Whale movements
Last update: 08.09.2026 18:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 17:30:10 |  |
280 BTC | $ 10 729 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72txak4cvyksk5jl7dhee8psvxygkztfdxwegw | To: 3A4FuEpQGuUQ4nzCfMAH52J9gZdqfmcMGG | |||
| 23.02.2022 17:30:10 | |
217 BTC | $ 8 309 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BwDBiQMhXvUJ47YTxESTaR2k7RUdLu6JF | To: 3JwkGAEjZmcyhzTknhBmVkR6C6wdver4K1 | |||
| 23.02.2022 17:30:10 | |
249 BTC | $ 9 544 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FeuK7zrWZ4oR5UaPsCWSgJCWxotqj7s1G | To: 3A7rdL6uRgPUrfgTrU7cj5pR5dvegZv8Jr | |||
| 23.02.2022 17:30:10 | |
234 BTC | $ 8 948 204 | (unknown) | (unknown) |
| Type: transfer | From: 3MmiDiMyXWzt3Pg3FPjjZB58sYJzmd9jyk | To: 329LCYXnzoaNGZDbU5yBwFwCkC524xL6p8 | |||
| 23.02.2022 17:30:10 | |
383 BTC | $ 14 692 765 | (unknown) | (unknown) |
| Type: transfer | From: 3JnSreCNwSgy7jqNaiA4oW4SCmBLobJ2yC | To: 32TdoZWfg9qG5Xw3ker5SJQKANBBbrropN | |||
| 23.02.2022 17:30:10 | |
350 BTC | $ 13 406 699 | (unknown) | (unknown) |
| Type: transfer | From: 3KHSfRM7HbgnjUBFYsb8QpeunNr1AkvePh | To: bc1q56l4xm3nskj7k2j6q6sxqaka5a6rxuemsu3yqa | |||
| 23.02.2022 17:30:10 | |
394 BTC | $ 15 087 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek5EBRgEjrDLU9XyRY4hu8kAhge7Xkhd2 | To: 3MLsXLQMFqEU7PRQBXmb7cAN9L17hFMQkR | |||
| 23.02.2022 17:30:10 | |
194 BTC | $ 7 449 917 | (unknown) | (unknown) |
| Type: transfer | From: 358kVHAx7txxzi3tALvyY2yZMoh29xawaR | To: 3GByMccbwyC8jzV5sADoCzswP7eCbsScKZ | |||
| 23.02.2022 17:30:10 | |
366 BTC | $ 14 016 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KB6YfQChVuWrE5yRsbSdLRBkoZweTBCjt | To: 33yR1eKg5ECAWvQMFqGQkB7XHmCZxXqjPq | |||
| 23.02.2022 17:30:10 | |
207 BTC | $ 7 945 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv058w9zlr0r379gtxau5f4afh0y7wwt838l9r | To: 38n3UbjYmZ1AQyqSmyDHfCrdtr2o9Hcj8i | |||
| 23.02.2022 17:30:10 | |
418 BTC | $ 16 026 973 | (unknown) | (unknown) |
| Type: transfer | From: 37i3EAkJwdwsUtuCVC5sWbYdSSGoMTjAcc | To: 3LvS6d7k1irrCDWqSHWBp98YXN4P9wpFRs | |||
| 23.02.2022 17:30:10 | |
213 BTC | $ 8 147 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcn1DjVZC1iGt7xtHZi3KHc1r7Tw1BFM4 | To: 3NSE1ZpmmNMiuwgf6RvJbnkRvPZ8zvrfFW | |||
| 23.02.2022 17:30:10 | |
305 BTC | $ 11 669 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr24wem743qslvy80dtmr4zha4fjnzzqux5xv | To: bc1qnpvrh6jl8crh3gwg4j4ptkzaa22rm723dey79h | |||
| 23.02.2022 17:30:10 | |
229 BTC | $ 8 770 025 | (unknown) | (unknown) |
| Type: transfer | From: 38y6yxTUJodXNRJAnESAwvQvdfZz2bGWtL | To: 3LFUNn1GvTxMBFxpDnaNhkT66Y8N6a4JWw | |||
| 23.02.2022 17:30:10 | |
416 BTC | $ 15 954 797 | (unknown) | (unknown) |
| Type: transfer | From: 32omqeWjoFrGELUYWyYcfxfjX9RLqdUtgF | To: 34roKrsfFBSsyQP4iWxBqt4rck1KNKPM77 | |||
