Whale movements
Last update: 08.09.2026 23:37:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 21:34:53 |  |
341 BTC | $ 13 048 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LBPfmPcLsmmuLkt6yzuD5z19EJYq7gqe8 | To: 3ALnLPBWxsMzgJppLK76qhGAovbpNJhhsJ | |||
| 21.02.2022 21:34:53 | |
198 BTC | $ 7 568 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6y7p0h8cj7qvvk50pwtxcke25g3f0l4um0qld | To: bc1q50cyuxcarrfl9jekxf4xypcvxt7ujxwcpppa3f | |||
| 21.02.2022 21:34:53 | |
10 243 BTC | $ 391 983 940 | (unknown) | (unknown) |
| Type: transfer | From: 39HGnMWoEYAuxNw16XJL1BdhVY3Mitntwm | To: 34BuxBDuFH2dv3BNaKQNCvREN5uuG4Qmfa | |||
| 21.02.2022 21:34:53 | |
235 BTC | $ 9 000 015 | (unknown) | (unknown) |
| Type: transfer | From: 323ZH2yneYvMZw88zqZ3kYu5ZVkbLDKY2D | To: 3P5MH1N4Dfd9tAzgg4iLXF3KU37Azk65ZF | |||
| 21.02.2022 21:34:53 | |
766 BTC | $ 29 296 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HWfou1q98v4oAf32FkKNWsHWiSH47AcWZ | To: 39n7tH2bZsGv8ZxdaqwiVS9PuDmk5Z9Wvn | |||
| 21.02.2022 21:34:53 | |
203 BTC | $ 7 753 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6465lqtvewvzevwxr2s8kvyzqzsgsfd7da439 | To: bc1q7tvxafy88anephpwdg6qc0u043447z9k4aw0z5 | |||
| 21.02.2022 21:34:53 | |
203 BTC | $ 7 753 872 | (unknown) | (unknown) |
| Type: transfer | From: 33Gtmg4GSfgBYrYonipeXYCvu5mu8xYua9 | To: bc1qm6465lqtvewvzevwxr2s8kvyzqzsgsfd7da439 | |||
| 21.02.2022 21:34:53 | |
203 BTC | $ 7 753 941 | (unknown) | (unknown) |
| Type: transfer | From: 31i4eRzAN7Pw4M9vm8eNvvy58eYaS1K4mb | To: 33Gtmg4GSfgBYrYonipeXYCvu5mu8xYua9 | |||
| 21.02.2022 21:34:53 | |
578 BTC | $ 22 128 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QBiRsNv7JZLJctJaZAVPNyfojyfP3kzZr | To: bc1qx7966h5nthznszfh2953qu2t2p7agm8cftsczx | |||
| 21.02.2022 21:34:53 | |
560 BTC | $ 21 432 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmktjmkh5mjuvmdmjln3w36ktvvk4mjudhat8xa | To: 3ESWryD919Ewn9Qv2U2atkSpUCDubczEZz | |||
| 21.02.2022 21:34:53 | |
144 BTC | $ 5 499 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wap7zx73musey2qj4celh6gc6phh58g78c793 | To: bc1qlk4ug6q074m3ufdmzpre9u5t582uz8uj69gmph | |||
| 21.02.2022 21:34:53 | |
3 563 BTC | $ 136 360 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BPJQedXrp2eEkZRyKHDo6dpC7pBVd8oqm | To: bc1qrtrmp0ca8t0k0tqe9n5qsnu5jf6l5f8wqvhw4n | |||
| 21.02.2022 21:34:53 | |
1 056 BTC | $ 40 407 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpapswlrew0fm6f56yn39u5wy5s986scdevzfg | To: bc1qj2npylyr4w60a3edxx2982fngrxw0kh5v4h9c5 | |||
| 21.02.2022 21:34:53 | |
280 BTC | $ 10 710 871 | (unknown) | (unknown) |
| Type: transfer | From: 3E2sYCSLbsT66AmCmW9Dnc6dsr9DPVZUoz | To: 3JyLMndGUvG2wb3o8Hzg3stVw88TsHnsVa | |||
| 21.02.2022 21:34:53 | |
557 BTC | $ 21 321 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs2ehmtpqkvvasnc0a37xxqjzy508wvvmp2uh0 | To: bc1qzla7s5zv9fuca5n7sjekuu77q4zusarnery8eu | |||
