Whale movements
Last update: 08.09.2026 18:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 16:50:52 |  |
224 BTC | $ 8 624 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2022 16:45:00 |  |
5 996 402 USDT | $ 5 996 402 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 23.02.2022 16:43:35 | |
200 BTC | $ 7 743 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gyuz87zrfE3L68RsVrHtFHKH2xuJ7jZcc | |||
| 23.02.2022 16:43:18 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.02.2022 16:41:28 | |
130 BTC | $ 5 017 797 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdze52rt225qtdcjj2shx9v69wy5v4gdyxfudffw4kc7qgd2c0kzs9zgkty | |||
| 23.02.2022 16:41:28 | |
2 140 BTC | $ 82 447 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsdx56ga05rdcla0vxzan8385j5nkc0zx8s7t5jdye46a4gnrh2s86cmha | To: bc1qd4p84cnd0ytj3n2lxg5e9xw7602tl88lnf9ysmst0ezz68kjyjgs5rnu2r | |||
| 23.02.2022 16:41:28 | |
4 110 BTC | $ 158 345 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtsdx56ga05rdcla0vxzan8385j5nkc0zx8s7t5jdye46a4gnrh2s86cmha | To: 3GHB7ho4nUTjDKTaeS5CicucJmLh6SUYbo | |||
| 23.02.2022 16:41:28 | |
300 BTC | $ 11 558 039 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.02.2022 16:41:28 | |
238 BTC | $ 9 151 083 | (unknown) | (unknown) |
| Type: transfer | From: 3N2cT4ThzoeJfaZUZL9qVUUFjrP8Bzcv9y | To: bc1qtny55daqt8fm6utw0mm532tpj3j0d0gyxcq69m | |||
| 23.02.2022 16:41:28 | |
234 BTC | $ 8 998 134 | (unknown) | (unknown) |
| Type: transfer | From: 37coCnr4REJZmKhxnrs4o64TrEV3JDgZ2d | To: 3MmiDiMyXWzt3Pg3FPjjZB58sYJzmd9jyk | |||
| 23.02.2022 16:40:54 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.02.2022 16:40:30 | |
20 157 510 USDT | $ 20 157 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.02.2022 16:38:36 | |
350 BTC | $ 13 530 599 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qunqgwp6vdqmq8jrq5tct4zm369hvk4l0cw0n4a | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 23.02.2022 16:38:36 | |
299 BTC | $ 11 556 367 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao | |||
| 23.02.2022 16:38:36 | |
137 BTC | $ 5 291 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LaNC2zHFQWBkjEhUhCoDJAhRPMBUkeEAr | To: bc1qc35zzttceqen669hs7fz27qncgw2e44555z3pm8hhwcywrle6frqn20rnj | |||
| 23.02.2022 16:38:36 | |
435 BTC | $ 16 816 602 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfpjcwkda4s87ymzu4ex6q7rwsrm3yaenkeszsq | |||
| 23.02.2022 16:38:36 | |
217 BTC | $ 8 373 361 | (unknown) | (unknown) |
| Type: transfer | From: 32PUeUiFTzwxvDET9XurbDxGk4chksAJdZ | To: bc1qhh3mdzqcm9smne5vh5e7h8l80lfanaagpf6hk9 | |||
| 23.02.2022 16:38:36 | |
232 BTC | $ 8 976 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgsvl0mxtcjz4cc942pzmgs65aldff6gxe29m3 | To: 3DBLDRBMPqSWGhZEJy7wqErr8kPyVJMt5w | |||
| 23.02.2022 16:38:36 | |
