Whale movements
Last update: 08.09.2026 22:03:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 10:55:12 |  |
147 BTC | $ 5 422 520 | (unknown) | (unknown) |
| Type: transfer | From: 339Hn6RkAZ5rNhh4ZabkGCE6nBkm7KGxFo | To: 39vuBL4JC1fQrpbwKTZkmoeU3LJ6bxpd8x | |||
| 22.02.2022 10:55:12 | |
185 BTC | $ 6 843 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DtJEVgUrwuQoCZWbbGBRjfdvZMoiDsKqL | To: 3NeBiAWgFqQTHgTzPW6kP4pbfKPKbMMA1H | |||
| 22.02.2022 10:55:12 | |
218 BTC | $ 8 057 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tkscqaq33prdgqrj09tx7fp4waczmfmzf6aud | To: bc1qrfegqmxllqmza9435pw49ha0hejz2eqkq00mdp | |||
| 22.02.2022 10:55:12 | |
215 BTC | $ 7 964 503 | (unknown) | (unknown) |
| Type: transfer | From: 37FnQhqkDzNG2xmMqCE8x19FsuCiS8qYHm | To: bc1qptes56lc79jgh5s27xxe9wcm7szzgdjj46gce4 | |||
| 22.02.2022 10:55:12 | |
384 BTC | $ 14 221 988 | (unknown) | (unknown) |
| Type: transfer | From: 331x234RnMnv4Yh66MEKdyt9zrCw55dBwa | To: 3Gv52z7BB9Z4RVVBxJyWiJ6tQcPiPABPfc | |||
| 22.02.2022 10:55:12 | |
385 BTC | $ 14 235 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qkjsgrta33u5048ngv6gh7y0jq8jvwsk6l4ht | To: 34voGZgibNFJFUZm7TtHsS79xuc8SKhgZm | |||
| 22.02.2022 10:55:12 | |
172 BTC | $ 6 358 512 | (unknown) | (unknown) |
| Type: transfer | From: 32yBY8EWbrbW4HTHLbN5pdVf3R1R2Dnvgk | To: bc1qhf6qx7xz5c2ned6s2dfpertk2cun8kklvfs5r0 | |||
| 22.02.2022 10:55:12 | |
239 BTC | $ 8 853 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 10:55:12 | |
167 BTC | $ 6 186 332 | (unknown) | (unknown) |
| Type: transfer | From: 3E8WXCVZiN1MSJTLUaZC1LvECgyUCtLn5r | To: 3QWw3Eh7jUzT9aTZjY6Qdrjwr1qdkKxFQQ | |||
| 22.02.2022 10:55:12 | |
188 BTC | $ 6 965 256 | (unknown) | (unknown) |
| Type: transfer | From: 365A2RinMa89gxKsfVAseSePU2qQFz4Z2M | To: 3D7g9XyNqsBsX9q3c92HWivigCemrHsQEC | |||
| 22.02.2022 10:55:12 | |
217 BTC | $ 8 028 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FyhX1BNLKdFMtRidNhxy7hEAX7cx4Lw6Y | To: 35t2BKEn86cmY8kqFA8Dz9BmZaYs61KtR1 | |||
| 22.02.2022 10:55:12 | |
153 BTC | $ 5 648 050 | (unknown) | (unknown) |
| Type: transfer | From: 34hfCNde8b45aG3rigLCZtWCRW5cjfSmvT | To: bc1q0a0lqjgsnf8u2tcqhczf7muexqp28qc7n9d905 | |||
| 22.02.2022 10:55:12 | |
139 BTC | $ 5 149 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGPc9F6SmQtezGMCKBiiwrtLLQPm2ikX | To: 3J6n4Td93LL7DU2NtQNEhuPyTT4rf1ZExn | |||
| 22.02.2022 10:50:29 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 104c235c26603adad2f71d73e09812abc9500963 | To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | |||
| 22.02.2022 10:49:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.02.2022 10:47:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.02.2022 10:46:06 | |
7 884 135 USDT | $ 7 884 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 10:44:09 | |
295 BTC | $ 10 999 005 | (unknown) | (unknown) |
| Type: transfer | From: 14ogR2H86VqU6itg74xAXAac1hwhS7PZ7u | To: 3Ky7a8XGHMzuyiCATc5qHvTWvNzQZJVXmA | |||
