Whale movements
Last update: 08.09.2026 21:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 13:49:45 |  |
145 BTC | $ 5 446 836 | (unknown) | (unknown) |
| Type: transfer | From: 38moz78zVbPKQXnSScpWih1QURv3BB3kUG | To: 39GvzVseWTgEyPGHmmNAjCSQzpPT1VXhCZ | |||
| 22.02.2022 13:49:45 | |
221 BTC | $ 8 307 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cvj736rmpvkxnd03reg3kfy2q8lxzegx3syxg | To: 3Kg1Hr9PLKNK2A7hHQ1J4fh5DSgHQohbj5 | |||
| 22.02.2022 13:49:45 | |
167 BTC | $ 6 272 915 | (unknown) | (unknown) |
| Type: transfer | From: 3LHycf4jCFobtxWSLGoo933f56d9dDTa3a | To: bc1q665syxhasetlt4kq78gv5zdnyk6l43x7tn9ewm | |||
| 22.02.2022 13:40:30 |  |
22 439 904 USDT | $ 22 439 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 13:35:47 | |
332 BTC | $ 12 429 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym484yhgasawt20ymcnc3pn7ltmsc8erw6yf42mp7638hrf2mtqq6c9d4j | To: bc1qyjsnnm9f4fnz9wquygnxyu9r7q5dda73kjd0rr4r99rrkv5vgmnsxr0xds | |||
| 22.02.2022 13:35:47 | |
335 BTC | $ 12 556 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7xvy66t3pr7vd2ecrdyxj90x9nrvu82fg0jp9skffkrw2vp5s2s484qgc | To: bc1qym484yhgasawt20ymcnc3pn7ltmsc8erw6yf42mp7638hrf2mtqq6c9d4j | |||
| 22.02.2022 13:35:47 | |
339 BTC | $ 12 694 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe5sgnwd90h8tyt03gns9y5kj48ccx9qj3vhr8xc74ysu828a9sqf2q758 | To: bc1qe7xvy66t3pr7vd2ecrdyxj90x9nrvu82fg0jp9skffkrw2vp5s2s484qgc | |||
| 22.02.2022 13:35:47 | |
343 BTC | $ 12 841 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjr5c8tee56t22zepfy6tza029rrpnm996m8u2cf5gu347a3a2ws92e296 | To: bc1qfe5sgnwd90h8tyt03gns9y5kj48ccx9qj3vhr8xc74ysu828a9sqf2q758 | |||
| 22.02.2022 13:35:47 | |
347 BTC | $ 12 995 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm8s8k3zd8mfqsgled82yc3n5rfmugne79x5l44r7pw46uklqh2s3w0a8a | To: bc1qyjr5c8tee56t22zepfy6tza029rrpnm996m8u2cf5gu347a3a2ws92e296 | |||
| 22.02.2022 13:35:47 | |
352 BTC | $ 13 170 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe3rszrwq0duuuyy4dkc6dmuh639qqywhskpjqpx4gk5wepegssqh60wew | To: bc1qqm8s8k3zd8mfqsgled82yc3n5rfmugne79x5l44r7pw46uklqh2s3w0a8a | |||
| 22.02.2022 13:35:47 | |
357 BTC | $ 13 351 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd7s64exldljtw62mdu0ay6jpz6m4mr6dun853mf6pr5r4rt8vtshspj02 | To: bc1qpe3rszrwq0duuuyy4dkc6dmuh639qqywhskpjqpx4gk5wepegssqh60wew | |||
| 22.02.2022 13:35:47 | |
362 BTC | $ 13 536 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgzt90v45wgvspvp0hjg3zkd9kxcpum3vevpvymknlpqyvmntavswarjj8 | To: bc1qrd7s64exldljtw62mdu0ay6jpz6m4mr6dun853mf6pr5r4rt8vtshspj02 | |||
| 22.02.2022 13:35:47 | |
367 BTC | $ 13 724 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy59t3wj8e6jml5se0xtjdpn59h2kymfd0mxq426t8wgenw83kwq3cnf5h | To: bc1qjgzt90v45wgvspvp0hjg3zkd9kxcpum3vevpvymknlpqyvmntavswarjj8 | |||
| 22.02.2022 13:35:47 | |
372 BTC | $ 13 926 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkwanaasgpyfsd42xugje7c3s9xvpvg3u73r9xljesssd6cw3w5swmkp0r | To: bc1qzy59t3wj8e6jml5se0xtjdpn59h2kymfd0mxq426t8wgenw83kwq3cnf5h | |||
| 22.02.2022 13:35:47 | |
378 BTC | $ 14 129 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzjyrq4f36lzhgq7g5677vsuxg83p27d4ly8k2prk80pdlujk8hq2wgfr9 | To: bc1qdkwanaasgpyfsd42xugje7c3s9xvpvg3u73r9xljesssd6cw3w5swmkp0r | |||
| 22.02.2022 13:35:47 | |