194 BTC | $ 7 517 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmua25yelffunjxc37d43z6l62hsn2uq7dpxpq | To: 358kVHAx7txxzi3tALvyY2yZMoh29xawaR | |||
| 23.02.2022 16:38:36 | |
139 BTC | $ 5 374 999 | (unknown) | (unknown) |
| Type: transfer | From: 31oGPJ3NYNUuUNPX23p9TXo1M2qeHjeArA | To: bc1qvx3nlxy4l4qcqvlwl4n4kc7r99fdu8qceqh9xm | |||
| 23.02.2022 16:38:36 | |
229 BTC | $ 8 849 320 | (unknown) | (unknown) |
| Type: transfer | From: 39R7GS2z5khWjNT5p4CyENtVKLqvUsj2N3 | To: 38y6yxTUJodXNRJAnESAwvQvdfZz2bGWtL | |||
| 23.02.2022 16:38:36 | |
213 BTC | $ 8 221 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9v62tvt2zu9wywe5kqkmreazxa4ur8dhl3qk | To: 3Gcn1DjVZC1iGt7xtHZi3KHc1r7Tw1BFM4 | |||
| 23.02.2022 16:38:36 | |
217 BTC | $ 8 391 686 | (unknown) | (unknown) |
| Type: transfer | From: 34A7Te2gxZ3PpZ2xwCEigiJYFjmztN8Ato | To: 3Pk1xCgX9V5RDcqPFXYTKXy8fBqXYzA7ex | |||
| 23.02.2022 16:38:36 | |
183 BTC | $ 7 065 053 | (unknown) | (unknown) |
| Type: transfer | From: 3EcrMPdHuETMoTvN7BGSVffG5m34gzhv4d | To: 32SAC5NyCw9p6G2a2KTwCoJsq2bYNYFbQK | |||
| 23.02.2022 16:38:36 | |
217 BTC | $ 8 384 465 | (unknown) | (unknown) |
| Type: transfer | From: 38DPC7R7EmXXZeCDEJMkARcCHhRtQY8UKi | To: 3BwDBiQMhXvUJ47YTxESTaR2k7RUdLu6JF | |||
| 23.02.2022 16:38:36 | |
215 BTC | $ 8 325 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs5yadrrhfzfyqgsdsy4em8zzz3h4sccgsrrdx | To: 32f1g6CFSeSfwwiSRZHUqNxgfXYn5vmqs5 | |||
| 23.02.2022 16:38:36 | |
163 BTC | $ 6 289 731 | (unknown) | (unknown) |
| Type: transfer | From: 36n8NaFGSc9JUHR4Kyk2gkwZoSovbu9m3h | To: bc1qluqd686aeu29n0f0r2fh8fw2pagn0xxuav3c9f | |||
| 23.02.2022 16:38:36 | |
207 BTC | $ 8 016 976 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Qzh4hF88dsXHoX9MuiRNv8zbDt4VZPG | To: bc1qsv058w9zlr0r379gtxau5f4afh0y7wwt838l9r | |||
| 23.02.2022 16:38:36 | |
131 BTC | $ 5 069 459 | (unknown) | (unknown) |
| Type: transfer | From: 3JuzJPuUexZTH5bpEREiCLtiyVAbL6rcM9 | To: 35CPNZPo11yxQwK5SgwSfTzKETHmwtXCXq | |||
| 23.02.2022 16:38:36 | |
166 BTC | $ 6 405 816 | (unknown) | (unknown) |
| Type: transfer | From: 3A29ug6DtKDC2VfVu6hw5w7ay7WkexAgbG | To: 3EuJnwU5PBybtYJUqXxb634jbQMciCG9Lk | |||
| 23.02.2022 16:38:36 | |
160 BTC | $ 6 200 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurr8vnt6wnc79tmz7rj3m6g797xau3hswnj3c6 | To: bc1qpq724sylr5w8vu2q7uy6kks2y40qh4gxhwwj80 | |||
| 23.02.2022 16:27:42 | |
500 BTC | $ 19 399 940 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 23.02.2022 16:27:42 | |
250 BTC | $ 9 699 970 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 23.02.2022 16:27:42 | |
165 BTC | $ 6 404 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | To: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |||
| 23.02.2022 16:27:42 | |
160 BTC | $ 6 223 030 | (unknown) | (unknown) |
