Whale movements
Last update: 08.09.2026 18:27:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 16:26:10 |  |
132 BTC | $ 5 103 491 | (unknown) | (unknown) |
| Type: transfer | From: 37Zw1vv21bS2xgGeTqpzKj5tPL1VmJrcjM | To: bc1qezz6dnh52rlwg7j2jp44py20nwgh0m2qn2l7f0 | |||
| 23.02.2022 16:26:10 | |
132 BTC | $ 5 103 813 | (unknown) | (unknown) |
| Type: transfer | From: 3QT6N72ctszEe1eMiiXo2eewpVGfeK694R | To: 37Zw1vv21bS2xgGeTqpzKj5tPL1VmJrcjM | |||
| 23.02.2022 16:26:10 | |
560 BTC | $ 21 728 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu06uyf4zcz0rcn6yfcx900y337la55zed5dvm | To: 3KxuKjgm6xBbGqrgK8ggJJwyFonRjKy4S1 | |||
| 23.02.2022 16:26:10 | |
234 BTC | $ 9 062 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxyvw6pp52t08rqr4cyd9wztet8eqasj3swe49 | To: 37coCnr4REJZmKhxnrs4o64TrEV3JDgZ2d | |||
| 23.02.2022 16:26:10 | |
1 056 BTC | $ 40 965 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B8bxMpY1qkkgxBK56SYrzRtkG7JDxWrkT | To: 39jRJc9ienUSy8jpxQDffeGjCeBDFtu7ko | |||
| 23.02.2022 16:26:10 | |
2 035 BTC | $ 78 953 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc6c5xn4k9yp65k3uns0dk99zm3fmx9gtr5sh9 | To: 3Cgwc4ant2aEHvM4bExKtuVts1x2Qt4z2B | |||
| 23.02.2022 16:26:10 | |
179 BTC | $ 6 947 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdekhhkg6sravpn5vxuww5hzwr98nztx8ds8mn | To: bc1q6224wvjwjg5fvswfj4y47m6a889j8huff0g8c8 | |||
| 23.02.2022 16:26:10 | |
179 BTC | $ 6 947 242 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qqdekhhkg6sravpn5vxuww5hzwr98nztx8ds8mn | |||
| 23.02.2022 16:26:10 | |
146 BTC | $ 5 650 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sdd94exze5q8jf3vr8tlhqh3gr052waqqce44wc30x75fzj247qpycy8a | To: bc1q36vlusgqmkx27lm2ng85v7ug7uecds32zt2vc7xrmsz008scnsfqsegwrn | |||
| 23.02.2022 16:26:10 | |
251 BTC | $ 9 757 378 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6CyCwnWnMfYePbiK7JYTZSLFJhRC2m3g | |||
| 23.02.2022 16:26:45 |  |
5 666 777 USDT | $ 5 666 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2022 16:10:24 |  |
4 000 000 EOS | $ 8 768 070 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: qpa5mtx1uyls | To: bitfinexdep1 | |||
| 23.02.2022 15:42:58 | |
4 183 000 EOS | $ 9 305 078 | (unknown) | (unknown) |
| Type: transfer | From: lbt4e2kqjxep | To: qpa5mtx1uyls | |||
| 23.02.2022 15:41:38 |  |
5 846 700 USDT | $ 5 846 700 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 23.02.2022 15:37:18 | |
246 BTC | $ 9 505 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0awlgl9e7v79ewf5pthmf5lgh5rt9eq38d5nra5eft9u7n8vkjs4e5l7c | To: bc1q2w2xx9mmqvcfytgt0qc04twd7qtuszmy3hdga29aa0rdg0h6dnfql3nluk | |||
| 23.02.2022 15:37:18 | |
226 BTC | $ 8 729 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2022 15:34:12 | |
