Whale movements
Last update: 09.09.2026 03:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 15:46:47 |  |
578 BTC | $ 21 949 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuem92udt5wuls8dzmvj0yqmnat3vhg7wtawux | To: bc1q0vjsu8mylc8h86f8dy66uccv2gaw9kjem8jaym | |||
| 20.02.2022 15:46:47 | |
254 BTC | $ 9 638 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwuyzenenz03x6nu6g0x3y9hk2ueyfum2j9yfp | To: 32CgukZVJZxHnsAApjZUPKc8FewYGWg4jC | |||
| 20.02.2022 15:46:47 | |
1 318 BTC | $ 50 015 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjnq7kpjd0k0wcxwa9h6lpcj0k96km06sqkpc9 | To: 3NEjTnVK9mTMejVmEmMY9XKYz97pZFodxS | |||
| 20.02.2022 15:46:47 | |
254 BTC | $ 9 625 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf7t55kgksr9u6dyvpn7wwa8ryxe2ve2kc5lhq | To: 36Z4yXuybHmxm4d9UTSZE278XBMzM6NirM | |||
| 20.02.2022 15:46:47 | |
2 036 BTC | $ 77 243 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J5H4Qir7rPNGrVxowzKZGQ1maUWMM8bMq | To: 33oE6XatZKpL3XD2D5T3oxWUCuydPK3Zap | |||
| 20.02.2022 15:46:47 | |
134 BTC | $ 5 102 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p7edvy504zl5ttcftruk79ytxhwwcfmge2kcv | To: 3C8HBbEyvhFpD4Z3n4yZguTu6kQxR27oq7 | |||
| 20.02.2022 15:46:47 | |
458 BTC | $ 17 379 494 | (unknown) | (unknown) |
| Type: transfer | From: 37yj3iedFcC9SyCXH1hU1cSmqcYkSAMwTn | To: bc1qh2q5y25ttyawpgt8mg6jkmptatqludn27saeu7 | |||
| 20.02.2022 15:46:47 | |
561 BTC | $ 21 289 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRpr9Gvz89LHGkgAjzdjaKNUU5msGDeR | To: 36gzwmMdR2ZkwW8JCX6aVvuJJnwortutLY | |||
| 20.02.2022 15:46:47 | |
225 BTC | $ 8 541 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyr7nez740aj9e0deyd4z4x4awdmf89ryydqnk | To: bc1qjkez5ygry6n24r8kzat7gj42zhww4n9q4dl8tx | |||
| 20.02.2022 15:46:47 | |
394 BTC | $ 14 964 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadp4j6x9qgwfcy3x9yj3xm0htlclzk7kquwzyh | To: 3J5sDDXa9ZxGooimAZaC7pFgKwpmTHnv8d | |||
| 20.02.2022 15:46:47 | |
189 BTC | $ 7 188 178 | (unknown) | (unknown) |
| Type: transfer | From: 3J9w6Yz4rPn8fMbmb4cc1WUWKHSwzPJRVj | To: 35b41TU1PKJN9tneTVUmqXobGHWS3SrAFD | |||
| 20.02.2022 15:46:47 | |
2 890 BTC | $ 109 671 340 | (unknown) | (unknown) |
| Type: transfer | From: 32GnUJjCWJn9KSdg1wzACd25PuYHXv9rNM | To: 33xooxEDes3gtyykgukqknEyfmQTihyU73 | |||
| 20.02.2022 15:46:47 | |
205 BTC | $ 7 770 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6fwwjnt98uxxxk9wrtu99jn8g9g4m3sajm8lz | To: 3CT1CFQUTnsZpw6irVZNyyc7DeyGgNokrE | |||
| 20.02.2022 15:46:47 | |
562 BTC | $ 21 336 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DfCwrvUk7m5dgdNyZwzkVrHJbzGVtgXtB | To: 3F5NYVs831PC4ZwA2eKAWmexuKatQ2sdMH | |||
| 20.02.2022 15:22:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2022 15:05:08 |  |
1 932 ETH | $ 5 083 839 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 20.02.2022 14:49:24 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.02.2022 14:45:14 | |
