Whale movements
Last update: 09.09.2026 00:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 16:05:11 |  |
147 BTC | $ 5 752 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Da8tENpTyp4EVwd5TSHqhcgbVoTxnoMfe | To: bc1q3tkdm08rwk9q5wtvgj4jptzvwgu7szjj9utcrc | |||
| 21.02.2022 16:05:11 | |
151 BTC | $ 5 910 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1quda4n4yjkq6fpdr06ldl56ww5knyaj4fkv2z5m | To: bc1q90gxez8mwky0n3hg53xp35lg0z8u0yhda6a0ev | |||
| 21.02.2022 16:05:11 | |
2 500 BTC | $ 97 642 390 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qw9y9s3qfmpelh6r408nsdvjrwq55e88nynjxnh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 21.02.2022 16:05:11 | |
2 500 BTC | $ 97 642 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9y9s3qfmpelh6r408nsdvjrwq55e88nynjxnh | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 21.02.2022 16:05:11 | |
3 000 BTC | $ 117 170 870 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qskutmp33wnmcw3rkqru5hct2qcfmdfv9se54lt | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.02.2022 16:05:11 | |
745 BTC | $ 29 097 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 21.02.2022 15:57:19 | |
235 BTC | $ 9 158 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BYtJ6bu7at9kYGQimShatihvXDXnHZuWj | To: 3PKsHn4NWHteJhiCiC8dcGAU7TSQLqSezX | |||
| 21.02.2022 15:57:19 | |
235 BTC | $ 9 129 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yvftd9trmwt3rw3gwc2f8pcnm45753dcw5wxa | To: bc1qxqhf227uxl25l2z653rcc4fdzvzl5ysr4a2cvm | |||
| 21.02.2022 15:55:02 | |
144 BTC | $ 5 583 951 | (unknown) | (unknown) |
| Type: transfer | From: 32Vya5qtDJDj8sW3yECsC7RVau57TF12Yx | To: 3Chi7nzURagJ95AGNww6S6qCPeBfQ4qixs | |||
| 21.02.2022 15:55:02 | |
184 BTC | $ 7 134 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LWWdSWXxacALKdbHP9hN2PFJG4YnkvGKv | To: bc1qjter805hg74vcdw2c386p9nnh5k0f5r5qsqcyj | |||
| 21.02.2022 15:55:02 | |
200 BTC | $ 7 738 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn84f8c5appagflveyk2ywsgawemwg4jqcqsnww | To: 3N4KWJbie9KjbTdaBNqySntwK5JLv5hdm6 | |||
| 21.02.2022 15:55:02 | |
221 BTC | $ 8 567 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzf7ppxacszdgdrvlqwu98ea5sx2cnn9a8mmd8 | To: bc1qx7dhs7yp0j4f6dggumw35qcnfl8fq4025qcalm | |||
| 21.02.2022 15:55:02 | |
221 BTC | $ 8 535 879 | (unknown) | (unknown) |
| Type: transfer | From: 3C5gPnb5KNnsTecYyDfwoRkNBgeZm8iHM9 | To: 3NLqP9p7KydNKYueeHcDGmAWW3Z1Q3ZKRd | |||
| 21.02.2022 15:55:02 | |
138 BTC | $ 5 336 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzr482cl305xjd6efz3zd3a9x7fy5dcg858zpg | To: bc1qp5f2xpezc5euyv2he5vy5330hdu02sm4frwp9u | |||
| 21.02.2022 15:55:02 | |
145 BTC | $ 5 629 610 | (unknown) | (unknown) |
| Type: transfer | From: 35ufrXr8yuoeG8ETDRtnph5U86ewERxHgb | To: bc1qtuy5jpg45hqsh93w9e8h47kffsk92qgdd0z5f5 | |||
| 21.02.2022 15:55:02 | |
218 BTC | $ 8 425 339 | (unknown) | (unknown) |
