Whale movements
Last update: 09.09.2026 06:03:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 03:28:30 |  |
273 BTC | $ 11 030 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5am2u3ahy0rynrnzz8ng48nzzw033f4rpkp00v | To: 3DyTH2HV7ukSTwqUdC8QDwCcNuPnzGbMEQ | |||
| 19.02.2022 03:28:30 | |
212 BTC | $ 8 555 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynf7lthj0cqx7tg5yrek82jpz703xgxaqfme8t | To: 358Vd8dShccdMDVWTiX6CYhJDodHX955Av | |||
| 19.02.2022 03:28:30 | |
130 BTC | $ 5 229 912 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.02.2022 03:28:30 | |
376 BTC | $ 15 172 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ktvdg67xc92m50dj3skltwpqhe84wq34kvutw | To: bc1qexpkkefgn95hzd5rkyhq656xtnttcp0esa6usf | |||
| 19.02.2022 03:12:16 |  |
6 443 800 USDC | $ 6 443 800 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.02.2022 03:01:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aca790ffb5b45e3d0ed1b4ba31d332deec610987 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.02.2022 02:57:48 | |
15 800 600 BUSD | $ 15 800 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2022 02:53:07 | |
15 800 600 BUSD | $ 15 800 600 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 19.02.2022 02:48:52 | |
255 BTC | $ 10 302 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugwmzpg4pj30gyzutgxje7nj030dw4vlgcjxsng3ka9ulmwfh9qqs6wjrw | |||
| 19.02.2022 02:33:02 | |
225 BTC | $ 9 056 125 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Udi2aii4ztWNv7y8RVTevdRYgg1t4qxH | |||
| 19.02.2022 02:32:20 | |
147 BTC | $ 5 884 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnrujgqp03vrce3nanq3rdmmzt0ml9484f28whxg2zyg7rtwn9ys79nsj5 | |||
| 19.02.2022 02:32:20 | |
200 BTC | $ 7 985 277 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.02.2022 02:32:20 | |
281 BTC | $ 11 221 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u4gpjv2j6hy924h6fwy6kkq3zadnlt4y2sgfhm70eey8z7953xsepuq2q | To: bc1qr483uhk495vhn8a58dq9tyeveg43zjq9x0tpll8e9jyz898htqrq42x07z | |||
| 19.02.2022 02:32:20 | |
272 BTC | $ 10 855 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2qcdjr90lqhm47tthgwn459mqtpuqzaupqhsg | To: bc1q45h9e6566ahfu9fj4p92ed3kx40fjl0l46w8nd | |||
| 19.02.2022 02:30:24 | |
6 848 743 USDT | $ 6 848 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 02:29:24 | |
280 BTC | $ 11 214 837 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2fzn4lzx0ncptjh4tc7ew5fujujverck8s7xyf2asrzxsx2xpmgqvm9zam | To: bc1qyfdmcfqlpkh9snlxgxkc4p7qhxws3whvepa2n6nrqzc8qw4xqulqlg3afx | |||
| 19.02.2022 02:29:24 | |
2 799 BTC | $ 112 184 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zlvaj4kxee5gcv339e8g45zcsyxur9ggjgmv | To: 3H8ELuDmBbHYwgHwWp2Rw6PPGMPNKmCMdq | |||
| 19.02.2022 02:29:24 | |
2 795 BTC | $ 112 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 3M2fwyU6e9DBYm9iWW2cYkA7rhBWGAzjmR | To: 359XcffsGTDvEN1c9copN6KFhsGCR8iYVE | |||
| 19.02.2022 02:28:37 | |
