Whale movements
Last update: 09.09.2026 01:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 15:22:19 |  |
151 BTC | $ 5 760 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73gwtu7jzthckyh93pfal5t7twlhyt26qxa63y | To: bc1qkf2trxqzg3qlgk4ahn9mnv3mehr836v2tm574k | |||
| 21.02.2022 15:22:19 | |
10 114 BTC | $ 384 675 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvfrkyzcuhevn3uxsnq309pam4skfc0f8d5rx8 | To: 3Nv4d8UMKvr3VEMXnaHLj5w7wonqTez5xF | |||
| 21.02.2022 15:22:19 | |
560 BTC | $ 21 303 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CSTLWUeacEBsN9pFgEdptM6Npwz1ZS3C6 | To: 34e4QVUhPMo4LxBemHrUYZqtzbXAtdYEfz | |||
| 21.02.2022 15:22:19 | |
200 BTC | $ 7 606 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JukNtWgkynDPCc5SsrL25AnFHAXwqkAxT | To: 3PiZ8d8MNLUJaTJ9L9FkVs19f79hZmptDa | |||
| 21.02.2022 15:22:19 | |
2 035 BTC | $ 77 410 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JjpdJDZt3RNCEvZpi6E1tR6TxRn1zEUPf | To: 3EH63mfhJYVamoJMyJUHvkYNuhXMEbcLgf | |||
| 21.02.2022 15:22:19 | |
344 BTC | $ 13 098 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeupllj6twy4l3cy9s8vppkvxgv4ydjrj2yuc8f | To: bc1qv0tqj4u26cm2yf9dqjln5ufxhqz66xq9tav0mh | |||
| 21.02.2022 15:22:19 | |
132 BTC | $ 5 029 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FH5FwxAvYchD4NdtFiiPiZ1F2uBe54u1V | To: 3CVu74ARLpQAFuU3XT8ycjpHYrUcqK5rz1 | |||
| 21.02.2022 15:22:19 | |
132 BTC | $ 5 030 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BXShEzi8QwUawMSXbPGwPe6M3ZWjesw7e | To: 3FH5FwxAvYchD4NdtFiiPiZ1F2uBe54u1V | |||
| 21.02.2022 15:22:19 | |
132 BTC | $ 5 031 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CnyQ5ynKEH9kd2sJT53JFukdyJyGVsSzv | To: 3BXShEzi8QwUawMSXbPGwPe6M3ZWjesw7e | |||
| 21.02.2022 15:22:19 | |
371 BTC | $ 14 102 863 | (unknown) | (unknown) |
| Type: transfer | From: 39tt6aBjFekRX96H5GB2eUF2avPCzsai9V | To: 3PbbSJB6qX9kCWxXTDTDKjJApGdyD94P1A | |||
| 21.02.2022 15:22:19 | |
221 BTC | $ 8 421 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JK3r9Yi86fMvaMRWoU9TSgE2v6ABEwydV | To: bc1qu9fr6w8rntcj432vrzpnmx6mm78jpwlf0gtqcj | |||
| 21.02.2022 15:22:19 | |
221 BTC | $ 8 422 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn96kgn7h3jcgvrq2uc03rnvfalkn6sqhprl0pr | To: 3JK3r9Yi86fMvaMRWoU9TSgE2v6ABEwydV | |||
| 21.02.2022 15:22:19 | |
222 BTC | $ 8 445 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt75dzdp4qk6fe2c9y7c6rly4fjpajcnkqv29ge | To: bc1qn96kgn7h3jcgvrq2uc03rnvfalkn6sqhprl0pr | |||
| 21.02.2022 15:22:19 | |
218 BTC | $ 8 282 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe3na2wxfn7uy8uwkrmwuxhjnxevpd4dudedse | To: bc1qevrh43f4vr8papxvm2pkht6hvcgul9vt5z0nys | |||
| 21.02.2022 15:22:19 | |
559 BTC | $ 21 243 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AAi7nPddcragRpkSzR9k2642RyTkmQby2 | To: 3M5trx6hvgD1gJbB463mJvVovViuQ1bxqE | |||
| 21.02.2022 15:22:19 | |
