Whale movements
Last update: 08.09.2026 21:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 13:19:13 |  |
234 BTC | $ 8 851 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FXxXDPPJYAYAP2948kBtvhpNATNMwXmxK | To: bc1qwrh5s9qnu9pyv2s8gdfux4yuka5x4er7uy2dca | |||
| 22.02.2022 13:19:13 | |
209 BTC | $ 7 920 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 13:19:13 | |
210 BTC | $ 7 958 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 13:19:13 | |
3 952 BTC | $ 149 781 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez5Mq9ZRXFiwSEZKimgckfdxXNR34ZUm7 | To: bc1qjmne065r9pddl69qs006mfk3dwlct7plq3r2am | |||
| 22.02.2022 13:19:13 | |
275 BTC | $ 10 427 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2j6fdy0ntz8js2u4tslhlqfrd0mt46tpukxgt | To: 3DQA95G5wJeu4pgPoi98Y9KvrXvd6eBJCS | |||
| 22.02.2022 13:19:13 | |
167 BTC | $ 6 323 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx3zdjkau9cpss0hyr2hv0kxu9k57rv82a40n2 | To: 3HGokMxrq1qFCR4JHUBHAjSBHdXCAZyM6t | |||
| 22.02.2022 13:19:13 | |
246 BTC | $ 9 324 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HUMd3gtMnXPxbB2QXakWWNeyrd6PnVitL | To: bc1qwfy8w52wx4f6uxwmhu5k0445wrvsnlyaag9ckt | |||
| 22.02.2022 13:19:13 | |
1 038 BTC | $ 39 322 180 | (unknown) | (unknown) |
| Type: transfer | From: 31ndgiMNvgmazy4Hjq8jmNJNNSHZk9JYaM | To: 3PT8HsrWLyQKmLHTC6Z5TTpNGY6YXrK6pm | |||
| 22.02.2022 13:19:13 | |
2 780 BTC | $ 105 372 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MZtRj9nN34L7cDYPXPCj3HxJCsSnTSptQ | To: bc1qttm39auttdwlelfrjzx44sdmgepg07l5yl6fef | |||
| 22.02.2022 13:19:13 | |
217 BTC | $ 8 219 251 | (unknown) | (unknown) |
| Type: transfer | From: 3HHQVcCUXP6Dc1rkmqD6YCHngVX6p11hnR | To: 3CNenqZuYWYdQFobyGt1d4VLLvq2YAN6zX | |||
| 22.02.2022 13:19:13 | |
350 BTC | $ 13 270 468 | (unknown) | (unknown) |
| Type: transfer | From: 3K7iY7hDqBiuxvkzpuumuyewdc7vqDCM3K | To: 3Mq1eDMYx8NQAEdGqDuxWmCYbZHXaSN9t6 | |||
| 22.02.2022 13:19:13 | |
185 BTC | $ 7 010 355 | (unknown) | (unknown) |
| Type: transfer | From: 347Tu3xqBVDE6ydt5wdKrEvtFsBVzvo1Z1 | To: 3Nqr8PDDMDQhineXKLbjCLeE1LrANcAqdb | |||
| 22.02.2022 13:19:13 | |
3 563 BTC | $ 135 045 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PJD28zuVBATTH1fRZXTYZkYU7j3gwzRWt | To: bc1q2q575sn47t7vp42eh6gy6mhtutyhkxc8atcrg3 | |||
| 22.02.2022 13:19:13 | |
797 BTC | $ 30 199 540 | (unknown) | (unknown) |
| Type: transfer | From: 34rCdcZZaE2cg6dCNbNCZcFKms1EnYWeFC | To: 37YLob71fE3R6VyDdTWkqBbAhHTdd5hdWH | |||
| 22.02.2022 13:19:13 | |
395 BTC | $ 14 965 846 | (unknown) | (unknown) |
| Type: transfer | From: 38c8MumoPhsHznaDpaha12rJZHFzx5MJC8 | To: 3AFAXWe8CnS8TQNGyJaiza8xZwU4vChE33 | |||
| 22.02.2022 13:19:13 | |
264 BTC | $ 10 003 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AgMa8nepiwmpuDiSmaUPrZhHUabR3uTFz | To: bc1q8jh0nfapqfaf4fstajlmn726x7627r444gn75k | |||
| 22.02.2022 13:19:13 | |
416 BTC | $ 15 785 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqjr6su5puanx3mgqsk288cw3vwwj2vzqdgdv | To: bc1qu34tw7f46m435tl9g8fjldmqm8ne4ulf50jywr | |||
