Whale movements
Last update: 09.09.2026 00:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 15:22:19 |  |
221 BTC | $ 8 419 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljf79nuvtmrrht4zhd64w2y65yyv7jtknx9vpd | To: 36T7vwk5VQQFMdUzG8iYSeBt9w4wDhTBzd | |||
| 21.02.2022 15:22:19 | |
222 BTC | $ 8 438 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JBXcV58i3mho55FDveSA5iJzvyDmCaLjm | To: bc1qljf79nuvtmrrht4zhd64w2y65yyv7jtknx9vpd | |||
| 21.02.2022 15:22:19 | |
627 BTC | $ 23 846 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6229kuwwkeexe66syjydugnc2d9sm36t2ve7yx | To: 3KG97DG325Dhk2K1Rvzn7EzAmGBgVg3HcM | |||
| 21.02.2022 15:22:19 | |
144 BTC | $ 5 488 387 | (unknown) | (unknown) |
| Type: transfer | From: 38WpyQwpP7upP4mhTbMEy54MU7aCmeLrQw | To: 37syA2carJAqWQddFoXxkjCg75XndGsvGT | |||
| 21.02.2022 15:22:19 | |
144 BTC | $ 5 489 602 | (unknown) | (unknown) |
| Type: transfer | From: 36SHExMpsSPyeVx9AXDLSRf7vvLZBM7qJN | To: 38WpyQwpP7upP4mhTbMEy54MU7aCmeLrQw | |||
| 21.02.2022 15:22:19 | |
280 BTC | $ 10 647 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkqf7ZokiBigbTKrtAAVhwGomMUP1CFUP | To: 3MKw398Pj7b9dg9hytHnbch5xdKCbzjTFk | |||
| 21.02.2022 15:22:19 | |
190 BTC | $ 7 210 107 | (unknown) | (unknown) |
| Type: transfer | From: 3PJeWJPSzQa4UT6b39c6UhqXQjqNRWGxmF | To: bc1qnf47tmwglnjjst8apyxxwa94en6ywyv5ndqzvr | |||
| 21.02.2022 15:22:19 | |
190 BTC | $ 7 210 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdmlar4e4gcd96skyxqntr9wwjn40xu54lwc25 | To: 3PJeWJPSzQa4UT6b39c6UhqXQjqNRWGxmF | |||
| 21.02.2022 15:22:19 | |
209 BTC | $ 7 947 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc2qqry0er4ptjggtfea07j7t3u7jpxd57ma00 | To: 34UcTAWmCBA9JjMrjJ972jKpEQ2rWy4dxk | |||
| 21.02.2022 15:22:19 | |
2 780 BTC | $ 105 745 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm0ceqhsu2suagwuyucz6x7dsnnrz64glctpu2 | To: 3JoRoW1sxrMYhvRD2WrksNbi7ABkyxDyXp | |||
| 21.02.2022 15:22:19 | |
417 BTC | $ 15 844 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj0s47utwx4ejxa3f7qqm7dmezwqckjnaefjjs | To: 32tycUARVLVYg1d1iudjQUCPbgdZWYR8VP | |||
| 21.02.2022 15:22:19 | |
286 BTC | $ 10 868 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkcz2jLi587Xb8h6KKHEeLoWpCG134h92 | To: 3GoQkg3qFSTEFiSWMH4vYDVJYK5t7dvPXN | |||
| 21.02.2022 15:22:19 | |
253 BTC | $ 9 631 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp62e3k5ms38z4n0vluxfwnu7xvc4xdg5urqq5 | To: 3FPYFBicvPbiNAWJqE2TnwXNzfDb146S62 | |||
| 21.02.2022 15:22:19 | |
253 BTC | $ 9 631 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FMdygcjLnyZ8tkXer6MQ8K8CJb4MsiH7M | To: bc1qmp62e3k5ms38z4n0vluxfwnu7xvc4xdg5urqq5 | |||
| 21.02.2022 15:22:19 | |
3 952 BTC | $ 150 315 840 | (unknown) | (unknown) |
| Type: transfer | From: 36uxxPd8U1NT7n7mXnkDR2rNFdWNFQzTUc | To: bc1q3ctn549233gfx8q54htvs3l9lduxfej4gluvec | |||
| 21.02.2022 15:22:19 | |
397 BTC | $ 15 086 134 | (unknown) | (unknown) |
| Type: transfer | From: 33kQXqNTEgB1RNVXQYiBHA7aUK7mgt39Qb | To: 3JVk9AaPmCmLbwU5aL9Hr8a7y6sS1uHwqN | |||
| 21.02.2022 15:22:19 | |
