Whale movements
Last update: 09.09.2026 01:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 12:56:10 |  |
282 BTC | $ 10 579 631 | (unknown) | (unknown) |
| Type: transfer | From: 3KsXtKKLqekZXaie2Koa2pCXpmFZJej6mx | To: 36H4BcjhVAjwCkMovM2xohRZzzTVrdET47 | |||
| 21.02.2022 12:56:10 | |
562 BTC | $ 21 058 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg6kg008w5u7tu23v43nt9ewmzztcfjun47jzj | To: bc1q5qwm9halrrnmfrxqckzd90zm8c935e84umx2du | |||
| 21.02.2022 12:56:10 | |
284 BTC | $ 10 634 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z4s5ygjsu0atv7lukhnnpl35adtxf8heczy8t | To: 32gJ7egaPTodMUZZwn5bZuH2uQ5gh8LpJH | |||
| 21.02.2022 12:56:10 | |
383 BTC | $ 14 354 248 | (unknown) | (unknown) |
| Type: transfer | From: 3EAFub2Wx8TheXfos2Y2MU9wkwvh9d2kEg | To: 37LSfRgtJsufoRhXJSMri3MRXve4PKChuQ | |||
| 21.02.2022 12:56:10 | |
371 BTC | $ 13 904 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4RoSN8A7kn6SXN82qLgZfRwqMz4R1ATK | To: 3KjH3Nu7GbX9EUeftKLCyi7L9DoxSmji7L | |||
| 21.02.2022 12:56:10 | |
250 BTC | $ 9 375 173 | (unknown) | (unknown) |
| Type: transfer | From: 38uNsEBBJKyXNvYAZ1kgcse4VHA9oqNNhp | To: bc1qy46c6edyl87uq4xnfjc4qrhe8g9j59zwv7sh24 | |||
| 21.02.2022 12:56:10 | |
419 BTC | $ 15 727 249 | (unknown) | (unknown) |
| Type: transfer | From: 39pN42WC4ZTvBYkAfprDhx4JCrrp15YrJs | To: bc1q2cfaac84qpusku3u2cq8fds5tsay3q67aj6uxt | |||
| 21.02.2022 12:56:10 | |
417 BTC | $ 15 620 051 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHbN7UQieULyEtgizybjLeVSvyyQXCUo | To: 39Ni96tH37SPPtt3ZSSC4nzHs2x6iyK7SG | |||
| 21.02.2022 12:56:10 | |
216 BTC | $ 8 091 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkq46zg3urumnva997nwjy5rg5hcykq4423yee | To: bc1qadznnfyzup3srpv7l3y78s07pgpjmsmgfvg04p | |||
| 21.02.2022 12:56:10 | |
152 BTC | $ 5 708 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ACzXLUjagsHUGu7nEWoHmhU8VsgjFptNC | To: 3PWaePeLhMGAjQTMj2Krm4PNL9whGsfMf3 | |||
| 21.02.2022 12:56:10 | |
186 BTC | $ 6 959 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn8y33ez29EHG2ZizspPQiJkibTgxvsY4 | To: bc1qvfjzfyl8ryurcx2uzk9j4uy8n0f8ez9mctlchz | |||
| 21.02.2022 12:56:10 | |
261 BTC | $ 9 796 173 | (unknown) | (unknown) |
| Type: transfer | From: 39sz4TcZtREz47nQV3qXJqTVT84VXFgXSU | To: 32hnhtb7GDW9s7ugBCmRHaT6tJ3BRc7cBK | |||
| 21.02.2022 12:56:10 | |
456 BTC | $ 17 092 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy6SA9uhcoUf5XgEsPuEVmNSX4ZNxRbbm | To: 3EB6eqNqDGmH51kTEu2jSXMm2VYWkzxK3s | |||
| 21.02.2022 12:56:10 | |
141 BTC | $ 5 294 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2tep8px6uvhsdm5c4wac4tnxqp9s6an9drxxd | To: bc1qv4k7ja796qqwmxztala0fyl0sm5h4pemp3qqu4 | |||
| 21.02.2022 12:56:10 | |
627 BTC | $ 23 511 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LBwPzanbvfVyG3D6o4tr7it4yZ8oALxGh | To: bc1q6hcf5ewlejtteu5pvlc76vzteta84fwg6jpz4k | |||
| 21.02.2022 12:56:10 | |
343 BTC | $ 12 852 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xznrtjgy4maxg9tesljw858rffxy2epdnwp3u | To: 3NoXnJA84QkqYiVn4FZLLrPxFwohAwiqg2 | |||
