Whale movements
Last update: 08.09.2026 21:24:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 14:11:09 |  |
215 BTC | $ 8 026 721 | (unknown) | (unknown) |
| Type: transfer | From: 3KYbD3bEwELPFf4N29XZrFLVQjtc9X6SnZ | To: 3M5ekP4q8dHndhkD8UyXgSxaizCPfVxAMf | |||
| 22.02.2022 14:11:09 | |
229 BTC | $ 8 576 292 | (unknown) | (unknown) |
| Type: transfer | From: 338Yz21YsiWViHc4dnZ5B2vfT8Srky65YD | To: 3DmZR8Q3KLUS1it6uBMnivKqQ5C8hrDsGZ | |||
| 22.02.2022 14:11:09 | |
235 BTC | $ 8 793 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LeL6Uou7kgPnP2HLwtyKc4JPiVgqDrfUm | To: 3B7BVBNpfewfv3w3vktR1AbRoxefcJMej6 | |||
| 22.02.2022 14:11:09 | |
221 BTC | $ 8 254 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRGAn2ZXEJ5wWUy7vgkDuQmNa7DSZdjZ | To: bc1q0purv3fszzvssz3zy0je6g7f06tjgfx99mwkd7 | |||
| 22.02.2022 14:11:09 | |
218 BTC | $ 8 137 929 | (unknown) | (unknown) |
| Type: transfer | From: 3AgkJTSLWPcfULe8bc4k5bw8NuhLPxD6Nm | To: 3PhLTWFtNAoQvCdCZiWZZW6eiqHpVwsMTR | |||
| 22.02.2022 14:11:09 | |
142 BTC | $ 5 316 554 | (unknown) | (unknown) |
| Type: transfer | From: 39GvzVseWTgEyPGHmmNAjCSQzpPT1VXhCZ | To: 3Ggr8TtoS2KFQfPK7ZyV3w1xJ1yegu7WW5 | |||
| 22.02.2022 14:11:09 | |
246 BTC | $ 9 189 489 | (unknown) | (unknown) |
| Type: transfer | From: 34TY814DTKELsNnwn9UQAhHGD3o4RV9YCt | To: 3QJuynUoJfcHjHnmf9pj8Dnx4tVAbj3mvn | |||
| 22.02.2022 14:11:09 | |
240 BTC | $ 8 967 511 | (unknown) | (unknown) |
| Type: transfer | From: 3PG4jusNwEQtQ4b9rhmZc3QiHwMB44ZFFx | To: 36wqdiNC1QxzvWV3veCgkDudSib9j7u7xU | |||
| 22.02.2022 14:11:09 | |
220 BTC | $ 8 220 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew5Vywx2FJdJsvwBEk4jfn3sLQSvR5uAj | To: 3J8ipDaUGguF8Fbx5VxZBjK7LhTamKzJ7T | |||
| 22.02.2022 14:11:09 | |
185 BTC | $ 6 914 824 | (unknown) | (unknown) |
| Type: transfer | From: 3725XXmQKpLcMrk4EQSbSDF7vdj73EafqT | To: bc1qa9wv2s7ngnmx0nxa6vddduqp7etqlf205frhlc | |||
| 22.02.2022 14:11:09 | |
222 BTC | $ 8 288 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhxlcty3ne3e04d7asjln3wt2d82xnap6s6gnz | To: 38J9YoCE5zmpYv8xLp8sX52eKc2XMzPuPU | |||
| 22.02.2022 14:11:09 | |
221 BTC | $ 8 262 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg1Hr9PLKNK2A7hHQ1J4fh5DSgHQohbj5 | To: 3Mu4Q69UPcJ9Y8d8LLEikoFbgbtR556t7q | |||
| 22.02.2022 14:11:09 | |
137 BTC | $ 5 121 091 | (unknown) | (unknown) |
| Type: transfer | From: 3N7c8b2eDsa6DfvyHkZFvsiy7m5hyWEeTL | To: 3MruyJpbuCdx4DHY1Fb8aRGB2of4GjKV7g | |||
| 22.02.2022 14:11:09 | |
150 BTC | $ 5 602 649 | (unknown) | (unknown) |
| Type: transfer | From: 3NDEicZqwVTDtqFT1QtbPk8gTTSFLp15Fv | To: bc1qup4n8kpclqn0ywf3zxux56p0ktznhnxcwr58r9 | |||
| 22.02.2022 14:11:09 | |
167 BTC | $ 6 238 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665syxhasetlt4kq78gv5zdnyk6l43x7tn9ewm | To: 38kwRZLZNCsBDFunxvTrYCZYFDX5XHkBSp | |||
| 22.02.2022 14:11:09 | |
217 BTC | $ 8 109 077 | (unknown) | (unknown) |
