Whale movements
Last update: 09.09.2026 03:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 19:01:10 |  |
389 BTC | $ 14 987 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnwnjh5xupjrgu4wt3yg4tdclqzv2dx6299k93 | To: 3KQ3w4LBJy6WxmnF1sFmuyDJWSRBEEnSje | |||
| 20.02.2022 19:01:10 | |
383 BTC | $ 14 770 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PQwu4FHPrKfmov9TNneAZSu4qXV7EXBVZ | To: 3Gx6T2yCHuzdzvuu2r3a5CLVRw8P6oFUNB | |||
| 20.02.2022 19:01:10 | |
218 BTC | $ 8 389 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LVnaq8F5gJEBEJSzKbiDBdREqrhyX64n4 | To: 3GXK2Bq1ee7LAGCkWYg9qfQ8dcVhKLZXp4 | |||
| 20.02.2022 19:01:10 | |
138 BTC | $ 5 330 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DXzsAc9K1h5UfLd24RBFihVBnqyL8KGpm | To: bc1q76fq82qlqrl0ncelma85adwusuygr9cuzaxhx2 | |||
| 20.02.2022 19:01:10 | |
385 BTC | $ 14 840 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KDrR6veCSK812U5F5bCDqemAZKwxuHvCo | To: 3DkdzY8M7QcYqskCfHKkfrqD9ECgLy7ThR | |||
| 20.02.2022 19:01:10 | |
254 BTC | $ 9 803 869 | (unknown) | (unknown) |
| Type: transfer | From: 3QiGyWHxxLwv937s7i6xWutFewUPLpj5FC | To: 3L8usSCMtEDUiT1SvkdwZLXfmu3bPLJosL | |||
| 20.02.2022 19:01:10 | |
353 BTC | $ 13 614 861 | (unknown) | (unknown) |
| Type: transfer | From: 34U3E6xUB9tSro92skHVBdut99gUJ6pJkn | To: 3EZv5jfVy7aj7oEJUzxWtiaiuFuhziMJGq | |||
| 20.02.2022 19:01:10 | |
374 BTC | $ 14 422 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkp3mDeHizJG2TTdcahmphvXyNbwGihPy | To: 3ACm2dg5pxuZEr31ZRfRTCwTgZ6XPaNAxZ | |||
| 20.02.2022 19:01:10 | |
308 BTC | $ 11 871 995 | (unknown) | (unknown) |
| Type: transfer | From: 3BZbY2cyUr62o3gEG6HxHGaTKo3fspuCUo | To: 3GMGWXRUMs61AbFytf82UNaB8rQNxpWPnt | |||
| 20.02.2022 19:01:10 | |
261 BTC | $ 10 044 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7n6cdcadq3zk9cd8uswuecvvykg7lf2cx3wp4 | To: 31weqK8QGjrZzVUV2EQuRNaUVWqjUQSCva | |||
| 20.02.2022 19:01:10 | |
250 BTC | $ 9 640 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsas2vfl82tdyk4p6qhj2mj3wc923an0qr9zmpg | To: 362eov43E5Zs9XJD11EDZDUKFoC3m1kr7f | |||
| 20.02.2022 19:01:10 | |
134 BTC | $ 5 181 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg7fdwswq4gyeq5cm56gx6vfjcpv27kzevpum2 | To: 3MKWa6pDuFTUpEQrexCPCJjK9xzPqRnJsX | |||
| 20.02.2022 19:01:10 | |
264 BTC | $ 10 177 349 | (unknown) | (unknown) |
| Type: transfer | From: 37ag6NkZA6snef1PGAz97Smzh3aKPxRXFA | To: bc1qqhjegzakfmhgxrpupfwjz6h9ecnlgpvwj8pxzp | |||
| 20.02.2022 19:01:10 | |
373 BTC | $ 14 398 307 | (unknown) | (unknown) |
| Type: transfer | From: 3L5gpmU39t1a1aGwHgrfSNhYvEhq3dL4nr | To: 34maJXD6VrS5i62VGP6cmn3T1aUJ3NRFt3 | |||
| 20.02.2022 19:01:10 | |
254 BTC | $ 9 775 501 | (unknown) | (unknown) |
| Type: transfer | From: 356mds52EMnd59dtFDw6ajQMKgZ9LUZSzS | To: bc1qzrf4gj93q7ql2es2l07d45h828mt27erhey6rz | |||
| 20.02.2022 19:01:10 | |