| 21.02.2022 21:34:53 | |
290 BTC | $ 11 082 646 | (unknown) | (unknown) |
| Type: transfer | From: 3G5tpQvTzV8wE5kEawXBDKTm7q7EnCDntY | To: 3CNbnXd5PmJPfhrxnNJpGh2wjJM3Lqrh32 | |||
| 21.02.2022 21:34:53 | |
415 BTC | $ 15 872 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr83xrdfc7me0ene63e79xdwvgcsjcwwvmhduds | To: 38jjxq5DvPp24Eg13vDARR5fzJHjTHfUNN | |||
| 21.02.2022 21:34:53 | |
240 BTC | $ 9 195 809 | (unknown) | (unknown) |
| Type: transfer | From: 3MFAtrBwo3ouNKG4ySGtERVPNrLkg4eiAN | To: 3A9uKL2zTFw4Y2fTXat681BkNtNJvV4oed | |||
| 21.02.2022 21:34:53 | |
257 BTC | $ 9 834 796 | (unknown) | (unknown) |
| Type: transfer | From: 3P3JwfcCPUec8CwnbBcjr8qfSWCRVNL92t | To: 3PjSuYbwGjmyHXptDbZ5bGjKfDZ24z8F2o | |||
| 21.02.2022 21:34:53 | |
385 BTC | $ 14 715 592 | (unknown) | (unknown) |
| Type: transfer | From: 36HaHyEDhK1mi8ELUWaAgYZjUsb9rto32B | To: 3GhXo5HbYuLh74BRKuQDngkDCKGy3BFSMw | |||
| 21.02.2022 21:34:53 | |
148 BTC | $ 5 667 274 | (unknown) | (unknown) |
| Type: transfer | From: 3A71zcpKtjTuEMx3AxiWq6YxKmb7eFA4du | To: 3NztTZNZgvYGh3wFnqVDGj8Ry6mBBPnxYd | |||
| 21.02.2022 21:34:53 | |
220 BTC | $ 8 420 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QTMvFnz4AfjWbAqAfFyVeRbjxxWknvKLw | To: 3DnXpdKNf2yJ4m6f1A7hXJUL66Gdf5MRRk | |||
| 21.02.2022 21:34:53 | |
221 BTC | $ 8 466 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JCb4qA6Pq3i5LMpBepGMHWSLWT9hVXRX2 | To: bc1q9884qz4u3qwjdf4y4a7mhg7h2j7xsuwfsyw0t3 | |||
| 21.02.2022 21:34:53 | |
2 035 BTC | $ 77 873 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQD9bu3bvw4FTGEmvbfesWdGFLdP4Snj | To: bc1qcc7jnucgxp94ut5y6325m2xgupun6nj6kdlck9 | |||
| 21.02.2022 21:34:53 | |
144 BTC | $ 5 500 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcknjpayea9ux22hqq2ulzjhcvf4rm2v7a8ug0t | To: bc1q8wap7zx73musey2qj4celh6gc6phh58g78c793 | |||
| 21.02.2022 21:34:53 | |
370 BTC | $ 14 165 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DfWHji1nA9VhgkgKS7S3moToV6JFEvQiq | To: 3FGo3peQMyLXcKiJE9sxBCa5FkyAWVXSsj | |||
| 21.02.2022 21:34:53 | |
286 BTC | $ 10 931 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlypqxnemfhawrk5mvufvnmjpvvg598wmly5hwm | To: 39nweTXSaZexRzGw2cvci5ftkhiexbNyR6 | |||
| 21.02.2022 21:34:53 | |
140 BTC | $ 5 357 649 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv20g6xvujk8jyf5uzk3q0x6mrywxf8qt73ca6v | |||
| 21.02.2022 21:34:53 | |
330 BTC | $ 12 613 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 21.02.2022 21:34:53 | |
147 BTC | $ 5 626 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw2KcarjRQMsWjJUN3o5AV6x3PuiBHUph | To: 3M77L1eGzFNwa3igqQLoHW9Q7rgbbX291R | |||
| 21.02.2022 21:34:53 | |
147 BTC | $ 5 626 297 | (unknown) | (unknown) |
| Type: transfer | From: 3FwYF3GnM4844xB7smvBgEFe6pA7Ek8sW3 | To: 3Dw2KcarjRQMsWjJUN3o5AV6x3PuiBHUph | |||
| 21.02.2022 21:20:44 |  |
16 693 762 USDC | $ 16 693 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 21:09:00 |  |
