Whale movements
Last update: 08.09.2026 19:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 00:12:51 |  |
208 BTC | $ 7 892 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqr6du9jqkeh7nst0qljwhvgfmqv7hwtpnhr73 | To: 3L14oniKuz3qtJNifxzacyAQ24HrrGmGL7 | |||
| 23.02.2022 00:12:51 | |
195 BTC | $ 7 395 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzEqLADb723XbDK2xpqgui4ZeecnMzN6 | To: 3NbEbQebTG4PK56T74Vkhbf4zXjNTEoMaw | |||
| 23.02.2022 00:12:51 | |
153 BTC | $ 5 830 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l3g4tuutg5av8ul2et7urk87826a88kldt0qx | To: 3CftSsk5z2uAe2a1DMgjQ7xCPaaawFwmwz | |||
| 23.02.2022 00:12:51 | |
308 BTC | $ 11 702 062 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2022 00:12:51 | |
501 BTC | $ 19 040 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.02.2022 00:12:51 | |
535 BTC | $ 20 338 226 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 23.02.2022 00:12:51 | |
198 BTC | $ 7 539 996 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 22.02.2022 23:52:50 | |
186 BTC | $ 7 046 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2022 23:52:50 | |
340 BTC | $ 12 909 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne3h56afjuqecyep3sy6g776uvn29894yle9c5 | To: bc1qxa28x5dn69jd0a7s32xy4scnwrv2q0w9u3dztv | |||
| 22.02.2022 23:52:50 | |
228 BTC | $ 8 665 223 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.02.2022 23:45:59 | |
234 BTC | $ 8 849 741 | (unknown) | (unknown) |
| Type: transfer | From: 3QEbohiVupQw9teuCMxE8rsp7vhVpD2Mmf | To: 3JpCW22rFFNJVvmVcsJG2EowJVxvi4rB5U | |||
| 22.02.2022 23:45:59 | |
275 BTC | $ 10 394 813 | (unknown) | (unknown) |
| Type: transfer | From: 3KWNtpHx85iM11Rvcv9m8Ajf5GzMnPbVCu | To: 3BmNMgoyySHiVzvSdpj45RcUKhvaHMKzat | |||
| 22.02.2022 23:45:59 | |
305 BTC | $ 11 527 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Sxg3UuEA8sUBXWtssh57APa6YHxmwwv | To: bc1q7rngwg2m6uk2fcc48laev5j4gljrhc4fnlqstc | |||
| 22.02.2022 23:45:59 | |
275 BTC | $ 10 396 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjy2pfdw4ah9cgrqwypk72h3q8dcuqcalusfrk | To: 3Bea5wo7gxgFAQc5EMiXCTNEG4aLEKEynK | |||
| 22.02.2022 23:45:59 | |
287 BTC | $ 10 857 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AZqEJB4XUvSZmMqDBqriob9dmcvrztoJR | To: 3DcskcAWJQPSdNc53WCkeDNPsfyp86o5oD | |||
| 22.02.2022 23:45:59 | |
229 BTC | $ 8 664 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6vyguust2a4fy70nusgy2sz5rpzqtje2wdfhj | To: 3QLg483EtA6SXhmttTpcnm4VvuhT7LLr1Y | |||
| 22.02.2022 23:45:59 | |
153 BTC | $ 5 806 051 | (unknown) | (unknown) |
| Type: transfer | From: 36GY8P2uHWS9usTqCLrCtkyWdcqhsuHaUY | To: bc1q2l3g4tuutg5av8ul2et7urk87826a88kldt0qx | |||
| 22.02.2022 23:45:59 | |
236 BTC | $ 8 942 331 | (unknown) | (unknown) |
