Whale movements
Last update: 09.09.2026 01:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 14:00:18 |  |
423 BTC | $ 15 864 087 | (unknown) | (unknown) |
| Type: transfer | From: 3PBgwBGGfVhiu3B4Kx1NiVsgDVWZpb7Pv9 | To: 3LtrvS2tvRhHCJam6Ac53xUoJ93KmstAub | |||
| 21.02.2022 14:00:18 | |
627 BTC | $ 23 524 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hcf5ewlejtteu5pvlc76vzteta84fwg6jpz4k | To: bc1q6229kuwwkeexe66syjydugnc2d9sm36t2ve7yx | |||
| 21.02.2022 14:00:18 | |
291 BTC | $ 10 923 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QvD42FeAN3fhDpjXR9PCep1pTpkMLk7ow | To: bc1qp2quh2pq56qascjlf4fv9f5ussvfktns4mnda5 | |||
| 21.02.2022 14:00:18 | |
260 BTC | $ 9 763 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpy2lersjshunxucqcvpyaf9yk3k386s234h2n | To: bc1q85v0p6jeqm0njrhqyttw6xrc7h6hzely42z4ym | |||
| 21.02.2022 14:00:18 | |
257 BTC | $ 9 646 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zy7alrsjnzcjdqs0xyygc7hd8hzmfe94hmmr | To: bc1qlp666p3x5pk6qym9dl2769ty4ts5krm6k2rgmv | |||
| 21.02.2022 14:00:18 | |
147 BTC | $ 5 532 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AwMAWJtZyWWMmdyC9pAQ7k41Cpezcus9S | To: 39yC7ZnaavLjTPEQ1NEYJwbG3Qdh8fshaC | |||
| 21.02.2022 14:00:18 | |
1 056 BTC | $ 39 613 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmjkfv8z9a44es43xe8jp9876chf75wgutl66g | To: 3LkpKBx2VJtFYEEeE6vpHpaGMnMu9r6aS9 | |||
| 21.02.2022 14:00:18 | |
253 BTC | $ 9 488 157 | (unknown) | (unknown) |
| Type: transfer | From: 3AyiJVGVyQRgEWeid3YY79Y2Q2dexTceJG | To: 3QFcNBSiueLMuGnHeYzwCxydM2mJW7LTcV | |||
| 21.02.2022 14:00:18 | |
10 114 BTC | $ 379 439 870 | (unknown) | (unknown) |
| Type: transfer | From: 36TQQxDjJnREzKjFk3uMESp48fygcJBRcU | To: bc1qpvfrkyzcuhevn3uxsnq309pam4skfc0f8d5rx8 | |||
| 21.02.2022 14:00:18 | |
254 BTC | $ 9 516 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23xzlltgd46flgc2ncyaz9qhv2hshg9lvzwhm | To: bc1qvk2rqwpe4d5uml7wcya5mahqffwtgg48l0dwnx | |||
| 21.02.2022 14:00:18 | |
216 BTC | $ 8 094 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fr28ucnaea3zgzcl350st25retkh78ms2l0t8 | To: 36EcbHdKjvsLfs3gSmoRkEe3odVNbD7kuz | |||
| 21.02.2022 14:00:18 | |
10 243 BTC | $ 384 278 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNBUAYYuSzmd6ub3HPmhnTqjAuHahGwH | To: 399LP4GdZWLuiH6huZJ2YY5x9FuRR6Rf2e | |||
| 21.02.2022 14:00:18 | |
383 BTC | $ 14 361 780 | (unknown) | (unknown) |
| Type: transfer | From: 37LSfRgtJsufoRhXJSMri3MRXve4PKChuQ | To: 39CdGauGd6bAn8Q2BU8PfJ6zzJ3MQT9CX7 | |||
| 21.02.2022 14:00:18 | |
144 BTC | $ 5 415 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p28hqddeay5etpwt87mrqc4rff5dy8enf243u | To: 3CmvcFGqxdxdFMg4R7ADJjwhFEXRpLMK4z | |||
| 21.02.2022 14:00:18 | |
144 BTC | $ 5 418 836 | (unknown) | (unknown) |
| Type: transfer | From: 35kr3MZrfXN3GhSi1SnJbpqj3VmDyQvrZ8 | To: bc1q6p28hqddeay5etpwt87mrqc4rff5dy8enf243u | |||
| 21.02.2022 14:00:18 | |
766 BTC | $ 28 720 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd2qkn35k5fa3f7vhcsncey4266lsd3jn70sul | To: 3Cw32dLDLNG7RWAGJSYhuj7eq2GND5Xeyr | |||
| 21.02.2022 14:00:18 | |
