Whale movements
Last update: 08.09.2026 15:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 10:17:25 |  |
416 BTC | $ 14 769 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | |||
| 24.02.2022 10:14:11 | |
150 BTC | $ 5 328 966 | (unknown) | (unknown) |
| Type: transfer | From: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | To: bc1q3vnmjuugc5036pgdl57g467m8f85cqn9ywg6cm | |||
| 24.02.2022 10:14:11 | |
540 BTC | $ 19 197 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyp4r5lry22ah9d9ucshtplakp2yh7mpx3fr6h | To: bc1q8yl88u5pkduxvp778x24tcqpdj3x3v979l2kw0 | |||
| 24.02.2022 10:14:11 | |
243 BTC | $ 8 649 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2qxl8uh4qa9d5nxe3du0secke3vc427rpfza0 | To: bc1qr85de4zzxg2sr74klkkp9u9nmjnuflzdwfl0ck | |||
| 24.02.2022 10:14:11 | |
2 780 BTC | $ 98 759 690 | (unknown) | (unknown) |
| Type: transfer | From: 375XNPGxPjanq7ywqRr772T8P4zuXmNdAL | To: bc1q7qsurs3melgtmgk7qutgp4krggz4ud4ujxh24q | |||
| 24.02.2022 10:14:11 | |
15 025 BTC | $ 533 772 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ux52zcyxzrts4y8r0hh5ahq0fcg4f89gg5fk | To: 3M8tJqzc2mePmd2mQaSAML66z3C4bwTSci | |||
| 24.02.2022 10:14:11 | |
234 BTC | $ 8 330 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml6dml835k5e3f3fgzgws0p8q36sjthjj7h9we | To: 38hVx8Lq8vPBxB9AKdYRJpL34XkPSG1t8k | |||
| 24.02.2022 10:14:11 | |
208 BTC | $ 7 395 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5cpnx0g240w229j96rxda9fmwsr5jxcrsjjrd | To: bc1quvedww7q5f5vkdc8qvgksgy8wa6fra54ydg08k | |||
| 24.02.2022 10:14:11 | |
379 BTC | $ 13 470 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6jplcecdfqycz4nhgsqgspkaeg3q5pduc8x2c | To: bc1qlcf0yp4tustxpvva3yu20n7wmz89876qku057t | |||
| 24.02.2022 10:14:11 | |
379 BTC | $ 13 471 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Npb2E1GWf4ph4wkuicohac7yvZQ1txYdz | To: bc1qj6jplcecdfqycz4nhgsqgspkaeg3q5pduc8x2c | |||
| 24.02.2022 10:14:11 | |
591 BTC | $ 20 984 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd8eK6CA56a8BqfrxZhRfBVZW2aThN4Hc | To: 3BwVuV7KMbJ792sgnTYMdbJPrEZqZrk4Bw | |||
| 24.02.2022 10:14:11 | |
3 562 BTC | $ 126 557 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp0zjmnr94edq3xl4ywhdmdvpuvpwdctr5kdxj | To: 3F2oxZCKCeCCb41Cosiy6HPT3ivUH8y9dc | |||
| 24.02.2022 10:14:11 | |
797 BTC | $ 28 302 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g7a3s5306du35lp60frw649f7pc88dwmtv46f | To: 39FyNiXsgTUhvQUfdELS1atQgxG8UFEGc8 | |||
| 24.02.2022 10:14:11 | |
797 BTC | $ 28 303 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GVQnVb2pRWKSZJEdj5zmryrwHv6Ve9uVR | To: bc1q7g7a3s5306du35lp60frw649f7pc88dwmtv46f | |||
| 24.02.2022 10:14:11 | |
2 881 BTC | $ 102 354 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Fca6XkiJ5QcfWtrWXd29vqL9Xb9PYxuW9 | To: 37h8pvbuDWRSd9wbKCBMHG3AKFDEhb69Hb | |||
| 24.02.2022 10:14:11 | |
206 BTC | $ 7 306 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6e7yr7g0mvumcvp5p6c74zmwrsz98hjnffq8v | To: 32ZBVfEEgScqqUvCaJqBKmxAEQ9eGzVnXj | |||
| 24.02.2022 10:14:11 | |
