Whale movements
Last update: 08.09.2026 20:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 19:06:48 |  |
208 BTC | $ 7 893 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FYTovybqoCqwHhxbLWjyVGccWcWb2V8nJ | To: bc1qj42dsqua3rxynqzd9vy0p5fqw8cxrvdg2pklnx | |||
| 22.02.2022 19:06:48 | |
258 BTC | $ 9 791 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PRUsWSiHLdLZb4bx7L5qvnd1Rfe7BJSZk | To: 3NAWPKKK5qAvvBJD8usAuGFraAoywZyujK | |||
| 22.02.2022 19:06:48 | |
217 BTC | $ 8 259 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MDtvRrWkqWhfFkRGWyzifqoK5KnJxBJ7c | To: 359Rnaprr8R25jFmRuECoVa6JvnmetDaaB | |||
| 22.02.2022 19:06:48 | |
246 BTC | $ 9 329 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn0zj5xrytcvay86qz9zy8dcmruwh2ygfgyqpy | To: bc1qv2zja88ql0qxag78f5eul896tgjr2umy2pxwq3 | |||
| 22.02.2022 19:06:48 | |
229 BTC | $ 8 696 745 | (unknown) | (unknown) |
| Type: transfer | From: 3H2HfqbXvZXfK8xdjLXN113ongKdmChK7U | To: 3P1SzVsMZ4DMGHdbwBDCnrEVSpEV1oKsww | |||
| 22.02.2022 19:06:48 | |
168 BTC | $ 6 383 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd7wNwSX52WjYE5NmWyW5E4a6L5rBvxrk | To: 39vw3RfZJEdmfjHq82tmA43K4ZGyWFsG3o | |||
| 22.02.2022 19:06:48 | |
214 BTC | $ 8 131 521 | (unknown) | (unknown) |
| Type: transfer | From: 34tJKsdP9M9tACPa1Ug2xqyDpenz8Lnu9u | To: bc1q6sghq9jdgwpt3nz3p36uz80ev0utpfgpg0h640 | |||
| 22.02.2022 19:06:48 | |
171 BTC | $ 6 505 738 | (unknown) | (unknown) |
| Type: transfer | From: 33uaARr3wnUGyzyFp6ERxk5ftTFJL2hJXi | To: 3LPPWkMKx6W79fsXkBYimhDaQxcsg3mrLW | |||
| 22.02.2022 19:06:48 | |
195 BTC | $ 7 401 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3mw3y5yjagqq9d36h78vfu7upg57de5z3ckw | To: bc1qmv64ee2k9htq2qzp3h87ykcjt00v8rlrpjk2xy | |||
| 22.02.2022 19:06:48 | |
234 BTC | $ 8 883 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx54436g3ycm9g25sgx95dnwmpf6zxeu8hev8h | To: 3FkwKHz2BDUGSQtAjwvEPPwBLYP7XQFP8K | |||
| 22.02.2022 19:06:48 | |
184 BTC | $ 6 999 899 | (unknown) | (unknown) |
| Type: transfer | From: 35oRJ79wtzrTTzqwiZPeMVoq6dEsyT3taW | To: 36EvcuLiP8LwNyzBcZA8jP7Cg4MJ16HigP | |||
| 22.02.2022 19:06:48 | |
177 BTC | $ 6 713 023 | (unknown) | (unknown) |
| Type: transfer | From: 38b8DXa8GiPT1yhqeKKLYYUUngSZgsz2r4 | To: 3HcoYkBLPU6QdWLDXq6gNXVHbvZ2sfwKjN | |||
| 22.02.2022 19:06:48 | |
133 BTC | $ 5 051 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7s9ypthgper7un26apnqzcuucp9jceaxk9nr3 | To: bc1q3eekkwr203zhxxzgcn569mhw3lz90d74xg7seq | |||
| 22.02.2022 19:06:48 | |
252 BTC | $ 9 572 129 | (unknown) | (unknown) |
| Type: transfer | From: 34gSbvRsSsh43rpLjDiAjfkTqp6Akwo1pb | To: 3Pir39VrgZTHHfeHVh1j1W66QaXVasFK27 | |||
| 22.02.2022 19:06:48 | |
188 BTC | $ 7 128 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2022 19:06:48 | |
221 BTC | $ 8 388 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj42nspdr6xt7t3xgqj5rwz7delt3c9samkw99 | To: 3Q32AureoWTKPRVcdEM5R89DNFTbrF1c7g | |||
| 22.02.2022 19:06:48 | |
239 BTC | $ 9 069 443 | (unknown) | (unknown) |