| 21.02.2022 12:56:10 | |
410 BTC | $ 15 363 103 | (unknown) | (unknown) |
| Type: transfer | From: 32kGcdgfAz3essRyGTb6qp3pnKRJxmiAfj | To: 35grzDE6gkr2XCRyVFj5eXHeFFGxvCzRQt | |||
| 21.02.2022 12:56:10 | |
222 BTC | $ 8 324 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx8q3ltr52ap0h08vj3rvc26ptqj77j6a4dumc | To: 3QbuETq2AntxpWQ41fd3dSEp5oAa82FnPp | |||
| 21.02.2022 12:56:10 | |
265 BTC | $ 9 954 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mvp4zqkqzp7z2s2549ghhdflypesn5mqh0lw4 | To: 3EsEZNyzbaXZuuw4iUk9f9Nvm9WfUghXD3 | |||
| 21.02.2022 12:56:10 | |
222 BTC | $ 8 326 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsqvu3kstwfyyy0v6dzqasf4xg0ppc2p0mexhq | To: 3CBP7XyB4RKNh4tGbXALUYWiprWcsod7xK | |||
| 21.02.2022 12:56:10 | |
578 BTC | $ 21 684 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnksnk82sdttdy9hq3jatfj7d20vw9q3eh7nr3w | To: bc1q39s9awcftevnslvh6u8lc2k9ecf99py3njvhct | |||
| 21.02.2022 12:56:10 | |
385 BTC | $ 14 433 438 | (unknown) | (unknown) |
| Type: transfer | From: 341wGufKLUaE8yksMqvEDsNo4xi2V3CSDB | To: bc1q0rwxq89xckmsdegse9fmnq39t0h3l3jakyrjg8 | |||
| 21.02.2022 12:56:10 | |
257 BTC | $ 9 644 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql53cs4q7fuyvd6r20uewpses528xqwuymnr03l | To: 3DaspWrnQiTyj16Tj9gKRYYHaiKGPW3ADb | |||
| 21.02.2022 12:56:10 | |
148 BTC | $ 5 561 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NVjPX546h1Uj52D9g1xWAEB4kbDh8vni6 | To: 35f2Cd9Rox7fipn6BuCftFt4XJwTMEaJaE | |||
| 21.02.2022 12:56:10 | |
138 BTC | $ 5 190 560 | (unknown) | (unknown) |
| Type: transfer | From: 38WPT8NzC3g4ng5evX2p6wwSxBZhgXpniR | To: 3BHATvrGRuzYyYZq9CjTk53ff5PJgcwsXd | |||
| 21.02.2022 12:56:10 | |
404 BTC | $ 15 158 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh729rmvpg5cmvn7psywh7tzz95m7438q3wjaf | To: 3Af8LJrgeYgiYXMQfGhs9FZ76rLd45ErEW | |||
| 21.02.2022 12:56:10 | |
560 BTC | $ 21 002 334 | (unknown) | (unknown) |
| Type: transfer | From: 395sJXb6fQ7K2Kb17najfDdi12XfHweJLf | To: 3MTExftRxy56CAc6hhyqjgt8JQJJvJM3Ns | |||
| 21.02.2022 12:56:10 | |
246 BTC | $ 9 215 573 | (unknown) | (unknown) |
| Type: transfer | From: 35nhk4qEyibT7fCYd6zXCJYKNCoMKqCPue | To: 34opi2PjNtLuE3PsjgGHPoDqL4dc7pkpU1 | |||
| 21.02.2022 12:56:10 | |
592 BTC | $ 22 214 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JxK8u29sst2nUCFwuVVVfjC7Lcorky4x7 | To: bc1qlexffld4lzl46y44ewx4hxey5qunn5g8nv4vf2 | |||
| 21.02.2022 12:56:10 | |
291 BTC | $ 10 918 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k9g2aszjhdarwvetx93wapftxnyfx5uz4fvz3 | To: 3QvD42FeAN3fhDpjXR9PCep1pTpkMLk7ow | |||
| 21.02.2022 12:56:10 | |
290 BTC | $ 10 866 406 | (unknown) | (unknown) |
| Type: transfer | From: 3HUg9E7jVgAgPh7cofk36341zJTo18KRww | To: bc1qn7nrqwraxusethnfr6ktajhr4y626zs7ngrw6g | |||
| 21.02.2022 12:56:10 | |
145 BTC | $ 5 425 954 | (unknown) | (unknown) |
| Type: transfer | From: 38pX4EfBiyG7Kg4XjSPw53JSDRZRnaA4S2 | To: bc1q537e0lf8rzcectgc9t9rz366arxwrmnjere2mc | |||
