Whale movements
Last update: 08.09.2026 17:48:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 19:03:08 |  |
234 BTC | $ 8 945 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvccxp938ss0x5rwm49mll7rsmesrfyn40k67mr | To: 32uyP4dyRURyNzzVkv3V7KVUjE2U1uu6Cc | |||
| 23.02.2022 19:03:08 | |
194 BTC | $ 7 436 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43eys5tscf70yat3kmaldmt54rt4p58l4pms7c | To: 34eHsvkJjiyG7AQfHqX4FCQ3Q6xCAxyFdC | |||
| 23.02.2022 19:03:08 | |
163 BTC | $ 6 225 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn3swcr5qwzd7jrfr8xaz9tlqnl3as6a3jecns | To: 3NyoPvqMU2j32JYeW5uzBsmy7M7pA4tTZQ | |||
| 23.02.2022 19:03:08 | |
131 BTC | $ 5 021 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q692ha4gj6j7nt5eyqw7x7aml74nr064zylnqg9 | To: 3HJ73qK5erbpyQQnJZQSTtf2xUB4xfiTUj | |||
| 23.02.2022 19:03:08 | |
245 BTC | $ 9 381 253 | (unknown) | (unknown) |
| Type: transfer | From: 39YRrDyj3357DqcSGw1Qhr2Z1jU37X2Jg4 | To: 3ACi8WwVCNDLt4fn9MbrCaBsyWp8yvwtLq | |||
| 23.02.2022 19:03:08 | |
229 BTC | $ 8 758 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NjzcRuYzyXdbt4wRtD6PRehbwpxXFYUb4 | To: 3Kw5E2j9BvmFe1YiPG4XoJbJRpQq298dAX | |||
| 23.02.2022 19:03:08 | |
207 BTC | $ 7 920 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep77drVWfLrJ2PvbztUqK96mzhtv4HzEZ | To: 39T1BHqkRd3R6JWEgGTTUs4doAHHJ1ekZD | |||
| 23.02.2022 19:03:08 | |
365 BTC | $ 13 976 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JGHa9qcP14n7ATTZZgyahofShnSJY1bvr | To: 3EHfYodGgiWfByncjh3fALcJctBtbPwHVx | |||
| 23.02.2022 19:03:08 | |
216 BTC | $ 8 292 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DEHJp6vmrUUd6dqbzFAv539KhCiSYAAGD | To: bc1q29c8gs5l88xwn4608n852nav5qpyny0tswjfjg | |||
| 23.02.2022 19:03:08 | |
151 BTC | $ 5 771 376 | (unknown) | (unknown) |
| Type: transfer | From: 37t3D8xPbJ5tRbQcec38YU2ZGvtDpSXm9Z | To: bc1q5a0st7tu8hd7g0rkclk7s78hla4htcf8fcy277 | |||
| 23.02.2022 19:03:08 | |
190 BTC | $ 7 267 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp8ghn5tfsh7wkh38707ddquz4xsrr9u8yjthx | To: bc1qv767sef7pdrrk9fwe4a22u3a4q5yqldct0a69k | |||
| 23.02.2022 19:03:08 | |
183 BTC | $ 6 998 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab1uanAKAAiBQhQ4b7sDDsPu7H5xwnyCP | To: 34haZxCYK9SFqnahuDssYCk8mndMgdsiGv | |||
| 23.02.2022 19:03:08 | |
232 BTC | $ 8 893 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcnkz4dtanat0aj55fhv3g7crxs5az2kelu033 | To: 3MvduTo7LwbdVYXBtZEupRCUE4jiahBzfv | |||
| 23.02.2022 19:03:08 | |
166 BTC | $ 6 341 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr85nvudmmhlm7k6ahmar0jvvpkk6ns2xzws5d0 | To: 3QwdQoDAMBxckAHmJw8sbz3BgZA8XVNJcM | |||
| 23.02.2022 19:03:08 | |
139 BTC | $ 5 319 649 | (unknown) | (unknown) |
| Type: transfer | From: 34CC2Cxv8DUoFT6SaCjjX5eBA1djXPuxh9 | To: bc1qe27367lj2086sr7tmjtkptm0xfmwgtgq5a8kd5 | |||
| 23.02.2022 19:03:08 | |
213 BTC | $ 8 145 353 | (unknown) | (unknown) |
