Whale movements
Last update: 09.09.2026 04:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 20:17:59 |  |
3 952 BTC | $ 157 828 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl4fuskld43p064fuyqdqq7vdpgamwhlf7tavp | To: 3EdDM2Q7YuPh2T2Zh2SEYCuYKQtzVZGTyk | |||
| 19.02.2022 20:17:59 | |
264 BTC | $ 10 546 051 | (unknown) | (unknown) |
| Type: transfer | From: 37rH6maVqrbRKSCA6fXeiBMccDW1xFxkyw | To: bc1qqdxurln9p6ytl7f44dhacqs2lzrql4uzhwv4xs | |||
| 19.02.2022 20:17:59 | |
352 BTC | $ 14 040 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6eqw7709phnpwdgn45y628qer0y5t6f2d67du | To: 3Fb2nfkqB1rUvAeq1BS35z6qPNxALbeWSD | |||
| 19.02.2022 20:17:59 | |
418 BTC | $ 16 706 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HnbAobz7e6xeW9NqNueKgsEcyEpYa88tm | To: 3NvnCGWjvzi8zZWAwDQi9CpxsA5RDmpdfr | |||
| 19.02.2022 20:17:59 | |
10 114 BTC | $ 403 898 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzh6tq22w2sc0npq2rar90sx43jeu2v35tzxt0 | To: bc1qnc3k3u5yvu5ees3mhe9d5q5nx7rhyfaujrnc9x | |||
| 19.02.2022 20:17:59 | |
2 799 BTC | $ 111 782 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxhk6kzrh2pr7q0ye94k5cfep6y9x8465xd8l | To: 34TNRv6tvwbHps19txJFHnC5gkzFCE2iwe | |||
| 19.02.2022 20:17:59 | |
576 BTC | $ 23 014 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PJyUhby12kWGXW7PdNUR4Kp3PN3mLTRqS | To: bc1qc9l8qy5dp9x5gpz06am6rc7a98v26gcl42vl84 | |||
| 19.02.2022 20:17:59 | |
6 727 BTC | $ 268 643 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxxlq5qjqqs2lkx3kcncgd7cvfcpf0unxfzwa | To: 3Pv6kP6fg6MnyGoMDNjCskVeZNeLe29iDR | |||
| 19.02.2022 20:17:59 | |
579 BTC | $ 23 131 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4nyq8zav37e64lvz30yqjsyvc5mhkacfg7mym | To: bc1qp7ghx9qm239kpqmcvx96zxgwvpd5xsyhtwt3nh | |||
| 19.02.2022 20:17:59 | |
251 BTC | $ 10 006 110 | (unknown) | (unknown) |
| Type: transfer | From: 31i9BDJSk5Wv1hycZ3bgf1QWLRfEFbQs5u | To: bc1q0c8g2e6da92j4g72c42zwt8mjkqg7pd2thlled | |||
| 19.02.2022 20:17:59 | |
405 BTC | $ 16 179 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzfn4a62cguze4u2dsnmak2pt5wqnhsjdpm62p | To: 3LDN41GSR7egs3ZFWZUmFMmdDuvLUySQfq | |||
| 19.02.2022 20:17:59 | |
284 BTC | $ 11 359 683 | (unknown) | (unknown) |
| Type: transfer | From: 33gfVVDYRh975j63LfJbED4fhdmHog4mh7 | To: 37Swiz23uQkG6Df11CzMLBBTgaAwcYLByj | |||
| 19.02.2022 20:17:59 | |
5 032 BTC | $ 200 951 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7yk2h99sctvmas5q46s9exajmhg4hys3lq3r | To: bc1qetr6f5ja73nkspsgt53dsk6vh47z0jf6et57ck | |||
| 19.02.2022 20:17:59 | |
419 BTC | $ 16 731 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrh3g5tqmqcgh2uwwm5r0fc5ajzshlrm7v4e0 | To: 33BpF4zYAkCk38H21GKSZ5B5wQxmhHcwZi | |||
| 19.02.2022 20:17:59 | |
375 BTC | $ 14 969 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GV6N6jxhkgZAjuFMxuYkfZr4h4TJztmkC | To: bc1q30k2reenx0xd8qc2aendcv22w7q69xy0mwnmqf | |||
| 19.02.2022 20:17:59 | |
261 BTC | $ 10 437 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxtvgaalmyn9t2rqkkswzugwu6jf2kmf98y53l | To: bc1qh4q7wwg4wwlw77qkw63sj8aeq4mtylcmdfnm0g | |||
