Whale movements
Last update: 09.09.2026 03:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 17:46:28 |  |
254 BTC | $ 9 810 229 | (unknown) | (unknown) |
| Type: transfer | From: 361uBSAATLpZUPQst3RLRDrE16Lmy8zWj8 | To: 3GAqwSHhUejKzG3ZsVwhXiHu7ehRmzaeeo | |||
| 20.02.2022 17:46:28 | |
150 BTC | $ 5 783 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LHBp9T3eAfNS4d5sJNUEyZpxLwVeMw4uy | To: 3Li2koc687BBjCAy1kREpoeo4xjzkHnXsK | |||
| 20.02.2022 17:46:28 | |
154 BTC | $ 5 932 990 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Ken6fyV3ykvEtMkRPzY5be2Ax16wfRE | To: bc1qyuwva54twevaytuzpcu7wc909zegnzd6kumrxw | |||
| 20.02.2022 17:46:28 | |
250 BTC | $ 9 662 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34kmcnj4jhjsag9emyst4g4e72xhjgzqxdgmft | To: bc1qsas2vfl82tdyk4p6qhj2mj3wc923an0qr9zmpg | |||
| 20.02.2022 17:46:28 | |
284 BTC | $ 10 973 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JjEhnkb6ctNHrARNX2WwHoZiD16aKeYAV | To: bc1qznk4xwufayuvly3s8fjkansrpk3ega8j25x29u | |||
| 20.02.2022 17:46:28 | |
261 BTC | $ 10 065 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NfR4HqYfNidE8JFysUDJ8YVrb6NkHd1cr | To: bc1qh7n6cdcadq3zk9cd8uswuecvvykg7lf2cx3wp4 | |||
| 20.02.2022 17:46:28 | |
194 BTC | $ 7 481 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs4hjzksj9a3as7gl3dafuq7ms645xvzha95j8 | To: 3MDAgCUkZW6CL8kyPr4c43oMAi1GGdgqfF | |||
| 20.02.2022 17:46:28 | |
222 BTC | $ 8 584 163 | (unknown) | (unknown) |
| Type: transfer | From: 3BKiYTXzj3uPSzS2L4yiE8q9XXZzYENj57 | To: 3F6fEfvPX8oggTMLssNkXgfQjwrFKrYih8 | |||
| 20.02.2022 17:46:28 | |
138 BTC | $ 5 342 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pawp3aum490csfle6zkd9u3auk79l72mw6gsz | To: 3CPVhHF99eWLNn2366jmfhdFJejPNRcb4G | |||
| 20.02.2022 17:46:28 | |
254 BTC | $ 9 824 915 | (unknown) | (unknown) |
| Type: transfer | From: 3QsSEoEjgFbdzaqaXxpANvnrjeRSVPo37m | To: 3QiGyWHxxLwv937s7i6xWutFewUPLpj5FC | |||
| 20.02.2022 17:46:28 | |
311 BTC | $ 12 010 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jdazcmajw080mk38lvg59vdd7qj797fyvcqza | To: 3Pb2j1yVTRJmmMUaEECmhfykEr2JSjGwaF | |||
| 20.02.2022 17:46:28 | |
254 BTC | $ 9 797 383 | (unknown) | (unknown) |
| Type: transfer | From: 3H46j1i8tZhA4d8G4KpH7xRiKHj7mfsaX7 | To: 356mds52EMnd59dtFDw6ajQMKgZ9LUZSzS | |||
| 20.02.2022 17:46:28 | |
157 BTC | $ 6 065 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq62txgz72nphcu6vwnkd644g8hmps89rjnr8e6 | To: bc1qgvl9s87spw4p6ezgu3hchgx2jkhq5glpeupwxz | |||
| 20.02.2022 17:46:28 | |
214 BTC | $ 8 258 071 | (unknown) | (unknown) |
| Type: transfer | From: 3LkCkx9sXViAacNbyLyjgQTJjVEWDgLccy | To: bc1qxqaxdg2c7k4cw3339njucg4h47mkj2qwcfuq5f | |||
| 20.02.2022 17:40:21 |  |
50 004 BNB | $ 19 080 460 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 20.02.2022 17:24:28 | |
138 BTC | $ 5 353 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JKFZj9obAR2rt7fRuZhtfEJgzbtMXABKK | To: bc1q3pawp3aum490csfle6zkd9u3auk79l72mw6gsz | |||