| Type: transfer | From: 3JE1VnxR4pkb3u6Q9JsApFewN3xVNf4V8u | To: bc1qjmq5fn9ll7ztl9fvcl92szt77zf8qpgkwngn7l | |||
| 22.02.2022 23:45:59 | |
281 BTC | $ 10 646 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Fge7tSDfMzuNZ6PjEYYGbEpSh7UrWr13r | To: bc1qdaepa7nqd8ml4dfvhdjmuykxr8w9cuvfk0ffj0 | |||
| 22.02.2022 23:45:59 | |
208 BTC | $ 7 860 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JtwY9odpMNBTWyHMgbR37Xkc8epvictbJ | To: bc1qjqr6du9jqkeh7nst0qljwhvgfmqv7hwtpnhr73 | |||
| 22.02.2022 23:45:59 | |
252 BTC | $ 9 534 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcm9kr9B3sF4Srvg8XvK7JPfqTADfp4XS | To: 32VyMH7T9Lh1S8KN9ofkrgEinLRKMvy5Dg | |||
| 22.02.2022 23:45:59 | |
167 BTC | $ 6 332 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HEd65fjaTqZtQYwkhSXPPn2tDkeTXLhtW | To: 32oUymZCxEuatryh9Lfcmz6XAouBbpfJAo | |||
| 22.02.2022 23:45:59 | |
217 BTC | $ 8 228 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7njlmtl9llszr973f7a4z0y2pchcn8cd3v3twn | To: bc1qj0qpcz6ev4rkr4k2ae50tgkept2e8e7cacxln8 | |||
| 22.02.2022 23:45:59 | |
333 BTC | $ 12 590 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd9yluyska3gsja7ajl5vrqegwaux7xlnxyrcx | To: 3HwhxMtW7mfma2e1Q8SM8GPmWB54dsRSE8 | |||
| 22.02.2022 23:45:59 | |
171 BTC | $ 6 476 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QGDRaHX581LTbH8kgC89wDAy3fdJ6TSv7 | To: bc1qry0gzzjs3vqvsgua6tuqwkgnv02e0cru8hqpct | |||
| 22.02.2022 23:45:59 | |
152 BTC | $ 5 763 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfw3xq7hxafmwz0ux3zp2r6yek2tqr0qkl672r | To: bc1qc4fyvtpr7fvy3tv43cwx0nadhlugnhh80a4eh2 | |||
| 22.02.2022 23:45:59 | |
142 BTC | $ 5 388 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DErz8Ns7UJATRyDtoXFd9CM4aZ1MhSzPG | To: 3FqSV7RBbEcDN3wTkRiQVtFo8yfpToHV85 | |||
| 22.02.2022 23:45:59 | |
195 BTC | $ 7 372 409 | (unknown) | (unknown) |
| Type: transfer | From: 3EBMj9KgmhfXTWeREDkgaSgsGgeLonPawn | To: 3EJzEqLADb723XbDK2xpqgui4ZeecnMzN6 | |||
| 22.02.2022 23:45:59 | |
171 BTC | $ 6 486 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaddkjnt4cc0sqj746wxj4szgfsyr0tmz8ktzng | To: bc1qk68mrmpteka7xcl53jplewa9gu4puy70cm522a | |||
| 22.02.2022 23:45:59 | |
132 BTC | $ 5 011 083 | (unknown) | (unknown) |
| Type: transfer | From: 31zCibyLAwX5G54Neg94DTwYkCskc33KPt | To: bc1qz34cppcwwu7tfgzrml8y8m8p6tjwhlh4zyfgk7 | |||
| 22.02.2022 23:45:59 | |
184 BTC | $ 6 971 163 | (unknown) | (unknown) |
| Type: transfer | From: 37oZMEhPjGykGK6GpfBHTfXWaDCFYMkGpT | To: 3Eb19EchYnvMXxBAqkyhGrf5DfoizmC6Pv | |||
| 22.02.2022 23:45:59 | |
213 BTC | $ 8 079 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qaeljjvq7teg7tsnwggmd8w073lzhyruupng9 | To: 3QyzUnTzr1v4YGmQUr7iRoxEa4sy17Nzg8 | |||
| 22.02.2022 23:45:59 | |
