Whale movements
Last update: 09.09.2026 05:22:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 14:37:08 |  |
593 BTC | $ 23 690 162 | (unknown) | (unknown) |
| Type: transfer | From: 35YSi2TYCcHLV3LGg8Nk851pwSZpiFK4vB | To: 3PNnVtEpZhAXxKX9TCbdr5CYiBG1fGD85E | |||
| 19.02.2022 14:37:08 | |
428 BTC | $ 17 125 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NFpcBgsAL3P7NvnMkdDdD2i6792uEi7Fp | To: bc1q048pk8mxfuu6l9csrmadljfzl8ezaahrv6jugw | |||
| 19.02.2022 14:37:08 | |
405 BTC | $ 16 199 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Hasah5NdfNaSpCZQEmMNNfgJDGrdKWRBW | To: 3E6xG876DiHUELjvij12ZDfBm2iApfZgtL | |||
| 19.02.2022 14:37:08 | |
15 025 BTC | $ 600 720 900 | (unknown) | (unknown) |
| Type: transfer | From: 399YpznYXqgStcRBBvtRvqtWPkNJ3ZGFH4 | To: bc1q6nqa74z36hv3mtlem4lze9rg75f6xcc005yt6w | |||
| 19.02.2022 14:37:08 | |
251 BTC | $ 10 020 467 | (unknown) | (unknown) |
| Type: transfer | From: 39bVC1VXxJmSrA4i3Y9MV1H7oYEgCdPNpd | To: 3GtjVLwevcHYNronrFzYcTvDP5dEds5TeF | |||
| 19.02.2022 14:37:08 | |
2 795 BTC | $ 111 761 230 | (unknown) | (unknown) |
| Type: transfer | From: 38sfjHnSrVLbPcBq7AhZWxrbfC5GfWV2wF | To: 31iW3JEMRh4UqNf7SXJuLFnYoatvNCtB4P | |||
| 19.02.2022 14:37:08 | |
561 BTC | $ 22 436 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GHkxLzFxNq46oRHLvaCGaCQMfGvswKST1 | To: 32qTq6wgacW4jcPryFSqGtxyba8vG6Zz1T | |||
| 19.02.2022 14:37:08 | |
374 BTC | $ 14 947 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet623rzqc2hsel73q04ha0vqsr7qu0pr0tqs54 | To: 35xt37otQEJcYFQMoozxyXrHXMqTBb9T6T | |||
| 19.02.2022 14:37:08 | |
352 BTC | $ 14 057 134 | (unknown) | (unknown) |
| Type: transfer | From: 392PwAQPdJhM3YmygLj1xygtDrgsBSuHr2 | To: 3NyikRRo3SoZZrJy69eFK6dfaNTvLu6Qe9 | |||
| 19.02.2022 14:37:08 | |
2 799 BTC | $ 111 915 050 | (unknown) | (unknown) |
| Type: transfer | From: 33jm4zM1Yn2dw5TvDeoYLLyWK7pEDai1H5 | To: bc1q4wuy7x9sfxtagp5z0qurx83w2tkctkvqvhzt62 | |||
| 19.02.2022 14:37:08 | |
392 BTC | $ 15 674 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FAHpD6qASDMRqJs4tRxYid6QEEPCVhqny | To: 36wBkvoNYTMTjqfeGAHWU28GRowGbtJpLj | |||
| 19.02.2022 14:37:08 | |
576 BTC | $ 23 041 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GuSY6CtD8RY3JzKXSnbskY4iAH2B34kq6 | To: 37kBmPD5ZWM2G7fjjQUh2VqH7or4dycpWz | |||
| 19.02.2022 14:37:08 | |
156 BTC | $ 6 240 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgrtufhn02jn86p7lq4hrpt068y6j8qashs2hv | To: 33ZYNFxVYrq83zC6fWyWZcgYBeJKvnay69 | |||
| 19.02.2022 14:37:08 | |
160 BTC | $ 6 391 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjl4tnmfnl2sduh8ac9h7vlu84glu2tapc89kk | To: 3NUPjukXpHwcuFLkaN13N9ZdwdeRF7nL5Y | |||
| 19.02.2022 14:37:08 | |
395 BTC | $ 15 807 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CxoVQcgVEuFVe9jW4jLTMzvBYs5Ds3baB | To: 3Cp1mShHLFz6cWHMKwMBnsJ2aN7AnCFYBz | |||
