Whale movements
Last update: 09.09.2026 03:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 13:54:38 |  |
139 BTC | $ 5 350 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ykrenxeunguut9rveu90e6xxwkfj08zkxyeff | To: 3NgawFDedazbVCFkR7F5wtwd4Y97L7Sohv | |||
| 20.02.2022 13:54:38 | |
254 BTC | $ 9 775 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Le4brJDnmF5U6UiKQ7eRZSW4xLRRfMLrv | To: bc1qnf7t55kgksr9u6dyvpn7wwa8ryxe2ve2kc5lhq | |||
| 20.02.2022 13:54:38 | |
157 BTC | $ 6 047 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqd6tsy0jf5sh8ewd3c8xgyt8df8cctyezmjt | To: bc1q0mzrdk9mh8zvhg8vw8ufevhlhwqt0ymhasg4aj | |||
| 20.02.2022 13:54:38 | |
225 BTC | $ 8 668 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BBHw76jke84UX2Wq5xpk93PrWG5D56YUd | To: bc1qfyr7nez740aj9e0deyd4z4x4awdmf89ryydqnk | |||
| 20.02.2022 13:54:38 | |
151 BTC | $ 5 801 280 | (unknown) | (unknown) |
| Type: transfer | From: 342XCeBE5WMp5K2SdGBBaXSv2XwS8PYPpp | To: bc1q99dgwgave47eyc4yxllqpfsgva98kkn2r33zrs | |||
| 20.02.2022 13:54:38 | |
154 BTC | $ 5 947 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuktc7chz42uk3xylmywv0r95tgyekl2ymev49 | To: 3QknLYfCmQTZAq9578kUW2NYo4sofQyTGs | |||
| 20.02.2022 13:54:38 | |
134 BTC | $ 5 178 751 | (unknown) | (unknown) |
| Type: transfer | From: 34HzXWtJW5RVzVeVTnWnvm9KuyLaM9rTej | To: bc1qk70du9kjl69zn2lxlfhw6devu4qnfdpk3prndy | |||
| 20.02.2022 13:54:38 | |
155 BTC | $ 5 971 824 | (unknown) | (unknown) |
| Type: transfer | From: 35C2YW7WRGKohamSvJKLzHwjVHaimmw7qG | To: bc1qwz3kk2lm80xv6g2c2ksc6m48tsv9p36d0s6kcp | |||
| 20.02.2022 13:54:38 | |
215 BTC | $ 8 271 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mt04qkmu4mu9mgp800apjemesucrcgtr4nyc0 | To: bc1qunet90qx4lzttk0ymxamtcasgrgdwk3secasse | |||
| 20.02.2022 13:54:38 | |
189 BTC | $ 7 295 255 | (unknown) | (unknown) |
| Type: transfer | From: 3FA4Hhq2KYeYmrbchVxpAM6HJMEbutrkQa | To: bc1qa0uxr6hfqe38zezyd8pfpg5awkslj9uu6jmrz6 | |||
| 20.02.2022 13:54:38 | |
218 BTC | $ 8 386 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguf3r6xf50cywphncnjpvmvqju8s9ytzx8ndu6 | To: bc1qfye4vte2ly280yuw42qf6tkng052zlhejp5959 | |||
| 20.02.2022 13:44:43 |  |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8afd2b982ac4c75f39b25821006f19505bf34f80 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.02.2022 13:42:53 | |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8afd2b982ac4c75f39b25821006f19505bf34f80 | |||
| 20.02.2022 13:39:09 | |
211 BTC | $ 8 089 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: | |||
| 20.02.2022 13:39:09 | |
151 BTC | $ 5 777 826 | (unknown) | (unknown) |
| Type: transfer | From: 36cJ9293KeBQMUAY4qMsgt6SeYCrDx89Su | To: 342XCeBE5WMp5K2SdGBBaXSv2XwS8PYPpp | |||
| 20.02.2022 13:39:09 | |
139 BTC | $ 5 329 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfu9kHEstafkGKQnE2V7ouErJkjj15obw | To: bc1q4ykrenxeunguut9rveu90e6xxwkfj08zkxyeff | |||
| 20.02.2022 13:39:09 | |
157 BTC | $ 6 022 963 | (unknown) | (unknown) |
| Type: transfer | From: 39snm8NzrTAaf3vn2VwEBZpnvSgB75T2jn | To: bc1qrlqd6tsy0jf5sh8ewd3c8xgyt8df8cctyezmjt | |||
