Whale movements
Last update: 08.09.2026 20:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 21:11:38 |  |
359 BTC | $ 13 807 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qa8d2xht3eg0sf5du2y006expstkupnnj0kx49u | |||
| 22.02.2022 21:11:38 | |
140 BTC | $ 5 376 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GojhDkSfAppj4pUSVf491gnSWyqcvD2Z6 | |||
| 22.02.2022 21:11:38 | |
149 BTC | $ 5 737 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnph0avn4a4np5vdyq6w8w9z5lev32wkgtwn35yvxvyzmddxmapqx52jp5 | To: bc1qf6tvfu4a87w4tsxnw9f3sj4t4mu03uhwjxp52lupt4l3ckls675q4e5498 | |||
| 22.02.2022 21:11:38 | |
214 BTC | $ 8 233 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AxFAzq1GvWcCWQcQcb3WSAo1nb42YQtEZ | To: bc1qdfs5jnhlnr3s36cjn3zg4z59pm96dl89vllfrf | |||
| 22.02.2022 21:10:08 | |
133 BTC | $ 5 109 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.02.2022 21:10:08 | |
153 BTC | $ 5 874 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BdgfBgSwrq3qzN8LJ8Spz2mEqVw2p9aPH | To: 3BFG5GPE7hS6rVGYEHYpeUvTJFB3YaxcMc | |||
| 22.02.2022 21:10:08 | |
208 BTC | $ 7 953 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvwy3365gzs5qu7cptnmr32p6n6ldww20v9fjl | To: 34QsvZ8owxLFeZcJACKrnAwtE7vi3Aoqm4 | |||
| 22.02.2022 21:10:08 | |
133 BTC | $ 5 086 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DHkF4a6tGbtD8tfBAJKn3BY1HaaB5831Q | To: bc1qx7cjpangwnzzncsxafk6l4geflefvlqsxfhyas | |||
| 22.02.2022 21:10:08 | |
147 BTC | $ 5 635 921 | (unknown) | (unknown) |
| Type: transfer | From: 3B7qV1chB36SaopbWywMD8sDKs9RuerLBJ | To: bc1qegxz7353znptazg9fqxae3z3kapjfw545347a5 | |||
| 22.02.2022 21:10:08 | |
158 BTC | $ 6 033 169 | (unknown) | (unknown) |
| Type: transfer | From: 3KzBWTCYPfSHpGYMCufnX6vwW4xm7SNEpf | To: 3Q4vcWP8uUCwtZM4xV11RdLHJdrB6V8zTs | |||
| 22.02.2022 21:10:08 | |
177 BTC | $ 6 763 086 | (unknown) | (unknown) |
| Type: transfer | From: 3E62mNYi1JbFuE1wXhzYcm6ACPqt36Y6be | To: 3KkFuTQFNnCs7zrovynU1wRvLTCMqjoT3n | |||
| 22.02.2022 21:10:08 | |
171 BTC | $ 6 551 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BZDnomvMECVDvjdS3DSxsvvG3LBYut93u | To: 39fx3auSMV6KiwvGUSmZX2NTtAn9pj9B3K | |||
| 22.02.2022 21:10:08 | |
195 BTC | $ 7 458 108 | (unknown) | (unknown) |
| Type: transfer | From: 39d193DhsSg8eihQ1kBkW9SZWSXLRPTy6Y | To: 31sZDno9woDMcGuQsXCNQxCqNGS1ff58s8 | |||
| 22.02.2022 21:10:08 | |
167 BTC | $ 6 410 125 | (unknown) | (unknown) |
| Type: transfer | From: 38nZbrrasduR9PgCaT16LB5t6duGrmj615 | To: bc1q5sjegd4zt32e20rxg35lmrw6zm3hx8ttjlm8vc | |||
| 22.02.2022 21:10:08 | |
184 BTC | $ 7 054 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NwpuoAJFCZx6ZcCWj2jcAUpCweexfsDMk | To: bc1qzzrlpfhslhjy8ajr57fwwrajhc5hdc95qe87p0 | |||
| 22.02.2022 21:10:08 | |
135 BTC | $ 5 148 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtr4rn223dhygsdsupuvcx0hur7qs5wyfm09pl4pf5rgdce4fhtqv75fjj | |||
| 22.02.2022 20:55:24 | |