384 BTC | $ 14 360 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrxcvyfft7yyj5f6mr6s7ese6zf3q8pufnk3lj3cn3z3avua8gqucx9qy | To: bc1qjzjyrq4f36lzhgq7g5677vsuxg83p27d4ly8k2prk80pdlujk8hq2wgfr9 | |||
| 22.02.2022 13:35:47 | |
390 BTC | $ 14 595 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57nn2rvgaf6jdtj642z3f2qr4mppqcayljhhey24fvwewe8w2g6sv5cyav | To: bc1qvzrxcvyfft7yyj5f6mr6s7ese6zf3q8pufnk3lj3cn3z3avua8gqucx9qy | |||
| 22.02.2022 13:35:47 | |
396 BTC | $ 14 833 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q35dj0a52sn6gdjdltnw3l4w3420deyng9xfnl65yzl6mcpzy5q0zkzp3 | To: bc1q57nn2rvgaf6jdtj642z3f2qr4mppqcayljhhey24fvwewe8w2g6sv5cyav | |||
| 22.02.2022 13:35:47 | |
403 BTC | $ 15 081 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9gss63tz3qg75rkjmy6hematqzx9t3c2jkydxpg2z7nx4rr7yhs60vs60 | To: bc1q2q35dj0a52sn6gdjdltnw3l4w3420deyng9xfnl65yzl6mcpzy5q0zkzp3 | |||
| 22.02.2022 13:35:47 | |
411 BTC | $ 15 363 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxql6zn9rpk7tq0kurvmaqyyerjvsm46hndzjsrthewar9zfxuruqmtwlg4 | To: bc1qc9gss63tz3qg75rkjmy6hematqzx9t3c2jkydxpg2z7nx4rr7yhs60vs60 | |||
| 22.02.2022 13:35:47 | |
420 BTC | $ 15 710 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwp6e550cy3mflc3a0l95skldz797thkd2777vrf9tfuaajs3lvqr6rx6c | To: bc1qxql6zn9rpk7tq0kurvmaqyyerjvsm46hndzjsrthewar9zfxuruqmtwlg4 | |||
| 22.02.2022 13:35:47 | |
188 BTC | $ 7 039 583 | (unknown) | (unknown) |
| Type: transfer | From: 3B3YKiMGmzUqkEcxcooB3hDHJQLUskefof | To: 34gH8Ssre5htbXTw7HHRUGE9T9p7gUkhFH | |||
| 22.02.2022 13:35:47 | |
185 BTC | $ 6 920 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqr8PDDMDQhineXKLbjCLeE1LrANcAqdb | To: 3JBjbVXrFp7FhfmmhvrqoV3YDD6thYP8wU | |||
| 22.02.2022 13:35:47 | |
167 BTC | $ 6 244 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HGokMxrq1qFCR4JHUBHAjSBHdXCAZyM6t | To: 3LHycf4jCFobtxWSLGoo933f56d9dDTa3a | |||
| 22.02.2022 13:35:47 | |
172 BTC | $ 6 427 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf05jteam53a78e4xj3mn0krc06lmyve90f85z | To: 35XqTaygcF4htR9JNMxPqKzRGv2z1r5PeV | |||
| 22.02.2022 13:35:47 | |
138 BTC | $ 5 183 036 | (unknown) | (unknown) |
| Type: transfer | From: 36rkdNeY73FQRAbdnSHfj1AbN7UyzWJWyP | To: 3PK6MbNpiA3u7frGKXnC8K2K69bE4frevn | |||
| 22.02.2022 13:35:47 | |
145 BTC | $ 5 423 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqnjpe9ef5j020553neapwryzvymacal0cln6 | To: 38moz78zVbPKQXnSScpWih1QURv3BB3kUG | |||
| 22.02.2022 13:35:47 | |
209 BTC | $ 7 821 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 13:35:47 | |
139 BTC | $ 5 205 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7hxp9ejgdfu3hgexl64892jfvwkl5qjgnhk8r | To: 3FwXAHCQdqpRGNM9YhWGo4w2CAYTda95kj | |||
| 22.02.2022 13:35:47 | |
150 BTC | $ 5 607 445 | (unknown) | (unknown) |
| Type: transfer | From: 3297MLkHAcZZS773mC5sdHA8cN13gfqgYU | To: 3HsABT1miAvgbmD93rnWJPyj5o1cVsydQt | |||
| 22.02.2022 13:24:51 | |
430 BTC | $ 16 311 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelr3tcjegpzphde83a6t5heqscg4kcn8s2h6ver2c2vqmc0t036q28m582 | To: bc1qcwp6e550cy3mflc3a0l95skldz797thkd2777vrf9tfuaajs3lvqr6rx6c | |||
| 22.02.2022 13:22:07 | |
208 BTC | $ 7 849 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GifypW9k5aWQpzbikH2ZAAApgboXYgigV | |||
| 22.02.2022 13:21:07 | |
