Whale movements
Last update: 08.09.2026 18:54:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 12:15:30 |  |
168 BTC | $ 6 514 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34496j8d065k8v0as8gpxdus4ay9jyulnpcgk4 | To: 3JxeLEDxbTyKY9eEvXQhjPABT297M4uzL3 | |||
| 23.02.2022 12:15:30 | |
195 BTC | $ 7 522 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HthFYe1747B5ccwPECb88QVAZeoDEQ2DD | To: 3MPMjFU2vdTjoP68fKWnrqZFUsxMunB8FM | |||
| 23.02.2022 12:15:30 | |
153 BTC | $ 5 928 666 | (unknown) | (unknown) |
| Type: transfer | From: 3KebFVikd7RZtoUcJq3Cq6Rhy4CymQegaS | To: 3297neSGnJYNEExjmdmTVcwdK4NxtD4oq8 | |||
| 23.02.2022 12:15:30 | |
366 BTC | $ 14 149 983 | (unknown) | (unknown) |
| Type: transfer | From: 3QmGvzWqdYThLk8DjpNpakPZ93PsRNPR7b | To: 3M6ZdL5FyLCwPtWcTSxn3bCBJZvESNT1ui | |||
| 23.02.2022 12:15:30 | |
213 BTC | $ 8 255 455 | (unknown) | (unknown) |
| Type: transfer | From: 3L8NCSVUdiSFtq5vUAEgmqkYWARmqcFRYG | To: bc1qt7eh0ajvuday2vgneqrrlf03t7wuyv4n6awhml | |||
| 23.02.2022 12:15:30 | |
258 BTC | $ 9 962 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QsPyBa7W7s1yqDMNPzf7dLUY2VhdJS7Dr | To: bc1qeqyl3v3pcsz5rnmnaw9vsge8j0epuzstarpqrl | |||
| 23.02.2022 12:15:30 | |
275 BTC | $ 10 623 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BmNMgoyySHiVzvSdpj45RcUKhvaHMKzat | To: 35jkTvg1rFkdxB7EMF9WuNgKUvvpkvMPSN | |||
| 23.02.2022 12:15:30 | |
163 BTC | $ 6 295 667 | (unknown) | (unknown) |
| Type: transfer | From: 3L5KdbjCj9vbivswYcWmyk7BRZrFRshuHW | To: 3Cuup2enFjaLt9KD5uqSt7DqSQtPh6HTf1 | |||
| 23.02.2022 12:15:30 | |
229 BTC | $ 8 853 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JYurXY6aPkRHxZEbJrrGya4LmoN2VTU2o | To: 33yyDrCz7x81Z1xM5NLqKur8qu6KSZkHzV | |||
| 23.02.2022 12:15:30 | |
236 BTC | $ 9 138 735 | (unknown) | (unknown) |
| Type: transfer | From: 38ZqsVeSZQZjqRw7zije82rf9SVbRqeSDE | To: 3975TXSTm3qibYBeaxm7bAQ29SiRMTVUe5 | |||
| 23.02.2022 12:15:30 | |
350 BTC | $ 13 533 601 | (unknown) | (unknown) |
| Type: transfer | From: 39FuRvZix2Xcu3fN8sxJeLTkHoYMafKYkG | To: 3JmaCGW6jvEkASFMpXcWZfYFNpVnZnzvXM | |||
| 23.02.2022 12:15:30 | |
382 BTC | $ 14 764 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FfT1i5ytTCxhGiEzutphsRi6Sdqka9M73 | To: 3PWjeNZyWcjEpBksn5eH2SUHDpqwMVD9XH | |||
| 23.02.2022 12:15:30 | |
131 BTC | $ 5 060 365 | (unknown) | (unknown) |
| Type: transfer | From: 33sU7GaySmou9oaPcf68ktvFznmUvBNmNr | To: 3EhFwmtmVRzEYvuYeve832EbVH4cbAVvdU | |||
| 23.02.2022 12:15:30 | |
217 BTC | $ 8 400 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vxg868rm2p4r4xxpzwrsyyf0y0f4cga0wvm0w | To: 3MtY818LkoYH1kySW94dxhAcoJLzakFAk7 | |||
| 23.02.2022 12:15:30 | |