| 22.02.2022 13:19:13 | |
255 BTC | $ 9 670 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3jv6xss32x4k094nnktwddn5ulff2g4ypedk9 | To: 39QTdUxU6d48j5fQw2bSZ9mdtjqv99asxb | |||
| 22.02.2022 13:19:13 | |
1 056 BTC | $ 40 016 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QxUw3HZoGfowgs8dKf3hHnjW9rhg2HHQG | To: 3PqGQU7ymV29tmWA76HprQ2zeQF93XVyr2 | |||
| 22.02.2022 13:19:13 | |
418 BTC | $ 15 855 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql73z8zwmh6wv2fy2jl7kahy6yzmasx8xr844sn | To: 3NKNF25vSwNzQ6ZNwoLMu5VD3mae9zJwRK | |||
| 22.02.2022 13:19:13 | |
240 BTC | $ 9 098 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymw5uycqz69jfny7xzdj4xc2txr0vhrnc2dgh0 | To: 386RsDZyCmohMh7DH5N8hoMRCX2JUeEtaN | |||
| 22.02.2022 13:19:13 | |
259 BTC | $ 9 814 696 | (unknown) | (unknown) |
| Type: transfer | From: 3K2DWJ1odB7UdBaNA4w5SbNwj2jxrZFU7W | To: bc1qefu6whzja4srqcwpl0ymgmrjlr4za5u5sh06r3 | |||
| 22.02.2022 13:19:13 | |
150 BTC | $ 5 678 973 | (unknown) | (unknown) |
| Type: transfer | From: 3EHN42SHnsiLVeX7FJ3Mq5UCFaQwCqGg4T | To: 3297MLkHAcZZS773mC5sdHA8cN13gfqgYU | |||
| 22.02.2022 13:19:13 | |
215 BTC | $ 8 160 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 13:19:13 | |
215 BTC | $ 8 162 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2022 13:19:13 | |
275 BTC | $ 10 414 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MPotMxG8yMqwL59zPjjvMX6ivWFJkgwua | To: bc1qpg93zdqssrj6yf5nuy5yg3ryv8gc8n22hknn23 | |||
| 22.02.2022 13:19:13 | |
172 BTC | $ 6 508 352 | (unknown) | (unknown) |
| Type: transfer | From: 3B3XBpYPVsjsePC3UQNrnSdFvczBLCpspL | To: bc1qdf05jteam53a78e4xj3mn0krc06lmyve90f85z | |||
| 22.02.2022 13:19:13 | |
221 BTC | $ 8 374 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLS6nV42DzgbcesH5PbdkY5G3Pih7KrM | To: bc1q2cvj736rmpvkxnd03reg3kfy2q8lxzegx3syxg | |||
| 22.02.2022 13:19:13 | |
564 BTC | $ 21 371 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaurnrkr85gq04m9x63tq4v7grjpxnegj5szcw | To: bc1qyz6e4l384f9ka79pqwd7y9msujd5ktlnj6cste | |||
| 22.02.2022 13:19:13 | |
936 BTC | $ 35 482 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmh5e9upsfmapnsjhu23vnax96mlzsl05a9ls4 | To: 31omAqu59PZpA1wpbs4pkR1fZrXZ8eBN1h | |||
| 22.02.2022 13:19:13 | |
287 BTC | $ 10 880 498 | (unknown) | (unknown) |
| Type: transfer | From: 37hxBXPFweLTzPm5VimLzoK1boP8Gbyp1C | To: 37DERsLjFmLMUkR4NitaQDuCpQV6PVidrX | |||
| 22.02.2022 13:19:13 | |
188 BTC | $ 7 128 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JwgwtMVjKzkW2DgPRCXyP8d5zxxrm8xJp | To: 3B3YKiMGmzUqkEcxcooB3hDHJQLUskefof | |||
| 22.02.2022 13:19:13 | |
366 BTC | $ 13 870 398 | (unknown) | (unknown) |
| Type: transfer | From: 3BmtA3gu815S6PcReikA4XwmpjkCYHzyVu | To: 3FsFhuxyU8HQstRaxzR4KrWCNFJG3qcDoi | |||
| 22.02.2022 13:19:13 | |
1 318 BTC | $ 49 949 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsplz6r2nw8jyhcreyhz7xkv2fj3x05s3v5q2d | To: 34GE78WFfXqekyf9Lh4qV6nRxCMdrDsT9f | |||
