Whale movements
Last update: 08.09.2026 23:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 22:04:06 |  |
264 BTC | $ 10 033 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5hdathguemwydc08gq9l8hzqk424jqq0rhdeq | To: 3HS6GgDcSLPScZaBgyz3Q6YxpG2QJUBu4N | |||
| 21.02.2022 22:04:06 | |
260 BTC | $ 9 879 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy0aml3hgg25sglpfr4ed8jr6sku9wcsk3gwp8 | To: 3GU7jRJq17mtLxZRnWJcGha6egqsCAWrNt | |||
| 21.02.2022 22:04:06 | |
191 BTC | $ 7 249 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp594cxkwf8ywqvz9xhtwj0d9hy24cl90tmjwtd | To: 3B7U3gPFMhJp7NS4qHgG1ocY4iTLRcfpfk | |||
| 21.02.2022 22:04:06 | |
144 BTC | $ 5 483 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55hzreqll744vdrmtejdk94xklxp6yk3lcj5qv | To: 34ZAiohiX4xmWw9YYUMF2H5jm7XFwdN291 | |||
| 21.02.2022 22:04:06 | |
220 BTC | $ 8 362 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw56yh3v6lwx4yrkvvv062hnlx7q9d2kcrahal | To: bc1qnlapwtae2mxx44zn50hc095auw6fy93npj945l | |||
| 21.02.2022 22:04:06 | |
217 BTC | $ 8 254 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfukp4wdm7f0vl8095954au7scxkrssc2njl99c | To: bc1qh373meff3hk0vqa3zagdp0wx7lj88rcfprr3jx | |||
| 21.02.2022 22:04:06 | |
203 BTC | $ 7 698 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvxafy88anephpwdg6qc0u043447z9k4aw0z5 | To: bc1qk58af6lcy6cmpmdls2qn36c9xjvgs9qxrpgskh | |||
| 21.02.2022 22:04:06 | |
221 BTC | $ 8 408 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9884qz4u3qwjdf4y4a7mhg7h2j7xsuwfsyw0t3 | To: bc1qr9s4fprsk54kvy3pyktkuuyawxu7w42kkpxtp2 | |||
| 21.02.2022 22:04:06 | |
343 BTC | $ 13 049 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BhfBonGS9wzC29CfP93f8feSqjR24Zcbi | To: 3PXm8HC4pGpDd2BgjW46DD3x1rvA9xJZ7x | |||
| 21.02.2022 22:04:06 | |
290 BTC | $ 11 006 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CNbnXd5PmJPfhrxnNJpGh2wjJM3Lqrh32 | To: 3D5KDnUk1LXKKyUrAgHrUBHrF6amsuFn9i | |||
| 21.02.2022 22:04:06 | |
235 BTC | $ 8 937 934 | (unknown) | (unknown) |
| Type: transfer | From: 3P5MH1N4Dfd9tAzgg4iLXF3KU37Azk65ZF | To: 37dguTn8EbDwE8p67rbkKYRavcRSVkRApa | |||
| 21.02.2022 22:04:06 | |
286 BTC | $ 10 856 461 | (unknown) | (unknown) |
| Type: transfer | From: 39nweTXSaZexRzGw2cvci5ftkhiexbNyR6 | To: 3AGNZDWgYhmU4JR7X7PVMPSpd8duHfs8Up | |||
| 21.02.2022 22:04:06 | |
253 BTC | $ 9 604 424 | (unknown) | (unknown) |
| Type: transfer | From: 34J79X1QU2Zydz6VTMCmQddvPb6PSZpziV | To: 33S3SfDZt3mbqAgoyNMBV1pJUrHub3hoQE | |||
| 21.02.2022 22:04:06 | |
140 BTC | $ 5 322 634 | (unknown) | (unknown) |
| Type: transfer | From: 34AV1tsjtpBzWhc7292cF8Yd6XWeHsmzv4 | To: 391h5a8rbL2qUa1eg2MeDwdB1eczvbUHNB | |||
| 21.02.2022 22:04:06 | |
240 BTC | $ 9 132 342 | (unknown) | (unknown) |
| Type: transfer | From: 3A9uKL2zTFw4Y2fTXat681BkNtNJvV4oed | To: 32PNTred656APETajoRoBg8anz74pydonS | |||