282 BTC | $ 10 731 149 | (unknown) | (unknown) |
| Type: transfer | From: 3G2RKimcvrNGbWANonSDEHKLVV6uHe2ayo | To: 3Fefga5WirPDk9NDQQ5c1Vsp4rPAZD7tE3 | |||
| 21.02.2022 15:22:19 | |
147 BTC | $ 5 608 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EL6NNYnQZ5xphNUGEFoFnVjTh5KbskoWT | To: 3G6576b1b7qBEHxYa33GsxZxr8vaKRCafP | |||
| 21.02.2022 15:22:19 | |
141 BTC | $ 5 366 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PJNGjHuWs3DUbUXgQcGcu5v1uSr9qnfLV | To: bc1qpwc779amtpvjppz24mykd40kgajlpnjfv4mpzq | |||
| 21.02.2022 15:22:19 | |
141 BTC | $ 5 366 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08rzz58es5yhjjcwphapkk3mtq764lv7gr9dnt | To: 3PJNGjHuWs3DUbUXgQcGcu5v1uSr9qnfLV | |||
| 21.02.2022 15:22:19 | |
146 BTC | $ 5 539 075 | (unknown) | (unknown) |
| Type: transfer | From: 3EXfyVyDYMZ4LyRepXQ3FPFFgFm8NZodBC | To: 32SDXtGYGDVtMkXX9u1pJ4Vd82xbS3Vn1d | |||
| 21.02.2022 15:22:19 | |
184 BTC | $ 7 016 945 | (unknown) | (unknown) |
| Type: transfer | From: 32M2H7AwNuSXdzWQzNUJ1LvPBeCpkF76iq | To: 34J1ZAQ6NkwCPjUSTsARS5S4ZvnkT2nLr8 | |||
| 21.02.2022 15:22:19 | |
253 BTC | $ 9 617 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr6wx7han4u3tryft6n7tqhqmfmu07aqqxff8t | To: 32zk7W2pSrrfuoZWrdm4b3DAv2qehn4zF9 | |||
| 21.02.2022 15:22:19 | |
253 BTC | $ 9 618 057 | (unknown) | (unknown) |
| Type: transfer | From: 37BgdwtR7XwmKqWbGMjV4Xk7UnuMXKAHr3 | To: bc1qxr6wx7han4u3tryft6n7tqhqmfmu07aqqxff8t | |||
| 21.02.2022 15:22:19 | |
5 021 BTC | $ 190 969 660 | (unknown) | (unknown) |
| Type: transfer | From: 3J8WQwEM2cbdLJyuriFy24u3y5XfJFYH6w | To: 3HyHDABZFhCHU5nrVmrnoCFG3S5bUiXKyz | |||
| 21.02.2022 15:22:19 | |
218 BTC | $ 8 282 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8fp2jnckrh0k9e3rck9fmq8w7mzeyntauknne | To: bc1qwe3na2wxfn7uy8uwkrmwuxhjnxevpd4dudedse | |||
| 21.02.2022 15:22:19 | |
6 727 BTC | $ 255 837 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ELqm9Gu3E1gLWXuEx2hrTgsj41nTr3YmS | To: 3EAyZW9QKb2NK3evWaRfRrhfyKr4Yatqif | |||
| 21.02.2022 15:22:19 | |
146 BTC | $ 5 539 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JVLZnT5AsBsDPdJFaJiScvjvECfN5qm52 | To: 3EXfyVyDYMZ4LyRepXQ3FPFFgFm8NZodBC | |||
| 21.02.2022 15:22:19 | |
138 BTC | $ 5 258 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcx6v6z0k4ckg908djmczf80xv5unuxf2kaj8v | To: 3DrTox3ijmRFRRbPe6GdJviepure5QHhrq | |||
| 21.02.2022 15:22:19 | |
138 BTC | $ 5 258 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MnhdV21toZBzBPPo87yttMHfwKiqBpL6r | To: bc1qpcx6v6z0k4ckg908djmczf80xv5unuxf2kaj8v | |||
| 21.02.2022 15:22:19 | |
138 BTC | $ 5 261 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PhdCXrNty8TJRm2Puz68vLSEzvSufu1fW | To: 3MnhdV21toZBzBPPo87yttMHfwKiqBpL6r | |||
| 21.02.2022 15:22:19 | |
2 387 BTC | $ 90 768 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LWnUEUnLsG845RsijAXHhAnQB3cXbxr4x | To: bc1qywvv0eu5z4vu6h5e6nq4hrx3vczttd67vsjr38 | |||
