Whale movements
Last update: 08.09.2026 16:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 04:46:40 |  |
9 585 948 USDT | $ 9 585 948 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.02.2022 04:45:59 |  |
254 BTC | $ 8 991 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0aw0e4g0r849yarxv36smg9slyw285evf2sqzy | |||
| 24.02.2022 04:45:59 | |
166 BTC | $ 5 884 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57u6v3sg9t7t97l52m23xpm60xgux6lw6npup8uxgvrklal3depq9k9h0q | |||
| 24.02.2022 04:45:59 | |
1 606 BTC | $ 56 916 132 | (unknown) | (unknown) |
| Type: transfer | From: 378tJKy54jBkTZGVvkHcBTDMtKPmzzRXF8 | To: 3MJY389LEiVaHYA8yXaMcgmXbQuZuazUv6 | |||
| 24.02.2022 04:45:59 | |
1 706 BTC | $ 60 460 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 378tJKy54jBkTZGVvkHcBTDMtKPmzzRXF8 | |||
| 24.02.2022 04:45:59 | |
1 806 BTC | $ 64 004 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FHySzdkcme3CF7JYHkNmh7bFRYGixYukE | To: 3CMHcLVtdFg2bFHXpWt9AbtKHH2fKr2DmA | |||
| 24.02.2022 04:43:15 | |
200 BTC | $ 7 056 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 24.02.2022 04:43:15 | |
966 BTC | $ 34 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 39jRJc9ienUSy8jpxQDffeGjCeBDFtu7ko | To: 32wcheXudVkL5R1xxcftUapUPX9LzRtKvK | |||
| 24.02.2022 04:43:15 | |
162 BTC | $ 5 724 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaza8xpum6tjeu4s2pdknftcm58yt4xgqav5yl | To: 382JQ9bDvzFyRRrWDvHcQJAkdcgEvqmofM | |||
| 24.02.2022 04:43:15 | |
217 BTC | $ 7 650 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdjnvyxczxdx08q7jgrludtdksdrt7r7amy7gd | To: bc1ql3s9npvjep7ksav3x9x7xp2j38u865cj03xz88 | |||
| 24.02.2022 04:43:15 | |
340 BTC | $ 12 008 414 | (unknown) | (unknown) |
| Type: transfer | From: 34wb8m6eMcETcXzkHGbBmgbSCoc2C3LJVo | To: bc1qwmmsfxxsdamsr3akc328ursf244g7walln3c8h | |||
| 24.02.2022 04:43:15 | |
288 BTC | $ 10 177 623 | (unknown) | (unknown) |
| Type: transfer | From: 356GHxuWnVyiK6t7nLMX3PXJ4dR78WzFnA | To: 34S59KkTpsN9fCnv7DLR5BqKTHpVkCLdLE | |||
| 24.02.2022 04:43:15 | |
198 BTC | $ 6 983 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2022 04:43:15 | |
1 038 BTC | $ 36 607 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CiL2yPopej7HWMBXDsaa4q8BoxsuyP9y4 | To: bc1qcqcma4y0yh4ekdfkh5rktzx2fu7tyfnyhhxmz5 | |||
| 24.02.2022 04:43:15 | |
199 BTC | $ 7 031 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2022 04:43:15 | |
207 BTC | $ 7 292 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2022 04:43:15 | |
3 562 BTC | $ 125 693 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta67f8c9mw3jjn6tk6k85p6r9y5g4esd402n5l | To: bc1qjp0zjmnr94edq3xl4ywhdmdvpuvpwdctr5kdxj | |||
| 24.02.2022 04:43:15 | |
365 BTC | $ 12 871 891 | (unknown) | (unknown) |
| Type: transfer | From: 3EHfYodGgiWfByncjh3fALcJctBtbPwHVx | To: 35FurNd1mcZrwjbeQAaU6aAhmy5rpAiFvL | |||
| 24.02.2022 04:43:15 | |
