Whale movements
Last update: 08.09.2026 20:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 17:14:39 |  |
141 BTC | $ 5 351 831 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.02.2022 16:59:48 | |
151 BTC | $ 5 723 170 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 22.02.2022 16:59:48 | |
410 BTC | $ 15 539 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q668mesrtsmxzgv80asfavc00hvdcd5002wzs3s07nm0t3gzj6wjspea6p4 | To: bc1q0p3slfeaydujrxz9nwr93fy94lrptfxlwkg8233dhgcdl37jg9qsxefzne | |||
| 22.02.2022 16:59:48 | |
522 BTC | $ 19 793 856 | (unknown) | (unknown) |
| Type: transfer | From: 13jkJLSjZcEY4VT9kyk9tb2K97REWsUDLJ | To: 1GXJNuYLq8XSprjyfdikwiAn7b82kq5sZ3 | |||
| 22.02.2022 16:59:48 | |
189 BTC | $ 7 160 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2022 16:59:48 | |
148 BTC | $ 5 603 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KwbBgCVt48V1wKnQWXbhxdeMnC9bGkakN | To: 3E3TZWiGCjgpV6onVHUJJmQWYTH589zqFF | |||
| 22.02.2022 16:59:48 | |
171 BTC | $ 6 492 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KWZMAkbwmk8BHzzsjDHefURFuCKFGwrxz | To: 34kAb2zEGSFitbmPx9fysrz1JTcppcT4qq | |||
| 22.02.2022 16:59:48 | |
195 BTC | $ 7 392 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83zl8ulvf2jgmcwzdsp3dkeq0puhtp436cjepj | To: 3ApQ7iV6fHVPdrFZGjAf6XLGutDTWYB5Si | |||
| 22.02.2022 16:59:48 | |
177 BTC | $ 6 713 704 | (unknown) | (unknown) |
| Type: transfer | From: 38ej7899UPqVXHENhBVG6rip1WGLwWToEL | To: 3KCCxva8ZYSTkqEmGZs2kt6LRe1FXWZsps | |||
| 22.02.2022 16:59:48 | |
136 BTC | $ 5 146 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3revfdhj3v0xf2kfd5ea36nyv4mdzpqv7j5ye8 | To: bc1qrrtqdwpa6j8hnjx7rplu9hcu4fjg8l6zlp4jca | |||
| 22.02.2022 16:59:48 | |
142 BTC | $ 5 383 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcycrwky66raj4amyyy8u2rwnaa7p4ngazj3v72 | To: 3DRzED1cFVMk5Trf31HJUj8SEwUF8MYAci | |||
| 22.02.2022 16:59:48 | |
185 BTC | $ 7 003 032 | (unknown) | (unknown) |
| Type: transfer | From: 39Kpnng7NVy9V9wDmzMxUSCwRkCSMyrcmJ | To: bc1q8cf7jq6uwd5mg7xygcg4cr0g8h8vjcsw8ugp90 | |||
| 22.02.2022 16:59:48 | |
214 BTC | $ 8 121 327 | (unknown) | (unknown) |
| Type: transfer | From: 36uzFcuTyHAK4MW4J75aixHcbAwcjxb4FE | To: 39y5o2nKUSbCLP4BrmG6hrBSKuzZSJhxKk | |||
| 22.02.2022 16:59:48 | |
166 BTC | $ 6 299 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FSbEhckgBmofEgTCorUuhdtk2YtJmY9Yd | To: bc1qrske6vr9qv0lwc2prnzdwjg7e46g5sdp8nkhz7 | |||
| 22.02.2022 16:59:48 | |
208 BTC | $ 7 879 297 | (unknown) | (unknown) |
| Type: transfer | From: 3LY6tp7DiAgRn2PS2995Vx864kgHQeZL1k | To: bc1q7zyzjhrujs3jxmvjgfamz4vxa5am7pgpj3n60m | |||
| 22.02.2022 16:57:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 22.02.2022 16:53:48 |  |
