Whale movements
Last update: 09.09.2026 05:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 16:39:11 |  |
206 BTC | $ 8 265 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dfyfa6zp2ah78l89clr645atsy77cea4snejj | To: bc1qnlx96m5403x3qzudyc52gq3jj5vk5c4ue7gvhz | |||
| 19.02.2022 16:39:11 | |
308 BTC | $ 12 380 847 | (unknown) | (unknown) |
| Type: transfer | From: 38dVymEM4FwCFijqWgbsLhNQkuuG8aND2F | To: bc1qy2gjkck55qrzlcp2cfm5dntw4nme8xrul6xll7 | |||
| 19.02.2022 16:39:11 | |
1 318 BTC | $ 52 962 420 | (unknown) | (unknown) |
| Type: transfer | From: 36Le8T7Ltp3b1JBZnPE26CTRta1BAumKdG | To: bc1qxf8a5fxdu9hhzf4k3ygxqtkqkcysvy9a2xf20y | |||
| 19.02.2022 16:39:11 | |
395 BTC | $ 15 880 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp1mShHLFz6cWHMKwMBnsJ2aN7AnCFYBz | To: 3GFyZ8B4FL1PhPVEkpkxm89HzFHyv6aZmF | |||
| 19.02.2022 16:39:11 | |
424 BTC | $ 17 037 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo3ZVbt43ieRQoXTnJab8ZcPKZW5XdNWf | To: 3C9W2wmrHNuNzomaonLyPoPFHjnNBb6Q6Q | |||
| 19.02.2022 16:39:11 | |
15 025 BTC | $ 603 565 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nqa74z36hv3mtlem4lze9rg75f6xcc005yt6w | To: bc1qh9ak667gf7algdy2h2xrhj5uz25ydx22mk7vuc | |||
| 19.02.2022 16:39:11 | |
418 BTC | $ 16 807 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4svc586f96kw3rkkgtfxk56lqgaa7gt0zumra | To: 38XRZYtZKZ1tK8FpVffLi8q2WL13K3XJ8B | |||
| 19.02.2022 16:39:11 | |
354 BTC | $ 14 201 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r33f9vf8gungm72j0ssxwcj3eea0wx0xewtl4 | To: bc1qymx73j4rj9snql38ngcl947p8lsqswc6qr3khu | |||
| 19.02.2022 16:39:11 | |
2 799 BTC | $ 112 444 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wuy7x9sfxtagp5z0qurx83w2tkctkvqvhzt62 | To: bc1qptxhk6kzrh2pr7q0ye94k5cfep6y9x8465xd8l | |||
| 19.02.2022 16:39:11 | |
265 BTC | $ 10 644 067 | (unknown) | (unknown) |
| Type: transfer | From: 3LcDGA2i6i6HGSYFCLepAiDTppJ9sfceFU | To: bc1qmmue0400jhyr8ud8rjatlgsazp2t7549za0qrr | |||
| 19.02.2022 16:39:11 | |
142 BTC | $ 5 714 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw9582wltmqwe2ccyw26matnf2ehatv87qtclx | To: 3EPeNgPoRYfRi4P9cw6B3TH9hwSb7bF37x | |||
| 19.02.2022 16:39:11 | |
188 BTC | $ 7 541 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2022 16:39:11 | |
255 BTC | $ 10 244 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf9z0yy2lwsc9chl7ng3xpag384mdfpdlhcftl | To: 3Lz7BbQnfHTqnHy5i6FQuNuHiXSv21tueQ | |||
| 19.02.2022 16:39:11 | |
419 BTC | $ 16 831 490 | (unknown) | (unknown) |
| Type: transfer | From: 3K8yUjpbtKFh7oqhn3WzCC9bh6wBDWQqZV | To: 3NDybu1JSp1Y5aCTRrHRrpV43MR67N2aJZ | |||
| 19.02.2022 16:39:11 | |
170 BTC | $ 6 848 002 | (unknown) | (unknown) |
| Type: transfer | From: 31r9wGztKu8JoRgdMFnYwCvk51uq2bfC2J | To: 37tug5cxR9LoULTFLw2AQNukUcixcmi6sx | |||
| 19.02.2022 16:39:11 | |
389 BTC | $ 15 635 684 | (unknown) | (unknown) |
| Type: transfer | From: 32EoE9WYZ7MSLyQ8TdApiobQYW5Z1dm2cu | To: 34B6pyc5xGzVZV9AqrxTyyEHyc1gXA4uuk | |||
| 19.02.2022 16:39:11 | |
