Whale movements
Last update: 09.09.2026 04:04:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 10:29:02 |  |
151 BTC | $ 5 754 710 | (unknown) | (unknown) |
| Type: transfer | From: 33GaUyGkcKgD8KE5GihuB6sxurKE8tc96v | To: 349o6Yq229e5HmcG5ze5UT4kjbsmmnFRUm | |||
| 20.02.2022 10:29:02 | |
205 BTC | $ 7 822 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldn4acYZvubueZpuymXNdsu667bG2dhPb | To: bc1qfxhygt8gavmtsftz6e0uuzgc3ghcwr5txpl4pc | |||
| 20.02.2022 10:29:02 | |
251 BTC | $ 9 564 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g3cannm22726lsj0pjcspfpwg0c0msjyvv63n | To: bc1q6fn2sqw2yqagz3fz3vtnm8m9lmygdfjejd0qu4 | |||
| 20.02.2022 10:29:02 | |
190 BTC | $ 7 244 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusfal8lp4egvzyzzfz5hyq7g2vqadfw3h4wd9l | To: bc1q55u3nvalukexsl9mt9rcayqyvw0scajdsddpmu | |||
| 20.02.2022 10:29:02 | |
215 BTC | $ 8 205 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv25fcjphk6l57zkxeyqwsqraj5cfrp3pn3rmg2 | To: 3FiS57bKWL18UchhSV95k4ksK78oVEUder | |||
| 20.02.2022 10:29:02 | |
254 BTC | $ 9 692 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbx6b8KKc6GXQ9WPRuHficC2hvgBsLGSM | To: 3FrngD5xQ5NZfBzB9H5qz6eVERoWMSdbzJ | |||
| 20.02.2022 10:29:02 | |
157 BTC | $ 6 000 682 | (unknown) | (unknown) |
| Type: transfer | From: 347gz9sxCoRYP5A7C8ebWGBrA3FtPMD4Ek | To: 33rndhTMBkLTSR6sskRJJs5jGJcbs7xbsb | |||
| 20.02.2022 10:29:02 | |
218 BTC | $ 8 326 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q267unfdy3ku47phxshku4ep7e3hj2cgqfwa7qa | To: bc1qkezm5lxewjnlgys5qcafsdtjuan532qrzl76ds | |||
| 20.02.2022 10:29:02 | |
225 BTC | $ 8 598 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg8yczcjsr5r0tcvjlrzmarw5nzf3mtv93cg53 | To: bc1qrjsge7xkfmjfuhnux6d9fz9yyad306xaudwy0e | |||
| 20.02.2022 10:28:48 |  |
13 664 784 USDT | $ 13 664 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 10:28:13 | |
13 483 294 USDT | $ 13 483 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 10:21:57 |  |
5 918 639 USDT | $ 5 918 639 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2022 10:09:30 | |
199 BTC | $ 7 654 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n2cak8telppdh6cqur6qs9sx4kmzkhjg2dncwjrc5tr238rll5sexg56z | To: bc1qx095kqwthu38tsnr0mw23zcsxed5574xpdx6g4p87m3tgw7832qsmqc9zq | |||
| 20.02.2022 10:09:30 | |
241 BTC | $ 9 269 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq3fryjshzu6h5jlsva3m4pq5dluptegfj7t03ru4ch44ts7mf9scumaxm | To: bc1qz2dgkxrcsyaxfwm77rvn4wgz9armel3ugk7fntyre76uycq6yt7qjg4ts6 | |||
| 20.02.2022 10:09:30 | |
225 BTC | $ 8 676 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyxl972h6avqesp5elg9kz6d8klfkwv6jfk27v | |||
| 20.02.2022 10:09:30 | |
229 BTC | $ 8 830 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vqpg2xetn7hlzxv6swsfwzrftfnc48wzgpg5p | |||
| 20.02.2022 10:06:50 | |
2 000 ETH | $ 5 213 716 | (unknown) | (unknown) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 896f805c5938e2078bc1d9dee70919406dfd1248 | |||
| 20.02.2022 10:06:07 | |
