Whale movements
Last update: 09.09.2026 00:30:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 16:41:24 |  |
407 BTC | $ 15 822 312 | (unknown) | (unknown) |
| Type: transfer | From: 3E977ti1XnqeHDVXNzyissmJbq4XnjC15M | To: bc1q07rnyn3xucvewas5kqsp98qw7sg626440u8g0a | |||
| 21.02.2022 16:41:24 | |
190 BTC | $ 7 375 903 | (unknown) | (unknown) |
| Type: transfer | From: 33M9GTy9yAdSmao6fhgmTY87wzbMbBFCRM | To: bc1qzy3ewxsxk7gdwlm6s8c5jmntckmhhzflmh9220 | |||
| 21.02.2022 16:41:24 | |
341 BTC | $ 13 271 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Df15pmKcjDgm8Amr6rSSx6vxo2sXwHL2m | To: 3Fb9u4yEQnSethsnQ8QiMZioczvKiL2HjD | |||
| 21.02.2022 16:41:24 | |
220 BTC | $ 8 568 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EK4K13e5LNdLbymx3Es9BC6TLWJbiJn49 | To: 35hne1dNkszyBq29GJB1CMc8FoYfGFsTye | |||
| 21.02.2022 16:41:24 | |
260 BTC | $ 10 127 947 | (unknown) | (unknown) |
| Type: transfer | From: 38bDMtsotkFN7qkeYEKtbX1G5uwBrgSLEH | To: bc1qgn3wjzkh58ctjm309ymy3cywpzq6vulrqramrp | |||
| 21.02.2022 16:41:24 | |
168 BTC | $ 6 523 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwf5zkaqxntynnt930npt7wvyre9kswc9pwpu05f6pcygnrd6fuqk27tcx | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 21.02.2022 16:26:01 |  |
6 000 ETH | $ 16 439 679 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.02.2022 16:25:39 |  |
7 074 441 USDT | $ 7 074 441 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.02.2022 16:19:50 | |
190 BTC | $ 7 357 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5z8vkevsa2qjyhrzdfn87ccsrqpk933sr4nc8 | To: 33M9GTy9yAdSmao6fhgmTY87wzbMbBFCRM | |||
| 21.02.2022 16:19:50 | |
179 BTC | $ 6 933 255 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 21.02.2022 16:19:50 | |
151 BTC | $ 5 875 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90gxez8mwky0n3hg53xp35lg0z8u0yhda6a0ev | To: bc1q70wvzaacwch45fnc9p4mzferamz5r6szjqkhy3 | |||
| 21.02.2022 16:19:50 | |
282 BTC | $ 10 952 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Fefga5WirPDk9NDQQ5c1Vsp4rPAZD7tE3 | To: 3HxDarKnPJsyozG5D2omHsrDW1kFsm47SQ | |||
| 21.02.2022 16:19:50 | |
286 BTC | $ 11 092 533 | (unknown) | (unknown) |
| Type: transfer | From: 3GoQkg3qFSTEFiSWMH4vYDVJYK5t7dvPXN | To: 36uT8owALz2rDtovfXyoyZL5P1N4ZYPGni | |||
| 21.02.2022 16:19:50 | |
200 BTC | $ 7 762 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqqasu5dtpmwxflurqs77fm2k0mlf34cr67r0r | To: bc1qzry6lttffua69n48msap3m0xunt4w6clgfnn2c | |||
| 21.02.2022 16:19:50 | |
253 BTC | $ 9 814 249 | (unknown) | (unknown) |
| Type: transfer | From: 35m4NiKWPfnCBQgGE1138KMk8Cp111Bqcz | To: 3L497AUYRsmUndH4gKavTstFY5mAdMVmVs | |||
| 21.02.2022 16:19:50 | |
220 BTC | $ 8 548 365 | (unknown) | (unknown) |
| Type: transfer | From: 3P9uJ4H6dyY8F9nairp3DYzwCqP222R12P | To: 3EK4K13e5LNdLbymx3Es9BC6TLWJbiJn49 | |||
| 21.02.2022 16:19:50 | |
249 BTC | $ 9 681 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr2SkQCcMJaR3eHAn3uwLhPj9EisLwyD2 | To: 3CwLxDPnPDrNnsyvLvJw8LQ7fnkv2aKdAA | |||