1 318 BTC | $ 50 127 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjsq4lzt0wey20gw9qc360zmdtj0pmnq2aryf | To: 3HbJJ5vL483pQkJGaGCenn8K3wQFQz9DhL | |||
| 21.02.2022 15:22:19 | |
2 796 BTC | $ 106 349 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QjyQsSFoJ477UNZUt681Pns6fLAEsfipX | To: bc1qqmssyzds2cgvmc9mk32rzwg6p3zyz5asrr5j2w | |||
| 21.02.2022 15:22:19 | |
550 BTC | $ 20 924 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BMv6u7Ab2wCDPGRZKuZdkTSKBc2LXvNrm | To: 35RkRYTuVGRKo56Utjtx5vjApoX1NemVPZ | |||
| 21.02.2022 15:22:19 | |
385 BTC | $ 14 639 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w3cwywxha42j9mds6vmn859yca2gquxks9dku | To: 3CfrRETURewvxpUpVxWewUaETckMiXQ8Vd | |||
| 21.02.2022 15:22:19 | |
245 BTC | $ 9 332 145 | (unknown) | (unknown) |
| Type: transfer | From: 3JJfpx1iT8WxoRMm6njyM2SkmM5SBHXACH | To: 3CnWb1ZnmuEBmsn2RM9qbZ8GvaHjPYWHBG | |||
| 21.02.2022 15:22:19 | |
456 BTC | $ 17 336 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HCZ5oJnsZ7LUb5D1EumtLjF5YEcK1qWb1 | To: bc1qktcl0jphlm6ve2egq2y0zjvp2wuuyvzkc25x7w | |||
| 21.02.2022 15:22:19 | |
253 BTC | $ 9 634 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6kv1WL4DLpfejMepSZorRmRYsHotyiB | To: 3FMdygcjLnyZ8tkXer6MQ8K8CJb4MsiH7M | |||
| 21.02.2022 15:22:19 | |
200 BTC | $ 7 606 687 | (unknown) | (unknown) |
| Type: transfer | From: 3PW8ZNHCgDR7xN73wyXcQxDpeXA8UxPq4Y | To: 36ZN62rmLNXpmepngNj345HPSK1efoVhmb | |||
| 21.02.2022 15:22:19 | |
200 BTC | $ 7 606 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PiZ8d8MNLUJaTJ9L9FkVs19f79hZmptDa | To: 3PW8ZNHCgDR7xN73wyXcQxDpeXA8UxPq4Y | |||
| 21.02.2022 15:22:19 | |
385 BTC | $ 14 629 724 | (unknown) | (unknown) |
| Type: transfer | From: 3ArrvSvRPxaxZhVeRWtMtmPar51WsXEKmG | To: 3PGshs3HTAE8Z1e2GWD2KqtikrCwuF3Pu5 | |||
| 21.02.2022 15:22:19 | |
141 BTC | $ 5 365 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwc779amtpvjppz24mykd40kgajlpnjfv4mpzq | To: 38JKMRUndym7gktvz42Wy7fmDxRvVyN51n | |||
| 21.02.2022 15:22:19 | |
10 243 BTC | $ 389 580 480 | (unknown) | (unknown) |
| Type: transfer | From: 399LP4GdZWLuiH6huZJ2YY5x9FuRR6Rf2e | To: bc1qyvgjrsvqmtupevpaut028nh05d0qe8caa5r8m6 | |||
| 21.02.2022 15:22:19 | |
190 BTC | $ 7 210 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78kkezzlsh7c8cs28ptfvw347amntucmjhsgzk | To: bc1qsdmlar4e4gcd96skyxqntr9wwjn40xu54lwc25 | |||
| 21.02.2022 15:22:19 | |
766 BTC | $ 29 116 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw32dLDLNG7RWAGJSYhuj7eq2GND5Xeyr | To: bc1q2l9sdu5ndwqz6daup2pzypjggg5cc3gkjl4yyk | |||
| 21.02.2022 15:22:19 | |
227 BTC | $ 8 637 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LonzdaecVzwbbtmSixkCUuf2wmPcpykKf | To: 3MnyvDxX5T899pb64t6cnLwi5cTk9KP7YD | |||
| 21.02.2022 15:22:19 | |
184 BTC | $ 7 016 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MSCvX7ZzV5rpq2eM8uFuCzypuzbhSHD6q | To: 3HCJVxDaNPBuv9fTdS4pZccLrqpvR7qGXj | |||
| 21.02.2022 15:22:19 | |
3 564 BTC | $ 135 549 090 | (unknown) | (unknown) |
| Type: transfer | From: 36cNTbrLiQb467bNRY8cjMi9mbm4TbF7S3 | To: bc1qsxstgcr0vhjka9mqwhsklrxe60g00y6zq0jpjc | |||
| 21.02.2022 15:22:19 | |
