Whale movements
Last update: 08.09.2026 18:54:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 13:03:34 |  |
131 BTC | $ 5 094 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EhFwmtmVRzEYvuYeve832EbVH4cbAVvdU | To: 36h33YHb24Kq7AYuNB1s2U1cfcCDDMTfSY | |||
| 23.02.2022 13:03:34 | |
166 BTC | $ 6 459 265 | (unknown) | (unknown) |
| Type: transfer | From: 3D1uYKtofSacs8ieixTrEAh75aL9gXDaNG | To: bc1qmkytem8m7px4t9kjn3j9vtxj0uj39hy7vjtd5j | |||
| 23.02.2022 13:03:34 | |
240 BTC | $ 9 358 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2022 13:03:34 | |
240 BTC | $ 9 364 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2022 13:03:34 | |
382 BTC | $ 14 865 113 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjeNZyWcjEpBksn5eH2SUHDpqwMVD9XH | To: bc1qw93s3897djzyjxte3m7d5hqjpeg20lkv76pc33 | |||
| 23.02.2022 13:03:34 | |
281 BTC | $ 10 954 187 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqki58VCCMECq7VApHVLEjWTTLH2k8rNK | To: 3NQ7dn2UhciqbWkih1SbKcAte72nPgz1px | |||
| 23.02.2022 13:03:34 | |
384 BTC | $ 14 966 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9amn7kggh7suzy3d5rcrcyjgcuvsqyldfmcnyk | To: 3N6bLEBYXowCCE3rPYn2G5yh3KKBAj3pft | |||
| 23.02.2022 13:03:34 | |
287 BTC | $ 11 171 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qm0mjc25z8myzj6zak2hw0e7rsnp9hq2ntkfj | To: 39ttB33vAgK6abK96CXMrp2ee4Zt8cfkgu | |||
| 23.02.2022 13:03:34 | |
208 BTC | $ 8 082 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyfq24w64c5qdl3k5vgqjhdv6r36c87kr3wtzl | To: 32iCtnz6iT2HSbrVFCi2mqyZL4gjk2h93B | |||
| 23.02.2022 13:03:34 | |
229 BTC | $ 8 914 214 | (unknown) | (unknown) |
| Type: transfer | From: 33yyDrCz7x81Z1xM5NLqKur8qu6KSZkHzV | To: 3HrbYRyAuL7MSeyjVhjNonaVzHDN4m4dwW | |||
| 23.02.2022 13:03:34 | |
160 BTC | $ 6 247 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JxeLEDxbTyKY9eEvXQhjPABT297M4uzL3 | To: 32Tkgenamso6iMSanrm9CzQ3R8w3enpKMF | |||
| 23.02.2022 13:03:34 | |
132 BTC | $ 5 145 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PrRKQjLMmjz15BezD5m3W2syU6QrDct73 | To: 3NpXxvhF6chJctXa2QumH1W5kLESDhgPn1 | |||
| 23.02.2022 13:03:34 | |
381 BTC | $ 14 845 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QsbRQwkTW67oYeVZpDU36V5NqCv84BcFX | To: 3FPzkarAbYVuJALPY92idugG9e9vxNf86T | |||
| 23.02.2022 13:03:34 | |
153 BTC | $ 5 969 122 | (unknown) | (unknown) |
| Type: transfer | From: 3297neSGnJYNEExjmdmTVcwdK4NxtD4oq8 | To: 34uebX5HmfK73k37jzwghzRodu2ewmzuaB | |||
| 23.02.2022 13:03:34 | |
333 BTC | $ 12 955 257 | (unknown) | (unknown) |
| Type: transfer | From: 3HPcTciBuRhkxzQvK15pdZSBAdD7zqMEGu | To: 3Eaeb1mFgUQXpCA8iPGfQCFw3yFKNpRQbn | |||
| 23.02.2022 13:03:34 | |
195 BTC | $ 7 573 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMjFU2vdTjoP68fKWnrqZFUsxMunB8FM | To: bc1q2y9zf6vcn0dj7kqlqpjpdj64cj6jpqw420myy3 | |||
| 23.02.2022 13:03:34 | |
163 BTC | $ 6 337 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuup2enFjaLt9KD5uqSt7DqSQtPh6HTf1 | To: bc1qxwjga7x45wnzau0dqyj8xmf6yq9glw9vzkwe44 | |||
| 23.02.2022 13:03:34 | |
239 BTC | $ 9 295 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuk2lu69clfw8426a8f4m9kjxeuz0au5luu6ze | To: 3M4EpRxQuc8zbCMcPDyZnaLaYBSNShGqFV | |||
| 23.02.2022 13:03:34 | |
234 BTC | $ 9 105 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JFmCbtK3ME3AX7fMSZX8nwTQ9jicSpuCr | To: 3KQam4jPgdaUuN13eAdUGNbrxgbKm6J5N6 | |||
| 23.02.2022 13:03:34 | |
245 BTC | $ 9 540 678 | (unknown) | (unknown) |
| Type: transfer | From: 3ELbjxFtB6yAfL72jXjb9PPxxQL8pfJM4E | To: bc1qnx7f2jtl4dc298k846y9w8ugmn0fghtdjp7z48 | |||
| 23.02.2022 13:03:34 | |
242 BTC | $ 9 429 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2022 13:03:34 | |
275 BTC | $ 10 694 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MmdGZcunAQqYkGoPV46DpVZdFzUN5bpAW | To: bc1qyggchaluk3em8qc3qzxrkeyzevc54rh4ddknfw | |||
| 23.02.2022 13:03:34 | |
217 BTC | $ 8 446 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnLHNs7ygfMK2kVy42LEGCaYL8qS4bAh | To: 33q8rZNh1qwf68m1JUNgiDnbuuaiVCtC8b | |||