211 BTC | $ 7 455 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj4n60wjhrj075346ahts2j6p90cz3fuv3qxp6 | To: 3FY8B56vPzBnE5u5YqULKK56ABXYRaPaeC | |||
| 24.02.2022 04:43:15 | |
15 025 BTC | $ 530 124 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AjdPYdt1MozgzbCQyhQPTCNRKKTg1BK9M | To: bc1q93ux52zcyxzrts4y8r0hh5ahq0fcg4f89gg5fk | |||
| 24.02.2022 04:43:15 | |
556 BTC | $ 19 623 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mttw9zggnvx9358t3dl29q5mwyurk58ne2rx5 | To: 337dbkMNQePYxHbhytt36JFpUkokuyCURG | |||
| 24.02.2022 04:43:15 | |
2 034 BTC | $ 71 773 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgwc4ant2aEHvM4bExKtuVts1x2Qt4z2B | To: 3BBuP9ct3MxHpvx4kDGJXRgZ6dEHpBphqK | |||
| 24.02.2022 04:43:15 | |
560 BTC | $ 19 759 162 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuKjgm6xBbGqrgK8ggJJwyFonRjKy4S1 | To: 34ux6yBLtFxrh3PC8n71XtvmFJp8Rd1s2t | |||
| 24.02.2022 04:43:15 | |
206 BTC | $ 7 262 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqxThsZ4exMmFMsyW3Rtw2MpQ46YxDtz | To: 3MjUCS4Y4t4jvAhhWNVgnPBr9hc7Bxtdkp | |||
| 24.02.2022 04:43:15 | |
148 BTC | $ 5 206 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MRTy4hcMgdbT9dp55D5LLvSYRsUm6xe1h | To: 3ApGRREEnHvio5fR7uFgn2TY8Pakh2de62 | |||
| 24.02.2022 04:43:15 | |
350 BTC | $ 12 346 463 | (unknown) | (unknown) |
| Type: transfer | From: 3PYHa5ka9xyFDKBnioTEmSyTrF5DFaPzpN | To: 3Jy9XsMyvVsBTwCLzsB2ndpcTh8oXDnyAQ | |||
| 24.02.2022 04:43:15 | |
379 BTC | $ 13 379 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPNgYGNN3jpsRNZ7L85evERPtFi9hpXd | To: 3CqYootnAut9bujkBR9RTBrMWAGzRZ1w1F | |||
| 24.02.2022 04:43:15 | |
2 770 BTC | $ 97 729 330 | (unknown) | (unknown) |
| Type: transfer | From: 34DkZFRcwaso9SpYBwe9FSsuPZAuGLsP8A | To: 3F5JKUeUPK6eWNyxZpVdrwzVKtsHYaWp5a | |||
| 24.02.2022 04:43:15 | |
404 BTC | $ 14 269 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40lzx46wqjezv23n3z8ckpf8wxay886d6ylmhh | To: bc1ql7mvw0x5qe7865fetpg3qreuq6ql2a364yfvyq | |||
| 24.02.2022 04:43:15 | |
540 BTC | $ 19 066 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NkhVCrio6Zugrkt5i573bKfrzHYdoFeuk | To: bc1q9c6zg4s63wpcluwzt6zwe9qlvxrl7j6md2496s | |||
| 24.02.2022 04:43:15 | |
394 BTC | $ 13 894 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MLsXLQMFqEU7PRQBXmb7cAN9L17hFMQkR | To: bc1q65steprp6h40vpsj3y2etsac783e56nn4yd44p | |||
| 24.02.2022 04:43:15 | |
207 BTC | $ 7 287 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56v45d2pa4ng77xtn2eeq23p2stwe8mztqdul4 | To: bc1qnpu49sn9kzruf03a5ea6hz5w8e7x4d8v693kpd | |||
| 24.02.2022 04:43:15 | |
383 BTC | $ 13 529 937 | (unknown) | (unknown) |
| Type: transfer | From: 32TdoZWfg9qG5Xw3ker5SJQKANBBbrropN | To: 3FAef9hX131VJdyZtwqxGXixj293jwZd8V | |||
| 24.02.2022 04:43:15 | |
183 BTC | $ 6 453 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr3cwkd5lt5fe2md0255jqn2jtyzjr4kqnwwjk | To: 3L1DVfWxbudtAv9N8vTD9LqoPgM3BJojEw | |||