| 21.02.2022 15:22:19 | |
144 BTC | $ 5 493 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HopVdExQ2DSZPTtGKE5SUaKajxxpQ3r29 | To: bc1qnrka8c7su5zjhhwnavrsp27k6penm6hkuaxyp7 | |||
| 21.02.2022 15:22:19 | |
144 BTC | $ 5 493 062 | (unknown) | (unknown) |
| Type: transfer | From: 38V15VjejN5PjP84v9iuNRF3XXG4wjfFDE | To: 3HopVdExQ2DSZPTtGKE5SUaKajxxpQ3r29 | |||
| 21.02.2022 15:22:19 | |
2 890 BTC | $ 109 921 544 | (unknown) | (unknown) |
| Type: transfer | From: 375n5vBwscMcaK1oK3MsQfR2aiTN8k1TPx | To: bc1q6vsss46uwu92wdxznzh47t75ulr65rnd94x74m | |||
| 21.02.2022 15:22:19 | |
191 BTC | $ 7 266 438 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||
| 21.02.2022 15:22:19 | |
260 BTC | $ 9 898 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CK213GHPdVaYoSXyJnism9fLtUjXGDMxQ | To: bc1qlghuhwmhqd7p2m5hq6v79jzj8rsq2l4khfh2j3 | |||
| 21.02.2022 15:22:19 | |
260 BTC | $ 9 898 488 | (unknown) | (unknown) |
| Type: transfer | From: 34az3VPEVewRBKdioGNEphiyBYZagGbBcp | To: 3CK213GHPdVaYoSXyJnism9fLtUjXGDMxQ | |||
| 21.02.2022 15:22:19 | |
260 BTC | $ 9 898 569 | (unknown) | (unknown) |
| Type: transfer | From: 3E3DNKwCAfqj5cYvjf99GHaYxUee3fYJau | To: 34az3VPEVewRBKdioGNEphiyBYZagGbBcp | |||
| 21.02.2022 15:22:19 | |
341 BTC | $ 12 970 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JiS6WUNPbdQcu23EWe2C4q3oyD5nLUXzn | To: 3Df15pmKcjDgm8Amr6rSSx6vxo2sXwHL2m | |||
| 21.02.2022 15:22:19 | |
320 BTC | $ 12 152 608 | (unknown) | (unknown) |
| Type: transfer | From: 346TTAx5pP4YMJAxdrNwo7a9NgHTHzyXaj | To: bc1qpuzr2lacdr8sgttev0rmhl5ldx6ypgaeuetlg3 | |||
| 21.02.2022 15:22:13 |  |
7 193 247 USDT | $ 7 193 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:21:37 | |
265 BTC | $ 10 150 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KfucWNKeJvXqk5AoN6osnTszGUZ6oa2TH | To: 3Q6ARu4MtRYR4FjEcJLCozZ5Bh1gszzuHQ | |||
| 21.02.2022 15:21:37 | |
142 BTC | $ 5 431 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 21.02.2022 15:21:37 | |
171 BTC | $ 6 545 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjup05260acjzzzs7kd8xqeph8u6pxsgzv4auecxxk2yeyspxdzshplg9w | |||
| 21.02.2022 15:21:37 | |
140 BTC | $ 5 354 305 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 21.02.2022 15:21:37 | |
280 BTC | $ 10 708 609 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.02.2022 15:21:37 | |
823 BTC | $ 31 462 160 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.02.2022 15:21:37 | |
288 BTC | $ 11 014 569 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.02.2022 15:21:37 | |
141 BTC | $ 5 376 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqq3l5arr8nqmzd24m4fafmvh9e5nyetqn7at63dn0n3yq5hfaeqvmr6an | To: bc1qf5xrmnjugyxr6ke2vgy2zlqem9ayzd8k5r69d6lrun70a38wa70sq5a8ra | |||
| 21.02.2022 15:21:37 | |
1 000 BTC | $ 38 245 030 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||