Whale movements
Last update: 08.09.2026 22:16:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 10:44:09 |  |
221 BTC | $ 8 239 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfhj94k273chx7yrmahxh960f79gs2uztt99lw | To: bc1qjdn8fr8cw0t92twev500q99ullxlgzvp45lycz | |||
| 22.02.2022 10:44:09 | |
253 BTC | $ 9 419 509 | (unknown) | (unknown) |
| Type: transfer | From: 388JRAmyVk3Ba53qK4tRR54rxqAL49ewvq | To: 39GCu7v3ap7fjc6vvbH9CqCJrj91WcpmVn | |||
| 22.02.2022 10:44:09 | |
147 BTC | $ 5 465 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjb1Bo3XugqxyPCr5F4XZ3XFL7oGKh8L6 | To: 339Hn6RkAZ5rNhh4ZabkGCE6nBkm7KGxFo | |||
| 22.02.2022 10:44:09 | |
217 BTC | $ 8 091 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95eey85qyl0nqgxvda9s6jh6g5f8wnwamqyq0f | To: 3FyhX1BNLKdFMtRidNhxy7hEAX7cx4Lw6Y | |||
| 22.02.2022 10:44:09 | |
153 BTC | $ 5 692 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AYfL1xKHfaEuxQnd9c2THkKXUrhWzNL3U | To: 34hfCNde8b45aG3rigLCZtWCRW5cjfSmvT | |||
| 22.02.2022 10:44:09 | |
163 BTC | $ 6 071 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q75qt0ykc320nk0st5mpxcspcxaqhu5ztrua5mve3agkdunsaqdesav6nf9 | |||
| 22.02.2022 10:44:02 |  |
7 884 135 USDT | $ 7 884 135 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 22.02.2022 10:42:51 |  |
7 528 548 USDT | $ 7 528 548 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 22.02.2022 10:41:45 | |
6 193 102 USDT | $ 6 193 102 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.02.2022 10:23:57 | |
16 000 000 MATIC | $ 22 561 926 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 22.02.2022 10:23:15 | |
10 000 ETH | $ 25 463 988 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.02.2022 10:21:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.02.2022 10:21:44 | |
500 000 LINK | $ 6 747 739 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.02.2022 10:20:09 | |
223 BTC | $ 8 268 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvre66hzs74x9cnlc8rl9tspe3897jtejdh9uw | |||
| 22.02.2022 10:20:09 | |
341 BTC | $ 12 654 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhtw8py23uchew79v4gxstvun6dcgqcmyep3wj | To: 32yWXGJ3hLGfp1sryF55Rgh1adxrPrkpQ2 | |||
| 22.02.2022 10:20:09 | |
406 BTC | $ 15 066 526 | (unknown) | (unknown) |
| Type: transfer | From: 35KZdqBL39PgGHKGBbD874V421JBXHaLsf | To: 3PBFqtufoHcPMQCaVccg5qtRfhy2v76hkw | |||
| 22.02.2022 10:20:09 | |
370 BTC | $ 13 738 228 | (unknown) | (unknown) |
| Type: transfer | From: 388BBFXyNNCBs5ADegQWVZwqqzhADaXjj2 | To: bc1qvzh9utemuqh3lh69ced9svm0xm0gwayexdh9ur | |||
| 22.02.2022 10:20:09 | |
250 BTC | $ 9 273 765 | (unknown) | (unknown) |
| Type: transfer | From: 32p3prHvYGSGB4QE7XB3dCSPDSGYQvBS9k | To: 3DkieXcNf71uoiNTpLND3RcTvV9YcP1KUz | |||
| 22.02.2022 10:20:09 | |