19 030 512 USDT | $ 19 030 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.02.2022 21:08:47 | |
205 BTC | $ 7 828 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7yup4dz8apxnr79lzvv5lzwndxrh0qdp78dk | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 21.02.2022 21:08:47 | |
200 BTC | $ 7 621 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.02.2022 21:08:47 | |
141 BTC | $ 5 365 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkllpk0m3g3whl3zwkyfg7ae8t8jt2a004f3xun | To: bc1q9zrn47zpugp3fpd22xs859csppvw8xwkw0kmpq | |||
| 21.02.2022 21:03:55 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 21.02.2022 20:22:36 | |
21 054 724 USDT | $ 21 054 724 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.02.2022 20:13:46 | |
207 BTC | $ 7 821 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7dtdu3z5rphaf8v0396er60cskzu8andcaf35 | To: bc1q4evu7ez0yqs7l6z3wnttegsqupe8088e2nsxtz | |||
| 21.02.2022 20:13:46 | |
207 BTC | $ 7 821 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7vsdzze9le2yk8kgv8vgy55nc7vy6n4ju24ru | To: bc1qe7dtdu3z5rphaf8v0396er60cskzu8andcaf35 | |||
| 21.02.2022 20:13:46 | |
207 BTC | $ 7 821 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk5skndgu9zpke6uynxmpgpf2c6qgpwdgh83lr | To: bc1qg7vsdzze9le2yk8kgv8vgy55nc7vy6n4ju24ru | |||
| 21.02.2022 20:13:46 | |
207 BTC | $ 7 821 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ve0l7fp48ty20tdd7474kvl6m2tgwh54enwqa | To: bc1qgk5skndgu9zpke6uynxmpgpf2c6qgpwdgh83lr | |||
| 21.02.2022 20:13:46 | |
207 BTC | $ 7 821 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfdxj758g29xcmxty3lu6akgj2xyxjw7zmvq9f | To: bc1q9ve0l7fp48ty20tdd7474kvl6m2tgwh54enwqa | |||
| 21.02.2022 20:13:46 | |
212 BTC | $ 8 006 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqwlwgrnlkjdyh48h7rw5veqm22ay38wk8yty | To: bc1qjfdxj758g29xcmxty3lu6akgj2xyxjw7zmvq9f | |||
| 21.02.2022 20:13:46 | |
141 BTC | $ 5 329 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGpthz9mhbLFsLwpB3pkXXCcCbx5yeBf | To: bc1qkllpk0m3g3whl3zwkyfg7ae8t8jt2a004f3xun | |||
| 21.02.2022 20:13:46 | |
144 BTC | $ 5 462 667 | (unknown) | (unknown) |
| Type: transfer | From: 3De8GVf8nM5PcWSqJ7ncaBbnKGpBxdmhGM | To: 3PQmELJoX6zNnTNCvvavSe1kTx9c5kyEYm | |||
| 21.02.2022 20:13:46 | |
144 BTC | $ 5 450 216 | (unknown) | (unknown) |
| Type: transfer | From: 3L1hzcsA6iMRsFXmPRUUY8VikcfBKDRhLe | To: bc1qcknjpayea9ux22hqq2ulzjhcvf4rm2v7a8ug0t | |||
| 21.02.2022 20:13:46 | |
147 BTC | $ 5 565 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m0nry88anup28ax3fe39fgfpycjpf0ku37jws | To: 3FwYF3GnM4844xB7smvBgEFe6pA7Ek8sW3 | |||
| 21.02.2022 20:11:09 | |
8 445 335 USDT | $ 8 445 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 20:06:28 | |
435 BTC | $ 16 464 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JF3Pk8n8jq2gZGYzk1eT386TrcWUDdSNi | To: 3LDFRMj4HqdmsxiQvLPWhPGf6Fa4djTRjV | |||