Whale movements
Last update: 08.09.2026 21:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 12:11:37 |  |
218 BTC | $ 8 223 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfa23vxmm45r6ffhzrnleaerh07zf94wvtnqpk | To: bc1qlf4zplyyzwes2c8xxlpsj4k0gmezn2sqwcz4hu | |||
| 22.02.2022 12:11:37 | |
221 BTC | $ 8 341 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9s9c7d4vnz9y3cdxsl6c6cj3rhw8uhghqasp8 | To: 374HdqFKQam2imoxGkbjdUjb2u2wHnTufG | |||
| 22.02.2022 12:11:37 | |
264 BTC | $ 9 965 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CKqXyX1YhBYzdk2SMTZFyZ7eu9o1B3ahP | To: 3KoWBEvuoagv9eZKVV4AUb4rXs1NxPFpj6 | |||
| 22.02.2022 12:11:37 | |
139 BTC | $ 5 229 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheggq309n88ng343y25enu2ly53dvs0qdqdzc4 | To: 3H3Xn8eZNdQmho2RWiAeRGZXjYCED8pjrk | |||
| 22.02.2022 12:11:19 |  |
2 650 ETH | $ 6 914 436 | (unknown) | (unknown) |
| Type: transfer | From: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | To: 6657911f7411765979da0794840d671be55ba273 | |||
| 22.02.2022 12:09:00 |  |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.02.2022 12:08:48 | |
10 600 000 USDT | $ 10 600 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.02.2022 12:06:48 | |
10 600 000 USDT | $ 10 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 22.02.2022 12:00:41 | |
7 699 950 BUSD | $ 7 699 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.02.2022 12:00:03 | |
2 406 ETH | $ 6 288 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 11:59:34 | |
7 700 000 BUSD | $ 7 700 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.02.2022 11:57:52 | |
19 000 000 USDC | $ 19 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.02.2022 11:57:44 | |
166 BTC | $ 6 212 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | |||
| 22.02.2022 11:57:44 | |
139 BTC | $ 5 199 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LMXkzTXmQC7Rsgbw4ovp9zdwYRj3FguH3 | To: bc1qheggq309n88ng343y25enu2ly53dvs0qdqdzc4 | |||
| 22.02.2022 11:57:44 | |
275 BTC | $ 10 325 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y9uhk9dv9p2avkslt9tzmcn4sz24yu85f6vha | To: 3MnuRxeRi7PUNd4nFXFx2pJTnydtDLSf7Z | |||
| 22.02.2022 11:57:44 | |
229 BTC | $ 8 608 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PUVMzQLAjfsMgvt6mhTGToovqf944qyVC | To: 39mNdXn2989Md4cnfj84uZqkNnsevHwnZf | |||
| 22.02.2022 11:57:44 | |
264 BTC | $ 9 905 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LkSUnr6nPUHVFoY5v7MetMbDfFbHqsN3W | To: 3CKqXyX1YhBYzdk2SMTZFyZ7eu9o1B3ahP | |||
| 22.02.2022 11:57:44 | |
6 726 BTC | $ 252 439 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl7a3h4qpa8ldueua2ahck6vlal2nl9x9wzct3 | To: 35QVsDsQ3ZpcKvwfoFyixsJkx7QJpzcECS | |||
| 22.02.2022 11:57:44 | |
217 BTC | $ 8 144 887 | (unknown) | (unknown) |
