Whale movements
Last update: 09.09.2026 05:36:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 12:53:03 |  |
197 BTC | $ 7 775 340 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2022 12:53:03 | |
160 BTC | $ 6 308 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MYHEFqTjoce5VfaCKLEhbTA1jq8H7t3n4 | To: bc1qwjl4tnmfnl2sduh8ac9h7vlu84glu2tapc89kk | |||
| 19.02.2022 12:53:03 | |
171 BTC | $ 6 738 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqYoMUUAnqJ7sdAe17YjWpVsAMYChKW8 | To: 35LxYJYXTJseq9fcoykrVChUc7SKEYCNtJ | |||
| 19.02.2022 12:53:03 | |
215 BTC | $ 8 492 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DZBzj8iaxqiQKpVcQ6gkt9A42VhKdErwQ | To: 3BrLFYrMvpTjgqE3YPSsdrZ7Bmh3r3mwg7 | |||
| 19.02.2022 12:53:03 | |
191 BTC | $ 7 534 162 | (unknown) | (unknown) |
| Type: transfer | From: 35stjfGfeWMZofCnndbCMcK5VipSUSScvi | To: 37raaq5HtQY5gXkHb4jhjdCpwHQzgfJ4wy | |||
| 19.02.2022 12:53:03 | |
142 BTC | $ 5 615 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqwz0wl7mjk38lw96myzwm3mp9futymscy8v4u | To: 35FjdK6bkQsKs5MG4r6MjXXHEQDXkuDiXh | |||
| 19.02.2022 12:53:03 | |
206 BTC | $ 8 118 910 | (unknown) | (unknown) |
| Type: transfer | From: 33xKbCUrp6banttVniZvB3gcwW7Brrzucz | To: 33ineK9TPZMSc6cmtnCskvPy75di49cM2C | |||
| 19.02.2022 12:51:05 |  |
2 100 ETH | $ 5 738 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 19.02.2022 12:28:05 | |
488 BTC | $ 19 461 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ay0kyav87d9ca0fuhh60phyfkcjppkvqn558eahnqxswvnjftps2uxll9 | |||
| 19.02.2022 12:29:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 19.02.2022 12:25:41 | |
259 BTC | $ 10 356 365 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.02.2022 12:25:41 | |
246 BTC | $ 9 805 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkanek279ul5dxf4emwfe50yk0dvdelu7r0njcxa5w9a8q83y93nqw3fq06 | To: bc1qrpkhaxftjp9tvly7e6ac5f3uys4dm9m89l7647x3m5jkqmt772fs397k30 | |||
| 19.02.2022 12:24:45 | |
168 BTC | $ 6 642 607 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qakej78ptqrgfgcer079qn3esrt5mascsujcvnpeczrrxjmnms0aqwakx0a | To: bc1qd5hdwzrh76gmt69ajvaur4v89d9tw26mgd9snxzmvq8r5e0tu0tqv5c3r6 | |||
| 19.02.2022 12:24:45 | |
260 BTC | $ 10 293 099 | (unknown) | (unknown) |
| Type: transfer | From: 38etWS2C4Wb5vyMpXTFhsFK491yiQiBVa3 | To: bc1q4ynzhw2dptc95y4c55t95te4srrjxmakksu9vq | |||
| 19.02.2022 12:24:45 | |
255 BTC | $ 10 099 844 | (unknown) | (unknown) |
| Type: transfer | From: 3N7VCByJ8QDGnGr2DhTmwFpwHngLjkof24 | To: 3EheBQBaqqJWrPKV5vQJFG9xGR8qCSbZL9 | |||
| 19.02.2022 12:24:45 | |
3 591 BTC | $ 142 210 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BbZTJBbDRq7ig9QXbtsSPqGBLr3Gahene | To: bc1q30733edwtec5wu3qhtcy7wrlws6pc8u7k9ea36 | |||
| 19.02.2022 12:24:45 | |
804 BTC | $ 31 846 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MpeY6zhvsrWnpuKf2emg9KuqfAx8j4EME | To: bc1qxx4wzzr4hgy9gvcle39csakg3ptvedyjhat9kf | |||
| 19.02.2022 12:24:45 | |