291 BTC | $ 10 977 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzqtw3j3he5ggvnwsxkv7xdftryu2w66hzqceqh35800avcd6yvqh2utqr | To: bc1qmz55e9mhxyhrpe4s4efd5qqntrc0ukemk85jw6rfucdpkn6k653q2hdf9n | |||
| 22.02.2022 13:21:07 | |
441 BTC | $ 16 659 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyx6t0f4gqp3dex699mxwthuywrj86em0fdy936pu3cse77l2vds5y0zn9 | To: bc1qelr3tcjegpzphde83a6t5heqscg4kcn8s2h6ver2c2vqmc0t036q28m582 | |||
| 22.02.2022 13:21:07 | |
467 BTC | $ 17 613 654 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qcyx6t0f4gqp3dex699mxwthuywrj86em0fdy936pu3cse77l2vds5y0zn9 | |||
| 22.02.2022 13:19:13 | |
2 887 BTC | $ 109 409 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M6RaGmyahBcTQhQvxS4su21p9pMy2WPHL | To: bc1qft0u4f0zu249ekfmsu8fetdse5dxk7hm39vxq5 | |||
| 22.02.2022 13:19:13 | |
229 BTC | $ 8 693 087 | (unknown) | (unknown) |
| Type: transfer | From: 3NpZ6zTPmJEcRvcDj27h8nyqoSShPPCTsX | To: bc1qvuna7lsfqjtkfl96wdayc238mlzmxvesmtp27q | |||
| 22.02.2022 13:19:13 | |
765 BTC | $ 29 009 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BrAiA2xnoCZ4udkLPyck7SULzPjpfvLU1 | To: bc1q6qferj3090e30qn9xkukx88hvy2z3jr2umlmun | |||
| 22.02.2022 13:19:13 | |
15 025 BTC | $ 569 434 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zmuuuu35en97rhkuqsydpp2am6zwuw4dg0u5u | To: bc1qe5lk836h4m9u78mfhexm8klpydgt223yjj98x0 | |||
| 22.02.2022 13:19:13 | |
10 243 BTC | $ 388 200 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FGa9mo9HG51gmdSGsmyLbjh5ZtQXKJwYT | To: 3Kpuom521V8ScYwadRfMMphAACCUFBJyym | |||
| 22.02.2022 13:19:13 | |
333 BTC | $ 12 612 548 | (unknown) | (unknown) |
| Type: transfer | From: 34k79Y7nYsJsSS55fJhU2Yt54uQNJVmqsd | To: 39Au6xGKbcpMqcnuDk9w6pAuy9r6uBWuco | |||
| 22.02.2022 13:19:13 | |
341 BTC | $ 12 921 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GTf3EsSGYxzLoZvCjxDK5XBUtEGtFxRKU | To: 32JQKckF21xQceDYeVYVk7hSCh7n8TyySv | |||
| 22.02.2022 13:19:13 | |
560 BTC | $ 21 224 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfpi7U15EwxMvyXpJFE1x3rkWu9hy4uzu | To: 3FPqtVvo47EBEUf985yAX1r7dp2UPkDYFZ | |||
| 22.02.2022 13:19:13 | |
8 403 BTC | $ 318 485 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CgZbTKGsLExCsqmLJ4eCr4czX6NFeq2TY | To: 3HeDzZxb1ojHTX8cYcyWbJsJQMHMinh5CU | |||
| 22.02.2022 13:19:13 | |
2 035 BTC | $ 77 122 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2h34sa9nn5t56hutsr0nz5pnds244sf5tc8sx | To: 33oxPBC1365Bk9sBNejMSMAPCVAQ7iUAY7 | |||
| 22.02.2022 13:19:13 | |
382 BTC | $ 14 486 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ngvhunclg8edna4cgqfplfe3rldgfns0ckdcj | To: bc1qnnqg2vwl04ht7l7gnrd7p0y2mrpc20wwn6ssjg | |||
| 22.02.2022 13:19:13 | |
145 BTC | $ 5 500 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DSXQX8gNiPvqE3janhL9CmKyqPNBuKY3V | To: bc1qyuqnjpe9ef5j020553neapwryzvymacal0cln6 | |||
| 22.02.2022 13:19:13 | |
385 BTC | $ 14 584 457 | (unknown) | (unknown) |
| Type: transfer | From: 3PpqVyJgjQB96wfhvYuLjJh93JShWwDNeW | To: 3EAAc5K8cBCUAZmHzgkxWrLemzxVcRW5FH | |||
| 22.02.2022 13:19:13 | |
253 BTC | $ 9 571 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HTspVRix5JHmxBWgewd4qQ3R1j4eMTzKT | To: 36taiAK1oiSxu9JyHvSteByEnTC8Hf8cDb | |||
| 22.02.2022 13:19:13 | |
240 BTC | $ 9 089 168 | (unknown) | (unknown) |
| Type: transfer | From: 31ngp9xkb6dRR3HtP3tFU8mJKy2SpQaV5d | To: bc1q4jnlzd3v3sntkex4unc5pthlzv5uuylc77pyam | |||