| 19.02.2022 20:17:59 | |
2 387 BTC | $ 95 306 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AETU3AT6GjrRTgMLPaVpYfLCy8QGD7R7U | To: 3E76mkBrW8qHSi69nDtao5Cuk36WRThM6z | |||
| 19.02.2022 20:17:59 | |
592 BTC | $ 23 660 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5kxlm6y6wh728ezwlhwxx20f50tps6vuuhcdc | To: bc1qm2c9elp8s23cgf4k3ufadrjv5ykz3fu7swnl8s | |||
| 19.02.2022 20:17:59 | |
2 795 BTC | $ 111 629 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mwgk6jfmhx0uh92whawz8u7wyefcmxesszj0x | To: bc1qk8ueq06jv03zhl3sfal8zy8q6n76nnakvu96hq | |||
| 19.02.2022 20:17:59 | |
206 BTC | $ 8 215 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wd8zlm8ld0mryqund4nxdkg96q0lfz8unlcxq | To: 36zccGjuH6Mt454bHvTVtyVRkK1ah2xV3y | |||
| 19.02.2022 20:17:59 | |
2 890 BTC | $ 115 415 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KrW5iZf3h2fJe5YZA5BpiZxawQAf9hhsw | To: bc1qlz3dyu0r8j67nk70qjs5rktre0rf5rtc5huuc0 | |||
| 19.02.2022 20:17:59 | |
1 318 BTC | $ 52 634 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf8a5fxdu9hhzf4k3ygxqtkqkcysvy9a2xf20y | To: 34ezVYSeoUNFzyRuX7FRBuDytdN8GXKupb | |||
| 19.02.2022 20:17:59 | |
392 BTC | $ 15 655 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhscjp2w52sxzytttaneu8tlaq5aezfx0heccgm | To: 37Uh9DPTG8MLRSemMQWjd4Wd2jqVQaDhzN | |||
| 19.02.2022 20:17:59 | |
261 BTC | $ 10 428 244 | (unknown) | (unknown) |
| Type: transfer | From: 3ADW61KjX75k4EcGDXZjgLojHQwcjmYuTs | To: 3QcQygxBGaTLEBrYgrru5WHhSftf1EiaRR | |||
| 19.02.2022 20:17:59 | |
226 BTC | $ 9 035 646 | (unknown) | (unknown) |
| Type: transfer | From: 39GdydyFhPFh1CTvhvQgJz45NPhkmfac3b | To: 31vaCzhNntAfwhzVUNZfhPtqpV9CMaUzxX | |||
| 19.02.2022 20:17:59 | |
766 BTC | $ 30 578 554 | (unknown) | (unknown) |
| Type: transfer | From: 3F76XhR1iqv9L4LS9k5XYjTwd5fpFbGkK8 | To: 3Ej78k46sakdqqo478drvCVB5iuNs9qBLg | |||
| 19.02.2022 20:17:59 | |
308 BTC | $ 12 306 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2hlwp3zfrjn6yxtet245p7pcr7932tq2a923r | To: bc1qptuakyhvcqvd8kww66tt53c9cl0zu3p009dlua | |||
| 19.02.2022 20:17:59 | |
181 BTC | $ 7 246 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2022 20:17:59 | |
218 BTC | $ 8 716 573 | (unknown) | (unknown) |
| Type: transfer | From: 33Xs7RQeBR5GPsfGaggup1dqbN6xdYT2xU | To: 31m72DVkMqwrMaT8wQLDRqbfk6t9xEFjUj | |||
| 19.02.2022 20:17:59 | |
170 BTC | $ 6 807 189 | (unknown) | (unknown) |
| Type: transfer | From: 385EQJAan6cYnYNXJ4Cb2gM3mw4YP438Uc | To: bc1qfrtdyweyah728cws6ugzneyn06w68pmxsjd2ua | |||
| 19.02.2022 20:17:59 | |
389 BTC | $ 15 543 404 | (unknown) | (unknown) |
| Type: transfer | From: 3L9APfqF8sHBeyUimtFqdPYVLo7We87hhD | To: 3EjJt6TcbLaoL47YDTK6jL5mHtiEJRL3xj | |||
| 19.02.2022 20:17:59 | |
127 BTC | $ 5 081 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef6a77k8l9ljs0y30v5p68mukcp7ycy25adms606prenlhngal2q6zgkmc | To: bc1q0gpfvpjmwnz4ffytxus8z2xdz2wyasll6y4vp5pff5s4gej2l3xskyxgpz | |||