| 19.02.2022 14:37:08 | |
218 BTC | $ 8 732 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Djc1WbW4mMD4nTAmbNwqSfUsXd2GfrNKb | To: 34u5ycpT9ca7WU8RXHQhYQauqAA817u4mE | |||
| 19.02.2022 14:37:08 | |
8 404 BTC | $ 335 988 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxa3n42tq0fhpdgmdx880x0cyntdw6xtxfj8dr | To: 3EE2Hd5WeUosjPHHtHJS8viUWPsAHbpas8 | |||
| 19.02.2022 14:37:08 | |
2 036 BTC | $ 81 384 184 | (unknown) | (unknown) |
| Type: transfer | From: 37p3ob7ZgtEiF7VUJhmzjJTnsHt5EG8D4y | To: 3HncTUjyeK3oZxTGLsTsjLk4LTW96LvHqW | |||
| 19.02.2022 14:37:08 | |
3 591 BTC | $ 143 570 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30733edwtec5wu3qhtcy7wrlws6pc8u7k9ea36 | To: 34Hq4UakDv2MLWMXwEMvKRoRXZKuQdXZmb | |||
| 19.02.2022 14:37:08 | |
389 BTC | $ 15 562 010 | (unknown) | (unknown) |
| Type: transfer | From: 39rSnPEi8xQMgBpbzmX6qJ4VFZuggG2VNM | To: 32EoE9WYZ7MSLyQ8TdApiobQYW5Z1dm2cu | |||
| 19.02.2022 14:37:08 | |
354 BTC | $ 14 135 586 | (unknown) | (unknown) |
| Type: transfer | From: 37DQkfh4yhsMCKsDe3nkbYjLxk7KzwHYPT | To: bc1q8r6ym2ctgam4sx6ky9z0sqpacm24yeg0phpzq4 | |||
| 19.02.2022 14:37:08 | |
3 952 BTC | $ 158 015 280 | (unknown) | (unknown) |
| Type: transfer | From: 34PJMDqnRMPakwBoQboJkPySz8Qd6GnYUh | To: bc1qvr23ktr0vv65dvnfkr9hs20guawljkt0pznjef | |||
| 19.02.2022 14:37:08 | |
419 BTC | $ 16 752 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NETmr6p5674D5PRQzna4r4KJyYtxwuYhN | To: 3K8yUjpbtKFh7oqhn3WzCC9bh6wBDWQqZV | |||
| 19.02.2022 14:37:08 | |
261 BTC | $ 10 442 662 | (unknown) | (unknown) |
| Type: transfer | From: 33WTRUWH3oEPdbNN6jucAG8wchApsWcASh | To: 31troBBqjofwQwFesMsLcgUPm5jTU6nG56 | |||
| 19.02.2022 14:37:08 | |
255 BTC | $ 10 196 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EheBQBaqqJWrPKV5vQJFG9xGR8qCSbZL9 | To: bc1qe23arx64meazqzflh7rhvhyeyzdgrd86fu5ch5 | |||
| 19.02.2022 14:37:08 | |
418 BTC | $ 16 728 307 | (unknown) | (unknown) |
| Type: transfer | From: 33Geo6z61Y9dMgHT3gNH87d9JQTv26dsfR | To: bc1qs4svc586f96kw3rkkgtfxk56lqgaa7gt0zumra | |||
| 19.02.2022 14:37:08 | |
226 BTC | $ 9 046 891 | (unknown) | (unknown) |
| Type: transfer | From: 38CPFRpbDNQY5sndFuoUSpgVZhvjNPWG9T | To: 31myNhabMiGsRqBxXwgFkUCtNZb7JWWD1H | |||
| 19.02.2022 14:37:08 | |
274 BTC | $ 10 941 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HBoSBrbsS8K9vYbVnSDW5MRYPY3n6Y37s | To: 38yFQWFa8UuShZd1NeLoTNBWUFxtp3hQTm | |||
| 19.02.2022 14:37:08 | |
2 387 BTC | $ 95 420 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MyDqm17VzVkaLNsuLkYuwuMFigtjqxP1u | To: 3DfJTdvdF82mcXzytV1iTRyVS9Kxwjw7BZ | |||
| 19.02.2022 14:37:08 | |
206 BTC | $ 8 226 231 | (unknown) | (unknown) |
| Type: transfer | From: 33ineK9TPZMSc6cmtnCskvPy75di49cM2C | To: 32Fn1goSeqasaq9U66HhH3ZJfS7qoKnPkR | |||
| 19.02.2022 14:37:08 | |
