Whale movements
Last update: 09.09.2026 01:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 11:27:26 |  |
423 BTC | $ 16 513 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxhk4z36j3pw0ujrhqku630uxv8cua89g4qhpz | To: bc1q74rdx4l3j4athk4qp58g520szr8yhnqltcv7uz | |||
| 21.02.2022 11:27:26 | |
138 BTC | $ 5 406 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxc4tn8gkyw8nkfezfytvpuqkuwzza5jwnd6ke | To: 3Mp1yFhFybMDE5uaWiBXkPDwV7CjTKa3dZ | |||
| 21.02.2022 11:27:26 | |
266 BTC | $ 10 368 899 | (unknown) | (unknown) |
| Type: transfer | From: 33MXHVNjcMuvUgvJNkJkkan7uDmq5hfskD | To: bc1qdzq8h5mz9t9ys8xna53nh2mshnhxmm8tkj2gqs | |||
| 21.02.2022 11:27:26 | |
222 BTC | $ 8 676 380 | (unknown) | (unknown) |
| Type: transfer | From: 3A3UEZQPmmJFuEFLjocvjD38DfrPagMmLv | To: 39P9HYeWS1DTNz3BpPs7hCukAhNuP9FQaM | |||
| 21.02.2022 11:27:26 | |
213 BTC | $ 8 336 567 | (unknown) | (unknown) |
| Type: transfer | From: 35Sp5cSWZKcXH9JT6aqdGSfj1oNTRdho9i | To: bc1qutnwgw9qspaahw7xf3g0kwqctzw4g25rcwqlvg | |||
| 21.02.2022 11:27:26 | |
141 BTC | $ 5 519 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8h97fjhdw6p056qe0ze9flrg53cpgteeyj5gy | To: 3LRaaBkMToPBXuq41cmcSYS371AdKPyvDk | |||
| 21.02.2022 11:27:26 | |
222 BTC | $ 8 672 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtMWE1pVNFYM7JmCTmbanBxD4XC57Uic | To: 33zYWZk4RsHtnphmVwgpsh4k1UU73C2Jih | |||
| 21.02.2022 11:27:26 | |
324 BTC | $ 12 645 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnmmfrh8r0jugxtgcgqnmkfal37rwhqgk7pwuu | To: 3HHLJyStdtAcu3vs3U1YSd3TeeqHk89kxD | |||
| 21.02.2022 11:27:26 | |
284 BTC | $ 11 088 710 | (unknown) | (unknown) |
| Type: transfer | From: 39SWBEcTzNkbjQp6XcgyxfXw6NTHVuDLge | To: 36hLqSJ96njnYesEMxHba18y7yLck4m6Je | |||
| 21.02.2022 11:27:26 | |
152 BTC | $ 5 951 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AQk3vW3BbpBdvTGNL5hSKGPo4PCMvodMu | To: 3NoRqY3T8GTYQGn8Ax8bHbv78ccHvvE48z | |||
| 21.02.2022 11:27:26 | |
218 BTC | $ 8 513 762 | (unknown) | (unknown) |
| Type: transfer | From: 3F3SHn3eUP6CDVJ5MAWTa3GLAChGcKo4By | To: bc1qmt6qyrdynksnwtfvf37jclvjv6vtrkzwu4eqxp | |||
| 21.02.2022 11:27:26 | |
417 BTC | $ 16 268 158 | (unknown) | (unknown) |
| Type: transfer | From: 3AvB9gfR7RTf62UXijLv6oZaSfMYCYSBAU | To: 3LDBbkeTZA7vaWWWY41zrcYmAxrePCdR7V | |||
| 21.02.2022 11:27:26 | |
264 BTC | $ 10 297 862 | (unknown) | (unknown) |
| Type: transfer | From: 3361B2BVqiBQXFnu3YxNViSjzCUZBNAYPA | To: 3Hc6s9KcNQbzJnQCNfdHXML9mu5K5BUQj3 | |||
| 21.02.2022 11:27:26 | |
133 BTC | $ 5 187 057 | (unknown) | (unknown) |
| Type: transfer | From: 3M3HgjfmRNY7tpd1b7Ck2qxrrdrWrJH9VL | To: 338XBXWhTfS8T2s351SnipTekeFuYoLKC1 | |||
| 21.02.2022 11:27:26 | |
163 BTC | $ 6 378 549 | (unknown) | (unknown) |