| Type: transfer | From: 35t2BKEn86cmY8kqFA8Dz9BmZaYs61KtR1 | To: 31micGXhDoG31wepa5wwUSNdn473dMdLqb | |||
| 22.02.2022 11:57:44 | |
221 BTC | $ 8 285 551 | (unknown) | (unknown) |
| Type: transfer | From: 3QVnw95nFQ4ci27omj2Pq8Ut92A7QHCB9H | To: 37vc9rLF2hJsVWt1icBk3iJ9fuRuvanZLT | |||
| 22.02.2022 11:57:44 | |
592 BTC | $ 22 223 432 | (unknown) | (unknown) |
| Type: transfer | From: 3H1aY5uMWzLS12YYwvxkAgW51Y6mZTFYoC | To: bc1qfjkq356hfs6yfm8trex3nq7ffqatxmfkrne0s8 | |||
| 22.02.2022 11:57:44 | |
406 BTC | $ 15 234 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PBFqtufoHcPMQCaVccg5qtRfhy2v76hkw | To: 3JGP8N4HU2YNDhe291BqV5BkaZ2xW5PTEg | |||
| 22.02.2022 11:57:44 | |
215 BTC | $ 8 080 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptes56lc79jgh5s27xxe9wcm7szzgdjj46gce4 | To: 346jGb5sACiy6CR7KCYUk24HwbFSJFkF2R | |||
| 22.02.2022 11:57:44 | |
541 BTC | $ 20 285 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BqjM5QH3ns8gF2xqMB6BAzsSbsYw5xrf3 | To: bc1qttrm2p4p8kflrrs7cjvkp27xa9l5mtdkccz6wy | |||
| 22.02.2022 11:57:44 | |
228 BTC | $ 8 556 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 11:57:44 | |
382 BTC | $ 14 347 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7sygtuqjpa9sv22hm44mchjxwaj0nt7k5prkw | To: bc1qxqgldjex5d73fm9w75ljxaw8g4cx7qytf42zy0 | |||
| 22.02.2022 11:57:44 | |
139 BTC | $ 5 224 203 | (unknown) | (unknown) |
| Type: transfer | From: 3J6n4Td93LL7DU2NtQNEhuPyTT4rf1ZExn | To: bc1qzqxd6fqkpwv2hysfhq63dtvk3c5xsaf3gne79m | |||
| 22.02.2022 11:57:44 | |
253 BTC | $ 9 481 253 | (unknown) | (unknown) |
| Type: transfer | From: 39GCu7v3ap7fjc6vvbH9CqCJrj91WcpmVn | To: bc1qycaxlty7l437kl8kx5umrtkv59n3d2uyxgmvds | |||
| 22.02.2022 11:57:44 | |
1 056 BTC | $ 39 626 460 | (unknown) | (unknown) |
| Type: transfer | From: 3M97vobfeqgAjZtA1TuDFbchwhaXBPo26n | To: 3QxUw3HZoGfowgs8dKf3hHnjW9rhg2HHQG | |||
| 22.02.2022 11:57:44 | |
1 038 BTC | $ 38 937 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FACPR7cCN97vMcDqb78yzFBciyWGzy9gi | To: 31ndgiMNvgmazy4Hjq8jmNJNNSHZk9JYaM | |||
| 22.02.2022 11:57:44 | |
167 BTC | $ 6 274 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QWw3Eh7jUzT9aTZjY6Qdrjwr1qdkKxFQQ | To: 3E8ezF7Ebyy2ENsrLTukZMmN5P9u7CLYBG | |||
| 22.02.2022 11:57:44 | |
560 BTC | $ 21 017 710 | (unknown) | (unknown) |
| Type: transfer | From: 39NBsbfcic4QCx8fhwPEDpsi6nxYFk4Eog | To: 3Mfpi7U15EwxMvyXpJFE1x3rkWu9hy4uzu | |||
| 22.02.2022 11:57:44 | |
172 BTC | $ 6 448 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf6qx7xz5c2ned6s2dfpertk2cun8kklvfs5r0 | To: 38NmdkmTSw6RvYzUM6Ht3L92rtQU1VyXES | |||
| 22.02.2022 11:57:44 | |
147 BTC | $ 5 501 294 | (unknown) | (unknown) |
| Type: transfer | From: 39vuBL4JC1fQrpbwKTZkmoeU3LJ6bxpd8x | To: 39o93Ugs6ATbWRrvxq689TyShkRMaGSV7T | |||
| 22.02.2022 11:57:44 | |
