Whale movements
Last update: 08.09.2026 20:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 17:39:47 |  |
133 BTC | $ 5 027 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.02.2022 17:36:07 |  |
181 630 580 BUSD | $ 181 630 580 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2022 17:30:17 | |
5 314 ETH | $ 13 857 572 | (unknown) | (unknown) |
| Type: transfer | From: b093d88206c316b825edf8f386e92bc1b9edc0cf | To: 19aece98dedf12a59f62e5ae9288c8e02b33af32 | |||
| 22.02.2022 17:26:55 | |
861 BTC | $ 32 366 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JNWe2QoyD4smEBgELN6bHMaEBEn7XT6Xk | To: 3LZtaevThpsdDYBGwQTbbar8pXaR8oYAEC | |||
| 22.02.2022 17:26:55 | |
143 BTC | $ 5 393 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7spyekn5rhgj699uy23qekdq746v8a2yk9569 | To: 3FFAgrSG2B2vcDnVESPmxit4XE7cpGooA6 | |||
| 22.02.2022 17:26:55 | |
155 BTC | $ 5 831 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd57n88epe2dtnjtuvq64q0pdzr222dwwkkatvra5cw886ffrpt6qxsc2lh | |||
| 22.02.2022 17:26:55 | |
287 BTC | $ 10 791 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxjv6w33md338t646e54ktfxt0st0lmazkvvlh | To: 37PZSHk5fhKMs3mA97QHWtULc598oXqCKQ | |||
| 22.02.2022 17:26:55 | |
177 BTC | $ 6 662 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpzgtjjhh5ahlcvmeqcsycsqsk5ctmwthzckau | To: 3PwhxRLXmpYjrJgu5AEhhvgsu99esUPpmJ | |||
| 22.02.2022 17:26:55 | |
305 BTC | $ 11 458 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NSYgJE8nxhYhH8g39htKpxZvUzwR7m4sA | To: bc1qq95tzk73r0fgc4wrr4jzrvscrylp6hq5m068rx | |||
| 22.02.2022 17:26:55 | |
133 BTC | $ 5 004 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JveJUBbuu8fqeqjM9qC5Argtu5AqY8bNd | To: bc1qa7s6pggtxqcuqncjrnmrma9c0pycrxg994tzrj | |||
| 22.02.2022 17:26:55 | |
142 BTC | $ 5 341 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55ekk9mhwhxd75phec35yvlyjj5st493x30etj | To: 3L8YaAs2GuiShSaaPxzmVPEs7VC31h2vrY | |||
| 22.02.2022 17:26:55 | |
171 BTC | $ 6 442 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrqfzfx2ut65csjdp4rhtahspvfyypzaapdfjc | To: 3KCGwGc6Hz1cBrVzjKhWpAf755nSL1sT8X | |||
| 22.02.2022 17:26:55 | |
195 BTC | $ 7 336 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw57dxg86nyggxv9xlzykr20vf3aaksvmmaqvhu | To: 3GtHqmEMH6255AAgsz4v3qgKC9vz9kHaLJ | |||
| 22.02.2022 17:26:55 | |
166 BTC | $ 6 249 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx93p90hwj0ffldt97d64gz7q2jh4dpuc7flgdj | To: bc1qrfre49y7aqq3x7uq5j9ypugqt352t8z3z70flj | |||
| 22.02.2022 17:26:55 | |
185 BTC | $ 6 947 812 | (unknown) | (unknown) |
| Type: transfer | From: 39auzC27ip5s88fbR7gGiZW2y4iHMjeSnd | To: 3HeXkhKEa73mLEfuEZyo3wYnxLovBwZyip | |||
| 22.02.2022 17:26:55 | |
148 BTC | $ 5 560 492 | (unknown) | (unknown) |
| Type: transfer | From: 3G4rma4D7Wdj4j6ZfwXDL8rhw6ujcX2TKa | To: bc1qrvysd887k9knd2h545wlhw35wy3hnqgqwek4v2 | |||
| 22.02.2022 17:26:55 | |