221 BTC | $ 8 356 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdusfemyjqm44qc804sccvgseuvmwl890yk6qm | To: 3DiV3ZbKzBJjyiYBmbni6RodrXhp43T1TJ | |||
| 22.02.2022 23:45:59 | |
258 BTC | $ 9 748 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k54ajkqs8rtfr03v3rsxreayqwl4gq6nevrlh | To: 3QsPyBa7W7s1yqDMNPzf7dLUY2VhdJS7Dr | |||
| 22.02.2022 23:45:59 | |
246 BTC | $ 9 294 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FrDTCzHhfeB2uKbrZHFqsokJfAZBQDzHF | To: bc1qt6xq24004mjt3hnx2m6lyack3jt90d6esqefmm | |||
| 22.02.2022 23:45:59 | |
239 BTC | $ 9 034 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxm0fg6wyx2nywe69tuyt64dzc462f02t7f0wh | To: 3L2CiFiNvFdaN3XrV2YHtci7Dstsoo2jiz | |||
| 22.02.2022 23:45:59 | |
217 BTC | $ 8 228 645 | (unknown) | (unknown) |
| Type: transfer | From: 32yBNRRcdq4QhuFULfKXjcYN8kXSohM3kV | To: 3PAmjowVyEqPeWRH5xFXgtqCqcpgGJybeG | |||
| 22.02.2022 23:45:59 | |
290 BTC | $ 10 958 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7huzqkr8hvufsslqrlesrchvdl0dkerx27v7nq | To: 3CimT5LUuXgW2NmwZ4WtBsYDPQYmPbMSJP | |||
| 22.02.2022 23:45:59 | |
186 BTC | $ 7 032 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 23:45:59 | |
264 BTC | $ 9 972 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay7jjg4g7pwgfkujacxlqh7z2hcdv7hnl45dc6 | To: 35DJTQExHoTxV8ukhPsYn97vs6pdPE1QGf | |||
| 22.02.2022 23:45:59 | |
217 BTC | $ 8 224 717 | (unknown) | (unknown) |
| Type: transfer | From: 34x2dPjSf2wooeNRmD5cPmCZDWNiinWVNe | To: bc1qj4h64d6wq3y3dnffv44gd4pye20zjk6etyy2mj | |||
| 22.02.2022 23:45:59 | |
170 BTC | $ 6 425 786 | (unknown) | (unknown) |
| Type: transfer | From: 34ac8PsuPLTXY4WXtbioq5EdoGgXHL46Gn | To: 3PqEVvTr3PBRPvKajCwqtzQ2xsHNoTBvo3 | |||
| 22.02.2022 23:45:59 | |
200 BTC | $ 7 568 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ac8PsuPLTXY4WXtbioq5EdoGgXHL46Gn | |||
| 22.02.2022 23:38:00 |  |
14 759 965 USDT | $ 14 759 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 23:36:04 | |
14 759 965 USDT | $ 14 759 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 22.02.2022 23:24:06 | |
132 BTC | $ 5 016 884 | (unknown) | (unknown) |
| Type: transfer | From: 34c7R56ugSfna61LcYYKrEink2WusCEdyV | To: 31zCibyLAwX5G54Neg94DTwYkCskc33KPt | |||
| 22.02.2022 23:21:00 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 23:21:12 | |
184 BTC | $ 7 046 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb57QZwiChfkgN6au8fxtDRVgyuXKPrV5 | To: 37oZMEhPjGykGK6GpfBHTfXWaDCFYMkGpT | |||
| 22.02.2022 23:21:12 | |
171 BTC | $ 6 556 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu89x8tfrg3h3ev62a6xhsg8ypuh68aarhvc0k | To: bc1qaddkjnt4cc0sqj746wxj4szgfsyr0tmz8ktzng | |||
| 22.02.2022 23:19:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||