351 BTC | $ 13 550 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QHEQDnSAY3ruYGwQSQMmJoJPrSD5oaFts | To: 3PiuYUFMddTVitFAdQ9BHiwx5LUsV5jLzx | |||
| 20.02.2022 19:01:10 | |
284 BTC | $ 10 949 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznk4xwufayuvly3s8fjkansrpk3ega8j25x29u | To: 3QWtXZdza2RCRGtbZUtr9MMMivFQTnVF6f | |||
| 20.02.2022 19:01:10 | |
150 BTC | $ 5 768 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr6cwpfvwk7me3rzj9hetq8h0l22wgx6fh6zac | To: 36pouCvyhjfFZCALCdAfhVhHtZUHpJg8PV | |||
| 20.02.2022 19:01:10 | |
153 BTC | $ 5 911 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlzanvr8h92gesf76aydqe2ytwey8w5r8yu0wp | To: 3LGAUdzNmhUkBBbVsGPqPAXnifMenrvZrA | |||
| 20.02.2022 19:01:10 | |
189 BTC | $ 7 293 994 | (unknown) | (unknown) |
| Type: transfer | From: 3GE135m1BFpuHuBAwg4Ft1G3MNHTxzPJCd | To: 3D8Pwb7qprfjftN1PLs1t5qGcvrqAU4jty | |||
| 20.02.2022 19:01:10 | |
225 BTC | $ 8 675 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Lguz19sDJvQzuxTVf5rxodMu3A6YuhvAg | To: 38N6b3cSTYY9yLZhTgkgrLoRRS4y5kuFzS | |||
| 20.02.2022 19:01:10 | |
214 BTC | $ 8 240 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqaxdg2c7k4cw3339njucg4h47mkj2qwcfuq5f | To: 37Xy3DAVi4B7Q3HzBsnB5znQoMpdF9LbtD | |||
| 20.02.2022 19:01:10 | |
194 BTC | $ 7 465 258 | (unknown) | (unknown) |
| Type: transfer | From: 3MDAgCUkZW6CL8kyPr4c43oMAi1GGdgqfF | To: 38XkCP9hkz1evSqESQupeJf9cL2jcBSW64 | |||
| 20.02.2022 19:01:10 | |
222 BTC | $ 8 564 210 | (unknown) | (unknown) |
| Type: transfer | From: 3F6fEfvPX8oggTMLssNkXgfQjwrFKrYih8 | To: 3QmjDmGSncTgSotgP4iBmif7KZLnJpLbgX | |||
| 20.02.2022 19:01:10 | |
394 BTC | $ 15 201 333 | (unknown) | (unknown) |
| Type: transfer | From: 38KzKGxafL1UDLLnVNFGNtHuSpa2wXnMK4 | To: bc1q9w22hyj7jhtcmc2ae0rjxau2zpyefznr8cyfug | |||
| 20.02.2022 19:01:10 | |
154 BTC | $ 5 919 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuwva54twevaytuzpcu7wc909zegnzd6kumrxw | To: 3ABzWpMjFkPSK7WSNAuyQAfVjwtRLAq34c | |||
| 20.02.2022 19:01:10 | |
311 BTC | $ 11 984 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb2j1yVTRJmmMUaEECmhfykEr2JSjGwaF | To: 3PFG7ZUJTcz3VokJQtPWAoUskLzrZkCKRG | |||
| 20.02.2022 19:01:10 | |
157 BTC | $ 6 052 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvl9s87spw4p6ezgu3hchgx2jkhq5glpeupwxz | To: 31pAyAYv5Si64hHstToEmk5dfziEdCv44W | |||
| 20.02.2022 18:32:01 | |
185 BTC | $ 7 083 674 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cqnh4wgp9fgpz8368spusfk63rs5pqh05z8svnnjmzutev5yuesulcax9 | |||
| 20.02.2022 18:32:01 | |
131 BTC | $ 5 007 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fn2k6r6x3t9eu2la20awewqf3sn9vnga6unn0 | To: bc1q3vvkehfm3l6gxu0q7p5gt0zexv35dhapxut7fj | |||
| 20.02.2022 18:32:01 | |
180 BTC | $ 6 871 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | |||
| 20.02.2022 18:32:01 | |
138 BTC | $ 5 285 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVhHF99eWLNn2366jmfhdFJejPNRcb4G | To: 3DXzsAc9K1h5UfLd24RBFihVBnqyL8KGpm | |||
