Whale movements
Last update: 09.09.2026 03:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 13:23:01 |  |
419 BTC | $ 16 220 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0psjl0tgckjkcnek0tcvv6hpmau0e2kzq9uh0l | To: 3JgS9XB2qediVKZu2vq5m1JhDc8xdYCi6o | |||
| 20.02.2022 13:23:01 | |
627 BTC | $ 24 298 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QJBD9X8TAWfgCRCmZ779khTyMHWt2up3s | To: bc1qxqp60mkck55fwew6n7kt4te5cmsvt7n559wrta | |||
| 20.02.2022 13:23:01 | |
2 795 BTC | $ 108 297 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ueq06jv03zhl3sfal8zy8q6n76nnakvu96hq | To: bc1qt7ze3d5fe90vgzfy9t04lugfmess3fdztkmpxh | |||
| 20.02.2022 13:23:01 | |
298 BTC | $ 11 546 712 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xifqADfTmqtZfqiBwUuKcewWPyxWXvk | To: bc1qje4f9jh4h08m853gwquzsd5u9ptav4ll2st45z | |||
| 20.02.2022 13:23:01 | |
352 BTC | $ 13 619 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QmJBkyVgdo9p8aHqz3vbWi8SiAyBQF9DQ | To: bc1qwjlzr4azq7yvwees3fer8glmrxw3lrllus090z | |||
| 20.02.2022 13:23:01 | |
418 BTC | $ 16 185 111 | (unknown) | (unknown) |
| Type: transfer | From: 361T6VyiKM6okTj299TRNDmzTmuMQiyMko | To: 3Da4FbN7sZTDChWhtvLvko6a5TKbLoiQSi | |||
| 20.02.2022 13:23:01 | |
385 BTC | $ 14 917 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw71fwbjKVd61AZNfbFbBH8pgxdRQQqhi | To: 3MjAGJCMvL5PQHm5zDmeCx4JTF2KiWrtQm | |||
| 20.02.2022 13:23:01 | |
261 BTC | $ 10 124 209 | (unknown) | (unknown) |
| Type: transfer | From: 37huZK5cnwfWz9bTCy32rGZoMBTuEmKmYS | To: bc1qtsr2w5laxmngexlzl4e9y7wspz3l882jxhrpq8 | |||
| 20.02.2022 13:23:01 | |
218 BTC | $ 8 448 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfnl263wzf47j82urkfc7cvfemaqpu9ytdu8z6 | To: bc1qguf3r6xf50cywphncnjpvmvqju8s9ytzx8ndu6 | |||
| 20.02.2022 13:23:01 | |
225 BTC | $ 8 725 956 | (unknown) | (unknown) |
| Type: transfer | From: 3C6YQVSrLnttCLDN4xkNJ3bH2ifYEjJcZV | To: bc1q2rx4xp2z8tcw2xht7smx0pheun5ykjgqgdhl80 | |||
| 20.02.2022 13:23:01 | |
584 BTC | $ 22 638 848 | (unknown) | (unknown) |
| Type: transfer | From: 36X6kxRpnjyT3hmQqWZk557penRmq4zB8y | To: bc1qudjj9dppwg3jvr7j52zk5l2lahzyl7ykpqu3jf | |||
| 20.02.2022 13:23:01 | |
1 318 BTC | $ 51 063 936 | (unknown) | (unknown) |
| Type: transfer | From: 34ezVYSeoUNFzyRuX7FRBuDytdN8GXKupb | To: bc1qrjnq7kpjd0k0wcxwa9h6lpcj0k96km06sqkpc9 | |||
| 20.02.2022 13:23:01 | |
5 032 BTC | $ 194 954 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetr6f5ja73nkspsgt53dsk6vh47z0jf6et57ck | To: 3AAxx11Bj9TSQwKHvPGXqhcuf3ANTuk7T9 | |||
| 20.02.2022 13:23:01 | |
308 BTC | $ 11 934 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GmmeGYmRv4yF3fWbVN5u16v9hZM3NmeYq | To: 3Mmf4EqTrcjL2uw88tDZVEf9YUyzQysebn | |||
| 20.02.2022 13:23:01 | |
428 BTC | $ 16 562 701 | (unknown) | (unknown) |
| Type: transfer | From: 39Qy4MERabVK4PdZwJ6pR9yoixBJbTHXTY | To: bc1qy6lfz9ufewsmecrtp2m6aeht4res68ua9chhr7 | |||
| 20.02.2022 13:23:01 | |
2 036 BTC | $ 78 862 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63qs6sf9t78kza6um227j22a8g6yj2vd95wu6j | To: 3J5H4Qir7rPNGrVxowzKZGQ1maUWMM8bMq | |||
