Whale movements
Last update: 08.09.2026 20:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 18:26:39 |  |
229 BTC | $ 8 619 448 | (unknown) | (unknown) |
| Type: transfer | From: 39CW42qXDpuxTB1ziAb4KyjDiF8uSVAGfD | To: 3H2HfqbXvZXfK8xdjLXN113ongKdmChK7U | |||
| 22.02.2022 18:26:39 | |
15 025 BTC | $ 565 608 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lk836h4m9u78mfhexm8klpydgt223yjj98x0 | To: 3GaXnU6pbmcWFGsapektCCtGtHYqAVRLMf | |||
| 22.02.2022 18:26:39 | |
281 BTC | $ 10 593 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc97uu7fstxh044n088fa8956mpys4v0x3s72hx | To: 3BoCbCHpcPRrxbWQ45HZKMqouhM5QBr7u1 | |||
| 22.02.2022 18:26:39 | |
2 887 BTC | $ 108 672 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft0u4f0zu249ekfmsu8fetdse5dxk7hm39vxq5 | To: 3DWZvTVU6X9KbXZXWxp91igC2WJVZKSFYm | |||
| 22.02.2022 18:26:39 | |
195 BTC | $ 7 340 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GtHqmEMH6255AAgsz4v3qgKC9vz9kHaLJ | To: 3JEv3NdNLiv1M8UY8qmGwYJMkuJorW4pXR | |||
| 22.02.2022 18:26:39 | |
275 BTC | $ 10 341 425 | (unknown) | (unknown) |
| Type: transfer | From: 3KMiFXLfwKjPba87dBzrfgGtCWjFCSkR6Q | To: 3CJUwvisUGLC5ifYGt469utBySUtnshWR7 | |||
| 22.02.2022 18:26:39 | |
1 318 BTC | $ 49 604 068 | (unknown) | (unknown) |
| Type: transfer | From: 34GE78WFfXqekyf9Lh4qV6nRxCMdrDsT9f | To: 3Pc2f5HNoEjgipqqt2TndTRWhqzWh7J844 | |||
| 22.02.2022 18:26:39 | |
214 BTC | $ 8 059 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QiFgmbRXdivntqVQgMfaicYm8PvuqwiiT | To: 34tJKsdP9M9tACPa1Ug2xqyDpenz8Lnu9u | |||
| 22.02.2022 18:26:39 | |
166 BTC | $ 6 249 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j9ytd02qntrfgp9vx9wdddz8e67mxg56fzkfa | To: bc1qrzgtt6xj0m8f0mk4x0rm6u46c7eg8yhcnwx5j9 | |||
| 22.02.2022 18:26:39 | |
416 BTC | $ 15 678 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu34tw7f46m435tl9g8fjldmqm8ne4ulf50jywr | To: 3GekdEhcXeLJ7zf63VD8Qhd9ATGcXrBS56 | |||
| 22.02.2022 18:26:39 | |
10 050 BTC | $ 378 332 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H4z2Lx3Z21WFWee7PBPgCJF4jx3RjpgDr | To: 3FabNupmtxNUn5pSY13wp7LbaCDLSNJSWf | |||
| 22.02.2022 18:26:39 | |
2 035 BTC | $ 76 604 340 | (unknown) | (unknown) |
| Type: transfer | From: 33oxPBC1365Bk9sBNejMSMAPCVAQ7iUAY7 | To: bc1qxc6c5xn4k9yp65k3uns0dk99zm3fmx9gtr5sh9 | |||
| 22.02.2022 18:26:39 | |
560 BTC | $ 21 082 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FPqtVvo47EBEUf985yAX1r7dp2UPkDYFZ | To: bc1qeu06uyf4zcz0rcn6yfcx900y337la55zed5dvm | |||
| 22.02.2022 18:26:39 | |
557 BTC | $ 20 973 634 | (unknown) | (unknown) |
| Type: transfer | From: 37KsL5naB3ezv6s9fyZvNQ4CRCSjjeCeCy | To: 37uRMNb63Z3ZAodHbS25FgFnuA6bLyksz6 | |||
| 22.02.2022 18:26:39 | |
252 BTC | $ 9 496 979 | (unknown) | (unknown) |
| Type: transfer | From: 33vb1F8WAz1CNmfRJzXLcK2ezw3Yj27AJH | To: 34gSbvRsSsh43rpLjDiAjfkTqp6Akwo1pb | |||
| 22.02.2022 18:26:39 | |
220 BTC | $ 8 298 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e5qjrph2wf8kmvzg30vsngggw5ppen8q2pcea | To: 3QTkHs7Xd88HR5qgJcs72CerPx5DBXZDNx | |||
| 22.02.2022 18:26:39 | |
