Whale movements
Last update: 08.09.2026 16:05:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 10:14:11 |  |
258 BTC | $ 9 158 432 | (unknown) | (unknown) |
| Type: transfer | From: 34nVGnEfuMJnSSRDbRAUeVPctwyzrawtjL | To: bc1qfcjw2ry68w895qnplvkljd2ww79jsvt904e22y | |||
| 24.02.2022 10:14:11 | |
258 BTC | $ 9 166 673 | (unknown) | (unknown) |
| Type: transfer | From: 3DQYkKbDwW6hrQmoGQhFXoc4w7HD9ZJ3db | To: 34nVGnEfuMJnSSRDbRAUeVPctwyzrawtjL | |||
| 24.02.2022 10:14:11 | |
332 BTC | $ 11 788 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GSMkoYTzNrkLyLbRwgTxUxzGW3jjruYKP | To: bc1qz6kagr5eutds5f26n0gfjgjqmc4jny7tqgrmsu | |||
| 24.02.2022 10:14:11 | |
8 403 BTC | $ 298 539 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdgf5vals9e3epfqpwpy7yg8evu26rf0r5aja | To: bc1qn466h6vph7u83vjv2rhuuaehguvql5lskt0qxt | |||
| 24.02.2022 10:14:11 | |
228 BTC | $ 8 095 025 | (unknown) | (unknown) |
| Type: transfer | From: 34SU8cM3ebpP9HTa5q31MmWd8enFLW6Q1h | To: 3PnYTkBqqkrJYTSJC9cdhmabfP3bUwfiug | |||
| 24.02.2022 10:14:11 | |
591 BTC | $ 20 984 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mzzxuj9yzke5n8hhy75fxefrt4rrp64et05fx | To: 3Hd8eK6CA56a8BqfrxZhRfBVZW2aThN4Hc | |||
| 24.02.2022 10:14:11 | |
591 BTC | $ 20 985 110 | (unknown) | (unknown) |
| Type: transfer | From: 31isUfsG4GVSnZ45cMqZDEwpbdeXNtReuA | To: bc1q3mzzxuj9yzke5n8hhy75fxefrt4rrp64et05fx | |||
| 24.02.2022 10:14:11 | |
560 BTC | $ 19 890 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp0c3l0sm4y39g33w93fehfaaxasc8t6pcthry | To: 3KEX6dp97ELWweJX9ExPKarY6Hko4ERqNc | |||
| 24.02.2022 10:14:11 | |
560 BTC | $ 19 890 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3guz0n3ttacrtefaxmdy6zv2tpeuy7qwqq59d0 | To: bc1qlp0c3l0sm4y39g33w93fehfaaxasc8t6pcthry | |||
| 24.02.2022 10:14:11 | |
560 BTC | $ 19 894 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq5qmtsvuurdh5wt7r97tu89qd5espapqpkevf | To: bc1q3guz0n3ttacrtefaxmdy6zv2tpeuy7qwqq59d0 | |||
| 24.02.2022 10:14:11 | |
249 BTC | $ 8 842 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrjyp9fy7pesfsmdp7hqsc3wrt08xs6vam7qjj | To: bc1q2ny80tcpx48x43pv08vf3gsj2g7a0f2kcn2jl6 | |||
| 24.02.2022 10:14:11 | |
285 BTC | $ 10 120 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kyggl0vqtf62durt9q00cmk0lnhe4pyzfyxcw | To: 3AYeLBptL7nnMTfPR5B4XfViEzo3oUkDi7 | |||
| 24.02.2022 10:14:11 | |
285 BTC | $ 10 121 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzlfadku8vf2tngttt9t8g45phmzdnrxdlhqmv | To: bc1q0kyggl0vqtf62durt9q00cmk0lnhe4pyzfyxcw | |||
| 24.02.2022 10:14:11 | |
295 BTC | $ 10 470 490 | (unknown) | (unknown) |
| Type: transfer | From: 36Bf1BULgdEhZEt2G2ubiQwT7qDabwRVC6 | To: bc1ql5fxd67hex3d6auzg0xja9lv7xc9fss6feywed | |||
| 24.02.2022 10:14:11 | |
379 BTC | $ 13 471 425 | (unknown) | (unknown) |
| Type: transfer | From: 3L31ZorktEV2YoEx8fsxa5k9Xej5RqYQyP | To: 3Npb2E1GWf4ph4wkuicohac7yvZQ1txYdz | |||
| 24.02.2022 10:14:11 | |
206 BTC | $ 7 306 454 | (unknown) | (unknown) |
| Type: transfer | From: 33k8Fupjiueq6h31yHZkCTvpYHpwdr4hX3 | To: bc1qfsxukxgtpruw22nd7cpz2a8fgukq8d9seuptl2 | |||
| 24.02.2022 10:14:11 | |
