Whale movements
Last update: 09.09.2026 05:09:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 16:39:11 |  |
211 BTC | $ 8 479 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ynmn5xc6hccee9nuppjc7r32fvltauffdwj3y | To: bc1qla36lcyu7g2utrvc9vpt8s7cq7pwc8s7hn848l | |||
| 19.02.2022 16:39:11 | |
561 BTC | $ 22 543 048 | (unknown) | (unknown) |
| Type: transfer | From: 32qTq6wgacW4jcPryFSqGtxyba8vG6Zz1T | To: 36X4vjmm5eofSaao5vYcwTZvJ2xD6v5MNd | |||
| 19.02.2022 16:39:11 | |
156 BTC | $ 6 259 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EAScbhk2s7GYeArQ7zYEZw6DxusqXF1vS | To: bc1qpj4ddxcrprmldwwhk3sxnnqpvtlzxhxq3zx7yt | |||
| 19.02.2022 16:39:11 | |
10 114 BTC | $ 406 290 980 | (unknown) | (unknown) |
| Type: transfer | From: 361XPFTwe8UWpRkJXdeWj1R6scr745pU62 | To: bc1qkzh6tq22w2sc0npq2rar90sx43jeu2v35tzxt0 | |||
| 19.02.2022 16:39:11 | |
405 BTC | $ 16 276 179 | (unknown) | (unknown) |
| Type: transfer | From: 3E6xG876DiHUELjvij12ZDfBm2iApfZgtL | To: 3F1QqoLqBPdPjDfUjjjn2DKREZzESmMqdv | |||
| 19.02.2022 16:39:11 | |
1 056 BTC | $ 42 421 520 | (unknown) | (unknown) |
| Type: transfer | From: 34GpaDSnggEP8bwGqzqDQA8eKBT8xtq9bX | To: bc1qz2jadg6k3llpfv20522sh2hz275tqtazeaf9fe | |||
| 19.02.2022 16:39:11 | |
226 BTC | $ 9 089 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QSLeTLbWFeHFipsmQC2tZRE4uJe8Zhwyy | To: 3BPQTeG1aQZksnHq4f2ZB8j2KfhFpG5tss | |||
| 19.02.2022 16:39:11 | |
8 404 BTC | $ 337 578 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EE2Hd5WeUosjPHHtHJS8viUWPsAHbpas8 | To: 3DSRjgqaYyCvZFmjZQxKiGj5tsWKVnEHui | |||
| 19.02.2022 16:39:11 | |
10 244 BTC | $ 411 507 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq2rr2rjstv5krqaas88vvmp26ke5upsvhf73h | To: bc1qnt8acr4wlwzu4z3ycrznctyw2ktzwukmgal02y | |||
| 19.02.2022 16:39:11 | |
129 BTC | $ 5 173 200 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.02.2022 16:39:11 | |
251 BTC | $ 10 067 819 | (unknown) | (unknown) |
| Type: transfer | From: 37a7v9V189tthY5S6DSG61Aond1WydbyHg | To: bc1qeek3j749kckdxr3ztfrlvpxgacde59tu8g78h3 | |||
| 19.02.2022 16:39:11 | |
156 BTC | $ 6 275 008 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.02.2022 16:39:11 | |
153 BTC | $ 6 127 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5umtxl9daqjs32ddt84g0ugqh7v2z2l7laqcp00zr0rd2n546v2qqmkfx9 | |||
| 19.02.2022 16:39:11 | |
168 BTC | $ 6 759 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qd4vrmrsuf4ddahc850k89tm9egp7cesvnsyfu4fuh8rgutu8rsdw6k2t | To: bc1qhzsxcd6az9mnzu8h4e8233wqt92ygjr9txecr3pqax8s0m7yc4usa5hnk6 | |||
| 19.02.2022 16:24:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 16:22:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 19.02.2022 16:20:24 |  |
250 460 340 USDT | $ 250 460 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.02.2022 15:53:23 | |
234 BTC | $ 9 398 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ze8uxh2335hu8x7akjlhvwchygmtlr26q0ny4jgedt9wqnmmwvqv78c5w | |||