240 BTC | $ 8 912 036 | (unknown) | (unknown) |
| Type: transfer | From: 39HnHWYsHCTnfs2MnqYQG62S4rvJqHv8KW | To: bc1qjjszzg4g39plyslaet6vcupac9lqgrpl9ep7kt | |||
| 22.02.2022 10:20:09 | |
307 BTC | $ 11 403 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q360tytd6079jae4nqpd3ltf7kkk5s5qv4nwcwh | To: 3ByMM2C6QhPBvrF8D1muYf9pG8wRg4xPuH | |||
| 22.02.2022 10:20:09 | |
215 BTC | $ 7 991 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa600l6ql3trrvf3esrlxuh87qr5n7f72xz75wp | To: bc1qq2uqpq58xyv2uukt8eh5csuwy0jnygg45spdp7 | |||
| 22.02.2022 10:20:09 | |
188 BTC | $ 6 988 523 | (unknown) | (unknown) |
| Type: transfer | From: 3L66vhUHBjfdB9b8q5u74Jg5ErfYzm3RKZ | To: bc1qhkra8ckk2vwe84y4y6ph5xzad94k5nc534fpcs | |||
| 22.02.2022 10:20:09 | |
139 BTC | $ 5 143 519 | (unknown) | (unknown) |
| Type: transfer | From: 33GY8RG7WwjXtwWAa9EaBG25SbN4VTCTmE | To: 398gGrhLPWdZpx65stmvW9oWJdMosUZKFy | |||
| 22.02.2022 10:20:09 | |
384 BTC | $ 14 269 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EZAetYzECBCfHFsYao4BeWkPSiUXRbk3t | To: 331x234RnMnv4Yh66MEKdyt9zrCw55dBwa | |||
| 22.02.2022 10:20:09 | |
172 BTC | $ 6 398 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KAQuZiY8HQVmdmHyPkwRaXX9dTfkdVyWn | To: bc1q5sk3wzj8s326hx0zznd65y83j3lcu835xytky5 | |||
| 22.02.2022 10:20:09 | |
221 BTC | $ 8 201 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcy4jlrja8e9kpht38t3vpknza5az5jfgeqf3t | To: bc1qpfhj94k273chx7yrmahxh960f79gs2uztt99lw | |||
| 22.02.2022 10:20:09 | |
343 BTC | $ 12 723 010 | (unknown) | (unknown) |
| Type: transfer | From: 35nYB9fZdHV3QaPH5D7Psum6vKCXb69rpn | To: 3HFFxx6zPbSUEQ4H5zBfxx7EN2qNuCkHZx | |||
| 22.02.2022 10:20:09 | |
146 BTC | $ 5 427 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqhhtxm5cfjzqfx3wumrf96js07t6scvvzv7h3 | To: bc1qgsggnlqs56jcel2nl563dmqnlshycdespqhedv | |||
| 22.02.2022 10:20:09 | |
256 BTC | $ 9 499 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj9zjTtY6koQcLLvogzbJkWUvAJog3DQj | To: bc1qndxtwqnpxf6rr86tu3jlel5fz9zd97rycec6mv | |||
| 22.02.2022 10:20:09 | |
217 BTC | $ 8 055 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxlvvcy4055s6zjrt8lq3hgggrr543cv6h28mf | To: bc1q95eey85qyl0nqgxvda9s6jh6g5f8wnwamqyq0f | |||
| 22.02.2022 10:20:09 | |
264 BTC | $ 9 797 303 | (unknown) | (unknown) |
| Type: transfer | From: 3CmYXC2AK2aq7iWWYA4jcKqipKxK3uRBsL | To: 3PRPkAjpVRDWjoWc3iYiiEii9g8VURpMT7 | |||
| 22.02.2022 10:20:09 | |
253 BTC | $ 9 376 869 | (unknown) | (unknown) |
| Type: transfer | From: 3P1rCWBsx8TmptenbF8xsGX9cthb4A8kRP | To: 388JRAmyVk3Ba53qK4tRR54rxqAL49ewvq | |||
| 22.02.2022 10:20:09 | |
285 BTC | $ 10 595 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HLSjTLxR4QBApenVYj27BPJ4SiRtXAHuw | To: 3MpXAtXdGTh6yBxRHpZJsyAG8UvWfE9ruZ | |||
| 22.02.2022 10:20:09 | |
