Whale movements
Last update: 08.09.2026 23:10:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 01:01:00 |  |
200 BTC | $ 7 462 033 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmxpvfr8zgtdn4gqc5mf7xrwst4590lcdsw6xa | |||
| 22.02.2022 01:01:00 | |
214 BTC | $ 7 984 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 01:01:00 | |
218 BTC | $ 8 131 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 01:01:00 | |
228 BTC | $ 8 495 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 01:01:00 | |
232 BTC | $ 8 669 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 00:36:21 |  |
8 726 341 USDT | $ 8 726 341 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 00:29:00 |  |
15 000 000 XRP | $ 10 726 804 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.02.2022 00:25:59 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 65a3b94d1948408e1ea2a1304017fd3296144c62 | |||
| 22.02.2022 00:22:36 | |
420 BTC | $ 15 666 447 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.02.2022 00:19:09 | |
234 BTC | $ 8 756 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 00:13:18 | |
273 BTC | $ 10 318 661 | (unknown) | (unknown) |
| Type: transfer | From: 1F6FwzATQqwvxbzJ3d9s2D1iohkWoutQT4 | To: 18LrH3K5DuxeFTNuu5GwpARMo6iaG61AR7 | |||
| 22.02.2022 00:11:50 | |
230 BTC | $ 8 625 957 | (unknown) | (unknown) |
| Type: transfer | From: 3MdVj2Zds5rDUQ12q6gAykma7MzkqPnhgS | To: 3NqN8t74RnjHgQs6s84JTXFdLZAe38MAeb | |||
| 22.02.2022 00:09:18 | |
1 056 BTC | $ 39 757 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2npylyr4w60a3edxx2982fngrxw0kh5v4h9c5 | To: 3M97vobfeqgAjZtA1TuDFbchwhaXBPo26n | |||
| 22.02.2022 00:09:18 | |
406 BTC | $ 15 285 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q890wvnrmsx4lxcwsunwnf8xjwnt7y8rpx0wngf | To: 35KZdqBL39PgGHKGBbD874V421JBXHaLsf | |||
| 22.02.2022 00:09:18 | |
10 050 BTC | $ 378 414 880 | (unknown) | (unknown) |
| Type: transfer | From: 34G9Y4N8geeK9vBGU6B44xMcYwrwyz5ueW | To: 3HDnfehJmeai8jYKfAnrZaKvwHYVM4K4G9 | |||
| 22.02.2022 00:09:18 | |
2 771 BTC | $ 104 342 140 | (unknown) | (unknown) |
| Type: transfer | From: 35K6aiYQfGB2KiiY4XFXXyyf7Y2Wc7F38n | To: bc1q4ecq5jge7hdt5kxmltknp00ldes5088fdrp3k4 | |||
| 22.02.2022 00:09:18 | |
944 BTC | $ 35 553 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrvncdnsvr6yxt47wf3hldqunuf2u2asr6jw4u | To: 378LKm71LJLE7U96kvbLzqKg2YihrE5CGm | |||
| 22.02.2022 00:09:18 | |
3 952 BTC | $ 148 808 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzwlgz9j6veny5fgjj2hntrqpsyml32rh6453e | To: bc1q7f2vcmz6v2dq2yqvj5nhg0s53ue4cslu5lfeql | |||
| 22.02.2022 00:09:18 | |
2 780 BTC | $ 104 687 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Gezv5foeS5CV5rYaG22A1peSEDSmqWhXx | To: 36BS49ExC8yusxMzqz4f3ERG9DHV8Hej2z | |||
| 22.02.2022 00:09:18 | |
