Whale movements
Last update: 08.09.2026 15:46:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 11:40:32 |  |
356 BTC | $ 12 393 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egea4ayd8cwyegqzv4mfzhayvg25fnp877tjg | To: 351JhhvEJeAWps1JJPtoRMxLFTHcvHToYZ | |||
| 24.02.2022 11:40:32 | |
295 BTC | $ 10 259 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp6437g99xew7fy2d43vjzx6dy7wufgq2kfz7r | To: bc1qcunuwpmwyzdq9as3lz2zrmahjtr6ga7j4amnrs | |||
| 24.02.2022 11:40:32 | |
366 BTC | $ 12 731 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3kgff496x8uach5ywvwa8xd5r7lq6045204a | To: bc1qmzju2maetg25xjwnqhzmsckc2fxxw0cep6lc6h | |||
| 24.02.2022 11:40:32 | |
365 BTC | $ 12 694 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GxeuomLULrf9BCG9WbtupsCaJ3ctbqmw4 | To: 3PYp76c7vaTnPkwepfbJxCTK1UiopHtJt1 | |||
| 24.02.2022 11:40:32 | |
380 BTC | $ 13 211 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHY7kspnUSdst6jj77Vq8EPLh4yb2nCb | To: 3Jwm6f2SunGAVb49qALhox35WFs2yqka5b | |||
| 24.02.2022 11:40:32 | |
374 BTC | $ 13 023 216 | (unknown) | (unknown) |
| Type: transfer | From: 37Q6yLetDRNsW6CFkzAuMWsGHL9bd3y7Xa | To: bc1q5hjvvk4yw9jd2pst4qr52cph660ce96cyezp6f | |||
| 24.02.2022 11:40:32 | |
340 BTC | $ 11 841 748 | (unknown) | (unknown) |
| Type: transfer | From: 38jnphGEypyrU6aESZyTBZMWNs6BWN1xmo | To: 3M5ZL3qmmTeXekHG8K8Pre4ZKPpm5DjQXJ | |||
| 24.02.2022 11:40:32 | |
332 BTC | $ 11 550 911 | (unknown) | (unknown) |
| Type: transfer | From: 38MvFM5JGmUZdoshX9bqas95ac84CWq3jp | To: 3PyKzMoUcLTpi2nJJEgCNrzNobe6varz1b | |||
| 24.02.2022 11:34:04 | |
200 BTC | $ 7 010 341 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.02.2022 11:34:04 | |
160 BTC | $ 5 599 494 | (unknown) | (unknown) |
| Type: transfer | From: 1EESBvYD6NcbnnhTx6NKDFpCegE8QkQd8M | To: 14eCunkjUPhboe8z1aiJ5k7u9temDCny8d | |||
| 24.02.2022 11:34:04 | |
150 BTC | $ 5 257 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 24.02.2022 11:34:04 | |
150 BTC | $ 5 257 756 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 24.02.2022 11:34:04 | |
204 BTC | $ 7 154 226 | (unknown) | (unknown) |
| Type: transfer | From: 3EDq2vecC18ns4yosfrj73CyMaNDgAbrss | To: bc1q45vaku3xdq3rv565ujlk25ycwadr3ar80tyg70 | |||
| 24.02.2022 11:34:04 | |
205 BTC | $ 7 188 335 | (unknown) | (unknown) |
| Type: transfer | From: 345DEhZjJ6Hh4VjLKFbwaDCDX2zPu8zTwo | To: 3QThSGZZy8qZn5SmhmH6ChRdZUy3xmwBBf | |||
| 24.02.2022 11:34:04 | |
249 BTC | $ 8 723 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39cvx27dl02zdkgppzn52ffyq0k4fdmxd2t9nc | To: 3PQSkYMwj87WGQ1nqtequRgat4qk6XaLm9 | |||
| 24.02.2022 11:34:04 | |
184 BTC | $ 6 433 981 | (unknown) | (unknown) |
| Type: transfer | From: 3P2annFuRC7yQkY9BxjYexovJb5GRsbDKS | To: 3QLC8aYqsA4Dptsr28va8bS33w2kxG5xjV | |||
| 24.02.2022 11:34:04 | |