246 BTC | $ 9 247 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc8gB47yxHPob7YfUTKRfujY4XW1LQaaZ | To: bc1qdn0zj5xrytcvay86qz9zy8dcmruwh2ygfgyqpy | |||
| 22.02.2022 18:26:39 | |
2 771 BTC | $ 104 319 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AMiko4qffRoBCAk9jteScGomizaPGmWAc | To: 3G1spHKBK3oESdFoirD5LA93UmVbt5Dxf4 | |||
| 22.02.2022 18:26:39 | |
394 BTC | $ 14 827 052 | (unknown) | (unknown) |
| Type: transfer | From: 34pGBcGXwdEzGtYX3XpTfb5ySJNKTE2vGN | To: 3KrkdtRgDMMNErsLRfM8bxVne2YTYNSoW6 | |||
| 22.02.2022 18:26:39 | |
6 726 BTC | $ 253 215 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt23g7dlvyq9d7u5e93hp3pl2csh3dmxtjnt2z9 | To: bc1qwe896hqv2yrd6dwkvx02jsn5vhclvjskncurta | |||
| 22.02.2022 18:26:39 | |
217 BTC | $ 8 184 961 | (unknown) | (unknown) |
| Type: transfer | From: 3MfhgF3E6uo4HYskKV2M2wNJXTpBXcSPpD | To: 36STjufZ68nNzuChnXsCHUScgm8JZoG2zH | |||
| 22.02.2022 18:26:39 | |
350 BTC | $ 13 180 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PFcJ3c2VGnxeftpTmWnfkpgLLDMNaRGKf | To: bc1q5nwc3nm0fg68n9hljtfemmlygjcdq3wfsykkq9 | |||
| 22.02.2022 18:26:39 | |
177 BTC | $ 6 658 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PwhxRLXmpYjrJgu5AEhhvgsu99esUPpmJ | To: 33SikQTHipks4A8Jgr2WayNWrumrNoDswB | |||
| 22.02.2022 18:26:39 | |
333 BTC | $ 12 525 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eph8dd60cnv8a4l46smadzcyd9wel7c7tsp7u | To: 3MWkqn2veN4s4Hye6JVhYjQXduKKbhu4KN | |||
| 22.02.2022 18:26:39 | |
797 BTC | $ 29 996 576 | (unknown) | (unknown) |
| Type: transfer | From: 37YLob71fE3R6VyDdTWkqBbAhHTdd5hdWH | To: 3NejEr68VSDVRdLzZLUDPbe9vZxTR8rnL9 | |||
| 22.02.2022 18:26:39 | |
541 BTC | $ 20 347 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4mzl7sumz54cezcqxldvtv035xdf9m6hvpnn | To: bc1qymdkt5852tgqrekqn3rrcdask5k767ldluzjkq | |||
| 22.02.2022 18:26:39 | |
384 BTC | $ 14 469 124 | (unknown) | (unknown) |
| Type: transfer | From: 39wsALk5ameP6kHusipd1pYvrHppKdFtd5 | To: bc1q97j3qmks9c68y27ad7veqe8n584d7chknzz8vk | |||
| 22.02.2022 18:26:39 | |
2 780 BTC | $ 104 664 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttm39auttdwlelfrjzx44sdmgepg07l5yl6fef | To: bc1qnek8djj5jn2qn2rlce58w9vf88zman40l84arr | |||
| 22.02.2022 18:26:39 | |
564 BTC | $ 21 227 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz6e4l384f9ka79pqwd7y9msujd5ktlnj6cste | To: bc1q5laknfu08xl8hsjul6aggefxr6sc62jrd8q7jj | |||
| 22.02.2022 18:26:39 | |
305 BTC | $ 11 468 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq95tzk73r0fgc4wrr4jzrvscrylp6hq5m068rx | To: bc1qa3cpyf84cz7pgswvw385wl7fwshaw8wc5fw3hf | |||
| 22.02.2022 18:26:39 | |
412 BTC | $ 15 524 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg728Rq5PsssFnBoHEsQfjNwGDxVtt2pn | To: 3FkWNiRCPpYT44qyodoXn2CYo2jpCsLLsY | |||
| 22.02.2022 18:26:39 | |
1 038 BTC | $ 39 057 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PT8HsrWLyQKmLHTC6Z5TTpNGY6YXrK6pm | To: bc1qt3dzsh2myalcd99cm90j8ne9llnhy4cwc7jg42 | |||
| 22.02.2022 18:26:39 | |
287 BTC | $ 10 801 514 | (unknown) | (unknown) |
| Type: transfer | From: 37PZSHk5fhKMs3mA97QHWtULc598oXqCKQ | To: bc1qv4g86uhf3eqnw2rg4vrjsvxncpp62fjmhuy3js | |||
