Whale movements
Last update: 09.09.2026 01:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 11:53:50 |  |
145 BTC | $ 5 610 357 | (unknown) | (unknown) |
| Type: transfer | From: 37759W1EvK8BBbqgMZtCEfqkrBV9mD1Q1c | To: 3MDQS3QQ9orr6pbMsgNXDetd24GQx4C2Zf | |||
| 21.02.2022 11:53:50 | |
152 BTC | $ 5 897 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NoRqY3T8GTYQGn8Ax8bHbv78ccHvvE48z | To: 3HBjseHnAWpagrg9DFu23HZvjFYxVZxmMF | |||
| 21.02.2022 11:53:50 | |
557 BTC | $ 21 556 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze66kfv3059pryaqz3cjd9j3d0mjw9pct0vf8k | To: bc1qcnueged2x0cyx5d720e65pxjtl9sc4vjdm9g8c | |||
| 21.02.2022 11:53:50 | |
222 BTC | $ 8 596 921 | (unknown) | (unknown) |
| Type: transfer | From: 33zYWZk4RsHtnphmVwgpsh4k1UU73C2Jih | To: 38uMfETdDhScrk5vNxEJDvdrDbrTSKbzu4 | |||
| 21.02.2022 11:53:50 | |
323 BTC | $ 12 516 395 | (unknown) | (unknown) |
| Type: transfer | From: 3HHLJyStdtAcu3vs3U1YSd3TeeqHk89kxD | To: bc1qr2f3kw833f3mcfkznnm4cgaqehf3pee9eemanw | |||
| 21.02.2022 11:53:50 | |
250 BTC | $ 9 679 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JjTCsbEb7H3ifzsV8LdHUysDkztcugTRd | To: bc1qjp9jhyqa6uwrnvpvsw27pu3qmxywanuypjgwp8 | |||
| 21.02.2022 11:53:50 | |
138 BTC | $ 5 358 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp1yFhFybMDE5uaWiBXkPDwV7CjTKa3dZ | To: bc1quxq9k4n9kn4kkrc5xu2g2clqasc6zg9fu33vxz | |||
| 21.02.2022 11:53:50 | |
222 BTC | $ 8 594 739 | (unknown) | (unknown) |
| Type: transfer | From: 39P9HYeWS1DTNz3BpPs7hCukAhNuP9FQaM | To: bc1qeka0vr4d67ygvt5xefp4vphw02g3d5g7wx2lqr | |||
| 21.02.2022 11:53:50 | |
283 BTC | $ 10 962 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EPbWzuVgUyb36D9z4sRVSR1A4Yimm6icm | To: bc1qj05wyp9mvqsrephvx7spq79ydsu8ng3l0mqh49 | |||
| 21.02.2022 11:53:50 | |
246 BTC | $ 9 514 416 | (unknown) | (unknown) |
| Type: transfer | From: 38EiJ1w4PGA47p8DBQxB4HFhgB79pvEXLx | To: 3Ktxc9goYteXdyk2A2CgEPyq8FutJ5vWoZ | |||
| 21.02.2022 11:53:50 | |
290 BTC | $ 11 219 265 | (unknown) | (unknown) |
| Type: transfer | From: 35FQmWBzAwQmXDc41eX5JwUTGV5YnApeo8 | To: 3HJcZ1qVP94ocWnEGXXP1DgHUwYBjYLW5c | |||
| 21.02.2022 11:53:50 | |
261 BTC | $ 10 116 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc6s9KcNQbzJnQCNfdHXML9mu5K5BUQj3 | To: 3Fqv5PTju8V7AmR7eiB8xPj3NTFro6UQr8 | |||
| 21.02.2022 11:53:50 | |
225 BTC | $ 8 709 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsj8fd6cca0etxnlpxd3esfxhv2evs9talnphw | To: 3MvuYH4D9iasBfZpJ6yavgtoCvVrvLdSWc | |||
| 21.02.2022 11:53:50 | |
260 BTC | $ 10 072 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2yvwh2t55anlgqu2qggj8rfc59ntygerxnpw | To: 33VMiVHTvM6D4BLAPiQdikgtn66WppMF3R | |||
| 21.02.2022 11:53:50 | |
218 BTC | $ 8 439 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt6qyrdynksnwtfvf37jclvjv6vtrkzwu4eqxp | To: 36zqoaFbEZABPTAHSLnNi3r5zEFDj9XTBm | |||