| Type: transfer | From: 3EgTeMxo5a1p3Q5cYfVEBeGbv53n52RtdB | To: 35uutzog5pEFFS2awUrSVoXrBJMqgweAJh | |||
| 22.02.2022 14:11:09 | |
187 BTC | $ 6 980 051 | (unknown) | (unknown) |
| Type: transfer | From: 39wXQKo6UgoovyEBuby2QPiEDGkBC6WG4H | To: bc1qq6zrvcn4e4a650q53kykn3js4z55rgfrdvn9yh | |||
| 22.02.2022 14:11:09 | |
208 BTC | $ 7 781 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GifypW9k5aWQpzbikH2ZAAApgboXYgigV | To: 352iforvGARNMp7cjcuUtu9okubGPEbvXP | |||
| 22.02.2022 14:11:09 | |
240 BTC | $ 8 975 555 | (unknown) | (unknown) |
| Type: transfer | From: 3G48eEkLPX3gYHDZNWqhpEDBWvPAyKBrNb | To: 36GcHz5EqZySuvmrm5X4nPFiTmokHCZmX6 | |||
| 22.02.2022 14:10:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 98e8c11ec13a7f27dbbc5929982fd4535be4b971 | |||
| 22.02.2022 14:05:33 |  |
20 000 042 USDT | $ 20 000 042 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 22.02.2022 14:04:25 | |
9 321 680 USDT | $ 9 321 680 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 | |||
| 22.02.2022 14:00:05 | |
2 880 ETH | $ 7 477 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 13:52:13 | |
1 000 BTC | $ 37 717 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 22.02.2022 13:52:13 | |
146 BTC | $ 5 515 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 22.02.2022 13:52:13 | |
253 BTC | $ 9 525 197 | (unknown) | (unknown) |
| Type: transfer | From: 36taiAK1oiSxu9JyHvSteByEnTC8Hf8cDb | To: 3FcrgZAFd7HMdipWBadwX1JeFgNemiR2RD | |||
| 22.02.2022 13:52:13 | |
235 BTC | $ 8 869 577 | (unknown) | (unknown) |
| Type: transfer | From: 39QTdUxU6d48j5fQw2bSZ9mdtjqv99asxb | To: 3LeL6Uou7kgPnP2HLwtyKc4JPiVgqDrfUm | |||
| 22.02.2022 13:49:45 | |
316 BTC | $ 11 894 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vrhxwvjxu2q8rhs6tvgxtwpa3944l33vh2uds2gcrlv0uzhrvzqk508ap | To: bc1qdk2nf0umdx67gs2l23rphpe5ujcrjned8kn7dkkwpxx2d3cl8utsqe2af7 | |||
| 22.02.2022 13:49:45 | |
319 BTC | $ 12 004 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqz4tnukt0pkrcmpu6ggjk929frqsvg7hjleg65w3tqnxhl8rdwqh85kp5 | To: bc1q3vrhxwvjxu2q8rhs6tvgxtwpa3944l33vh2uds2gcrlv0uzhrvzqk508ap | |||
| 22.02.2022 13:49:45 | |
322 BTC | $ 12 117 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlmpw8mu7r9s2yjm96232sftpzuj9svmps83k6alt24k4km4cnrqj0fm7f | To: bc1qaqz4tnukt0pkrcmpu6ggjk929frqsvg7hjleg65w3tqnxhl8rdwqh85kp5 | |||
| 22.02.2022 13:49:45 | |
325 BTC | $ 12 236 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtnj6jsjl7sh8ak790pkcw5rweysvw685pnw4znepvg4evgep7jsjrqpmv | To: bc1qtlmpw8mu7r9s2yjm96232sftpzuj9svmps83k6alt24k4km4cnrqj0fm7f | |||
| 22.02.2022 13:49:45 | |
329 BTC | $ 12 359 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjsnnm9f4fnz9wquygnxyu9r7q5dda73kjd0rr4r99rrkv5vgmnsxr0xds | To: bc1qvtnj6jsjl7sh8ak790pkcw5rweysvw685pnw4znepvg4evgep7jsjrqpmv | |||
| 22.02.2022 13:49:45 | |
350 BTC | $ 13 159 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.02.2022 13:49:45 | |
