Whale movements
Last update: 08.09.2026 20:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 16:02:20 |  |
137 BTC | $ 5 204 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LUioQWBnWhQ3DM3nRJtZt4x1WZZhZSBtw | To: bc1qx5ar3zx94sk5dwym9uhdr6z7ypqnpuz2s7u0s2 | |||
| 22.02.2022 16:02:20 | |
192 BTC | $ 7 298 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 16:02:20 | |
142 BTC | $ 5 413 127 | (unknown) | (unknown) |
| Type: transfer | From: 3BAsHQYHfQ1gKVbLQZx7MSjKipRrVsdfeP | To: 3MMcwzdSUotcHLhhXpsHzArxuJJvVgjzHp | |||
| 22.02.2022 16:02:20 | |
150 BTC | $ 5 696 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlltw70nzh3c8ravxklvp4zpntlpcngv8sd438f | To: 3HcS6cFGUCVXmrgxk5bNWhufo4L14SKP51 | |||
| 22.02.2022 16:01:33 |  |
6 065 150 USDT | $ 6 065 150 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 16:01:15 | |
7 103 163 USDT | $ 7 103 163 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.02.2022 15:53:55 | |
365 BTC | $ 13 851 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38w8rfug6dPHopyTNfqw2GZESUKaYiGiYD | |||
| 22.02.2022 15:53:55 | |
341 BTC | $ 12 939 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JrqT83PGHM4YPXmJwnHFoM1L3EXEUfBuW | To: 3FpVT2VMm9S1HAk9DL1P8ZT1szt9yoPrCe | |||
| 22.02.2022 15:51:56 | |
135 BTC | $ 5 160 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rts45gxh35eq8jalhpj65np4vujrndqhrjfkkjw50wytvqgkwhsc42u03 | |||
| 22.02.2022 15:51:56 | |
275 BTC | $ 10 480 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4mf7z57y8dfkkduhpdg9lve2v4dx5k9rssgle | To: bc1qnnrz800q94ghgnpvndxgmzx0p28yz8ef2vej8z | |||
| 22.02.2022 15:51:56 | |
258 BTC | $ 9 836 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dznluak0uz0gj4z83vm7ue9mvu69neerj7cj0 | To: bc1qvajyl0p04dwsju8rjpmxghh02p73lde9la27f2 | |||
| 22.02.2022 15:51:56 | |
285 BTC | $ 10 879 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DjTkooDej3Pn6r7vxrBLFHh1f6MconmJ7 | To: bc1q9dxey0kmk62s9vt34xjnjurq5pkyxgg2r7qyl2 | |||
| 22.02.2022 15:51:56 | |
220 BTC | $ 8 385 439 | (unknown) | (unknown) |
| Type: transfer | From: 3K8WcQjPacrTNj6byFxiAvZCq22SvbAe1t | To: 398SChwavVNYzR2p65iuaH83ZAWhiw5ew1 | |||
| 22.02.2022 15:51:56 | |
307 BTC | $ 11 716 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtnv6tchq00s5cfz56mjnraeuxlz9se6dtmgqs | To: 3MP43XKC3DhfJszzhScrise3xxPwjGzv4K | |||
| 22.02.2022 15:51:56 | |
264 BTC | $ 10 066 592 | (unknown) | (unknown) |
| Type: transfer | From: 39QVLH9Sv6KJ2ABHdBWVDCvBPgKjApKfNi | To: bc1qayyw8zht696cd8jtv9m9sys2hfdgdx84wjegpe | |||
| 22.02.2022 15:51:56 | |
185 BTC | $ 7 051 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KSJU8ic1m4N2URfNBX63JrwyKKt6SrDo9 | To: 3NqE8H1xGgANXyVe8xD1akSxNpYekXsShU | |||
| 22.02.2022 15:51:56 | |
