Whale movements
Last update: 09.09.2026 04:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 20:49:40 |  |
181 BTC | $ 7 275 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2022 20:41:48 | |
167 BTC | $ 6 705 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevnzk033hzc5u043kaxt8fzuppv2p4wus4q4ay | To: bc1qxnr7s9aentzeskaxh8gmx5jmjwj3cfuupc4fph | |||
| 19.02.2022 20:41:48 | |
170 BTC | $ 6 826 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pwtjkrvqt9wl4rth735zkjyqluhuul44lfqy9 | To: bc1qevnzk033hzc5u043kaxt8fzuppv2p4wus4q4ay | |||
| 19.02.2022 20:41:48 | |
172 BTC | $ 6 906 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz4rqqs75vwvuvxks3794zsekesdttkpf9hwwt | To: bc1q5pwtjkrvqt9wl4rth735zkjyqluhuul44lfqy9 | |||
| 19.02.2022 20:41:48 | |
174 BTC | $ 6 986 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yw2pqwwyfkd797l3skj0qsp45xzxek5r7su3v | To: bc1qgz4rqqs75vwvuvxks3794zsekesdttkpf9hwwt | |||
| 19.02.2022 20:41:48 | |
206 BTC | $ 8 254 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzrtwa8tt9k9vjgev7nv2fad02ym2vatkwavxlxcrysnrm2tx5as7jmh9y | To: bc1qknxlfcwknkrmnq66uvn9futwvh2h5fxhu2fjsx09unzzqm7vd23smgz82l | |||
| 19.02.2022 20:41:48 | |
250 BTC | $ 10 033 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdsjt44espnvwejj4ufudmvlp28jd8fd9c68aldrsrd04gv2ypjs7haxe7 | To: bc1qmrn5vak68wag0q83ygzdgs7ymrrmcdyetpdk995lg4ky4lgzr7lsg2rzyf | |||
| 19.02.2022 20:41:48 | |
233 BTC | $ 9 343 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ze8uxh2335hu8x7akjlhvwchygmtlr26q0ny4jgedt9wqnmmwvqv78c5w | To: bc1qvjvw75f746ex7g7wdxftt2dks98lllfqgrky86vkrzzvsuz8yvgscp39al | |||
| 19.02.2022 20:41:48 | |
251 BTC | $ 10 054 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c8g2e6da92j4g72c42zwt8mjkqg7pd2thlled | To: bc1qf4av8zh0e05qapjwxn84cqqljtwyssq9yyslx8 | |||
| 19.02.2022 20:41:39 |  |
30 000 BNB | $ 11 976 982 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 19.02.2022 20:40:44 | |
142 BTC | $ 5 732 673 | (unknown) | (unknown) |
| Type: transfer | From: 34bE4wiqG3fhF3rd1TSXhjK133kEexHSLw | To: 36uSxH6J8Bf2gr7Y9bn1d7CQjmqZNLXCKY | |||
| 19.02.2022 20:40:44 | |
159 BTC | $ 6 407 663 | (unknown) | (unknown) |
| Type: transfer | From: 3AtYtdbhgrWV6Dkd9ohPR1um84mZ3LsxhM | To: bc1qezfsv097ajvjvafx05ks659vtpmpfzggx2dmcv | |||
| 19.02.2022 20:40:44 | |
225 BTC | $ 9 084 894 | (unknown) | (unknown) |
| Type: transfer | From: 38fnKHmDh6RAvNbo8ZWwHbKoyJAntfyZnV | To: 3AojF89zZgW3Zpxh8iZwNHKHcPA8EcNDDK | |||
| 19.02.2022 20:40:44 | |
226 BTC | $ 9 124 729 | (unknown) | (unknown) |
| Type: transfer | From: 31vaCzhNntAfwhzVUNZfhPtqpV9CMaUzxX | To: 3NScUVbDLb9hmPTXyAJfeXrdwrLAoQcskT | |||
| 19.02.2022 20:40:44 | |
215 BTC | $ 8 676 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GtBxMgYhuTRf6PjzWAuuVr7gxMz6AeAfS | To: 364gfvdmT3QeGCwoYq9dUs7UNMd8FbUWTr | |||
| 19.02.2022 20:40:44 | |
190 BTC | $ 7 680 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GcqDfcY4CRmNuTJj9v6RhiBb6ysvbduJm | To: 3C7zdx8D1dXGcB9E8MyUckYwZqyiLrZcfH | |||
| 19.02.2022 20:40:44 | |