2 890 BTC | $ 114 459 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnuhp8dvtl3clt5trel2cr0page0kfch4nst9w | To: 3KSHMPNwkhQAzG5BoeuDujpSLo2wxA2fWr | |||
| 19.02.2022 12:24:45 | |
160 BTC | $ 6 331 378 | (unknown) | (unknown) |
| Type: transfer | From: 3P3jBJuf11qV4uw8GGbK8vuT3wKxVWZUGH | To: 3MYHEFqTjoce5VfaCKLEhbTA1jq8H7t3n4 | |||
| 19.02.2022 12:24:45 | |
2 799 BTC | $ 110 857 120 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ELuDmBbHYwgHwWp2Rw6PPGMPNKmCMdq | To: 33jm4zM1Yn2dw5TvDeoYLLyWK7pEDai1H5 | |||
| 19.02.2022 12:24:45 | |
354 BTC | $ 14 021 515 | (unknown) | (unknown) |
| Type: transfer | From: 36aQwPm3aWr8JHJc99uK2tFg7rDAuq9DZq | To: 37DQkfh4yhsMCKsDe3nkbYjLxk7KzwHYPT | |||
| 19.02.2022 12:24:45 | |
392 BTC | $ 15 526 171 | (unknown) | (unknown) |
| Type: transfer | From: 3CMfYeHP2hoQSzQenGnh5hR7QS236BAHsx | To: 3FAHpD6qASDMRqJs4tRxYid6QEEPCVhqny | |||
| 19.02.2022 12:24:45 | |
376 BTC | $ 14 881 912 | (unknown) | (unknown) |
| Type: transfer | From: 38qSLLpnVKHvHBJvuxcxWWj9sNLvebJe4c | To: 3MYgw89kXNd7XULqdF5kGcpb1G8srqgivo | |||
| 19.02.2022 12:24:45 | |
985 BTC | $ 38 989 900 | (unknown) | (unknown) |
| Type: transfer | From: 39eMErEhuRwHKB9aUgXGa4XzrUx8atTagN | To: 3BZvt8465FXNjDN6smUqqjtaZAuFr9B8EY | |||
| 19.02.2022 12:24:45 | |
1 318 BTC | $ 52 213 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DCDTqM8CgF6A6z2ggGY12q3jEApEgzBTk | To: bc1q2faz9u0h0fe5rrm3uv5zydfgegmqau20t8mctt | |||
| 19.02.2022 12:24:45 | |
211 BTC | $ 8 365 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv33txmMvSwRwhbNSBXfhNWZj76XVY5dr | To: 3KpA8Uf7NgnxhWWeZwipH4mtcvXAVHaa8p | |||
| 19.02.2022 12:24:45 | |
2 387 BTC | $ 94 517 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LaUEgGTsp1j7qBz1HvCMbjxitPZfLovUv | To: 3MyDqm17VzVkaLNsuLkYuwuMFigtjqxP1u | |||
| 19.02.2022 12:24:45 | |
225 BTC | $ 8 924 963 | (unknown) | (unknown) |
| Type: transfer | From: 34znp5ReogDKbaNDbo3MvmFH94vXGN5xjC | To: 3AaQss5Dpw3bwFx77Xw4yRwgL3TppZFjz7 | |||
| 19.02.2022 12:24:45 | |
218 BTC | $ 8 650 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DobHVNmoT7XTpK9ikPgocJDb6snP5cN5Z | To: 3ABYbADkkBLZLcse3ZkT5wswWUHCAc6uMu | |||
| 19.02.2022 12:24:45 | |
2 036 BTC | $ 80 613 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdd9mhekazgrf6g9kursfz603pkz5avfzs4wuj | To: 37p3ob7ZgtEiF7VUJhmzjJTnsHt5EG8D4y | |||
| 19.02.2022 12:24:45 | |
627 BTC | $ 24 847 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjuvt6vx07j2zr77cw7qjexz7v4le666fakeze | To: bc1q4nqta9c3h7stq83f9p6p2led43t4ku5dlr4uw0 | |||
| 19.02.2022 12:24:45 | |
312 BTC | $ 12 356 275 | (unknown) | (unknown) |
| Type: transfer | From: 3JoyNDHQxqwmsjWpiqc5ZNs1NVj3jn9SEM | To: 3EzB1ReraK3CqsKr9FYbs1uVsqHy7DHRWe | |||
| 19.02.2022 12:24:45 | |
308 BTC | $ 12 207 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5np904xuht7rstzl6uaahpcgtj7ua4uxl739ne | To: 39hrDX6iFrZvRTWXMUqefyAqPaPyx8P8Bi | |||
| 19.02.2022 12:24:45 | |
405 BTC | $ 16 046 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpQkirthbxhbZLXVnuu31XzAR994kLRd | To: 3Hasah5NdfNaSpCZQEmMNNfgJDGrdKWRBW | |||