| Type: transfer | From: 3KcbE1kasAUJa7zfLdci1hBqkwpLxVSzbx | To: bc1qhtux5ygqfswjj02ccnnt48ss0sljaxmthp6xlw | |||
| 21.02.2022 15:55:02 | |
132 BTC | $ 5 113 112 | (unknown) | (unknown) |
| Type: transfer | From: 32tCj96gwnJTTEvLn49FkNNXiHVBYEMPKJ | To: 3Bu5EpctmYU39TeuNuDmARgtoEeKf9tjgF | |||
| 21.02.2022 15:55:02 | |
221 BTC | $ 8 561 268 | (unknown) | (unknown) |
| Type: transfer | From: 3FV79RL7vDeSzB48AKwvgP7EZCjvaT5hdR | To: bc1qmcrsleej9dj73zs0a5j8pda6nlnfmk3y06m6eg | |||
| 21.02.2022 15:55:02 | |
147 BTC | $ 5 702 353 | (unknown) | (unknown) |
| Type: transfer | From: 35S5uTypCFFdpjGVqCAisCaRKZa3RKnpVy | To: 3Da8tENpTyp4EVwd5TSHqhcgbVoTxnoMfe | |||
| 21.02.2022 15:55:02 | |
209 BTC | $ 8 085 375 | (unknown) | (unknown) |
| Type: transfer | From: 338zaka3jGaz2MfgTHfAR5qfdVtoPupHBk | To: bc1qrqqx8c7te9zjqsm2x0qzjqwup4wv8jkv8eqfzl | |||
| 21.02.2022 15:55:02 | |
190 BTC | $ 7 334 083 | (unknown) | (unknown) |
| Type: transfer | From: 3JEpFeLPkfUzNXwRrbjjsACSukiCJFESFs | To: 39q4p3BPKAE6m2CryadgTUbwiym5kyPRK4 | |||
| 21.02.2022 15:55:02 | |
141 BTC | $ 5 458 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhn4ypsxcv3z7p3sp8kj4c66hmhl5m55dvz5dc | To: 374yEZDBGHmcv6j2zS6zkYGuHbyoCq3tDC | |||
| 21.02.2022 15:55:02 | |
249 BTC | $ 9 649 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex6d5vd7a562mes83znugvh60dvgp2txcmxn7d | To: 3Pr2SkQCcMJaR3eHAn3uwLhPj9EisLwyD2 | |||
| 21.02.2022 15:55:02 | |
151 BTC | $ 5 859 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64w5slpygd3rr8rt5p0tsfnnchtkgzz69k8nre | To: bc1quda4n4yjkq6fpdr06ldl56ww5knyaj4fkv2z5m | |||
| 21.02.2022 15:55:02 | |
255 BTC | $ 9 867 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.02.2022 15:55:02 | |
745 BTC | $ 28 827 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qy54dv6rhq32tac9s6atmlxtvxet0q6t5y7c2t7 | |||
| 21.02.2022 15:53:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.02.2022 15:51:41 | |
8 216 749 USDT | $ 8 216 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 15:48:38 | |
250 BTC | $ 9 686 096 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.02.2022 15:48:38 | |
750 BTC | $ 29 058 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3QYcnwWiTPRuvRRVSghJUcb3DvQaEmXpFY | |||
| 21.02.2022 15:48:38 | |
3 000 BTC | $ 116 233 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskutmp33wnmcw3rkqru5hct2qcfmdfv9se54lt | |||
| 21.02.2022 15:48:38 | |
150 BTC | $ 5 811 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 21.02.2022 15:48:38 | |
200 BTC | $ 7 748 858 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qtzuazkq07y9y4ddngmal3svg065lk72rx2g780 | |||
| 21.02.2022 15:48:38 | |
141 BTC | $ 5 465 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MM7Cbo93PnVsepKRXgHq5ckPm2rGksWiM | To: bc1qwhn4ypsxcv3z7p3sp8kj4c66hmhl5m55dvz5dc | |||
| 21.02.2022 15:48:38 | |
