Whale movements
Last update: 09.09.2026 04:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 17:53:16 |  |
170 BTC | $ 6 831 609 | (unknown) | (unknown) |
| Type: transfer | From: 3MxTXvvDJ4DwQYJ6jLrEmjR8FTR2CFQWng | To: 385EQJAan6cYnYNXJ4Cb2gM3mw4YP438Uc | |||
| 19.02.2022 17:53:16 | |
226 BTC | $ 9 068 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LhAHr2d21xVcN1whyNAs4BWao2Ex5tdAo | To: 39GdydyFhPFh1CTvhvQgJz45NPhkmfac3b | |||
| 19.02.2022 17:53:16 | |
156 BTC | $ 6 244 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8v7usc6zyxsdhcjmlzuske43anshkkqm2mvr | To: bc1qsk9h8jc8tw4kegcnp3np4e5hvgmyutfn74pxmx | |||
| 19.02.2022 17:53:16 | |
160 BTC | $ 6 403 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LJGdZX6TPkorFgDsngphsDnSM4hFs99G4 | To: 38iqZmmHqEkhSBf37G2W9p2XiWRhidChEK | |||
| 19.02.2022 17:53:16 | |
389 BTC | $ 15 599 183 | (unknown) | (unknown) |
| Type: transfer | From: 34B6pyc5xGzVZV9AqrxTyyEHyc1gXA4uuk | To: 3L9APfqF8sHBeyUimtFqdPYVLo7We87hhD | |||
| 19.02.2022 17:53:16 | |
405 BTC | $ 16 237 938 | (unknown) | (unknown) |
| Type: transfer | From: 3F1QqoLqBPdPjDfUjjjn2DKREZzESmMqdv | To: bc1qpzfn4a62cguze4u2dsnmak2pt5wqnhsjdpm62p | |||
| 19.02.2022 17:53:16 | |
264 BTC | $ 10 583 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmue0400jhyr8ud8rjatlgsazp2t7549za0qrr | To: 37rH6maVqrbRKSCA6fXeiBMccDW1xFxkyw | |||
| 19.02.2022 17:53:16 | |
312 BTC | $ 12 503 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HLXRUeSZQ14eGqUc1cnxxPwyxpP7TsQJQ | To: bc1q88n0zwcyumpl7sspmhjtn9ddgt6wa6a2w0jky3 | |||
| 19.02.2022 17:53:16 | |
181 BTC | $ 7 273 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2022 17:53:16 | |
211 BTC | $ 8 455 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EtcrNFhLPtBLghwUXDPRs7PBQ3SKSR2nG | To: bc1qvvzdely7guz9q8m0y9wt8z6rs9apfwgetwmevx | |||
| 19.02.2022 17:53:16 | |
375 BTC | $ 15 023 387 | (unknown) | (unknown) |
| Type: transfer | From: 33sxnUGrmFf5J6NEbZAUGkWyKYovSNpEmH | To: 3GV6N6jxhkgZAjuFMxuYkfZr4h4TJztmkC | |||
| 19.02.2022 17:53:16 | |
218 BTC | $ 8 748 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPTHBQurUbETSwDN5FZLv87uVdFHrT2R | To: 33Xs7RQeBR5GPsfGaggup1dqbN6xdYT2xU | |||
| 19.02.2022 17:53:16 | |
206 BTC | $ 8 245 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mlscdtpu09737mu2v5jcvd3awpyts6jdgcmz2 | To: bc1q5wd8zlm8ld0mryqund4nxdkg96q0lfz8unlcxq | |||
| 19.02.2022 17:53:16 | |
251 BTC | $ 10 042 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96vswm2h2ktty6j762ygemylnre6u6s2kk6vwt | To: 31i9BDJSk5Wv1hycZ3bgf1QWLRfEFbQs5u | |||
| 19.02.2022 17:53:16 | |
191 BTC | $ 7 636 445 | (unknown) | (unknown) |
| Type: transfer | From: 3PLDxvEjbuKjaLJaJQLyjuiuKeuMAwPdtW | To: 387t7XE5MCZrqBGWZs1qGJGkCe2hRd6mPt | |||
| 19.02.2022 17:53:16 | |
298 BTC | $ 11 945 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2r3ufjj3henqfkyqa9req75ag6l3edqn7jptw | To: 39xFLpEmuX7DZwD6bLY4cz21h4wREd79Yq | |||
| 19.02.2022 17:53:16 | |