209 BTC | $ 7 947 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gaa8p7stj7htg7a7dhljup2q5cnv7fy0r3tst | To: bc1qkc2qqry0er4ptjggtfea07j7t3u7jpxd57ma00 | |||
| 21.02.2022 15:22:19 | |
213 BTC | $ 8 110 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Faf4NVuG5HZBjTCrih7JPGKZxDPqu7fvE | To: bc1q6gaa8p7stj7htg7a7dhljup2q5cnv7fy0r3tst | |||
| 21.02.2022 15:22:19 | |
245 BTC | $ 9 332 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HeHohVcUSsuUr82WtBRUA8x7XLLert2Mj | To: 3JJfpx1iT8WxoRMm6njyM2SkmM5SBHXACH | |||
| 21.02.2022 15:22:19 | |
383 BTC | $ 14 552 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KdC6ehvyBaJ9SxVxWDrqzQGfqLMHnA4Ba | To: bc1qnk8dmsszecxjz56we2rneerz9557asvpj5xh4k | |||
| 21.02.2022 15:22:19 | |
584 BTC | $ 22 221 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n4mx5eky2w6m3fm9skzczvpxmflsyad7zd88v | To: bc1q5hw3de7n2fzz5s2ww8gc6xgt4m4duxuwzd5328 | |||
| 21.02.2022 15:22:19 | |
235 BTC | $ 8 925 343 | (unknown) | (unknown) |
| Type: transfer | From: 38Ly62M6dEAf57QzMDzLvH3fDeiKwd3b6w | To: bc1quttte666r8pf875s63uz8sjcchzh2dfkmwym4d | |||
| 21.02.2022 15:22:19 | |
235 BTC | $ 8 925 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1ev2EcV1v6RTVMKK37TCSUVMfrgN2hW | To: 38Ly62M6dEAf57QzMDzLvH3fDeiKwd3b6w | |||
| 21.02.2022 15:22:19 | |
235 BTC | $ 8 925 508 | (unknown) | (unknown) |
| Type: transfer | From: 351o9MReRyyDcghp4pz6VW1tXeByLEZgVy | To: 3Jv1ev2EcV1v6RTVMKK37TCSUVMfrgN2hW | |||
| 21.02.2022 15:22:19 | |
184 BTC | $ 7 016 340 | (unknown) | (unknown) |
| Type: transfer | From: 34J1ZAQ6NkwCPjUSTsARS5S4ZvnkT2nLr8 | To: 3MSCvX7ZzV5rpq2eM8uFuCzypuzbhSHD6q | |||
| 21.02.2022 15:22:19 | |
249 BTC | $ 9 485 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh9y9ug77ercma3m78ghc84hmg8dyuetyzkz4z | To: bc1qex6d5vd7a562mes83znugvh60dvgp2txcmxn7d | |||
| 21.02.2022 15:22:19 | |
249 BTC | $ 9 486 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EvMCcW53WsKH8RJ11UGhSxjgYJDPk7595 | To: bc1qzh9y9ug77ercma3m78ghc84hmg8dyuetyzkz4z | |||
| 21.02.2022 15:22:19 | |
249 BTC | $ 9 487 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsvs6r9p29zfh5nh9xutmp53ks87hkfltce562 | To: 3EvMCcW53WsKH8RJ11UGhSxjgYJDPk7595 | |||
| 21.02.2022 15:22:19 | |
407 BTC | $ 15 463 586 | (unknown) | (unknown) |
| Type: transfer | From: 34UER62AdghYvAEL99Rinht9fRpGKpyFxG | To: 3E977ti1XnqeHDVXNzyissmJbq4XnjC15M | |||
| 21.02.2022 15:22:19 | |
15 025 BTC | $ 571 455 740 | (unknown) | (unknown) |
| Type: transfer | From: 32qzUmkMkaKViXHmTTP1oVLdwwWR6qrb3M | To: 3GxnngHQbnvdZSNg8k351hLef8ZM7zYysK | |||
| 21.02.2022 15:22:19 | |
147 BTC | $ 5 607 691 | (unknown) | (unknown) |
| Type: transfer | From: 3G6576b1b7qBEHxYa33GsxZxr8vaKRCafP | To: 38DeVk6zrGzywZVrGgAsG6douUpFZUEAEw | |||
| 21.02.2022 15:22:19 | |
151 BTC | $ 5 760 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q439zaxre35vyz3xggznjcv8uqmys30v2wan725 | To: 3JCPYRRQxz5VRPGasYWQfHEe72LKnToutg | |||
| 21.02.2022 15:22:19 | |
151 BTC | $ 5 760 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf2trxqzg3qlgk4ahn9mnv3mehr836v2tm574k | To: bc1q439zaxre35vyz3xggznjcv8uqmys30v2wan725 | |||