Whale movements
Last update: 09.09.2026 00:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 17:54:58 |  |
189 BTC | $ 7 374 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9a9j50z0c4lzy94wf0v3rf20j0ansuja80f7w | To: 3EtChTZJmCB1YqavuV9kJpAFVQDJgkz7xd | |||
| 21.02.2022 17:54:58 | |
2 035 BTC | $ 79 218 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EH63mfhJYVamoJMyJUHvkYNuhXMEbcLgf | To: bc1q5qvkc868ycv59c9f0tkrh0nz97ukupwgtnla75 | |||
| 21.02.2022 17:54:58 | |
423 BTC | $ 16 454 838 | (unknown) | (unknown) |
| Type: transfer | From: 33AKg3tj65bY2y7B5GPcjMHUAgExQKjKfR | To: 3Qhj6hgm4WXZxdgVPpgp6BdmByeoJgicXj | |||
| 21.02.2022 17:54:58 | |
345 BTC | $ 13 428 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 21.02.2022 17:54:58 | |
295 BTC | $ 11 482 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 21.02.2022 17:46:24 |  |
11 074 440 USDT | $ 11 074 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 17:30:03 |  |
6 999 940 USDT | $ 6 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 17:30:03 | |
151 BTC | $ 5 936 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mvvmqdnu5ervjvfqjxl320ylsc3yg60wujkes | To: bc1qkdkeatefxcfdfuh79jt3dpxfnmnusrluzyzlml | |||
| 21.02.2022 17:30:03 | |
147 BTC | $ 5 775 744 | (unknown) | (unknown) |
| Type: transfer | From: 34QQWrm6Ln9bXUY7UAGxqSDiPmvJw38NBY | To: 34MBJjwoeUDfovskcMWfhJgMmTG5Ev447X | |||
| 21.02.2022 17:25:11 | |
223 BTC | $ 8 638 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzp0lfmgvds990vq5pm2g2dcnrv55k6tr2xc3x | |||
| 21.02.2022 17:25:11 | |
132 BTC | $ 5 109 670 | (unknown) | (unknown) |
| Type: transfer | From: 39U8qDoxaHYuuTq4jwS9ZuEJpvQSkv9PqV | To: 3Px8Ps1bk7ketuE9HayCr1g3p4c7ZvWuUo | |||
| 21.02.2022 17:25:11 | |
141 BTC | $ 5 466 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q587kpe5x8jm0jq22ek6trq73vrtxm24ryplglr | To: bc1qy53etpz44twcf7m3lfszrwnjjkqh6gqv35r5e7 | |||
| 21.02.2022 17:25:11 | |
144 BTC | $ 5 598 151 | (unknown) | (unknown) |
| Type: transfer | From: 339sviLG6xJ8xfzHH2czRNKeSm7793wEZs | To: 32G8BMfGegafV5dRamnwVUvVCWV71fgnUP | |||
| 21.02.2022 17:25:11 | |
144 BTC | $ 5 588 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhcg5arcrz66jap9vek2upyr8pw0jd2utheule | To: 3NMNRg9oc1RijEwQUfjNY3PNN3fpvUNMvD | |||
| 21.02.2022 17:19:50 | |
152 BTC | $ 5 879 531 | (unknown) | (unknown) |
| Type: transfer | From: 1PHawSjDcL3Vp1NfXsKsLZ2UueEGmnganK | To: 19JvK9fgtANRfDJJAL8B5jV8deDtp9hFcr | |||
| 21.02.2022 17:19:50 | |
257 BTC | $ 9 976 019 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DRAigZUhcakE8EiVFJbkeKMMJCf2K3Eip | |||
| 21.02.2022 17:19:50 | |
282 BTC | $ 10 948 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzsfk5eegn2q5q6was25mz4npwnh24z232xka4 | To: bc1qeldrn4m489r9hkg7m4x23yuar9w5qwtg9dl59u | |||
| 21.02.2022 17:16:49 | |
493 BTC | $ 19 234 668 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 21.02.2022 17:16:49 | |