215 BTC | $ 8 621 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ygrj9fqezgnna50fx0qqdkcpd7g0jy63v6d9l | To: bc1qa03t90ng9lk9mve0265mweajh9ymeryauf7mgr | |||
| 19.02.2022 17:53:16 | |
418 BTC | $ 16 767 978 | (unknown) | (unknown) |
| Type: transfer | From: 38XRZYtZKZ1tK8FpVffLi8q2WL13K3XJ8B | To: 3HnbAobz7e6xeW9NqNueKgsEcyEpYa88tm | |||
| 19.02.2022 17:53:16 | |
142 BTC | $ 5 697 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6txtjzpczeeyll93c40n2w3qsfaz9egye2vjk8 | To: bc1qftsjcw02pfgkcwg9x8depscmdxsz0q0dh0n4jh | |||
| 19.02.2022 17:53:16 | |
261 BTC | $ 10 474 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfkd5pzy8sfmxlpq5cm2ef4g9jzs3ec8zpsp9j | To: bc1qaxtvgaalmyn9t2rqkkswzugwu6jf2kmf98y53l | |||
| 19.02.2022 17:53:16 | |
284 BTC | $ 11 400 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AVGiEjSKFSAhnSsn9xR2n71gh6idtW3La | To: 33gfVVDYRh975j63LfJbED4fhdmHog4mh7 | |||
| 19.02.2022 17:53:16 | |
261 BTC | $ 10 465 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GWkW7JDpek7Lm8h98YKR7w99YuFCTT3nV | To: 3ADW61KjX75k4EcGDXZjgLojHQwcjmYuTs | |||
| 19.02.2022 17:53:16 | |
392 BTC | $ 15 711 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MqY9iYDNYKtWg9GRoQCwVCTMWyCjQdBhK | To: bc1qhscjp2w52sxzytttaneu8tlaq5aezfx0heccgm | |||
| 19.02.2022 17:53:16 | |
260 BTC | $ 10 415 871 | (unknown) | (unknown) |
| Type: transfer | From: 32fKW8yB4AmDQ13nU4WuYqhfcFLXd9objX | To: 3HE1nXHNN8ESMPeiFNtyjFjahJ9DoTZYQY | |||
| 19.02.2022 17:53:16 | |
352 BTC | $ 14 090 638 | (unknown) | (unknown) |
| Type: transfer | From: 3L5jdUESStgxEbPJtuEL84J6YfpCy1yB15 | To: bc1qf6eqw7709phnpwdgn45y628qer0y5t6f2d67du | |||
| 19.02.2022 17:53:16 | |
395 BTC | $ 15 842 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GFyZ8B4FL1PhPVEkpkxm89HzFHyv6aZmF | To: 32jzBKE4E214FAixoTF16UrvjRSbjRkcKs | |||
| 19.02.2022 17:53:16 | |
354 BTC | $ 14 168 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymx73j4rj9snql38ngcl947p8lsqswc6qr3khu | To: 34w1BsKDuDXekykDQ66HEvuaGTSdg3nM4T | |||
| 19.02.2022 17:23:51 | |
334 BTC | $ 13 542 625 | (unknown) | (unknown) |
| Type: transfer | From: 1AWF7BWjLo8Gg6MWfikTKtG6WG6ah6wS44 | To: 1N6C2Bx5DPy4yacMSnT242K9cdD76xZXbB | |||
| 19.02.2022 17:23:51 | |
566 BTC | $ 22 916 860 | (unknown) | (unknown) |
| Type: transfer | From: 1AWF7BWjLo8Gg6MWfikTKtG6WG6ah6wS44 | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 19.02.2022 17:23:51 | |
184 BTC | $ 7 451 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2022 17:06:43 | |
184 BTC | $ 7 326 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2022 16:57:30 | |
214 BTC | $ 8 585 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0gy7nzsg7dy5svqz8wtw485wxu4j0cuhttqf22vcslh9yke942qqs4tvh | To: bc1qyzrtwa8tt9k9vjgev7nv2fad02ym2vatkwavxlxcrysnrm2tx5as7jmh9y | |||
| 19.02.2022 16:57:30 | |
265 BTC | $ 10 634 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5gm865w96n89kd8tjhnn5lqqdgwyhqsm49azucl64uzd4ce9fast7337z | To: bc1qsdsjt44espnvwejj4ufudmvlp28jd8fd9c68aldrsrd04gv2ypjs7haxe7 | |||