| 19.02.2022 20:17:59 | |
254 BTC | $ 10 163 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef6a77k8l9ljs0y30v5p68mukcp7ycy25adms606prenlhngal2q6zgkmc | To: bc1qt6g2pzf28fcq0zhzx52zlktax05f0fhrwkkqf586sqwpr25cngqs7870sn | |||
| 19.02.2022 19:57:00 |  |
6 638 946 XRP | $ 5 506 923 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.02.2022 19:26:09 |  |
5 189 549 USDT | $ 5 189 549 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.02.2022 19:23:56 | |
5 189 549 USDT | $ 5 189 549 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.02.2022 19:06:43 | |
166 BTC | $ 6 710 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvlu2ev5y7khphp0zzd0vjjcf6z84n2hjcjfcr | To: bc1qlelqjhgg69x563hf8v2lpevpd5htcv7xrlpaam | |||
| 19.02.2022 19:06:43 | |
266 BTC | $ 10 756 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzycushqkyh6sxfaj8hg4ztt0c7pev474hmj8h | To: bc1qnvlu2ev5y7khphp0zzd0vjjcf6z84n2hjcjfcr | |||
| 19.02.2022 19:06:43 | |
366 BTC | $ 14 801 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q204fxrn3x53ducc5pxlldm8as8jwfpevfmmcxx | To: bc1qmzycushqkyh6sxfaj8hg4ztt0c7pev474hmj8h | |||
| 19.02.2022 19:06:43 | |
466 BTC | $ 18 847 648 | (unknown) | (unknown) |
| Type: transfer | From: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | To: bc1q204fxrn3x53ducc5pxlldm8as8jwfpevfmmcxx | |||
| 19.02.2022 19:02:03 | |
181 BTC | $ 7 255 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2022 18:47:10 | |
182 BTC | $ 7 328 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | To: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | |||
| 19.02.2022 18:47:10 | |
181 BTC | $ 7 293 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2022 18:15:31 | |
127 BTC | $ 5 061 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtprddaqq67sszafq52avn66gx2fxhldxy7jw8 | To: bc1q4ekxnmqf6vsgcmdpldn45v7u5k26e6srzq8zk9 | |||
| 19.02.2022 18:10:34 | |
129 BTC | $ 5 164 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelfznzae02c6gyearn9vllxj3u4rtcx4g77c2n606fpfygr3pcqj2k492 | To: bc1q5rqptqkm295q89jq656rmk0j70n40a7p6znuyrs7t45hpwxz7c9q9stka0 | |||
| 19.02.2022 18:10:34 | |
419 BTC | $ 16 718 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NDybu1JSp1Y5aCTRrHRrpV43MR67N2aJZ | To: bc1q5zrh3g5tqmqcgh2uwwm5r0fc5ajzshlrm7v4e0 | |||
| 19.02.2022 17:53:16 | |
308 BTC | $ 12 351 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2gjkck55qrzlcp2cfm5dntw4nme8xrul6xll7 | To: bc1qj2hlwp3zfrjn6yxtet245p7pcr7932tq2a923r | |||
| 19.02.2022 17:53:16 | |
255 BTC | $ 10 220 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz7BbQnfHTqnHy5i6FQuNuHiXSv21tueQ | To: 3BFEaokpaFnwEbMqpzqmpXTBXjjhLCnAmS | |||
| 19.02.2022 17:53:16 | |
374 BTC | $ 14 982 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HXsQkGvR5kBN9JETNfNJXUhcbeK33qe4V | To: bc1qzz9ts584eql6fs3e2z3a8ak2f0lvurge56jt33 | |||
| 19.02.2022 17:53:16 | |
225 BTC | $ 9 031 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NcGWkmHGDpBxGB2zaNzD4NVt1aQ1qhaEm | To: 332pBLMCAA73MPjJjDo2fyDeGqSp6CzaRv | |||