Whale movements
Last update: 08.09.2026 20:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 16:40:27 |  |
234 BTC | $ 8 854 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CnGWd8yaab4hMW6efQofyUQWZ45WagxZA | To: 3BNPQt951HMosr11itGMN9iziJkXP2Pove | |||
| 22.02.2022 16:40:27 | |
239 BTC | $ 9 024 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlde3z3ngulw7rrgnyjtwtq2dd8w000wmu0vl9 | To: 31srYGLXuL6vfXtRK2bJHLRvVNJwrYyqVv | |||
| 22.02.2022 16:40:27 | |
136 BTC | $ 5 131 892 | (unknown) | (unknown) |
| Type: transfer | From: 39v53btXwRYy67TnHBMQZsuWRuQE9KPAFE | To: bc1q89yvdly0zwgq0mpkau79nytv4ssguuw6qcjmf0 | |||
| 22.02.2022 16:40:27 | |
185 BTC | $ 6 985 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AAhXVa9ie566YSrm1oFRnyz2QhDQJggzi | To: 33TeXKWAb3vohwywE2RQKR1WWr8Mc7jXJE | |||
| 22.02.2022 16:40:27 | |
214 BTC | $ 8 097 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Cik5FuR7ni5yPsqCUsygJJ7yiK1dMwXA2 | To: 36uzFcuTyHAK4MW4J75aixHcbAwcjxb4FE | |||
| 22.02.2022 16:40:27 | |
149 BTC | $ 5 649 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1quecqds6re55w7vfm4ssu3nev3m9pfq9n60ulsm | To: 3AsR5L6xSpai3pgTQuoKCzCrkLvddnRkDC | |||
| 22.02.2022 16:40:27 | |
218 BTC | $ 8 220 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvqulqkcd2mlrc4gx5yjh46gm3zqge7n4xzpmf | To: 3CX5LcSJyRVfpq7GT8GZ4fQZcTWrRikVpj | |||
| 22.02.2022 16:40:27 | |
237 BTC | $ 8 972 163 | (unknown) | (unknown) |
| Type: transfer | From: 3MekmSQoWHrXrLN1KkMJfonxK5jN8ZzyFf | To: 32qkYa3EWgmqXL3rPckkQq9aZb2j9XmSWT | |||
| 22.02.2022 16:40:27 | |
166 BTC | $ 6 284 948 | (unknown) | (unknown) |
| Type: transfer | From: 32kaw2eTZJot9wiDHZzbUzt1RAr6upUumj | To: 3CT7Frby9WfoCPw2VYc3pDayUzRvEgAoMx | |||
| 22.02.2022 16:40:27 | |
217 BTC | $ 8 187 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LU2YCFgEWSgetvdDhg3EHaiURYimDFnpd | To: 3E85GmZRU3rxoVjj6jmQe5kmVb8QMXZLGM | |||
| 22.02.2022 16:40:27 | |
171 BTC | $ 6 478 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Gii98JPXkEMSAQCJDpMKSeATo41ygP9tX | To: bc1qtstsum05wcxjrrqems8ndjtmnlsl74fxy8q0l0 | |||
| 22.02.2022 16:24:32 | |
247 BTC | $ 9 424 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxly0c77tre4r7pjkwspnerk79te9y276tgzk7f7qjpd8rfcz35nsxkxk3v | To: bc1qjl33kfl6kwseqp8pwj7fle96kaegerel8j4873z0lc5at6egtcasg07vf7 | |||
| 22.02.2022 16:24:32 | |
385 BTC | $ 14 672 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EAAc5K8cBCUAZmHzgkxWrLemzxVcRW5FH | To: bc1q0tf4kdqaacfr3dqmrkfmreyyssnl74tvlqk5xg | |||
| 22.02.2022 16:24:32 | |
394 BTC | $ 15 020 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AFAXWe8CnS8TQNGyJaiza8xZwU4vChE33 | To: 34pGBcGXwdEzGtYX3XpTfb5ySJNKTE2vGN | |||
| 22.02.2022 16:23:46 | |
160 BTC | $ 6 083 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00msk4qv3uf6j0rvwlr8exw89946kn3rkp5lfv | To: bc1qcztq3pjt3pwudm27pzvekmwvww5rv3ert4pqxs | |||
| 22.02.2022 16:23:46 | |