| 19.02.2022 15:53:23 | |
206 BTC | $ 8 248 368 | (unknown) | (unknown) |
| Type: transfer | From: 32Fn1goSeqasaq9U66HhH3ZJfS7qoKnPkR | To: bc1q8dfyfa6zp2ah78l89clr645atsy77cea4snejj | |||
| 19.02.2022 15:53:23 | |
354 BTC | $ 14 172 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r6ym2ctgam4sx6ky9z0sqpacm24yeg0phpzq4 | To: bc1q2r33f9vf8gungm72j0ssxwcj3eea0wx0xewtl4 | |||
| 19.02.2022 15:53:23 | |
374 BTC | $ 14 987 677 | (unknown) | (unknown) |
| Type: transfer | From: 35xt37otQEJcYFQMoozxyXrHXMqTBb9T6T | To: bc1qqzlwez7v537clf3vncjsas7qzz0tzpw9gxf8az | |||
| 19.02.2022 15:53:23 | |
262 BTC | $ 10 488 466 | (unknown) | (unknown) |
| Type: transfer | From: 38yFQWFa8UuShZd1NeLoTNBWUFxtp3hQTm | To: 3Hf9AtoM3AFR69nbnUFnZr1jSZGQkdewwd | |||
| 19.02.2022 15:53:23 | |
261 BTC | $ 10 470 731 | (unknown) | (unknown) |
| Type: transfer | From: 31troBBqjofwQwFesMsLcgUPm5jTU6nG56 | To: bc1qygwvetld87hvqxydcpqjmp22jhmrr75ug7lwx9 | |||
| 19.02.2022 15:53:23 | |
160 BTC | $ 6 407 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4zv00dsyt5y37dth97ns366yum037hpjaj06e | To: 3NeoLCzwhmCn8meDixStgKTJLRW81cAg4f | |||
| 19.02.2022 15:53:23 | |
260 BTC | $ 10 419 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DXRY8HCE4QbpMyHZipmrPsFf9hyjRV144 | To: 34whtN4T9yHLrptJnY9ByTk6jV1jsU6eFr | |||
| 19.02.2022 15:53:23 | |
215 BTC | $ 8 627 558 | (unknown) | (unknown) |
| Type: transfer | From: 39es7czVodtbJ2PuentutcJTy2537dwNfC | To: 33qn4b2xPBdpPitSajM2Aicpvt9Rv6EMsV | |||
| 19.02.2022 15:53:23 | |
299 BTC | $ 11 967 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnj0pdqdvnh09c4tklnmf6lf84z7a5qtr5wvmz | To: bc1qhpv624f0p3jtpjeztvcrxh3gae4eplg7taxjyw | |||
| 19.02.2022 15:53:23 | |
284 BTC | $ 11 403 924 | (unknown) | (unknown) |
| Type: transfer | From: 39bbyHNcRvVAhBDijodDLcVjjBndcQeiY1 | To: bc1q2nt8hp7f5r7fautsxm3mpdqxgkeuycgesatjc2 | |||
| 19.02.2022 15:53:23 | |
226 BTC | $ 9 071 186 | (unknown) | (unknown) |
| Type: transfer | From: 31myNhabMiGsRqBxXwgFkUCtNZb7JWWD1H | To: 3QSLeTLbWFeHFipsmQC2tZRE4uJe8Zhwyy | |||
| 19.02.2022 15:53:23 | |
255 BTC | $ 10 223 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe23arx64meazqzflh7rhvhyeyzdgrd86fu5ch5 | To: bc1qvf9z0yy2lwsc9chl7ng3xpag384mdfpdlhcftl | |||
| 19.02.2022 15:53:23 | |
251 BTC | $ 10 047 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GtjVLwevcHYNronrFzYcTvDP5dEds5TeF | To: 37a7v9V189tthY5S6DSG61Aond1WydbyHg | |||
| 19.02.2022 15:53:23 | |
211 BTC | $ 8 462 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8FJm8oRi8sRoH1w44kRLdmAe8eZ4f95 | To: bc1q5ynmn5xc6hccee9nuppjc7r32fvltauffdwj3y | |||
| 19.02.2022 15:53:23 | |
308 BTC | $ 12 356 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaw46sxqmmv4j4daqj42sqjk9frdw2s70h9f29 | To: 38dVymEM4FwCFijqWgbsLhNQkuuG8aND2F | |||
| 19.02.2022 15:53:23 | |