| Type: transfer | From: 3KcZTk9B3zpdzzJrXyi3BXTeg2JjATe8Ro | To: 3LPoTXVHGS4Tgstjaa7DjXpbGgGQ7ZQhNT | |||
| 22.02.2022 19:06:48 | |
217 BTC | $ 8 259 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QTkHs7Xd88HR5qgJcs72CerPx5DBXZDNx | To: 37FRR64oJAWAS5fMrS5kHqyfwDERGxMdTd | |||
| 22.02.2022 19:06:48 | |
154 BTC | $ 5 831 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FpeiYFzR6X55aEnUTaLe1Lo4UxeEYnycq | To: 3PhRq4L3onBjamHa11KcuBxu75GJhEgcLz | |||
| 22.02.2022 19:06:48 | |
217 BTC | $ 8 258 041 | (unknown) | (unknown) |
| Type: transfer | From: 36STjufZ68nNzuChnXsCHUScgm8JZoG2zH | To: 3DVEi7wD27yYcH7uk3xVHpmYqUrxBRthWu | |||
| 22.02.2022 19:06:48 | |
236 BTC | $ 8 976 447 | (unknown) | (unknown) |
| Type: transfer | From: 32b5C8BEg4N2sikitrehtBhRZQfqvg32Qj | To: bc1qdt5spzfk3ptlu6rf40antdvdklc7a6x7d7eveu | |||
| 22.02.2022 19:06:48 | |
140 BTC | $ 5 317 653 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 22.02.2022 19:00:26 |  |
21 500 936 USDT | $ 21 500 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2022 18:51:46 | |
400 BTC | $ 14 930 713 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qg4exzcvse34dtk5s962wmy2sqz54haka8865vc4m8zwlursj9lmq4700x6 | |||
| 22.02.2022 18:51:46 | |
193 BTC | $ 7 201 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg6qlz4fvthyw24jfzjjtjuwhw8lszxjt3v835uefam86agv006qaxs28s | To: bc1qruucjsh034pjfguwmunrfaq2esj3f9qh9r5l8hqmf0s025s62pvqrzlz45 | |||
| 22.02.2022 18:50:15 | |
222 BTC | $ 8 286 169 | (unknown) | mercadobitcoin.net (other) |
| Type: transfer | From: bc1q45h9e6566ahfu9fj4p92ed3kx40fjl0l46w8nd | To: 3MN8XNdrkPV1Rvq1QLbTKFfGYFC5qJJG2c | |||
| 22.02.2022 18:50:15 | |
177 BTC | $ 6 600 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DfxtjcMFpVSYNe38fCCNvzZNu9CDvgxg7 | To: 38b8DXa8GiPT1yhqeKKLYYUUngSZgsz2r4 | |||
| 22.02.2022 18:50:15 | |
166 BTC | $ 6 185 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMLVMYJtD6F87UdSFtzsBCRiFa9TK6ha | To: bc1q374nt0vrrkmg3avun00ts9skyf35drcx0z0wqj | |||
| 22.02.2022 18:50:15 | |
171 BTC | $ 6 396 922 | (unknown) | (unknown) |
| Type: transfer | From: 39ZGgW81KKstN8cYFhVHsUYAnBfzqz3Xcf | To: 33uaARr3wnUGyzyFp6ERxk5ftTFJL2hJXi | |||
| 22.02.2022 18:50:15 | |
168 BTC | $ 6 277 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qargzen2rf5jw7asekfenvztp20kz77mc0k2u4h | To: 3Qd7wNwSX52WjYE5NmWyW5E4a6L5rBvxrk | |||
| 22.02.2022 18:44:23 | |
151 BTC | $ 5 690 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd57n88epe2dtnjtuvq64q0pdzr222dwwkkatvra5cw886ffrpt6qxsc2lh | To: bc1qxnph0avn4a4np5vdyq6w8w9z5lev32wkgtwn35yvxvyzmddxmapqx52jp5 | |||
| 22.02.2022 18:44:23 | |
237 BTC | $ 8 923 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaww69uq7tsjzh2zqspamuqlk2ehee7dfn2dzstkmeftjypuru5wqdvmnmx | To: bc1qur06fpjhc76wau4p7qrpk89mrr5u5wuqqnleg4m9v0puth20q3ssp3qec3 | |||
| 22.02.2022 18:44:23 | |
1 996 BTC | $ 75 134 984 | (unknown) | (unknown) |
| Type: transfer | From: 1Ki7X375MpbU1iAcyHkKiaSMQ6p4HT4PNf | To: 1DSQh5yuB1WLb6KCxw3BiV4Tv98RrhvUCA | |||
