Whale movements
Last update: 09.09.2026 06:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 02:28:37 |  |
353 BTC | $ 14 165 770 | (unknown) | (unknown) |
| Type: transfer | From: 3E6TNNqBZ22CLexvUSEbhykjJjsGaj1TvU | To: 3A4ZgPgvbDAjPkfJxKdUActXBB9ifAw23j | |||
| 19.02.2022 02:28:37 | |
392 BTC | $ 15 712 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HEHnRjw2CrAsuoj5WTWxVS3FN9kSiw61R | To: bc1qh0e3ety2537gu3a4ques38znr8v4c4pdzm7nd6 | |||
| 19.02.2022 02:28:37 | |
255 BTC | $ 10 221 320 | (unknown) | (unknown) |
| Type: transfer | From: 32S3bFBikeuRSnHqBY6f1cMK7m92EpDYwf | To: 3JYuZXspr7uDs7n8zqCEC7AZ1mbHicJ5mg | |||
| 19.02.2022 02:28:37 | |
559 BTC | $ 22 403 634 | (unknown) | (unknown) |
| Type: transfer | From: 32Xf8Btc5FRTEkemWMm3xiYbWQAJ9dutbF | To: bc1q8cw6ctw9e7dlt9kwj0j87gmhesp6drgfkjnjyd | |||
| 19.02.2022 02:28:37 | |
627 BTC | $ 25 145 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QoRvtEtZECzm3p8iKRUKPrqJA1cb9sVuC | To: bc1qkjuvt6vx07j2zr77cw7qjexz7v4le666fakeze | |||
| 19.02.2022 02:28:37 | |
396 BTC | $ 15 855 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qengg0gwjnjezjnk0e250sp7cya2t3k0rcqe405 | To: 38A45YkCuD5FVSdz64iseM4HCfKxdSfm86 | |||
| 19.02.2022 02:28:37 | |
354 BTC | $ 14 190 294 | (unknown) | (unknown) |
| Type: transfer | From: 35ULeTcjndNQTKCGe2AxSPGkczZBDcFWHr | To: 33nLb8KG5K2yrUVDmR4Bd3rGXo8F2F39CL | |||
| 19.02.2022 02:28:37 | |
309 BTC | $ 12 368 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QocnvA73zWgW8nwi5h5YZATHbXpgJi7ab | To: 37prx2LYUBejikFe9VyxJZPZrjNH4q8bH8 | |||
| 19.02.2022 02:28:37 | |
191 BTC | $ 7 653 511 | (unknown) | (unknown) |
| Type: transfer | From: 35yxJZy668VUqTjk3bTVgE85cnxmhsmRp8 | To: bc1q7yshy55325qgqskpd9e50dg6pv7fvlplkw5s5c | |||
| 19.02.2022 02:28:37 | |
160 BTC | $ 6 409 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KtBopMtPfZ6cX7AQ8bXhe66HbDm3jfAFN | To: 3HMNvGuQ2juNeDiDsi8L7tHyiLHH8taZv7 | |||
| 19.02.2022 02:28:37 | |
405 BTC | $ 16 240 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EyLuXmrif6dYwQmWkMgVrsPdegpXb1UFF | To: 3KstfeY8uTbH2k4F13bEDUMcccjLYp4fd4 | |||
| 19.02.2022 02:28:37 | |
2 036 BTC | $ 81 578 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgks5s6ra84ffdvxk948x6f2ykxc2pm0qnwzzf | To: bc1qhdd9mhekazgrf6g9kursfz603pkz5avfzs4wuj | |||
| 19.02.2022 02:28:37 | |
467 BTC | $ 18 716 912 | (unknown) | (unknown) |
| Type: transfer | From: 35EsD6smGSaCpwQNyBq5fAFmDX8SXFEoqy | To: 34giexS4BkuSsvJLjGjKXAWTG2XMqA4eKe | |||
| 19.02.2022 02:28:37 | |
156 BTC | $ 6 258 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmf99e8kc6mywj28l9sxkf7h58k8d9rpm3lu24 | To: 3GsUP6wHvK77uRHG7UgESvAQhX9X7zutgR | |||
| 19.02.2022 01:59:49 |  |
108 509 AAVE | $ 15 983 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:40:03 | |