230 BTC | $ 8 625 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 11:57:44 | |
221 BTC | $ 8 293 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdn8fr8cw0t92twev500q99ullxlgzvp45lycz | To: bc1qq9s9c7d4vnz9y3cdxsl6c6cj3rhw8uhghqasp8 | |||
| 22.02.2022 11:57:44 | |
242 BTC | $ 9 075 451 | (unknown) | (unknown) |
| Type: transfer | From: 3B8JjyUJ5YtAZf1rQZiM3uZcJNuM7cCoub | To: bc1qy4232shceaygkl63lzxpfw8u8p03eqtugzuf40 | |||
| 22.02.2022 11:57:44 | |
287 BTC | $ 10 783 618 | (unknown) | (unknown) |
| Type: transfer | From: 37tGwBEYmPqzQmfAYtEdvM742x61aRht4W | To: 3R24e4R2Gnc7ST9TZ2mkvqh2yuVciCHy2A | |||
| 22.02.2022 11:57:44 | |
5 021 BTC | $ 188 430 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvj5oHUM1SkYECikEQbHSviXvQSZFGB7T | To: 32G5L7ND7VmBVCkHNAtSLkMX9MY5PcBpM8 | |||
| 22.02.2022 11:57:44 | |
221 BTC | $ 8 294 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uj0u2ddctpg33x5gxa8zpc4ylgzxkqx2d42jw | To: bc1qngamx0wyd02ul0sh2zuaqu875qkacxdlly34f8 | |||
| 22.02.2022 11:57:44 | |
8 403 BTC | $ 315 372 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjr2l59zvlygwp7weufwxdv8x2hlzsclv79fqf | To: 3CgZbTKGsLExCsqmLJ4eCr4czX6NFeq2TY | |||
| 22.02.2022 11:57:44 | |
15 025 BTC | $ 563 869 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59wr9hrm07jdneq9qe5x4ke4l3e36l4upzxyml | To: bc1q0zmuuuu35en97rhkuqsydpp2am6zwuw4dg0u5u | |||
| 22.02.2022 11:57:44 | |
10 243 BTC | $ 384 406 100 | (unknown) | (unknown) |
| Type: transfer | From: 322GFF1YL8D1fZoqSzYEvUfnzGa1UCr9YB | To: 3FGa9mo9HG51gmdSGsmyLbjh5ZtQXKJwYT | |||
| 22.02.2022 11:57:44 | |
2 889 BTC | $ 108 435 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ZpJZBRyP738mfNDA9GpQMCahfRETck6 | To: 3M6RaGmyahBcTQhQvxS4su21p9pMy2WPHL | |||
| 22.02.2022 11:57:44 | |
765 BTC | $ 28 726 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LrgTU8HAc5UiBojqUDogwrLd5TWvnjAj8 | To: 3BrAiA2xnoCZ4udkLPyck7SULzPjpfvLU1 | |||
| 22.02.2022 11:57:44 | |
246 BTC | $ 9 235 101 | (unknown) | (unknown) |
| Type: transfer | From: 383GW7M83Df8AdXSuEzsuLZ92D35qJBxBZ | To: 3Hppz7CpFBKxRFrNWS2bJ1WkfsntfCCfXU | |||
| 22.02.2022 11:57:44 | |
366 BTC | $ 13 735 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32hzucacgtvc549wlalupzvanamdax5sfashhp | To: bc1qvrgtucac00lhg0k3m950an0cneje760nexay8l | |||
| 22.02.2022 11:57:44 | |
2 035 BTC | $ 76 368 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnz38jtqppuztr2t6mgzuaqwr0lyaxktxrvhdl | To: bc1qf2h34sa9nn5t56hutsr0nz5pnds244sf5tc8sx | |||
| 22.02.2022 11:57:44 | |
385 BTC | $ 14 442 237 | (unknown) | (unknown) |
| Type: transfer | From: 34voGZgibNFJFUZm7TtHsS79xuc8SKhgZm | To: 3PpqVyJgjQB96wfhvYuLjJh93JShWwDNeW | |||
| 22.02.2022 11:57:44 | |
396 BTC | $ 14 875 792 | (unknown) | (unknown) |
| Type: transfer | From: 35vKcV2ZjHQ9j2ge79Fuk8nVAqcZumHT9m | To: 38c8MumoPhsHznaDpaha12rJZHFzx5MJC8 | |||