280 BTC | $ 10 538 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92m6s8gzc0wru7zwdlwm2h7pcdz5fdjk8f7wkn | To: 3M7ytDFhtN5Er1v3Fc3F6xfzwP8fHv2trk | |||
| 22.02.2022 00:09:18 | |
220 BTC | $ 8 284 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlapwtae2mxx44zn50hc095auw6fy93npj945l | To: 31z1jhgikggy3e6uNRZDvtcsh1n3ZRjksk | |||
| 22.02.2022 00:09:18 | |
182 BTC | $ 6 863 797 | (unknown) | (unknown) |
| Type: transfer | From: 3P9E9Jfk3q4DWqt2WMsqjy21sbBPr4UUCd | To: bc1qm0zjc8xd5amq2rzhx3nzlmpslgfcqga9p6y57w | |||
| 22.02.2022 00:09:18 | |
541 BTC | $ 20 385 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdmehqlqt2rcv625qy3dgswv340qezt0m2hu7k | To: 3BqjM5QH3ns8gF2xqMB6BAzsSbsYw5xrf3 | |||
| 22.02.2022 00:09:18 | |
308 BTC | $ 11 609 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5vl7svkreuj6xpfy2dy048raka7lre7kth2xk | To: 3E9MQdk9jyueHoyELQoURCcDNSzhAR3WXX | |||
| 22.02.2022 00:09:18 | |
281 BTC | $ 10 574 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75e5c5q7nw5gqw3lcafghys6v9gp2gpp6v9sm | To: 3Ps73d4y9QWFewud2tYScgkTWdFKinntN1 | |||
| 22.02.2022 00:09:18 | |
564 BTC | $ 21 245 028 | (unknown) | (unknown) |
| Type: transfer | From: 39WLSZ9akbEqH8JoXtdr4Vjy2spK1PT3sa | To: 35LrRUU11euQs2aidmb2P32Bgejwqvf9ZS | |||
| 22.02.2022 00:09:18 | |
341 BTC | $ 12 838 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm6t8kdjl5tw587cddgmpn8u4pgk84z92tz4zc | To: bc1qdj7gq0q576y7mnacdmcll5p2uuz7zqvwhllhj9 | |||
| 22.02.2022 00:09:18 | |
370 BTC | $ 13 937 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LvJzuXkB2chUypeTZNHujeLx7DnYMa7MP | To: bc1qvw7x6nvmpaj94dptwyngnsvnul4etqy7uhwk4c | |||
| 22.02.2022 00:09:18 | |
191 BTC | $ 7 181 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QMZJk1dWW7oax1rr9z5XZTzAT3Cyde6tu | To: 3AhxAG6bf2tzJjaX2LhPB3uR4wqt6cgK7H | |||
| 22.02.2022 00:09:18 | |
2 035 BTC | $ 76 621 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc7jnucgxp94ut5y6325m2xgupun6nj6kdlck9 | To: bc1qmnz38jtqppuztr2t6mgzuaqwr0lyaxktxrvhdl | |||
| 22.02.2022 00:09:18 | |
396 BTC | $ 14 926 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc5x4jdk5h8xyfysqy35x964nuwxcw75w57qxn | To: 3MvZ7hgujYnRMRgLP5Vqnq4HpwFu6HEmcc | |||
| 22.02.2022 00:09:18 | |
3 563 BTC | $ 134 167 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtrmp0ca8t0k0tqe9n5qsnu5jf6l5f8wqvhw4n | To: 3PKy9hUUB98wncsnETGH3a9mqkDVETa5zJ | |||
| 22.02.2022 00:09:18 | |
221 BTC | $ 8 322 885 | (unknown) | (unknown) |
| Type: transfer | From: 3DjpHxncnjQEEbgcJsbyCgiUMd75xjbq1X | To: 3F2AN7DutSpu6SwN33ACzCjRVG25XA4iYe | |||
| 22.02.2022 00:09:18 | |
139 BTC | $ 5 233 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnfnmzypsqnahu4m6ft3gzpuruwzkjzqw3gmhr | To: 3GwcH64qKTrJQmkN4grHCrUSpZN4jFCM7u | |||
| 22.02.2022 00:09:18 | |
147 BTC | $ 5 533 158 | (unknown) | (unknown) |
