Whale movements
Last update: 08.09.2026 21:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 15:09:03 |  |
139 BTC | $ 5 288 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu2znf2p3jxxld2psesprelepjylfz27tgzcvu | To: 38QCCUwh2c5FgMNer3dHEpZHxZpqMEyR7T | |||
| 22.02.2022 15:09:03 | |
193 BTC | $ 7 363 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 15:09:03 | |
208 BTC | $ 7 925 526 | (unknown) | (unknown) |
| Type: transfer | From: 3DY6iENNSSDYpQR5Tp7tR8VXiJ7xsZqm27 | To: 3Aoi3YfUFbZLJRKftKjtkgKtG3pQD1jy4L | |||
| 22.02.2022 15:09:03 | |
171 BTC | $ 6 531 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CPB4owRKNDp8uo5meEq9GeRbjEApPYSEb | To: 3FtetDEmRVtrdXWYyNVg2dkFjGhxXEW7ry | |||
| 22.02.2022 15:09:03 | |
185 BTC | $ 7 043 663 | (unknown) | (unknown) |
| Type: transfer | From: 33Uf6fRabYGdN1MTfwdAUZAQrJfrVX2JQe | To: 3Q3oXQ8KYcVwqf1dDaNLvS8JwJu2UnrnsE | |||
| 22.02.2022 15:09:03 | |
382 BTC | $ 14 561 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnqg2vwl04ht7l7gnrd7p0y2mrpc20wwn6ssjg | To: bc1qtu4g2w2jmaq234qgesze8pj4mqr2flc2pev2q8 | |||
| 22.02.2022 15:09:03 | |
384 BTC | $ 14 644 174 | (unknown) | (unknown) |
| Type: transfer | From: 37NVhRT6XbUhfi268fXMn638zoYdwsW494 | To: 3JoQoed1ULAYPo4o8LeZ8dXfMcywD9jLud | |||
| 22.02.2022 15:09:03 | |
167 BTC | $ 6 345 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcgh4yz9vr76d0agpaa6lz49c5kx42jh4xg7f | To: 3HTi8ro3tfSbjPcLKcJQFtK6mpLrUC14tQ | |||
| 22.02.2022 15:09:03 | |
186 BTC | $ 7 088 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa3xyjpyg5pwvn05n7v0c7gksydx87x8qz99ze | To: 34hEiZJaBzpb6iKaARVAnFGGS6g7TdEosB | |||
| 22.02.2022 15:09:03 | |
150 BTC | $ 5 707 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gdzv0qg57srwnr5cm2pm55v3usjuhk9usqda | To: bc1qx2sxmnga5yker95h87xrc9nvj9knkz9afpc2nk | |||
| 22.02.2022 15:09:03 | |
137 BTC | $ 5 210 197 | (unknown) | (unknown) |
| Type: transfer | From: 341MfRZESFcjLMJ8qR3C9fnGDkYVw9N4vi | To: 3AyDXNnnr3Szk6PreN4PjovCuaW2onzSCk | |||
| 22.02.2022 15:09:03 | |
250 BTC | $ 9 524 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.02.2022 15:01:21 | |
286 BTC | $ 10 852 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz55e9mhxyhrpe4s4efd5qqntrc0ukemk85jw6rfucdpkn6k653q2hdf9n | To: bc1qn9fgcqf0wul8gsau2s9uhvql5ev0pw0zfwjftvu2967r8jvgzx3sa8r7g9 | |||
| 22.02.2022 15:01:21 | |
333 BTC | $ 12 622 178 | (unknown) | (unknown) |
| Type: transfer | From: 39Au6xGKbcpMqcnuDk9w6pAuy9r6uBWuco | To: 3AMsAuYZWQxWp3LZut6Qh6R24yqYKamuWC | |||
| 22.02.2022 15:01:21 | |
287 BTC | $ 10 884 565 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLm7W1oqe8XSHrHXNdkr21wCHWR45NZE | To: bc1qu9ncm0qvxduea70s5vc6qly4xrak6gld2zf5lv | |||
| 22.02.2022 15:01:21 | |
235 BTC | $ 8 910 389 | (unknown) | (unknown) |
| Type: transfer | From: 3EWo4ydU6hP8pcYe495wuzJaLQ4aS62o8C | To: 38Hz5VTzFMYAQT3ceGuXHffjbtSP5huRuX | |||
| 22.02.2022 15:01:21 | |
220 BTC | $ 8 338 035 | (unknown) | (unknown) |
