Whale movements
Last update: 09.09.2026 04:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 10:05:30 |  |
261 BTC | $ 9 989 501 | (unknown) | (unknown) |
| Type: transfer | From: 34qxCsHPQSGhJqWrh2K8TbTYmRbNT2HBGt | To: bc1qrpfl5ewrywx0w7uvss996kzqzgqn7j7a47jq3m | |||
| 20.02.2022 10:05:30 | |
352 BTC | $ 13 474 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6d825l33c0rpvgeaklcv2u4pwls5mm39n7ruv | To: bc1qwuarrum9cs4u2225h0ku0aza8uddq5k60rxz3a | |||
| 20.02.2022 10:05:30 | |
205 BTC | $ 7 854 074 | (unknown) | (unknown) |
| Type: transfer | From: 3KapUZEHCYbEDALGYodsgwH7zb81N1wX4J | To: 3Ldn4acYZvubueZpuymXNdsu667bG2dhPb | |||
| 20.02.2022 10:05:30 | |
264 BTC | $ 10 121 664 | (unknown) | (unknown) |
| Type: transfer | From: 356ydopnP6xyDiBcbFCV51yNEr1X97up4W | To: 336GWpVHCX9AtKXJ7CUEagnGgn51CspGy4 | |||
| 20.02.2022 10:05:30 | |
254 BTC | $ 9 731 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JHKLYNXvhsyyxwdXSe2w2w7vopMKtncuE | To: 3Bbx6b8KKc6GXQ9WPRuHficC2hvgBsLGSM | |||
| 20.02.2022 10:05:30 | |
374 BTC | $ 14 328 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllr8arnqdkzd38az2pealkgvcy8vd2dutcn5al | To: bc1qt30gvwyjpl6crq6fnlyd9s0xhvjxlnjwx6vlec | |||
| 20.02.2022 10:05:30 | |
155 BTC | $ 5 924 130 | (unknown) | (unknown) |
| Type: transfer | From: 36FC2oHiCBZfDRA7p4ycJF9MoRH6tocEFr | To: 37u2YcGvGAvrgL9N7nx44PwGcGXwXo7WR2 | |||
| 20.02.2022 10:05:30 | |
627 BTC | $ 24 038 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KJP3BpM2dxESVKMRo2nDw3cWiET2ta4By | To: 3QJBD9X8TAWfgCRCmZ779khTyMHWt2up3s | |||
| 20.02.2022 10:05:30 | |
218 BTC | $ 8 359 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnn4h9cs0sz3xzsfy07z8s8geyqruw8wjesleh | To: bc1q267unfdy3ku47phxshku4ep7e3hj2cgqfwa7qa | |||
| 20.02.2022 10:05:30 | |
157 BTC | $ 6 025 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95qzapfl6y7nwpwwyz6k9l95zrchn4w2uva76v | To: 347gz9sxCoRYP5A7C8ebWGBrA3FtPMD4Ek | |||
| 20.02.2022 10:05:30 | |
389 BTC | $ 14 904 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhylv8astjp8n87ajrac2hkhzxk9r2ym7slrtk | To: bc1quk2rwg5fdaycmlxkmsvktwndu6rgx4qzw9vdpv | |||
| 20.02.2022 10:05:30 | |
139 BTC | $ 5 340 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QAq2JVJ1THa9yYmyjbZFHFMN8j3TSeeZL | To: 3NNc2SLEg5Toep8QjqZmMXUmKWrheeCX4N | |||
| 20.02.2022 10:05:30 | |
312 BTC | $ 11 956 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CCjiGGXHuFEfQuZLnFofP635sfjSQYUK5 | To: bc1qesf3dwpklszaxmaf8k4aluu0zul9q9ghhchcs2 | |||
| 20.02.2022 10:05:30 | |
170 BTC | $ 6 526 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FRPriXBS2s5NCQuw6pR5SVLRV411BCpdk | To: bc1qzq4dgz7n4vvsq0hj5y2aueazrg3q4akaq6gxuj | |||
| 20.02.2022 10:05:30 | |
284 BTC | $ 10 902 603 | (unknown) | (unknown) |
| Type: transfer | From: 3HarJR5kmSdjPTgeJ6tE6bxH6ssVYnvoAc | To: bc1qxafw4wa9hhz3f0cd5wh6wjj29pg6e8xqasrskx | |||
| 20.02.2022 10:05:30 | |