170 BTC | $ 6 874 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrtdyweyah728cws6ugzneyn06w68pmxsjd2ua | To: 3BjgGGVBYU2wfGfDud8983emzPa3w1dEXn | |||
| 19.02.2022 20:40:44 | |
160 BTC | $ 6 443 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LH3AMGaeWvVyxxp2r7wEyX2aTp2njynT7 | To: 3657uxQeeN98Ydt3VExJhHgHbNYNLPWXF7 | |||
| 19.02.2022 20:40:44 | |
218 BTC | $ 8 800 899 | (unknown) | (unknown) |
| Type: transfer | From: 31m72DVkMqwrMaT8wQLDRqbfk6t9xEFjUj | To: 3BVHR5LUtKr7EMwkH6eBcJLtz4a1mN1ZQc | |||
| 19.02.2022 20:40:44 | |
181 BTC | $ 7 312 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2022 20:40:44 | |
206 BTC | $ 8 297 260 | (unknown) | (unknown) |
| Type: transfer | From: 36zccGjuH6Mt454bHvTVtyVRkK1ah2xV3y | To: 3N38ESfvFcaXxB2DUzeYbx9hFEnVnGDZ9d | |||
| 19.02.2022 20:40:44 | |
155 BTC | $ 6 263 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Foo3LeRWF3Umz2mbHBSK2zc8Kig7Cp193 | To: bc1qkzd0jjjk69ayaa4lxasyvxu27ksyd4xhxwlenq | |||
| 19.02.2022 20:17:59 | |
8 403 BTC | $ 335 588 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DSRjgqaYyCvZFmjZQxKiGj5tsWKVnEHui | To: 3Ldqq9itq2McxiSXFfgvxkdbFzAhpB7fyV | |||
| 19.02.2022 20:17:59 | |
395 BTC | $ 15 786 497 | (unknown) | (unknown) |
| Type: transfer | From: 32jzBKE4E214FAixoTF16UrvjRSbjRkcKs | To: bc1qegh7me7ax8jtl29sezlerlrtmmws7034vst4g2 | |||
| 19.02.2022 20:17:59 | |
424 BTC | $ 16 937 546 | (unknown) | (unknown) |
| Type: transfer | From: 3C9W2wmrHNuNzomaonLyPoPFHjnNBb6Q6Q | To: 32Q1NQ8gLPkqQ2rKTr3fNxC9B7HxREbmYp | |||
| 19.02.2022 20:17:59 | |
561 BTC | $ 22 410 188 | (unknown) | (unknown) |
| Type: transfer | From: 36X4vjmm5eofSaao5vYcwTZvJ2xD6v5MNd | To: 3PLwmxuN8i8EvpDZuKjdk2zEkn3Q9h1VA2 | |||
| 19.02.2022 20:17:59 | |
557 BTC | $ 22 242 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa730np5axf23umj8dvsnxmpgpqckr5hfnt728 | To: 33AHgPnGDHehuC6uv2rng52SPnwagDHZ1X | |||
| 19.02.2022 20:17:59 | |
428 BTC | $ 17 072 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg6iGcUrvtoGKLbnrrxmLtJG23vmw7tjg | To: 3JVPbzgKFjkMmaTEEXcvLaMhozKzj1Xc1J | |||
| 19.02.2022 20:17:59 | |
627 BTC | $ 25 045 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5flsake56jlh7una5gy9nm7dwyr5558vkzwjf | To: 3KJP3BpM2dxESVKMRo2nDw3cWiET2ta4By | |||
| 19.02.2022 20:17:59 | |
985 BTC | $ 39 316 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0px5ac2je300j776vfgez053z2aw3rm83l8xx | To: 33EbpEwKrg8f1p7mp4SpRmfq51HgH855zS | |||
| 19.02.2022 20:17:59 | |
215 BTC | $ 8 591 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa03t90ng9lk9mve0265mweajh9ymeryauf7mgr | To: 3GtBxMgYhuTRf6PjzWAuuVr7gxMz6AeAfS | |||
| 19.02.2022 20:17:59 | |
255 BTC | $ 10 184 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BFEaokpaFnwEbMqpzqmpXTBXjjhLCnAmS | To: bc1q5ltfnehd8pkx2x0ee9sq9jv9sg9zleyw59gsgr | |||
| 19.02.2022 20:17:59 | |
211 BTC | $ 8 420 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzdely7guz9q8m0y9wt8z6rs9apfwgetwmevx | To: 3AtYtdbhgrWV6Dkd9ohPR1um84mZ3LsxhM | |||
| 19.02.2022 20:17:59 | |