263 BTC | $ 9 218 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MiMhrugnEE9eAX8nemYrAdqTeTa1u5YuF | To: 3J1tWkDTUyuRHpZvXuc1aioxvZo5xaiD25 | |||
| 24.02.2022 11:34:04 | |
227 BTC | $ 7 967 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MHgZ1GCgGazDAY1PCLVqd4Htwu1sMxaB3 | To: 3Fr99eBbVhqjT66aTpVvUtNwRtso5vWaLc | |||
| 24.02.2022 11:34:04 | |
227 BTC | $ 7 954 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KCEuzGEUcxHDwcVDrsTR2JutHGxKYzAcn | To: bc1qg7fwzjg74eyx2gwp0ztkky83ezjmk90nkhxs44 | |||
| 24.02.2022 11:34:04 | |
208 BTC | $ 7 296 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq50c3suekeferm24x66glcxpvfwurmjmvqh675 | To: 3E7gYEEJMVx2AkLSHSCg2HfHAbPkqB1hws | |||
| 24.02.2022 11:34:04 | |
234 BTC | $ 8 215 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BqE9D6XhoU7tFYcS5oGzDrsNGJwSasJQ4 | To: 35DwdMRMNgXRHucQXsW6KtqXRhpPDuqzJ6 | |||
| 24.02.2022 11:34:04 | |
258 BTC | $ 9 027 269 | (unknown) | (unknown) |
| Type: transfer | From: 3QhyQPfy1SEUKkwCHNBHx3tY1Pn3N38Mm1 | To: bc1q0hq5wc8dl3uc0lt05q0suv7t4hkhtfu7gy50nh | |||
| 24.02.2022 11:34:04 | |
216 BTC | $ 7 558 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx76gtgy0kry2dxywzclx9ksc00ld73lhdwazv | To: 33boaKhdCD6cyc4GFGzBRJrcoPe9JdfWWi | |||
| 24.02.2022 11:34:04 | |
242 BTC | $ 8 468 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LMgWP6ozcMd25nQA3Jr85BCat14gEs875 | To: 3PMLGNBTQbHHcWwFBcLFjS7hr6hzhpA71h | |||
| 24.02.2022 11:34:04 | |
243 BTC | $ 8 533 278 | (unknown) | (unknown) |
| Type: transfer | From: 365VScgXp2ytFPvRnSUSCgzmKtYUThiXDD | To: 3AjjQNjU9Gto7Sybn4xJoPnQr7c4ajQhHx | |||
| 24.02.2022 11:34:04 | |
206 BTC | $ 7 208 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6lkml57hjcygh4lkdcg5gr0xpzng9mg0crzkk | To: 37skvZKTndDdPBEmmENUgefAn9uy4mgf7K | |||
| 24.02.2022 11:34:04 | |
285 BTC | $ 9 985 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmt3av9wand5wkvkt3t58fv8ava4phuc7dagr9 | To: 3MZtHaDAZ7UKBGULNNB3Z7sxDRbuhhNqMu | |||
| 24.02.2022 11:34:04 | |
266 BTC | $ 9 309 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4efjpfp6rg45335y9r9nd8g6a26c2ypmvhlmkc | To: 34Pt1Wr49a5fpjnrViDqFcyDwEP7LDaMx9 | |||
| 24.02.2022 11:34:04 | |
259 BTC | $ 9 088 364 | (unknown) | (unknown) |
| Type: transfer | From: 38EP3eBVuadN88LQnHggQGoKUPK9RXcoVv | To: 358LATE54wB7a8c3dK7cQkHSpbW4ctdxSz | |||
| 24.02.2022 11:34:04 | |
171 BTC | $ 5 993 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DG6vRZmr9sX7xEcJM4BgxqVYee2CVg2Fp | To: 34SJByBMhpsRtasjVoh2ipJotGjNsjWNqN | |||
| 24.02.2022 11:34:04 | |
148 BTC | $ 5 189 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AJky7aPVj7fHdtnRg6inNRgNMvd885grR | To: 3JzGoeheFi69wGyqkuYCeMGpaidmBq3uNt | |||
| 24.02.2022 11:34:04 | |
150 BTC | $ 5 253 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 24.02.2022 11:24:22 |  |
50 786 520 USDT | $ 50 786 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 11:19:13 | |