| 21.02.2022 11:53:50 | |
186 BTC | $ 7 186 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm77parh892m6t3ks9yzxqa7xjazfzkr5rh5jwj | To: bc1qs9s0jd9gvajdh8kqzgw54fqflc4wz04e0h2p3k | |||
| 21.02.2022 11:53:50 | |
291 BTC | $ 11 279 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82lqhvd80676f3knjm8g0awt3my6a8wtfzhxyv | To: 3Gd3zTGyswbTgT7yeMqRWYZUYd9UZPCwNj | |||
| 21.02.2022 11:53:50 | |
141 BTC | $ 5 471 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LRaaBkMToPBXuq41cmcSYS371AdKPyvDk | To: 3A7TxegCxg88T5mANKFHVbbKHarwtTKrtZ | |||
| 21.02.2022 11:53:50 | |
191 BTC | $ 7 410 321 | (unknown) | (unknown) |
| Type: transfer | From: 3BPVit8K5CDctTNGBmN5GyeJBVTVDuV9xj | To: 3HimWtdTMKJh8HwAoNv9RNztbWXQipcwQy | |||
| 21.02.2022 11:53:50 | |
213 BTC | $ 8 264 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutnwgw9qspaahw7xf3g0kwqctzw4g25rcwqlvg | To: 3Hz7rTyfKZQkyedCbpJtd2wNvef5kje3rX | |||
| 21.02.2022 11:53:50 | |
560 BTC | $ 21 683 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7prnjdrkw7uv0390jm2yghp74nlyjvx5eelk2t | To: 395sJXb6fQ7K2Kb17najfDdi12XfHweJLf | |||
| 21.02.2022 11:53:50 | |
253 BTC | $ 9 809 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q224lac84xww7c5834nr7u6cn4kvt4eh8tdu0gg | To: bc1q0w3mcy07q74a7629x7rqpsc88ghlg4ea8wyuu0 | |||
| 21.02.2022 11:53:50 | |
265 BTC | $ 10 276 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzq8h5mz9t9ys8xna53nh2mshnhxmm8tkj2gqs | To: 3AY74hRLD8TQPtbhiRtQLjz5jp7uehrbEL | |||
| 21.02.2022 11:53:50 | |
284 BTC | $ 10 984 903 | (unknown) | (unknown) |
| Type: transfer | From: 36hLqSJ96njnYesEMxHba18y7yLck4m6Je | To: 33RAqdbFwCb4dJsVK8htPqsvwpdpNpuTEV | |||
| 21.02.2022 11:53:50 | |
250 BTC | $ 9 659 385 | (unknown) | (unknown) |
| Type: transfer | From: 3E1GxABL7VDcQBg94TbmzVnE8ythBqkmcf | To: bc1q923ys5cnka5kzzryz3smrklx986w9dky4pe5dn | |||
| 21.02.2022 11:53:50 | |
383 BTC | $ 14 819 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqaa2es4q52hvgq8eryla5n2laph6l84lscyu2 | To: 3BoMya3rszwRpkCCJxFSRKuFJhb4RLekc8 | |||
| 21.02.2022 11:53:50 | |
216 BTC | $ 8 355 299 | (unknown) | (unknown) |
| Type: transfer | From: 321ta7DN9dizYkiCRtzNaQpVx2Cok4A52m | To: 35LsqCswRLcMoh4QmbgiCuo9A2cu1v83Nb | |||
| 21.02.2022 11:53:50 | |
148 BTC | $ 5 742 618 | (unknown) | (unknown) |
| Type: transfer | From: 3GWkfjNUDpv3H9mSAo1iXLuWjuGEfYaQjG | To: 36saWqkxjbWbqzR9MeLrrCwxh3L1coABtw | |||
| 21.02.2022 11:53:50 | |
351 BTC | $ 13 599 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JnQV8cigWKMquamJem12FKvpLwJUxjz15 | To: 34qZnddbPkuNSk9pKLz5PfLrX9ZkPsygkD | |||
| 21.02.2022 11:43:08 |  |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:40:55 | |
13 416 ETH | $ 35 981 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2022 11:35:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:35:51 |  |