| 22.02.2022 18:26:39 | |
171 BTC | $ 6 448 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KCGwGc6Hz1cBrVzjKhWpAf755nSL1sT8X | To: 3FYxTQ5JqBihn6nYxB1KCEvrXyU5QtqM4a | |||
| 22.02.2022 18:26:39 | |
341 BTC | $ 12 828 267 | (unknown) | (unknown) |
| Type: transfer | From: 32cRpEJ5heAUfckj1gT5oBfxRm8FJYRziU | To: 3MgTLDq5tHMrGre12P9eVAv43FseiFB1Mm | |||
| 22.02.2022 18:26:39 | |
10 243 BTC | $ 385 592 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpuom521V8ScYwadRfMMphAACCUFBJyym | To: bc1qqfjq345klztvrjk0lyau9vknx3ustuewjs49m8 | |||
| 22.02.2022 18:26:39 | |
365 BTC | $ 13 736 082 | (unknown) | (unknown) |
| Type: transfer | From: 38w8rfug6dPHopyTNfqw2GZESUKaYiGiYD | To: bc1qkj3788m9uv2jd88sgyynvgxcpz5arx5ksux4xl | |||
| 22.02.2022 18:26:39 | |
221 BTC | $ 8 313 821 | (unknown) | (unknown) |
| Type: transfer | From: 348JdUUrAay1BJjM7PztNmD9HoK8quUA1P | To: bc1qdj42nspdr6xt7t3xgqj5rwz7delt3c9samkw99 | |||
| 22.02.2022 18:26:39 | |
239 BTC | $ 8 988 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NdCNrHAnGakjJ79yYLxik5PRJG1AeMfhY | To: 3KcZTk9B3zpdzzJrXyi3BXTeg2JjATe8Ro | |||
| 22.02.2022 18:26:39 | |
5 021 BTC | $ 189 012 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MTouHxiz3mLKpQq8ggo4jZfzriQUi1t8X | To: bc1qs6g9anpwgrheuv7qt84sxrwfeeuhkgqtgu0xws | |||
| 22.02.2022 18:26:39 | |
188 BTC | $ 7 064 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 18:26:39 | |
236 BTC | $ 8 896 994 | (unknown) | (unknown) |
| Type: transfer | From: 3F9TYmfRMtcvDo5ze9WJv3Qyng6KqCfXSC | To: 32b5C8BEg4N2sikitrehtBhRZQfqvg32Qj | |||
| 22.02.2022 18:26:39 | |
8 403 BTC | $ 316 345 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HeDzZxb1ojHTX8cYcyWbJsJQMHMinh5CU | To: bc1qckqevuy85med9e567qg8zam2vhy8jr7qq2xytv | |||
| 22.02.2022 18:26:39 | |
592 BTC | $ 22 285 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nf94htcw7a8ctcxhdeum2gkg8zq267a48gugy | To: bc1q6cffqvlvavzzg6t755vq06ymcnccq993nxr73u | |||
| 22.02.2022 18:26:39 | |
154 BTC | $ 5 784 014 | (unknown) | (unknown) |
| Type: transfer | From: 36USnz5oHAVnhi25B9XR5aCxHFCNWsJeuD | To: 31uLgSBLC9ka4QJQtCduALyr9y9eVHNqAg | |||
| 22.02.2022 18:26:39 | |
1 056 BTC | $ 39 746 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGQU7ymV29tmWA76HprQ2zeQF93XVyr2 | To: 3B8bxMpY1qkkgxBK56SYrzRtkG7JDxWrkT | |||
| 22.02.2022 18:26:39 | |
765 BTC | $ 28 815 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qferj3090e30qn9xkukx88hvy2z3jr2umlmun | To: 3BHhNzj54zLRJsnAtapbZBDpuvbYaQRipM | |||
| 22.02.2022 18:26:39 | |
258 BTC | $ 9 704 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6LpMZTinmQo5TDbqExJeoJj1hX7tPiRy | To: 3PRUsWSiHLdLZb4bx7L5qvnd1Rfe7BJSZk | |||
| 22.02.2022 18:26:39 | |
147 BTC | $ 5 547 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7e7jsph95p7x0cthapegn4d8pyucq4tdjm73d | To: 346v5oU43CuPDxgmckP8zawirgmr37YJWC | |||
| 22.02.2022 18:26:39 | |
936 BTC | $ 35 244 190 | (unknown) | (unknown) |
| Type: transfer | From: 31omAqu59PZpA1wpbs4pkR1fZrXZ8eBN1h | To: 3BpVamQbFnPLiYrLkiLx99LZanducv2hAb | |||