Whale movements
Last update: 09.09.2026 03:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 16:48:13 |  |
157 BTC | $ 6 025 365 | (unknown) | (unknown) |
| Type: transfer | From: 38fyVc6n5MqxCoSNMt6EYurfqzvKa3vx2A | To: bc1qq62txgz72nphcu6vwnkd644g8hmps89rjnr8e6 | |||
| 20.02.2022 16:48:13 | |
389 BTC | $ 14 920 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgjn2pm8d78r4438k7pj5rtk67t7x2s9k7vhq9 | To: bc1qnnwnjh5xupjrgu4wt3yg4tdclqzv2dx6299k93 | |||
| 20.02.2022 16:48:13 | |
353 BTC | $ 13 554 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp763jyajwjkgcp9nrmfsfw33zgt8pd0ff3p5gy | To: 34U3E6xUB9tSro92skHVBdut99gUJ6pJkn | |||
| 20.02.2022 16:48:13 | |
214 BTC | $ 8 204 464 | (unknown) | (unknown) |
| Type: transfer | From: 35KW1P1Vbr9PtndQysnJZPgcWdpAzb1CnT | To: 3LkCkx9sXViAacNbyLyjgQTJjVEWDgLccy | |||
| 20.02.2022 16:48:13 | |
427 BTC | $ 16 405 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KhwpxeZrdEjR86A4T7FFSobknhCy1YZzC | To: bc1q27ajwxd28kj6ts2yq722hrhntvm8fycptnjtl5 | |||
| 20.02.2022 16:48:13 | |
250 BTC | $ 9 601 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfftmafte0dazexxm3czttfhnvw6sy55k7udjfc | To: bc1q34kmcnj4jhjsag9emyst4g4e72xhjgzqxdgmft | |||
| 20.02.2022 16:48:13 | |
578 BTC | $ 22 198 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vjsu8mylc8h86f8dy66uccv2gaw9kjem8jaym | To: bc1qexvx23um77uyqhtex6mj20pwa7dtexha3mpgzd | |||
| 20.02.2022 16:48:13 | |
423 BTC | $ 16 230 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zk3yy09weyw0yf8f6rp0g9sal2ed2h0tc9t7d | To: bc1q29v4x0lrlpx5q665cgfxhu4t3prgawg8g0y5jt | |||
| 20.02.2022 16:48:13 | |
254 BTC | $ 9 733 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8jke7r6j9kw5yt9wv8z54aj3qpn0769turugk | To: 3H46j1i8tZhA4d8G4KpH7xRiKHj7mfsaX7 | |||
| 20.02.2022 16:48:13 | |
627 BTC | $ 24 069 094 | (unknown) | (unknown) |
| Type: transfer | From: 3G5HKMPp91V6n8MK6HFKAtyUgmuTXNBDii | To: 3ErgCTGruj3RSsoX8S7HG6wvfrnoovQbht | |||
| 20.02.2022 16:48:13 | |
308 BTC | $ 11 822 164 | (unknown) | (unknown) |
| Type: transfer | From: 33vpCy8oeGbKygXCPSXRqSEdNF48t3qqtg | To: bc1qph30genlnu2cvugvu9y4hghpglkq90zls8qkss | |||
| 20.02.2022 16:48:13 | |
298 BTC | $ 11 436 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FHiogUZAGqUxCXtZ88MnGgUqEJdST81wF | To: bc1qa8smw467vd0krp6js53avl4kvrfxlecalfxrl4 | |||
| 20.02.2022 16:48:13 | |
153 BTC | $ 5 884 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdvdwgkyhfynwuu36nx2f9p9kuzxek9wsw49a0 | To: 32WNnH6sC1Yp2iSmoMYuP67q6crDejxWS8 | |||
| 20.02.2022 16:48:13 | |
592 BTC | $ 22 738 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy5rltvhma3mhdge9ze6cr34cxeynf7vut55k7 | To: 3FGH7xXvV8CnhT6Sx7GYdRsE7RoZ6amZPk | |||
| 20.02.2022 16:48:13 | |
218 BTC | $ 8 352 278 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Lz7oFeQd2Pav2ChZfCYFuJixNYkX6Dm | To: 3DEvWFKFfKDrTF8rGBN3gq8DEubjuhv8Vi | |||
| 20.02.2022 16:48:13 | |
139 BTC | $ 5 316 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ8aPs5HNQSFmGxy4hhjEw92fQbNDKLg4 | To: bc1qsc02jttxha2j475dn3y8y23my7dm35uupqz36r | |||