200 BTC | $ 7 665 823 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 20.02.2022 10:00:04 |  |
3 694 529 MATIC | $ 5 579 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2022 09:58:36 | |
6 516 505 USDT | $ 6 516 505 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.02.2022 09:46:07 | |
6 000 ETH | $ 15 732 199 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.02.2022 09:40:21 |  |
16 993 192 XRP | $ 13 371 449 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.02.2022 09:25:13 | |
162 BTC | $ 6 225 341 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 20.02.2022 09:25:13 | |
557 BTC | $ 21 428 060 | (unknown) | (unknown) |
| Type: transfer | From: 33AHgPnGDHehuC6uv2rng52SPnwagDHZ1X | To: 35NmJRiaRQpqkJNcM4ioNgWyFcVpUZV88L | |||
| 20.02.2022 09:25:13 | |
374 BTC | $ 14 382 080 | (unknown) | (unknown) |
| Type: transfer | From: 32ty4UkYRuoiegifGjPdtEHFCAHPniFTZZ | To: bc1qllr8arnqdkzd38az2pealkgvcy8vd2dutcn5al | |||
| 20.02.2022 09:25:13 | |
561 BTC | $ 21 589 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PLwmxuN8i8EvpDZuKjdk2zEkn3Q9h1VA2 | To: 3LGfWxNYFPFHdSvaXRDyjwCc4ZwYhM5XmU | |||
| 20.02.2022 09:25:13 | |
374 BTC | $ 14 398 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30k2reenx0xd8qc2aendcv22w7q69xy0mwnmqf | To: 3FdqXDHns94TTZUtC9YZYAPYzdL2wT7aj2 | |||
| 20.02.2022 09:25:13 | |
151 BTC | $ 5 800 125 | (unknown) | (unknown) |
| Type: transfer | From: 3GLm6FRwHeBBkVXp77udQur9W2hKHpyMPU | To: 39dXtAxG6VZrVm8mJpZjjanZ8uXUesdtow | |||
| 20.02.2022 09:25:13 | |
155 BTC | $ 5 946 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkb3RSuhAzwfB3ggAfEfk3iGgTqCgZueH | To: 36FC2oHiCBZfDRA7p4ycJF9MoRH6tocEFr | |||
| 20.02.2022 09:25:13 | |
428 BTC | $ 16 446 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JVPbzgKFjkMmaTEEXcvLaMhozKzj1Xc1J | To: bc1qtzptze99g0svr75kgjclp2292a4y4767j53ts6 | |||
| 20.02.2022 09:25:13 | |
353 BTC | $ 13 590 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xshjvnkq2mpjcemf8tga4qr406jjn86pummdy | To: 32faPXCfVcgCnyPqzxgpaVktQZmUfD8F3m | |||
| 20.02.2022 09:25:13 | |
218 BTC | $ 8 391 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CyRCjHBcvBC6i8RZMoCmgCMsfFAPmeSgp | To: bc1qxnn4h9cs0sz3xzsfy07z8s8geyqruw8wjesleh | |||
| 20.02.2022 09:25:13 | |
312 BTC | $ 12 002 473 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDxuDQDYVz5VivGhLM9vzgg1DHPDk5uK | To: 3CCjiGGXHuFEfQuZLnFofP635sfjSQYUK5 | |||
| 20.02.2022 09:25:13 | |
215 BTC | $ 8 270 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2wznk7ld29589t44mhgt6xcnfxgzus8y6hysm | To: bc1qerd4auem2yh8lvtuv69ekk5dfppddzhdq4ms0n | |||
| 20.02.2022 09:25:13 | |
395 BTC | $ 15 179 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegh7me7ax8jtl29sezlerlrtmmws7034vst4g2 | To: bc1qv3le9a9ujuksg0rz56ykjswr6vdngpjyrw79sj | |||
| 20.02.2022 09:25:13 | |
418 BTC | $ 16 094 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NvnCGWjvzi8zZWAwDQi9CpxsA5RDmpdfr | To: 3MbK5TKAJcVaAGbTME48cUS1c2zS3vSyX9 | |||
| 20.02.2022 09:25:13 | |