2 000 ETH | $ 5 203 817 | (unknown) | (unknown) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 20.02.2022 10:05:30 | |
182 BTC | $ 6 976 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 20.02.2022 10:05:30 | |
803 BTC | $ 30 771 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m35jck4499vnjdt8nj9x2gjut555e99jds234 | To: bc1qjv62h7lhaa3wxg6pyhmh6wws6w64pdss7st9f4 | |||
| 20.02.2022 10:05:30 | |
385 BTC | $ 14 758 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmfzkacut9nulejt03ajwt3wsgjtkq4nrjy6e8 | To: 3Mw71fwbjKVd61AZNfbFbBH8pgxdRQQqhi | |||
| 20.02.2022 10:05:30 | |
562 BTC | $ 21 551 392 | (unknown) | (unknown) |
| Type: transfer | From: 39BV4NUaCbk6sC8JpMAAmxEcZ34wDozbDw | To: 3Pp1ZzL4wUmcdtjdP124aej9JEp7Gc5bEm | |||
| 20.02.2022 10:05:30 | |
579 BTC | $ 22 190 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ghx9qm239kpqmcvx96zxgwvpd5xsyhtwt3nh | To: bc1q8avzdca4lw0ut06kjc8kz5a5eym254vmp2aaj6 | |||
| 20.02.2022 10:05:30 | |
255 BTC | $ 9 770 817 | (unknown) | (unknown) |
| Type: transfer | From: 3NRo5GEnrGpQhznVbNysk32XMAyJvXq2Th | To: 3ETQwa6uDmWr23TvBd3Ps8QcgWdvbnbmYP | |||
| 20.02.2022 10:05:30 | |
984 BTC | $ 37 729 824 | (unknown) | (unknown) |
| Type: transfer | From: 33EbpEwKrg8f1p7mp4SpRmfq51HgH855zS | To: 3LerHk1YXHRnrxV68C4TfFQ3SftDKYFCcX | |||
| 20.02.2022 10:05:30 | |
419 BTC | $ 16 047 531 | (unknown) | (unknown) |
| Type: transfer | From: 37bqaMQbYgPfEo1Nek7fBz9MrNEfHJkjcn | To: bc1q0psjl0tgckjkcnek0tcvv6hpmau0e2kzq9uh0l | |||
| 20.02.2022 10:05:30 | |
766 BTC | $ 29 349 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej78k46sakdqqo478drvCVB5iuNs9qBLg | To: bc1qgu0tuxuxgykns54ag7tust9pvaxzzz0te5sdnw | |||
| 20.02.2022 10:05:30 | |
308 BTC | $ 11 811 197 | (unknown) | (unknown) |
| Type: transfer | From: 3GSFQBK8RxaYiJxuvnfnH5D9vL5gn1czfr | To: bc1qsf5m2uhfczv7fu83dvuxuvd5sya9gsu7p4pgky | |||
| 20.02.2022 10:05:30 | |
374 BTC | $ 14 344 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FdqXDHns94TTZUtC9YZYAPYzdL2wT7aj2 | To: 3Nnmds4DqvRqk8u3v9LYZs8LD85zSYXMD3 | |||
| 20.02.2022 10:05:30 | |
592 BTC | $ 22 709 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c9elp8s23cgf4k3ufadrjv5ykz3fu7swnl8s | To: bc1qa5whdchpu4ckynwyy7pq8kc27syfea4mam234g | |||
| 20.02.2022 10:05:30 | |
226 BTC | $ 8 669 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkwp8dthqsnq5vhz2ju0ls9k2730mc7z48epy9 | To: 3BB9oJcDVQ5mUFmvsy6U6uE7ucPzq7aJ26 | |||
| 20.02.2022 10:05:30 | |
251 BTC | $ 9 603 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CAqZhqC2veRNJ3XEbSoKmY7ZEH9pqyBaM | To: bc1q8g3cannm22726lsj0pjcspfpwg0c0msjyvv63n | |||
| 20.02.2022 10:05:30 | |
394 BTC | $ 15 115 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3le9a9ujuksg0rz56ykjswr6vdngpjyrw79sj | To: bc1qleawke2hq9cxcks40y2cun5tvle79xtun9trts | |||
| 20.02.2022 10:05:30 | |
458 BTC | $ 17 554 858 | (unknown) | (unknown) |
| Type: transfer | From: 38ruitM1DC54jqTqQmM8LzUvMsHgWFL9hy | To: 3L6XttHHTTmdGjaZazLiJhuu894igiPoc5 | |||
