Whale movements
Last update: 08.09.2026 18:14:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 16:26:10 |  |
163 BTC | $ 6 312 766 | (unknown) | (unknown) |
| Type: transfer | From: 34AU5oU6UsKcQx5EuK9Qw7dxpTS6SbFTpJ | To: 36n8NaFGSc9JUHR4Kyk2gkwZoSovbu9m3h | |||
| 23.02.2022 16:26:10 | |
765 BTC | $ 29 698 766 | (unknown) | (unknown) |
| Type: transfer | From: 3BHhNzj54zLRJsnAtapbZBDpuvbYaQRipM | To: bc1qs0087kd5tuxmng0mmvt64vxcuxr5c8f3gf00sz | |||
| 23.02.2022 16:26:10 | |
382 BTC | $ 14 806 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw93s3897djzyjxte3m7d5hqjpeg20lkv76pc33 | To: 3HMA1R9H3E6BuRFiDy5NsM4d8igi2zQUA7 | |||
| 23.02.2022 16:26:10 | |
238 BTC | $ 9 217 887 | (unknown) | (unknown) |
| Type: transfer | From: 32J7EL8RXbPrT4bRt4U7Pg9saH5ZRLVR3J | To: 3N2cT4ThzoeJfaZUZL9qVUUFjrP8Bzcv9y | |||
| 23.02.2022 16:26:10 | |
213 BTC | $ 8 279 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90jshhn6wgx7jpn9s5cj5acgg9layuphevv604 | To: bc1qme9v62tvt2zu9wywe5kqkmreazxa4ur8dhl3qk | |||
| 23.02.2022 16:26:10 | |
183 BTC | $ 7 090 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jfrwvx68ulfz7hqwav4qv7nqq4cehdvxs7lpd | To: 3EcrMPdHuETMoTvN7BGSVffG5m34gzhv4d | |||
| 23.02.2022 16:26:10 | |
245 BTC | $ 9 503 047 | (unknown) | (unknown) |
| Type: transfer | From: 33MR5ruwtTNxrXgKQcYLc5jsCXet2cEmPX | To: 3Qb8ot183dh7qjJidHaJfHRSqJGarGk8wd | |||
| 23.02.2022 16:26:10 | |
166 BTC | $ 6 434 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HPRBWQd3hSqJg7CXxamAwkeUwipYYKPax | To: 3A29ug6DtKDC2VfVu6hw5w7ay7WkexAgbG | |||
| 23.02.2022 16:26:10 | |
160 BTC | $ 6 223 151 | (unknown) | (unknown) |
| Type: transfer | From: 3JWi9ebsom8jZGqAEjdNjsNa8rqnJcob5c | To: 3C7vPQPcgnGzhLGuSpbhjH6S1kGcT65Pcf | |||
| 23.02.2022 16:26:10 | |
251 BTC | $ 9 735 335 | (unknown) | (unknown) |
| Type: transfer | From: 35s2GDh4DBhhRZCLSXvYWJgCwUfiiDQfgk | To: 34yNJDEeHHjXcBHPdvmjNyu3tSoUquP2be | |||
| 23.02.2022 16:26:10 | |
454 BTC | $ 17 632 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NAFSrCKDBS2vo2dCKKkPxwDzeDc2tpxhz | To: 3HgarxrYe1FWLcTXmyDVDebvb7Syc7zdHU | |||
| 23.02.2022 16:26:10 | |
8 403 BTC | $ 326 047 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckqevuy85med9e567qg8zam2vhy8jr7qq2xytv | To: 3FTH2DntuGJRDtAZyvDvuGpvkZaYnbRUdF | |||
| 23.02.2022 16:26:10 | |
10 243 BTC | $ 397 416 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfjq345klztvrjk0lyau9vknx3ustuewjs49m8 | To: bc1qas4hh93y5ts8jcvfcyktrdhfzr7f0qwl4h7m4e | |||
| 23.02.2022 16:26:10 | |
340 BTC | $ 13 207 779 | (unknown) | (unknown) |
| Type: transfer | From: 36oMrA2RssYrdttfjCGgVqFtmLU9QPs9Az | To: 3GiJ4eRHY68fcY5JoXhdaEDJqyQusFksBZ | |||
| 23.02.2022 16:26:10 | |
194 BTC | $ 7 544 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AQtNRYpG2QxX34vw4fMWnz5tBuSxnx1X4 | To: bc1qgmua25yelffunjxc37d43z6l62hsn2uq7dpxpq | |||
| 23.02.2022 16:26:10 | |
405 BTC | $ 15 702 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MGeYNoG4skas1fSD76thRjWzZjQk5LfWz | To: 3J3XP8nmJ7HiaLJ4JdbaD9fHVe8EtkWXn8 | |||