525 BTC | $ 20 471 558 | (unknown) | (unknown) |
| Type: transfer | From: 1Gi7XFcN8Waj7TNsPmRQAmFqGGb7xezicb | To: 13jkJLSjZcEY4VT9kyk9tb2K97REWsUDLJ | |||
| 21.02.2022 17:16:49 | |
264 BTC | $ 10 301 321 | (unknown) | (unknown) |
| Type: transfer | From: 3MeXJNRCm1omDCb1ZjCTXFF4gJybav4Ab4 | To: 3Hod7HnJ91ix2hvYyUnAnp6mtdYn93iXyj | |||
| 21.02.2022 17:16:49 | |
141 BTC | $ 5 499 407 | (unknown) | (unknown) |
| Type: transfer | From: 36yZaSBgKzQ29dL3d7a2348NTYPQHKiHN1 | To: bc1q587kpe5x8jm0jq22ek6trq73vrtxm24ryplglr | |||
| 21.02.2022 17:16:49 | |
253 BTC | $ 9 862 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8gaskuhekz73hqmf8emwfml4vywfjds8j4yg | To: 3Enwdw6jpbRRJJtyuwLPqkEVhPFdSnpUv9 | |||
| 21.02.2022 17:16:49 | |
280 BTC | $ 10 919 944 | (unknown) | (unknown) |
| Type: transfer | From: 32NxuxoAatZNPLsLk88CvsWMtBHD6YfdgS | To: 37SXS5N86LJu1WUX2W7aqZiSSwgYCJKZ3j | |||
| 21.02.2022 17:16:49 | |
184 BTC | $ 7 160 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcieqy5xgmUf7RxRVGmLj6DihMhLxsgLD | To: bc1qxv0muq80y5fuysnqhxjecfrqnydypfqy0n2v59 | |||
| 21.02.2022 17:16:49 | |
221 BTC | $ 8 630 554 | (unknown) | (unknown) |
| Type: transfer | From: 35SVaaiNjrmRNaBpEjJsHEAK6MLoyahvmC | To: 3EpxXAos1HanZuZmQ5YV3K9EgukAxoezrz | |||
| 21.02.2022 17:16:49 | |
260 BTC | $ 10 152 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn3wjzkh58ctjm309ymy3cywpzq6vulrqramrp | To: 3H5NaEKcewdtHyNnyHMy3Q3BZGMpAcXv94 | |||
| 21.02.2022 17:16:49 | |
144 BTC | $ 5 632 319 | (unknown) | (unknown) |
| Type: transfer | From: 32QXCUKGzneTuTC4WYMiHpcfdFRewZYyHZ | To: 339sviLG6xJ8xfzHH2czRNKeSm7793wEZs | |||
| 21.02.2022 17:16:49 | |
235 BTC | $ 9 176 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NFyMNdiFVa9oevhDz1DsqPotMmya3BXSL | To: 3JY6cRaDyLGRUc1F8yQeU7fDJubEwrdxmT | |||
| 21.02.2022 17:16:49 | |
218 BTC | $ 8 486 378 | (unknown) | (unknown) |
| Type: transfer | From: 33QW5ahWXketYPa6fp2hxCQ5fkBRbmPCP5 | To: bc1q9zuta5sn7g8f53fqxnzw3js6fg3g870tkf6vqp | |||
| 21.02.2022 17:16:49 | |
192 BTC | $ 7 489 334 | (unknown) | (unknown) |
| Type: transfer | From: 34zQddbpkBxYasYj4fEXRgQ9U6qUphLc4R | To: 3CQjcBD4EffikPq1YhWpAgRFshaP9Txh76 | |||
| 21.02.2022 17:16:49 | |
249 BTC | $ 9 726 714 | (unknown) | (unknown) |
| Type: transfer | From: 3J6G4SQXpEpVccC4xMAHkFNr6CyU1B3k1D | To: 3NSyT5s3p5MzizKmL3tXd1eP835RFd24m7 | |||
| 21.02.2022 17:16:49 | |
132 BTC | $ 5 144 781 | (unknown) | (unknown) |
| Type: transfer | From: 32eT7h8u41VZivzDj719Ya1wnbBYSEPPey | To: 39U8qDoxaHYuuTq4jwS9ZuEJpvQSkv9PqV | |||
| 21.02.2022 17:16:49 | |
234 BTC | $ 9 144 647 | (unknown) | (unknown) |
| Type: transfer | From: 33vva7hqqwdDHGbHrp178ZfgFRbo7u3PvV | To: 3BVhogB8sY8cyveXBJ2wuhGQHgKRnLUBhd | |||
| 21.02.2022 17:16:49 | |
220 BTC | $ 8 589 703 | (unknown) | (unknown) |
| Type: transfer | From: 37FWTabFEcVRtSbGyNNY7DBLHwWSE7x5h3 | To: 3BTvMS3cRZZho8oV81wnRxXjJFBz3eGbmB | |||
