Whale movements
Last update: 09.09.2026 00:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 17:54:58 |  |
371 BTC | $ 14 431 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkda2laqafd7qy4w9q9kkk5nhw76a5mvcg8ttrz | To: 3D1CPdNr1VkiwixCWQf2vgzz5mBZCkZyDT | |||
| 21.02.2022 17:54:58 | |
385 BTC | $ 14 980 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p8y2dw057wurg9zydjc5fv4v0c9eeshr32vzy | To: 3PKLGojGehvB55PhnqztaGGkFnFsK1mqN3 | |||
| 21.02.2022 17:54:58 | |
592 BTC | $ 23 058 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CuyQfYwNXhRjaAoswZkko1Fb6k81oR4vg | To: bc1qdcxxvwlp3wz33nuv2jtq6ly5shu59xsv0xaegh | |||
| 21.02.2022 17:54:58 | |
253 BTC | $ 9 838 389 | (unknown) | (unknown) |
| Type: transfer | From: 35KBxyMeHbfka27mfZeajfAYaa5wsFFKTx | To: bc1q6v6k0d2vv2qmsd5enxdh4aeq8dj49kjnqcnft4 | |||
| 21.02.2022 17:54:58 | |
191 BTC | $ 7 433 107 | (unknown) | (unknown) |
| Type: transfer | From: 3CQjcBD4EffikPq1YhWpAgRFshaP9Txh76 | To: 39mMFTaXmZhS8yZzeboyKbJTVTAAQUuTqa | |||
| 21.02.2022 17:54:58 | |
264 BTC | $ 10 277 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Hod7HnJ91ix2hvYyUnAnp6mtdYn93iXyj | To: 3DxYaYyRUeiXGyrvQ2YAHhiSAN6ErCCPUM | |||
| 21.02.2022 17:54:58 | |
2 387 BTC | $ 92 888 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywvv0eu5z4vu6h5e6nq4hrx3vczttd67vsjr38 | To: bc1qy06ms9x8mjk5jl7vfdtarcnzwq8nx0wd2x6w35 | |||
| 21.02.2022 17:54:58 | |
286 BTC | $ 11 120 232 | (unknown) | (unknown) |
| Type: transfer | From: 3ExmLBZPFgzzamTVJaDe8H3ea69xzLjQ2q | To: bc1qj7js0kp6ykunnlcx8pap88ksv2jzzd9ckdhnxk | |||
| 21.02.2022 17:54:58 | |
279 BTC | $ 10 858 849 | (unknown) | (unknown) |
| Type: transfer | From: 3KG97DG325Dhk2K1Rvzn7EzAmGBgVg3HcM | To: 3KMqyzTDqBBBJMd5xWqGc9iRh8DYsA5Efv | |||
| 21.02.2022 17:54:58 | |
348 BTC | $ 13 545 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KG97DG325Dhk2K1Rvzn7EzAmGBgVg3HcM | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 21.02.2022 17:54:58 | |
2 780 BTC | $ 108 215 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JoRoW1sxrMYhvRD2WrksNbi7ABkyxDyXp | To: bc1qt9cesgz8jnd4ndqnc2yuflrrgwneymp55nhwew | |||
| 21.02.2022 17:54:58 | |
550 BTC | $ 21 396 156 | (unknown) | (unknown) |
| Type: transfer | From: 35RkRYTuVGRKo56Utjtx5vjApoX1NemVPZ | To: 3K1j65AoMKCkYS84EDzomeiPXQvZgzarjQ | |||
| 21.02.2022 17:54:58 | |
144 BTC | $ 5 618 365 | (unknown) | (unknown) |
| Type: transfer | From: 32G8BMfGegafV5dRamnwVUvVCWV71fgnUP | To: 3CxTWHCeznNKoBdyG18JzrKQpXVgrWoURX | |||
| 21.02.2022 17:54:58 | |
249 BTC | $ 9 704 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NSyT5s3p5MzizKmL3tXd1eP835RFd24m7 | To: 3M3HzsP5rrqmD5nJUCkGuTkDWVK3uxcn4E | |||
| 21.02.2022 17:54:58 | |
221 BTC | $ 8 613 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KUcPcUwgPQA1tLfbM8ZwtezqbX3ZJRvH6 | To: bc1qzlryfnasy8cxw3jp73kvxfv5kn6c0pshz9ut3y | |||
| 21.02.2022 17:54:58 | |
344 BTC | $ 13 403 804 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Xp3YEkSxRhexdPeDdXTkmF9YkkSqA9b | To: 3NQXeTtCaZZWqngmBrGzNi4Hcb2vKNdmiN | |||
| 21.02.2022 17:54:58 | |