418 BTC | $ 15 698 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cfaac84qpusku3u2cq8fds5tsay3q67aj6uxt | To: bc1qd7kk9xsw7kg68rw4laek09xveqhyl8mq7k2ewt | |||
| 21.02.2022 14:00:18 | |
456 BTC | $ 17 100 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EB6eqNqDGmH51kTEu2jSXMm2VYWkzxK3s | To: 3NhpTzMVLGyZybGCwPbTr3o6cJ4DtaUVas | |||
| 21.02.2022 14:00:18 | |
6 727 BTC | $ 252 355 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MGV9JcCkUZNK5GyPWSyD4rcj8TQUP1mC9 | To: 3ELqm9Gu3E1gLWXuEx2hrTgsj41nTr3YmS | |||
| 21.02.2022 14:00:18 | |
2 035 BTC | $ 76 358 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JyrB7CdQCUVRGef6CQL6wB7qRQP2SAQVo | To: 3JjpdJDZt3RNCEvZpi6E1tR6TxRn1zEUPf | |||
| 21.02.2022 14:00:18 | |
282 BTC | $ 10 585 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgutm9vlrkngpz722sk8vnkjma5tmae4a53xxt | To: bc1qe2rggj2xtxe4amj9yzzmxwddu56dshrpc5qtzw | |||
| 21.02.2022 14:00:18 | |
407 BTC | $ 15 253 258 | (unknown) | (unknown) |
| Type: transfer | From: 35grzDE6gkr2XCRyVFj5eXHeFFGxvCzRQt | To: 37ZQNz5rspPZftDwYAL18CRPqQLfAUBYR3 | |||
| 21.02.2022 14:00:18 | |
984 BTC | $ 36 929 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EVctZmEwGagGhjxArESeVHg9G87N9SARt | To: 37PrPL1GGSRr6qRhXoT6ppzrqZzgJzRD26 | |||
| 21.02.2022 14:00:18 | |
281 BTC | $ 10 542 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxrzzlky4u6a7yvk4vss3d34ed420wdktxuu77 | To: 3QfV8CSY5KG29FSu75ETjwbf6AroFkyXnY | |||
| 21.02.2022 14:00:18 | |
3 564 BTC | $ 133 704 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygsxsllhqwmvyre54xw0alm5z4w8pytrxfeyzv | To: 36cNTbrLiQb467bNRY8cjMi9mbm4TbF7S3 | |||
| 21.02.2022 14:00:18 | |
404 BTC | $ 15 166 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Af8LJrgeYgiYXMQfGhs9FZ76rLd45ErEW | To: 3Lfg1ke3Vtt4sQGmshTWhshAYUZwjbzUsS | |||
| 21.02.2022 14:00:18 | |
2 890 BTC | $ 108 425 416 | (unknown) | (unknown) |
| Type: transfer | From: 33xooxEDes3gtyykgukqknEyfmQTihyU73 | To: 375n5vBwscMcaK1oK3MsQfR2aiTN8k1TPx | |||
| 21.02.2022 14:00:18 | |
386 BTC | $ 14 468 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Epte7XE4Jpw6xBDTPBJcttkN5Cwmxy5z1 | To: 37uyGRWsgdF79GRUUr3EFDzCn27U4bDvvA | |||
| 21.02.2022 14:00:18 | |
141 BTC | $ 5 296 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaajagt9988f4694tc843za57euq0dkyjw6hye | To: bc1qyzxelvmacm70l60xcu6jxf4mv5f552uhncatra | |||
| 21.02.2022 14:00:18 | |
141 BTC | $ 5 296 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CTgoTJK54utsxDBsyznqG7ZqfMiGYn3K8 | To: bc1qgaajagt9988f4694tc843za57euq0dkyjw6hye | |||
| 21.02.2022 14:00:18 | |
148 BTC | $ 5 534 497 | (unknown) | (unknown) |
| Type: transfer | From: 36hnwYrn69wWtu4VT59auJvMtyTpvDEHxj | To: 3AwMAWJtZyWWMmdyC9pAQ7k41Cpezcus9S | |||
| 21.02.2022 14:00:18 | |
148 BTC | $ 5 559 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2s29245rf5y5k0g5ykt5rc94slmfe04dg3899 | To: 36hnwYrn69wWtu4VT59auJvMtyTpvDEHxj | |||
| 21.02.2022 14:00:18 | |
213 BTC | $ 8 000 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu8bTYNatxKiaeNpUpsEghbKhMB2c9khk | To: 3ApPGn9cps4cbxu6Bdionm6vHWrDLuGfiY | |||