| 20.02.2022 16:48:13 | |
562 BTC | $ 21 577 852 | (unknown) | (unknown) |
| Type: transfer | From: 3F5NYVs831PC4ZwA2eKAWmexuKatQ2sdMH | To: 31jsBeFBfTR9sDSUEQZm8MMLFmi1UxFeRK | |||
| 20.02.2022 16:48:13 | |
383 BTC | $ 14 704 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QLV2fpSkJbAYtqG2pEJSXcUDHttVAKk5V | To: 3PQwu4FHPrKfmov9TNneAZSu4qXV7EXBVZ | |||
| 20.02.2022 16:48:13 | |
418 BTC | $ 16 032 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmw8xrkjq90zxunrw6uzwyhc966l86064xn98l | To: bc1qr5ftrx6gde2v5a3l2dekn89heq7sdr5umh9dml | |||
| 20.02.2022 16:44:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:37:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:33:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 20.02.2022 16:24:19 | |
205 BTC | $ 7 846 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dgkxrcsyaxfwm77rvn4wgz9armel3ugk7fntyre76uycq6yt7qjg4ts6 | To: bc1qx745svkxy723ka753fkamhkxtn9j69gf6dwsm5q42rrkx0wkj02q68d6ur | |||
| 20.02.2022 16:24:19 | |
255 BTC | $ 9 760 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv8a6c8k4nvzxhenq4z0d5v6w0r2tkzw6vweelycaapp0r9l344ysjxk29d | To: bc1qnr94xp6fsf67y9zlgpu2yefxujwert2cc3jygu9urhtgasdzsrdstpr0lc | |||
| 20.02.2022 16:15:21 | |
189 BTC | $ 7 223 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkqsp0c9vaq6rwa2r54xh82t87uln3cm2ecn3e2935egyegrwfnsjc20yu | To: bc1qtw54jwq0mngxfenl20ulvzpuwjuge79dp8lpatpfcsmlcc5t54vq83qlwc | |||
| 20.02.2022 16:15:21 | |
353 BTC | $ 13 510 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jzlkrccxs0504cnj5gt2jyta6zpnrzy85zkhk | To: bc1qp763jyajwjkgcp9nrmfsfw33zgt8pd0ff3p5gy | |||
| 20.02.2022 16:15:21 | |
374 BTC | $ 14 296 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FA6ug5GWpFWytxxsKpFQxqFqwZTSWZQEK | To: 3CMUqXESzZbdRJw1m1BdgEjAPqcxggMKWU | |||
| 20.02.2022 16:13:03 | |
168 BTC | $ 6 435 982 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 20.02.2022 16:13:03 | |
225 BTC | $ 8 598 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkez5ygry6n24r8kzat7gj42zhww4n9q4dl8tx | To: bc1qkeqwsmfdkd0qt3nk64thmt0a3s2kzu0q9me3pr | |||
| 20.02.2022 16:13:03 | |
139 BTC | $ 5 291 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmw33fuv6gn430h9zctmvwxp0rw7t5cfeqzf2l | To: 3LZ8aPs5HNQSFmGxy4hhjEw92fQbNDKLg4 | |||
| 20.02.2022 16:13:03 | |
218 BTC | $ 8 317 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q375lcm733lttav2f3apk7hwsksljw2g8k63854 | To: 3R1Lz7oFeQd2Pav2ChZfCYFuJixNYkX6Dm | |||
| 20.02.2022 16:13:03 | |
205 BTC | $ 7 822 577 | (unknown) | (unknown) |
| Type: transfer | From: 3CT1CFQUTnsZpw6irVZNyyc7DeyGgNokrE | To: 3LxKqFixCBcMrafZKqcPwNm6ZvifJa57Si | |||
| 20.02.2022 16:13:03 | |
261 BTC | $ 9 982 958 | (unknown) | (unknown) |
| Type: transfer | From: 35R8hvALNXHhJAyZ6n1bjjykzsV82eARzf | To: bc1q0zgcgrd20gnfzhpqa6ud0trarnvrt8sgd9jgqq | |||
| 20.02.2022 16:13:03 | |
264 BTC | $ 10 086 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6qr8js05ajggy20ewch8edxklrxz5y6krwr8c | To: 3GWhjJNd2FPRiXz5QS6a2RUtBqTeMfV4e4 | |||