| Type: transfer | From: 3M9UdE9qcEXzvTGvxVdpFZhx8SANnmXhqQ | To: 3Nq6J8uagtYXe1mJeh5RDg24UJJFcRmCJH | |||
| 23.02.2022 19:03:08 | |
775 BTC | $ 29 688 456 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 23.02.2022 19:00:36 |  |
5 358 101 USDT | $ 5 358 101 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.02.2022 18:55:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKL9iJP6BWb6TqUkomqetxnyqs8WXJh9si | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 23.02.2022 18:46:44 | |
278 BTC | $ 10 732 571 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qf9hsju539sqkrnsjugqr7u6xf0yksyyv6gma7g2jmann34l0a37s5fgq94 | |||
| 23.02.2022 18:46:44 | |
209 BTC | $ 8 061 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2022 18:46:44 | |
1 167 BTC | $ 45 081 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 23.02.2022 18:46:44 | |
350 BTC | $ 13 516 080 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.02.2022 18:46:44 | |
209 BTC | $ 8 067 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 23.02.2022 18:46:44 | |
209 BTC | $ 8 067 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 23.02.2022 18:46:44 | |
217 BTC | $ 8 374 885 | (unknown) | (unknown) |
| Type: transfer | From: 35cA2cTzvrkU3H1j1i3pKKJ528A95tjEsL | To: bc1qdd30rxf2tn6m0apr77tsw95cpuu5m3rt9yk5x6 | |||
| 23.02.2022 18:46:44 | |
139 BTC | $ 5 363 674 | (unknown) | (unknown) |
| Type: transfer | From: 39Nd3iZatt2QyoMGEmNMcUpVnVcVgegF1X | To: 34CC2Cxv8DUoFT6SaCjjX5eBA1djXPuxh9 | |||
| 23.02.2022 18:46:44 | |
333 BTC | $ 12 840 729 | (unknown) | (unknown) |
| Type: transfer | From: 34E9SFkNoGL6aoJv5uq7WzgZS5yUgu4u4s | To: bc1qqxekzmt0f53nwvc5733l0erj5d75mpts0ag799 | |||
| 23.02.2022 18:46:44 | |
232 BTC | $ 8 966 067 | (unknown) | (unknown) |
| Type: transfer | From: 3K1sTBDX1AwtvYPwrzh9GY6CLFXjgRq8b1 | To: bc1qmcnkz4dtanat0aj55fhv3g7crxs5az2kelu033 | |||
| 23.02.2022 18:46:44 | |
151 BTC | $ 5 818 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyft2ay48el7v8nku3s57007nlyct0hlxa2myhz | To: 37t3D8xPbJ5tRbQcec38YU2ZGvtDpSXm9Z | |||
| 23.02.2022 18:46:44 | |
274 BTC | $ 10 600 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk50k9jtal8weftv92l3xd5yjrjre3wlrx7dl0c | To: 3CKXqkssxS9xuyCs1FSbJmbq43mtVLSzWq | |||
| 23.02.2022 18:46:44 | |
166 BTC | $ 6 393 465 | (unknown) | (unknown) |
| Type: transfer | From: 3NdCaeL6JveRbzR7XuyjBpJwHJeCAruXWN | To: bc1qr85nvudmmhlm7k6ahmar0jvvpkk6ns2xzws5d0 | |||
| 23.02.2022 18:46:44 | |
245 BTC | $ 9 457 656 | (unknown) | (unknown) |
| Type: transfer | From: 31sJcZv6RiAD8kyut3Una3trRpufs3JqPD | To: 39YRrDyj3357DqcSGw1Qhr2Z1jU37X2Jg4 | |||
| 23.02.2022 18:46:44 | |
340 BTC | $ 13 143 655 | (unknown) | (unknown) |
| Type: transfer | From: 37YMFQ1tFANDGqWjnEcPsD212AMeMArWQ2 | To: 3P9kXocDvpiq2VLEC3mEYgk71uYT7srtHJ | |||
| 23.02.2022 18:46:44 | |