6 524 035 USDT | $ 6 524 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2022 11:33:36 | |
5 268 025 USDT | $ 5 268 025 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 21.02.2022 11:32:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.02.2022 11:29:28 | |
8 063 031 USDT | $ 8 063 031 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.02.2022 11:27:26 | |
356 BTC | $ 13 901 713 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.02.2022 11:27:26 | |
581 BTC | $ 22 681 574 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.02.2022 11:27:26 | |
190 BTC | $ 7 403 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dgayqe9u5agynvzcjz57d5xk3jjmee553pqkc | To: bc1qlsr372yzqwyvhhl8cmnrs86kjfk6v9w6uqmxjz | |||
| 21.02.2022 11:27:26 | |
216 BTC | $ 8 430 862 | (unknown) | (unknown) |
| Type: transfer | From: 32YeJnQRKz3HoJX57kjF4MncnvEuZ4TCPp | To: 321ta7DN9dizYkiCRtzNaQpVx2Cok4A52m | |||
| 21.02.2022 11:27:26 | |
351 BTC | $ 13 723 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlycequjzzk2a7ena97w2zce553vsqvtzrrk72t | To: 3JnQV8cigWKMquamJem12FKvpLwJUxjz15 | |||
| 21.02.2022 11:27:26 | |
410 BTC | $ 15 999 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FHKsnbbuqmMzxSaXFPNXdGWQRhVoSR8Kp | To: 3Hp6WEV13rJVUZWY9t9qAnpYwsBLpLCusw | |||
| 21.02.2022 11:27:26 | |
419 BTC | $ 16 378 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma3dAzbBC45Sqk9wjFysiKF5z1sqtFRU4 | To: 3CeSdZpmpPcjtDK7ZS1LwZrusiwk7vLPmR | |||
| 21.02.2022 11:27:26 | |
254 BTC | $ 9 909 961 | (unknown) | (unknown) |
| Type: transfer | From: 3DwbKNJWgWaT3tL5vQX9wjiCVC5cF6WdXg | To: 38EiJ1w4PGA47p8DBQxB4HFhgB79pvEXLx | |||
| 21.02.2022 11:27:26 | |
191 BTC | $ 7 475 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DvzpaYj9Y3zTwBfmudNSZK5ug7FBqWcUx | To: 3BPVit8K5CDctTNGBmN5GyeJBVTVDuV9xj | |||
| 21.02.2022 11:27:26 | |
297 BTC | $ 11 605 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5ruhwd43e7am45jmn8d5ju6g43wd53t77xs8 | To: 3EPbWzuVgUyb36D9z4sRVSR1A4Yimm6icm | |||
| 21.02.2022 11:27:26 | |
456 BTC | $ 17 801 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtupk6sq54r6ty3mfu9ged5zctgtvx0c8h8rmrg | To: 3Gy6SA9uhcoUf5XgEsPuEVmNSX4ZNxRbbm | |||
| 21.02.2022 11:27:26 | |
404 BTC | $ 15 786 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcs43qzf8sl8l55segxxskc3sy4w3v972jke4p | To: 38XnQv9AdS5XWe5XCVXmUuoDPgxBi54HyS | |||
| 21.02.2022 11:27:26 | |
250 BTC | $ 9 746 025 | (unknown) | (unknown) |
| Type: transfer | From: 3R18Du6NgLt4opctDrtkVBAA6VYHydFjnR | To: 3E1GxABL7VDcQBg94TbmzVnE8ythBqkmcf | |||
| 21.02.2022 11:27:26 | |
373 BTC | $ 14 582 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zt9at0j8scxdfttmfec884juamnswgkxey0p | To: 3GsJcY8Xm8UmxjuMhnQaCFeefEyhBkxkC1 | |||