170 BTC | $ 6 557 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k67amaasp7a2nay86u0252jlwfdlryvlqxprp | To: 3FRPriXBS2s5NCQuw6pR5SVLRV411BCpdk | |||
| 20.02.2022 09:25:13 | |
389 BTC | $ 14 959 982 | (unknown) | (unknown) |
| Type: transfer | From: 3EjJt6TcbLaoL47YDTK6jL5mHtiEJRL3xj | To: bc1qrhylv8astjp8n87ajrac2hkhzxk9r2ym7slrtk | |||
| 20.02.2022 09:25:13 | |
392 BTC | $ 15 082 350 | (unknown) | (unknown) |
| Type: transfer | From: 37Uh9DPTG8MLRSemMQWjd4Wd2jqVQaDhzN | To: bc1qtmfzkacut9nulejt03ajwt3wsgjtkq4nrjy6e8 | |||
| 20.02.2022 09:25:13 | |
251 BTC | $ 9 638 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4av8zh0e05qapjwxn84cqqljtwyssq9yyslx8 | To: 3CAqZhqC2veRNJ3XEbSoKmY7ZEH9pqyBaM | |||
| 20.02.2022 09:25:13 | |
261 BTC | $ 10 045 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QcQygxBGaTLEBrYgrru5WHhSftf1EiaRR | To: 34qxCsHPQSGhJqWrh2K8TbTYmRbNT2HBGt | |||
| 20.02.2022 09:25:13 | |
261 BTC | $ 10 055 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4q7wwg4wwlw77qkw63sj8aeq4mtylcmdfnm0g | To: bc1qxhws785l0t9gugprgffq6xc5ek4fkkv4uklgr7 | |||
| 20.02.2022 09:25:13 | |
405 BTC | $ 15 587 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LDN41GSR7egs3ZFWZUmFMmdDuvLUySQfq | To: bc1qqudfcfs83dhq4wfxwyucteqdk6wljlts3ssu9s | |||
| 20.02.2022 09:25:13 | |
190 BTC | $ 7 321 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaz3vhtd4kvdqgwg96t72rwppchcamtkwz3zyy | To: 378thKc9ZHdZteAL9XXtrNd283hjFVq4dF | |||
| 20.02.2022 09:25:13 | |
352 BTC | $ 13 526 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb2nfkqB1rUvAeq1BS35z6qPNxALbeWSD | To: bc1qz6d825l33c0rpvgeaklcv2u4pwls5mm39n7ruv | |||
| 20.02.2022 09:25:13 | |
206 BTC | $ 7 910 217 | (unknown) | (unknown) |
| Type: transfer | From: 3CVPgHTznsh4MqvvHZGRgDvbfVVuW7UFRy | To: 3KapUZEHCYbEDALGYodsgwH7zb81N1wX4J | |||
| 20.02.2022 09:25:13 | |
562 BTC | $ 21 632 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9l8qy5dp9x5gpz06am6rc7a98v26gcl42vl84 | To: 39BV4NUaCbk6sC8JpMAAmxEcZ34wDozbDw | |||
| 20.02.2022 09:25:13 | |
226 BTC | $ 8 703 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NScUVbDLb9hmPTXyAJfeXrdwrLAoQcskT | To: bc1qlkwp8dthqsnq5vhz2ju0ls9k2730mc7z48epy9 | |||
| 20.02.2022 09:25:13 | |
264 BTC | $ 10 159 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdxurln9p6ytl7f44dhacqs2lzrql4uzhwv4xs | To: 356ydopnP6xyDiBcbFCV51yNEr1X97up4W | |||
| 20.02.2022 09:25:13 | |
255 BTC | $ 9 811 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ltfnehd8pkx2x0ee9sq9jv9sg9zleyw59gsgr | To: 3NRo5GEnrGpQhznVbNysk32XMAyJvXq2Th | |||
| 20.02.2022 09:25:13 | |
284 BTC | $ 10 943 538 | (unknown) | (unknown) |
| Type: transfer | From: 37Swiz23uQkG6Df11CzMLBBTgaAwcYLByj | To: 3HarJR5kmSdjPTgeJ6tE6bxH6ssVYnvoAc | |||
| 20.02.2022 09:25:13 | |
467 BTC | $ 17 966 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1quysfmf34e5zzpyr7va0n0asa0xwjvaet6rdd7y | To: 38ruitM1DC54jqTqQmM8LzUvMsHgWFL9hy | |||