218 BTC | $ 8 754 526 | (unknown) | (unknown) |
| Type: transfer | From: 34u5ycpT9ca7WU8RXHQhYQauqAA817u4mE | To: 38NR3aMEamCAh3XtXfzY2zw1JX97EsHr35 | |||
| 19.02.2022 15:53:23 | |
375 BTC | $ 15 028 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EEhAztMt8DYtnnUj2go4Bk7CTW16SjVbN | To: 326AdcXUpLg4G3g658F19Uwg9Wm92yNUQB | |||
| 19.02.2022 15:53:23 | |
170 BTC | $ 6 834 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ta85dqc23ppafjsyvp4r6lljh3q2qqkk8znn | To: 31r9wGztKu8JoRgdMFnYwCvk51uq2bfC2J | |||
| 19.02.2022 15:53:23 | |
312 BTC | $ 12 507 358 | (unknown) | (unknown) |
| Type: transfer | From: 3AuvZLpXxQdb1rjfFNDiYM4aYJDBFwEMNt | To: 3A5W6SSnjTRZjrYQ9jv5Gy7JFs8BPFPq13 | |||
| 19.02.2022 15:53:23 | |
156 BTC | $ 6 255 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LecWVE9QujM1J45FPFEgypmMkX2sLYrj3 | To: 3EAScbhk2s7GYeArQ7zYEZw6DxusqXF1vS | |||
| 19.02.2022 15:53:23 | |
225 BTC | $ 9 033 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JApGgNtWM4wTC64Tu2rgAwGsxRUGQojzS | To: 38zg1MFCU1vcX1qppGXGpxCbVUcdX1uu5v | |||
| 19.02.2022 15:53:23 | |
191 BTC | $ 7 639 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhwvqjl387dx0zn500nn2fnfcp4htkuvvwp6ev | To: 32s1dMCbNXhHdQU7KD2zrTxNKrWzyf4Wn9 | |||
| 19.02.2022 15:53:23 | |
142 BTC | $ 5 702 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q734epvej74mqfrzyk53sa5slt7rrh4gun6ve5r | To: bc1qjw9582wltmqwe2ccyw26matnf2ehatv87qtclx | |||
| 19.02.2022 15:53:23 | |
265 BTC | $ 10 635 911 | (unknown) | (unknown) |
| Type: transfer | From: 3PfqVWpSiSKEHMhjfSsWXraAAqaz5piUX1 | To: 3LcDGA2i6i6HGSYFCLepAiDTppJ9sfceFU | |||
| 19.02.2022 15:53:23 | |
352 BTC | $ 14 095 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NyikRRo3SoZZrJy69eFK6dfaNTvLu6Qe9 | To: 3DZrQ3gksXnG6Gv2KqEWUzc6YWbsFdSU8t | |||
| 19.02.2022 15:53:23 | |
188 BTC | $ 7 530 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2022 15:42:46 | |
6 499 930 USDC | $ 6 499 930 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: ae1aeb432891e6b37d7a494d261b91b04b3739ce | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.02.2022 15:31:14 | |
187 BTC | $ 7 462 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2022 15:31:14 | |
156 BTC | $ 6 213 408 | (unknown) | (unknown) |
| Type: transfer | From: 33ZYNFxVYrq83zC6fWyWZcgYBeJKvnay69 | To: 3LecWVE9QujM1J45FPFEgypmMkX2sLYrj3 | |||
| 19.02.2022 15:31:14 | |
142 BTC | $ 5 663 929 | (unknown) | (unknown) |
| Type: transfer | From: 3H1FY5HE1qng5fJHGmKhEKZDnJinS2AXmm | To: bc1q734epvej74mqfrzyk53sa5slt7rrh4gun6ve5r | |||
| 19.02.2022 15:31:14 | |
160 BTC | $ 6 364 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NUPjukXpHwcuFLkaN13N9ZdwdeRF7nL5Y | To: bc1qg4zv00dsyt5y37dth97ns366yum037hpjaj06e | |||
| 19.02.2022 15:31:14 | |
170 BTC | $ 6 787 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HgW1vDB9WHQPLSsmcBxheCPt4AGzUpx14 | To: bc1qn3ta85dqc23ppafjsyvp4r6lljh3q2qqkk8znn | |||