2 888 342 EOS | $ 6 214 848 | (unknown) | (unknown) |
| Type: transfer | From: e1k2m1ynpoof | To: lbt4e2kqjxep | |||
| 22.02.2022 16:52:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 22.02.2022 16:49:37 | |
230 BTC | $ 8 681 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ruhd47d3djpg40em0a66ca8a0fkjqfj0vmylyvj095df9kahmssg76qa | To: bc1qerqcwqxuz85n6njz8s4rx2hvge7qtljdy5wsea249fuznzegq4ysucnqma | |||
| 22.02.2022 16:49:37 | |
639 BTC | $ 24 147 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5anjlrzylh6my5rgs3pvkv4ddszrd4gm399pxs6mka5jy32xjdrqvheqfd | |||
| 22.02.2022 16:49:37 | |
1 000 BTC | $ 37 778 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | |||
| 22.02.2022 16:49:37 | |
648 BTC | $ 24 480 696 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qk27a6f44d375lvyryxhm7ecuz3tq8l09nnzteg | |||
| 22.02.2022 16:49:37 | |
200 BTC | $ 7 555 771 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.02.2022 16:49:37 | |
177 BTC | $ 6 691 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CTDnTWGeY4i6iWe5XZbLeg3PWHCs7qHhz | To: 38ej7899UPqVXHENhBVG6rip1WGLwWToEL | |||
| 22.02.2022 16:49:37 | |
203 BTC | $ 7 671 235 | (unknown) | (unknown) |
| Type: transfer | From: 35Kpm3J8EXoAeu3XfSgCVVAF6UADLoMBbM | To: bc1q83zl8ulvf2jgmcwzdsp3dkeq0puhtp436cjepj | |||
| 22.02.2022 16:49:37 | |
189 BTC | $ 7 137 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 16:49:37 | |
136 BTC | $ 5 129 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yvdly0zwgq0mpkau79nytv4ssguuw6qcjmf0 | To: bc1q3revfdhj3v0xf2kfd5ea36nyv4mdzpqv7j5ye8 | |||
| 22.02.2022 16:49:37 | |
171 BTC | $ 6 472 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtstsum05wcxjrrqems8ndjtmnlsl74fxy8q0l0 | To: 3KWZMAkbwmk8BHzzsjDHefURFuCKFGwrxz | |||
| 22.02.2022 16:49:37 | |
142 BTC | $ 5 366 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BNJ9LhQcoTdmQWD5iWot3i1s2W3dqSn31 | To: bc1qcycrwky66raj4amyyy8u2rwnaa7p4ngazj3v72 | |||
| 22.02.2022 16:49:37 | |
185 BTC | $ 6 981 830 | (unknown) | (unknown) |
| Type: transfer | From: 33TeXKWAb3vohwywE2RQKR1WWr8Mc7jXJE | To: 39Kpnng7NVy9V9wDmzMxUSCwRkCSMyrcmJ | |||
| 22.02.2022 16:49:37 | |
258 BTC | $ 9 740 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AVziruMNxfiMxVgfdrTuC3CPxZ3LYQdKd | To: 38D7mZsxqbwgFynUWmvMRirKtdTbE24uWF | |||
| 22.02.2022 16:49:37 | |
166 BTC | $ 6 282 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CT7Frby9WfoCPw2VYc3pDayUzRvEgAoMx | To: 3FSbEhckgBmofEgTCorUuhdtk2YtJmY9Yd | |||
| 22.02.2022 16:49:37 | |
148 BTC | $ 5 585 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AsR5L6xSpai3pgTQuoKCzCrkLvddnRkDC | To: 3KwbBgCVt48V1wKnQWXbhxdeMnC9bGkakN | |||
