Whale movements
Last update: 09.09.2026 06:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 04:31:30 |  |
424 BTC | $ 16 987 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FmBdW3CCKyLFpK5Pshfwxo5Sy4BC3yNrp | To: bc1quz7j9a7gh74aj6e28cna49gh2vwncudlczgdda | |||
| 19.02.2022 04:31:30 | |
156 BTC | $ 6 253 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00pwx63a4zn0rxhvyeeqskxhdh8f22uessp5n3 | To: 32sL1qG1QEphM7G6KaGpqNRRGYVRgvrS6k | |||
| 19.02.2022 04:31:30 | |
354 BTC | $ 14 180 377 | (unknown) | (unknown) |
| Type: transfer | From: 3F3DX3KfkkpEbiy4wEpAe84z7Vb3Cn9sMD | To: 36aQwPm3aWr8JHJc99uK2tFg7rDAuq9DZq | |||
| 19.02.2022 04:31:30 | |
160 BTC | $ 6 404 747 | (unknown) | (unknown) |
| Type: transfer | From: 34oqoLQ946Kjs7pg9HfLda5TnCkyThaTGA | To: 3PjNcR2eUcCwNwPhbbHzdfMjiv8GAPv23E | |||
| 19.02.2022 04:31:30 | |
142 BTC | $ 5 703 949 | (unknown) | (unknown) |
| Type: transfer | From: 3NjDbUwMb6cy5pjhGX17u7JC1qXpUAqV5A | To: 32mcJr7Vh6vWg1PEWTKMcRgxF1Go4WZGBF | |||
| 19.02.2022 04:31:30 | |
260 BTC | $ 10 409 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshr9vyfz522mkvrve3rtca437hemex2956urn5 | To: bc1q8j0rduplshhw5d0un7hkrsc2yecr9km96n65rl | |||
| 19.02.2022 04:31:30 | |
226 BTC | $ 9 063 226 | (unknown) | (unknown) |
| Type: transfer | From: 3ANoDaCFtsytZo79Y5aTcGJmBD4tRXih8u | To: 3FmTkKr6pdJD9WCwYviuvuWFS5KUDjW1oR | |||
| 19.02.2022 04:31:30 | |
299 BTC | $ 11 956 331 | (unknown) | (unknown) |
| Type: transfer | From: 3ChvRWCTTCw5fx1siUdGJkwXvQmsUFZVHh | To: 3PdxiFQnzCNsX9DPo1PvVZwHchDrbN2Nw8 | |||
| 19.02.2022 04:31:30 | |
206 BTC | $ 8 243 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qple5qgvywv87q9whar4nc22xrmm8j5he7tx5nq | To: 35UDEFNbr67gBM5y8hpNPvvSdDgBKHiePZ | |||
| 19.02.2022 04:31:30 | |
274 BTC | $ 10 960 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HBCFqBpK5XeDr8xFsxL8CcunWdXLfB6DY | To: bc1q2knuwxwn4mgp67q2q648uzshmcckgm5fj7z49c | |||
| 19.02.2022 04:31:30 | |
212 BTC | $ 8 494 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28a7rp4hpf8j2hlddhl4y6g4ndgztta8ztt0j9ezlegvhme5em8s3g98yp | To: bc1qmlaljya90tzxdr0rdll5q2lyjtsyd3svml34ccf98xjrj2kjpwtqmmq0nt | |||
| 19.02.2022 04:30:12 |  |
3 876 ETH | $ 10 922 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 03:50:24 | |
200 BTC | $ 8 019 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MJjjnBkfSzokq45j3wnZZRLWJb4LPmrwR | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 19.02.2022 03:50:24 | |
270 BTC | $ 10 825 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MJjjnBkfSzokq45j3wnZZRLWJb4LPmrwR | To: 33f6pU2rTTYkiUcD4wjPu6JCHW7p2jDkFw | |||
| 19.02.2022 03:50:24 | |
271 BTC | $ 10 882 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh6s987xhe99nwkv3l8v2f9cd9t4vcf9j558l27a9pn6xd5l26us8d7up7 | |||
| 19.02.2022 03:50:24 | |
499 BTC | $ 20 015 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3ac50qu4r6xm7v72g3d7cf622l05k735zl9npf9z6hzp0ddkktsw23rg7 | |||
| 19.02.2022 03:32:30 |  |