| 21.02.2022 17:16:49 | |
221 BTC | $ 8 631 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q373e2mlsdcwgjuh6n4fqv3casegmwu6ujxzqws | To: 382tRitryyPfSqagWRxz62Yqhkv3wcM9Fo | |||
| 21.02.2022 17:16:49 | |
221 BTC | $ 8 633 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2za7jvpq2ghq9n0e0wmrnujny2k270ee5lmpn | To: 3KUcPcUwgPQA1tLfbM8ZwtezqbX3ZJRvH6 | |||
| 21.02.2022 17:16:49 | |
189 BTC | $ 7 391 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DsePiarP3kKhWNxDmbxW1BHGjLKuYZ6iQ | To: bc1qh9a9j50z0c4lzy94wf0v3rf20j0ansuja80f7w | |||
| 21.02.2022 17:16:49 | |
144 BTC | $ 5 622 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld8Ep37M37MfvkDUk2smoPkkLgZcTDyM4 | To: bc1quhcg5arcrz66jap9vek2upyr8pw0jd2utheule | |||
| 21.02.2022 17:16:49 | |
151 BTC | $ 5 903 603 | (unknown) | (unknown) |
| Type: transfer | From: 3PrmbzwAoA9k2JjJkNejvReELssDwGJH2Q | To: bc1q6mvvmqdnu5ervjvfqjxl320ylsc3yg60wujkes | |||
| 21.02.2022 17:16:49 | |
209 BTC | $ 8 145 623 | (unknown) | (unknown) |
| Type: transfer | From: 39Li2fpxdh6QVMTh3ytcZvXSqQApYzCuRZ | To: 33rSR2s2CtkmjSfEX2t3KcsV34KwHev2nB | |||
| 21.02.2022 17:05:06 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: TULdHY5KBkWSxLxBqmAkCLrpwAryMNeuh8 | To: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | |||
| 21.02.2022 17:04:10 | |
221 BTC | $ 8 661 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvgd06dgqwzypmn2cxa7aw3tkkwtmvcjlvulju | To: 35SVaaiNjrmRNaBpEjJsHEAK6MLoyahvmC | |||
| 21.02.2022 17:04:10 | |
200 BTC | $ 7 829 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4hfPfnk3hiWFchB9EZLQAt8Neonqtva7 | To: 34zQddbpkBxYasYj4fEXRgQ9U6qUphLc4R | |||
| 21.02.2022 17:04:10 | |
151 BTC | $ 5 924 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9wkhjhekdp6dvn60xu9ljrgp4fqhpyxd8ka9m | To: 3PrmbzwAoA9k2JjJkNejvReELssDwGJH2Q | |||
| 21.02.2022 17:04:10 | |
218 BTC | $ 8 520 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Axv4Q4U2eNC5ERL7zdrreAJRGhzezo9XD | To: 33QW5ahWXketYPa6fp2hxCQ5fkBRbmPCP5 | |||
| 21.02.2022 17:04:10 | |
144 BTC | $ 5 643 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HmAh7Vw2Eohag95F5Fr8Cze7Naqi2Rb44 | To: 3Ld8Ep37M37MfvkDUk2smoPkkLgZcTDyM4 | |||
| 21.02.2022 17:04:10 | |
220 BTC | $ 8 621 053 | (unknown) | (unknown) |
| Type: transfer | From: 35hne1dNkszyBq29GJB1CMc8FoYfGFsTye | To: 37FWTabFEcVRtSbGyNNY7DBLHwWSE7x5h3 | |||
| 21.02.2022 17:04:10 | |
235 BTC | $ 9 185 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AXzwHJsx3vp2AdJDZQghxb1a4CxwGjn7X | To: 33vva7hqqwdDHGbHrp178ZfgFRbo7u3PvV | |||
| 21.02.2022 17:04:10 | |
144 BTC | $ 5 656 488 | (unknown) | (unknown) |
| Type: transfer | From: 37LvJxo9eUsAttpW7WV3kUDFMc5L9vdd43 | To: 32QXCUKGzneTuTC4WYMiHpcfdFRewZYyHZ | |||
| 21.02.2022 17:04:10 | |
209 BTC | $ 8 178 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QwJ5o49BSjJgjwmvvjpWmbDX37ZnqQtbY | To: 39Li2fpxdh6QVMTh3ytcZvXSqQApYzCuRZ | |||