| 22.02.2022 10:44:09 | |
550 BTC | $ 20 505 868 | (unknown) | (unknown) |
| Type: transfer | From: 1KEE7VwWzZuDBGCg4BENsxE7vgssf6BV3L | To: 1MwLU2NMUCuFJ1zEDEGXTQghw7TR1LZ5wU | |||
| 22.02.2022 10:44:09 | |
550 BTC | $ 20 505 970 | (unknown) | (unknown) |
| Type: transfer | From: 1FEJX7nKWqCSDx58RRVBgMB5yrkA8ykcdu | To: 1KEE7VwWzZuDBGCg4BENsxE7vgssf6BV3L | |||
| 22.02.2022 10:44:09 | |
382 BTC | $ 14 254 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3tts786r0jnzm7vhg4rnvlltpgykszgx7lyqr | To: bc1qh7sygtuqjpa9sv22hm44mchjxwaj0nt7k5prkw | |||
| 22.02.2022 10:44:09 | |
172 BTC | $ 6 408 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sk3wzj8s326hx0zznd65y83j3lcu835xytky5 | To: 32yBY8EWbrbW4HTHLbN5pdVf3R1R2Dnvgk | |||
| 22.02.2022 10:44:09 | |
218 BTC | $ 8 121 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KJYLrdSBENNJ53tHVB5V8v7tijsrY9tE8 | To: bc1q9tkscqaq33prdgqrj09tx7fp4waczmfmzf6aud | |||
| 22.02.2022 10:44:09 | |
240 BTC | $ 8 951 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjszzg4g39plyslaet6vcupac9lqgrpl9ep7kt | To: 3A9VWZXPtpLzbRRuyLTCPEHT4ELxDctgct | |||
| 22.02.2022 10:44:09 | |
256 BTC | $ 9 539 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndxtwqnpxf6rr86tu3jlel5fz9zd97rycec6mv | To: 3K3kYpVWUSgZjW535cviGJF5FmqK8znaDJ | |||
| 22.02.2022 10:44:09 | |
275 BTC | $ 10 247 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BYMhGNUyD4esKwJoE4fqg3mqkm474pp2H | To: bc1qvjl2k7vcfpq9dzrznhlhdekc25d4edz6s6xzkp | |||
| 22.02.2022 10:44:09 | |
155 BTC | $ 5 763 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KkziYhs4YMPLutfiQuktUJ7LVHJPUYeBj | To: 37bbCqYCPCbeiKAZrNeds6yigJ9Kd5LSnw | |||
| 22.02.2022 10:44:09 | |
246 BTC | $ 9 173 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2022 10:44:09 | |
333 BTC | $ 12 408 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HFFxx6zPbSUEQ4H5zBfxx7EN2qNuCkHZx | To: 3Pk4jJv7thKowbyZ5i814PNPeV2qp9xnwj | |||
| 22.02.2022 10:44:09 | |
167 BTC | $ 6 244 627 | (unknown) | (unknown) |
| Type: transfer | From: 39THvHywrF2cfg2KMCyxz2g6QDx3MSGdWX | To: 3E8WXCVZiN1MSJTLUaZC1LvECgyUCtLn5r | |||
| 22.02.2022 10:44:09 | |
215 BTC | $ 8 027 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2uqpq58xyv2uukt8eh5csuwy0jnygg45spdp7 | To: 37FnQhqkDzNG2xmMqCE8x19FsuCiS8qYHm | |||
| 22.02.2022 10:44:09 | |
275 BTC | $ 10 260 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqagh5tgw0yesu020ls6k0tldzept6hylhekvm | To: bc1q9y9uhk9dv9p2avkslt9tzmcn4sz24yu85f6vha | |||
| 22.02.2022 10:44:09 | |
146 BTC | $ 5 451 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsggnlqs56jcel2nl563dmqnlshycdespqhedv | To: 3FuGPc9F6SmQtezGMCKBiiwrtLLQPm2ikX | |||
| 22.02.2022 10:44:09 | |
415 BTC | $ 15 457 268 | (unknown) | (unknown) |
| Type: transfer | From: 3R1qNhrxHe1L3wbEBedF2YGhuEi3DkWqpc | To: 32o5HvyTQ7WdxVXpCkLVGHAQWFTiFB64db | |||
| 22.02.2022 10:44:09 | |