132 BTC | $ 5 110 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rfruqjf24ju38xsn5tpzxtedq4uy58kmul0a | To: 3PrRKQjLMmjz15BezD5m3W2syU6QrDct73 | |||
| 23.02.2022 12:15:30 | |
217 BTC | $ 8 408 860 | (unknown) | (unknown) |
| Type: transfer | From: 338axJgzAM8sKvQG66ztM7Yr7QKfb5AS73 | To: 3HRfMmxfJwRA69iYowKwRqnMPeM7qY1jsY | |||
| 23.02.2022 12:15:30 | |
275 BTC | $ 10 623 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Bea5wo7gxgFAQc5EMiXCTNEG4aLEKEynK | To: 3MmdGZcunAQqYkGoPV46DpVZdFzUN5bpAW | |||
| 23.02.2022 12:15:30 | |
305 BTC | $ 11 780 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rngwg2m6uk2fcc48laev5j4gljrhc4fnlqstc | To: 3MW6nsgbb2eq4dq1DUkiuDDwr2EJgt7rUW | |||
| 23.02.2022 12:15:30 | |
394 BTC | $ 15 232 459 | (unknown) | (unknown) |
| Type: transfer | From: 36kK4Re5g5it931zinQ379nN929ycxLmeS | To: bc1qjynu6pvms24zjkmvm5scf5a8plfqw6dt7gyfzf | |||
| 23.02.2022 12:15:30 | |
281 BTC | $ 10 880 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaepa7nqd8ml4dfvhdjmuykxr8w9cuvfk0ffj0 | To: 3Kqki58VCCMECq7VApHVLEjWTTLH2k8rNK | |||
| 23.02.2022 12:15:30 | |
166 BTC | $ 6 428 845 | (unknown) | (unknown) |
| Type: transfer | From: 3MxnsHX9bLLBXLEkQLLNpkHeZ9Tz5KKm6F | To: 3D1uYKtofSacs8ieixTrEAh75aL9gXDaNG | |||
| 23.02.2022 12:15:30 | |
183 BTC | $ 7 079 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxywyuf93kh7pspd650xx2ksme4ccclfdqf3n5 | To: 3GMMMSTWR1wCK6oe2AGbZnxGH1HwyVN2vQ | |||
| 23.02.2022 12:15:30 | |
365 BTC | $ 14 111 786 | (unknown) | (unknown) |
| Type: transfer | From: 38ajUDmXPsKmSSaGWdEaDKCbnJ3wBYrGZE | To: 37oYuBB13meX7emgovLJDRzf7joLvTqkbS | |||
| 23.02.2022 12:15:30 | |
217 BTC | $ 8 389 337 | (unknown) | (unknown) |
| Type: transfer | From: 36P4zbZ2XnxovnMEB9FCbGyiRiywFSFh3S | To: 3NVnLHNs7ygfMK2kVy42LEGCaYL8qS4bAh | |||
| 23.02.2022 12:15:30 | |
234 BTC | $ 9 043 464 | (unknown) | (unknown) |
| Type: transfer | From: 3P6DFj2dEDxBkQY4arLmEfwzguLcC9cR4F | To: 3JFmCbtK3ME3AX7fMSZX8nwTQ9jicSpuCr | |||
| 23.02.2022 12:15:30 | |
208 BTC | $ 8 028 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JMHVp4Au8wmNezpvX3VW8daWYhSCU41di | To: bc1quyfq24w64c5qdl3k5vgqjhdv6r36c87kr3wtzl | |||
| 23.02.2022 12:15:30 | |
340 BTC | $ 13 165 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa28x5dn69jd0a7s32xy4scnwrv2q0w9u3dztv | To: bc1qnkukv39ctu46n8kuwyykdn53man89tzyw62ng3 | |||
| 23.02.2022 11:50:45 | |
617 BTC | $ 23 967 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5t327f4c0esr54zwglyys4cnzcg0hzld553yl | To: | |||
| 23.02.2022 11:50:45 | |
159 BTC | $ 6 172 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxy97zwgmpg57hfh3m67wenwaupjfvgv4jh38h | To: 1H3eZZKvRohBnCcHix1gmbWR894z5d2PBY | |||
| 23.02.2022 11:50:45 | |
412 BTC | $ 16 001 332 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0hyqmje6x0z0mpejk4qt40nzm979pwyvfxs64prvhzja7h8em3sh6mjt6 | |||
