Whale movements
Last update: 09.09.2026 00:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 17:04:10 |  |
235 BTC | $ 9 211 193 | (unknown) | (unknown) |
| Type: transfer | From: 3MczUGQ3RUPfjGAhHux8KyTDvYfiFDNq16 | To: 3NFyMNdiFVa9oevhDz1DsqPotMmya3BXSL | |||
| 21.02.2022 17:04:10 | |
141 BTC | $ 5 519 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s9wy65eltwsegxcgmf0zmcc46xv6errlv5z0d | To: 36yZaSBgKzQ29dL3d7a2348NTYPQHKiHN1 | |||
| 21.02.2022 17:04:10 | |
221 BTC | $ 8 664 895 | (unknown) | (unknown) |
| Type: transfer | From: 3CWuQEHs71ZYxVUyaqyaM7prFEYxVHezh1 | To: bc1qc2za7jvpq2ghq9n0e0wmrnujny2k270ee5lmpn | |||
| 21.02.2022 17:04:10 | |
132 BTC | $ 5 163 389 | (unknown) | (unknown) |
| Type: transfer | From: 3P8wbwfgBYNFZSLPrdzNHHCsYnJtNxz49d | To: 32eT7h8u41VZivzDj719Ya1wnbBYSEPPey | |||
| 21.02.2022 17:04:10 | |
147 BTC | $ 5 765 512 | (unknown) | (unknown) |
| Type: transfer | From: 324qpkpRTjHgoNArxoDbQKv1LeMRvxzUfZ | To: bc1qnat3gv956m8jueekd8w9vmhnkh5lr7z9gf6qfr | |||
| 21.02.2022 17:04:10 | |
249 BTC | $ 9 762 471 | (unknown) | (unknown) |
| Type: transfer | From: 36yQqQMh5iBAL2BWjw45guQQJ9wbAFJC2g | To: 3J6G4SQXpEpVccC4xMAHkFNr6CyU1B3k1D | |||
| 21.02.2022 17:04:10 | |
221 BTC | $ 8 663 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw8Kqz7dBMqryKGXQwv8rk664eEWcW1nU | To: bc1q373e2mlsdcwgjuh6n4fqv3casegmwu6ujxzqws | |||
| 21.02.2022 17:04:10 | |
190 BTC | $ 7 420 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy3ewxsxk7gdwlm6s8c5jmntckmhhzflmh9220 | To: 3DsePiarP3kKhWNxDmbxW1BHGjLKuYZ6iQ | |||
| 21.02.2022 17:04:10 | |
184 BTC | $ 7 186 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QJwnP69uLFvbhz7MmD8pu8QqpyfZRHNo7 | To: 3Jcieqy5xgmUf7RxRVGmLj6DihMhLxsgLD | |||
| 21.02.2022 17:04:10 | |
350 BTC | $ 13 703 801 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.02.2022 17:04:10 | |
1 000 BTC | $ 39 153 716 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.02.2022 17:00:27 |  |
21 307 600 USDC | $ 21 307 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 16:52:10 | |
144 BTC | $ 5 605 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BW9khzSjMpVvvfzDRLn5SiYAU2yyHSdGi | To: 37LvJxo9eUsAttpW7WV3kUDFMc5L9vdd43 | |||
| 21.02.2022 16:48:13 | |
423 BTC | $ 16 405 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgehaku2r33npqj296wkdt0y2ek5gt04fr8lpy | To: 33AKg3tj65bY2y7B5GPcjMHUAgExQKjKfR | |||
| 21.02.2022 16:48:13 | |
144 BTC | $ 5 594 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zmuumhf0kkhen94ptyqazt3uu78xtqvpumt36 | To: 3HmAh7Vw2Eohag95F5Fr8Cze7Naqi2Rb44 | |||
| 21.02.2022 16:48:13 | |
141 BTC | $ 5 469 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q980u4fev7pyd950uy54x6utf9kuwpc0th0nq8j | To: bc1q6s9wy65eltwsegxcgmf0zmcc46xv6errlv5z0d | |||
| 21.02.2022 16:48:13 | |
132 BTC | $ 5 117 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FMAawNEu9xWkRwJT3KiKkLuC726hAQKNg | To: 3P8wbwfgBYNFZSLPrdzNHHCsYnJtNxz49d | |||