7 900 000 USDT | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDBhep4n52oXKsN3L5ozibX7eT9UqMPaj1 | |||
| 19.02.2022 03:31:25 | |
223 BTC | $ 8 958 398 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 19.02.2022 03:29:52 | |
3 602 ETH | $ 10 122 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 03:28:30 | |
222 BTC | $ 8 967 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3r83tlqc9skz4d356tess9r3dllm5ypvjjhmzphpnk9k3hy5nrq8wk6lr | To: bc1q28a7rp4hpf8j2hlddhl4y6g4ndgztta8ztt0j9ezlegvhme5em8s3g98yp | |||
| 19.02.2022 03:28:30 | |
424 BTC | $ 17 124 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr26wssagc2rdtuuekrcyhy3sm98e4xc0khv2x | To: 3FmBdW3CCKyLFpK5Pshfwxo5Sy4BC3yNrp | |||
| 19.02.2022 03:28:30 | |
313 BTC | $ 12 623 325 | (unknown) | (unknown) |
| Type: transfer | From: 3JstrYUk2iFpELHfHsheUJg9rn4oQTxRUQ | To: 34GrELLf6ogLx1QZ2KavmCgLB1zxk4W8Le | |||
| 19.02.2022 03:28:30 | |
206 BTC | $ 8 309 432 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QvkkLdfMFqYBq6q6ZzjCBVQWVieKR3Y | To: bc1qple5qgvywv87q9whar4nc22xrmm8j5he7tx5nq | |||
| 19.02.2022 03:28:30 | |
419 BTC | $ 16 897 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj68dcqy4fqrspn08wn0znghgg6x6mld3t8wmxc | To: 3FT1LkiTVXgZaNYxH742H4f17H7Q5Scg8W | |||
| 19.02.2022 03:28:30 | |
262 BTC | $ 10 561 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxssum2rg960afmg4tlz0w4s88pcf5suvh37eyx | To: 3G68aL77kqxjH9ABV2umKEBdLohMwFw5yf | |||
| 19.02.2022 03:28:30 | |
260 BTC | $ 10 493 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KwBdJ2LfKvauDjnpuxBuiGdrQfxdKZ74G | To: bc1qshr9vyfz522mkvrve3rtca437hemex2956urn5 | |||
| 19.02.2022 03:28:30 | |
430 BTC | $ 17 373 890 | (unknown) | (unknown) |
| Type: transfer | From: 35LJrumHzxktFiiudU5MxnQiYWAqcy9qs4 | To: 3KLVgPT7L1oriSBKRbWN7aDfnmKfAQsUf9 | |||
| 19.02.2022 03:28:30 | |
419 BTC | $ 16 917 928 | (unknown) | (unknown) |
| Type: transfer | From: 39KRkSyjs5a78UzYJdUqX2N7bJpkfjNUs6 | To: 3CWWNAefVmFiTfHEhEBabUqV1SpaNy8ihU | |||
| 19.02.2022 03:28:30 | |
392 BTC | $ 15 828 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0e3ety2537gu3a4ques38znr8v4c4pdzm7nd6 | To: 3MYnVMDdU2Gxw9rEWY1gWZKh8YBWJ7CN9k | |||
| 19.02.2022 03:28:30 | |
467 BTC | $ 18 854 680 | (unknown) | (unknown) |
| Type: transfer | From: 34giexS4BkuSsvJLjGjKXAWTG2XMqA4eKe | To: bc1qq5gg63vzf8f0uysnmkunsrdklsh6h5ewt4hyhc | |||
| 19.02.2022 03:28:30 | |
375 BTC | $ 15 139 643 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUGmyUreqfKmbrgqJAnQdt69GgUEd8W2 | To: 3Cpa1GwKArVdbrdKSMWbexyM7sLNmRPCnH | |||
| 19.02.2022 03:28:30 | |
299 BTC | $ 12 052 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JQd1937m5RNZAzGkT5Eq5zya1n977rHb8 | To: 3ChvRWCTTCw5fx1siUdGJkwXvQmsUFZVHh | |||
| 19.02.2022 03:28:30 | |
191 BTC | $ 7 709 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yshy55325qgqskpd9e50dg6pv7fvlplkw5s5c | To: 37k3sdazChTXPTyaEFJvqGKFycTuRV9bfN | |||
| 19.02.2022 03:28:30 | |
396 BTC | $ 15 972 346 | (unknown) | (unknown) |