132 BTC | $ 5 026 010 | (unknown) | xapo (other) |
| Type: transfer | From: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 22.02.2022 20:55:24 | |
206 BTC | $ 7 856 216 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.02.2022 20:41:47 |  |
8 307 477 USDC | $ 8 307 477 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 22.02.2022 20:40:24 | |
21 535 618 USDT | $ 21 535 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2022 20:40:38 | |
264 BTC | $ 10 049 922 | (unknown) | (unknown) |
| Type: transfer | From: 39FAV6U3qe8PGZC98modtKGtfQj1JFMpfG | To: bc1qkgvhkncsxgsxnfcsyuswpjevjla6evyz3feraq | |||
| 22.02.2022 20:40:38 | |
275 BTC | $ 10 473 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzua4joopshk9rWMVCDkxfreStSxoJaTi | To: 32U8g2ZDvhzgFWidkmjxnduu6XnSw4vdsS | |||
| 22.02.2022 20:39:38 | |
151 BTC | $ 5 773 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylp8yju4kq69lrkqgerye8n6waypyl944jezjj | |||
| 22.02.2022 20:39:38 | |
208 BTC | $ 7 922 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj42dsqua3rxynqzd9vy0p5fqw8cxrvdg2pklnx | To: bc1qrvwy3365gzs5qu7cptnmr32p6n6ldww20v9fjl | |||
| 22.02.2022 20:39:38 | |
177 BTC | $ 6 735 926 | (unknown) | (unknown) |
| Type: transfer | From: 37vjMvs4XjcpVnbq98RgXPHM6HULkLP54f | To: 3E62mNYi1JbFuE1wXhzYcm6ACPqt36Y6be | |||
| 22.02.2022 20:39:38 | |
239 BTC | $ 9 102 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LPoTXVHGS4Tgstjaa7DjXpbGgGQ7ZQhNT | To: 3BSV58GJT7vjG3yYwTqHs8pvDPnyZhbKkB | |||
| 22.02.2022 20:39:38 | |
214 BTC | $ 8 161 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sghq9jdgwpt3nz3p36uz80ev0utpfgpg0h640 | To: 3AxFAzq1GvWcCWQcQcb3WSAo1nb42YQtEZ | |||
| 22.02.2022 20:39:38 | |
236 BTC | $ 9 009 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt5spzfk3ptlu6rf40antdvdklc7a6x7d7eveu | To: bc1qv8ud782e4kzd3fuac0q9lvh597f0zllpnqq39l | |||
| 22.02.2022 20:39:38 | |
217 BTC | $ 8 285 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DVEi7wD27yYcH7uk3xVHpmYqUrxBRthWu | To: 348Qqs6wWBMHMqLmTfLhmG2pKk7gThW6A5 | |||
| 22.02.2022 20:39:38 | |
158 BTC | $ 6 008 811 | (unknown) | (unknown) |
| Type: transfer | From: 373awT2keWfDGcMYknz4btP2FuYAHJ8FdP | To: 3KzBWTCYPfSHpGYMCufnX6vwW4xm7SNEpf | |||
| 22.02.2022 20:39:38 | |
153 BTC | $ 5 851 277 | (unknown) | (unknown) |
| Type: transfer | From: 3FSbym7XCJNGdwZCiCC8gYDcQYgnL2VQSV | To: 3BdgfBgSwrq3qzN8LJ8Spz2mEqVw2p9aPH | |||
| 22.02.2022 20:39:38 | |
229 BTC | $ 8 728 663 | (unknown) | (unknown) |
| Type: transfer | From: 3P1SzVsMZ4DMGHdbwBDCnrEVSpEV1oKsww | To: 3MeNbZyMxPkoGj3AHiMy5vKA54kdQJk1So | |||
| 22.02.2022 20:39:38 | |
147 BTC | $ 5 613 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KpAz9tvLxYFZWPgnjhDcZtXZgJBAxvaAS | To: 3B7qV1chB36SaopbWywMD8sDKs9RuerLBJ | |||
| 22.02.2022 20:39:38 | |
167 BTC | $ 6 384 226 | (unknown) | (unknown) |