| 21.02.2022 16:19:50 | |
218 BTC | $ 8 448 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Curj5EPWENjktujfAfCUo52YzuB6nUt9E | To: bc1qpe74e7dvgzn5rnk0auwcaxyrn4yk3qp2s2498k | |||
| 21.02.2022 16:19:50 | |
209 BTC | $ 8 110 999 | (unknown) | (unknown) |
| Type: transfer | From: 37jsoVq4uQKcYwTUCa4WdrbCUVW6epbBkJ | To: bc1qwvhkmyc9n08hlvwvu2xr2g5up3tgy77uh8ayuy | |||
| 21.02.2022 16:19:50 | |
138 BTC | $ 5 353 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PNFgT85X9BrsLbSt8azZJwrdCdTJ3goE3 | To: 345nTs1AqzbupkdzPSXWvUFc1cKYQHT5dN | |||
| 21.02.2022 16:19:50 | |
221 BTC | $ 8 588 031 | (unknown) | (unknown) |
| Type: transfer | From: 37m4YX3PZqLczbHvVyuQmsuFG8qZcTiRs3 | To: bc1q002t39puhsx0498vufs7q2xdt7vk3cssu8x4gk | |||
| 21.02.2022 16:19:50 | |
280 BTC | $ 10 867 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MKw398Pj7b9dg9hytHnbch5xdKCbzjTFk | To: bc1qetkzhnc7gz8vpulc4pvy8jxvuxma8767rn4ava | |||
| 21.02.2022 16:19:50 | |
147 BTC | $ 5 717 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tkdm08rwk9q5wtvgj4jptzvwgu7szjj9utcrc | To: bc1qpl7crmgd6y8l0lrwnpnxgtl5pj3gkmgwgp590j | |||
| 21.02.2022 16:19:50 | |
144 BTC | $ 5 598 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9hfszyvvhvmkyf9mn2qjfa2ndle953knyvzjt | To: bc1qhzd3vypq2c7ds4j55nxys02h9c0k4pyf8a0jf5 | |||
| 21.02.2022 16:19:50 | |
235 BTC | $ 9 136 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PKsHn4NWHteJhiCiC8dcGAU7TSQLqSezX | To: 3Pn4cXMuVTfGTS4fassKCFbBtwe2iXzkk2 | |||
| 21.02.2022 16:19:50 | |
291 BTC | $ 11 301 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BctEZvZcvPw8EPsA4KRagbETYtBvYGrvp | To: 3J196xv2cxW64kFaPqpAof5Y7m3GAyFKFR | |||
| 21.02.2022 16:19:50 | |
141 BTC | $ 5 472 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PMdwGcrsQ7txZfkP5npxr331Zmp46VoVw | To: bc1qddnwhmkzm0wan6lxw2fyn7le6jglvt8xfhpex0 | |||
| 21.02.2022 16:19:50 | |
221 BTC | $ 8 591 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dazpcuvkhh0hl2x0t6npc0ury7q3j685redsj | To: 347ujngjcDUWX6y67GeiBoG14AxqBbcoTB | |||
| 21.02.2022 16:19:50 | |
253 BTC | $ 9 830 543 | (unknown) | (unknown) |
| Type: transfer | From: 3FPYFBicvPbiNAWJqE2TnwXNzfDb146S62 | To: 33Sh55zFp4VRXnMSzpZK6s6R4ahsNrnLca | |||
| 21.02.2022 16:19:50 | |
260 BTC | $ 10 102 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlghuhwmhqd7p2m5hq6v79jzj8rsq2l4khfh2j3 | To: 38bDMtsotkFN7qkeYEKtbX1G5uwBrgSLEH | |||
| 21.02.2022 16:19:50 | |
235 BTC | $ 9 107 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqhf227uxl25l2z653rcc4fdzvzl5ysr4a2cvm | To: bc1qfx08tmjnz9rxa2m2avach0k6dzzp9rkr09ky0k | |||
| 21.02.2022 16:19:50 | |
264 BTC | $ 10 250 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf5y5xiE3Jq9Wz2SkraePxkYFSnsE3pUg | To: 33RamX3pxpjNv8eKV2UQq3TazPQiPY3vWt | |||
| 21.02.2022 16:19:50 | |
145 BTC | $ 5 647 168 | (unknown) | (unknown) |
| Type: transfer | From: 36jZNNd4EWEvPfQPXTpHUUhJKEn1agaFvT | To: 3D7ahraDQ5QviqPhhRYrHviTMhCWPGSzDv | |||
| 21.02.2022 16:19:50 | |