248 BTC | $ 9 932 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgyn9hx7hf9ccl42wv0agntqdlr3kw8fhkp6husnz8zdcck8yqhqaycn9v | |||
| 19.02.2022 14:37:08 | |
497 BTC | $ 19 865 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchxrqcvk5wqv8cnhs0ftd70gpg5ehetprtd45afm83uhp8s4t22qc2zsjj | |||
| 19.02.2022 14:37:08 | |
191 BTC | $ 7 633 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl54kea2p89n6xc8qtaz6dxnnpd5gm4p76f8js7was65aldzl6fqz6xray | |||
| 19.02.2022 14:37:08 | |
382 BTC | $ 15 266 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef6a77k8l9ljs0y30v5p68mukcp7ycy25adms606prenlhngal2q6zgkmc | |||
| 19.02.2022 14:37:08 | |
126 BTC | $ 5 046 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ylhdycgsgd005frslr5ahjtvtnshusjvugqujt4tzt2etdydhaq6kk83e | To: bc1q448yfk8q6p6aurm26fu4sptfqn3lgmtc8awg5g6ndpmus8nkyg0sku3dh2 | |||
| 19.02.2022 14:37:08 | |
252 BTC | $ 10 092 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ylhdycgsgd005frslr5ahjtvtnshusjvugqujt4tzt2etdydhaq6kk83e | To: bc1q7qd4vrmrsuf4ddahc850k89tm9egp7cesvnsyfu4fuh8rgutu8rsdw6k2t | |||
| 19.02.2022 14:20:39 |  |
12 587 ETH | $ 34 248 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 14:04:16 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 19.02.2022 14:00:36 | |
21 095 752 USDT | $ 21 095 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 13:32:39 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.02.2022 13:28:23 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 19.02.2022 13:28:40 | |
193 BTC | $ 7 695 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2022 13:28:18 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.02.2022 13:19:41 | |
147 BTC | $ 5 849 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0sd9x2ttw0mxqgfutt7ctvhmyp40d6ez4l48 | To: bc1qtatx69e4ktzgcrphnqse9xc4ufnlurjwnmctz2 | |||
| 19.02.2022 13:10:08 | |
265 BTC | $ 10 656 801 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BLzirgJcTfdR5343JRSpq5pu3Va35Fv23 | |||
| 19.02.2022 13:10:08 | |
194 BTC | $ 7 794 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2022 13:00:04 | |
159 BTC | $ 6 299 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5hdwzrh76gmt69ajvaur4v89d9tw26mgd9snxzmvq8r5e0tu0tqv5c3r6 | To: bc1q9gnrrrfqesst3pkpr00yflxmwtu39uwh4v4t0yjueaxjtmf2wt2s79w6xx | |||
| 19.02.2022 12:53:03 | |
218 BTC | $ 8 619 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ABYbADkkBLZLcse3ZkT5wswWUHCAc6uMu | To: 3Djc1WbW4mMD4nTAmbNwqSfUsXd2GfrNKb | |||
| 19.02.2022 12:53:03 | |
156 BTC | $ 6 159 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NDt84ob2JFxCuJp9oUchHUmbjTtD1F8xB | To: bc1qdgrtufhn02jn86p7lq4hrpt068y6j8qashs2hv | |||
| 19.02.2022 12:53:03 | |
211 BTC | $ 8 335 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KpA8Uf7NgnxhWWeZwipH4mtcvXAVHaa8p | To: 3NUKzwDgbkU75j9BSuRjHKft3h77v1dQAg | |||