Whale movements
Last update: 09.09.2026 00:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 18:34:47 |  |
191 BTC | $ 7 423 008 | (unknown) | (unknown) |
| Type: transfer | From: 39mMFTaXmZhS8yZzeboyKbJTVTAAQUuTqa | To: bc1ql3qv8cwzzfkesrqwtpcx5ytl2sds6jeym29ttq | |||
| 21.02.2022 18:34:47 | |
221 BTC | $ 8 598 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrupfth5pk294xesmsc95t4zejgj7yk5atkmu5 | To: 3B72GmmQ2XqxcTBTNxc4E9mHFLmSgtREVC | |||
| 21.02.2022 18:34:47 | |
371 BTC | $ 14 411 629 | (unknown) | (unknown) |
| Type: transfer | From: 3D1CPdNr1VkiwixCWQf2vgzz5mBZCkZyDT | To: 3ERVSGJ89eeYFeizBvZVvWFnWz9u1g4Huo | |||
| 21.02.2022 18:34:47 | |
984 BTC | $ 38 261 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ruhq0aah8cevlprtulp4aawkk3q4hc2mngkz | To: 3N4aChYWCbHksMqjomUjSZ7FgELZZDtLgR | |||
| 21.02.2022 18:34:47 | |
264 BTC | $ 10 263 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DxYaYyRUeiXGyrvQ2YAHhiSAN6ErCCPUM | To: bc1qhld08gy2nhr43gvk7jhxux62jtg3jv652h7sgs | |||
| 21.02.2022 18:34:47 | |
209 BTC | $ 8 115 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JNYpwXGffbgq81oXYbe29Z3qLyHJ2997Y | To: 3PBQaoGU4sZAUoKPNpdAiUHSUFuJbh7tpQ | |||
| 21.02.2022 18:34:47 | |
221 BTC | $ 8 600 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlryfnasy8cxw3jp73kvxfv5kn6c0pshz9ut3y | To: 32TSzeLPfUaRbQka8L8aJHzoLyKNdgQY6F | |||
| 21.02.2022 18:34:47 | |
276 BTC | $ 10 718 883 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqyzTDqBBBJMd5xWqGc9iRh8DYsA5Efv | To: bc1q743ugs9fj7nwdx0458j3cdvuvynudn0egx57rx | |||
| 21.02.2022 18:34:47 | |
291 BTC | $ 11 315 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q232lh2076ymn5pz3eur6gkt5gunptusak864p7 | To: 3PXXQ6K4sGeatfCQ3ai7uqML4GWWEDX3un | |||
| 21.02.2022 18:34:47 | |
456 BTC | $ 17 711 964 | (unknown) | (unknown) |
| Type: transfer | From: 399aiM3ap4Q4Q3wKdPC5qhgYUQrmjyNVJK | To: 3DvvY2x48NKBSMv1CDxpCQJkW3Q3rTgfom | |||
| 21.02.2022 18:34:47 | |
218 BTC | $ 8 455 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuef6xyx769kczav7u4kz332vf47tmt4cws4qg | To: 3A9TfkyF77nAdVXBr45bvSkDRMxrrGYstn | |||
| 21.02.2022 18:34:47 | |
592 BTC | $ 23 026 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcxxvwlp3wz33nuv2jtq6ly5shu59xsv0xaegh | To: 3B39uFCj4Pi6T13wAKMkJ8c59w75zTL1ci | |||
| 21.02.2022 18:34:47 | |
260 BTC | $ 10 105 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6szt2fzqz29rkyt3rc6g8mnrnxvpdufjgzc7 | To: bc1qj7l24rug0ta3vnjadk7e6tkqeqysg2zu44qnps | |||
| 21.02.2022 18:34:47 | |
221 BTC | $ 8 600 228 | (unknown) | (unknown) |
| Type: transfer | From: 338wTAVmmm3JjB54XkME3dUHvF5vWMDUfw | To: 3BWArjoDVnwqahnwxFZjEsaiCqkVu2YSu7 | |||
| 21.02.2022 18:34:47 | |
560 BTC | $ 21 770 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BAn47McLHYJ8VCxqH8PjbqqquMbbwF9pd | To: 3Qxf8MrpmmySMQXofiJauxiDXYyywDs35m | |||
| 21.02.2022 18:34:47 | |
235 BTC | $ 9 141 927 | (unknown) | (unknown) |