257 BTC | $ 9 801 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | |||
| 22.02.2022 16:23:46 | |
300 BTC | $ 11 440 347 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.02.2022 16:23:46 | |
177 BTC | $ 6 755 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DvjTyUXduAXAdv2cRyEfFYrxsx8miLiSz | To: bc1qt7k9qv978sxujjmg3qdl0nzj4jgnx3vkw6hgvt | |||
| 22.02.2022 16:23:46 | |
208 BTC | $ 7 929 886 | (unknown) | (unknown) |
| Type: transfer | From: 38kkw4GX3N43R329B9kaYfyMKh3VTdU8FX | To: 3Au9zkKVPjcnZZERvjnsR9A6dXws3kgmuD | |||
| 22.02.2022 16:23:46 | |
239 BTC | $ 9 106 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjduj7ngw0nnjv4w7glc0duak8cc6jk4f2ndd3p | To: bc1qwlde3z3ngulw7rrgnyjtwtq2dd8w000wmu0vl9 | |||
| 22.02.2022 16:23:46 | |
252 BTC | $ 9 622 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NA2PPJhN4vrA4W9AsZBjDDGmUxaesYUQb | To: 32gP54C2opzEyYch3WNST773gRUDUrSNyJ | |||
| 22.02.2022 16:23:46 | |
246 BTC | $ 9 367 591 | (unknown) | (unknown) |
| Type: transfer | From: 3A1o4PzU6nNXAcoSP5GSLnKRqH8ncvNsCS | To: 37D1adJxELeAGEzJwqbgR8nguc2HfhRdgW | |||
| 22.02.2022 16:23:46 | |
222 BTC | $ 8 450 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GKKoLAazuDv8cL4bc9SP49rzGnqmE7Ybh | To: 3MR7xzBXgRm7mvaYNYKieT3UxyE9dVhAfe | |||
| 22.02.2022 16:23:46 | |
220 BTC | $ 8 382 895 | (unknown) | (unknown) |
| Type: transfer | From: 398SChwavVNYzR2p65iuaH83ZAWhiw5ew1 | To: 37qhgS7bUpRmNuQvsqktC7qU2DjWPMST6L | |||
| 22.02.2022 16:23:46 | |
191 BTC | $ 7 300 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 16:23:46 | |
333 BTC | $ 12 689 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FQdD5soSk8jtGU8Efd4EfkHSVYChq4Nah | To: bc1q7eph8dd60cnv8a4l46smadzcyd9wel7c7tsp7u | |||
| 22.02.2022 16:23:46 | |
350 BTC | $ 13 351 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tvk2mqpnt28ksqzmu4379pnqg85vlgkuccd32 | To: 3PFcJ3c2VGnxeftpTmWnfkpgLLDMNaRGKf | |||
| 22.02.2022 16:23:46 | |
166 BTC | $ 6 341 969 | (unknown) | (unknown) |
| Type: transfer | From: 38r9Y4o5ZzCYqbrduXStTRLdZQq25YCeCH | To: 32kaw2eTZJot9wiDHZzbUzt1RAr6upUumj | |||
| 22.02.2022 16:23:46 | |
235 BTC | $ 8 953 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7grqdac4v889hulzcdl8laeph25sszt8amvwy | To: 3CnGWd8yaab4hMW6efQofyUQWZ45WagxZA | |||
| 22.02.2022 16:23:46 | |
171 BTC | $ 6 537 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q324dhtp2rtdtds2r8z3l9ptuq7qdq9n0ead5e7 | To: 3Gii98JPXkEMSAQCJDpMKSeATo41ygP9tX | |||
| 22.02.2022 16:23:46 | |
214 BTC | $ 8 175 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CwDNjc4qcy6THvDNctijAoKNPaFT7zhxb | To: 3Cik5FuR7ni5yPsqCUsygJJ7yiK1dMwXA2 | |||
| 22.02.2022 16:23:46 | |
205 BTC | $ 7 821 215 | (unknown) | (unknown) |
| Type: transfer | From: 3EneG8mYnek4VxEFNJ1h1Ro2wTwC7EyHXQ | To: 3QpSgL3d3NUWNA1xuBsKaRhCPvtFXu5efu | |||
| 22.02.2022 16:23:46 | |
185 BTC | $ 7 049 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NqE8H1xGgANXyVe8xD1akSxNpYekXsShU | To: 3AAhXVa9ie566YSrm1oFRnyz2QhDQJggzi | |||
