Whale movements
Last update: 08.09.2026 18:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 15:08:18 |  |
5 083 443 USDT | $ 5 083 443 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 23.02.2022 15:06:43 |  |
190 BTC | $ 7 388 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.02.2022 15:06:43 | |
256 BTC | $ 9 955 139 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy8pv26qaptts4at22rph2tkz8cfc34jecrdhs | |||
| 23.02.2022 15:06:43 | |
251 BTC | $ 9 762 391 | (unknown) | (unknown) |
| Type: transfer | From: 3BGbU2zbgR2hmCkpqmP1hE1qef1VTMooTF | To: 3361CZYjE78zGyJcFPzQqf78d7rb6QapjB | |||
| 23.02.2022 15:06:43 | |
166 BTC | $ 6 449 651 | (unknown) | (unknown) |
| Type: transfer | From: 3LuA8A63mtLcyzvwbxVRPTbbLaHZcToAYD | To: 3HYmuswzzxcn8tNv8A2bNdkcDbXSFSQbGr | |||
| 23.02.2022 15:06:43 | |
229 BTC | $ 8 901 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8crd5x0pwlfnvwnrvt9xypwqk873w284ncapal | To: 3LKhvaqZqo3tqucN6GaiUXkMv21geP4FjM | |||
| 23.02.2022 15:06:43 | |
160 BTC | $ 6 237 299 | (unknown) | (unknown) |
| Type: transfer | From: 3PHMUQuYUWyy8cComT4a2wv5i6DnVLS3DY | To: 3KNAkcyn98unB12LZRu6PdCQ7PJd9RxkFa | |||
| 23.02.2022 15:06:43 | |
262 BTC | $ 10 206 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KcbV41FrhKcJ13YGamG7EYX8AZJ4wvNpT | To: 3JQpDjiKgFNjic4fxzdK2BqYyZMkAFVuzJ | |||
| 23.02.2022 15:06:43 | |
183 BTC | $ 7 106 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PP44o9aahk4vWVWXL8ANPwBvTivFQumce | To: 3CC4k866itWtwqauBqJgjzXJdvm7gj9TfC | |||
| 23.02.2022 15:06:43 | |
220 BTC | $ 8 569 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ld3h5tepxxs9n3gfx6ze7faka2u9nw0jva8ga | To: 3MeQGAqQJEsp2kt94hdb6ag4nzNr229PrL | |||
| 23.02.2022 15:06:43 | |
234 BTC | $ 9 089 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg22vg6fmz4qcpt583l56dsz7d4f927sj7hclkg | To: 31pQcyho252RaZNbYZZMcyBWJAzduxQQzV | |||
| 23.02.2022 15:06:43 | |
286 BTC | $ 11 133 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DQRWy3taENBmfHN4iwghB31bvBeanqhBE | To: bc1qq9djlwa7vfpm5ugjmq43s75tknl008q5rmjr6a | |||
| 23.02.2022 15:06:43 | |
207 BTC | $ 8 064 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPXF9vSD2aryNZzkFyukiYuMXYgMbwSA | To: 3MfbnCv3dCixQNk9VY8MsrsQZVZnAMFWec | |||
| 23.02.2022 15:06:43 | |
305 BTC | $ 11 844 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7jckewxlgx4z6r24q0dlut0p3mvypzwvm9w62 | To: bc1q5r4x9yvqaqdtxxythrel4lnm8d7fgpudalwqez | |||
| 23.02.2022 15:06:43 | |
132 BTC | $ 5 117 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nmtvc90g4y6ca652knmptdp5d8kqpj0es293h | To: 3Kx51P2nBS1udTNeTyg4PGY5Juw7wv8ipb | |||
| 23.02.2022 15:06:43 | |
232 BTC | $ 9 029 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FAx3JhG3U9U9ftWt32SyLM26KkZgXU4zp | To: 3DjVL423d3Vimat9AyNKygdUFu969Ty4SL | |||