| 21.02.2022 12:56:10 | |
254 BTC | $ 9 511 281 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KWQFernujrWbp93d6eg4Qipmt8hAtUx | To: 3CPnBxawgPPiU8ywbEefjxrsp8eXJuTHho | |||
| 21.02.2022 12:56:10 | |
213 BTC | $ 8 001 033 | (unknown) | (unknown) |
| Type: transfer | From: 372UvZ38kGFcBfV39WeqWZYEK7uEoBSpmA | To: 3CpjrSdx1pyoZ7bTDwXhnVDwyh68YDnz5v | |||
| 21.02.2022 12:56:10 | |
249 BTC | $ 9 354 902 | (unknown) | (unknown) |
| Type: transfer | From: 3QHYFydn89N7kJybJAfvsr5hrNz9HF41Hx | To: bc1qt3zc75tndfylucv8sppqf84m08z9w0fu3jc4mq | |||
| 21.02.2022 12:56:10 | |
345 BTC | $ 12 932 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaufdafd2tpezw4tph2a35dj39cemfvwdxv5wp | To: bc1q5s6zs7l6zlnf72yvf3sdmmp8aj4yy5wn05g4kw | |||
| 21.02.2022 12:56:10 | |
386 BTC | $ 14 462 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EWwna5SYSWCAbjgKjogUjmkniJkiS2qPN | To: 3Epte7XE4Jpw6xBDTPBJcttkN5Cwmxy5z1 | |||
| 21.02.2022 12:56:10 | |
218 BTC | $ 8 173 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtl49t32lj3e8krp6n9lprztpyyzt4n2xjhm9u | To: 3CL6pc5aJBQn8zkZBfXXfvGju54TV12MVk | |||
| 21.02.2022 12:56:10 | |
584 BTC | $ 21 909 282 | (unknown) | (unknown) |
| Type: transfer | From: 3GXcxtGMWTqqgrVvVksCLcuEYMQ8iT5jDW | To: 3ChR3XdGxazLFtLC9d4HVrbVvAn3KgmcZG | |||
| 21.02.2022 12:56:10 | |
320 BTC | $ 12 010 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql56pz7f4cq5s03x3lu7zyhzg42ffw8zpr07wce | To: 395XSMF77NXSG3fDvWgnFhDvcrBQR3tj9X | |||
| 21.02.2022 12:56:10 | |
423 BTC | $ 15 855 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74rdx4l3j4athk4qp58g520szr8yhnqltcv7uz | To: 3PBgwBGGfVhiu3B4Kx1NiVsgDVWZpb7Pv9 | |||
| 21.02.2022 12:56:10 | |
191 BTC | $ 7 176 820 | (unknown) | (unknown) |
| Type: transfer | From: 35ftTZGkxWh3s7f1e2YQGQsYs1a6S1SD9U | To: 3KjX88RYTv2pqMPegw9ZnZBNJsMsRKPQ3v | |||
| 21.02.2022 12:56:10 | |
550 BTC | $ 20 628 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnueged2x0cyx5d720e65pxjtl9sc4vjdm9g8c | To: 3GWhVzH82Nrs5QfotNwgBVzzBMaWBtgtx8 | |||
| 21.02.2022 12:56:10 | |
253 BTC | $ 9 483 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw937md86vm3ff0uuqw2vyf28z62nf9vp7v82d | To: 3KFgnxUZvATvpHj7uJAaaBvFdGqPZ2wUFr | |||
| 21.02.2022 12:56:10 | |
134 BTC | $ 5 033 115 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 21.02.2022 12:56:10 | |
167 BTC | $ 6 256 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajd4tc5cnsf4vn903d4ge7rkw7masqauuupsn4cq6nkarghw3gcqaafj00 | |||
| 21.02.2022 12:56:10 | |
334 BTC | $ 12 513 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywwhusqvk5yl8rlxd6d7g09tcnwwry7xp2t2mdh5mpf8dpwdduzqtah6l6 | |||
| 21.02.2022 12:56:10 | |
173 BTC | $ 6 499 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj94nu9cerp065fragqjy8zrx7avzphke07vexpcms283yy9mh59qcydyjx | |||
| 21.02.2022 12:48:14 |  |
4 017 ETH | $ 10 581 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 12:46:59 | |
2 543 ETH | $ 6 691 419 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||