177 BTC | $ 6 757 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dzppmucywjrlr6cg0vx68cf8l2lq55y7z9l5w | To: 3DvjTyUXduAXAdv2cRyEfFYrxsx8miLiSz | |||
| 22.02.2022 15:51:56 | |
222 BTC | $ 8 453 434 | (unknown) | (unknown) |
| Type: transfer | From: 3B66wpiG87xftU3dTgoAT7KUyU4MkhaQ8D | To: 3GKKoLAazuDv8cL4bc9SP49rzGnqmE7Ybh | |||
| 22.02.2022 15:51:56 | |
171 BTC | $ 6 539 457 | (unknown) | (unknown) |
| Type: transfer | From: 38y9poJXRdUjjQMTQcHhEEFXo6FVkuZqxg | To: bc1q324dhtp2rtdtds2r8z3l9ptuq7qdq9n0ead5e7 | |||
| 22.02.2022 15:51:56 | |
150 BTC | $ 5 703 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf88m695q68md5w0t0d882tr8z5hjsvuavvd09 | To: bc1qlltw70nzh3c8ravxklvp4zpntlpcngv8sd438f | |||
| 22.02.2022 15:51:56 | |
235 BTC | $ 8 959 865 | (unknown) | (unknown) |
| Type: transfer | From: 3BpHipHo8ePikspRJCUQPuRmgxo3Vx1cCt | To: bc1qn7grqdac4v889hulzcdl8laeph25sszt8amvwy | |||
| 22.02.2022 15:51:56 | |
239 BTC | $ 9 109 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NsekXtwA8sPZByEWTeNaT8vMYNL7fRhqE | To: bc1qjduj7ngw0nnjv4w7glc0duak8cc6jk4f2ndd3p | |||
| 22.02.2022 15:51:56 | |
237 BTC | $ 9 056 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuRzxcarvbBneLs5aqki9SqtrAWLqQrA | To: 36qgLhXrW3x9Yysgb3TFqxGPttuwFr5w2D | |||
| 22.02.2022 15:51:56 | |
142 BTC | $ 5 419 573 | (unknown) | (unknown) |
| Type: transfer | From: 38zE2rJRLSMfn5nPU3cHbr6p18GAjKEK3W | To: 3BAsHQYHfQ1gKVbLQZx7MSjKipRrVsdfeP | |||
| 22.02.2022 15:51:56 | |
137 BTC | $ 5 211 081 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ8CNo9RJSfo6ShajVjRZ4zpjqDkF4doX | To: 3LUioQWBnWhQ3DM3nRJtZt4x1WZZhZSBtw | |||
| 22.02.2022 15:51:56 | |
218 BTC | $ 8 297 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldvmwzdmz8mynzkrzy5f7gvfw2k0uvrqmg5gyy | To: bc1qxtwa9gh0lwy3p2k2k3xea5xqymeccmc4u6j4zg | |||
| 22.02.2022 15:51:56 | |
252 BTC | $ 9 625 550 | (unknown) | (unknown) |
| Type: transfer | From: 37VMWRxRRRCutKum81c2aVg6QWxf9RY7Bg | To: 3NA2PPJhN4vrA4W9AsZBjDDGmUxaesYUQb | |||
| 22.02.2022 15:51:56 | |
192 BTC | $ 7 306 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 15:51:56 | |
192 BTC | $ 7 307 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2022 15:51:56 | |
246 BTC | $ 9 370 997 | (unknown) | (unknown) |
| Type: transfer | From: 3GR8xRBYRcEwdZYVz5VmCtJYH6dvyvWphJ | To: 3A1o4PzU6nNXAcoSP5GSLnKRqH8ncvNsCS | |||
| 22.02.2022 15:51:56 | |
229 BTC | $ 8 743 985 | (unknown) | (unknown) |
| Type: transfer | From: 3LYBbZNi2qbsiJHXMaGPmFUEskwRm9j8y3 | To: 38DGxoztbCwJQYNzMWyKFQLErehYHPjgY6 | |||
| 22.02.2022 15:51:56 | |
275 BTC | $ 10 494 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjltemcav8tnzjaf6er36jahy209hclgtnmnj4 | To: bc1q964zwzdazndqq0xwkvhzck2wsxkglyy09q7dnj | |||