| 19.02.2022 16:57:30 | |
153 BTC | $ 6 117 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4em8tyrtn4frq54y70ehtlvg9zlvrc36ygejl7u29l2hf5fylxasw4wt94 | To: bc1qcelfznzae02c6gyearn9vllxj3u4rtcx4g77c2n606fpfygr3pcqj2k492 | |||
| 19.02.2022 16:57:30 | |
225 BTC | $ 9 032 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j7vgxxrkg74ggpms40wgcug3ck3drujqj4hqt | To: 3NcGWkmHGDpBxGB2zaNzD4NVt1aQ1qhaEm | |||
| 19.02.2022 16:57:30 | |
142 BTC | $ 5 698 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EPeNgPoRYfRi4P9cw6B3TH9hwSb7bF37x | To: bc1q6txtjzpczeeyll93c40n2w3qsfaz9egye2vjk8 | |||
| 19.02.2022 16:57:30 | |
211 BTC | $ 8 460 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla36lcyu7g2utrvc9vpt8s7cq7pwc8s7hn848l | To: 3EtcrNFhLPtBLghwUXDPRs7PBQ3SKSR2nG | |||
| 19.02.2022 16:57:30 | |
160 BTC | $ 6 404 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqd8twzn8v7q4uvrxm8wujx4ew33d2ch0kmsfh | To: 3LJGdZX6TPkorFgDsngphsDnSM4hFs99G4 | |||
| 19.02.2022 16:57:30 | |
206 BTC | $ 8 246 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlx96m5403x3qzudyc52gq3jj5vk5c4ue7gvhz | To: bc1q8mlscdtpu09737mu2v5jcvd3awpyts6jdgcmz2 | |||
| 19.02.2022 16:57:30 | |
191 BTC | $ 7 637 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dler7xhaxhm7z4xvp7mc9l0ljd25ml774qhnn | To: 3PLDxvEjbuKjaLJaJQLyjuiuKeuMAwPdtW | |||
| 19.02.2022 16:57:30 | |
170 BTC | $ 6 832 722 | (unknown) | (unknown) |
| Type: transfer | From: 37tug5cxR9LoULTFLw2AQNukUcixcmi6sx | To: 3MxTXvvDJ4DwQYJ6jLrEmjR8FTR2CFQWng | |||
| 19.02.2022 16:57:30 | |
226 BTC | $ 9 069 622 | (unknown) | (unknown) |
| Type: transfer | From: 3BPQTeG1aQZksnHq4f2ZB8j2KfhFpG5tss | To: 3LhAHr2d21xVcN1whyNAs4BWao2Ex5tdAo | |||
| 19.02.2022 16:57:30 | |
251 BTC | $ 10 045 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeek3j749kckdxr3ztfrlvpxgacde59tu8g78h3 | To: bc1q96vswm2h2ktty6j762ygemylnre6u6s2kk6vwt | |||
| 19.02.2022 16:57:30 | |
187 BTC | $ 7 484 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2022 16:57:30 | |
215 BTC | $ 8 625 227 | (unknown) | (unknown) |
| Type: transfer | From: 34ArjC6UxhwXXCUCFVgGNKtNToAjoSd5qq | To: bc1q3ygrj9fqezgnna50fx0qqdkcpd7g0jy63v6d9l | |||
| 19.02.2022 16:57:30 | |
156 BTC | $ 6 245 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj4ddxcrprmldwwhk3sxnnqpvtlzxhxq3zx7yt | To: bc1qje8v7usc6zyxsdhcjmlzuske43anshkkqm2mvr | |||
| 19.02.2022 16:57:30 | |
218 BTC | $ 8 749 823 | (unknown) | (unknown) |
| Type: transfer | From: 36A4u2jdrdbnxb8TwJ5txUAntQeFDdZxW4 | To: 3AiPTHBQurUbETSwDN5FZLv87uVdFHrT2R | |||
| 19.02.2022 16:44:41 |  |
5 999 980 USDC | $ 5 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 19.02.2022 16:39:11 | |
182 BTC | $ 7 327 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | To: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |||
| 19.02.2022 16:39:11 | |
2 890 BTC | $ 116 098 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncalhwcm462fzg2qq7d356s2etsa9hc79j5fa2 | To: 3KrW5iZf3h2fJe5YZA5BpiZxawQAf9hhsw | |||