| Type: transfer | From: 3EguEBi1XD5vhx1M4Lyfo58VRkYGEPs53h | To: 3GWkfjNUDpv3H9mSAo1iXLuWjuGEfYaQjG | |||
| 21.02.2022 11:27:26 | |
250 BTC | $ 9 763 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DxXsqUFvAcuRbNnUEkCQsiovce3SApEjz | To: 3JjTCsbEb7H3ifzsV8LdHUysDkztcugTRd | |||
| 21.02.2022 11:27:26 | |
253 BTC | $ 9 895 143 | (unknown) | (unknown) |
| Type: transfer | From: 3GqQSrf4aq53HJyFhxKa6KP587ZDLtYuzD | To: bc1q224lac84xww7c5834nr7u6cn4kvt4eh8tdu0gg | |||
| 21.02.2022 11:27:26 | |
129 BTC | $ 5 038 538 | (unknown) | (unknown) |
| Type: transfer | From: 3L3nfrZCNHigF8RSeTNoQ5Rw683JR7tEWo | To: 3ALpAQfUVgi2bAn9JJZyRWNbMvfk6R8UEc | |||
| 21.02.2022 11:27:26 | |
386 BTC | $ 15 062 835 | (unknown) | (unknown) |
| Type: transfer | From: 33uLQip4P38vjCY2ggcNY6HQoEkqGL71eR | To: 3EvuhdcArgjpYamDXNbCsoz9MMKuksKSkX | |||
| 21.02.2022 11:27:26 | |
153 BTC | $ 5 971 784 | (unknown) | (unknown) |
| Type: transfer | From: 39fpshirgomYGkFVs4ZiPDxb15sotKTPVX | To: 37759W1EvK8BBbqgMZtCEfqkrBV9mD1Q1c | |||
| 21.02.2022 11:27:26 | |
383 BTC | $ 14 950 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsyt3vanc2pfy4yeuyrcmltcwns3xnh0yasgee | To: bc1qlqaa2es4q52hvgq8eryla5n2laph6l84lscyu2 | |||
| 21.02.2022 11:27:26 | |
311 BTC | $ 12 139 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe88j4ggm3wmydddn99asr94pty7kjg8lthktp | To: bc1q82lqhvd80676f3knjm8g0awt3my6a8wtfzhxyv | |||
| 21.02.2022 11:27:26 | |
225 BTC | $ 8 785 669 | (unknown) | (unknown) |
| Type: transfer | From: 39NQYJUC9yFCPsBAy7GLi1TyLtwqtVnysU | To: bc1qqsj8fd6cca0etxnlpxd3esfxhv2evs9talnphw | |||
| 21.02.2022 11:27:26 | |
260 BTC | $ 10 161 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DKu44wrdACUCx4aFc37rLPAoAUw18DSNH | To: bc1qqc2yvwh2t55anlgqu2qggj8rfc59ntygerxnpw | |||
| 21.02.2022 11:27:26 | |
254 BTC | $ 9 909 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfty9g87kxtyh3hthktfw04walt6su8m02xkse5 | To: 34FSdNG9STcv88FwSbeaCQ88Ae2pEdrZga | |||
| 21.02.2022 11:27:26 | |
186 BTC | $ 7 249 089 | (unknown) | (unknown) |
| Type: transfer | From: 34dc7n8L4BefVdyoTd9QUPG8wt2Fm8c9F2 | To: bc1qm77parh892m6t3ks9yzxqa7xjazfzkr5rh5jwj | |||
| 21.02.2022 11:27:26 | |
353 BTC | $ 13 785 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FE5wPr3eJAuQXTk7dPCzt3yeSe8yfKuUL | To: 3LFB5yRno493zPGvaivhqETtTNpVD8raMb | |||
| 21.02.2022 11:27:26 | |
290 BTC | $ 11 317 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PJtiuwUPmbf3L3LJM9ETNkSkBBjENMdi3 | To: 35FQmWBzAwQmXDc41eX5JwUTGV5YnApeo8 | |||
| 21.02.2022 11:27:26 | |
385 BTC | $ 15 032 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m0kf3yyjpxnegraz466capq8alsl5737r7fkh | To: 3GLF3XfHu6UuYfnTjP99NyPjXh3vyqJR8h | |||