| Type: transfer | From: 3B6gZSMeMNvpaRkWJsSf2qryiv9uwv8VzY | To: 3JUGBNBVffVLaZbJGxSRUyW8FLLEHWt94D | |||
| 22.02.2022 00:09:18 | |
144 BTC | $ 5 428 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlzvwpy5qw0r7u4rl6zsj2x85h0rm46j7e7xra | To: 3EgF4Ma4rVrnGd9Y15ZenEiRP6fLjqxRpZ | |||
| 22.02.2022 00:09:18 | |
2 386 BTC | $ 89 859 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0hfqr3xnm9dpj35mx3ak4gwpcj4saal674gf | To: 3HoZtDPCiQ2R3b8suekEG77Zz1T4pvKjX9 | |||
| 22.02.2022 00:09:18 | |
418 BTC | $ 15 752 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QPm5SkgR4fzPvv4zqZUzNNhnP2oUUXHhY | To: 3DYcYZXQ8JwNyMH2w3kf4h2oqJELrJC6UU | |||
| 22.02.2022 00:09:18 | |
288 BTC | $ 10 851 292 | (unknown) | (unknown) |
| Type: transfer | From: 3D5KDnUk1LXKKyUrAgHrUBHrF6amsuFn9i | To: bc1qu9dxqwfadnwgsfly48zauteq0tq0fzc9ct7pz6 | |||
| 22.02.2022 00:09:18 | |
253 BTC | $ 9 515 386 | (unknown) | (unknown) |
| Type: transfer | From: 33S3SfDZt3mbqAgoyNMBV1pJUrHub3hoQE | To: 3KP9vKxY4Kwq6AygrP7jYBHjFjNTJrzGre | |||
| 22.02.2022 00:09:18 | |
592 BTC | $ 22 304 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NwAgYNo1oJ4244Zj4FfFKYBgR2v9q9swH | To: 3H1aY5uMWzLS12YYwvxkAgW51Y6mZTFYoC | |||
| 22.02.2022 00:09:18 | |
382 BTC | $ 14 396 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs7wwmcc2z6qvtwr78n5tadl0fp58v4pw656j4 | To: 33m6hiWatbrWud63xUz2NECmAyUrD5Z2UV | |||
| 22.02.2022 00:09:18 | |
264 BTC | $ 9 940 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HS6GgDcSLPScZaBgyz3Q6YxpG2QJUBu4N | To: 31w5mzAp8QPtsRDD4BVhhaNvJeX7R23j2F | |||
| 22.02.2022 00:09:18 | |
10 243 BTC | $ 385 679 040 | (unknown) | (unknown) |
| Type: transfer | From: 34BuxBDuFH2dv3BNaKQNCvREN5uuG4Qmfa | To: 322GFF1YL8D1fZoqSzYEvUfnzGa1UCr9YB | |||
| 22.02.2022 00:09:18 | |
15 025 BTC | $ 565 734 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NaiBMmFj2XLvDJvyxGg7RsASUvfqPVXRk | To: bc1q59wr9hrm07jdneq9qe5x4ke4l3e36l4upzxyml | |||
| 22.02.2022 00:09:18 | |
133 BTC | $ 5 014 825 | (unknown) | (unknown) |
| Type: transfer | From: 33u4q1EES8L88eg4z3wBBcd2puh5oxyxeK | To: bc1q38lkhsnrkp7xp6pzv984d6ptuv7ccx2jwvxl6f | |||
| 22.02.2022 00:09:18 | |
257 BTC | $ 9 675 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrzx8yyjtu69twyzupedlj7dv2qaj7c6lsjuue | To: 3GvyDbwaUxPVrauEwv19VfUH6SPqtf6hTn | |||
| 22.02.2022 00:09:18 | |
385 BTC | $ 14 490 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CHj7tK2mqg7whLfs6jSMCP7bgYX7p2tfZ | To: 3Kjsbnqob9XdqvxBdKPothr6aBcbS2Lydk | |||
| 22.02.2022 00:09:18 | |
2 890 BTC | $ 108 817 280 | (unknown) | (unknown) |
| Type: transfer | From: 3837aadGQymMm4QJv9pLCsnU4A1GKxgXDg | To: 3F5ZpJZBRyP738mfNDA9GpQMCahfRETck6 | |||
| 22.02.2022 00:09:18 | |
578 BTC | $ 21 772 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7966h5nthznszfh2953qu2t2p7agm8cftsczx | To: 3FF1qTwd3arwBzo8PQSdq1EFxR2wuxaUPU | |||