| 23.02.2022 17:30:10 | |
286 BTC | $ 10 969 297 | (unknown) | (unknown) |
| Type: transfer | From: 3QKPEjERUG7Lc1hM1iS64oSkWQSMfonZGo | To: bc1qxumajezg6pnarz7hyvnhluvssyml2z2ns95sur | |||
| 23.02.2022 17:30:10 | |
217 BTC | $ 8 316 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk1xCgX9V5RDcqPFXYTKXy8fBqXYzA7ex | To: bc1q4488vq4ldsnq7j0sfvedeh9ldjtf3nkfnhmmfl | |||
| 23.02.2022 17:30:10 | |
365 BTC | $ 13 978 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PfijSwjMJxYC9W31JPGyhLur7vbGSeTad | To: 3JGHa9qcP14n7ATTZZgyahofShnSJY1bvr | |||
| 23.02.2022 17:30:10 | |
275 BTC | $ 10 516 981 | (unknown) | (unknown) |
| Type: transfer | From: 32P4R8hvosBH1yXGnnZ1czLhqfb3b6SbFk | To: bc1qk50k9jtal8weftv92l3xd5yjrjre3wlrx7dl0c | |||
| 23.02.2022 17:30:10 | |
217 BTC | $ 8 297 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh3mdzqcm9smne5vh5e7h8l80lfanaagpf6hk9 | To: bc1qwf406xc3nqhn58srqcrtcrvlerxqs0awwkgduq | |||
| 23.02.2022 17:30:10 | |
160 BTC | $ 6 142 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq724sylr5w8vu2q7uy6kks2y40qh4gxhwwj80 | To: bc1qr2zg24zmaz9gt84fyh9tdv8m3lfd29qllzqt49 | |||
| 23.02.2022 17:30:10 | |
215 BTC | $ 8 245 025 | (unknown) | (unknown) |
| Type: transfer | From: 32f1g6CFSeSfwwiSRZHUqNxgfXYn5vmqs5 | To: 3D4mgvJwoSZyGoeVGuLnE89yeMUDAuLmEJ | |||
| 23.02.2022 17:30:10 | |
139 BTC | $ 5 326 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx3nlxy4l4qcqvlwl4n4kc7r99fdu8qceqh9xm | To: 3DQeyvW54ar46UzzFjQMCyjVP6dp687yr1 | |||
| 23.02.2022 17:30:10 | |
382 BTC | $ 14 620 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HMA1R9H3E6BuRFiDy5NsM4d8igi2zQUA7 | To: 3LHHvfsSYzmPufR5jpkpNNJNdZRcyM7vUn | |||
| 23.02.2022 17:30:10 | |
166 BTC | $ 6 348 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EuJnwU5PBybtYJUqXxb634jbQMciCG9Lk | To: 3GX6t4gBNt5rziJktP2YtTUcUTJXjEwyPe | |||
| 23.02.2022 17:30:10 | |
381 BTC | $ 14 606 119 | (unknown) | (unknown) |
| Type: transfer | From: 33kGSFYAw2QFpM5ghBFz1o7MzvSBweqt3j | To: 3FaPNgYGNN3jpsRNZ7L85evERPtFi9hpXd | |||
| 23.02.2022 17:30:10 | |
405 BTC | $ 15 505 733 | (unknown) | (unknown) |
| Type: transfer | From: 3J3XP8nmJ7HiaLJ4JdbaD9fHVe8EtkWXn8 | To: bc1q40lzx46wqjezv23n3z8ckpf8wxay886d6ylmhh | |||
| 23.02.2022 17:30:10 | |
262 BTC | $ 10 055 210 | (unknown) | (unknown) |
| Type: transfer | From: 37dansVXop6WJXP2No5pFpGBCXsE6DbM9w | To: 3AiMVCcPC4v9Ygnvr4UTbgGzgWJmwdsJmX | |||
| 23.02.2022 17:30:10 | |
340 BTC | $ 13 042 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GiJ4eRHY68fcY5JoXhdaEDJqyQusFksBZ | To: 37YMFQ1tFANDGqWjnEcPsD212AMeMArWQ2 | |||
| 23.02.2022 17:30:10 | |
232 BTC | $ 8 896 333 | (unknown) | (unknown) |
| Type: transfer | From: 3DBLDRBMPqSWGhZEJy7wqErr8kPyVJMt5w | To: bc1qnvmlja7sgs6lr8q57pczemckvs43xqw83hh827 | |||