| 20.02.2022 17:24:28 | |
134 BTC | $ 5 199 145 | (unknown) | (unknown) |
| Type: transfer | From: 33Nky9A8WH5bLEzHWr29jVYeCfT5TGt7mp | To: 3AeyXCVWhsCHZ2iaTRxBzqsgpvgNtqoAT3 | |||
| 20.02.2022 17:24:28 | |
150 BTC | $ 5 789 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FXZCCafitatXdS5SM495DMRP9cEuAbnxv | To: 3LHBp9T3eAfNS4d5sJNUEyZpxLwVeMw4uy | |||
| 20.02.2022 17:14:41 |  |
15 831 594 USDT | $ 15 831 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 17:10:47 | |
134 BTC | $ 5 119 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ur0uwyzl6rh9jr4r3wsndjthlj8ea0w6gnq5k | To: 33Nky9A8WH5bLEzHWr29jVYeCfT5TGt7mp | |||
| 20.02.2022 17:10:47 | |
139 BTC | $ 5 274 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc02jttxha2j475dn3y8y23my7dm35uupqz36r | To: 3JKFZj9obAR2rt7fRuZhtfEJgzbtMXABKK | |||
| 20.02.2022 17:01:25 | |
161 BTC | $ 6 148 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccfmzeqmn6tp2tkhkr8rdcerqmt0myztz0zcngx7ldre0a5msnlsa7kxch | |||
| 20.02.2022 16:54:21 | |
15 068 482 USDT | $ 15 068 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 16:52:48 | |
154 BTC | $ 5 877 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2Ken6fyV3ykvEtMkRPzY5be2Ax16wfRE | |||
| 20.02.2022 16:52:48 | |
803 BTC | $ 30 722 402 | (unknown) | (unknown) |
| Type: transfer | From: 357j64wKmGeXQy2njGZgNNzZ87aBF3i916 | To: bc1qggfu6fs5sxh5fykmpsdwdeydhm9ph296l9zat9 | |||
| 20.02.2022 16:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:48:13 | |
458 BTC | $ 17 576 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2q5y25ttyawpgt8mg6jkmptatqludn27saeu7 | To: 3PHJxgj7efnBsnDte9XBmArvnsbcjyhBg6 | |||
| 20.02.2022 16:48:13 | |
261 BTC | $ 10 000 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzmeauwxprnjzkj8cy74epgvgucqffzp5cltc0 | To: 3NfR4HqYfNidE8JFysUDJ8YVrb6NkHd1cr | |||
| 20.02.2022 16:48:13 | |
311 BTC | $ 11 931 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KfoKE4cgFrYqnFoLbnBHjoLsrwjg4T7fW | To: bc1q0jdazcmajw080mk38lvg59vdd7qj797fyvcqza | |||
| 20.02.2022 16:48:13 | |
261 BTC | $ 10 028 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zgcgrd20gnfzhpqa6ud0trarnvrt8sgd9jgqq | To: 3QsSEoEjgFbdzaqaXxpANvnrjeRSVPo37m | |||
| 20.02.2022 16:48:13 | |
225 BTC | $ 8 637 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeqwsmfdkd0qt3nk64thmt0a3s2kzu0q9me3pr | To: bc1q3ged9pxxw0l5lja5n3aldd8v2u2ugvsyhqdc7h | |||
| 20.02.2022 16:48:13 | |
557 BTC | $ 21 373 960 | (unknown) | (unknown) |
| Type: transfer | From: 38KEnNmr93LpdDysvUiDwBW3tajJMPEmgQ | To: 3EFjo54LgkEvAbhuhASNCkAPaJ8yoU1Aje | |||
| 20.02.2022 16:48:13 | |
374 BTC | $ 14 335 089 | (unknown) | (unknown) |
| Type: transfer | From: 3CMUqXESzZbdRJw1m1BdgEjAPqcxggMKWU | To: 3L5gpmU39t1a1aGwHgrfSNhYvEhq3dL4nr | |||
| 20.02.2022 16:48:13 | |
222 BTC | $ 8 527 889 | (unknown) | (unknown) |
| Type: transfer | From: 38robbzqwX8riMg1x5UVDc7idx7CHZzydA | To: 3BKiYTXzj3uPSzS2L4yiE8q9XXZzYENj57 | |||