206 BTC | $ 7 306 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsxukxgtpruw22nd7cpz2a8fgukq8d9seuptl2 | To: bc1qz6e7yr7g0mvumcvp5p6c74zmwrsz98hjnffq8v | |||
| 24.02.2022 10:14:11 | |
10 243 BTC | $ 363 886 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FyQ7FDWYU4amQcgcHLRxxP82ZCRqTxsCJ | To: 3Py6T7s7yc7xBr7u4sF45Hk5PbZanJ7LN9 | |||
| 24.02.2022 10:14:11 | |
1 318 BTC | $ 46 810 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2wm9r5nk0ahut7y42druh2h7qhkwdq2e3y9tj | To: 39fPvBf3D7oL6wY3fUmK59A1wXzeCRQVnz | |||
| 24.02.2022 10:14:11 | |
332 BTC | $ 11 788 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6kagr5eutds5f26n0gfjgjqmc4jny7tqgrmsu | To: 3M3KotGChjiMput8qoVRr4UMgByoKBPthY | |||
| 24.02.2022 10:14:11 | |
242 BTC | $ 8 586 457 | (unknown) | (unknown) |
| Type: transfer | From: 3P75TYwM8FWv2kuJQkCZGj7cyx1HcY3Hgr | To: 31xwx7rKpZtM5GLYE9nMmuLYhEdg7CDpRX | |||
| 24.02.2022 10:14:11 | |
443 BTC | $ 15 754 485 | (unknown) | (unknown) |
| Type: transfer | From: 37wQhKMfaxHVZKXzJHW6KXTNRaGm895Zpu | To: bc1qj2x96t7577qclh4qm6sqctsyqskmdwp9dnf9sf | |||
| 24.02.2022 10:14:11 | |
454 BTC | $ 16 136 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Krhn2V2TMUUYJMiDg8ckU1QcvjV91Ggmv | To: 37wQhKMfaxHVZKXzJHW6KXTNRaGm895Zpu | |||
| 24.02.2022 10:14:11 | |
454 BTC | $ 16 138 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4nkexlpd0rfu37ge7kkp48ky2enjxz7txtjma | To: 3Krhn2V2TMUUYJMiDg8ckU1QcvjV91Ggmv | |||
| 24.02.2022 10:14:11 | |
410 BTC | $ 14 569 234 | (unknown) | (unknown) |
| Type: transfer | From: 391x7eDUWWAT1KwWhj1NTGy6o4kagJnHLe | To: 3JHRqr8LByMu9NKz3dxcPGGyGRrnMBZB2K | |||
| 24.02.2022 10:14:11 | |
5 020 BTC | $ 178 346 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EBvKr7VQDLyJbDWws9r98rSWmN3d9Cg2i | To: 3DiKDHDLPLSWZb83iWm1hLyJzsnSxnoJZG | |||
| 24.02.2022 10:14:11 | |
2 034 BTC | $ 72 266 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BBuP9ct3MxHpvx4kDGJXRgZ6dEHpBphqK | To: 3DnExAt8nhKi12ThkS391tGnWYm6HxeWWo | |||
| 24.02.2022 10:14:11 | |
356 BTC | $ 12 653 377 | (unknown) | (unknown) |
| Type: transfer | From: 3FBLx3GF7oXDXMFMhEC6CwnMv6DGvPYgtP | To: 3C2uUdBJmkB4qcsRnHdcMj43WLC8mpaKVv | |||
| 24.02.2022 10:14:11 | |
759 BTC | $ 26 954 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MorXVU1UNnn3YbzBegdn5UUpNkvpeMBmN | To: 37wKLiGMQ79LAycvkJvEYeiXZWTrcnozM5 | |||
| 24.02.2022 10:14:11 | |
765 BTC | $ 27 168 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5pr8g0chpuqyvldzhwr76gtg5w4ql5v3vcuez | To: 3MorXVU1UNnn3YbzBegdn5UUpNkvpeMBmN | |||
| 24.02.2022 10:14:11 | |
394 BTC | $ 13 987 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzw42r5q82ayqzcne053g2clgqp283car4r0gp | To: 3GnqjYupZFzyv821STXHHaR4cxY3uCeBP5 | |||
| 24.02.2022 10:14:11 | |
394 BTC | $ 13 989 211 | (unknown) | (unknown) |
| Type: transfer | From: 35vvjwEsMw7noxaB9apQVMSC3o5v9aU5rZ | To: bc1qtzw42r5q82ayqzcne053g2clgqp283car4r0gp | |||
| 24.02.2022 10:14:11 | |
216 BTC | $ 7 665 559 | (unknown) | (unknown) |
| Type: transfer | From: 32b3JJqSZTBrYfMgYmWWCEEZnxMXSVe3oZ | To: 375TQT4SiVfgDoriW6E9Zj53sqT45VPFRB | |||
| 24.02.2022 10:14:11 | |
216 BTC | $ 7 665 577 | (unknown) | (unknown) |
