBRtzhDrLc | |||
| 24.02.2022 12:15:57 | |
229 BTC | $ 8 011 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2022 12:15:57 | |
300 BTC | $ 10 495 329 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 24.02.2022 12:01:39 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 24.02.2022 11:59:18 | |
234 BTC | $ 8 251 382 | (unknown) | (unknown) |
| Type: transfer | From: 35DwdMRMNgXRHucQXsW6KtqXRhpPDuqzJ6 | To: bc1q8nl9guycjqj24px8m4shkl3spwr6pskuff0g3y | |||
| 24.02.2022 11:59:18 | |
204 BTC | $ 7 185 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45vaku3xdq3rv565ujlk25ycwadr3ar80tyg70 | To: bc1qwhhpqzllceey36fcjwzcgu9lycygl79ul7yp65 | |||
| 24.02.2022 11:59:18 | |
171 BTC | $ 6 019 481 | (unknown) | (unknown) |
| Type: transfer | From: 34SJByBMhpsRtasjVoh2ipJotGjNsjWNqN | To: bc1qd0tq9clp80ya6fzmjqsm5lsps8c7xrmnvkg0nh | |||
| 24.02.2022 11:59:18 | |
148 BTC | $ 5 212 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JzGoeheFi69wGyqkuYCeMGpaidmBq3uNt | To: 3HL6JT3tXDh9W89qf3PmYWxrhVKmY3qZSz | |||
| 24.02.2022 11:59:18 | |
206 BTC | $ 7 236 189 | (unknown) | (unknown) |
| Type: transfer | From: 37skvZKTndDdPBEmmENUgefAn9uy4mgf7K | To: 3Mn1YhfNqR1piB56Sjp1ePA5tSkFEVU17s | |||
| 24.02.2022 11:59:18 | |
258 BTC | $ 9 067 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hq5wc8dl3uc0lt05q0suv7t4hkhtfu7gy50nh | To: bc1qqqv27x28qcf7lcff5xranztpg2vx95xsgc6aeu | |||
| 24.02.2022 11:59:18 | |
216 BTC | $ 7 591 753 | (unknown) | (unknown) |
| Type: transfer | From: 33boaKhdCD6cyc4GFGzBRJrcoPe9JdfWWi | To: bc1q0fnhff5xsrnnwedzgsq2sfzpw0prmndcg2tlqj | |||
| 24.02.2022 11:59:18 | |
239 BTC | $ 8 426 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PMLGNBTQbHHcWwFBcLFjS7hr6hzhpA71h | To: 34aUc52Ta5jMKSQPLYzr62H6Q1PJp2G1Xi | |||
| 24.02.2022 11:59:18 | |
227 BTC | $ 7 988 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7fwzjg74eyx2gwp0ztkky83ezjmk90nkhxs44 | To: 39kdh5qb7iZWgnzGpdatSv9UgbH9oHTwx9 | |||
| 24.02.2022 11:59:18 | |
226 BTC | $ 7 942 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr99eBbVhqjT66aTpVvUtNwRtso5vWaLc | To: 3N4BLp6zWCi4JePcmC824DuNxqtQKFhPkV | |||
| 24.02.2022 11:59:18 | |
249 BTC | $ 8 761 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PQSkYMwj87WGQ1nqtequRgat4qk6XaLm9 | To: bc1q9fdtmc3x6zwfqunmf6kqp4ft0lhwej8fzn3wse | |||
| 24.02.2022 11:59:18 | |
184 BTC | $ 6 462 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QLC8aYqsA4Dptsr28va8bS33w2kxG5xjV | To: bc1qtrnmjmzerw9zjuu0wgdf92gt7ke3mezpa64ntc | |||
| 24.02.2022 11:59:18 | |
243 BTC | $ 8 571 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AjjQNjU9Gto7Sybn4xJoPnQr7c4ajQhHx | To: 35BM9CHxJTdk1D6AqrYsj8qhTndTPft8hU | |||
| 24.02.2022 11:59:18 | |
208 BTC | $ 7 327 275 | (unknown) | (unknown) |
| Type: transfer | From: 3E7gYEEJMVx2AkLSHSCg2HfHAbPkqB1hws | To: 3FR3BWjThLL5AsiQfzVsR8m5dwEo31DyEU | |||
| 24.02.2022 11:59:18 | |
205 BTC | $ 7 220 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QThSGZZy8qZn5SmhmH6ChRdZUy3xmwBBf | To: bc1quwg3q5w397ghhzgaju6x23t63tajs03rzj2q66 | |||
| 24.02.2022 11:59:18 | |
183 BTC | $ 6 442 949 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.02.2022 11:59:18 | |
150 BTC | $ 5 264 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 24.02.2022 11:59:18 | |
1 081 BTC | $ 38 053 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HdQvRFhaSHCuscmHPLFSGTBmWnxsWDna9 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.02.2022 11:54:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.02.2022 11:51:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.02.2022 11:43:01 | |
6 000 ETH | $ 14 176 596 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.02.2022 11:40:32 | |
170 BTC | $ 5 910 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FvnA5EXjLqbczmDWVzoXwWTJUSLuqGcPc | |||
| 24.02.2022 11:40:32 | |
405 BTC | $ 14 098 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmTXMJZmdLeoiiMCrNDfWrqPGRTfJaiM9 | |||
| 24.02.2022 11:40:32 | |
352 BTC | $ 12 236 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JM6EzJWeBTT9R1yiKJsNwTwGcdruzcrCJ | To: 3BhmZeRtZCwat1MvrTB5jsqeMnLUzJpFhG | |||
| 24.02.2022 11:40:32 | |
349 BTC | $ 12 154 197 | (unknown) | (unknown) |
| Type: transfer | From: 3EZWAiX1epAZeYkc8wfwc954JaSeSgBudD | To: 31iHTpVrLrBBKFSkf9ZuivFBQXeVNGa1YY | |||
| 24.02.2022 11:40:32 | |
287 BTC | $ 9 976 406 | (unknown) | (unknown) |
| Type: transfer | From: 3631MRMvq5yanaKkAk2LpEoGiywdX9FCJN | To: 3AnawbmpxouPcG2BJQ4ZLdSnoqTPoFt7LE | |||