264 BTC | $ 9 841 579 | (unknown) | (unknown) |
| Type: transfer | From: 3PRPkAjpVRDWjoWc3iYiiEii9g8VURpMT7 | To: 3LkSUnr6nPUHVFoY5v7MetMbDfFbHqsN3W | |||
| 22.02.2022 10:44:09 | |
288 BTC | $ 10 734 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwqvycl3tv0l7n72fcqcvm9mjspl4qrpnq9rfj | To: 37tGwBEYmPqzQmfAYtEdvM742x61aRht4W | |||
| 22.02.2022 10:44:09 | |
259 BTC | $ 9 666 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnr7n9ryu7qhf3mty8rvvweec4uwnkutzk0ctu | To: 3NKHV1oVCxyUTMK3SngVhNd3cBQacfZUti | |||
| 22.02.2022 10:44:09 | |
188 BTC | $ 7 020 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkra8ckk2vwe84y4y6ph5xzad94k5nc534fpcs | To: 365A2RinMa89gxKsfVAseSePU2qQFz4Z2M | |||
| 22.02.2022 10:44:09 | |
285 BTC | $ 10 644 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MpXAtXdGTh6yBxRHpZJsyAG8UvWfE9ruZ | To: 33siECmxq9yXcdZsXy9JbQfp88b4xmEVRg | |||
| 22.02.2022 10:44:09 | |
341 BTC | $ 12 712 672 | (unknown) | (unknown) |
| Type: transfer | From: 32yWXGJ3hLGfp1sryF55Rgh1adxrPrkpQ2 | To: bc1qlu6ap8jade9xms0nj2vlypvwpfuuk00e2kgx0q | |||
| 22.02.2022 10:44:09 | |
370 BTC | $ 13 801 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzh9utemuqh3lh69ced9svm0xm0gwayexdh9ur | To: bc1q52nzajt42hwdlq9jf5ml3gww9jmrt5suk3uw4m | |||
| 22.02.2022 10:44:09 | |
246 BTC | $ 9 174 930 | (unknown) | (unknown) |
| Type: transfer | From: 34r7hJmbbnBMJJcK5iXYKEewUvUsEnvrVu | To: 383GW7M83Df8AdXSuEzsuLZ92D35qJBxBZ | |||
| 22.02.2022 10:44:09 | |
221 BTC | $ 8 231 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CPBW589j2sADdWMXp5eC7mdB1LHg4rA6V | To: 3QVnw95nFQ4ci27omj2Pq8Ut92A7QHCB9H | |||
| 22.02.2022 10:44:09 | |
307 BTC | $ 11 452 746 | (unknown) | (unknown) |
| Type: transfer | From: 3ByMM2C6QhPBvrF8D1muYf9pG8wRg4xPuH | To: 3GucJ9gh4pp8KrkkjnpGg45eaeqAgSiv9u | |||
| 22.02.2022 10:44:09 | |
139 BTC | $ 5 166 964 | (unknown) | (unknown) |
| Type: transfer | From: 398gGrhLPWdZpx65stmvW9oWJdMosUZKFy | To: bc1qj5dfef40vat23jsk7zpw49ve5j6u4a0hcsfnw4 | |||
| 22.02.2022 10:44:09 | |
366 BTC | $ 13 646 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r48ve8tcmvh5vlu35n9lc6f8f6smjfvsm9q9t | To: bc1q32hzucacgtvc549wlalupzvanamdax5sfashhp | |||
| 22.02.2022 10:44:09 | |
234 BTC | $ 8 709 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskgnezcl788w2h9npy7ypnm828zqtunltj4uvn | To: bc1qkk8j6r08y5h6w4y9y72g2rxkqkcqefphmfckmd | |||
| 22.02.2022 10:44:09 | |
185 BTC | $ 6 897 889 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Fj2EN7wo9eNaWoW9x66DEJdUTu6VdiW | To: 3DtJEVgUrwuQoCZWbbGBRjfdvZMoiDsKqL | |||
| 22.02.2022 10:44:09 | |
249 BTC | $ 9 297 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DkieXcNf71uoiNTpLND3RcTvV9YcP1KUz | To: 3PUVMzQLAjfsMgvt6mhTGToovqf944qyVC | |||
| 22.02.2022 10:44:09 | |
221 BTC | $ 8 240 976 | (unknown) | (unknown) |
| Type: transfer | From: 32Hjmy3ady22KpDcUKZvNPZsdmuYHWiXqf | To: bc1q8uj0u2ddctpg33x5gxa8zpc4ylgzxkqx2d42jw | |||