262 BTC | $ 10 134 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMVCcPC4v9Ygnvr4UTbgGzgWJmwdsJmX | To: bc1q4xy4u7nvyraurl4rlwvqse3049nq67vd689m03 | |||
| 23.02.2022 18:46:44 | |
163 BTC | $ 6 282 887 | (unknown) | (unknown) |
| Type: transfer | From: 3ASQW3FQpbwYKYk2GGN2kKQRc7GFs3W5Ux | To: bc1qfn3swcr5qwzd7jrfr8xaz9tlqnl3as6a3jecns | |||
| 23.02.2022 18:46:44 | |
131 BTC | $ 5 062 172 | (unknown) | (unknown) |
| Type: transfer | From: 37296QgWM4jHpbHs4PH2gg1hXS8baXXKDe | To: bc1q692ha4gj6j7nt5eyqw7x7aml74nr064zylnqg9 | |||
| 23.02.2022 18:46:44 | |
234 BTC | $ 9 018 679 | (unknown) | (unknown) |
| Type: transfer | From: 3EZinH1SUkbUpYYT9zZTzhdGoAE3oMKd67 | To: bc1qvccxp938ss0x5rwm49mll7rsmesrfyn40k67mr | |||
| 23.02.2022 18:46:44 | |
286 BTC | $ 11 056 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxumajezg6pnarz7hyvnhluvssyml2z2ns95sur | To: 3FbU6WyL1FcopTygMwKC1XT6aX7tu4pgCo | |||
| 23.02.2022 18:46:44 | |
275 BTC | $ 10 601 240 | (unknown) | (unknown) |
| Type: transfer | From: 37y9WEfLf9CPkQS9ggFtbXXgoE8r4CmgZ5 | To: 3GSLVfFHbDbmbp3JM9oAQthH4K2kEx3wUz | |||
| 23.02.2022 18:46:44 | |
251 BTC | $ 9 689 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JR8X2XGvsNMA4evdk9cbnzvCPUoMQJ1wc | To: bc1qn46z7q6wywk8ynl2nmrr8vpzu2m5a8vu2t88wc | |||
| 23.02.2022 18:46:44 | |
280 BTC | $ 10 814 046 | (unknown) | (unknown) |
| Type: transfer | From: 3A4FuEpQGuUQ4nzCfMAH52J9gZdqfmcMGG | To: bc1q28l982xqe687008rgvyja8nlypnljgxvgeajdy | |||
| 23.02.2022 18:46:44 | |
215 BTC | $ 8 296 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4slnxrm289wr7sacu2mf4vq4970xzx0ruznp | To: bc1qzp8ghn5tfsh7wkh38707ddquz4xsrr9u8yjthx | |||
| 23.02.2022 18:46:44 | |
216 BTC | $ 8 360 027 | (unknown) | (unknown) |
| Type: transfer | From: 39neHyXHHUCCArENSABppaAnxcQFpHfDsD | To: 3DEHJp6vmrUUd6dqbzFAv539KhCiSYAAGD | |||
| 23.02.2022 18:46:44 | |
207 BTC | $ 7 984 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JXrm4V45Pze1jGCizPAwzwVBxxHP9LyKE | To: 3Ep77drVWfLrJ2PvbztUqK96mzhtv4HzEZ | |||
| 23.02.2022 18:46:44 | |
229 BTC | $ 8 829 672 | (unknown) | (unknown) |
| Type: transfer | From: 3M1hHyjtjCtFNV4NSpxX19rT7CakySdkfT | To: 3NjzcRuYzyXdbt4wRtD6PRehbwpxXFYUb4 | |||
| 23.02.2022 18:46:44 | |
213 BTC | $ 8 211 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjt5TYehyUtFhSeX15G6XoctkmB5jwzJk | To: 3M9UdE9qcEXzvTGvxVdpFZhx8SANnmXhqQ | |||
| 23.02.2022 18:46:44 | |
237 BTC | $ 9 169 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekugfsczpj67taplkykwc7saxzd22p26lwhz20 | To: 3C4fpxEzqPzSsQtDNa2VXT4tLJ9QBsnVee | |||
| 23.02.2022 18:46:44 | |
289 BTC | $ 11 163 285 | (unknown) | (unknown) |
| Type: transfer | From: 32NKb94rR6Ly2rDDGpGowsxNCDFhu2Hoar | To: bc1qamxh07jllct8648xme4gapzq3esnqtkupwq2vn | |||
| 23.02.2022 18:46:44 | |
249 BTC | $ 9 619 005 | (unknown) | (unknown) |
| Type: transfer | From: 3G5bHjvLpnDFGm1CeGdue1ySWFKyQaehuj | To: bc1qs2w3mm0kqnmeukk02mv6h8gtdgkrsx7ncskvwt | |||