| 23.02.2022 11:50:45 | |
245 BTC | $ 9 531 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2022 11:48:43 |  |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.02.2022 11:43:05 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.02.2022 11:40:34 | |
21 431 594 USDT | $ 21 431 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2022 11:39:01 | |
189 BTC | $ 7 374 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvad3rtkta4jkkhrkp446c83snk6mjrdjfrmn5ur2r0383skn4szqr9cwfz | To: bc1qyd6992lmrlctkxxq59cr5ahrlv2qyesqxpgyx33ug7t6sf8yzpsqqlxr7p | |||
| 23.02.2022 11:39:01 | |
165 BTC | $ 6 439 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | To: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |||
| 23.02.2022 11:39:01 | |
154 BTC | $ 5 990 915 | (unknown) | (unknown) |
| Type: transfer | From: 1KNjjekvADtzg1rdL8rk9sBgJfyFWxpGU | To: 1JbHGfH2nu5bDGWV39uy6ihYFGkNTo2k2s | |||
| 23.02.2022 11:39:01 | |
168 BTC | $ 6 566 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk6ecUE7Byxas5hbiMAg6Lijn3YLcpqdF | To: bc1q34496j8d065k8v0as8gpxdus4ay9jyulnpcgk4 | |||
| 23.02.2022 11:39:01 | |
166 BTC | $ 6 480 161 | (unknown) | (unknown) |
| Type: transfer | From: 3B34TANqh8yiSQK3JWcdLxhZNj1Mp7Msp9 | To: 3MxnsHX9bLLBXLEkQLLNpkHeZ9Tz5KKm6F | |||
| 23.02.2022 11:39:01 | |
132 BTC | $ 5 151 140 | (unknown) | (unknown) |
| Type: transfer | From: 382XSDwCPdedbcU7h1a3VkTLNYCwznjHgc | To: bc1qx8rfruqjf24ju38xsn5tpzxtedq4uy58kmul0a | |||
| 23.02.2022 11:39:01 | |
183 BTC | $ 7 136 876 | (unknown) | (unknown) |
| Type: transfer | From: 34FxxwyZZ7Hj7DqLPK61aCL1XAdcGDFvHF | To: bc1qmxywyuf93kh7pspd650xx2ksme4ccclfdqf3n5 | |||
| 23.02.2022 11:39:01 | |
245 BTC | $ 9 562 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2022 11:39:01 | |
248 BTC | $ 9 657 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2022 11:39:01 | |
153 BTC | $ 5 976 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa24pcdrhhsxynwd58kh9qhw0myjsk5ywxmpvrd | To: 3KebFVikd7RZtoUcJq3Cq6Rhy4CymQegaS | |||
| 23.02.2022 11:39:01 | |
163 BTC | $ 6 346 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q765zcsjat0p4e5a60mulw4e8y5qpwtegs76tdj | To: 3L5KdbjCj9vbivswYcWmyk7BRZrFRshuHW | |||
| 23.02.2022 11:39:01 | |
131 BTC | $ 5 108 748 | (unknown) | (unknown) |
| Type: transfer | From: 37pYcLaen3RzT47fAee4mCXqdi5W4VdRYb | To: 33sU7GaySmou9oaPcf68ktvFznmUvBNmNr | |||
| 23.02.2022 11:36:11 | |
195 WBTC | $ 7 570 424 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 23.02.2022 11:35:22 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.02.2022 11:30:00 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.02.2022 11:28:55 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||