| 23.02.2022 15:06:43 | |
153 BTC | $ 5 952 847 | (unknown) | (unknown) |
| Type: transfer | From: 3AFJJ91NZnHk63hovfonrtG5RypmJ6krVc | To: 3AKF6RSd7q7cJPNUDYntrYbuq5cYSUqBFW | |||
| 23.02.2022 15:06:43 | |
245 BTC | $ 9 525 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fuf4w9ktzv9x4v9aelucwp5ppnchecuhyzhlk | To: 3AU7wMnUa4pawC9hbxv18yJM2RAGc8ZXQm | |||
| 23.02.2022 15:06:43 | |
249 BTC | $ 9 701 971 | (unknown) | (unknown) |
| Type: transfer | From: 3DNvGYpLL9y6TzqFmQftFwmZhpr7StZVh1 | To: 3FQCERF7b2P4dLcofZhb4ByQqnpsgpuiKo | |||
| 23.02.2022 15:06:43 | |
289 BTC | $ 11 251 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2makmx4g9rm7k3jtz7szf2mja239fgmx40th4 | To: bc1qcrwzjlnmnx7g45q24mwm2j4tyvzlfwhvey63gk | |||
| 23.02.2022 15:06:43 | |
275 BTC | $ 10 674 670 | (unknown) | (unknown) |
| Type: transfer | From: 37GdjHeq7MGf3ASYXSU5r8kpbuoMLsgfdR | To: bc1q5f9ed2euz0rx8607uxcvmt6j0zf6pwy0svn6h6 | |||
| 23.02.2022 15:06:43 | |
238 BTC | $ 9 243 846 | (unknown) | (unknown) |
| Type: transfer | From: 3HmizzifhPKTThGqLoXd7rAPijskKiFXJx | To: bc1qdds0vu5v3dhmqy4700mampr9cwu2e600njq9fq | |||
| 23.02.2022 15:06:43 | |
217 BTC | $ 8 425 620 | (unknown) | (unknown) |
| Type: transfer | From: 381SvDUdVGWsv7gNVA65vLo6V3VwUDxkL3 | To: bc1qvc2y3sl3xn3g49rl758rdzvk3yw25h94dl5kk4 | |||
| 23.02.2022 15:06:43 | |
217 BTC | $ 8 453 264 | (unknown) | (unknown) |
| Type: transfer | From: 39Qud2KFazqVUJAVEWC2nvnQnZ4F5FZd5J | To: 3CM71UUwjad9o8WbRFcAxcLGUBSvZGqjuG | |||
| 23.02.2022 15:06:43 | |
217 BTC | $ 8 444 870 | (unknown) | (unknown) |
| Type: transfer | From: 31wDH9VSX2a6Qx5uKd4Av77JYDt3SYYeKr | To: 3BM9ouZ7JNntuNmocG9YKSVnWPdtGLkWny | |||
| 23.02.2022 15:06:43 | |
194 BTC | $ 7 561 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9e89g0a7phjmkwzxat6lr5z982xnddtc2msan | To: 3EV9zbcPhwswC8W7gMUSRt5mGtoMTdxvgS | |||
| 23.02.2022 15:06:43 | |
163 BTC | $ 6 327 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp7i9xsVtJAR4drcM8urH5JXDknhQ95yy | To: 3KBrZVm8pvibEp7ZWNF6wvvTKs2z1pYpMW | |||
| 23.02.2022 15:06:43 | |
228 BTC | $ 8 861 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2022 15:06:43 | |
228 BTC | $ 8 862 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2022 15:06:43 | |
275 BTC | $ 10 678 688 | (unknown) | (unknown) |
| Type: transfer | From: 35Tw7adw3p5c3G4MJk9DuMxMXb4fzB3HVG | To: bc1q77n9j3gdmt7q59hty8a6cr3mgdf6cnnmq4a3wt | |||
| 23.02.2022 15:06:43 | |
280 BTC | $ 10 892 164 | (unknown) | (unknown) |
| Type: transfer | From: 3G6rzBkvfK8Dfzvxhh37Nvd4V11ZirnXS3 | To: bc1qh8rdsvephrwa6pdc73cck6j33wkucg8t02cw3d | |||
| 23.02.2022 15:06:43 | |
213 BTC | $ 8 299 666 | (unknown) | (unknown) |