154 BTC | $ 5 942 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5z385tsw7yanw6amjkzsfdng43lsmj629nw0l | To: bc1qgz0297umr8c36m3wgjnq06uxgpj6k74jq0ktvs | |||
| 20.02.2022 14:45:14 | |
139 BTC | $ 5 350 619 | (unknown) | (unknown) |
| Type: transfer | From: 37NUuCH7QDtbRL9bcQgPmwvLLkqvktbtEN | To: 358J8sc8F5BXcyr2jUEnZCijSMCeWQGaQj | |||
| 20.02.2022 14:45:14 | |
134 BTC | $ 5 178 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Brpj51gbC8yhQ1bc7Pv6Lk9CK6AwjcJRF | To: bc1q9p7edvy504zl5ttcftruk79ytxhwwcfmge2kcv | |||
| 20.02.2022 14:45:14 | |
194 BTC | $ 7 460 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyfwefm2arcffzgc4pxfn0kzu5sgcgfdywrfa4 | To: 3NPB3ZGbzynFqqa4gugih3N9fL1j7LJSGp | |||
| 20.02.2022 14:45:14 | |
150 BTC | $ 5 774 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e7pcaqjuvjvvfxpsk8h605c5mqqh5ynpu2ekn | To: 3KM7QHe1sMYTL6esRRfnnZeWTZVgk77zTs | |||
| 20.02.2022 14:41:54 | |
189 BTC | $ 7 258 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg2vkjzyjk42xgr66nxrqy8k7nc68hdaq0yvm5 | To: 3J9w6Yz4rPn8fMbmb4cc1WUWKHSwzPJRVj | |||
| 20.02.2022 14:41:54 | |
153 BTC | $ 5 875 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8fwthafdezqm9c6xaccveetz3kwz997gy39gr | To: bc1qcphngdcdc4874uxdc20s25gxerp7sffjwwpza7 | |||
| 20.02.2022 14:41:54 | |
157 BTC | $ 6 017 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lz4rak2r7knyq85dg846td7fw84t8ac9489qw | To: 3FQK2wtcttDzt6T5468MSTjJzVu2Dg1Wnn | |||
| 20.02.2022 14:42:24 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | |||
| 20.02.2022 14:30:30 | |
150 BTC | $ 5 714 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u8p94d36u44strak2jzwz75nrxskk5ak86dzf | To: bc1q2e7pcaqjuvjvvfxpsk8h605c5mqqh5ynpu2ekn | |||
| 20.02.2022 14:30:30 | |
205 BTC | $ 7 804 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl9sj3fwdlqx35fjtxzh3zvplk5vr67vqgxmrm | To: bc1qs6fwwjnt98uxxxk9wrtu99jn8g9g4m3sajm8lz | |||
| 20.02.2022 14:30:30 | |
134 BTC | $ 5 124 900 | (unknown) | (unknown) |
| Type: transfer | From: 3L7GaAacyZ4efb6U8RU9MhZv1Whwn8KdoZ | To: 3Brpj51gbC8yhQ1bc7Pv6Lk9CK6AwjcJRF | |||
| 20.02.2022 14:30:30 | |
139 BTC | $ 5 295 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EgWyLzrvYksxs71psXftGi8qjKCF1aTrp | To: 37NUuCH7QDtbRL9bcQgPmwvLLkqvktbtEN | |||
| 20.02.2022 14:30:30 | |
154 BTC | $ 5 883 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrcujuehmlavyezqkd3pydkyq6n4aw43gcl8tp | To: bc1qv5z385tsw7yanw6amjkzsfdng43lsmj629nw0l | |||
| 20.02.2022 14:17:23 | |
139 BTC | $ 5 323 725 | (unknown) | (unknown) |
| Type: transfer | From: 3NgawFDedazbVCFkR7F5wtwd4Y97L7Sohv | To: 3EgWyLzrvYksxs71psXftGi8qjKCF1aTrp | |||
| 20.02.2022 14:17:23 | |
154 BTC | $ 5 915 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QknLYfCmQTZAq9578kUW2NYo4sofQyTGs | To: bc1qkrcujuehmlavyezqkd3pydkyq6n4aw43gcl8tp | |||