188 BTC | $ 7 058 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2022 17:26:55 | |
187 BTC | $ 7 018 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVfNrr2uE7dcQcCbWkt95Jsygb5PEJ3e | To: 3M9wXFwpE7JiczV4vWbyaKL6AeDZXEaH2d | |||
| 22.02.2022 17:26:55 | |
183 BTC | $ 6 895 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutd40dry6f7xc3cq089udskru0uvu9xl58cfys8d8kfcuej9e4uqlqyh9t | |||
| 22.02.2022 17:14:39 | |
242 BTC | $ 9 194 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl33kfl6kwseqp8pwj7fle96kaegerel8j4873z0lc5at6egtcasg07vf7 | To: bc1qaww69uq7tsjzh2zqspamuqlk2ehee7dfn2dzstkmeftjypuru5wqdvmnmx | |||
| 22.02.2022 17:14:39 | |
173 BTC | $ 6 574 641 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.02.2022 17:14:39 | |
259 BTC | $ 9 823 452 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.02.2022 17:14:39 | |
187 BTC | $ 7 081 294 | (unknown) | (unknown) |
| Type: transfer | From: 3E85GmZRU3rxoVjj6jmQe5kmVb8QMXZLGM | To: 3MnVfNrr2uE7dcQcCbWkt95Jsygb5PEJ3e | |||
| 22.02.2022 17:14:39 | |
188 BTC | $ 7 121 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 17:14:39 | |
229 BTC | $ 8 691 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43nxa87z3u8lc07u2php8tavvts9l0gfc3u9tl | To: 39CW42qXDpuxTB1ziAb4KyjDiF8uSVAGfD | |||
| 22.02.2022 17:14:39 | |
133 BTC | $ 5 048 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrtqdwpa6j8hnjx7rplu9hcu4fjg8l6zlp4jca | To: 3JveJUBbuu8fqeqjM9qC5Argtu5AqY8bNd | |||
| 22.02.2022 17:14:39 | |
217 BTC | $ 8 250 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeg7ru75cdvq8nw8q4gvljd9dcx3z4tj42ccq8 | To: 3MfhgF3E6uo4HYskKV2M2wNJXTpBXcSPpD | |||
| 22.02.2022 17:14:39 | |
282 BTC | $ 10 706 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HafVJJuX5zGuCtycqE68K6DwGfVLyVZDu | To: bc1qc97uu7fstxh044n088fa8956mpys4v0x3s72hx | |||
| 22.02.2022 17:14:39 | |
214 BTC | $ 8 122 772 | (unknown) | (unknown) |
| Type: transfer | From: 39y5o2nKUSbCLP4BrmG6hrBSKuzZSJhxKk | To: 3QiFgmbRXdivntqVQgMfaicYm8PvuqwiiT | |||
| 22.02.2022 17:14:39 | |
221 BTC | $ 8 400 766 | (unknown) | (unknown) |
| Type: transfer | From: 36smiiY384ed4eiuDMWx9r8YFaqoxwAhGm | To: 36USnz5oHAVnhi25B9XR5aCxHFCNWsJeuD | |||
| 22.02.2022 17:14:39 | |
264 BTC | $ 10 002 224 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Q7svofSLufzPFpeiSMgfc5B5GsRrF6B | To: bc1qdjgsky9sreng5yhacgq8whfnhzadxvql23dkdv | |||
| 22.02.2022 17:14:39 | |
252 BTC | $ 9 571 341 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJLw5Uq1naML2zZ2fQZ7PeidYKiHXoBo | To: 33vb1F8WAz1CNmfRJzXLcK2ezw3Yj27AJH | |||
| 22.02.2022 17:14:39 | |
177 BTC | $ 6 720 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KCCxva8ZYSTkqEmGZs2kt6LRe1FXWZsps | To: bc1qtpzgtjjhh5ahlcvmeqcsycsqsk5ctmwthzckau | |||
| 22.02.2022 17:14:39 | |
195 BTC | $ 7 400 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQ7iV6fHVPdrFZGjAf6XLGutDTWYB5Si | To: bc1qw57dxg86nyggxv9xlzykr20vf3aaksvmmaqvhu | |||
| 22.02.2022 17:14:39 | |