| 21.02.2022 11:27:26 | |
475 BTC | $ 18 550 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlerhzlytax7wdweh50mgqntfwu6a0xkgj67qndupx3hpaszmne7qfjgdqt | |||
| 21.02.2022 11:27:26 | |
182 BTC | $ 7 121 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5kxsgzat67vtmc9gyhdfnw58e4yvy9hdjpgywh2njgeahs2u0dqlke7vq | |||
| 21.02.2022 11:21:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.02.2022 11:16:53 |  |
6 000 000 EOS | $ 13 577 917 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 21.02.2022 11:02:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 21.02.2022 10:52:14 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.02.2022 10:51:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 21.02.2022 10:49:22 | |
162 BTC | $ 6 337 101 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 21.02.2022 10:49:22 | |
1 200 BTC | $ 46 816 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 21.02.2022 10:49:22 | |
2 610 BTC | $ 101 825 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.02.2022 10:48:37 | |
14 971 237 USDT | $ 14 971 237 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 10:40:30 | |
12 557 ETH | $ 34 265 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.02.2022 10:38:36 | |
202 BTC | $ 7 886 335 | (unknown) | (unknown) |
| Type: transfer | From: 39kYs4NhxHwKJoq2VP2Bmw43xJsjCUummz | To: 3F9E8NmGFtxX4LVpdehfb7AnkseXwSHJfz | |||
| 21.02.2022 10:38:36 | |
150 BTC | $ 5 867 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19J2JJR63TYRkjgo1cSsGtsot3cQk2toa6 | |||
| 21.02.2022 10:30:19 | |
162 BTC | $ 6 352 022 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 21.02.2022 10:30:19 | |
141 BTC | $ 5 528 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a295jqjn5sywm8hv48fdglf9092t6tfv48qu3 | To: bc1ql8h97fjhdw6p056qe0ze9flrg53cpgteeyj5gy | |||
| 21.02.2022 10:30:19 | |
153 BTC | $ 5 981 773 | (unknown) | (unknown) |
| Type: transfer | From: 322eHnGKXdeTC2QJiQqbxEtJQHMN6Bi5Gn | To: 39fpshirgomYGkFVs4ZiPDxb15sotKTPVX | |||
| 21.02.2022 10:30:19 | |
129 BTC | $ 5 045 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NZF7YodeJP1GG3KqMy4pNCn2yGP5BDvUW | To: 3L3nfrZCNHigF8RSeTNoQ5Rw683JR7tEWo | |||
| 21.02.2022 10:30:19 | |
152 BTC | $ 5 961 489 | (unknown) | (unknown) |
| Type: transfer | From: 3FNNmbzM4H1qDSw96dvAfstw5dMVamJnjX | To: 3AQk3vW3BbpBdvTGNL5hSKGPo4PCMvodMu | |||
| 21.02.2022 10:30:19 | |
192 BTC | $ 7 527 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hnagwmly29lwf625wmmymn4p8rekl5dv2g6pn | To: 3DvzpaYj9Y3zTwBfmudNSZK5ug7FBqWcUx | |||
| 21.02.2022 10:30:19 | |
163 BTC | $ 6 389 092 | (unknown) | (unknown) |
| Type: transfer | From: 34UWodXsX7kViW852QGcbsTsLH2iKVEGUW | To: 3EguEBi1XD5vhx1M4Lyfo58VRkYGEPs53h | |||