| 19.02.2022 12:24:45 | |
424 BTC | $ 16 797 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7j9a7gh74aj6e28cna49gh2vwncudlczgdda | To: 3BPzjRBmqu744T4Y41FfQc6P7L1QSieaHF | |||
| 19.02.2022 12:24:45 | |
206 BTC | $ 8 149 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqq1cfTo9cLpp3YKZ7B2UEVfRZNDWgXUU | To: 33xKbCUrp6banttVniZvB3gcwW7Brrzucz | |||
| 19.02.2022 12:24:45 | |
299 BTC | $ 11 822 325 | (unknown) | (unknown) |
| Type: transfer | From: 3PdxiFQnzCNsX9DPo1PvVZwHchDrbN2Nw8 | To: 3LRDPGx2za2WSgTBwWXTcZCnSpDKGdu7eK | |||
| 19.02.2022 12:24:45 | |
430 BTC | $ 17 042 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KLVgPT7L1oriSBKRbWN7aDfnmKfAQsUf9 | To: 3NFpcBgsAL3P7NvnMkdDdD2i6792uEi7Fp | |||
| 19.02.2022 12:24:45 | |
561 BTC | $ 22 224 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmmt9qdyedd8s5l2yrf2248l5udp64c7kwfa0s | To: 3GHkxLzFxNq46oRHLvaCGaCQMfGvswKST1 | |||
| 19.02.2022 12:24:45 | |
3 952 BTC | $ 156 519 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0c28q892t38eh2p05zh3cjeert9smnjrqyr9n | To: 34PJMDqnRMPakwBoQboJkPySz8Qd6GnYUh | |||
| 19.02.2022 12:24:45 | |
576 BTC | $ 22 824 194 | (unknown) | (unknown) |
| Type: transfer | From: 33Lta2RLKSA7eu9fe2dbqjjRVoybYhPYnz | To: 3GuSY6CtD8RY3JzKXSnbskY4iAH2B34kq6 | |||
| 19.02.2022 12:24:45 | |
285 BTC | $ 11 271 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GqVZHohCbDxDnfJo69hsTd5mT6sFAtDJD | To: 3CQGCrwKcD8dv7ihyD72CyK2SYra73tBxU | |||
| 19.02.2022 12:24:45 | |
584 BTC | $ 23 144 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx436kl2mjuvcr4960a72xuy8z4mqk45dd5x9l | To: 3KBK6qgFm6pzsU4DdHUydpktYEL6MPN9AT | |||
| 19.02.2022 12:24:45 | |
274 BTC | $ 10 838 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2knuwxwn4mgp67q2q648uzshmcckgm5fj7z49c | To: 3HBoSBrbsS8K9vYbVnSDW5MRYPY3n6Y37s | |||
| 19.02.2022 12:24:45 | |
579 BTC | $ 22 942 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jkw86n0g7pa95utj38t62w3fsv574g0vgyqen | To: bc1qh4hvuwkazt4tnds0gwp9j0affqctt3ry7jsg97 | |||
| 19.02.2022 12:24:45 | |
374 BTC | $ 14 807 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NvXoPPD8nbZNAUboSGmmXjmcauw46B7HQ | To: bc1qet623rzqc2hsel73q04ha0vqsr7qu0pr0tqs54 | |||
| 19.02.2022 12:24:45 | |
2 795 BTC | $ 110 703 176 | (unknown) | (unknown) |
| Type: transfer | From: 359XcffsGTDvEN1c9copN6KFhsGCR8iYVE | To: 38sfjHnSrVLbPcBq7AhZWxrbfC5GfWV2wF | |||
| 19.02.2022 12:24:45 | |
419 BTC | $ 16 594 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6kqdnrunzenzch9kmk2rf7sa8w9vtcxynx44a | To: 3NETmr6p5674D5PRQzna4r4KJyYtxwuYhN | |||
| 19.02.2022 12:24:45 | |
156 BTC | $ 6 181 615 | (unknown) | (unknown) |
| Type: transfer | From: 3H9cickr6qjAP3c5izQFBUBx7sNKsQ9G8y | To: 3NDt84ob2JFxCuJp9oUchHUmbjTtD1F8xB | |||
| 19.02.2022 12:24:45 | |
142 BTC | $ 5 635 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QtkiQTsXTCEHSHPB8QAaroQ5wTYUucZSV | To: bc1qeqwz0wl7mjk38lw96myzwm3mp9futymscy8v4u | |||