| 21.02.2022 14:00:18 | |
562 BTC | $ 21 066 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qwm9halrrnmfrxqckzd90zm8c935e84umx2du | To: 3AAi7nPddcragRpkSzR9k2642RyTkmQby2 | |||
| 21.02.2022 14:00:18 | |
191 BTC | $ 7 175 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx029lgxnntnyuygxzj5xdypaeddmhyusenfscu | To: 32ZsQcZhFvtFFLJW6n5AYu163UWbo6XjRE | |||
| 21.02.2022 14:00:18 | |
798 BTC | $ 29 932 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhz5UzHGdtQuZWSEnZD8Jaedw2C8YjV66 | To: bc1qtkses6rmzuazdu6mgk7cejadwhjsktpvcqz02h | |||
| 21.02.2022 14:00:18 | |
3 952 BTC | $ 148 269 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NbwNdUFnvWcJVTLada1QN8EzZgH4mzkYB | To: 36uxxPd8U1NT7n7mXnkDR2rNFdWNFQzTUc | |||
| 21.02.2022 14:00:18 | |
320 BTC | $ 12 017 411 | (unknown) | (unknown) |
| Type: transfer | From: 395XSMF77NXSG3fDvWgnFhDvcrBQR3tj9X | To: bc1qw65z85d59lxwt5vesj9ptm4fmeew3es2zjkdpp | |||
| 21.02.2022 14:00:18 | |
249 BTC | $ 9 358 772 | (unknown) | (unknown) |
| Type: transfer | From: 38Q386fB5svL8boquSVAego2Rz7miq8fkS | To: 3JHSxkQLe9RgMuJUiLSiobvSDWQ7ZitZAT | |||
| 21.02.2022 14:00:18 | |
578 BTC | $ 21 695 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39s9awcftevnslvh6u8lc2k9ecf99py3njvhct | To: 36yrQb4U58Hy2QDJCjhZph37oEZHXoMUpb | |||
| 21.02.2022 14:00:18 | |
592 BTC | $ 22 225 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlexffld4lzl46y44ewx4hxey5qunn5g8nv4vf2 | To: bc1qvsdq720rkwq0kusekqw90x74zav08a73mfaaav | |||
| 21.02.2022 14:00:18 | |
385 BTC | $ 14 441 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rwxq89xckmsdegse9fmnq39t0h3l3jakyrjg8 | To: 3K5qnvdxY5tLf6FFwKZpNvhZzPqaxphH1v | |||
| 21.02.2022 14:00:18 | |
5 024 BTC | $ 188 483 020 | (unknown) | (unknown) |
| Type: transfer | From: 349eTNV4x8EYJmFqJzKucyBEgUTYvi9L83 | To: 3J8WQwEM2cbdLJyuriFy24u3y5XfJFYH6w | |||
| 21.02.2022 14:00:18 | |
138 BTC | $ 5 191 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rlg22yfehpxg6yuanmy38ycv4nalz5ex63rv9 | To: bc1q5dfwynsu7lweewj3jm73etuqeczlf6twag0gr4 | |||
| 21.02.2022 14:00:18 | |
138 BTC | $ 5 191 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuslj9z35uqpttsquc5v4tn4j8d8cumn5nltsl | To: bc1q0rlg22yfehpxg6yuanmy38ycv4nalz5ex63rv9 | |||
| 21.02.2022 14:00:18 | |
138 BTC | $ 5 191 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8d6j7tutp2s8wwqp6m6a9y8470cc7fsg3n2h | To: bc1qsuslj9z35uqpttsquc5v4tn4j8d8cumn5nltsl | |||
| 21.02.2022 14:00:18 | |
15 025 BTC | $ 563 680 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AHY8ys6isPjrrqs9SPih3689UUHENZvEF | To: 32qzUmkMkaKViXHmTTP1oVLdwwWR6qrb3M | |||
| 21.02.2022 14:00:18 | |
222 BTC | $ 8 330 969 | (unknown) | (unknown) |
| Type: transfer | From: 3LcmgAHQugMPUFyAawZY1NAc3piqYR6LLV | To: bc1q9etnu4lh9vtz56klqgm97pd3ej322yecu9a3xl | |||
| 21.02.2022 14:00:18 | |
260 BTC | $ 9 770 881 | (unknown) | (unknown) |
| Type: transfer | From: 1A28Ht58xeSXUWsZq3m5qXRjymyWiEQTwM | To: 3PoyMqouxRWV9KaS9JxxW7BeNx6KUSD3Uo | |||
| 21.02.2022 14:00:18 | |
201 BTC | $ 7 553 718 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||