148 BTC | $ 5 609 109 | (unknown) | (unknown) |
| Type: transfer | From: 3E3TZWiGCjgpV6onVHUJJmQWYTH589zqFF | To: 3G4rma4D7Wdj4j6ZfwXDL8rhw6ujcX2TKa | |||
| 22.02.2022 17:14:39 | |
258 BTC | $ 9 782 116 | (unknown) | (unknown) |
| Type: transfer | From: 38D7mZsxqbwgFynUWmvMRirKtdTbE24uWF | To: 3Q6LpMZTinmQo5TDbqExJeoJj1hX7tPiRy | |||
| 22.02.2022 17:14:39 | |
275 BTC | $ 10 423 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxftdrev07xgrneyt466j0r0txg9yupue4sqwt | To: 3BLAVvERG1dhmJy27L4FvkVHjeRAE4apSJ | |||
| 22.02.2022 17:14:39 | |
275 BTC | $ 10 432 461 | (unknown) | (unknown) |
| Type: transfer | From: 3KTDDf7VPxs46NP7czQBtHtKAjgWGfxpMb | To: 3KMiFXLfwKjPba87dBzrfgGtCWjFCSkR6Q | |||
| 22.02.2022 17:14:39 | |
220 BTC | $ 8 363 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeg4yztw45a8x6ekt5gmgv7gztzdscr085r2dv | To: bc1q6e5qjrph2wf8kmvzg30vsngggw5ppen8q2pcea | |||
| 22.02.2022 17:14:39 | |
218 BTC | $ 8 252 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CX5LcSJyRVfpq7GT8GZ4fQZcTWrRikVpj | To: bc1q7cklrtlkhdygl6dytmplry52ua0tqs3xdjfk6n | |||
| 22.02.2022 17:14:39 | |
239 BTC | $ 9 059 451 | (unknown) | (unknown) |
| Type: transfer | From: 31srYGLXuL6vfXtRK2bJHLRvVNJwrYyqVv | To: 3NdCNrHAnGakjJ79yYLxik5PRJG1AeMfhY | |||
| 22.02.2022 17:14:39 | |
221 BTC | $ 8 379 416 | (unknown) | (unknown) |
| Type: transfer | From: 36hY9dbgxDKW4QV1ZP9kQjpHaJSdQARKnL | To: 348JdUUrAay1BJjM7PztNmD9HoK8quUA1P | |||
| 22.02.2022 17:14:39 | |
246 BTC | $ 9 319 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv02hpxj42rhxt7qxx5exu3ruq94f678f70s7r2 | To: 3Cc8gB47yxHPob7YfUTKRfujY4XW1LQaaZ | |||
| 22.02.2022 17:14:39 | |
237 BTC | $ 9 007 278 | (unknown) | (unknown) |
| Type: transfer | From: 32qkYa3EWgmqXL3rPckkQq9aZb2j9XmSWT | To: 3F9TYmfRMtcvDo5ze9WJv3Qyng6KqCfXSC | |||
| 22.02.2022 17:14:39 | |
166 BTC | $ 6 304 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrske6vr9qv0lwc2prnzdwjg7e46g5sdp8nkhz7 | To: bc1qx93p90hwj0ffldt97d64gz7q2jh4dpuc7flgdj | |||
| 22.02.2022 17:14:39 | |
234 BTC | $ 8 873 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BNPQt951HMosr11itGMN9iziJkXP2Pove | To: 3LxS2SUwS9pmU9pP6YR14ESDxsP2JXFoZb | |||
| 22.02.2022 17:14:39 | |
185 BTC | $ 7 010 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cf7jq6uwd5mg7xygcg4cr0g8h8vjcsw8ugp90 | To: 39auzC27ip5s88fbR7gGiZW2y4iHMjeSnd | |||
| 22.02.2022 17:14:39 | |
142 BTC | $ 5 388 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DRzED1cFVMk5Trf31HJUj8SEwUF8MYAci | To: bc1q55ekk9mhwhxd75phec35yvlyjj5st493x30etj | |||
| 22.02.2022 17:14:39 | |
208 BTC | $ 7 887 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zyzjhrujs3jxmvjgfamz4vxa5am7pgpj3n60m | To: bc1qg624f2td5gdux59aw0lmfgxstfs7zcq4dqe5tg | |||
| 22.02.2022 17:14:39 | |
171 BTC | $ 6 499 094 | (unknown) | (unknown) |
| Type: transfer | From: 34kAb2zEGSFitbmPx9fysrz1JTcppcT4qq | To: bc1qrrqfzfx2ut65csjdp4rhtahspvfyypzaapdfjc | |||