143 BTC | $ 5 523 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qj5j7pc8y4aed3rqrw7rss598ke9g9a0c2vw2234xcduk08rhfkwsmhmj88 | To: bc1q99hjmwevhs6akgrunp79uzcjpqmdrffcwrv4rknnzv3j3nqcdlvswrc5wd | |||
| 23.02.2022 15:34:12 | |
275 BTC | $ 10 641 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77n9j3gdmt7q59hty8a6cr3mgdf6cnnmq4a3wt | To: 3FKf2es4CqRhMCCNbjy2jzJqi8kJcLcfBc | |||
| 23.02.2022 15:34:12 | |
245 BTC | $ 9 492 263 | (unknown) | (unknown) |
| Type: transfer | From: 3AU7wMnUa4pawC9hbxv18yJM2RAGc8ZXQm | To: 33MR5ruwtTNxrXgKQcYLc5jsCXet2cEmPX | |||
| 23.02.2022 15:34:12 | |
226 BTC | $ 8 746 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2022 15:34:12 | |
275 BTC | $ 10 638 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f9ed2euz0rx8607uxcvmt6j0zf6pwy0svn6h6 | To: 36rZZHQaqzkAgsH5jYSckYPm1x9yrm6is8 | |||
| 23.02.2022 15:34:12 | |
262 BTC | $ 10 171 887 | (unknown) | (unknown) |
| Type: transfer | From: 3JQpDjiKgFNjic4fxzdK2BqYyZMkAFVuzJ | To: 3ALXu5kKLGreJfJZdyGdVEhBUXRsWE14U8 | |||
| 23.02.2022 15:34:12 | |
251 BTC | $ 9 724 832 | (unknown) | (unknown) |
| Type: transfer | From: 3361CZYjE78zGyJcFPzQqf78d7rb6QapjB | To: 35s2GDh4DBhhRZCLSXvYWJgCwUfiiDQfgk | |||
| 23.02.2022 15:34:12 | |
280 BTC | $ 10 855 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8rdsvephrwa6pdc73cck6j33wkucg8t02cw3d | To: 3J1Lf4D8T9tdwEJJCh8FDhp9L28t8TmucM | |||
| 23.02.2022 15:34:12 | |
238 BTC | $ 9 212 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdds0vu5v3dhmqy4700mampr9cwu2e600njq9fq | To: 32J7EL8RXbPrT4bRt4U7Pg9saH5ZRLVR3J | |||
| 23.02.2022 15:34:12 | |
249 BTC | $ 9 668 849 | (unknown) | (unknown) |
| Type: transfer | From: 3FQCERF7b2P4dLcofZhb4ByQqnpsgpuiKo | To: 3NsLkeuwzmjL7JqFgfRnSDiu14J86dpENC | |||
| 23.02.2022 15:29:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2022 15:21:47 | |
350 BTC | $ 13 646 128 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunqgwp6vdqmq8jrq5tct4zm369hvk4l0cw0n4a | |||
| 23.02.2022 15:21:47 | |
213 BTC | $ 8 321 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5xf0xc4j2hv92thm6m2qhfstnejy97y8xhsr3 | To: bc1q90jshhn6wgx7jpn9s5cj5acgg9layuphevv604 | |||
| 23.02.2022 15:21:47 | |
217 BTC | $ 8 466 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BM9ouZ7JNntuNmocG9YKSVnWPdtGLkWny | To: bc1q33mq6c69qufqwjjxdk7f0gw8a5vdcrhsg5gkk3 | |||
| 23.02.2022 15:21:47 | |
217 BTC | $ 8 447 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc2y3sl3xn3g49rl758rdzvk3yw25h94dl5kk4 | To: 3Peo82MBEDLErCURE53boQ9K5qfzQtEH99 | |||
| 23.02.2022 15:21:47 | |
163 BTC | $ 6 343 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KBrZVm8pvibEp7ZWNF6wvvTKs2z1pYpMW | To: 34AU5oU6UsKcQx5EuK9Qw7dxpTS6SbFTpJ | |||
| 23.02.2022 15:21:47 | |
217 BTC | $ 8 474 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CM71UUwjad9o8WbRFcAxcLGUBSvZGqjuG | To: 36vErkpCmKJcHj9mFMDxkp2haTM8XTVcHn | |||