| 22.02.2022 16:48:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 22.02.2022 16:44:03 | |
18 000 000 USDT | $ 18 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 22.02.2022 16:44:03 | |
37 000 000 USDC | $ 37 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 22.02.2022 16:40:27 | |
159 BTC | $ 6 024 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcztq3pjt3pwudm27pzvekmwvww5rv3ert4pqxs | To: bc1qu7spyekn5rhgj699uy23qekdq746v8a2yk9569 | |||
| 22.02.2022 16:40:27 | |
1 211 BTC | $ 45 766 220 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 22.02.2022 16:40:27 | |
177 BTC | $ 6 694 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7k9qv978sxujjmg3qdl0nzj4jgnx3vkw6hgvt | To: 3CTDnTWGeY4i6iWe5XZbLeg3PWHCs7qHhz | |||
| 22.02.2022 16:40:27 | |
203 BTC | $ 7 675 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QpSgL3d3NUWNA1xuBsKaRhCPvtFXu5efu | To: 35Kpm3J8EXoAeu3XfSgCVVAF6UADLoMBbM | |||
| 22.02.2022 16:40:27 | |
229 BTC | $ 8 658 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GmsttzwTrNK1Y28BqYyt7qHXTJq49jYkJ | To: bc1q43nxa87z3u8lc07u2php8tavvts9l0gfc3u9tl | |||
| 22.02.2022 16:40:27 | |
221 BTC | $ 8 346 811 | (unknown) | (unknown) |
| Type: transfer | From: 3AC1MhVejUMHaTLTjgjvwv174p8qN87ZMf | To: 36hY9dbgxDKW4QV1ZP9kQjpHaJSdQARKnL | |||
| 22.02.2022 16:40:27 | |
208 BTC | $ 7 856 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Au9zkKVPjcnZZERvjnsR9A6dXws3kgmuD | To: 3LY6tp7DiAgRn2PS2995Vx864kgHQeZL1k | |||
| 22.02.2022 16:40:27 | |
217 BTC | $ 8 218 780 | (unknown) | (unknown) |
| Type: transfer | From: 37qhgS7bUpRmNuQvsqktC7qU2DjWPMST6L | To: bc1qgeg7ru75cdvq8nw8q4gvljd9dcx3z4tj42ccq8 | |||
| 22.02.2022 16:40:27 | |
405 BTC | $ 15 296 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KVDFsGiAfnWJAgYqNMMiKz5BRWhyobZAd | To: 36QTabFR9aixxexd1dC622zjn2M2GqaRD4 | |||
| 22.02.2022 16:40:27 | |
221 BTC | $ 8 368 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MR7xzBXgRm7mvaYNYKieT3UxyE9dVhAfe | To: 36smiiY384ed4eiuDMWx9r8YFaqoxwAhGm | |||
| 22.02.2022 16:40:27 | |
246 BTC | $ 9 283 356 | (unknown) | (unknown) |
| Type: transfer | From: 37D1adJxELeAGEzJwqbgR8nguc2HfhRdgW | To: bc1qv02hpxj42rhxt7qxx5exu3ruq94f678f70s7r2 | |||
| 22.02.2022 16:40:27 | |
252 BTC | $ 9 534 255 | (unknown) | (unknown) |
| Type: transfer | From: 32gP54C2opzEyYch3WNST773gRUDUrSNyJ | To: 3ErJLw5Uq1naML2zZ2fQZ7PeidYKiHXoBo | |||
| 22.02.2022 16:40:27 | |
142 BTC | $ 5 368 766 | (unknown) | (unknown) |
| Type: transfer | From: 39eHDAP1G77w9hUyoFKmnkiXELFFy3y4L2 | To: 3BNJ9LhQcoTdmQWD5iWot3i1s2W3dqSn31 | |||
| 22.02.2022 16:40:27 | |
220 BTC | $ 8 331 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EwVzBv7U6g1wBiywK44sipiMJM9ngc2YA | To: bc1qeeg4yztw45a8x6ekt5gmgv7gztzdscr085r2dv | |||