246 BTC | $ 9 135 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 10:20:09 | |
247 BTC | $ 9 160 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 10:20:09 | |
254 BTC | $ 9 429 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2022 10:20:09 | |
153 BTC | $ 5 666 955 | (unknown) | (unknown) |
| Type: transfer | From: 39ByKu41oZsd8ymBSMptgusR2khB55C5et | To: 3AYfL1xKHfaEuxQnd9c2THkKXUrhWzNL3U | |||
| 22.02.2022 10:20:09 | |
221 BTC | $ 8 195 842 | (unknown) | (unknown) |
| Type: transfer | From: 32D7WNVqW3u9ETQrxBg6NDamzXG6QSxUGH | To: 3CPBW589j2sADdWMXp5eC7mdB1LHg4rA6V | |||
| 22.02.2022 10:20:09 | |
385 BTC | $ 14 283 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjsbnqob9XdqvxBdKPothr6aBcbS2Lydk | To: bc1q3qkjsgrta33u5048ngv6gh7y0jq8jvwsk6l4ht | |||
| 22.02.2022 10:20:09 | |
246 BTC | $ 9 137 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzjwky0av3zjahv00hk23vj00urqe7akwcd8t | To: 34r7hJmbbnBMJJcK5iXYKEewUvUsEnvrVu | |||
| 22.02.2022 10:20:09 | |
168 BTC | $ 6 219 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzsdkdkkkad7ga8ze929rq7kkm34ew5n64jkyd | To: 39THvHywrF2cfg2KMCyxz2g6QDx3MSGdWX | |||
| 22.02.2022 10:20:09 | |
185 BTC | $ 6 866 632 | (unknown) | (unknown) |
| Type: transfer | From: 33NAiT2nvQzvt3B28yvUKz2ZD7oNfPBRzC | To: 3F1Fj2EN7wo9eNaWoW9x66DEJdUTu6VdiW | |||
| 22.02.2022 10:20:09 | |
396 BTC | $ 14 711 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MvZ7hgujYnRMRgLP5Vqnq4HpwFu6HEmcc | To: 35vKcV2ZjHQ9j2ge79Fuk8nVAqcZumHT9m | |||
| 22.02.2022 10:20:09 | |
218 BTC | $ 8 085 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp4n49ydaaettf0rtkrxj066k7jy75rxztkd9z | To: 3KJYLrdSBENNJ53tHVB5V8v7tijsrY9tE8 | |||
| 22.02.2022 10:20:09 | |
275 BTC | $ 10 200 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PahYGynBZoV1KP3iFfbqB184UGvMh52y1 | To: 3BYMhGNUyD4esKwJoE4fqg3mqkm474pp2H | |||
| 22.02.2022 10:20:09 | |
259 BTC | $ 9 626 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2kKHKxb6F82rqmxDfMp3iCAwnwXskpQ | To: bc1qxnr7n9ryu7qhf3mty8rvvweec4uwnkutzk0ctu | |||
| 22.02.2022 10:20:09 | |
234 BTC | $ 8 688 915 | (unknown) | (unknown) |
| Type: transfer | From: 3AXwPpWPPkpeRyAyXRaQwDWp8FcC4YXwUH | To: bc1qskgnezcl788w2h9npy7ypnm828zqtunltj4uvn | |||
| 22.02.2022 10:20:09 | |
155 BTC | $ 5 737 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3pkx9dv42rdlmtl7xnpsm3yxped8zt54ncg09 | To: 3KkziYhs4YMPLutfiQuktUJ7LVHJPUYeBj | |||
| 22.02.2022 10:20:09 | |
366 BTC | $ 13 584 043 | (unknown) | (unknown) |
| Type: transfer | From: 34eJ9HwZz8UDc1YyoJhsodFN6Wnw7uRBxJ | To: bc1q6r48ve8tcmvh5vlu35n9lc6f8f6smjfvsm9q9t | |||
| 22.02.2022 10:20:09 | |
275 BTC | $ 10 213 924 | (unknown) | (unknown) |
| Type: transfer | From: 33hudGiDqBHddPEYd5rixWETFFDHXfbDbw | To: bc1qtqagh5tgw0yesu020ls6k0tldzept6hylhekvm | |||