579 BTC | $ 23 269 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AVwM7fmLAFkrtRkRGwsrJBWtjKMWs2nkX | To: bc1qp4nyq8zav37e64lvz30yqjsyvc5mhkacfg7mym | |||
| 19.02.2022 16:39:11 | |
374 BTC | $ 15 018 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzlwez7v537clf3vncjsas7qzz0tzpw9gxf8az | To: 3HXsQkGvR5kBN9JETNfNJXUhcbeK33qe4V | |||
| 19.02.2022 16:39:11 | |
191 BTC | $ 7 654 618 | (unknown) | (unknown) |
| Type: transfer | From: 32s1dMCbNXhHdQU7KD2zrTxNKrWzyf4Wn9 | To: bc1q5dler7xhaxhm7z4xvp7mc9l0ljd25ml774qhnn | |||
| 19.02.2022 16:39:11 | |
2 387 BTC | $ 95 871 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DfJTdvdF82mcXzytV1iTRyVS9Kxwjw7BZ | To: 3AETU3AT6GjrRTgMLPaVpYfLCy8QGD7R7U | |||
| 19.02.2022 16:39:11 | |
2 795 BTC | $ 112 290 430 | (unknown) | (unknown) |
| Type: transfer | From: 31iW3JEMRh4UqNf7SXJuLFnYoatvNCtB4P | To: bc1q3mwgk6jfmhx0uh92whawz8u7wyefcmxesszj0x | |||
| 19.02.2022 16:39:11 | |
218 BTC | $ 8 770 384 | (unknown) | (unknown) |
| Type: transfer | From: 38NR3aMEamCAh3XtXfzY2zw1JX97EsHr35 | To: 36A4u2jdrdbnxb8TwJ5txUAntQeFDdZxW4 | |||
| 19.02.2022 16:39:11 | |
392 BTC | $ 15 748 808 | (unknown) | (unknown) |
| Type: transfer | From: 36wBkvoNYTMTjqfeGAHWU28GRowGbtJpLj | To: 3MqY9iYDNYKtWg9GRoQCwVCTMWyCjQdBhK | |||
| 19.02.2022 16:39:11 | |
225 BTC | $ 9 052 230 | (unknown) | (unknown) |
| Type: transfer | From: 38zg1MFCU1vcX1qppGXGpxCbVUcdX1uu5v | To: bc1q8j7vgxxrkg74ggpms40wgcug3ck3drujqj4hqt | |||
| 19.02.2022 16:39:11 | |
592 BTC | $ 23 800 338 | (unknown) | (unknown) |
| Type: transfer | From: 3PNnVtEpZhAXxKX9TCbdr5CYiBG1fGD85E | To: bc1ql5kxlm6y6wh728ezwlhwxx20f50tps6vuuhcdc | |||
| 19.02.2022 16:39:11 | |
284 BTC | $ 11 427 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nt8hp7f5r7fautsxm3mpdqxgkeuycgesatjc2 | To: 3AVGiEjSKFSAhnSsn9xR2n71gh6idtW3La | |||
| 19.02.2022 16:39:11 | |
428 BTC | $ 17 206 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q048pk8mxfuu6l9csrmadljfzl8ezaahrv6jugw | To: 3Jg6iGcUrvtoGKLbnrrxmLtJG23vmw7tjg | |||
| 19.02.2022 16:39:11 | |
312 BTC | $ 12 532 757 | (unknown) | (unknown) |
| Type: transfer | From: 3A5W6SSnjTRZjrYQ9jv5Gy7JFs8BPFPq13 | To: 3HLXRUeSZQ14eGqUc1cnxxPwyxpP7TsQJQ | |||
| 19.02.2022 16:39:11 | |
576 BTC | $ 23 150 866 | (unknown) | (unknown) |
| Type: transfer | From: 37kBmPD5ZWM2G7fjjQUh2VqH7or4dycpWz | To: 3PJyUhby12kWGXW7PdNUR4Kp3PN3mLTRqS | |||
| 19.02.2022 16:39:11 | |
261 BTC | $ 10 491 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygwvetld87hvqxydcpqjmp22jhmrr75ug7lwx9 | To: 3GWkW7JDpek7Lm8h98YKR7w99YuFCTT3nV | |||
| 19.02.2022 16:39:11 | |
298 BTC | $ 11 974 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpv624f0p3jtpjeztvcrxh3gae4eplg7taxjyw | To: bc1qd2r3ufjj3henqfkyqa9req75ag6l3edqn7jptw | |||
| 19.02.2022 16:39:11 | |
215 BTC | $ 8 644 110 | (unknown) | (unknown) |
| Type: transfer | From: 33qn4b2xPBdpPitSajM2Aicpvt9Rv6EMsV | To: 34ArjC6UxhwXXCUCFVgGNKtNToAjoSd5qq | |||
| 19.02.2022 16:39:11 | |
766 BTC | $ 30 760 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DK4WH3T8RatoCxFhMS2BqUub53aGFDf6k | To: 3F76XhR1iqv9L4LS9k5XYjTwd5fpFbGkK8 | |||