5 125 723 USDT | $ 5 125 723 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2022 11:15:58 | |
141 BTC | $ 5 015 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdq8ehxtdnhwqu7enzcfkplugl525q3knvp07m4r8qlwfk2ktzc7q8c34l0 | To: bc1q65ekuz99fpje4v0gncm6m4yapqlw3yqgrp8sga5qu8vnaetcd9use94uf7 | |||
| 24.02.2022 11:15:58 | |
141 BTC | $ 5 015 128 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq8ehxtdnhwqu7enzcfkplugl525q3knvp07m4r8qlwfk2ktzc7q8c34l0 | |||
| 24.02.2022 11:15:58 | |
2 037 BTC | $ 72 361 670 | (unknown) | (unknown) |
| Type: transfer | From: 1KCzRpXJzxqTHFMKCndpDRkL5inHmKWuk8 | To: 1PaNRJXrUHMBfhJRVTmUGfFtpHtcnNnJpc | |||
| 24.02.2022 11:15:58 | |
2 281 BTC | $ 81 053 990 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.02.2022 11:15:58 | |
507 BTC | $ 18 014 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 24.02.2022 11:15:58 | |
2 881 BTC | $ 102 359 496 | (unknown) | (unknown) |
| Type: transfer | From: 37h8pvbuDWRSd9wbKCBMHG3AKFDEhb69Hb | To: bc1q284acw5z84yys8ua5y0uymsk6vqasrra7dz49u | |||
| 24.02.2022 11:15:58 | |
1 297 BTC | $ 46 098 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JrpQ8ETeT89VcVZE3hTvfUEuiiSLAC3Em | To: 3L2aNEWFLzDEXEsmGXv3CsVhLUkv1zvxBU | |||
| 24.02.2022 11:15:58 | |
3 562 BTC | $ 126 566 664 | (unknown) | (unknown) |
| Type: transfer | From: 3F2oxZCKCeCCb41Cosiy6HPT3ivUH8y9dc | To: 3QtVqn4Zr5ijsqXL9JCNPYhteF5z2QvnDQ | |||
| 24.02.2022 11:15:58 | |
2 770 BTC | $ 98 404 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu5sk3k5msy0lla7ugzlg7nr6lp4k7l8y5lp2j | To: 3C2BTTWNGntRVMXTdzH6TrYm32qojFnCwN | |||
| 24.02.2022 11:15:58 | |
2 780 BTC | $ 98 767 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qsurs3melgtmgk7qutgp4krggz4ud4ujxh24q | To: 358ftBq4QQnsuJYfqGGP4oinm27fB4zWEj | |||
| 24.02.2022 11:15:58 | |
148 BTC | $ 5 261 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkms02jegg8kmk2mzhmmky729lu2qqsh2zdnfh | To: 3AJky7aPVj7fHdtnRg6inNRgNMvd885grR | |||
| 24.02.2022 11:15:58 | |
2 034 BTC | $ 72 272 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DnExAt8nhKi12ThkS391tGnWYm6HxeWWo | To: 3FcZnKDJFTjwyeZdUUqTMe3R8aQ1PWMMXu | |||
| 24.02.2022 11:15:58 | |
297 BTC | $ 10 550 423 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3GSkjgRMode5y8GAjnUxSu3DHHWMH3NGyo | |||
| 24.02.2022 11:01:52 | |
563 BTC | $ 19 941 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zndd2xrzpx0h76k8y89wav2mn78t774d0cxsc | To: bc1qymzatu08lngd2alaypfsn3lfv6e004flne2crr | |||
| 24.02.2022 11:01:52 | |
211 BTC | $ 7 467 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8qagvfep2lkmfphs3wgeak906xtfrfvzhkms4 | To: 3DG6vRZmr9sX7xEcJM4BgxqVYee2CVg2Fp | |||
| 24.02.2022 11:01:52 | |
349 BTC | $ 12 357 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06jquu2nnemxywyxxdx247w6fs843l3y8tsm6s | To: 3EZWAiX1epAZeYkc8wfwc954JaSeSgBudD | |||