| 20.02.2022 13:39:09 | |
155 BTC | $ 5 953 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx9te54y224pjzlr3jnr879vz24mrcp558c2ke | To: 35C2YW7WRGKohamSvJKLzHwjVHaimmw7qG | |||
| 20.02.2022 13:39:09 | |
134 BTC | $ 5 157 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33hr4mx72rgjsx68n6zj963hh7qquq2varfzy3 | To: 34HzXWtJW5RVzVeVTnWnvm9KuyLaM9rTej | |||
| 20.02.2022 13:39:09 | |
154 BTC | $ 5 922 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagr0ta7wzyeyfcdgt9juja2s3ace0ce4v43csl | To: bc1qzuktc7chz42uk3xylmywv0r95tgyekl2ymev49 | |||
| 20.02.2022 13:30:16 | |
5 501 264 USDT | $ 5 501 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 13:24:12 | |
198 BTC | $ 7 600 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx095kqwthu38tsnr0mw23zcsxed5574xpdx6g4p87m3tgw7832qsmqc9zq | To: bc1qjkqsp0c9vaq6rwa2r54xh82t87uln3cm2ecn3e2935egyegrwfnsjc20yu | |||
| 20.02.2022 13:24:12 | |
138 BTC | $ 5 294 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m7v0krrc70t6qqy5l9h8gg6fevzhu9nh038e0005m6r63ru6snscw22y2 | To: bc1qtaxrjqfmv7lndxkuqzwawj50jrwnnrt9tdxq4au28s705s7dn5yqk4uxek | |||
| 20.02.2022 13:24:12 | |
10 114 BTC | $ 388 250 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3k3u5yvu5ees3mhe9d5q5nx7rhyfaujrnc9x | To: bc1qkwxequ9r8jfwqrhumwhgeqjr6w03y0nqgtlpeu | |||
| 20.02.2022 13:24:12 | |
8 403 BTC | $ 322 587 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldqq9itq2McxiSXFfgvxkdbFzAhpB7fyV | To: 3DyzFiSo3aNTXejegALS5qDhHBtEWP7WG2 | |||
| 20.02.2022 13:23:01 | |
180 BTC | $ 6 977 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | To: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |||
| 20.02.2022 13:23:01 | |
766 BTC | $ 29 665 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu0tuxuxgykns54ag7tust9pvaxzzz0te5sdnw | To: 35X9ETvr1wNZYdapw4kFxQaMJ4evNFZzZa | |||
| 20.02.2022 13:23:01 | |
6 727 BTC | $ 260 607 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6kP6fg6MnyGoMDNjCskVeZNeLe29iDR | To: 3NUMBCBZKizkyzEg4EaH9qXLpRGpmgu7pf | |||
| 20.02.2022 13:23:01 | |
562 BTC | $ 21 783 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp1ZzL4wUmcdtjdP124aej9JEp7Gc5bEm | To: 3DfCwrvUk7m5dgdNyZwzkVrHJbzGVtgXtB | |||
| 20.02.2022 13:23:01 | |
194 BTC | $ 7 507 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1quagdqhnvh3uusdvv52yr3p8m92exkyc3f4ctp5 | To: 39sConFV9Tu5CC17uHc2Y96inp1UV6mU6d | |||
| 20.02.2022 13:23:01 | |
135 BTC | $ 5 211 047 | (unknown) | (unknown) |
| Type: transfer | From: 3QX7nLBTBN1bCe3VyZJC5o29HBZ489cFJR | To: bc1q33hr4mx72rgjsx68n6zj963hh7qquq2varfzy3 | |||
| 20.02.2022 13:23:01 | |
2 890 BTC | $ 111 969 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz3dyu0r8j67nk70qjs5rktre0rf5rtc5huuc0 | To: 32GnUJjCWJn9KSdg1wzACd25PuYHXv9rNM | |||
| 20.02.2022 13:23:01 | |
261 BTC | $ 10 095 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ypf7ezqchu4n3vwyenepw6gxkxswd79fq3a0 | To: 37x2Qq4PXXZavjm1ro9NuB2hMM79L99b3T | |||
| 20.02.2022 13:23:01 | |