222 BTC | $ 8 334 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrh5s9qnu9pyv2s8gdfux4yuka5x4er7uy2dca | To: bc1qzhxlcty3ne3e04d7asjln3wt2d82xnap6s6gnz | |||
| 22.02.2022 13:49:45 | |
218 BTC | $ 8 182 153 | (unknown) | (unknown) |
| Type: transfer | From: 33AayL1fUHjj4irC1LGvh9va2MviJvfMaM | To: 3AgkJTSLWPcfULe8bc4k5bw8NuhLPxD6Nm | |||
| 22.02.2022 13:49:45 | |
221 BTC | $ 8 299 696 | (unknown) | (unknown) |
| Type: transfer | From: 33gMuqnuTGkMii9hXMjeVvCAzKx7CJsZQY | To: 3Ew5Vywx2FJdJsvwBEk4jfn3sLQSvR5uAj | |||
| 22.02.2022 13:49:45 | |
185 BTC | $ 6 952 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JBjbVXrFp7FhfmmhvrqoV3YDD6thYP8wU | To: 3725XXmQKpLcMrk4EQSbSDF7vdj73EafqT | |||
| 22.02.2022 13:49:45 | |
240 BTC | $ 9 016 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jnlzd3v3sntkex4unc5pthlzv5uuylc77pyam | To: 3PG4jusNwEQtQ4b9rhmZc3QiHwMB44ZFFx | |||
| 22.02.2022 13:49:45 | |
240 BTC | $ 9 025 122 | (unknown) | (unknown) |
| Type: transfer | From: 386RsDZyCmohMh7DH5N8hoMRCX2JUeEtaN | To: 3G48eEkLPX3gYHDZNWqhpEDBWvPAyKBrNb | |||
| 22.02.2022 13:49:45 | |
187 BTC | $ 7 032 527 | (unknown) | (unknown) |
| Type: transfer | From: 34gH8Ssre5htbXTw7HHRUGE9T9p7gUkhFH | To: 39wXQKo6UgoovyEBuby2QPiEDGkBC6WG4H | |||
| 22.02.2022 13:49:45 | |
246 BTC | $ 9 249 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfy8w52wx4f6uxwmhu5k0445wrvsnlyaag9ckt | To: 34TY814DTKELsNnwn9UQAhHGD3o4RV9YCt | |||
| 22.02.2022 13:49:45 | |
229 BTC | $ 8 623 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuna7lsfqjtkfl96wdayc238mlzmxvesmtp27q | To: 338Yz21YsiWViHc4dnZ5B2vfT8Srky65YD | |||
| 22.02.2022 13:49:45 | |
138 BTC | $ 5 206 674 | (unknown) | (unknown) |
| Type: transfer | From: 3PK6MbNpiA3u7frGKXnC8K2K69bE4frevn | To: 3N7c8b2eDsa6DfvyHkZFvsiy7m5hyWEeTL | |||
| 22.02.2022 13:49:45 | |
215 BTC | $ 8 084 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GsurJSsdfa7uSsoC5zoMUdiNxUbSCyuL6 | To: 3KYbD3bEwELPFf4N29XZrFLVQjtc9X6SnZ | |||
| 22.02.2022 13:49:45 | |
172 BTC | $ 6 456 083 | (unknown) | (unknown) |
| Type: transfer | From: 35XqTaygcF4htR9JNMxPqKzRGv2z1r5PeV | To: bc1qgwc0fssh69ffmxc3hmtne6l5340e0grq8u8lvr | |||
| 22.02.2022 13:49:45 | |
204 BTC | $ 7 652 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2022 13:49:45 | |
139 BTC | $ 5 224 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FwXAHCQdqpRGNM9YhWGo4w2CAYTda95kj | To: bc1qu8cfqz2vc8t0x0xmmdmag44a34zdx2t2q5368q | |||
| 22.02.2022 13:49:45 | |
150 BTC | $ 5 632 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HsABT1miAvgbmD93rnWJPyj5o1cVsydQt | To: 3NDEicZqwVTDtqFT1QtbPk8gTTSFLp15Fv | |||
| 22.02.2022 13:49:45 | |
221 BTC | $ 8 299 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1que4vl47x39gqhmqvmu9ygflshc33wuz7rchy05 | To: 3GLRGAn2ZXEJ5wWUy7vgkDuQmNa7DSZdjZ | |||
| 22.02.2022 13:49:45 | |
217 BTC | $ 8 153 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CNenqZuYWYdQFobyGt1d4VLLvq2YAN6zX | To: 3EgTeMxo5a1p3Q5cYfVEBeGbv53n52RtdB | |||