| Type: transfer | From: 3M5HkaZ6vRu175e3aM1rL44XxuDXMXwSGL | To: 38nZbrrasduR9PgCaT16LB5t6duGrmj615 | |||
| 22.02.2022 20:39:38 | |
252 BTC | $ 9 607 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Pir39VrgZTHHfeHVh1j1W66QaXVasFK27 | To: 3PoLy5CAFmkcqsUsbWfvJXxCvDzz3fHQck | |||
| 22.02.2022 20:39:38 | |
217 BTC | $ 8 289 862 | (unknown) | (unknown) |
| Type: transfer | From: 37FRR64oJAWAS5fMrS5kHqyfwDERGxMdTd | To: bc1qv2adx2k4j8rlas4vfw8u79wkvn6z9vjayrr3v8 | |||
| 22.02.2022 20:39:38 | |
246 BTC | $ 9 363 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2zja88ql0qxag78f5eul896tgjr2umy2pxwq3 | To: bc1qvh4290usqj06c3jls5a3gyvmzwm79fu2cdf63k | |||
| 22.02.2022 20:39:38 | |
217 BTC | $ 8 290 039 | (unknown) | (unknown) |
| Type: transfer | From: 359Rnaprr8R25jFmRuECoVa6JvnmetDaaB | To: 3JwjpKy7Wr1B8XNcFowGJp6fSMZm26MYoc | |||
| 22.02.2022 20:39:38 | |
171 BTC | $ 6 525 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kzhfq4ser3sxkmhtsdgmulkz9nn03ju2kl8m4 | To: 3BZDnomvMECVDvjdS3DSxsvvG3LBYut93u | |||
| 22.02.2022 20:39:38 | |
234 BTC | $ 8 916 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FkwKHz2BDUGSQtAjwvEPPwBLYP7XQFP8K | To: bc1q6vuw05q06jyncp3jveugg3zzcpc3wz7fnp46ds | |||
| 22.02.2022 20:39:38 | |
184 BTC | $ 7 025 529 | (unknown) | (unknown) |
| Type: transfer | From: 39LVvDz6nAvLj8ZBQxq4Hoq4skdHtVResy | To: 3NwpuoAJFCZx6ZcCWj2jcAUpCweexfsDMk | |||
| 22.02.2022 20:39:38 | |
221 BTC | $ 8 419 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Q32AureoWTKPRVcdEM5R89DNFTbrF1c7g | To: 3K3C2Po3ziuUUYyge4TKU49VYTXRkJ7baG | |||
| 22.02.2022 20:39:38 | |
195 BTC | $ 7 428 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv64ee2k9htq2qzp3h87ykcjt00v8rlrpjk2xy | To: 39d193DhsSg8eihQ1kBkW9SZWSXLRPTy6Y | |||
| 22.02.2022 20:39:38 | |
133 BTC | $ 5 066 388 | (unknown) | (unknown) |
| Type: transfer | From: 3N23KNsUTs6VQcQW1BLfUTMqBnP4N8w7zN | To: 3DHkF4a6tGbtD8tfBAJKn3BY1HaaB5831Q | |||
| 22.02.2022 20:39:38 | |
258 BTC | $ 9 827 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NAWPKKK5qAvvBJD8usAuGFraAoywZyujK | To: bc1qxmz8qr0krkqenxw2yvlnc0dwkgkz5tnfg0jjtc | |||
| 22.02.2022 20:30:34 | |
10 165 501 USDT | $ 10 165 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 20:18:15 | |
171 BTC | $ 6 515 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Gco6m68psFGG2gwddZq9kkiHVQRxU5eSQ | To: bc1q3kzhfq4ser3sxkmhtsdgmulkz9nn03ju2kl8m4 | |||
| 22.02.2022 20:10:45 | |
158 BTC | $ 5 950 297 | (unknown) | (unknown) |
| Type: transfer | From: 3PMqYV3bBWAwqoZ8ap8C6V5yS9n378uu8B | To: 373awT2keWfDGcMYknz4btP2FuYAHJ8FdP | |||
| 22.02.2022 20:10:45 | |
168 BTC | $ 6 323 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DK1prnjtQ8t1vAUt26bMsQZMyiuK1t4Qi | To: 3M5HkaZ6vRu175e3aM1rL44XxuDXMXwSGL | |||
| 22.02.2022 20:10:45 | |
147 BTC | $ 5 559 547 | (unknown) | (unknown) |
| Type: transfer | From: 3QvRQ3S6cjXtGKpGmLZQc86AP1xnaptgNP | To: 3KpAz9tvLxYFZWPgnjhDcZtXZgJBAxvaAS | |||