| 20.02.2022 18:32:01 | |
150 BTC | $ 5 719 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Li2koc687BBjCAy1kREpoeo4xjzkHnXsK | To: bc1qcr6cwpfvwk7me3rzj9hetq8h0l22wgx6fh6zac | |||
| 20.02.2022 18:32:01 | |
134 BTC | $ 5 137 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35a72h2qkxxly6tnjzdl66xs7206l9spru2fx5 | To: bc1qcg7fdwswq4gyeq5cm56gx6vfjcpv27kzevpum2 | |||
| 20.02.2022 18:23:42 |  |
5 846 064 USDT | $ 5 846 064 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.02.2022 18:21:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.02.2022 18:18:36 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.02.2022 18:11:37 | |
2 274 ETH | $ 6 037 831 | (unknown) | (unknown) |
| Type: transfer | From: 2d35cbbb787d10f1e2158a593e5165d6811d39e3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 20.02.2022 18:04:39 | |
14 396 ETH | $ 38 042 028 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.02.2022 17:52:36 | |
6 000 ETH | $ 15 873 611 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 20.02.2022 17:52:36 | |
2 274 ETH | $ 6 016 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2d35cbbb787d10f1e2158a593e5165d6811d39e3 | |||
| 20.02.2022 17:46:28 | |
308 BTC | $ 11 900 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph30genlnu2cvugvu9y4hghpglkq90zls8qkss | To: 3BZbY2cyUr62o3gEG6HxHGaTKo3fspuCUo | |||
| 20.02.2022 17:46:28 | |
134 BTC | $ 5 193 387 | (unknown) | (unknown) |
| Type: transfer | From: 3AeyXCVWhsCHZ2iaTRxBzqsgpvgNtqoAT3 | To: bc1q35a72h2qkxxly6tnjzdl66xs7206l9spru2fx5 | |||
| 20.02.2022 17:46:28 | |
205 BTC | $ 7 910 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KENSFHMdo7WijtTAkyje4LxnfkxWEqq6d | To: bc1q47jkcdwxs6r7qgk9qrr7nh890ja0sg3p4xzp4w | |||
| 20.02.2022 17:46:28 | |
218 BTC | $ 8 407 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DEvWFKFfKDrTF8rGBN3gq8DEubjuhv8Vi | To: 3LVnaq8F5gJEBEJSzKbiDBdREqrhyX64n4 | |||
| 20.02.2022 17:46:28 | |
189 BTC | $ 7 314 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KJiNtYnk44DDnEEcHauVvnF7EGmagMHop | To: 3GE135m1BFpuHuBAwg4Ft1G3MNHTxzPJCd | |||
| 20.02.2022 17:46:28 | |
264 BTC | $ 10 199 303 | (unknown) | (unknown) |
| Type: transfer | From: 33zJrkxaf5BuS3jD1ZRF1VPD8PxhXvMbLV | To: 37ag6NkZA6snef1PGAz97Smzh3aKPxRXFA | |||
| 20.02.2022 17:46:28 | |
153 BTC | $ 5 923 848 | (unknown) | (unknown) |
| Type: transfer | From: 32WNnH6sC1Yp2iSmoMYuP67q6crDejxWS8 | To: bc1qwlzanvr8h92gesf76aydqe2ytwey8w5r8yu0wp | |||
| 20.02.2022 17:46:28 | |
290 BTC | $ 11 203 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8smw467vd0krp6js53avl4kvrfxlecalfxrl4 | To: 36PVAjYLZ67vDSUR2t7RuDMnmNV66L24CP | |||
| 20.02.2022 17:46:28 | |
225 BTC | $ 8 694 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ged9pxxw0l5lja5n3aldd8v2u2ugvsyhqdc7h | To: 3Lguz19sDJvQzuxTVf5rxodMu3A6YuhvAg | |||