2 770 BTC | $ 98 401 810 | (unknown) | (unknown) |
| Type: transfer | From: 3F5JKUeUPK6eWNyxZpVdrwzVKtsHYaWp5a | To: bc1quu5sk3k5msy0lla7ugzlg7nr6lp4k7l8y5lp2j | |||
| 24.02.2022 10:14:11 | |
352 BTC | $ 12 489 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M2QW7D9ck4ncXw1WBv8Ep8xfYRqAEiegP | To: 34k92UEzqRhZBjH4TKdhwfSj1pWZ6QYXWR | |||
| 24.02.2022 10:14:11 | |
352 BTC | $ 12 489 895 | (unknown) | (unknown) |
| Type: transfer | From: 3McuFLsG9ruRq5VAeG5Jo3UiWt1f2qMJBP | To: 3M2QW7D9ck4ncXw1WBv8Ep8xfYRqAEiegP | |||
| 24.02.2022 10:14:11 | |
352 BTC | $ 12 490 169 | (unknown) | (unknown) |
| Type: transfer | From: 3P8GfnbkkvyJMAWqHaqUC25oYzcd91nKf4 | To: 3McuFLsG9ruRq5VAeG5Jo3UiWt1f2qMJBP | |||
| 24.02.2022 10:14:11 | |
380 BTC | $ 13 485 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NiszWnTUgTw1rhDHTCGrKQpjPhUuQoDkm | To: 3257ivEJSsQi9iJMyndVS1XEaqPvutHNvy | |||
| 24.02.2022 10:14:11 | |
380 BTC | $ 13 485 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NYfAusP3wvPy53rGW3oYi7CzUuXXUAg5n | To: 3NiszWnTUgTw1rhDHTCGrKQpjPhUuQoDkm | |||
| 24.02.2022 10:14:11 | |
380 BTC | $ 13 486 055 | (unknown) | (unknown) |
| Type: transfer | From: 328T5rvx8YuVxbcvA9nMKxH9u1m3pHDoyf | To: 3NYfAusP3wvPy53rGW3oYi7CzUuXXUAg5n | |||
| 24.02.2022 10:14:11 | |
634 BTC | $ 22 540 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CaveBuVMpgPW55aQ5xFJzhvhUcNa9r16j | To: bc1qqrqe52phh5enewrm4lm7km9z8wrz637uegd3qk | |||
| 24.02.2022 10:14:11 | |
634 BTC | $ 22 541 194 | (unknown) | (unknown) |
| Type: transfer | From: 34btHn654ZY4yW85wMPxJfBgP3FKpnArn5 | To: 3CaveBuVMpgPW55aQ5xFJzhvhUcNa9r16j | |||
| 24.02.2022 10:14:11 | |
765 BTC | $ 27 168 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w4uh9lr8mw3c69pdre07hhhghr2sh9rg4qcup | To: bc1qz5pr8g0chpuqyvldzhwr76gtg5w4ql5v3vcuez | |||
| 24.02.2022 10:14:11 | |
3 952 BTC | $ 140 399 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CArbS6khq4CShCZEPE7qRh2oy1MhCsZEm | To: bc1qyr0pnvwkmpfj9300hs4jzfrfwe328u3j49m4ah | |||
| 24.02.2022 10:14:11 | |
266 BTC | $ 9 439 991 | (unknown) | (unknown) |
| Type: transfer | From: 33xdWNEczhgrZ4CyhbqauH25WfXbg6jBr9 | To: 3GJEXVkBc9ybQstEqcw1vx9H1Ryps9j8zB | |||
| 24.02.2022 10:14:11 | |
205 BTC | $ 7 289 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8upkfn50d9uh4sajjx7lra45afdfjuwruwg0u6 | To: bc1quxylz3dyw23naaclrf0p8a7270fezv3x45cj59 | |||
| 24.02.2022 10:14:11 | |
243 BTC | $ 8 650 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls05962yzg5xtg62utxzphne7xtqmcelzpx38m | To: bc1qa2qxl8uh4qa9d5nxe3du0secke3vc427rpfza0 | |||
| 24.02.2022 10:14:11 | |
245 BTC | $ 8 700 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8497dgxccyfrndqryy8vpdz8qt3al6pwjj780 | To: bc1qls05962yzg5xtg62utxzphne7xtqmcelzpx38m | |||
| 24.02.2022 10:14:11 | |
797 BTC | $ 28 304 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FLon6Ugr6meTdDLZcNyF2Zuw22p4Xs38t | To: 3GVQnVb2pRWKSZJEdj5zmryrwHv6Ve9uVR | |||
| 24.02.2022 10:14:11 | |
288 BTC | $ 10 227 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73hpzq7d8qwfe3jk9f4e8havyjszlw6z8kc9av | To: 3QCEPpo5R7uKP4bEaz2KGirFKr9HLTzcFU | |||