| 22.02.2022 15:51:56 | |
221 BTC | $ 8 418 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap7VM5DfySmfcfm4yXnsCSTryQymMZNxj | To: bc1q7ms5vtaldlwxckfpg9gg5vqd9jwwhpcj32m0hs | |||
| 22.02.2022 15:51:56 | |
208 BTC | $ 7 933 835 | (unknown) | (unknown) |
| Type: transfer | From: 38gE2iT3EsM9uEQFT17KudeDibYPCdS5dJ | To: 38kkw4GX3N43R329B9kaYfyMKh3VTdU8FX | |||
| 22.02.2022 15:51:56 | |
217 BTC | $ 8 264 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QbLrQtxg2pF6zajCp9agCL6ykc6T6xmFF | To: bc1qqc6kym8vvna8q2c0682gnyzerer3w40re3pgel | |||
| 22.02.2022 15:51:56 | |
287 BTC | $ 10 945 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ncm0qvxduea70s5vc6qly4xrak6gld2zf5lv | To: bc1q66cqezt4y64e6xpl0dh9hzmqqsg5fvq3khha9c | |||
| 22.02.2022 15:51:56 | |
221 BTC | $ 8 427 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f2vgjxw99cqwj322g0mj0zp50gv2380gljzjp | To: 3DxhVYYxx2PFwFGCQuk1uaEko5kS7EcTXZ | |||
| 22.02.2022 15:51:56 | |
214 BTC | $ 8 179 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NHJ2XyjwDujCzQYx9uEXr3ZMJ14EBpgcC | To: 3CwDNjc4qcy6THvDNctijAoKNPaFT7zhxb | |||
| 22.02.2022 15:51:56 | |
166 BTC | $ 6 343 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v565cnud70teak9d6e35juu7a5k0qevyfcwj4 | To: 38r9Y4o5ZzCYqbrduXStTRLdZQq25YCeCH | |||
| 22.02.2022 15:51:56 | |
333 BTC | $ 12 693 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AMsAuYZWQxWp3LZut6Qh6R24yqYKamuWC | To: 3FQdD5soSk8jtGU8Efd4EfkHSVYChq4Nah | |||
| 22.02.2022 15:51:56 | |
200 BTC | $ 7 629 202 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 22.02.2022 15:51:56 | |
1 000 BTC | $ 38 146 012 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.02.2022 15:46:52 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2022 15:43:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 22.02.2022 15:41:55 | |
700 000 LINK | $ 9 701 474 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 22.02.2022 15:36:15 | |
264 BTC | $ 9 910 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxly0c77tre4r7pjkwspnerk79te9y276tgzk7f7qjpd8rfcz35nsxkxk3v | |||
| 22.02.2022 15:36:15 | |
176 BTC | $ 6 600 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.02.2022 15:36:15 | |
218 BTC | $ 8 159 018 | (unknown) | (unknown) |
| Type: transfer | From: 3KcyBbwcNR8Vd16NbTcVetm5R8maPPgMXH | To: bc1qldvmwzdmz8mynzkrzy5f7gvfw2k0uvrqmg5gyy | |||
| 22.02.2022 15:36:15 | |
235 BTC | $ 8 809 883 | (unknown) | (unknown) |
| Type: transfer | From: 38Hz5VTzFMYAQT3ceGuXHffjbtSP5huRuX | To: 3BpHipHo8ePikspRJCUQPuRmgxo3Vx1cCt | |||
| 22.02.2022 15:36:15 | |
137 BTC | $ 5 124 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ7ZsWvUGsNw7iq2TGP9xXTi6NxErszcj | To: 3AQ8CNo9RJSfo6ShajVjRZ4zpjqDkF4doX | |||