| 21.02.2022 16:44:48 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2022 16:43:39 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 21.02.2022 16:41:24 | |
218 BTC | $ 8 469 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe74e7dvgzn5rnk0auwcaxyrn4yk3qp2s2498k | To: 3Axv4Q4U2eNC5ERL7zdrreAJRGhzezo9XD | |||
| 21.02.2022 16:41:24 | |
151 BTC | $ 5 889 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70wvzaacwch45fnc9p4mzferamz5r6szjqkhy3 | To: bc1qj9wkhjhekdp6dvn60xu9ljrgp4fqhpyxd8ka9m | |||
| 21.02.2022 16:41:24 | |
200 BTC | $ 7 782 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzry6lttffua69n48msap3m0xunt4w6clgfnn2c | To: 3Q4hfPfnk3hiWFchB9EZLQAt8Neonqtva7 | |||
| 21.02.2022 16:41:24 | |
264 BTC | $ 10 275 994 | (unknown) | (unknown) |
| Type: transfer | From: 33RamX3pxpjNv8eKV2UQq3TazPQiPY3vWt | To: 3MeXJNRCm1omDCb1ZjCTXFF4gJybav4Ab4 | |||
| 21.02.2022 16:41:24 | |
132 BTC | $ 5 133 337 | (unknown) | (unknown) |
| Type: transfer | From: 345nTs1AqzbupkdzPSXWvUFc1cKYQHT5dN | To: 3FMAawNEu9xWkRwJT3KiKkLuC726hAQKNg | |||
| 21.02.2022 16:41:24 | |
417 BTC | $ 16 211 464 | (unknown) | (unknown) |
| Type: transfer | From: 32tycUARVLVYg1d1iudjQUCPbgdZWYR8VP | To: 3NfDMMhRpcU2pvmFab1dEJpvT8BoWEQxHr | |||
| 21.02.2022 16:41:24 | |
221 BTC | $ 8 609 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002t39puhsx0498vufs7q2xdt7vk3cssu8x4gk | To: bc1qxvgd06dgqwzypmn2cxa7aw3tkkwtmvcjlvulju | |||
| 21.02.2022 16:41:24 | |
147 BTC | $ 5 730 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl7crmgd6y8l0lrwnpnxgtl5pj3gkmgwgp590j | To: 324qpkpRTjHgoNArxoDbQKv1LeMRvxzUfZ | |||
| 21.02.2022 16:41:24 | |
383 BTC | $ 14 890 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk8dmsszecxjz56we2rneerz9557asvpj5xh4k | To: 3Gifwe4DA5NNHRvqYa4wYdAtsM6jDawfPR | |||
| 21.02.2022 16:41:24 | |
385 BTC | $ 14 978 417 | (unknown) | (unknown) |
| Type: transfer | From: 3CfrRETURewvxpUpVxWewUaETckMiXQ8Vd | To: bc1q8p8y2dw057wurg9zydjc5fv4v0c9eeshr32vzy | |||
| 21.02.2022 16:41:24 | |
397 BTC | $ 15 436 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JVk9AaPmCmLbwU5aL9Hr8a7y6sS1uHwqN | To: bc1q6ax32rl7smqm20ksgjw060php8uga5ryp2j46x | |||
| 21.02.2022 16:41:24 | |
141 BTC | $ 5 486 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddnwhmkzm0wan6lxw2fyn7le6jglvt8xfhpex0 | To: bc1q980u4fev7pyd950uy54x6utf9kuwpc0th0nq8j | |||
| 21.02.2022 16:41:24 | |
385 BTC | $ 14 969 101 | (unknown) | (unknown) |
| Type: transfer | From: 3PGshs3HTAE8Z1e2GWD2KqtikrCwuF3Pu5 | To: 3DZdnvUUpUaZpN9zprhYmczJ6kBgndDyh1 | |||
| 21.02.2022 16:41:24 | |
249 BTC | $ 9 705 129 | (unknown) | (unknown) |
| Type: transfer | From: 3CwLxDPnPDrNnsyvLvJw8LQ7fnkv2aKdAA | To: 36yQqQMh5iBAL2BWjw45guQQJ9wbAFJC2g | |||
| 21.02.2022 16:41:24 | |
280 BTC | $ 10 894 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetkzhnc7gz8vpulc4pvy8jxvuxma8767rn4ava | To: 32NxuxoAatZNPLsLk88CvsWMtBHD6YfdgS | |||