| 21.02.2022 22:04:06 | |
133 BTC | $ 5 046 566 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ifbAxhjNpWB4xHLftWzRQsLxM7z3riT | To: 3PgTMdaUWiQcin2gRaj8SYaXprc7hog933 | |||
| 21.02.2022 22:04:06 | |
182 BTC | $ 6 928 640 | (unknown) | (unknown) |
| Type: transfer | From: 3G4D47bAF7NKwPqn9fEuvnadHaS5ecSMeM | To: 31kkHwwDDZ16WMaxaP4Cm4HhRf7xB2TVYj | |||
| 21.02.2022 22:04:06 | |
221 BTC | $ 8 400 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NWXREfzN4WU24L1ufSa987wLeX1fyUkK8 | To: 3DjpHxncnjQEEbgcJsbyCgiUMd75xjbq1X | |||
| 21.02.2022 22:04:06 | |
147 BTC | $ 5 587 434 | (unknown) | (unknown) |
| Type: transfer | From: 3M77L1eGzFNwa3igqQLoHW9Q7rgbbX291R | To: 3DTNXD3us95FGXBPNVp4kCTG3vYAeELMkC | |||
| 21.02.2022 22:04:06 | |
144 BTC | $ 5 460 970 | (unknown) | (unknown) |
| Type: transfer | From: 3K68fTcqenBVscWumprjKTFatHNkF3qu42 | To: bc1qaj9gzjcqgzv4wtz0qymxxrw45tjfh9p08hvg5q | |||
| 21.02.2022 22:04:06 | |
281 BTC | $ 10 673 731 | (unknown) | (unknown) |
| Type: transfer | From: 3FpgyLjmLxEH3qHfKqpAQPnFEzTGbhmJR2 | To: bc1qa75e5c5q7nw5gqw3lcafghys6v9gp2gpp6v9sm | |||
| 21.02.2022 22:04:06 | |
308 BTC | $ 11 718 737 | (unknown) | (unknown) |
| Type: transfer | From: 32FsDmRyQh3PThZ2HsoEC9pAQ6vdu8iGVt | To: bc1qa5vl7svkreuj6xpfy2dy048raka7lre7kth2xk | |||
| 21.02.2022 22:04:06 | |
225 BTC | $ 8 564 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BN7zpdJHBoYWQD5SexCfwDzYvFLawwAbD | To: bc1qnnv3f6vkp0z0srzawx8npdxttznnz6z3sncj6p | |||
| 21.02.2022 22:04:06 | |
280 BTC | $ 10 636 759 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLMndGUvG2wb3o8Hzg3stVw88TsHnsVa | To: bc1q92m6s8gzc0wru7zwdlwm2h7pcdz5fdjk8f7wkn | |||
| 21.02.2022 22:04:06 | |
341 BTC | $ 12 958 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ALnLPBWxsMzgJppLK76qhGAovbpNJhhsJ | To: bc1qxm6t8kdjl5tw587cddgmpn8u4pgk84z92tz4zc | |||
| 21.02.2022 22:04:06 | |
188 BTC | $ 7 162 965 | (unknown) | (unknown) |
| Type: transfer | From: 3K13pxsJwEoBirrVPWqoKTvmTrLKWN6rYK | To: bc1qexejdl49f7pspddf7juqlh4259p0hfpys2863z | |||
| 21.02.2022 22:04:06 | |
257 BTC | $ 9 766 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PjSuYbwGjmyHXptDbZ5bGjKfDZ24z8F2o | To: bc1qmrzx8yyjtu69twyzupedlj7dv2qaj7c6lsjuue | |||
| 21.02.2022 22:04:06 | |
221 BTC | $ 8 408 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwmh8lng7n4ttyyxpjks5et6yqgjck4gt6gh2 | To: 3Dja22LfoQ1x49oTAMnbZb8N38FUTCSwDx | |||
| 21.02.2022 22:04:06 | |
198 BTC | $ 7 514 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3tv8qedjql6nuelqaf47sr7ajw95nk77uhzt0 | To: 34eEXwt6nFp6Q4aeVwaJ7GVmPv1CBjGKNR | |||
| 21.02.2022 22:04:06 | |
449 BTC | $ 17 068 466 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qhkc3uhxpxn22jqp9gympczs8zsx8mwxke903y2 | |||
| 21.02.2022 22:04:06 | |