| Type: transfer | From: 3PKERi4a2ZzjqdCPrm8KnBpgG5q8DW4bxa | To: bc1qujls7uumcxel0hx4tmrztvujcx9dzje45h0kfu | |||
| 21.02.2022 18:34:47 | |
385 BTC | $ 14 959 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PKLGojGehvB55PhnqztaGGkFnFsK1mqN3 | To: 39CKwZihCBQuuwMBS3XA4uEruTZY3b2ZNa | |||
| 21.02.2022 18:34:47 | |
1 056 BTC | $ 41 042 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FjT11ZxHULbts3mCxGsHBaYnTYgCuRktD | To: bc1qlsrutargl9c6qxa9meelh9ujmmt7uc39j7j88z | |||
| 21.02.2022 18:34:47 | |
253 BTC | $ 9 825 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn2z5te2fn78qdaa4a8updpn20af00ddujl3z4 | To: 398ASN1u75X8LYonAUMF1mndLfrUxegu57 | |||
| 21.02.2022 18:34:47 | |
557 BTC | $ 21 656 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww5nzjjy2pvewa30dp5q8sflft5g3d8zx8nlpa | To: bc1q7dx9q2570wdectx6tte57d0chtgwgz53k43xaz | |||
| 21.02.2022 18:34:47 | |
282 BTC | $ 10 957 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JYUeA3iLpp4QtWbr5bA6M6fbwuKpVKpSJ | To: 3C1fB4upzHug7C1YiWu9HggsiGKmUagwZA | |||
| 21.02.2022 18:34:47 | |
578 BTC | $ 22 476 580 | (unknown) | (unknown) |
| Type: transfer | From: 3C7tKao5QKVhXSLRN1cSEiKEsUufChbVu1 | To: bc1qgxtfxrnd6jfl5qz78wsstfxqvvze4kcjrfc2gl | |||
| 21.02.2022 18:26:46 |  |
14 669 650 USDT | $ 14 669 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2022 18:26:46 | |
15 360 986 USDT | $ 15 360 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:26:46 | |
16 873 912 USDT | $ 16 873 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.02.2022 18:26:28 | |
9 995 161 USDT | $ 9 995 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32565b61556dbb4846339055f40596af307c3424 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:26:28 | |
9 995 766 USDT | $ 9 995 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:22:22 | |
9 995 766 USDT | $ 9 995 766 | (unknown) | (unknown) |
| Type: transfer | From: 565c4f14d40336a94a41559b61c1830bb01e993b | To: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | |||
| 21.02.2022 18:22:22 | |
9 995 161 USDT | $ 9 995 161 | (unknown) | (unknown) |
| Type: transfer | From: 8f8fa3a78b9be8930512e19546d5be9a246e8ebc | To: 32565b61556dbb4846339055f40596af307c3424 | |||
| 21.02.2022 18:07:16 | |
170 BTC | $ 6 562 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej3mrwkzykrpsvsvt8ehsx28cluc4ug4f4tc63 | To: bc1qckwx2ame8y7f98jmyxtmh7gkw8elyy8w4sv2ju | |||
| 21.02.2022 18:07:16 | |
283 BTC | $ 10 916 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4c0qy27u9yw8e20j5ffgspjt2lmfc78zwz5cf2x70xnx4dg2xfqjh0hke | |||
| 21.02.2022 18:07:16 | |
147 BTC | $ 5 682 580 | (unknown) | (unknown) |
| Type: transfer | From: 39BSpiSkaA6K6aozmqg9pZdopPmhCqwx4Z | To: bc1q9leq3wxsepv5zs443d2n8pjkzxczw0c3l8mg4t | |||
| 21.02.2022 18:04:02 | |
23 267 628 USDT | $ 23 267 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:04:50 | |