| Type: transfer | From: 38A45YkCuD5FVSdz64iseM4HCfKxdSfm86 | To: 3Qw5rHBQ6awTTWupsGUavQbzVFGBzemKYm | |||
| 19.02.2022 03:28:30 | |
274 BTC | $ 11 057 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymzzyftqwgxv656y04wf25f92zp3506hpj43e6 | To: 3HBCFqBpK5XeDr8xFsxL8CcunWdXLfB6DY | |||
| 19.02.2022 03:28:30 | |
255 BTC | $ 10 296 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JYuZXspr7uDs7n8zqCEC7AZ1mbHicJ5mg | To: 3Cx9uBCQ1NCdPeYSfhzRhwiPwSw5vYdDhB | |||
| 19.02.2022 03:28:30 | |
219 BTC | $ 8 826 869 | (unknown) | (unknown) |
| Type: transfer | From: 37WVBB6M3KwhDE8rzJ5JdGnizXWKWTNony | To: bc1qc87878pscsls60h4uw35rndttllnn6wkhf230e | |||
| 19.02.2022 03:28:30 | |
171 BTC | $ 6 900 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx30qq2f6q8edmgw8rtxkxedw3ytm47qawjxt5z | To: bc1qux7gxhvq34m50xrfv6nanmqgz6qylfuvx8djkz | |||
| 19.02.2022 03:28:30 | |
285 BTC | $ 11 492 480 | (unknown) | (unknown) |
| Type: transfer | From: 389nKfbQfcE3TG1Sw5zE8A7z28tpqZoZak | To: bc1qcmrtdrl34yzuphh6qxkr5y98vvtccllg2jemc4 | |||
| 19.02.2022 03:28:30 | |
309 BTC | $ 12 459 900 | (unknown) | (unknown) |
| Type: transfer | From: 37prx2LYUBejikFe9VyxJZPZrjNH4q8bH8 | To: 3Bv8zAEc6pYPz77ChxiiWJ5umq1hBhKmx8 | |||
| 19.02.2022 03:28:30 | |
353 BTC | $ 14 270 203 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ZgPgvbDAjPkfJxKdUActXBB9ifAw23j | To: bc1qnnz00ln74zk6k0l5d8c0mx5lmlzktdqfy5k736 | |||
| 19.02.2022 03:28:30 | |
142 BTC | $ 5 753 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaw7ggTDNnasAQaHdWmk8Q5pWn6CxUVR6 | To: 3NjDbUwMb6cy5pjhGX17u7JC1qXpUAqV5A | |||
| 19.02.2022 03:28:30 | |
216 BTC | $ 8 702 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36s9aj0nc08vj7l73nkyyql3szrgjaaqfuja4f | To: bc1q5ah963fqvc3m0f88qsmlwt98fv5tlln995j86k | |||
| 19.02.2022 03:28:30 | |
154 BTC | $ 6 203 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh5pxk3ymcy69le7qwcam8alz7tdu4ynjg3zd9 | To: 3M5WgvWogU632ePkYy4d6fB6cWGD9kewBu | |||
| 19.02.2022 03:28:30 | |
156 BTC | $ 6 303 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GsUP6wHvK77uRHG7UgESvAQhX9X7zutgR | To: bc1q00pwx63a4zn0rxhvyeeqskxhdh8f22uessp5n3 | |||
| 19.02.2022 03:28:30 | |
160 BTC | $ 6 456 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HMNvGuQ2juNeDiDsi8L7tHyiLHH8taZv7 | To: 34oqoLQ946Kjs7pg9HfLda5TnCkyThaTGA | |||
| 19.02.2022 03:28:30 | |
354 BTC | $ 14 295 077 | (unknown) | (unknown) |
| Type: transfer | From: 33nLb8KG5K2yrUVDmR4Bd3rGXo8F2F39CL | To: 3F3DX3KfkkpEbiy4wEpAe84z7Vb3Cn9sMD | |||
| 19.02.2022 03:28:30 | |
389 BTC | $ 15 714 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MnF4HpgfYzFe5CuGtYaofgcmKBnpnZtRU | To: 39i2HRpJVmHHvbb4XZm1ZRr5Zh3pdq2SYJ | |||
| 19.02.2022 03:28:30 | |
405 BTC | $ 16 358 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KstfeY8uTbH2k4F13bEDUMcccjLYp4fd4 | To: 3675z4VuzNdbwNesYSGztgsZi5QSctv7m4 | |||
| 19.02.2022 03:28:30 | |
226 BTC | $ 9 137 243 | (unknown) | (unknown) |
| Type: transfer | From: 3A2fDvw5o2Q4MKzebD6wQg45HG1dKCcFTX | To: 3ANoDaCFtsytZo79Y5aTcGJmBD4tRXih8u | |||