320 BTC | $ 12 403 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuzr2lacdr8sgttev0rmhl5ldx6ypgaeuetlg3 | To: 3FKyhWKkonthbaBEt6MZfRUge271yvx4Ww | |||
| 21.02.2022 16:19:50 | |
184 BTC | $ 7 157 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LWqU21tadVzSxMTK6rHMgCF26JiVXKv96 | To: 3PV41DA853cMtXV99KBBbkJkB3YEepNwB5 | |||
| 21.02.2022 16:10:01 | |
300 WBTC | $ 11 657 138 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: fdf28bf25779ed4ca74e958d54653260af604c20 | |||
| 21.02.2022 16:08:11 | |
221 BTC | $ 8 614 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcrsleej9dj73zs0a5j8pda6nlnfmk3y06m6eg | To: 37m4YX3PZqLczbHvVyuQmsuFG8qZcTiRs3 | |||
| 21.02.2022 16:08:11 | |
221 BTC | $ 8 620 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7dhs7yp0j4f6dggumw35qcnfl8fq4025qcalm | To: bc1q2dazpcuvkhh0hl2x0t6npc0ury7q3j685redsj | |||
| 21.02.2022 16:06:32 |  |
9 999 990 XRP | $ 7 850 401 | (unknown) | ftx (exchange) |
| Type: transfer | From: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.02.2022 16:05:11 | |
221 BTC | $ 8 643 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pw8Kqz7dBMqryKGXQwv8rk664eEWcW1nU | |||
| 21.02.2022 16:05:11 | |
141 BTC | $ 5 509 251 | (unknown) | (unknown) |
| Type: transfer | From: 374yEZDBGHmcv6j2zS6zkYGuHbyoCq3tDC | To: 3PMdwGcrsQ7txZfkP5npxr331Zmp46VoVw | |||
| 21.02.2022 16:05:11 | |
190 BTC | $ 7 402 684 | (unknown) | (unknown) |
| Type: transfer | From: 39q4p3BPKAE6m2CryadgTUbwiym5kyPRK4 | To: bc1qw5z8vkevsa2qjyhrzdfn87ccsrqpk933sr4nc8 | |||
| 21.02.2022 16:05:11 | |
184 BTC | $ 7 201 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjter805hg74vcdw2c386p9nnh5k0f5r5qsqcyj | To: 3LWqU21tadVzSxMTK6rHMgCF26JiVXKv96 | |||
| 21.02.2022 16:05:11 | |
144 BTC | $ 5 635 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Chi7nzURagJ95AGNww6S6qCPeBfQ4qixs | To: bc1qy9hfszyvvhvmkyf9mn2qjfa2ndle953knyvzjt | |||
| 21.02.2022 16:05:11 | |
221 BTC | $ 8 615 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NLqP9p7KydNKYueeHcDGmAWW3Z1Q3ZKRd | To: 3P9uJ4H6dyY8F9nairp3DYzwCqP222R12P | |||
| 21.02.2022 16:05:11 | |
145 BTC | $ 5 681 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuy5jpg45hqsh93w9e8h47kffsk92qgdd0z5f5 | To: 36jZNNd4EWEvPfQPXTpHUUhJKEn1agaFvT | |||
| 21.02.2022 16:05:11 | |
138 BTC | $ 5 386 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5f2xpezc5euyv2he5vy5330hdu02sm4frwp9u | To: 3PNFgT85X9BrsLbSt8azZJwrdCdTJ3goE3 | |||
| 21.02.2022 16:05:11 | |
200 BTC | $ 7 810 423 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KWJbie9KjbTdaBNqySntwK5JLv5hdm6 | To: bc1qqqqasu5dtpmwxflurqs77fm2k0mlf34cr67r0r | |||
| 21.02.2022 16:05:11 | |
218 BTC | $ 8 500 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtux5ygqfswjj02ccnnt48ss0sljaxmthp6xlw | To: 3Curj5EPWENjktujfAfCUo52YzuB6nUt9E | |||
| 21.02.2022 16:05:11 | |
209 BTC | $ 8 161 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqqx8c7te9zjqsm2x0qzjqwup4wv8jkv8eqfzl | To: 37jsoVq4uQKcYwTUCa4WdrbCUVW6epbBkJ | |||