| 22.02.2022 16:23:46 | |
142 BTC | $ 5 417 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MMcwzdSUotcHLhhXpsHzArxuJJvVgjzHp | To: 39eHDAP1G77w9hUyoFKmnkiXELFFy3y4L2 | |||
| 22.02.2022 16:23:46 | |
341 BTC | $ 12 996 357 | (unknown) | (unknown) |
| Type: transfer | From: 3FpVT2VMm9S1HAk9DL1P8ZT1szt9yoPrCe | To: 32cRpEJ5heAUfckj1gT5oBfxRm8FJYRziU | |||
| 22.02.2022 16:23:46 | |
221 BTC | $ 8 423 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DxhVYYxx2PFwFGCQuk1uaEko5kS7EcTXZ | To: 3AC1MhVejUMHaTLTjgjvwv174p8qN87ZMf | |||
| 22.02.2022 16:23:46 | |
237 BTC | $ 9 053 477 | (unknown) | (unknown) |
| Type: transfer | From: 36qgLhXrW3x9Yysgb3TFqxGPttuwFr5w2D | To: 3MekmSQoWHrXrLN1KkMJfonxK5jN8ZzyFf | |||
| 22.02.2022 16:23:46 | |
384 BTC | $ 14 658 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JoQoed1ULAYPo4o8LeZ8dXfMcywD9jLud | To: 39wsALk5ameP6kHusipd1pYvrHppKdFtd5 | |||
| 22.02.2022 16:23:46 | |
150 BTC | $ 5 701 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HcS6cFGUCVXmrgxk5bNWhufo4L14SKP51 | To: bc1quecqds6re55w7vfm4ssu3nev3m9pfq9n60ulsm | |||
| 22.02.2022 16:23:46 | |
258 BTC | $ 9 833 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajyl0p04dwsju8rjpmxghh02p73lde9la27f2 | To: 3AVziruMNxfiMxVgfdrTuC3CPxZ3LYQdKd | |||
| 22.02.2022 16:23:46 | |
275 BTC | $ 10 486 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q964zwzdazndqq0xwkvhzck2wsxkglyy09q7dnj | To: 3KTDDf7VPxs46NP7czQBtHtKAjgWGfxpMb | |||
| 22.02.2022 16:23:46 | |
218 BTC | $ 8 295 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtwa9gh0lwy3p2k2k3xea5xqymeccmc4u6j4zg | To: bc1qyvqulqkcd2mlrc4gx5yjh46gm3zqge7n4xzpmf | |||
| 22.02.2022 16:23:46 | |
275 BTC | $ 10 477 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnrz800q94ghgnpvndxgmzx0p28yz8ef2vej8z | To: bc1qmxftdrev07xgrneyt466j0r0txg9yupue4sqwt | |||
| 22.02.2022 16:23:46 | |
282 BTC | $ 10 761 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dxey0kmk62s9vt34xjnjurq5pkyxgg2r7qyl2 | To: 3HafVJJuX5zGuCtycqE68K6DwGfVLyVZDu | |||
| 22.02.2022 16:23:46 | |
217 BTC | $ 8 261 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6kym8vvna8q2c0682gnyzerer3w40re3pgel | To: 3LU2YCFgEWSgetvdDhg3EHaiURYimDFnpd | |||
| 22.02.2022 16:23:46 | |
221 BTC | $ 8 416 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ms5vtaldlwxckfpg9gg5vqd9jwwhpcj32m0hs | To: 3EwVzBv7U6g1wBiywK44sipiMJM9ngc2YA | |||
| 22.02.2022 16:23:46 | |
140 BTC | $ 5 338 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.02.2022 16:16:09 |  |
5 216 529 USDT | $ 5 216 529 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 22.02.2022 16:07:47 | |
11 396 095 USDT | $ 11 396 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 16:02:20 | |
244 BTC | $ 9 294 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9fgcqf0wul8gsau2s9uhvql5ev0pw0zfwjftvu2967r8jvgzx3sa8r7g9 | To: bc1qq7ruhd47d3djpg40em0a66ca8a0fkjqfj0vmylyvj095df9kahmssg76qa | |||