| 20.02.2022 16:48:13 | |
205 BTC | $ 7 858 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKqFixCBcMrafZKqcPwNm6ZvifJa57Si | To: 3KENSFHMdo7WijtTAkyje4LxnfkxWEqq6d | |||
| 20.02.2022 16:48:13 | |
385 BTC | $ 14 777 064 | (unknown) | (unknown) |
| Type: transfer | From: 3L1pMTmK86WrABd9H2Mogn4nC2uqCBcGEE | To: 3KDrR6veCSK812U5F5bCDqemAZKwxuHvCo | |||
| 20.02.2022 16:48:13 | |
584 BTC | $ 22 425 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GLr4dHvgbFqcwqT5EVFNfDGMS2ssbv6Rc | To: 3F969JojXgFBZHDd7rD9V4TgDdQr6AJH4Q | |||
| 20.02.2022 16:48:13 | |
134 BTC | $ 5 159 646 | (unknown) | (unknown) |
| Type: transfer | From: 3C18MK8xhUtbnswFQ5snuYDK4FoH47JhXR | To: bc1q7ur0uwyzl6rh9jr4r3wsndjthlj8ea0w6gnq5k | |||
| 20.02.2022 16:48:13 | |
254 BTC | $ 9 746 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QxQgpnowW5LDKZ7DKh4JcFHZ2T6PAPavi | To: 361uBSAATLpZUPQst3RLRDrE16Lmy8zWj8 | |||
| 20.02.2022 16:48:13 | |
394 BTC | $ 15 133 739 | (unknown) | (unknown) |
| Type: transfer | From: 3J5sDDXa9ZxGooimAZaC7pFgKwpmTHnv8d | To: 38KzKGxafL1UDLLnVNFGNtHuSpa2wXnMK4 | |||
| 20.02.2022 16:48:13 | |
374 BTC | $ 14 358 698 | (unknown) | (unknown) |
| Type: transfer | From: 3ENxmRSkV5SpTQiYbt6sgbLPovge4fiC1y | To: 3Qkp3mDeHizJG2TTdcahmphvXyNbwGihPy | |||
| 20.02.2022 16:48:13 | |
419 BTC | $ 16 067 334 | (unknown) | (unknown) |
| Type: transfer | From: 3AxMLd4kgrGEDeAKvay6wSTocgpyeBu62o | To: bc1q7xuseakmcc7daj6w25zu58svrtk7dd4qfc4egq | |||
| 20.02.2022 16:48:13 | |
189 BTC | $ 7 267 758 | (unknown) | (unknown) |
| Type: transfer | From: 3L9iDoHGJfLPzkg4QrbJwLmeHGVMYxjnL5 | To: 3KJiNtYnk44DDnEEcHauVvnF7EGmagMHop | |||
| 20.02.2022 16:48:13 | |
194 BTC | $ 7 432 306 | (unknown) | (unknown) |
| Type: transfer | From: 3N7DFE9knP6KVz1CbAeHy3GwDGpaYoCU21 | To: bc1qrs4hjzksj9a3as7gl3dafuq7ms645xvzha95j8 | |||
| 20.02.2022 16:48:13 | |
264 BTC | $ 10 132 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GWhjJNd2FPRiXz5QS6a2RUtBqTeMfV4e4 | To: 33zJrkxaf5BuS3jD1ZRF1VPD8PxhXvMbLV | |||
| 20.02.2022 16:48:13 | |
150 BTC | $ 5 745 355 | (unknown) | (unknown) |
| Type: transfer | From: 38SAKWD7e7W4J6skYkQahsjnSxnJ4H4oLP | To: 3FXZCCafitatXdS5SM495DMRP9cEuAbnxv | |||
| 20.02.2022 16:48:13 | |
561 BTC | $ 21 530 388 | (unknown) | (unknown) |
| Type: transfer | From: 36gzwmMdR2ZkwW8JCX6aVvuJJnwortutLY | To: 3G63FZqSWYu5os2tgSHC2GeVASko1g9sWt | |||
| 20.02.2022 16:48:13 | |
766 BTC | $ 29 382 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QFzxA6WUYMLG9cMQJHrypZHi3jiwQZbon | To: 3Lx3rqWYiHcT3HosmNBBzM2Wkpxck6pkSK | |||
| 20.02.2022 16:48:13 | |
284 BTC | $ 10 901 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AvgASWFEx7Pyv8E9aaf2a4LRubnAZmp8d | To: 3JjEhnkb6ctNHrARNX2WwHoZiD16aKeYAV | |||
| 20.02.2022 16:48:13 | |
352 BTC | $ 13 490 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0awy2tghsnxp7endd4mj3t35642yhk20nzkkq | To: 3QHEQDnSAY3ruYGwQSQMmJoJPrSD5oaFts | |||