151 BTC | $ 5 867 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HaheFg8MEZbU47cQVGY8aU7PGMZRBN1Dc | To: bc1q64w5slpygd3rr8rt5p0tsfnnchtkgzz69k8nre | |||
| 21.02.2022 15:48:38 | |
235 BTC | $ 9 090 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttte666r8pf875s63uz8sjcchzh2dfkmwym4d | To: bc1q7yvftd9trmwt3rw3gwc2f8pcnm45753dcw5wxa | |||
| 21.02.2022 15:48:38 | |
138 BTC | $ 5 343 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dxamc2gerkt82gzg6w69jncunesp4mss56ngr | To: bc1qmzr482cl305xjd6efz3zd3a9x7fy5dcg858zpg | |||
| 21.02.2022 15:48:38 | |
132 BTC | $ 5 120 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf3wfvhk2g3v29h8tu4cyep4t7tsqnps23gc7c | To: 32tCj96gwnJTTEvLn49FkNNXiHVBYEMPKJ | |||
| 21.02.2022 15:48:38 | |
144 BTC | $ 5 591 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9px45rnn9xyr8gt70m6phpvy5l5u63ntnlqldf | To: 32Vya5qtDJDj8sW3yECsC7RVau57TF12Yx | |||
| 21.02.2022 15:48:38 | |
221 BTC | $ 8 578 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9fr6w8rntcj432vrzpnmx6mm78jpwlf0gtqcj | To: bc1qjzf7ppxacszdgdrvlqwu98ea5sx2cnn9a8mmd8 | |||
| 21.02.2022 15:48:38 | |
184 BTC | $ 7 144 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rdyyygvegyrzd95k82vh492n4yq2y0lqa30yg | To: 3LWWdSWXxacALKdbHP9hN2PFJG4YnkvGKv | |||
| 21.02.2022 15:48:38 | |
144 BTC | $ 5 590 028 | (unknown) | (unknown) |
| Type: transfer | From: 32gFwqDSE9pmrUd3L11YKq7CDyzYXTB8Xa | To: bc1q9s9487axqjvpxnw25pwtd3qgnuweudlgy03hrp | |||
| 21.02.2022 15:48:38 | |
221 BTC | $ 8 572 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkr7dtuqfyvv5ns66kg4rztyz74f75x6d249s9 | To: 3FV79RL7vDeSzB48AKwvgP7EZCjvaT5hdR | |||
| 21.02.2022 15:48:38 | |
147 BTC | $ 5 711 110 | (unknown) | (unknown) |
| Type: transfer | From: 39PzudLBBHoevJ8dh7DL6CLF4HThmxCrj9 | To: 35S5uTypCFFdpjGVqCAisCaRKZa3RKnpVy | |||
| 21.02.2022 15:48:38 | |
218 BTC | $ 8 436 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ua0dt5zxd28ex2htueupujq7sntg0l8mqj8k9 | To: 3KcbE1kasAUJa7zfLdci1hBqkwpLxVSzbx | |||
| 21.02.2022 15:48:38 | |
200 BTC | $ 7 748 653 | (unknown) | (unknown) |
| Type: transfer | From: 36ZN62rmLNXpmepngNj345HPSK1efoVhmb | To: bc1qn84f8c5appagflveyk2ywsgawemwg4jqcqsnww | |||
| 21.02.2022 15:48:38 | |
221 BTC | $ 8 546 907 | (unknown) | (unknown) |
| Type: transfer | From: 39o5TThfkWhpNWym3Zm6EbC1QiUviBFzbs | To: 3C5gPnb5KNnsTecYyDfwoRkNBgeZm8iHM9 | |||
| 21.02.2022 15:48:38 | |
245 BTC | $ 9 506 234 | (unknown) | (unknown) |
| Type: transfer | From: 36ATZCef5gfpzZrg5qpXznLURpFCJ17mRZ | To: 3BYtJ6bu7at9kYGQimShatihvXDXnHZuWj | |||
| 21.02.2022 15:48:38 | |
209 BTC | $ 8 096 000 | (unknown) | (unknown) |
| Type: transfer | From: 34UcTAWmCBA9JjMrjJ972jKpEQ2rWy4dxk | To: 338zaka3jGaz2MfgTHfAR5qfdVtoPupHBk | |||
| 21.02.2022 15:48:38 | |
190 BTC | $ 7 343 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf47tmwglnjjst8apyxxwa94en6ywyv5ndqzvr | To: 3JEpFeLPkfUzNXwRrbjjsACSukiCJFESFs | |||