| 20.02.2022 13:23:01 | |
3 952 BTC | $ 153 118 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EdDM2Q7YuPh2T2Zh2SEYCuYKQtzVZGTyk | To: 32NkoLgpPja17oKts5iFwUHc8Zgumr5tQc | |||
| 20.02.2022 13:23:01 | |
139 BTC | $ 5 393 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L7FoADArxNpUn8GMWJhcGyYB1XCjiiusj | To: 3Dfu9kHEstafkGKQnE2V7ouErJkjj15obw | |||
| 20.02.2022 13:23:01 | |
254 BTC | $ 9 835 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpxg73h5p5q9pzeq02qhhzrz9ewpr2vetmhcql | To: 3Le4brJDnmF5U6UiKQ7eRZSW4xLRRfMLrv | |||
| 20.02.2022 13:23:01 | |
383 BTC | $ 14 844 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GrQoBDJUesfidpQTituycuJkRFvvsapxm | To: bc1q4ujd9c0sjdpe3sx0fctt5lpu4gekh8mpggs0jr | |||
| 20.02.2022 13:23:01 | |
312 BTC | $ 12 085 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9n87fcpcwxzh4ggjwuqztwdpcr0l404ew3q4 | To: bc1q3sr4kvettrlyryzd3y6tlr69gtpw7xa2g9nujy | |||
| 20.02.2022 13:23:01 | |
557 BTC | $ 21 578 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6lpgra3ehfalzvkmfc595rqtkx3vsducy8gss | To: 3CZMeVF3cbkgiYztH7yfxgtuEAzNuzPzE9 | |||
| 20.02.2022 13:23:01 | |
155 BTC | $ 6 015 137 | (unknown) | (unknown) |
| Type: transfer | From: 32ncq1um28W9XfhAYsLTqDghJgptB39ZGJ | To: bc1qyx9te54y224pjzlr3jnr879vz24mrcp558c2ke | |||
| 20.02.2022 13:23:01 | |
458 BTC | $ 17 743 768 | (unknown) | (unknown) |
| Type: transfer | From: 3L6XttHHTTmdGjaZazLiJhuu894igiPoc5 | To: 37yj3iedFcC9SyCXH1hU1cSmqcYkSAMwTn | |||
| 20.02.2022 13:23:01 | |
1 056 BTC | $ 40 909 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CY5fA1sduWEbnaoLfHXgJrLwjVF2d1qoD | To: 32Ch4VLLBejLzfJkDSP8HzSeQZq3G4TGCA | |||
| 20.02.2022 13:23:01 | |
284 BTC | $ 11 017 382 | (unknown) | (unknown) |
| Type: transfer | From: 3L3DF2qFuQFaFToBSitZY4aMnLYffJJZs1 | To: bc1q5364atzgc6mhhycdhs84z5sttdnt2ayyjtag88 | |||
| 20.02.2022 13:23:01 | |
579 BTC | $ 22 429 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avzdca4lw0ut06kjc8kz5a5eym254vmp2aaj6 | To: bc1qnuem92udt5wuls8dzmvj0yqmnat3vhg7wtawux | |||
| 20.02.2022 13:23:01 | |
374 BTC | $ 14 483 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsutsqnslp4jffnrd558gqjvdt0l7vq22sq7gt | To: 391WdLDVaH3XG7peSjxivjK496myzPC4Y4 | |||
| 20.02.2022 13:23:01 | |
353 BTC | $ 13 684 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k56stvt2pqcc0n0tf5aght4dm0230lrk6628g | To: 3NrzERCJY1oLjHuk6Q3Zd8edzYJP42uuwZ | |||
| 20.02.2022 13:23:01 | |
561 BTC | $ 21 739 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85jkr935j8tyr4z3gsr7ksylvsetlf87ce3a4h | To: 3AZRpr9Gvz89LHGkgAjzdjaKNUU5msGDeR | |||
| 20.02.2022 13:23:01 | |
154 BTC | $ 5 983 253 | (unknown) | (unknown) |
| Type: transfer | From: 37Tt4xrNZyPYiKYFZYeaoKfvJigZhWu71W | To: bc1qagr0ta7wzyeyfcdgt9juja2s3ace0ce4v43csl | |||
| 20.02.2022 13:23:01 | |
3 566 BTC | $ 138 151 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9kshd4gu577rx8t4042nz4rwsf4kvctdhdaxc | To: bc1q3tpt3l5ddfkfvdvvuzgv998ughqyneyn4q0qvj | |||