| 24.02.2022 04:43:15 | |
332 BTC | $ 11 727 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvajlclntgnlfj94k6qfsd9g27rwltv2xr2zl7 | To: 32zLjMAWNthaVD7iyiAgZey8AfnS7V2eUv | |||
| 24.02.2022 04:43:15 | |
280 BTC | $ 9 879 802 | (unknown) | (unknown) |
| Type: transfer | From: 37mmKb6ponxP2pnW5hTwNADk6Ku2u9eQSy | To: bc1qz37e3d6k2mkt37lxr65q9044n2xghkfawm4yqz | |||
| 24.02.2022 04:43:15 | |
286 BTC | $ 10 101 473 | (unknown) | (unknown) |
| Type: transfer | From: 34AjLvpxieLw3bufsR6JUY12gDUMRYqwBQ | To: 35cFbiV9gFbB7NixBK4snADC4kSwwqdRcQ | |||
| 24.02.2022 04:43:15 | |
237 BTC | $ 8 375 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevy9pl8xqjjedlfztfcmqnfq2ez2qzfwtkpen | To: 3Ckbq8xRbur37abEi5U5FUqFQYW6rU9TY8 | |||
| 24.02.2022 04:43:15 | |
352 BTC | $ 12 417 434 | (unknown) | (unknown) |
| Type: transfer | From: 34roKrsfFBSsyQP4iWxBqt4rck1KNKPM77 | To: 3EJyRcUGhdRqXP3PyiYkSqjtgXKaagWyoQ | |||
| 24.02.2022 04:43:15 | |
410 BTC | $ 14 477 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GYyuf8RSCmseQrobnf3JpjMm4HQQHxb3c | To: bc1qyfm2nz9yyswl4qd02l0qyxdvey88fcrwfhp9sz | |||
| 24.02.2022 04:43:15 | |
216 BTC | $ 7 633 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uwzv28map95dzxcqe5dd2c5fpjsatmdrhap4c | To: bc1qguua0fx7dfz3uc5vg3yn2fww7nlmrdfxka5ptx | |||
| 24.02.2022 04:43:15 | |
10 243 BTC | $ 361 400 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas4hh93y5ts8jcvfcyktrdhfzr7f0qwl4h7m4e | To: 3FyQ7FDWYU4amQcgcHLRxxP82ZCRqTxsCJ | |||
| 24.02.2022 04:43:15 | |
245 BTC | $ 8 633 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn439cs9y4tdscjz20hl8rhxew4lfyu6629d4q | To: 3CF2FZuord1ozeDh6ucT2FC91t8sV8r4xF | |||
| 24.02.2022 04:43:15 | |
228 BTC | $ 8 059 303 | (unknown) | (unknown) |
| Type: transfer | From: 37nHUarujJSMiaGvmLmYhKG81dAeo7CYws | To: 3LZSZE8VYDKcZQL8yTQmYuAQT4aLtuCWjU | |||
| 24.02.2022 04:43:15 | |
251 BTC | $ 8 852 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghgry3vucu70jtlfk98lcy06dxdvldkwpxgmg7 | To: bc1qqg2q9g0fydzy3wacqrkfrn850k2e32s9rqkvrx | |||
| 24.02.2022 04:43:15 | |
936 BTC | $ 33 032 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm7PhVaSzzwLM83pQWzWFap9uDtGyYCZx | To: bc1qtt3xwfp235k9ftuj30qr6trqlj5f392apxjuzs | |||
| 24.02.2022 04:43:15 | |
274 BTC | $ 9 684 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs8GBg8VqcxCeiCYQ8bxTBjDVuMzfcEqB | To: bc1qm06s7lmplmwun6ff9g43ynetznm648v8wm62ww | |||
| 24.02.2022 04:43:15 | |
10 050 BTC | $ 354 595 300 | (unknown) | (unknown) |
| Type: transfer | From: 39KWztYWGYRwKr47JpzK9ZaR2QCTAwy6ya | To: 39KWsCguDWPp5YiS4BqTxof8M9VcmLiW6h | |||
| 24.02.2022 04:43:15 | |
208 BTC | $ 7 326 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2022 04:43:15 | |
3 952 BTC | $ 139 440 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7dv4cd2slfvyn8ket8nlkhewss9n5acmtjn0 | To: 3CArbS6khq4CShCZEPE7qRh2oy1MhCsZEm | |||