3 563 BTC | $ 138 690 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxstgcr0vhjka9mqwhsklrxe60g00y6zq0jpjc | To: 32UNsP3RYaVvrUruEAmqMKcMgchL7HKByM | |||
| 21.02.2022 17:54:58 | |
984 BTC | $ 38 312 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspqlqelfmgus9vp23gt5g7w8ghxd6y2knq2fup | To: bc1qp2ruhq0aah8cevlprtulp4aawkk3q4hc2mngkz | |||
| 21.02.2022 17:54:58 | |
766 BTC | $ 29 796 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9sdu5ndwqz6daup2pzypjggg5cc3gkjl4yyk | To: bc1qpugez95qq8fetxlpwzx8vkpwfhl7p97ch0g6de | |||
| 21.02.2022 17:54:58 | |
144 BTC | $ 5 609 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNRg9oc1RijEwQUfjNY3PNN3fpvUNMvD | To: bc1quv286h90pg9rt7wwcecuqt78gfmc3k7ewr6pzm | |||
| 21.02.2022 17:54:58 | |
2 796 BTC | $ 108 833 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmssyzds2cgvmc9mk32rzwg6p3zyz5asrr5j2w | To: bc1q6d3kx97l4yf5ea0f4nv0avedr4vchvrpklu3ym | |||
| 21.02.2022 17:54:58 | |
584 BTC | $ 22 739 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hw3de7n2fzz5s2ww8gc6xgt4m4duxuwzd5328 | To: 32Hb4NHdjA6TeGJZBejHLAYU9jCXvyC5Bw | |||
| 21.02.2022 17:54:58 | |
218 BTC | $ 8 466 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zuta5sn7g8f53fqxnzw3js6fg3g870tkf6vqp | To: bc1quuef6xyx769kczav7u4kz332vf47tmt4cws4qg | |||
| 21.02.2022 17:54:58 | |
417 BTC | $ 16 213 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NfDMMhRpcU2pvmFab1dEJpvT8BoWEQxHr | To: 3DWozejA1o2ZWeo5DCuNDpHEv5DyUWBrVK | |||
| 21.02.2022 17:54:58 | |
8 403 BTC | $ 327 084 060 | (unknown) | (unknown) |
| Type: transfer | From: 32Pn6dZcyB3TuzDedxNoJnBdKNR32j1ZqQ | To: 3K1Srq4MZ2Qv8V6EJ7JK9Bn8KJsCTLFchp | |||
| 21.02.2022 17:54:58 | |
1 318 BTC | $ 51 298 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HbJJ5vL483pQkJGaGCenn8K3wQFQz9DhL | To: bc1qsl2jaeyyzyq9vchm8nag7805jt4s2gq0pac2u5 | |||
| 21.02.2022 17:54:58 | |
220 BTC | $ 8 569 766 | (unknown) | (unknown) |
| Type: transfer | From: 3BTvMS3cRZZho8oV81wnRxXjJFBz3eGbmB | To: 32AmCwx1Eh2FsGT7Rm3Xc3wwDPdaTo6DC8 | |||
| 21.02.2022 17:54:58 | |
1 056 BTC | $ 41 098 300 | (unknown) | (unknown) |
| Type: transfer | From: 338RHKRhH84L27vLxAusNLiQgMrQgkjF5B | To: 3FjT11ZxHULbts3mCxGsHBaYnTYgCuRktD | |||
| 21.02.2022 17:54:58 | |
253 BTC | $ 9 838 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Enwdw6jpbRRJJtyuwLPqkEVhPFdSnpUv9 | To: bc1qxn2z5te2fn78qdaa4a8updpn20af00ddujl3z4 | |||
| 21.02.2022 17:54:58 | |
383 BTC | $ 14 890 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Gifwe4DA5NNHRvqYa4wYdAtsM6jDawfPR | To: 3MehUVs1g9SarNNhw7GxWaRoX6FJj3XNtT | |||
| 21.02.2022 17:54:58 | |
6 727 BTC | $ 261 813 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EAyZW9QKb2NK3evWaRfRrhfyKr4Yatqif | To: 3Nncwrf4d28ZYY6RbWdqgsLNrqqaQ8DeUr | |||
| 21.02.2022 17:54:58 | |
221 BTC | $ 8 611 864 | (unknown) | (unknown) |
| Type: transfer | From: 382tRitryyPfSqagWRxz62Yqhkv3wcM9Fo | To: 338wTAVmmm3JjB54XkME3dUHvF5vWMDUfw | |||
| 21.02.2022 17:54:58 | |
320 BTC | $ 12 435 848 | (unknown) | (unknown) |
| Type: transfer | From: 32FcCzcsnPJ6Yde9oB7pAkzG7fQw6fFHFP | To: 3PGodX5NJgR8K5VzwEkpyvDAkcXcsVaLPP | |||
| 21.02.2022 17:54:58 | |