| Type: transfer | From: 3J13K1J2Zb7iVaF8NYTeEqqGn3XhpGEVCk | To: 3NwLPRj5hzaNSZUwjbfaxRxLa8nCv5SXkj | |||
| 22.02.2022 15:01:21 | |
221 BTC | $ 8 372 341 | (unknown) | (unknown) |
| Type: transfer | From: 35J8UC6W1vkE2Nhd4P4CBhpfEL3xZ9i1Av | To: 3EcPMWTqP9Lfap4E9bMQzC655tXefvWss3 | |||
| 22.02.2022 15:01:21 | |
275 BTC | $ 10 422 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CmvA8ge66wNXbKWRRPneyQNiBuDjKHGgW | To: bc1qy4mf7z57y8dfkkduhpdg9lve2v4dx5k9rssgle | |||
| 22.02.2022 15:01:21 | |
307 BTC | $ 11 650 098 | (unknown) | (unknown) |
| Type: transfer | From: 35F3tGgLgQdrbeJqLuLLRv7vsrGgYwniiT | To: bc1qrtnv6tchq00s5cfz56mjnraeuxlz9se6dtmgqs | |||
| 22.02.2022 15:01:21 | |
366 BTC | $ 13 881 043 | (unknown) | (unknown) |
| Type: transfer | From: 3FsFhuxyU8HQstRaxzR4KrWCNFJG3qcDoi | To: bc1qlk8h444vwt8562hul2tgx3cumunwe9wej3xwqr | |||
| 22.02.2022 15:01:21 | |
150 BTC | $ 5 682 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AtwwbUnBzik2E2o54fE6DNaaAYoycCX6t | To: bc1qj0gdzv0qg57srwnr5cm2pm55v3usjuhk9usqda | |||
| 22.02.2022 15:01:21 | |
137 BTC | $ 5 194 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0syq3r4wnj0ud9mfrukaa2c8wd48h7d0xp92sc | To: 341MfRZESFcjLMJ8qR3C9fnGDkYVw9N4vi | |||
| 22.02.2022 15:01:21 | |
238 BTC | $ 9 019 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HSrmp5FiafKjX8BYv882wNDKkWmXEQKXo | To: bc1qty4c56uqgy90tsz4u7hm7xjt2gpdqsa6tyzvt9 | |||
| 22.02.2022 15:01:21 | |
142 BTC | $ 5 392 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BtuVjdjcPJdstLJnXJBW8ez5j47NuxMgR | To: 3EGhzVf2y3PcUMyVFG7YRbHfUJ5Bv4L1FH | |||
| 22.02.2022 15:01:21 | |
275 BTC | $ 10 435 325 | (unknown) | (unknown) |
| Type: transfer | From: 3DnCiT37MjpBVn7Lvci8ANsPCoePZiBAC8 | To: bc1qyjltemcav8tnzjaf6er36jahy209hclgtnmnj4 | |||
| 22.02.2022 15:01:21 | |
167 BTC | $ 6 318 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwke53dzeaq5vzn2cjqk9qssxu6fuk0rvlaa5kx | To: bc1qlfcgh4yz9vr76d0agpaa6lz49c5kx42jh4xg7f | |||
| 22.02.2022 15:01:21 | |
215 BTC | $ 8 139 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PFfuJfhXYuLRacEH6oVCKvvxjTK4xECaB | To: bc1qh5y4vmf4jstss4wzrze9zht2s4uaj5q2mwts3q | |||
| 22.02.2022 15:01:21 | |
185 BTC | $ 7 012 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QZZugwkFSNhTCxfCy7LzQg5GED4UQvcpY | To: 33Uf6fRabYGdN1MTfwdAUZAQrJfrVX2JQe | |||
| 22.02.2022 15:01:21 | |
258 BTC | $ 9 781 082 | (unknown) | (unknown) |
| Type: transfer | From: 32nMpBbFGkVdsNNQqSab7tPnQxP4mW5vu9 | To: 3NordqJTJSrEEKRFPUMnp6fpjwaWS8ycDC | |||
| 22.02.2022 15:01:21 | |
229 BTC | $ 8 697 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnmamtmy9rcyclx4vlxwrh53edrjfqv75ngpp0 | To: 35ayCMGDuG8gaSkv5jFsQiUbaU2D9CoB8E | |||
| 22.02.2022 15:01:21 | |
341 BTC | $ 12 931 619 | (unknown) | (unknown) |
| Type: transfer | From: 32JQKckF21xQceDYeVYVk7hSCh7n8TyySv | To: 3JrqT83PGHM4YPXmJwnHFoM1L3EXEUfBuW | |||
| 22.02.2022 15:01:21 | |