206 BTC | $ 8 248 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8n5s27kw589y52fr5u4q9drw9mjfaxddf6h54 | To: 3F3QvkkLdfMFqYBq6q6ZzjCBVQWVieKR3Y | |||
| 19.02.2022 02:28:37 | |
1 057 BTC | $ 42 380 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7m6ssple2jqeshdx5y22rq4xjqgfrcpf5em82 | To: 39wAwxBmV9usruSQWuZaA68zp52W1q1fcf | |||
| 19.02.2022 02:28:37 | |
375 BTC | $ 15 031 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MPhFGADGsJKJZD2zVHye2LEpK3f2Aib2B | To: 3NFUGmyUreqfKmbrgqJAnQdt69GgUEd8W2 | |||
| 19.02.2022 02:28:37 | |
430 BTC | $ 17 246 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JMwaYqpLTyRP2NwTwT5rzFKuu9f6xYZdD | To: 35LJrumHzxktFiiudU5MxnQiYWAqcy9qs4 | |||
| 19.02.2022 02:28:37 | |
804 BTC | $ 32 227 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql860sx0z846ccq6gsehpmnh0r0g5tkhk2ycz6t | To: 3MpeY6zhvsrWnpuKf2emg9KuqfAx8j4EME | |||
| 19.02.2022 02:28:37 | |
171 BTC | $ 6 849 826 | (unknown) | (unknown) |
| Type: transfer | From: 34KdDf7bgqG1GYAn86P7bkEivzYwsWbJV1 | To: bc1qx30qq2f6q8edmgw8rtxkxedw3ytm47qawjxt5z | |||
| 19.02.2022 02:28:37 | |
142 BTC | $ 5 710 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxrexjw7cc87fhw4qspx43scnrlh8uvm9nwpe3 | To: 3Eaw7ggTDNnasAQaHdWmk8Q5pWn6CxUVR6 | |||
| 19.02.2022 02:28:37 | |
260 BTC | $ 10 417 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x2eu765h22gkagrd4zukwmpuhp4e9a35p7t3a | To: 3KwBdJ2LfKvauDjnpuxBuiGdrQfxdKZ74G | |||
| 19.02.2022 02:28:37 | |
766 BTC | $ 30 688 970 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ntKUhZKoU4AeLshr2sp24rifocQHDqp | To: bc1qf0wnh2zy9kn5uqrq2hheckpt6he2lsac48t2ul | |||
| 19.02.2022 02:28:37 | |
424 BTC | $ 16 999 228 | (unknown) | (unknown) |
| Type: transfer | From: 383Nb9ayy4DhpnAPnrKxz3kp2NvddCrWNo | To: bc1qqr26wssagc2rdtuuekrcyhy3sm98e4xc0khv2x | |||
| 19.02.2022 02:28:37 | |
1 318 BTC | $ 52 839 056 | (unknown) | (unknown) |
| Type: transfer | From: 34SNCFQL3MgWt2njJRGVJaxjnm9QXmj2b2 | To: 3DCDTqM8CgF6A6z2ggGY12q3jEApEgzBTk | |||
| 19.02.2022 02:28:37 | |
561 BTC | $ 22 490 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1quek7zkm49h5d3xpa08at8z8rcpu9t5wau52gfy | To: bc1qnmmt9qdyedd8s5l2yrf2248l5udp64c7kwfa0s | |||
| 19.02.2022 02:28:37 | |
212 BTC | $ 8 493 079 | (unknown) | (unknown) |
| Type: transfer | From: 35sZR6dccs3tD6L4PqtJoY1XnDYtNR9J7S | To: bc1qynf7lthj0cqx7tg5yrek82jpz703xgxaqfme8t | |||
| 19.02.2022 02:28:37 | |
285 BTC | $ 11 408 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EFCrNiD64d79KND7fEAqHgeuGjmygmPgN | To: 389nKfbQfcE3TG1Sw5zE8A7z28tpqZoZak | |||
| 19.02.2022 02:28:37 | |
376 BTC | $ 15 062 525 | (unknown) | (unknown) |
| Type: transfer | From: 36Rh47HDpYg1Dkkrr5varfwUGNp8YMQGAX | To: bc1q9ktvdg67xc92m50dj3skltwpqhe84wq34kvutw | |||
| 19.02.2022 02:28:37 | |
576 BTC | $ 23 097 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3644gvaaz6nr3yagewmfengzpq6up5se6y74pu | To: 33Lta2RLKSA7eu9fe2dbqjjRVoybYhPYnz | |||
| 19.02.2022 02:28:37 | |
