Whale movements
Last update: 08.09.2026 22:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 11:57:44 |  |
153 BTC | $ 5 728 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a0lqjgsnf8u2tcqhczf7muexqp28qc7n9d905 | To: 3Ae9tHZmSE8JoTgABJn9kz9W6pDfaaSGQv | |||
| 22.02.2022 11:57:44 | |
418 BTC | $ 15 700 538 | (unknown) | (unknown) |
| Type: transfer | From: 3DYcYZXQ8JwNyMH2w3kf4h2oqJELrJC6UU | To: bc1ql73z8zwmh6wv2fy2jl7kahy6yzmasx8xr844sn | |||
| 22.02.2022 11:57:44 | |
285 BTC | $ 10 714 189 | (unknown) | (unknown) |
| Type: transfer | From: 33siECmxq9yXcdZsXy9JbQfp88b4xmEVRg | To: 39VGvVaDBeXVQu4tjVSEcS4PWSUtsNRaJE | |||
| 22.02.2022 11:57:44 | |
797 BTC | $ 29 904 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm38hsqasrs964kddqwfrwfde5s848f5e2jnshm | To: 34rCdcZZaE2cg6dCNbNCZcFKms1EnYWeFC | |||
| 22.02.2022 11:57:44 | |
259 BTC | $ 9 729 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NKHV1oVCxyUTMK3SngVhNd3cBQacfZUti | To: 3ApRqJxouugX34vkykG271LbefT9n6h3Qq | |||
| 22.02.2022 11:57:44 | |
10 050 BTC | $ 377 167 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnfehJmeai8jYKfAnrZaKvwHYVM4K4G9 | To: 35UDEz69tNuym3SJbvEAZKBRfWYCyy8N2u | |||
| 22.02.2022 11:57:44 | |
3 563 BTC | $ 133 724 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PKy9hUUB98wncsnETGH3a9mqkDVETa5zJ | To: 3PJD28zuVBATTH1fRZXTYZkYU7j3gwzRWt | |||
| 22.02.2022 11:57:44 | |
414 BTC | $ 15 552 437 | (unknown) | (unknown) |
| Type: transfer | From: 32o5HvyTQ7WdxVXpCkLVGHAQWFTiFB64db | To: 3KLDAqsQwJ2mdwdTwYWVz4vnBgfLrmVvhK | |||
| 22.02.2022 11:57:44 | |
185 BTC | $ 6 942 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NeBiAWgFqQTHgTzPW6kP4pbfKPKbMMA1H | To: 3AeydLaVhRrgT8EXXreY4Ze6qoB1RygsN3 | |||
| 22.02.2022 11:57:44 | |
234 BTC | $ 8 766 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk8j6r08y5h6w4y9y72g2rxkqkcqefphmfckmd | To: bc1qp0vkxh62dmectprmw647e9mt7rvauhtf2vlu60 | |||
| 22.02.2022 11:57:44 | |
454 BTC | $ 17 056 082 | (unknown) | (unknown) |
| Type: transfer | From: 38jYvdx44w7xwmRemDfkWA39FcUCzB37PP | To: 33uec1ZgSFqvVHfMDgFxqRHvyettcCzC88 | |||
| 22.02.2022 11:57:44 | |
275 BTC | $ 10 314 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjl2k7vcfpq9dzrznhlhdekc25d4edz6s6xzkp | To: 3LBZrrdrW1mjEhrokpfvUuxnMCJ21jQ3uT | |||
| 22.02.2022 11:57:44 | |
944 BTC | $ 35 436 070 | (unknown) | (unknown) |
| Type: transfer | From: 378LKm71LJLE7U96kvbLzqKg2YihrE5CGm | To: bc1qdmh5e9upsfmapnsjhu23vnax96mlzsl05a9ls4 | |||
| 22.02.2022 11:57:44 | |
240 BTC | $ 9 010 471 | (unknown) | (unknown) |
| Type: transfer | From: 3A9VWZXPtpLzbRRuyLTCPEHT4ELxDctgct | To: bc1q9pa0wldpt8qjhvjxqn4f6kzn0lkp777yv3nvzd | |||
| 22.02.2022 11:57:44 | |
218 BTC | $ 8 174 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfegqmxllqmza9435pw49ha0hejz2eqkq00mdp | To: bc1qqfa23vxmm45r6ffhzrnleaerh07zf94wvtnqpk | |||
| 22.02.2022 11:57:44 | |
307 BTC | $ 11 527 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GucJ9gh4pp8KrkkjnpGg45eaeqAgSiv9u | To: 381GVYZoGnj3sLQ8VdgBWBDbNtA1GvPEh9 | |||
| 22.02.2022 11:57:44 | |
3 952 BTC | $ 148 317 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2vcmz6v2dq2yqvj5nhg0s53ue4cslu5lfeql | To: 3Ez5Mq9ZRXFiwSEZKimgckfdxXNR34ZUm7 | |||
| 22.02.2022 11:57:44 | |
384 BTC | $ 14 426 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv52z7BB9Z4RVVBxJyWiJ6tQcPiPABPfc | To: bc1q73wxcw8sxgunl2xp8reg422397slaelsu0t6ha | |||
| 22.02.2022 11:57:44 | |
188 BTC | $ 7 065 145 | (unknown) | (unknown) |
| Type: transfer | From: 3D7g9XyNqsBsX9q3c92HWivigCemrHsQEC | To: 3MKiLRj9tJs6mPhYY1tR3JnSqtMkvi3e5j | |||
| 22.02.2022 11:57:44 | |
341 BTC | $ 12 795 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu6ap8jade9xms0nj2vlypvwpfuuk00e2kgx0q | To: 33EWxg3c9FmekLp4aBAMWXXR8gW3nkk3TU | |||
| 22.02.2022 11:57:44 | |
2 780 BTC | $ 104 342 170 | (unknown) | (unknown) |
| Type: transfer | From: 36BS49ExC8yusxMzqz4f3ERG9DHV8Hej2z | To: 3MZtRj9nN34L7cDYPXPCj3HxJCsSnTSptQ | |||
| 22.02.2022 11:57:44 | |
416 BTC | $ 15 630 969 | (unknown) | (unknown) |