| 22.02.2022 18:44:23 | |
250 BTC | $ 9 409 618 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.02.2022 18:44:23 | |
499 BTC | $ 18 794 396 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 22.02.2022 18:44:23 | |
208 BTC | $ 7 823 172 | (unknown) | (unknown) |
| Type: transfer | From: 3C46RxT5zLgXUetpCbcRG3U7r4nsn14xyJ | To: 3FYTovybqoCqwHhxbLWjyVGccWcWb2V8nJ | |||
| 22.02.2022 18:44:23 | |
154 BTC | $ 5 778 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6esphkej8vmu70a09m3wn3g6zc8nd5gf4sh5p | To: 3FpeiYFzR6X55aEnUTaLe1Lo4UxeEYnycq | |||
| 22.02.2022 18:44:23 | |
147 BTC | $ 5 546 577 | (unknown) | (unknown) |
| Type: transfer | From: 33mniucrQqSm5F2dcyXpCgCtAvZpZ2Pz4q | To: 381tBTcWxZPpzerTUkf7sHdFNSuG7RtJwk | |||
| 22.02.2022 18:44:23 | |
133 BTC | $ 5 005 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4t25r4067grku83ypkzamc7gav744etdlewjz | To: bc1qq7s9ypthgper7un26apnqzcuucp9jceaxk9nr3 | |||
| 22.02.2022 18:44:23 | |
160 BTC | $ 6 022 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BEbYDuse6fkg65Bmd17SepYTnsnXb5q4J | To: bc1qtr49n3uvgzpk7uux4nhs9rjzlhylu8tjle28sx | |||
| 22.02.2022 18:44:23 | |
233 BTC | $ 8 765 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BEbYDuse6fkg65Bmd17SepYTnsnXb5q4J | To: 3JDhxTTamebwmPxC6mE1q9SDRTnAox4gZa | |||
| 22.02.2022 18:35:28 | |
166 BTC | $ 6 277 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgtt6xj0m8f0mk4x0rm6u46c7eg8yhcnwx5j9 | To: 3EhMLVMYJtD6F87UdSFtzsBCRiFa9TK6ha | |||
| 22.02.2022 18:35:28 | |
133 BTC | $ 5 030 662 | (unknown) | (unknown) |
| Type: transfer | From: 3M9MNWs72sZEdtihxfiXDTEUXZPWnVzQZR | To: bc1qy4t25r4067grku83ypkzamc7gav744etdlewjz | |||
| 22.02.2022 18:35:28 | |
168 BTC | $ 6 358 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46pk43wt7hr8le85tndqsuvwlv7xlyduly2za4 | To: bc1qargzen2rf5jw7asekfenvztp20kz77mc0k2u4h | |||
| 22.02.2022 18:35:28 | |
177 BTC | $ 6 684 404 | (unknown) | (unknown) |
| Type: transfer | From: 33SikQTHipks4A8Jgr2WayNWrumrNoDswB | To: 3DfxtjcMFpVSYNe38fCCNvzZNu9CDvgxg7 | |||
| 22.02.2022 18:35:28 | |
195 BTC | $ 7 372 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JEv3NdNLiv1M8UY8qmGwYJMkuJorW4pXR | To: bc1qnc3mw3y5yjagqq9d36h78vfu7upg57de5z3ckw | |||
| 22.02.2022 18:35:28 | |
184 BTC | $ 6 969 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Knr7zZkFAKv6JbiHHGKzop6dmtqymCvsy | To: 35oRJ79wtzrTTzqwiZPeMVoq6dEsyT3taW | |||
| 22.02.2022 18:35:28 | |
147 BTC | $ 5 573 579 | (unknown) | (unknown) |
| Type: transfer | From: 346v5oU43CuPDxgmckP8zawirgmr37YJWC | To: 33mniucrQqSm5F2dcyXpCgCtAvZpZ2Pz4q | |||
| 22.02.2022 18:35:28 | |
154 BTC | $ 5 806 775 | (unknown) | (unknown) |
| Type: transfer | From: 31uLgSBLC9ka4QJQtCduALyr9y9eVHNqAg | To: bc1qh6esphkej8vmu70a09m3wn3g6zc8nd5gf4sh5p | |||
| 22.02.2022 18:35:28 | |
171 BTC | $ 6 478 283 | (unknown) | (unknown) |
| Type: transfer | From: 3FYxTQ5JqBihn6nYxB1KCEvrXyU5QtqM4a | To: 39ZGgW81KKstN8cYFhVHsUYAnBfzqz3Xcf | |||