| 23.02.2022 17:30:10 | |
131 BTC | $ 5 024 069 | (unknown) | (unknown) |
| Type: transfer | From: 35CPNZPo11yxQwK5SgwSfTzKETHmwtXCXq | To: 3M7zYBcRNAFRAFd42dYnVqJk3jqNSDK2x8 | |||
| 23.02.2022 17:30:10 | |
289 BTC | $ 11 085 237 | (unknown) | (unknown) |
| Type: transfer | From: 38yifjGvNcwUvhJKv6AEbzMotUedvmZVUs | To: 32NKb94rR6Ly2rDDGpGowsxNCDFhu2Hoar | |||
| 23.02.2022 17:30:10 | |
245 BTC | $ 9 383 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb8ot183dh7qjJidHaJfHRSqJGarGk8wd | To: 32pywAdszvpzM9ZD6D9TwGyG9fCvBrkVRP | |||
| 23.02.2022 17:30:10 | |
333 BTC | $ 12 739 941 | (unknown) | (unknown) |
| Type: transfer | From: 39xJBYhCNoZfDqkt6H8MqLGhNUWTSKEMpc | To: 34E9SFkNoGL6aoJv5uq7WzgZS5yUgu4u4s | |||
| 23.02.2022 17:30:10 | |
275 BTC | $ 10 517 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JyzwFfddQJfzchGfmb8v49CEE5ndJkyH9 | To: 37y9WEfLf9CPkQS9ggFtbXXgoE8r4CmgZ5 | |||
| 23.02.2022 17:30:10 | |
183 BTC | $ 7 001 764 | (unknown) | (unknown) |
| Type: transfer | From: 32SAC5NyCw9p6G2a2KTwCoJsq2bYNYFbQK | To: bc1qrhemgak9stqm9vqjcznmuc2zushy4zcyuqtvh9 | |||
| 23.02.2022 17:30:10 | |
410 BTC | $ 15 720 268 | (unknown) | (unknown) |
| Type: transfer | From: 37Y6o8k422qQoYB9v7fGJWLjAJEnFeHRbs | To: 3GYyuf8RSCmseQrobnf3JpjMm4HQQHxb3c | |||
| 23.02.2022 17:30:10 | |
237 BTC | $ 9 098 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtny55daqt8fm6utw0mm532tpj3j0d0gyxcq69m | To: 3GHj8pfy6cvmAbGqViTtqhABJP9aS5TdbB | |||
| 23.02.2022 17:30:10 | |
251 BTC | $ 9 613 181 | (unknown) | (unknown) |
| Type: transfer | From: 34yNJDEeHHjXcBHPdvmjNyu3tSoUquP2be | To: 3JR8X2XGvsNMA4evdk9cbnzvCPUoMQJ1wc | |||
| 23.02.2022 17:30:10 | |
163 BTC | $ 6 233 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluqd686aeu29n0f0r2fh8fw2pagn0xxuav3c9f | To: 34BKf4bw1f8u1NqVbRmsKfk5Q7phd9YgXp | |||
| 23.02.2022 17:27:24 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.02.2022 17:25:18 | |
5 135 292 USDT | $ 5 135 292 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 23.02.2022 17:25:18 | |
5 135 497 USDT | $ 5 135 497 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 23.02.2022 17:22:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.02.2022 17:12:32 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 23.02.2022 17:11:52 | |
5 108 050 USDC | $ 5 108 050 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 23.02.2022 17:07:10 | |
5 502 686 USDT | $ 5 502 686 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 23.02.2022 17:04:57 | |
1 000 BTC | $ 38 477 250 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.02.2022 17:03:18 | |
5 510 000 USDT | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.02.2022 17:00:04 | |
224 BTC | $ 8 690 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||