246 BTC | $ 9 320 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh09kejxkwug9n5m9asdw24hyhrfdukpcayz6a | To: bc1qpr947ssz7etx6fl380deq580mnp84h0hdaeqf6 | |||
| 22.02.2022 15:01:21 | |
221 BTC | $ 8 380 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DzFjhax7KWEweSaX5PbzXnUaN9StQNhke | To: 36TF4e6YBJShpm46bZUKkuq316KsYr4FCk | |||
| 22.02.2022 15:01:21 | |
139 BTC | $ 5 265 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna053j0edya5d7e2ugr06zwd44mcpg6980sla0 | To: bc1qpu2znf2p3jxxld2psesprelepjylfz27tgzcvu | |||
| 22.02.2022 15:01:21 | |
350 BTC | $ 13 279 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1eDMYx8NQAEdGqDuxWmCYbZHXaSN9t6 | To: bc1q9tvk2mqpnt28ksqzmu4379pnqg85vlgkuccd32 | |||
| 22.02.2022 15:01:21 | |
208 BTC | $ 7 890 913 | (unknown) | (unknown) |
| Type: transfer | From: 373JGMuQ5gifcqzPw7AjWuTrhbWbsWhVnK | To: 3DY6iENNSSDYpQR5Tp7tR8VXiJ7xsZqm27 | |||
| 22.02.2022 15:01:21 | |
217 BTC | $ 8 220 229 | (unknown) | (unknown) |
| Type: transfer | From: 3E2m2hCUmBi1feaKZNfvq8wPR6vi2u1rgF | To: bc1qd04y4r73ja8t3zjk97kg0twkk66tvtzvasxrlk | |||
| 22.02.2022 15:01:21 | |
218 BTC | $ 8 251 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwjruky9tsyzm3keq6ae3tfmxwf83cghsya433 | To: bc1qh6zg4v85y26fm883dhcnap5hdka4cfspzc5xdv | |||
| 22.02.2022 15:01:21 | |
285 BTC | $ 10 828 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfaqf4n73mal6rf8vcscnu9jmxajzhp9tnmx8w | To: 3DjTkooDej3Pn6r7vxrBLFHh1f6MconmJ7 | |||
| 22.02.2022 15:01:21 | |
252 BTC | $ 9 571 161 | (unknown) | (unknown) |
| Type: transfer | From: 3KQZXX2LJz8P7BCWEcfTphoh7WGeze1TJZ | To: 3EJzi8f1pXwSXCTFVVDCc2co2D6Ketz2go | |||
| 22.02.2022 15:01:21 | |
222 BTC | $ 8 407 548 | (unknown) | (unknown) |
| Type: transfer | From: 3B5NdHLr2pBDF6pyPYSr1HC5CtFaFmvWJU | To: 34C18hEcznEPTUm4VaMpRMRMtxgmyN1abb | |||
| 22.02.2022 15:01:21 | |
171 BTC | $ 6 504 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWjFEEU2QKRktmvBqSJjLaZbcr5oQgP8 | To: 3CPB4owRKNDp8uo5meEq9GeRbjEApPYSEb | |||
| 22.02.2022 15:01:21 | |
240 BTC | $ 9 095 766 | (unknown) | (unknown) |
| Type: transfer | From: 328ncUcMejc1arX3QY9xCxcjqu8x1fjJac | To: bc1q55jg03zm9vcva2ckrdadqkd4m4uzqeumfflx9v | |||
| 22.02.2022 15:01:21 | |
187 BTC | $ 7 079 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ref69j2jsn3cz65tu2utzst74cm2jxt8pcrw8 | To: bc1qwa3xyjpyg5pwvn05n7v0c7gksydx87x8qz99ze | |||
| 22.02.2022 15:01:21 | |
194 BTC | $ 7 343 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 15:01:21 | |
196 BTC | $ 7 433 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 15:01:21 | |
264 BTC | $ 10 011 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7r66329k2rcwrjn6kjn5egtaqyf2qfmsvzlpz | To: 39QVLH9Sv6KJ2ABHdBWVDCvBPgKjApKfNi | |||
| 22.02.2022 15:01:21 | |
500 BTC | $ 18 964 986 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.02.2022 15:01:21 | |
355 BTC | $ 13 478 606 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||