| 20.02.2022 14:17:23 | |
194 BTC | $ 7 422 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EXKrCzuSHNMJWctcbwKGNMFyQupD1Ry9p | To: bc1qfyfwefm2arcffzgc4pxfn0kzu5sgcgfdywrfa4 | |||
| 20.02.2022 14:17:23 | |
151 BTC | $ 5 772 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99dgwgave47eyc4yxllqpfsgva98kkn2r33zrs | To: bc1q5u8p94d36u44strak2jzwz75nrxskk5ak86dzf | |||
| 20.02.2022 14:17:23 | |
155 BTC | $ 5 941 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3kk2lm80xv6g2c2ksc6m48tsv9p36d0s6kcp | To: bc1qh8fwthafdezqm9c6xaccveetz3kwz997gy39gr | |||
| 20.02.2022 14:17:23 | |
157 BTC | $ 6 017 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mzrdk9mh8zvhg8vw8ufevhlhwqt0ymhasg4aj | To: bc1q3lz4rak2r7knyq85dg846td7fw84t8ac9489qw | |||
| 20.02.2022 14:17:23 | |
189 BTC | $ 7 258 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0uxr6hfqe38zezyd8pfpg5awkslj9uu6jmrz6 | To: bc1qxg2vkjzyjk42xgr66nxrqy8k7nc68hdaq0yvm5 | |||
| 20.02.2022 14:17:23 | |
134 BTC | $ 5 152 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk70du9kjl69zn2lxlfhw6devu4qnfdpk3prndy | To: 3L7GaAacyZ4efb6U8RU9MhZv1Whwn8KdoZ | |||
| 20.02.2022 14:17:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a11dd5d3b9f983580bce375c226ababbc531a84 | To: d6be83952d09346f996850f7822419d01782c72c | |||
| 20.02.2022 14:09:03 | |
15 000 038 USDT | $ 15 000 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.02.2022 14:06:54 | |
15 000 038 USDT | $ 15 000 038 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.02.2022 14:00:39 | |
165 BTC | $ 6 289 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.02.2022 14:00:39 | |
261 BTC | $ 9 952 983 | (unknown) | (unknown) |
| Type: transfer | From: 37x2Qq4PXXZavjm1ro9NuB2hMM79L99b3T | To: 3KEiXUfMjUk1R3RbyvN5cEGJiWxgKSrhh1 | |||
| 20.02.2022 13:59:48 | |
2 395 ETH | $ 6 305 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 13:54:38 | |
205 BTC | $ 7 886 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd2d5uuf0zjy7k864pxq677ea40gcjw67evuqa | To: bc1qjl9sj3fwdlqx35fjtxzh3zvplk5vr67vqgxmrm | |||
| 20.02.2022 13:54:38 | |
194 BTC | $ 7 461 950 | (unknown) | (unknown) |
| Type: transfer | From: 39sConFV9Tu5CC17uHc2Y96inp1UV6mU6d | To: 3EXKrCzuSHNMJWctcbwKGNMFyQupD1Ry9p | |||
| 20.02.2022 13:54:38 | |
254 BTC | $ 9 781 115 | (unknown) | (unknown) |
| Type: transfer | From: 39i6BrrGMG9duqyfXuFCN1wwRmPBnmSHqn | To: bc1qdwuyzenenz03x6nu6g0x3y9hk2ueyfum2j9yfp | |||
| 20.02.2022 13:54:38 | |
225 BTC | $ 8 672 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rx4xp2z8tcw2xht7smx0pheun5ykjgqgdhl80 | To: 3MKs2bFzFg8iCQsXJdvdcVvntMKnCzAMGk | |||
| 20.02.2022 13:54:38 | |
250 BTC | $ 9 638 268 | (unknown) | (unknown) |
| Type: transfer | From: 36UTtdPZnjnKY9wcYMthrqr1pUYSnUpRic | To: bc1qv00cac2drvvhn6ncs5scf6x896mx8nu2xkfmzq | |||