144 BTC | $ 5 568 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CxTWHCeznNKoBdyG18JzrKQpXVgrWoURX | To: 34shtWVPcUBTqkaBBySgKaXSHEc3yLbBLR | |||
| 21.02.2022 18:04:50 | |
141 BTC | $ 5 437 179 | (unknown) | (unknown) |
| Type: transfer | From: 37tbTRsRmZio9HM8PdHzYc1H5Bo6pBSC7h | To: 353XxqSX3TANhXpGjdx3fDRE5Kf9z14NFK | |||
| 21.02.2022 18:04:50 | |
131 BTC | $ 5 044 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsy42k54msmed90uslg96y07u0capwewvmljz5 | To: 3AghcQYR7LMmG7Sz4M8K2QvzdvSrfHkqfS | |||
| 21.02.2022 18:04:50 | |
144 BTC | $ 5 560 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv286h90pg9rt7wwcecuqt78gfmc3k7ewr6pzm | To: bc1qegn2dvd0fryaqjdmemwylu3fydyekkpwkghw8j | |||
| 21.02.2022 18:01:05 | |
38 148 440 USDT | $ 38 148 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.02.2022 18:00:52 | |
46 234 304 HUSD | $ 46 234 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.02.2022 17:58:15 | |
10 090 BTC | $ 391 004 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv4d8UMKvr3VEMXnaHLj5w7wonqTez5xF | To: bc1qqq6sf9amvpudpuur7knwlh4qs9vyw7hnflwpfa | |||
| 21.02.2022 17:54:58 | |
550 BTC | $ 21 406 780 | (unknown) | (unknown) |
| Type: transfer | From: 15s6mpYT9HHEV9yZApUQDMmx8hX9VXtsoo | To: 1FEJX7nKWqCSDx58RRVBgMB5yrkA8ykcdu | |||
| 21.02.2022 17:54:58 | |
209 BTC | $ 8 126 428 | (unknown) | (unknown) |
| Type: transfer | From: 33rSR2s2CtkmjSfEX2t3KcsV34KwHev2nB | To: 3JNYpwXGffbgq81oXYbe29Z3qLyHJ2997Y | |||
| 21.02.2022 17:54:58 | |
184 BTC | $ 7 144 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv0muq80y5fuysnqhxjecfrqnydypfqy0n2v59 | To: 3JzSzZw9CofENUakAZpePHBEqbzrEom37C | |||
| 21.02.2022 17:54:58 | |
147 BTC | $ 5 729 851 | (unknown) | (unknown) |
| Type: transfer | From: 34MBJjwoeUDfovskcMWfhJgMmTG5Ev447X | To: 39BSpiSkaA6K6aozmqg9pZdopPmhCqwx4Z | |||
| 21.02.2022 17:54:58 | |
341 BTC | $ 13 271 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb9u4yEQnSethsnQ8QiMZioczvKiL2HjD | To: 31j8CqZTTr18TiUVjkmz43SmKZicmqd3JD | |||
| 21.02.2022 17:54:58 | |
456 BTC | $ 17 738 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktcl0jphlm6ve2egq2y0zjvp2wuuyvzkc25x7w | To: 399aiM3ap4Q4Q3wKdPC5qhgYUQrmjyNVJK | |||
| 21.02.2022 17:54:58 | |
3 952 BTC | $ 153 826 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ctn549233gfx8q54htvs3l9lduxfej4gluvec | To: 39cWSUTNbmq4MTfHkfZx2S5Nv8ZDkX3ykh | |||
| 21.02.2022 17:54:58 | |
418 BTC | $ 16 284 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3y7rr9wdlk2k8qz409h038m2yc29jp3dy4sue | To: bc1qrzhdw90cgs3gfjtmmess3hky7nt9dmym7x4mha | |||
| 21.02.2022 17:54:58 | |
280 BTC | $ 10 894 309 | (unknown) | (unknown) |
| Type: transfer | From: 37SXS5N86LJu1WUX2W7aqZiSSwgYCJKZ3j | To: 3QAYYDD5XLwQMpGtUqfYumAqdtUDm2zAHf | |||
| 21.02.2022 17:54:58 | |
5 021 BTC | $ 195 429 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HyHDABZFhCHU5nrVmrnoCFG3S5bUiXKyz | To: 3B6jbiHJZRArc5rAN8xJyXZTqTWvaRYV3W | |||