| Type: transfer | From: 3C7vPQPcgnGzhLGuSpbhjH6S1kGcT65Pcf | To: bc1qurr8vnt6wnc79tmz7rj3m6g797xau3hswnj3c6 | |||
| 23.02.2022 16:27:42 | |
139 BTC | $ 5 394 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm4rtr9qtvp762jh925fqk4mqmaen3rlkkzq9a | To: 31oGPJ3NYNUuUNPX23p9TXo1M2qeHjeArA | |||
| 23.02.2022 16:27:42 | |
153 BTC | $ 5 939 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4aemZpG8HiSY5hcU3Fo12fXxWkZxFVo | To: bc1qgm4rtr9qtvp762jh925fqk4mqmaen3rlkkzq9a | |||
| 23.02.2022 16:26:10 | |
217 BTC | $ 8 433 419 | (unknown) | (unknown) |
| Type: transfer | From: 36vErkpCmKJcHj9mFMDxkp2haTM8XTVcHn | To: bc1qqs5yadrrhfzfyqgsdsy4em8zzz3h4sccgsrrdx | |||
| 23.02.2022 16:26:10 | |
6 726 BTC | $ 260 981 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe896hqv2yrd6dwkvx02jsn5vhclvjskncurta | To: 3JrfYS7uY17EzYmsWVcokgRsB5rNNSM1qn | |||
| 23.02.2022 16:26:10 | |
410 BTC | $ 15 922 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sqnw8rnynnqjsnkx3p323pyxevfu57wj9ruru | To: 37Y6o8k422qQoYB9v7fGJWLjAJEnFeHRbs | |||
| 23.02.2022 16:26:10 | |
1 038 BTC | $ 40 255 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3dzsh2myalcd99cm90j8ne9llnhy4cwc7jg42 | To: 3CiL2yPopej7HWMBXDsaa4q8BoxsuyP9y4 | |||
| 23.02.2022 16:26:10 | |
280 BTC | $ 10 867 622 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Lf4D8T9tdwEJJCh8FDhp9L28t8TmucM | To: bc1q72txak4cvyksk5jl7dhee8psvxygkztfdxwegw | |||
| 23.02.2022 16:26:10 | |
275 BTC | $ 10 650 630 | (unknown) | (unknown) |
| Type: transfer | From: 36rZZHQaqzkAgsH5jYSckYPm1x9yrm6is8 | To: 32P4R8hvosBH1yXGnnZ1czLhqfb3b6SbFk | |||
| 23.02.2022 16:26:10 | |
564 BTC | $ 21 878 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5laknfu08xl8hsjul6aggefxr6sc62jrd8q7jj | To: 33SVc93kxxt1W4xTkjfwpmdKVE1UYhRsgh | |||
| 23.02.2022 16:26:10 | |
394 BTC | $ 15 281 374 | (unknown) | (unknown) |
| Type: transfer | From: 32P7Z1uNmMcuBTdY1c5rxLkt9fHY6nxVWr | To: 3Ek5EBRgEjrDLU9XyRY4hu8kAhge7Xkhd2 | |||
| 23.02.2022 16:26:10 | |
365 BTC | $ 14 156 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Co6xqiyHaj6fKnLYUWQ6txMLY3icViLMp | To: 3PfijSwjMJxYC9W31JPGyhLur7vbGSeTad | |||
| 23.02.2022 16:26:10 | |
592 BTC | $ 22 968 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cffqvlvavzzg6t755vq06ymcnccq993nxr73u | To: 378tshvPVwX3MDibbRH5nLKPccEhA3Yfq3 | |||
| 23.02.2022 16:26:10 | |
1 318 BTC | $ 51 125 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc2f5HNoEjgipqqt2TndTRWhqzWh7J844 | To: bc1qeruzrfcan6h20lcejw40dvhvgdv3xn64a2wy87 | |||
| 23.02.2022 16:26:10 | |
366 BTC | $ 14 195 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NQxAnZLc2fYLzL69wzeJLbg3mHFXZDaDs | To: 3KB6YfQChVuWrE5yRsbSdLRBkoZweTBCjt | |||
| 23.02.2022 16:26:10 | |
350 BTC | $ 13 577 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvg5z7tsk6ryvv03rpd5jvt8s063wpjpjd5rc | To: 3KHSfRM7HbgnjUBFYsb8QpeunNr1AkvePh | |||