| 23.02.2022 13:03:34 | |
264 BTC | $ 10 260 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HvfXphwpicwrLQv1amwRi3ek8jdTuxQuV | To: bc1q8uqalscgg3978ymqez7l0889w9hgc5rf6rhx5m | |||
| 23.02.2022 13:03:34 | |
213 BTC | $ 8 311 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7eh0ajvuday2vgneqrrlf03t7wuyv4n6awhml | To: bc1qjf35vnmgypd4f80p9yupusr6qwh0vgatrw3kah | |||
| 23.02.2022 13:03:34 | |
275 BTC | $ 10 695 075 | (unknown) | (unknown) |
| Type: transfer | From: 35jkTvg1rFkdxB7EMF9WuNgKUvvpkvMPSN | To: bc1q6grauhkpz6ky88tx057ercwe5yxq8h0ps52pj2 | |||
| 23.02.2022 13:03:34 | |
183 BTC | $ 7 127 775 | (unknown) | (unknown) |
| Type: transfer | From: 3GMMMSTWR1wCK6oe2AGbZnxGH1HwyVN2vQ | To: bc1qlgck6sp4dnksw43xw5c8zrppgrx5sdc45nsytp | |||
| 23.02.2022 13:03:34 | |
252 BTC | $ 9 805 357 | (unknown) | (unknown) |
| Type: transfer | From: 34XFR2Wgacb2nj5ThtiWbnCeX6xmUVDurp | To: bc1qk02ps466f3sut23w4rh53pyqge06h9u7vtgvj4 | |||
| 23.02.2022 13:03:34 | |
200 BTC | $ 7 787 913 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 23.02.2022 13:03:07 |  |
6 821 096 USDC | $ 6 821 096 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: e2150e3e8ff85d0586a088b662cc218f934be226 | |||
| 23.02.2022 13:01:04 | |
5 969 034 USDT | $ 5 969 034 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2022 12:57:48 | |
5 969 034 USDT | $ 5 969 034 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 23.02.2022 12:56:30 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 23.02.2022 12:56:27 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 23.02.2022 12:30:47 | |
150 BTC | $ 5 827 281 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.02.2022 12:30:47 | |
158 BTC | $ 6 133 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.02.2022 12:30:47 | |
242 BTC | $ 9 408 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2022 12:30:47 | |
242 BTC | $ 9 408 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2022 12:26:51 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.02.2022 12:15:30 | |
850 BTC | $ 32 868 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhq0qfk4j9j2ccj67v4zr39pwa7gr7hg2zntcn | To: bc1q8szjct02r66wtguk6d0hzde2f6cajw67nt76g6 | |||
| 23.02.2022 12:15:30 | |
333 BTC | $ 12 867 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HwhxMtW7mfma2e1Q8SM8GPmWB54dsRSE8 | To: 3HPcTciBuRhkxzQvK15pdZSBAdD7zqMEGu | |||
| 23.02.2022 12:15:30 | |
239 BTC | $ 9 232 456 | (unknown) | (unknown) |
| Type: transfer | From: 32Zfi6GdnFYWygccGKBkZuQDm4qTuHXDEA | To: bc1quuk2lu69clfw8426a8f4m9kjxeuz0au5luu6ze | |||
| 23.02.2022 12:15:30 | |
245 BTC | $ 9 475 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6xq24004mjt3hnx2m6lyack3jt90d6esqefmm | To: 3ELbjxFtB6yAfL72jXjb9PPxxQL8pfJM4E | |||
| 23.02.2022 12:15:30 | |
264 BTC | $ 10 191 266 | (unknown) | (unknown) |
| Type: transfer | From: 35DJTQExHoTxV8ukhPsYn97vs6pdPE1QGf | To: 3HvfXphwpicwrLQv1amwRi3ek8jdTuxQuV | |||
| 23.02.2022 12:15:30 | |
287 BTC | $ 11 095 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DcskcAWJQPSdNc53WCkeDNPsfyp86o5oD | To: bc1q0qm0mjc25z8myzj6zak2hw0e7rsnp9hq2ntkfj | |||
| 23.02.2022 12:15:30 | |
384 BTC | $ 14 864 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7CaUVG1nVwTvaAW8se9RgLsKYYqqKzd | To: bc1q9amn7kggh7suzy3d5rcrcyjgcuvsqyldfmcnyk | |||
| 23.02.2022 12:15:30 | |
221 BTC | $ 8 539 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AArY7jjbgj9kYXoDVwyYXXSM4m7iYt5jN | To: 3QLNz4apn3KBctgDDGACDwcvYTn5G9VPE3 | |||
| 23.02.2022 12:15:30 | |
381 BTC | $ 14 744 928 | (unknown) | (unknown) |
| Type: transfer | From: 39gHVRgbyhhRZ9zeKnBzPCJnimdYpSKpKy | To: 3QsbRQwkTW67oYeVZpDU36V5NqCv84BcFX | |||
| 23.02.2022 12:15:30 | |
252 BTC | $ 9 740 955 | (unknown) | (unknown) |
| Type: transfer | From: 32VyMH7T9Lh1S8KN9ofkrgEinLRKMvy5Dg | To: 34XFR2Wgacb2nj5ThtiWbnCeX6xmUVDurp | |||
| 23.02.2022 12:15:30 | |
289 BTC | $ 11 191 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CimT5LUuXgW2NmwZ4WtBsYDPQYmPbMSJP | To: 3KAR5X9C48FS4MnptfEMbnBDKyNy4q6QNX | |||