| 23.02.2022 16:26:10 | |
416 BTC | $ 16 158 352 | (unknown) | (unknown) |
| Type: transfer | From: 395cjZLE6woX6yocKnmetiEk1bnh5Sztdr | To: 32omqeWjoFrGELUYWyYcfxfjX9RLqdUtgF | |||
| 23.02.2022 16:26:10 | |
289 BTC | $ 11 226 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwzjlnmnx7g45q24mwm2j4tyvzlfwhvey63gk | To: 38yifjGvNcwUvhJKv6AEbzMotUedvmZVUs | |||
| 23.02.2022 16:26:10 | |
936 BTC | $ 36 325 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BpVamQbFnPLiYrLkiLx99LZanducv2hAb | To: 3Dm7PhVaSzzwLM83pQWzWFap9uDtGyYCZx | |||
| 23.02.2022 16:26:10 | |
15 025 BTC | $ 582 954 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GaXnU6pbmcWFGsapektCCtGtHYqAVRLMf | To: 3AjdPYdt1MozgzbCQyhQPTCNRKKTg1BK9M | |||
| 23.02.2022 16:26:10 | |
249 BTC | $ 9 676 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NsLkeuwzmjL7JqFgfRnSDiu14J86dpENC | To: 3FeuK7zrWZ4oR5UaPsCWSgJCWxotqj7s1G | |||
| 23.02.2022 16:26:10 | |
153 BTC | $ 5 939 330 | (unknown) | (unknown) |
| Type: transfer | From: 385fAFmoDVh4xZjvz4E9J5p6KAvRrfmW2x | To: 3Gj4aemZpG8HiSY5hcU3Fo12fXxWkZxFVo | |||
| 23.02.2022 16:26:10 | |
797 BTC | $ 30 914 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NejEr68VSDVRdLzZLUDPbe9vZxTR8rnL9 | To: 3M6Zh7ogVguCHia4V6ii1RmCF5Zo8vR49w | |||
| 23.02.2022 16:26:10 | |
3 563 BTC | $ 138 233 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl0v5htpsrh67h6ey3hv90k7uft5pqw98ehq0t | To: bc1qta67f8c9mw3jjn6tk6k85p6r9y5g4esd402n5l | |||
| 23.02.2022 16:26:10 | |
5 021 BTC | $ 194 808 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6g9anpwgrheuv7qt84sxrwfeeuhkgqtgu0xws | To: bc1qwja2x4aspaurumwpynkg5zxqyz7n0c8rs75lt6 | |||
| 23.02.2022 16:26:10 | |
217 BTC | $ 8 415 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk3f6MBAEAbL1kCHFVyhouh9wB6xxmiKx | To: 38DPC7R7EmXXZeCDEJMkARcCHhRtQY8UKi | |||
| 23.02.2022 16:26:10 | |
275 BTC | $ 10 652 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FKf2es4CqRhMCCNbjy2jzJqi8kJcLcfBc | To: 3JyzwFfddQJfzchGfmb8v49CEE5ndJkyH9 | |||
| 23.02.2022 16:26:10 | |
2 887 BTC | $ 112 003 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZvTVU6X9KbXZXWxp91igC2WJVZKSFYm | To: 34KyNoGbTafiwvT7CDToQShyihywDkKyLy | |||
| 23.02.2022 16:26:10 | |
333 BTC | $ 12 901 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn0fm9mqeh6q63268f57ugpfls45uesz0ytuu3 | To: 39xJBYhCNoZfDqkt6H8MqLGhNUWTSKEMpc | |||
| 23.02.2022 16:26:10 | |
557 BTC | $ 21 616 336 | (unknown) | (unknown) |
| Type: transfer | From: 37uRMNb63Z3ZAodHbS25FgFnuA6bLyksz6 | To: bc1q7mttw9zggnvx9358t3dl29q5mwyurk58ne2rx5 | |||
| 23.02.2022 16:26:10 | |
207 BTC | $ 8 046 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrd2f3zvq2upc8pgjzyr7znz2puhrmzjyglel4 | To: 3P5Qzh4hF88dsXHoX9MuiRNv8zbDt4VZPG | |||
| 23.02.2022 16:26:10 | |
217 BTC | $ 8 404 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Peo82MBEDLErCURE53boQ9K5qfzQtEH99 | To: 32PUeUiFTzwxvDET9XurbDxGk4chksAJdZ | |||
| 23.02.2022 16:26:10 | |