3 421 814 MATIC | $ 5 489 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 01:32:59 | |
10 578 184 USDT | $ 10 578 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:31:40 | |
32 000 000 MATIC | $ 51 587 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:30:55 | |
8 876 ETH | $ 24 660 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:30:55 | |
2 000 ETH | $ 5 556 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:31:32 | |
226 BTC | $ 9 138 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9meeqq2sn804ffu5n3q7zzf99drvy0qqvdg3l4vzecm0x3xy4v3sv3x2rs | To: bc1qt3r83tlqc9skz4d356tess9r3dllm5ypvjjhmzphpnk9k3hy5nrq8wk6lr | |||
| 19.02.2022 01:31:32 | |
206 BTC | $ 8 331 431 | (unknown) | (unknown) |
| Type: transfer | From: 3D7mQNM9kqsqc2shZ76vWatC7NppgAX9iH | To: bc1qm8n5s27kw589y52fr5u4q9drw9mjfaxddf6h54 | |||
| 19.02.2022 01:31:32 | |
226 BTC | $ 9 161 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr50x2mxa6q5hf7s4r8y34h7at9h3us8zj96g0l | To: bc1qw209tqkjxdmlk2zk7t7352h0jywfukd86stj32 | |||
| 19.02.2022 01:31:32 | |
156 BTC | $ 6 321 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MBSNc9FjpQjW4MtVjqTVr9AHd1rXbGbAh | To: bc1qfmf99e8kc6mywj28l9sxkf7h58k8d9rpm3lu24 | |||
| 19.02.2022 01:31:32 | |
160 BTC | $ 6 473 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NtxZjRAYMbdQRGKBeNvN3T7srXbEoqrMq | To: 3KtBopMtPfZ6cX7AQ8bXhe66HbDm3jfAFN | |||
| 19.02.2022 01:31:32 | |
212 BTC | $ 8 577 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5qppq72s3ehp44zu02d8v7u24pvkmpyhejh3 | To: 35sZR6dccs3tD6L4PqtJoY1XnDYtNR9J7S | |||
| 19.02.2022 01:31:32 | |
191 BTC | $ 7 731 961 | (unknown) | (unknown) |
| Type: transfer | From: 365FNAHQS4CTpVTBEfUUQysqbwxmuvvLCE | To: 35yxJZy668VUqTjk3bTVgE85cnxmhsmRp8 | |||
| 19.02.2022 01:31:32 | |
171 BTC | $ 6 918 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv8rv44qu0c52t779kfljkvl908r0ajjm8nqvu | To: 34KdDf7bgqG1GYAn86P7bkEivzYwsWbJV1 | |||
| 19.02.2022 01:31:32 | |
216 BTC | $ 8 725 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh2LTVy6vqg4Q7NXdXZKux78R2PtV39DT | To: 3CF2CFij41eoaWCmLuGtFeEQUJDKjTGQ4e | |||
| 19.02.2022 01:31:32 | |
143 BTC | $ 5 769 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KSM7NeY36d76FK2Zorao6EqonBFD5GwYy | To: bc1quxrexjw7cc87fhw4qspx43scnrlh8uvm9nwpe3 | |||
| 19.02.2022 01:31:32 | |
154 BTC | $ 6 223 269 | (unknown) | (unknown) |
| Type: transfer | From: 3B4tiJWQZbWahB6SbhopUmeGcRF7swmnp2 | To: 3Q1t5aRXcX986ivwhSSKuCJt8rJkvc1kko | |||
| 19.02.2022 01:31:32 | |
255 BTC | $ 10 323 569 | (unknown) | (unknown) |
| Type: transfer | From: 31pkzGZnKnZk92tSfGbDCELxzrvcn23VX9 | To: 32S3bFBikeuRSnHqBY6f1cMK7m92EpDYwf | |||
| 19.02.2022 01:31:32 | |
183 BTC | $ 7 396 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 19.02.2022 01:31:32 | |
962 BTC | $ 38 927 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.02.2022 01:31:32 | |