| 20.02.2022 16:13:03 | |
298 BTC | $ 11 384 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkke39qd3dqwkefskhykkx9rguxqewxs648f86 | To: 3FHiogUZAGqUxCXtZ88MnGgUqEJdST81wF | |||
| 20.02.2022 16:13:03 | |
150 BTC | $ 5 727 039 | (unknown) | (unknown) |
| Type: transfer | From: 3LU3ooW9mfTe4TGopyX6k6bS9uapKsM6YH | To: 38SAKWD7e7W4J6skYkQahsjnSxnJ4H4oLP | |||
| 20.02.2022 16:13:03 | |
254 BTC | $ 9 689 465 | (unknown) | (unknown) |
| Type: transfer | From: 36Z4yXuybHmxm4d9UTSZE278XBMzM6NirM | To: bc1qx8jke7r6j9kw5yt9wv8z54aj3qpn0769turugk | |||
| 20.02.2022 16:13:03 | |
308 BTC | $ 11 768 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QLy7diFsbfA6nGCMxhGNwfUNehnoTLYRz | To: 33vpCy8oeGbKygXCPSXRqSEdNF48t3qqtg | |||
| 20.02.2022 16:13:03 | |
194 BTC | $ 7 398 389 | (unknown) | (unknown) |
| Type: transfer | From: 3LVphJw62na5a2XpF9Pbusqw8Rhi2FkRsn | To: 3N7DFE9knP6KVz1CbAeHy3GwDGpaYoCU21 | |||
| 20.02.2022 16:13:03 | |
254 BTC | $ 9 702 498 | (unknown) | (unknown) |
| Type: transfer | From: 32CgukZVJZxHnsAApjZUPKc8FewYGWg4jC | To: 3QxQgpnowW5LDKZ7DKh4JcFHZ2T6PAPavi | |||
| 20.02.2022 16:13:03 | |
189 BTC | $ 7 234 541 | (unknown) | (unknown) |
| Type: transfer | From: 35b41TU1PKJN9tneTVUmqXobGHWS3SrAFD | To: 3L9iDoHGJfLPzkg4QrbJwLmeHGVMYxjnL5 | |||
| 20.02.2022 16:13:03 | |
214 BTC | $ 8 167 235 | (unknown) | (unknown) |
| Type: transfer | From: 31iU4YyTcsJV4auq2fuB2DbhYZzcA5D9Ky | To: 35KW1P1Vbr9PtndQysnJZPgcWdpAzb1CnT | |||
| 20.02.2022 16:13:03 | |
311 BTC | $ 11 877 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vmcqelrvp6zw8953gn5z3ga2257trv6j69kg | To: 3KfoKE4cgFrYqnFoLbnBHjoLsrwjg4T7fW | |||
| 20.02.2022 16:13:03 | |
222 BTC | $ 8 488 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GAtzh8Y9rimF19uVhRvt4wJ2y1cQqgysX | To: 38robbzqwX8riMg1x5UVDc7idx7CHZzydA | |||
| 20.02.2022 16:13:03 | |
157 BTC | $ 5 997 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DJLAhhZRQMsmzFr2UtDf3PXFGgEcFfXdx | To: 38fyVc6n5MqxCoSNMt6EYurfqzvKa3vx2A | |||
| 20.02.2022 16:13:03 | |
284 BTC | $ 10 851 158 | (unknown) | (unknown) |
| Type: transfer | From: 3AM5ZZzQb9xEFdENYDP24DupymVDY7eJnR | To: 3AvgASWFEx7Pyv8E9aaf2a4LRubnAZmp8d | |||
| 20.02.2022 16:13:03 | |
153 BTC | $ 5 858 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw3nsmg7t4t7ycxyjyhawhqc662u54s4repj4x | To: bc1qpdvdwgkyhfynwuu36nx2f9p9kuzxek9wsw49a0 | |||
| 20.02.2022 16:13:03 | |
352 BTC | $ 13 428 638 | (unknown) | (unknown) |
| Type: transfer | From: 33rRw7h1QMtp44xgfbavyWzSsqGXx2W28A | To: bc1qp0awy2tghsnxp7endd4mj3t35642yhk20nzkkq | |||
| 20.02.2022 16:13:03 | |
261 BTC | $ 9 955 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen8z7vkx9hrqtuv6r7vztyzyz2yys7xt83g3ha | To: bc1qjzmeauwxprnjzkj8cy74epgvgucqffzp5cltc0 | |||
| 20.02.2022 16:13:03 | |
134 BTC | $ 5 136 024 | (unknown) | (unknown) |
| Type: transfer | From: 3C8HBbEyvhFpD4Z3n4yZguTu6kQxR27oq7 | To: 3C18MK8xhUtbnswFQ5snuYDK4FoH47JhXR | |||