305 BTC | $ 11 817 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r4x9yvqaqdtxxythrel4lnm8d7fgpudalwqez | To: bc1qjpr24wem743qslvy80dtmr4zha4fjnzzqux5xv | |||
| 23.02.2022 16:26:10 | |
2 770 BTC | $ 107 468 776 | (unknown) | (unknown) |
| Type: transfer | From: 3G1spHKBK3oESdFoirD5LA93UmVbt5Dxf4 | To: 34DkZFRcwaso9SpYBwe9FSsuPZAuGLsP8A | |||
| 23.02.2022 16:26:10 | |
10 050 BTC | $ 389 934 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FabNupmtxNUn5pSY13wp7LbaCDLSNJSWf | To: 39KWztYWGYRwKr47JpzK9ZaR2QCTAwy6ya | |||
| 23.02.2022 16:26:10 | |
286 BTC | $ 11 108 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9djlwa7vfpm5ugjmq43s75tknl008q5rmjr6a | To: 3QKPEjERUG7Lc1hM1iS64oSkWQSMfonZGo | |||
| 23.02.2022 16:26:10 | |
217 BTC | $ 8 425 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33mq6c69qufqwjjxdk7f0gw8a5vdcrhsg5gkk3 | To: 34A7Te2gxZ3PpZ2xwCEigiJYFjmztN8Ato | |||
| 23.02.2022 16:26:10 | |
418 BTC | $ 16 231 629 | (unknown) | (unknown) |
| Type: transfer | From: 34L3qWRyAg5pV6J5JygAkH1BwVBaVzEPby | To: 37i3EAkJwdwsUtuCVC5sWbYdSSGoMTjAcc | |||
| 23.02.2022 16:26:10 | |
232 BTC | $ 9 009 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FBruej8RcEcUc7RvJHPi1YbBCXSy24S2i | To: bc1qsgsvl0mxtcjz4cc942pzmgs65aldff6gxe29m3 | |||
| 23.02.2022 16:26:10 | |
381 BTC | $ 14 792 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FPzkarAbYVuJALPY92idugG9e9vxNf86T | To: 33kGSFYAw2QFpM5ghBFz1o7MzvSBweqt3j | |||
| 23.02.2022 16:26:10 | |
229 BTC | $ 8 881 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6s24gaajr0kx3pgf8gypw92vn7hge02jlmnxy | To: 39R7GS2z5khWjNT5p4CyENtVKLqvUsj2N3 | |||
| 23.02.2022 16:26:10 | |
262 BTC | $ 10 183 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXu5kKLGreJfJZdyGdVEhBUXRsWE14U8 | To: 37dansVXop6WJXP2No5pFpGBCXsE6DbM9w | |||
| 23.02.2022 16:26:10 | |
384 BTC | $ 14 879 830 | (unknown) | (unknown) |
| Type: transfer | From: 3N6bLEBYXowCCE3rPYn2G5yh3KKBAj3pft | To: 3JnSreCNwSgy7jqNaiA4oW4SCmBLobJ2yC | |||
| 23.02.2022 16:26:10 | |
131 BTC | $ 5 087 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezz6dnh52rlwg7j2jp44py20nwgh0m2qn2l7f0 | To: 3JuzJPuUexZTH5bpEREiCLtiyVAbL6rcM9 | |||
| 23.02.2022 16:26:10 | |
224 BTC | $ 8 698 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2022 16:26:10 | |
226 BTC | $ 8 751 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2022 16:26:10 | |
226 BTC | $ 8 755 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2022 16:26:10 | |
2 780 BTC | $ 107 873 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnek8djj5jn2qn2rlce58w9vf88zman40l84arr | To: 36aJftneuBv67Z6gFpUDcqVZDDiYgKFDNs | |||
| 23.02.2022 16:26:10 | |
540 BTC | $ 20 966 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7fhvu0l3xwuh3n4uw2pdlrp2emjmq5kdewd9w | To: 3NkhVCrio6Zugrkt5i573bKfrzHYdoFeuk | |||
| 23.02.2022 16:26:10 | |
3 952 BTC | $ 153 337 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JxRibdaAJr8RjynASbRk4FBDbDzzh3KZp | To: bc1qzr7dv4cd2slfvyn8ket8nlkhewss9n5acmtjn0 | |||