| 22.02.2022 13:19:13 | |
414 BTC | $ 15 705 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KLDAqsQwJ2mdwdTwYWVz4vnBgfLrmVvhK | To: 3Bg728Rq5PsssFnBoHEsQfjNwGDxVtt2pn | |||
| 22.02.2022 13:19:13 | |
405 BTC | $ 15 347 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JGP8N4HU2YNDhe291BqV5BkaZ2xW5PTEg | To: 3KVDFsGiAfnWJAgYqNMMiKz5BRWhyobZAd | |||
| 22.02.2022 13:19:13 | |
557 BTC | $ 21 115 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeswfe6lg505ul5yzrgxwn7gj0crw9ur2acsnu5 | To: 37KsL5naB3ezv6s9fyZvNQ4CRCSjjeCeCy | |||
| 22.02.2022 13:19:13 | |
592 BTC | $ 22 436 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjkq356hfs6yfm8trex3nq7ffqatxmfkrne0s8 | To: bc1q7nf94htcw7a8ctcxhdeum2gkg8zq267a48gugy | |||
| 22.02.2022 13:19:13 | |
215 BTC | $ 8 149 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf28u1UYBwpgT3uvYqeJBddcXtMnYSSzH | To: 3GsurJSsdfa7uSsoC5zoMUdiNxUbSCyuL6 | |||
| 22.02.2022 13:19:13 | |
285 BTC | $ 10 819 818 | (unknown) | (unknown) |
| Type: transfer | From: 3NScoxTdPzFWVFHYhtTvfSjmPd6fhdWK9P | To: 38negZbndent3Y4nVTvuB7nrGrVuLsTrXE | |||
| 22.02.2022 13:19:13 | |
10 050 BTC | $ 380 891 100 | (unknown) | (unknown) |
| Type: transfer | From: 35UDEz69tNuym3SJbvEAZKBRfWYCyy8N2u | To: 3H4z2Lx3Z21WFWee7PBPgCJF4jx3RjpgDr | |||
| 22.02.2022 13:19:13 | |
5 021 BTC | $ 190 290 740 | (unknown) | (unknown) |
| Type: transfer | From: 32G5L7ND7VmBVCkHNAtSLkMX9MY5PcBpM8 | To: 3MTouHxiz3mLKpQq8ggo4jZfzriQUi1t8X | |||
| 22.02.2022 13:19:13 | |
221 BTC | $ 8 366 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWnhLrL5xHbUZeytD8NFhrjotUmiDMz8 | To: 33gMuqnuTGkMii9hXMjeVvCAzKx7CJsZQY | |||
| 22.02.2022 13:19:13 | |
454 BTC | $ 17 224 516 | (unknown) | (unknown) |
| Type: transfer | From: 33uec1ZgSFqvVHfMDgFxqRHvyettcCzC88 | To: 3CYKCCR7GUqFntJpYQeQvZtpHWuAexbC8z | |||
| 22.02.2022 13:19:13 | |
541 BTC | $ 20 485 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttrm2p4p8kflrrs7cjvkp27xa9l5mtdkccz6wy | To: bc1qdt4mzl7sumz54cezcqxldvtv035xdf9m6hvpnn | |||
| 22.02.2022 13:19:13 | |
2 771 BTC | $ 105 024 824 | (unknown) | (unknown) |
| Type: transfer | From: 32HAx37wgmjVjUJ2ffwtEPVKQ8LWhjX2s2 | To: 3AMiko4qffRoBCAk9jteScGomizaPGmWAc | |||
| 22.02.2022 13:19:13 | |
384 BTC | $ 14 568 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73wxcw8sxgunl2xp8reg422397slaelsu0t6ha | To: 37NVhRT6XbUhfi268fXMn638zoYdwsW494 | |||
| 22.02.2022 13:19:13 | |
6 726 BTC | $ 254 932 530 | (unknown) | (unknown) |
| Type: transfer | From: 35QVsDsQ3ZpcKvwfoFyixsJkx7QJpzcECS | To: bc1qt23g7dlvyq9d7u5e93hp3pl2csh3dmxtjnt2z9 | |||
| 22.02.2022 13:19:13 | |
139 BTC | $ 5 273 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwmw3cucjqd2qxlnllzd7l2kcyymj0qlpu6kn9 | To: bc1qw7hxp9ejgdfu3hgexl64892jfvwkl5qjgnhk8r | |||
| 22.02.2022 13:19:13 | |
307 BTC | $ 11 640 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrgzw660x9z54029yg6mp3cvxchg5z4pje2nnc | To: 39qDQrP4X45x1XC6SGpmnBcD7wwWvfwEgu | |||