468 BTC | $ 18 950 666 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.02.2022 01:31:32 | |
279 BTC | $ 11 293 382 | (unknown) | (unknown) |
| Type: transfer | From: 1CVQkqDacpQQxviHEKqxMjGvMfsum22bq1 | To: 1LnCaq8PfsEgLQLS4SzJ3YVuuUxKbXhtDp | |||
| 19.02.2022 01:08:55 | |
153 BTC | $ 6 110 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4943v2xj56jjmzmwaq4f09f4rllkyecdvynaep5hpzhe64pqfqhr8jrr | To: bc1qze4jeeelds4kpvpql9apynr92gvhfpnfkhn50u5tel4xpggm2e3qrmqvjl | |||
| 19.02.2022 01:08:55 | |
167 BTC | $ 6 646 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4943v2xj56jjmzmwaq4f09f4rllkyecdvynaep5hpzhe64pqfqhr8jrr | To: bc1qlu54k3rxkqljyleklatngqwye0dtfnlau03g7z0kk9ukwc3ftuasj3yjxy | |||
| 19.02.2022 01:06:46 | |
128 BTC | $ 5 143 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LotNAxFVhgDvvrqpvk8umFVmSqhsdbTEc | To: 3GNvkDU964dSx2xCnpZT3NQXey1L8cGJ2h | |||
| 19.02.2022 00:55:34 | |
219 BTC | $ 8 738 034 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37WVBB6M3KwhDE8rzJ5JdGnizXWKWTNony | |||
| 19.02.2022 00:55:34 | |
128 BTC | $ 5 119 901 | (unknown) | (unknown) |
| Type: transfer | From: 3BgY8drm4nxCLpuWhFQvZfwxqQ9ku5fCQE | To: 3LotNAxFVhgDvvrqpvk8umFVmSqhsdbTEc | |||
| 19.02.2022 00:49:37 | |
299 BTC | $ 11 950 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NEdWDBj7jGdcffEDNjNpKoht6y1roqkqM | To: 3Nk6euHuGRoBmkDRakGJjEwa6soWgpGmws | |||
| 19.02.2022 00:48:14 | |
182 BTC | $ 7 313 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.02.2022 00:48:14 | |
191 BTC | $ 7 688 654 | (unknown) | (unknown) |
| Type: transfer | From: 341rnXaHZdxXBiGbpQ17FmY9PMKJrDdWPC | To: 365FNAHQS4CTpVTBEfUUQysqbwxmuvvLCE | |||
| 19.02.2022 00:48:14 | |
273 BTC | $ 10 996 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EkPhTmdzM6FrT7TbJACEvJB8rTNaG9R9o | To: bc1qspypvjwvfaya7sp98wx67w2g2uf3j2set36vcn | |||
| 19.02.2022 00:48:14 | |
285 BTC | $ 11 457 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JQwVC62ACD4ePs9uX8EazAdaFNCnm6j4h | To: 3EFCrNiD64d79KND7fEAqHgeuGjmygmPgN | |||
| 19.02.2022 00:48:14 | |
206 BTC | $ 8 285 427 | (unknown) | (unknown) |
| Type: transfer | From: 3EGypSN5SHcRSTDEqsGX2ooRwguXZReQ7c | To: 3D7mQNM9kqsqc2shZ76vWatC7NppgAX9iH | |||
| 19.02.2022 00:48:14 | |
212 BTC | $ 8 530 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrgfn4tdem0xs7w5gpwsum0vhldqljmz3mgs0 | To: bc1qcc5qppq72s3ehp44zu02d8v7u24pvkmpyhejh3 | |||
| 19.02.2022 00:48:14 | |
226 BTC | $ 9 109 079 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2Yp3mL6jnMQpc9QnMiaTK4fBXxmBdYN | To: bc1qr50x2mxa6q5hf7s4r8y34h7at9h3us8zj96g0l | |||
| 19.02.2022 00:48:14 | |
154 BTC | $ 6 188 798 | (unknown) | (unknown) |
| Type: transfer | From: 37BV4xQDmrCpMAhy7qmaiFDWMpaK7QmbTN | To: 3B4tiJWQZbWahB6SbhopUmeGcRF7swmnp2 | |||