151 BTC | $ 5 889 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdkeatefxcfdfuh79jt3dpxfnmnusrluzyzlml | To: bc1qmnfu9g25dwwctduzlrq5uc53kfklsyjemlzzk0 | |||
| 21.02.2022 17:54:58 | |
282 BTC | $ 10 973 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeldrn4m489r9hkg7m4x23yuar9w5qwtg9dl59u | To: 3JYUeA3iLpp4QtWbr5bA6M6fbwuKpVKpSJ | |||
| 21.02.2022 17:54:58 | |
385 BTC | $ 14 971 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DZdnvUUpUaZpN9zprhYmczJ6kBgndDyh1 | To: bc1q22xx989cxj3fzt5evryf7xmr6lwcn2z8afxzr5 | |||
| 21.02.2022 17:54:58 | |
558 BTC | $ 21 738 270 | (unknown) | (unknown) |
| Type: transfer | From: 3M5trx6hvgD1gJbB463mJvVovViuQ1bxqE | To: bc1qww5nzjjy2pvewa30dp5q8sflft5g3d8zx8nlpa | |||
| 21.02.2022 17:54:58 | |
132 BTC | $ 5 127 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Px8Ps1bk7ketuE9HayCr1g3p4c7ZvWuUo | To: bc1qqsy42k54msmed90uslg96y07u0capwewvmljz5 | |||
| 21.02.2022 17:54:58 | |
578 BTC | $ 22 508 920 | (unknown) | (unknown) |
| Type: transfer | From: 32gxeakRyjZHrXSLwSfYoG4AFGA8D6NUtG | To: 3C7tKao5QKVhXSLRN1cSEiKEsUufChbVu1 | |||
| 21.02.2022 17:54:58 | |
235 BTC | $ 9 154 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JY6cRaDyLGRUc1F8yQeU7fDJubEwrdxmT | To: 3PKERi4a2ZzjqdCPrm8KnBpgG5q8DW4bxa | |||
| 21.02.2022 17:54:58 | |
260 BTC | $ 10 119 724 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NaEKcewdtHyNnyHMy3Q3BZGMpAcXv94 | To: bc1qss6szt2fzqz29rkyt3rc6g8mnrnxvpdufjgzc7 | |||
| 21.02.2022 17:54:58 | |
291 BTC | $ 11 331 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8jc30q0dzhswrhjc467kgw694ar9n7k0n0dn2 | To: bc1q232lh2076ymn5pz3eur6gkt5gunptusak864p7 | |||
| 21.02.2022 17:54:58 | |
407 BTC | $ 15 823 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07rnyn3xucvewas5kqsp98qw7sg626440u8g0a | To: bc1qg65047cua5f8h60twshkzrjt84skwr2lnevg5c | |||
| 21.02.2022 17:54:58 | |
397 BTC | $ 15 438 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ax32rl7smqm20ksgjw060php8uga5ryp2j46x | To: bc1qsw0y6eayng80q5maqhm89rsdd2u2gf4x09ugjh | |||
| 21.02.2022 17:54:58 | |
234 BTC | $ 9 122 663 | (unknown) | (unknown) |
| Type: transfer | From: 3BVhogB8sY8cyveXBJ2wuhGQHgKRnLUBhd | To: 356CENtYteTfKiLAB2rfvG4AfNPG2SGhbA | |||
| 21.02.2022 17:54:58 | |
797 BTC | $ 31 015 530 | (unknown) | (unknown) |
| Type: transfer | From: 34MKF3tvMm6Jeyg1QtdGGU7Ka86amkbH9b | To: 3KVbHgcmjZuT3KM2MTNGjJCnpBmKTkDCd3 | |||
| 21.02.2022 17:54:58 | |
221 BTC | $ 8 610 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EpxXAos1HanZuZmQ5YV3K9EgukAxoezrz | To: bc1qcrupfth5pk294xesmsc95t4zejgj7yk5atkmu5 | |||
| 21.02.2022 17:54:58 | |
2 890 BTC | $ 112 489 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vsss46uwu92wdxznzh47t75ulr65rnd94x74m | To: 3MhUbWK3zSJftmvwUCpYDojMPx2hRMgrqS | |||
| 21.02.2022 17:54:58 | |
560 BTC | $ 21 800 748 | (unknown) | (unknown) |
| Type: transfer | From: 34e4QVUhPMo4LxBemHrUYZqtzbXAtdYEfz | To: 3BAn47McLHYJ8VCxqH8PjbqqquMbbwF9pd | |||
| 21.02.2022 17:54:58 | |
141 BTC | $ 5 486 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy53etpz44twcf7m3lfszrwnjjkqh6gqv35r5e7 | To: 37tbTRsRmZio9HM8PdHzYc1H5Bo6pBSC7h | |||