260 BTC | $ 10 378 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HE1nXHNN8ESMPeiFNtyjFjahJ9DoTZYQY | To: bc1qf7ta9rlvkvc5n6fg894w6v7g5lg4xtt32vxg87 | |||
| 19.02.2022 20:17:59 | |
10 244 BTC | $ 409 084 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt8acr4wlwzu4z3ycrznctyw2ktzwukmgal02y | To: bc1qn880gw56fmzx5paelq5gw8nswaarkl8wa8jl0y | |||
| 19.02.2022 20:17:59 | |
191 BTC | $ 7 608 486 | (unknown) | (unknown) |
| Type: transfer | From: 387t7XE5MCZrqBGWZs1qGJGkCe2hRd6mPt | To: 3GcqDfcY4CRmNuTJj9v6RhiBb6ysvbduJm | |||
| 19.02.2022 20:17:59 | |
225 BTC | $ 8 998 782 | (unknown) | (unknown) |
| Type: transfer | From: 332pBLMCAA73MPjJjDo2fyDeGqSp6CzaRv | To: 38fnKHmDh6RAvNbo8ZWwHbKoyJAntfyZnV | |||
| 19.02.2022 20:17:59 | |
312 BTC | $ 12 458 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88n0zwcyumpl7sspmhjtn9ddgt6wa6a2w0jky3 | To: 3GXDxuDQDYVz5VivGhLM9vzgg1DHPDk5uK | |||
| 19.02.2022 20:17:59 | |
374 BTC | $ 14 929 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz9ts584eql6fs3e2z3a8ak2f0lvurge56jt33 | To: 32ty4UkYRuoiegifGjPdtEHFCAHPniFTZZ | |||
| 19.02.2022 20:17:59 | |
2 036 BTC | $ 81 287 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CTUVMFuyjTe3hHDSWy18S16te74goz8wY | To: bc1q63qs6sf9t78kza6um227j22a8g6yj2vd95wu6j | |||
| 19.02.2022 20:17:59 | |
804 BTC | $ 32 112 226 | (unknown) | (unknown) |
| Type: transfer | From: 35DFCLMqpoPDvpHwVrNXC4De1cBQiXr9J6 | To: bc1q9m35jck4499vnjdt8nj9x2gjut555e99jds234 | |||
| 19.02.2022 20:17:59 | |
354 BTC | $ 14 117 877 | (unknown) | (unknown) |
| Type: transfer | From: 34w1BsKDuDXekykDQ66HEvuaGTSdg3nM4T | To: bc1q2xshjvnkq2mpjcemf8tga4qr406jjn86pummdy | |||
| 19.02.2022 20:17:59 | |
156 BTC | $ 6 221 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk9h8jc8tw4kegcnp3np4e5hvgmyutfn74pxmx | To: 3Foo3LeRWF3Umz2mbHBSK2zc8Kig7Cp193 | |||
| 19.02.2022 20:17:59 | |
142 BTC | $ 5 676 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftsjcw02pfgkcwg9x8depscmdxsz0q0dh0n4jh | To: 34bE4wiqG3fhF3rd1TSXhjK133kEexHSLw | |||
| 19.02.2022 20:17:59 | |
3 566 BTC | $ 142 402 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ByW32eWaFYMmzJYsR5YdmFwNBuQXB6KJB | To: bc1qc9kshd4gu577rx8t4042nz4rwsf4kvctdhdaxc | |||
| 19.02.2022 20:17:59 | |
15 025 BTC | $ 600 011 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ak667gf7algdy2h2xrhj5uz25ydx22mk7vuc | To: 3AfCiEBYAUFShm5TPTrnpbMTp6Yu8mKVhB | |||
| 19.02.2022 20:17:59 | |
1 056 BTC | $ 42 171 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2jadg6k3llpfv20522sh2hz275tqtazeaf9fe | To: 33foNUt81KnR3jZuBMRvVqrNYBHXMt874F | |||
| 19.02.2022 20:17:59 | |
160 BTC | $ 6 380 756 | (unknown) | (unknown) |
| Type: transfer | From: 38iqZmmHqEkhSBf37G2W9p2XiWRhidChEK | To: 3LH3AMGaeWvVyxxp2r7wEyX2aTp2njynT7 | |||
| 19.02.2022 20:17:59 | |
298 BTC | $ 11 903 045 | (unknown) | (unknown) |
| Type: transfer | From: 39xFLpEmuX7DZwD6bLY4cz21h4wREd79Yq | To: bc1qc7juj9w46rfavnf6en8z4e02dt3xn00r32k8fw | |||
| 19.02.2022 20:17:59 | |
584 BTC | $ 23 336 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4umz02ftdalyzjdpx0v0ryzzj8l5ej4u8294h7 | To: bc1qxa798vv8pv0uj53atlkma9uuyw2s89l6ydrxmr | |||