345 BTC | $ 13 111 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 21.02.2022 21:51:55 |  |
5 546 683 USDT | $ 5 546 683 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 21:48:51 | |
5 547 305 USDT | $ 5 547 305 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 21:47:23 | |
5 547 305 USDT | $ 5 547 305 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 21:39:11 | |
426 BTC | $ 16 230 842 | (unknown) | (unknown) |
| Type: transfer | From: 379EMNUdqHTDivf7aqgACALZNtj9h46mjV | To: 3L9cBCbF9vnjkPvavRfkUTQviTKGWVELTC | |||
| 21.02.2022 21:39:11 | |
140 BTC | $ 5 332 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m83 | |||
| 21.02.2022 21:39:11 | |
140 BTC | $ 5 332 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 21.02.2022 21:39:11 | |
220 BTC | $ 8 381 485 | (unknown) | (unknown) |
| Type: transfer | From: 3K94XTMcsvx7mg4zrZXiL5veCSJNMTqXjF | To: bc1qpw56yh3v6lwx4yrkvvv062hnlx7q9d2kcrahal | |||
| 21.02.2022 21:39:11 | |
243 BTC | $ 9 273 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 21.02.2022 21:39:11 | |
169 BTC | $ 6 455 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0ejq76zp37k7l5zt8j2497309rs62e5d0q5uc207a7m0g02fyas3f9frc | |||
| 21.02.2022 21:38:42 |  |
8 726 341 USDT | $ 8 726 341 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.02.2022 21:37:18 | |
8 029 712 USDT | $ 8 029 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 21.02.2022 21:34:53 | |
592 BTC | $ 22 670 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8r2gzpfyeg9nzwxuuwkk0nqf242n55wj39xzc | To: 3NwAgYNo1oJ4244Zj4FfFKYBgR2v9q9swH | |||
| 21.02.2022 21:34:53 | |
276 BTC | $ 10 548 863 | (unknown) | (unknown) |
| Type: transfer | From: 3ADz8w3e4bFxfsrEPH54owJkiUqibjbSBX | To: bc1qsfl97g4sll3n4ugwqdy3wl7lmak5g2nr29swsz | |||
| 21.02.2022 21:34:53 | |
182 BTC | $ 6 976 968 | (unknown) | (unknown) |
| Type: transfer | From: 3DtkGMA2PZDb3pNHjaDSUVnrW56BGR2JJM | To: 3G4D47bAF7NKwPqn9fEuvnadHaS5ecSMeM | |||
| 21.02.2022 21:34:53 | |
253 BTC | $ 9 671 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t7amf44tggl3wer0dyt7mznngj53tvk57c75d | To: 34J79X1QU2Zydz6VTMCmQddvPb6PSZpziV | |||
| 21.02.2022 21:34:53 | |
182 BTC | $ 6 977 007 | (unknown) | (unknown) |
| Type: transfer | From: 3E22m1vFe7Y4qva9TUjrJQGCf1ERuUEtX5 | To: 3DtkGMA2PZDb3pNHjaDSUVnrW56BGR2JJM | |||
| 21.02.2022 21:34:53 | |
182 BTC | $ 6 977 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx2PmFCoyWMi27AsttwkTN4TMRJD7gDpK | To: 3E22m1vFe7Y4qva9TUjrJQGCf1ERuUEtX5 | |||
| 21.02.2022 21:34:53 | |
455 BTC | $ 17 396 460 | (unknown) | (unknown) |
| Type: transfer | From: 39FNaEDEBYEkzcEfHECyYcnEKQRZQVDrEy | To: bc1qwuq72q88umqumeqfke9dffnfgwy6ep8ena0r94 | |||
| 21.02.2022 21:34:53 | |
281 BTC | $ 10 747 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaez2fg8hZPexGTWku92ejbNZWJJMSnt8 | To: 3FpgyLjmLxEH3qHfKqpAQPnFEzTGbhmJR2 | |||