226 BTC | $ 9 070 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw209tqkjxdmlk2zk7t7352h0jywfukd86stj32 | To: 3A2fDvw5o2Q4MKzebD6wQg45HG1dKCcFTX | |||
| 19.02.2022 02:28:37 | |
313 BTC | $ 12 532 765 | (unknown) | (unknown) |
| Type: transfer | From: 3CSx4jNaqwwyj7iWcjBGLbaL46XjxKWQvE | To: 3JstrYUk2iFpELHfHsheUJg9rn4oQTxRUQ | |||
| 19.02.2022 02:28:37 | |
419 BTC | $ 16 773 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4hvnucy9jzkd2zkgwhmq5xre7v3uxurfgwhew | To: bc1qj68dcqy4fqrspn08wn0znghgg6x6mld3t8wmxc | |||
| 19.02.2022 02:28:37 | |
593 BTC | $ 23 771 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x5xu0kkt6hrj9efxz6pz749pr36gu6j4364ta | To: 3JVLGeffNBD2TUL7iGw9Fm6eQguboWrJ7c | |||
| 19.02.2022 02:28:37 | |
579 BTC | $ 23 217 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2my54tl0f2lqfglkn2k8fzm0t2e0r0tzlyfuph | To: bc1q4jkw86n0g7pa95utj38t62w3fsv574g0vgyqen | |||
| 19.02.2022 02:28:37 | |
262 BTC | $ 10 484 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JhtQAuwWdm5xfkmVANoZHzckUBf4W4izp | To: bc1qxssum2rg960afmg4tlz0w4s88pcf5suvh37eyx | |||
| 19.02.2022 02:28:37 | |
299 BTC | $ 11 964 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk6euHuGRoBmkDRakGJjEwa6soWgpGmws | To: 3JQd1937m5RNZAzGkT5Eq5zya1n977rHb8 | |||
| 19.02.2022 02:28:37 | |
985 BTC | $ 39 457 000 | (unknown) | (unknown) |
| Type: transfer | From: 38mfQhPMZbEkPgmNDUY7fYxgVu5gRnYk4v | To: 39eMErEhuRwHKB9aUgXGa4XzrUx8atTagN | |||
| 19.02.2022 02:28:37 | |
216 BTC | $ 8 639 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CF2CFij41eoaWCmLuGtFeEQUJDKjTGQ4e | To: bc1q36s9aj0nc08vj7l73nkyyql3szrgjaaqfuja4f | |||
| 19.02.2022 02:28:37 | |
154 BTC | $ 6 159 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1t5aRXcX986ivwhSSKuCJt8rJkvc1kko | To: bc1qhh5pxk3ymcy69le7qwcam8alz7tdu4ynjg3zd9 | |||
| 19.02.2022 02:28:37 | |
273 BTC | $ 10 950 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspypvjwvfaya7sp98wx67w2g2uf3j2set36vcn | To: bc1q5am2u3ahy0rynrnzz8ng48nzzw033f4rpkp00v | |||
| 19.02.2022 02:28:37 | |
2 387 BTC | $ 95 649 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl9zckdpwtyhgxstgp5mhfjp9k0qx6m7ex3wac | To: 3LaUEgGTsp1j7qBz1HvCMbjxitPZfLovUv | |||
| 19.02.2022 02:28:37 | |
274 BTC | $ 10 976 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BcAjuXCNU2iMrv7fg59vpGvMtvKbRufCY | To: bc1qymzzyftqwgxv656y04wf25f92zp3506hpj43e6 | |||
| 19.02.2022 02:28:37 | |
419 BTC | $ 16 795 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AJojFR25U2RJVBWpF7bdkDyidxZaijcdW | To: 39KRkSyjs5a78UzYJdUqX2N7bJpkfjNUs6 | |||
| 19.02.2022 02:28:37 | |
389 BTC | $ 15 599 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9tfm96nvs4txu2y9psrrn9mzqx29f6tfdkpxz | To: 3MnF4HpgfYzFe5CuGtYaofgcmKBnpnZtRU | |||
| 19.02.2022 02:28:37 | |
584 BTC | $ 23 421 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NnBscwNYj66U4SerKh1AFXbt18CE1tJ19 | To: bc1qgx436kl2mjuvcr4960a72xuy8z4mqk45dd5x9l | |||