| Type: transfer | From: 3PJVqb4k9RBcdEryWWYL4C6dcrokT5fDUY | To: 32b3JJqSZTBrYfMgYmWWCEEZnxMXSVe3oZ | |||
| 24.02.2022 10:14:11 | |
235 BTC | $ 8 351 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp4QqR69ZxiQbEHTgESBzxxNtoZwS7Vb8 | To: bc1qml6dml835k5e3f3fgzgws0p8q36sjthjj7h9we | |||
| 24.02.2022 10:14:11 | |
205 BTC | $ 7 287 599 | (unknown) | (unknown) |
| Type: transfer | From: 34bGTJnQ8ZXzcZ2weVjxjyeVPwsn9EALkT | To: bc1qxd29clurygz22p5zm6zuwfs94jh3qmcd2u8alf | |||
| 24.02.2022 10:14:11 | |
205 BTC | $ 7 288 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxylz3dyw23naaclrf0p8a7270fezv3x45cj59 | To: 34bGTJnQ8ZXzcZ2weVjxjyeVPwsn9EALkT | |||
| 24.02.2022 10:14:11 | |
540 BTC | $ 19 197 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw88c9f2eu3jx8kaepgtsjh02wemxcy2qgmrz0s | To: bc1qxyp4r5lry22ah9d9ucshtplakp2yh7mpx3fr6h | |||
| 24.02.2022 10:14:11 | |
540 BTC | $ 19 197 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgllesg6x2l47psfjdemwfswt4lfqeaz83zc3mf | To: bc1qw88c9f2eu3jx8kaepgtsjh02wemxcy2qgmrz0s | |||
| 24.02.2022 10:14:11 | |
10 050 BTC | $ 357 034 780 | (unknown) | (unknown) |
| Type: transfer | From: 39KWsCguDWPp5YiS4BqTxof8M9VcmLiW6h | To: bc1qlqgp38lwkqdnx4r6s9xzftgt3vywnfy9zaxw07 | |||
| 24.02.2022 10:14:11 | |
211 BTC | $ 7 496 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6wnfgr9ek7mvn94tccup6hp9rc6cs26wu7dvl | To: bc1qa8qagvfep2lkmfphs3wgeak906xtfrfvzhkms4 | |||
| 24.02.2022 10:14:11 | |
211 BTC | $ 7 503 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FMQ6USBSeqyfN5avERF5gbCFDMpPtHubS | To: bc1qm6wnfgr9ek7mvn94tccup6hp9rc6cs26wu7dvl | |||
| 24.02.2022 10:14:11 | |
211 BTC | $ 7 503 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2FAJn7RPtEqXW73tJvPP7wDgDRKK94v9 | To: 3FMQ6USBSeqyfN5avERF5gbCFDMpPtHubS | |||
| 24.02.2022 10:14:11 | |
394 BTC | $ 13 989 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j46d77hgqxaxzc2l5mdsqhatvdyr36f2u3flr | To: 35vvjwEsMw7noxaB9apQVMSC3o5v9aU5rZ | |||
| 24.02.2022 10:14:11 | |
262 BTC | $ 9 312 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FXedPNTmrxETBvgU42KzRUivC9bAwwRET | To: 336kJengh7HfHwRBuTkFsyrtnjPNLn57qX | |||
| 24.02.2022 10:14:11 | |
295 BTC | $ 10 470 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5fxd67hex3d6auzg0xja9lv7xc9fss6feywed | To: 3DaeAfDfo8dBNcLPkqT3R5HGWJdizFFwJG | |||
| 24.02.2022 10:14:11 | |
634 BTC | $ 22 539 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrqe52phh5enewrm4lm7km9z8wrz637uegd3qk | To: 3FvpKb7pRY6YZjJ4HXwZa4DreCbgq2XxsZ | |||
| 24.02.2022 10:14:11 | |
216 BTC | $ 7 665 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mxmfdetwfy584xhd8v3s3sl2cpwuq00zyvuud | To: 3PJVqb4k9RBcdEryWWYL4C6dcrokT5fDUY | |||
| 24.02.2022 10:14:11 | |
404 BTC | $ 14 367 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34zfzlvyz2lefxuksr990ap6ppddgs5nznkjl | To: bc1qffp7xm9cvtn2syf0vvarcuruldaqgptg7fntnr | |||
| 24.02.2022 10:14:11 | |
258 BTC | $ 9 151 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcjw2ry68w895qnplvkljd2ww79jsvt904e22y | To: bc1q23fdrhs6fmuxlnsdv6ttx2gn6amcussjfjpa2y | |||