| 21.02.2022 16:41:24 | |
371 BTC | $ 14 429 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PbbSJB6qX9kCWxXTDTDKjJApGdyD94P1A | To: bc1qkda2laqafd7qy4w9q9kkk5nhw76a5mvcg8ttrz | |||
| 21.02.2022 16:41:24 | |
286 BTC | $ 11 119 328 | (unknown) | (unknown) |
| Type: transfer | From: 36uT8owALz2rDtovfXyoyZL5P1N4ZYPGni | To: 3ExmLBZPFgzzamTVJaDe8H3ea69xzLjQ2q | |||
| 21.02.2022 16:41:24 | |
235 BTC | $ 9 130 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx08tmjnz9rxa2m2avach0k6dzzp9rkr09ky0k | To: 3AXzwHJsx3vp2AdJDZQghxb1a4CxwGjn7X | |||
| 21.02.2022 16:41:24 | |
253 BTC | $ 9 836 946 | (unknown) | (unknown) |
| Type: transfer | From: 33Sh55zFp4VRXnMSzpZK6s6R4ahsNrnLca | To: 33x3YA9D2sJ9DMVNy2Vw4b5scexBh7zw2Z | |||
| 21.02.2022 16:41:24 | |
291 BTC | $ 11 329 820 | (unknown) | (unknown) |
| Type: transfer | From: 3J196xv2cxW64kFaPqpAof5Y7m3GAyFKFR | To: bc1qd8jc30q0dzhswrhjc467kgw694ar9n7k0n0dn2 | |||
| 21.02.2022 16:41:24 | |
221 BTC | $ 8 612 924 | (unknown) | (unknown) |
| Type: transfer | From: 347ujngjcDUWX6y67GeiBoG14AxqBbcoTB | To: 3CWuQEHs71ZYxVUyaqyaM7prFEYxVHezh1 | |||
| 21.02.2022 16:41:24 | |
209 BTC | $ 8 128 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvhkmyc9n08hlvwvu2xr2g5up3tgy77uh8ayuy | To: 3QwJ5o49BSjJgjwmvvjpWmbDX37ZnqQtbY | |||
| 21.02.2022 16:41:24 | |
184 BTC | $ 7 144 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PV41DA853cMtXV99KBBbkJkB3YEepNwB5 | To: 3QJwnP69uLFvbhz7MmD8pu8QqpyfZRHNo7 | |||
| 21.02.2022 16:41:24 | |
320 BTC | $ 12 434 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FKyhWKkonthbaBEt6MZfRUge271yvx4Ww | To: 32FcCzcsnPJ6Yde9oB7pAkzG7fQw6fFHFP | |||
| 21.02.2022 16:41:24 | |
253 BTC | $ 9 838 059 | (unknown) | (unknown) |
| Type: transfer | From: 3L497AUYRsmUndH4gKavTstFY5mAdMVmVs | To: bc1q5t8gaskuhekz73hqmf8emwfml4vywfjds8j4yg | |||
| 21.02.2022 16:41:24 | |
235 BTC | $ 9 155 789 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn4cXMuVTfGTS4fassKCFbBtwe2iXzkk2 | To: 3MczUGQ3RUPfjGAhHux8KyTDvYfiFDNq16 | |||
| 21.02.2022 16:41:24 | |
282 BTC | $ 10 979 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HxDarKnPJsyozG5D2omHsrDW1kFsm47SQ | To: bc1qgzsfk5eegn2q5q6was25mz4npwnh24z232xka4 | |||
| 21.02.2022 16:41:24 | |
144 BTC | $ 5 612 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzd3vypq2c7ds4j55nxys02h9c0k4pyf8a0jf5 | To: bc1q0zmuumhf0kkhen94ptyqazt3uu78xtqvpumt36 | |||
| 21.02.2022 16:41:24 | |
144 BTC | $ 5 622 297 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ahraDQ5QviqPhhRYrHviTMhCWPGSzDv | To: 3BW9khzSjMpVvvfzDRLn5SiYAU2yyHSdGi | |||
| 21.02.2022 16:41:24 | |
418 BTC | $ 16 282 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KsfJEoPuk3HK6UkXPiWTk3AtumnuvHakJ | To: bc1qt3y7rr9wdlk2k8qz409h038m2yc29jp3dy4sue | |||
| 21.02.2022 16:41:24 | |
344 BTC | $ 13 401 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0tqj4u26cm2yf9dqjln5ufxhqz66xq9tav0mh | To: 3D9Xp3YEkSxRhexdPeDdXTkmF9YkkSqA9b | |||