| 19.02.2022 16:39:11 | |
804 BTC | $ 32 302 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Awj8gYfsNRQAJabyECo5HhPxiqQHaMmCh | To: 35DFCLMqpoPDvpHwVrNXC4De1cBQiXr9J6 | |||
| 19.02.2022 16:39:11 | |
559 BTC | $ 22 454 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazuafqpp8m4zkvmxvpshzpgzp6vyhg4exj56e | To: bc1qxa730np5axf23umj8dvsnxmpgpqckr5hfnt728 | |||
| 19.02.2022 16:39:11 | |
6 727 BTC | $ 270 234 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AuvLV5tj7egK1XunqLMcUgg3iBwRCjhqo | To: bc1qwjxxlq5qjqqs2lkx3kcncgd7cvfcpf0unxfzwa | |||
| 19.02.2022 16:39:11 | |
584 BTC | $ 23 475 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyz4JjnQUyHexj6Sc2NKLn97b2pAvtoZ | To: bc1q4umz02ftdalyzjdpx0v0ryzzj8l5ej4u8294h7 | |||
| 19.02.2022 16:39:11 | |
188 BTC | $ 7 541 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2022 16:39:11 | |
262 BTC | $ 10 509 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf9AtoM3AFR69nbnUFnZr1jSZGQkdewwd | To: bc1qkfkd5pzy8sfmxlpq5cm2ef4g9jzs3ec8zpsp9j | |||
| 19.02.2022 16:39:11 | |
985 BTC | $ 39 549 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GPUrTRKEL2ijmiDB4uvJxuYa5Tg9HQC1U | To: bc1qj0px5ac2je300j776vfgez053z2aw3rm83l8xx | |||
| 19.02.2022 16:39:11 | |
260 BTC | $ 10 440 624 | (unknown) | (unknown) |
| Type: transfer | From: 34whtN4T9yHLrptJnY9ByTk6jV1jsU6eFr | To: 32fKW8yB4AmDQ13nU4WuYqhfcFLXd9objX | |||
| 19.02.2022 16:39:11 | |
160 BTC | $ 6 420 692 | (unknown) | (unknown) |
| Type: transfer | From: 3NeoLCzwhmCn8meDixStgKTJLRW81cAg4f | To: bc1qsqd8twzn8v7q4uvrxm8wujx4ew33d2ch0kmsfh | |||
| 19.02.2022 16:39:11 | |
375 BTC | $ 15 059 016 | (unknown) | (unknown) |
| Type: transfer | From: 326AdcXUpLg4G3g658F19Uwg9Wm92yNUQB | To: 33sxnUGrmFf5J6NEbZAUGkWyKYovSNpEmH | |||
| 19.02.2022 16:39:11 | |
627 BTC | $ 25 194 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qragaer22pw88stva7zmn4ahel4ump9w0l6jffe | To: bc1qa5flsake56jlh7una5gy9nm7dwyr5558vkzwjf | |||
| 19.02.2022 16:39:11 | |
5 032 BTC | $ 202 141 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0fvvtzmqjehsrss9h88y8k2df9kke25wlza28 | To: bc1qjt7yk2h99sctvmas5q46s9exajmhg4hys3lq3r | |||
| 19.02.2022 16:39:11 | |
2 036 BTC | $ 81 769 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HncTUjyeK3oZxTGLsTsjLk4LTW96LvHqW | To: 3CTUVMFuyjTe3hHDSWy18S16te74goz8wY | |||
| 19.02.2022 16:39:11 | |
3 566 BTC | $ 143 245 840 | (unknown) | (unknown) |
| Type: transfer | From: 34Hq4UakDv2MLWMXwEMvKRoRXZKuQdXZmb | To: 3ByW32eWaFYMmzJYsR5YdmFwNBuQXB6KJB | |||
| 19.02.2022 16:39:11 | |
352 BTC | $ 14 123 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DZrQ3gksXnG6Gv2KqEWUzc6YWbsFdSU8t | To: 3L5jdUESStgxEbPJtuEL84J6YfpCy1yB15 | |||
| 19.02.2022 16:39:11 | |
3 952 BTC | $ 158 763 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr23ktr0vv65dvnfkr9hs20guawljkt0pznjef | To: bc1qjl4fuskld43p064fuyqdqq7vdpgamwhlf7tavp | |||
| 19.02.2022 16:39:11 | |
467 BTC | $ 18 760 086 | (unknown) | (unknown) |
| Type: transfer | From: 349eoZa3qDkKyBmHH9ncctoPi3JckokBz8 | To: 3NjxvCdBVgVNHtEGJWDFa8NGiAwZD74ET8 | |||