| Type: transfer | From: 34XS8tgTEgZLhWpifrCcqiqxx5NBsrrYo4 | To: bc1qv5xf0xc4j2hv92thm6m2qhfstnejy97y8xhsr3 | |||
| 23.02.2022 15:02:48 |  |
8 400 768 USDT | $ 8 400 768 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.02.2022 15:01:15 | |
8 400 768 USDT | $ 8 400 768 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.02.2022 15:00:47 | |
8 820 959 USDT | $ 8 820 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 14:55:58 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 23.02.2022 14:46:46 | |
200 BTC | $ 7 777 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.02.2022 14:46:46 | |
132 BTC | $ 5 131 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DrqMAwYfqRbioJAymkfQha2GBHtYTbNvr | To: bc1q6nmtvc90g4y6ca652knmptdp5d8kqpj0es293h | |||
| 23.02.2022 14:46:46 | |
208 BTC | $ 8 069 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtglm94qmwlx24qvadsxt9xc93y0ampgus79zsw | To: 3CCPXF9vSD2aryNZzkFyukiYuMXYgMbwSA | |||
| 23.02.2022 14:46:46 | |
228 BTC | $ 8 863 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2022 14:46:46 | |
213 BTC | $ 8 299 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlhcmdxzkuhpetche5u7ssk5af4m4kgq6wq7km | To: 34XS8tgTEgZLhWpifrCcqiqxx5NBsrrYo4 | |||
| 23.02.2022 14:46:46 | |
153 BTC | $ 5 955 726 | (unknown) | (unknown) |
| Type: transfer | From: 32zJx47ngBMtfzFGbWZuDrmBi5J9uSjDQK | To: 3AFJJ91NZnHk63hovfonrtG5RypmJ6krVc | |||
| 23.02.2022 14:46:46 | |
234 BTC | $ 9 089 595 | (unknown) | (unknown) |
| Type: transfer | From: 3512TLmsuLszXwiKrD78NjvWi7KDu5cWRt | To: bc1qg22vg6fmz4qcpt583l56dsz7d4f927sj7hclkg | |||
| 23.02.2022 14:46:46 | |
194 BTC | $ 7 562 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EJvCQn9kwCNQwxeX9vKeSsMQqiWogoa1L | To: bc1qx9e89g0a7phjmkwzxat6lr5z982xnddtc2msan | |||
| 23.02.2022 14:46:46 | |
183 BTC | $ 7 108 174 | (unknown) | (unknown) |
| Type: transfer | From: 39JHDH4HjoaYXu1o5cqkhZzm4CbTobaci7 | To: 3PP44o9aahk4vWVWXL8ANPwBvTivFQumce | |||
| 23.02.2022 14:46:46 | |
163 BTC | $ 6 326 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AJpEjqWKSyDfGkEX6tRJ4aa58rtQgAY2i | To: 3Cp7i9xsVtJAR4drcM8urH5JXDknhQ95yy | |||
| 23.02.2022 14:46:46 | |
160 BTC | $ 6 236 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82xkz5lq6e870lg0qkj92cde9w48zux6xa67vf | To: 3PHMUQuYUWyy8cComT4a2wv5i6DnVLS3DY | |||
| 23.02.2022 14:46:46 | |
217 BTC | $ 8 425 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DvUHEVs77dGwp6TUckkGiwakXkQpjseSM | To: 381SvDUdVGWsv7gNVA65vLo6V3VwUDxkL3 | |||
| 23.02.2022 14:46:46 | |
166 BTC | $ 6 449 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30w4k6qc9d97s2xn4kfmu83cxfku6g4970u23g | To: 3LuA8A63mtLcyzvwbxVRPTbbLaHZcToAYD | |||
| 23.02.2022 14:46:46 | |
553 BTC | $ 21 500 458 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||