| Type: transfer | From: 3AHzhDWykJvYhqVvmrpzoWrxXSgw2UCShH | To: bc1qggqjr6su5puanx3mgqsk288cw3vwwj2vzqdgdv | |||
| 22.02.2022 11:57:44 | |
557 BTC | $ 20 909 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PfhpirrKLe1qaHi3wF4RKhKG9wdmHSjyG | To: bc1qeswfe6lg505ul5yzrgxwn7gj0crw9ur2acsnu5 | |||
| 22.02.2022 11:57:44 | |
564 BTC | $ 21 172 856 | (unknown) | (unknown) |
| Type: transfer | From: 35LrRUU11euQs2aidmb2P32Bgejwqvf9ZS | To: bc1qcaurnrkr85gq04m9x63tq4v7grjpxnegj5szcw | |||
| 22.02.2022 11:57:44 | |
256 BTC | $ 9 601 406 | (unknown) | (unknown) |
| Type: transfer | From: 3K3kYpVWUSgZjW535cviGJF5FmqK8znaDJ | To: 32cHcDwqKXmmGYqQeajfCd5PSeRgrKrCAy | |||
| 22.02.2022 11:57:44 | |
333 BTC | $ 12 489 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk4jJv7thKowbyZ5i814PNPeV2qp9xnwj | To: 39Z3nEGYx2GZVnNjK2z8xovJSdX4WtsTqP | |||
| 22.02.2022 11:57:44 | |
1 318 BTC | $ 49 461 616 | (unknown) | (unknown) |
| Type: transfer | From: 35bfvqvsgHd2Dnj4r5e6NxMF3T131QHHAh | To: bc1qxsplz6r2nw8jyhcreyhz7xkv2fj3x05s3v5q2d | |||
| 22.02.2022 11:57:44 | |
370 BTC | $ 13 891 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52nzajt42hwdlq9jf5ml3gww9jmrt5suk3uw4m | To: 38MTVBKUEDDUSME1obsb4CCrNgVCK5vPqJ | |||
| 22.02.2022 11:57:44 | |
234 BTC | $ 8 764 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 11:57:44 | |
2 771 BTC | $ 103 997 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ecq5jge7hdt5kxmltknp00ldes5088fdrp3k4 | To: 32HAx37wgmjVjUJ2ffwtEPVKQ8LWhjX2s2 | |||
| 22.02.2022 11:57:44 | |
185 BTC | $ 6 935 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KT3Z5FBNES9xLPBDZtPcJv4TMvwnWxtYR | To: 3FALqYSE9z3KNTP6upsrEBtCpVhFE2Gn81 | |||
| 22.02.2022 11:57:44 | |
220 BTC | $ 8 256 461 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.02.2022 11:57:44 | |
137 BTC | $ 5 150 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zm4mn2p052uj765kp48jl5p62n3ky9ffwxd4x968u8mjffkjf5saa2gwj | |||
| 22.02.2022 11:57:44 | |
274 BTC | $ 10 300 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcyudndlg8m529arp75kxureeutveg96rg83cu07c2ljkj3hellqf6fclq | |||
| 22.02.2022 11:28:30 |  |
15 600 000 USDT | $ 15 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2022 11:24:15 | |
15 600 000 USDT | $ 15 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.02.2022 11:20:25 |  |
22 118 132 USDT | $ 22 118 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2022 11:08:24 | |
234 BTC | $ 8 708 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 11:05:19 | |
512 BTC | $ 19 008 528 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 22.02.2022 11:02:04 | |
195 BTC | $ 7 283 692 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 22.02.2022 11:02:04 | |
204 BTC | $ 7 621 536 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.02.2022 11:02:04 | |
289 BTC | $ 10 795 271 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.02.2022 11:02:04 | |
237 BTC | $ 8 862 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 10:59:23 | |
8 999 965 USDT | $ 8 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 22.02.2022 10:55:12 | |
146 BTC | $ 5 404 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d4c9t5wxu6lpg6mz83jz80jekuems60ln6aplzhdptmwvm64naqptuh8d | To: bc1qvzx7ugd34eldqvpmw3laqphgght707gkmhc573nqtqe4w8hchqyq7h67ar | |||
| 22.02.2022 10:55:12 | |
242 BTC | $ 8 948 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8JjyUJ5YtAZf1rQZiM3uZcJNuM7cCoub | |||
| 22.02.2022 10:55:12 | |
402 BTC | $ 14 858 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7phz27xl58qcqt64fmacuaxqmzn7gauwgm46md80gcggzh60u5qpdgthe | To: bc1qxzqtw3j3he5ggvnwsxkv7xdftryu2w66hzqceqh35800avcd6yvqh2utqr | |||
| 22.02.2022 10:55:12 | |
195 BTC | $ 7 213 414 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 22.02.2022 10:55:12 | |
162 BTC | $ 5 994 433 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.02.2022 10:55:12 | |
139 BTC | $ 5 125 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5dfef40vat23jsk7zpw49ve5j6u4a0hcsfnw4 | To: 3LMXkzTXmQC7Rsgbw4ovp9zdwYRj3FguH3 | |||