423 BTC | $ 16 384 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rvwyxjh0xx55wa7f2z4tqt9p7xpp4zj53uhzc | To: 36qy838tz2gtqU4W9KtXjZcz4enkDd4jPX | |||
| 20.02.2022 13:23:01 | |
151 BTC | $ 5 836 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tusqsp3hcjcgqt7ql33q7dyhe8cvwxqucxu8n | To: 36cJ9293KeBQMUAY4qMsgt6SeYCrDx89Su | |||
| 20.02.2022 13:23:01 | |
215 BTC | $ 8 325 733 | (unknown) | (unknown) |
| Type: transfer | From: 3GK2p6bS3CJnBYUexqAEU9SK7yUZpM945j | To: bc1q7mt04qkmu4mu9mgp800apjemesucrcgtr4nyc0 | |||
| 20.02.2022 13:23:01 | |
250 BTC | $ 9 698 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlumuvq3adq06tr6gr3pdf4m2vzgxtmdc4c9v7e | To: 36UTtdPZnjnKY9wcYMthrqr1pUYSnUpRic | |||
| 20.02.2022 13:23:01 | |
2 796 BTC | $ 108 330 940 | (unknown) | (unknown) |
| Type: transfer | From: 34TNRv6tvwbHps19txJFHnC5gkzFCE2iwe | To: 3ASkjp8hHZ7RHYpBYTExsvbAWxzwgyKFCf | |||
| 20.02.2022 13:23:01 | |
389 BTC | $ 15 064 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk2rwg5fdaycmlxkmsvktwndu6rgx4qzw9vdpv | To: 34PjCsQYPoRUXMctSA1krso6unNFyPZMpn | |||
| 20.02.2022 13:23:01 | |
190 BTC | $ 7 345 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5setrhkc8u7asycujahg9kqqwwjarrdku5e40q | To: 3FA4Hhq2KYeYmrbchVxpAM6HJMEbutrkQa | |||
| 20.02.2022 13:23:01 | |
394 BTC | $ 15 277 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleawke2hq9cxcks40y2cun5tvle79xtun9trts | To: bc1qadp4j6x9qgwfcy3x9yj3xm0htlclzk7kquwzyh | |||
| 20.02.2022 13:23:01 | |
157 BTC | $ 6 084 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2vcfysuc7gv59jst0wm6gm8wzyu8hjcxv09s9 | To: 39snm8NzrTAaf3vn2VwEBZpnvSgB75T2jn | |||
| 20.02.2022 13:23:01 | |
226 BTC | $ 8 759 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcvnhl05mxufnu9nretl9rmrrndcx9nt0u23n | To: 3BBHw76jke84UX2Wq5xpk93PrWG5D56YUd | |||
| 20.02.2022 13:23:01 | |
374 BTC | $ 14 498 795 | (unknown) | (unknown) |
| Type: transfer | From: 36zi5w3eJ3iGvSoJ4rHkBv7PMLeLoy2gSb | To: 3MB4CxuUDi85iTvGFqzmsAPyV5Lgof29Lo | |||
| 20.02.2022 13:23:01 | |
592 BTC | $ 22 954 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5whdchpu4ckynwyy7pq8kc27syfea4mam234g | To: bc1qn9ynjs2rnn2lyjsanvnmnmagvvlpte4d8ahpym | |||
| 20.02.2022 13:23:01 | |
803 BTC | $ 31 103 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv62h7lhaa3wxg6pyhmh6wws6w64pdss7st9f4 | To: 3KhWFHULgrnH62xct8L9yheEWyoRtS5yZM | |||
| 20.02.2022 13:23:01 | |
984 BTC | $ 38 136 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LerHk1YXHRnrxV68C4TfFQ3SftDKYFCcX | To: 3Qfm98iDuVS7TZd6V4Ri7psP6fX9tDrhkW | |||
| 20.02.2022 13:23:01 | |
264 BTC | $ 10 230 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nn3ccd6epxmtmadptlnzj9cw7m3uqqh9nwznr | To: 31vknPmn8e62EqMi5RLm3bCAV3WBwjmXWc | |||
| 20.02.2022 13:23:01 | |
205 BTC | $ 7 935 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EeiWMCHi4e2RkrSpqWDghbPP2PaNSnYoH | To: bc1qgd2d5uuf0zjy7k864pxq677ea40gcjw67evuqa | |||
| 20.02.2022 13:23:01 | |
254 BTC | $ 9 840 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu6y3CJc4VDU8DeCmM9LC1WiVrbnWLcc3 | To: 39i6BrrGMG9duqyfXuFCN1wwRmPBnmSHqn | |||