| 20.02.2022 10:05:30 | |
428 BTC | $ 16 385 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzptze99g0svr75kgjclp2292a4y4767j53ts6 | To: 39Qy4MERabVK4PdZwJ6pR9yoixBJbTHXTY | |||
| 20.02.2022 10:05:30 | |
584 BTC | $ 22 397 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa798vv8pv0uj53atlkma9uuyw2s89l6ydrxmr | To: 36X6kxRpnjyT3hmQqWZk557penRmq4zB8y | |||
| 20.02.2022 10:05:30 | |
151 BTC | $ 5 778 631 | (unknown) | (unknown) |
| Type: transfer | From: 39dXtAxG6VZrVm8mJpZjjanZ8uXUesdtow | To: 33GaUyGkcKgD8KE5GihuB6sxurKE8tc96v | |||
| 20.02.2022 10:05:30 | |
225 BTC | $ 8 633 723 | (unknown) | (unknown) |
| Type: transfer | From: 3NAvgJzna2rSCAuvXhyuHhMu2PEiKJamtb | To: bc1qeg8yczcjsr5r0tcvjlrzmarw5nzf3mtv93cg53 | |||
| 20.02.2022 10:05:30 | |
155 BTC | $ 5 942 148 | (unknown) | (unknown) |
| Type: transfer | From: 38JZxg5uJ9EXHw9UQBSWEwW3rpcJHuM96a | To: 34BEbncUkzd79w8riLwtf3cRm1TASX43r8 | |||
| 20.02.2022 10:05:30 | |
557 BTC | $ 21 348 626 | (unknown) | (unknown) |
| Type: transfer | From: 35NmJRiaRQpqkJNcM4ioNgWyFcVpUZV88L | To: bc1qj6lpgra3ehfalzvkmfc595rqtkx3vsducy8gss | |||
| 20.02.2022 10:05:30 | |
561 BTC | $ 21 508 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LGfWxNYFPFHdSvaXRDyjwCc4ZwYhM5XmU | To: bc1q85jkr935j8tyr4z3gsr7ksylvsetlf87ce3a4h | |||
| 20.02.2022 10:05:30 | |
298 BTC | $ 11 424 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MRrDMEu39ra7m3gkE8g4TD8ThAuRooE76 | To: bc1qldrrndkcynnl4jruk4f3nzx8tlzawdqn0sxu09 | |||
| 20.02.2022 10:05:30 | |
418 BTC | $ 16 012 349 | (unknown) | (unknown) |
| Type: transfer | From: 3MbK5TKAJcVaAGbTME48cUS1c2zS3vSyX9 | To: 361T6VyiKM6okTj299TRNDmzTmuMQiyMko | |||
| 20.02.2022 10:05:30 | |
261 BTC | $ 10 017 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhws785l0t9gugprgffq6xc5ek4fkkv4uklgr7 | To: 37xv6GicPFBotMznH6NMhR5wwxDGyWXpEv | |||
| 20.02.2022 10:05:30 | |
353 BTC | $ 13 540 118 | (unknown) | (unknown) |
| Type: transfer | From: 32faPXCfVcgCnyPqzxgpaVktQZmUfD8F3m | To: 343G3hUyUVjvcMJKTfyqpZ69pRzGuMCock | |||
| 20.02.2022 10:05:30 | |
215 BTC | $ 8 238 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerd4auem2yh8lvtuv69ekk5dfppddzhdq4ms0n | To: bc1qv25fcjphk6l57zkxeyqwsqraj5cfrp3pn3rmg2 | |||
| 20.02.2022 10:05:30 | |
383 BTC | $ 14 686 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqudfcfs83dhq4wfxwyucteqdk6wljlts3ssu9s | To: 3DqaiKX31wy47NyuWbuWmcziGeZnXqSmwN | |||
| 20.02.2022 10:05:30 | |
423 BTC | $ 16 209 943 | (unknown) | (unknown) |
| Type: transfer | From: 3EumsVJpyJ1dby83XU8iF2qxGFbTFdv6gn | To: bc1q9rvwyxjh0xx55wa7f2z4tqt9p7xpp4zj53uhzc | |||
| 20.02.2022 10:05:30 | |
1 056 BTC | $ 40 473 850 | (unknown) | (unknown) |
| Type: transfer | From: 33foNUt81KnR3jZuBMRvVqrNYBHXMt874F | To: 3CY5fA1sduWEbnaoLfHXgJrLwjVF2d1qoD | |||
| 20.02.2022 10:05:30 | |
190 BTC | $ 7 279 754 | (unknown) | (unknown) |
| Type: transfer | From: 378thKc9ZHdZteAL9XXtrNd283hjFVq4dF | To: bc1qusfal8lp4egvzyzzfz5hyq7g2vqadfw3h4wd9l | |||