| 23.02.2022 15:21:47 | |
153 BTC | $ 5 968 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AKF6RSd7q7cJPNUDYntrYbuq5cYSUqBFW | To: 385fAFmoDVh4xZjvz4E9J5p6KAvRrfmW2x | |||
| 23.02.2022 15:21:47 | |
132 BTC | $ 5 130 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx51P2nBS1udTNeTyg4PGY5Juw7wv8ipb | To: 3QT6N72ctszEe1eMiiXo2eewpVGfeK694R | |||
| 23.02.2022 15:21:47 | |
229 BTC | $ 8 924 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhvaqZqo3tqucN6GaiUXkMv21geP4FjM | To: bc1qj6s24gaajr0kx3pgf8gypw92vn7hge02jlmnxy | |||
| 23.02.2022 15:21:47 | |
234 BTC | $ 9 111 595 | (unknown) | (unknown) |
| Type: transfer | From: 31pQcyho252RaZNbYZZMcyBWJAzduxQQzV | To: bc1qnxyvw6pp52t08rqr4cyd9wztet8eqasj3swe49 | |||
| 23.02.2022 15:21:47 | |
160 BTC | $ 6 253 557 | (unknown) | (unknown) |
| Type: transfer | From: 3KNAkcyn98unB12LZRu6PdCQ7PJd9RxkFa | To: 3JWi9ebsom8jZGqAEjdNjsNa8rqnJcob5c | |||
| 23.02.2022 15:21:47 | |
217 BTC | $ 8 475 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MeQGAqQJEsp2kt94hdb6ag4nzNr229PrL | To: 3Fk3f6MBAEAbL1kCHFVyhouh9wB6xxmiKx | |||
| 23.02.2022 15:21:47 | |
207 BTC | $ 8 085 783 | (unknown) | (unknown) |
| Type: transfer | From: 3MfbnCv3dCixQNk9VY8MsrsQZVZnAMFWec | To: bc1qrrd2f3zvq2upc8pgjzyr7znz2puhrmzjyglel4 | |||
| 23.02.2022 15:21:47 | |
183 BTC | $ 7 125 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CC4k866itWtwqauBqJgjzXJdvm7gj9TfC | To: bc1q6jfrwvx68ulfz7hqwav4qv7nqq4cehdvxs7lpd | |||
| 23.02.2022 15:21:47 | |
333 BTC | $ 12 971 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaeb1mFgUQXpCA8iPGfQCFw3yFKNpRQbn | To: bc1qdn0fm9mqeh6q63268f57ugpfls45uesz0ytuu3 | |||
| 23.02.2022 15:21:47 | |
232 BTC | $ 9 053 465 | (unknown) | (unknown) |
| Type: transfer | From: 3DjVL423d3Vimat9AyNKygdUFu969Ty4SL | To: 3FBruej8RcEcUc7RvJHPi1YbBCXSy24S2i | |||
| 23.02.2022 15:21:47 | |
194 BTC | $ 7 581 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EV9zbcPhwswC8W7gMUSRt5mGtoMTdxvgS | To: 3AQtNRYpG2QxX34vw4fMWnz5tBuSxnx1X4 | |||
| 23.02.2022 15:21:47 | |
166 BTC | $ 6 466 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HYmuswzzxcn8tNv8A2bNdkcDbXSFSQbGr | To: 3HPRBWQd3hSqJg7CXxamAwkeUwipYYKPax | |||
| 23.02.2022 15:21:47 | |
156 BTC | $ 6 082 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy8pv26qaptts4at22rph2tkz8cfc34jecrdhs | To: bc1qv37sk3vcmhayggqd9trgsdnkakrq0wz9ynv893 | |||
| 23.02.2022 15:25:30 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 23.02.2022 15:17:39 | |
19 000 044 USDT | $ 19 000 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.02.2022 15:15:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 23.02.2022 15:14:48 | |
19 000 044 USDT | $ 19 000 044 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||