| 20.02.2022 13:23:01 | |
2 387 BTC | $ 92 462 450 | (unknown) | (unknown) |
| Type: transfer | From: 3E76mkBrW8qHSi69nDtao5Cuk36WRThM6z | To: 3PJ9E5JYrS5ZnSpepu4iYJGXi4Dtp5Wn2V | |||
| 20.02.2022 13:23:01 | |
155 BTC | $ 5 999 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa3tt2guey4u5yusftyhlsccqkhn9hd2z5un73dduthz4enswtwsaq472h | |||
| 20.02.2022 13:23:01 | |
350 BTC | $ 13 559 570 | (unknown) | (unknown) |
| Type: transfer | From: 1PH1thFw1RgSjLLXEEa2C6AgJdBfU15bBE | To: 12W6EGCjTLRerpS3RbmVneAxBUTJnNMvdY | |||
| 20.02.2022 13:20:25 |  |
22 787 060 USDT | $ 22 787 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.02.2022 13:19:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: 7057a707621fadd422f84de94a9df7c4f1ac595c | |||
| 20.02.2022 13:00:20 | |
16 714 254 USDC | $ 16 714 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 12:48:51 | |
2 050 ETH | $ 5 405 190 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 20.02.2022 12:47:48 | |
195 BTC | $ 7 437 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznpp509nwxyx4clc23tahqafgdg2rv35z8sxne | To: bc1qwecms5fqmlkcvhnjmmult2sxzznjzmq3th7kec | |||
| 20.02.2022 12:47:48 | |
261 BTC | $ 9 968 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0kf9vaykw4fsxsgdtsrw3tjga5fsglk6kcmsa | To: 37huZK5cnwfWz9bTCy32rGZoMBTuEmKmYS | |||
| 20.02.2022 12:47:48 | |
155 BTC | $ 5 922 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PY4s2qaboQV4XYRMRiL9yHopPxdjQBZFf | To: 32ncq1um28W9XfhAYsLTqDghJgptB39ZGJ | |||
| 20.02.2022 12:47:48 | |
312 BTC | $ 11 898 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesf3dwpklszaxmaf8k4aluu0zul9q9ghhchcs2 | To: bc1qqx9n87fcpcwxzh4ggjwuqztwdpcr0l404ew3q4 | |||
| 20.02.2022 12:47:48 | |
308 BTC | $ 11 750 074 | (unknown) | (unknown) |
| Type: transfer | From: 35xQStQJms4aA3Hc5B33PreD8KcosYHrLN | To: 3GmmeGYmRv4yF3fWbVN5u16v9hZM3NmeYq | |||
| 20.02.2022 12:47:48 | |
215 BTC | $ 8 196 729 | (unknown) | (unknown) |
| Type: transfer | From: 39FgcHadEkVGykvsGh5dwbVwnUksmb1Dsp | To: 3GK2p6bS3CJnBYUexqAEU9SK7yUZpM945j | |||
| 20.02.2022 12:47:48 | |
250 BTC | $ 9 552 362 | (unknown) | (unknown) |
| Type: transfer | From: 3G68tEyifRmJF5u49eusLjMFr1jmwBmZjB | To: bc1qlumuvq3adq06tr6gr3pdf4m2vzgxtmdc4c9v7e | |||
| 20.02.2022 12:47:48 | |
194 BTC | $ 7 391 166 | (unknown) | (unknown) |
| Type: transfer | From: 374875eEQ1xWXi7JD1GyCd1V9ii3cAV3om | To: bc1quagdqhnvh3uusdvv52yr3p8m92exkyc3f4ctp5 | |||
| 20.02.2022 12:47:48 | |
139 BTC | $ 5 310 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz72c5ratz9ee4axa8mmwgf74wldqyhy59xg8f | To: 3L7FoADArxNpUn8GMWJhcGyYB1XCjiiusj | |||
| 20.02.2022 12:47:48 | |
190 BTC | $ 7 231 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3hu0gjy87d65ymd7whje4wsr3w3lg246fxcdh | To: bc1q5setrhkc8u7asycujahg9kqqwwjarrdku5e40q | |||
| 20.02.2022 12:47:48 | |
225 BTC | $ 8 590 787 | (unknown) | (unknown) |
| Type: transfer | From: 3DiWLBt8uJ4JF8auf3Kb2P2LSxsy2UgZwt | To: 3C6YQVSrLnttCLDN4xkNJ3bH2ifYEjJcZV | |||