| 24.02.2022 10:14:11 | |
288 BTC | $ 10 245 929 | (unknown) | (unknown) |
| Type: transfer | From: 3P9krP2foV7mJyJPi9TH5hcZ2V7Jaoauzz | To: bc1q73hpzq7d8qwfe3jk9f4e8havyjszlw6z8kc9av | |||
| 24.02.2022 10:14:11 | |
288 BTC | $ 10 246 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0p64cpgjyq2d4vpgvhmjjqjkvt5zfj8dndp7 | To: 3P9krP2foV7mJyJPi9TH5hcZ2V7Jaoauzz | |||
| 24.02.2022 10:14:11 | |
228 BTC | $ 8 095 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JA29XwrpV6arsMNTqK1MozRBGoSx9U3xr | To: 34SU8cM3ebpP9HTa5q31MmWd8enFLW6Q1h | |||
| 24.02.2022 10:14:11 | |
228 BTC | $ 8 096 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjwk3a80vs2fc0vs9zuzn85p962f9732jzgeve | To: 3JA29XwrpV6arsMNTqK1MozRBGoSx9U3xr | |||
| 24.02.2022 10:14:11 | |
365 BTC | $ 12 958 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2v0evd8g0wq7p42ch7enxmn4frml9wks04v9x | To: bc1qj848wezq04xn8xezulw65s7s6rsnyxu0p9mrlv | |||
| 24.02.2022 10:14:11 | |
365 BTC | $ 12 958 357 | (unknown) | (unknown) |
| Type: transfer | From: 35PNWjrATnnPnsvQFd4y1Ywt9rmJYdKRzF | To: bc1qt2v0evd8g0wq7p42ch7enxmn4frml9wks04v9x | |||
| 24.02.2022 10:14:11 | |
365 BTC | $ 12 959 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n4kx0nulq9763y9c4rhmgm7q6mu2md0gwk3td | To: 35PNWjrATnnPnsvQFd4y1Ywt9rmJYdKRzF | |||
| 24.02.2022 10:14:11 | |
410 BTC | $ 14 569 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2jq45x2hsqgk327p7c0xf35lxeazv9gs3ws3w | To: 391x7eDUWWAT1KwWhj1NTGy6o4kagJnHLe | |||
| 24.02.2022 10:14:11 | |
410 BTC | $ 14 569 753 | (unknown) | (unknown) |
| Type: transfer | From: 32L3Ztji31CQz2QEC7hjSd3KvSA24s3dfk | To: bc1qt2jq45x2hsqgk327p7c0xf35lxeazv9gs3ws3w | |||
| 24.02.2022 10:14:11 | |
564 BTC | $ 20 025 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DNtk9obfhqBHyUCrVaAEGahtyrLNZhzbD | To: bc1q3zndd2xrzpx0h76k8y89wav2mn78t774d0cxsc | |||
| 24.02.2022 10:14:11 | |
564 BTC | $ 20 028 264 | (unknown) | (unknown) |
| Type: transfer | From: 34iRSCUmUUHWXMyMsc5gyt7AChdndg4Q71 | To: 3DNtk9obfhqBHyUCrVaAEGahtyrLNZhzbD | |||
| 24.02.2022 10:14:11 | |
564 BTC | $ 20 029 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AkA4w7BQ4p5AGXxLA3Rza1eNZR8KRDdQw | To: 34iRSCUmUUHWXMyMsc5gyt7AChdndg4Q71 | |||
| 24.02.2022 10:14:11 | |
6 721 BTC | $ 238 785 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PLQf3zHrRbPrV4QchsXLxK1obda5ifhzT | To: 3AYsiSBy8WGpGbk8ci4HQhC1ZEgbmVaZtt | |||
| 24.02.2022 10:14:11 | |
295 BTC | $ 10 470 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaezldzyxtjpm345mu8fn5cr9729m6a37vjg28j | To: 36Bf1BULgdEhZEt2G2ubiQwT7qDabwRVC6 | |||
| 24.02.2022 10:14:11 | |
148 BTC | $ 5 263 444 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4nCcBrDwQGujLgShS1tzYTi9xDXoKjL | To: bc1q62wnytsqzry8428vgmfg60q703ruwekuj5gnzu | |||
| 24.02.2022 10:14:11 | |
148 BTC | $ 5 264 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PFDm3Vq1NRpHRGWQNAoJX6vmaCgvPxMxm | To: 34Q4nCcBrDwQGujLgShS1tzYTi9xDXoKjL | |||
| 24.02.2022 10:14:11 | |
148 BTC | $ 5 264 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvmx54fcm38fa7023vj7qtlwm40p5u0c7dq49e | To: 3PFDm3Vq1NRpHRGWQNAoJX6vmaCgvPxMxm | |||