Whale movements
Last update: 09.09.2026 07:40:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 17:37:43 |  |
207 BTC | $ 8 284 416 | (unknown) | (unknown) |
| Type: transfer | From: 36mXfMkZZnVnDj1S9bMg46jg1qMnkKbGTE | To: 36u9DUKFqUaW6VRSxECzbxaJv9jEy8RQ9o | |||
| 18.02.2022 17:37:43 | |
285 BTC | $ 11 436 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7xegknle28h5lqmnfjnzplx93w9r3f3je0w3f | To: 33BQstukMgvaTBsCbD3JJfH7pcs7w4JdJX | |||
| 18.02.2022 17:37:43 | |
398 BTC | $ 15 979 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HgDjR16UKfXMUQfGBAmkgjG4JCsrSjjNC | To: bc1qaqyqfasj336g6axtq4zq060suql90xgkt6k2sc | |||
| 18.02.2022 17:37:43 | |
191 BTC | $ 7 677 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66lmzqzk27mmsav5dm30tl5ntty82rwvd97epy | To: 3BBe56FqekmwDf2Cfz6paEXYidJa3qtJTC | |||
| 18.02.2022 17:37:43 | |
375 BTC | $ 15 048 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0kmc8vza8wsakmtjevxryjwczqjt8uxep4ez7 | To: 358ti4esePezBXVjWbYfQiWZ26nAb8PL2e | |||
| 18.02.2022 17:37:43 | |
985 BTC | $ 39 494 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0a7h6ta4gz6nsheujegz02eutuzsg222k2he | To: bc1q2r6v4kxgja4s4p3mkt5u67kqae9d4mcuu6jc2p | |||
| 18.02.2022 17:37:43 | |
559 BTC | $ 22 432 060 | (unknown) | (unknown) |
| Type: transfer | From: 32mbx9Ys1SqCszS6BjWUdwRHwLr5pG6Hfh | To: 3Ha7abziwJ6CWciziv4PccLuxgsbjHvPVM | |||
| 18.02.2022 17:37:43 | |
236 BTC | $ 9 465 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QgpKVvwn6PErESDx8d7SC9WUuxM4ePVVh | To: 3LWF8ZkEyb9U4Yz23i2n8pyuai7uYZSL4f | |||
| 18.02.2022 17:37:43 | |
255 BTC | $ 10 248 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Kft3EkkoM8WuX5bskRrXKJxGpy7WwSioJ | To: 3Hc8yfm5ugH1NkStqLsCb2PrwJwnXzE7za | |||
| 18.02.2022 17:37:43 | |
2 799 BTC | $ 112 287 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypzpgnlq8n65yju4vrnsp07vz9hpp5g7pxd8gz | To: 3LCLAgCUKCaV64R3aauZvwzDEHmsN9cfrt | |||
| 18.02.2022 17:37:43 | |
467 BTC | $ 18 738 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PmWmpf3Ngb7FPfMhrzZ9vmTV72Q6cQVRY | To: 3GMMstY9PLnystbDPeCXykY85ttpH3NyZt | |||
| 18.02.2022 17:37:43 | |
389 BTC | $ 15 615 722 | (unknown) | (unknown) |
| Type: transfer | From: 32jZYeDSSdbhqqRRdJYs9ULErsuAERbYMD | To: bc1qqn7w5787kqyevnd7tc4j9emc4gv23gf5a9evae | |||
| 18.02.2022 17:37:43 | |
354 BTC | $ 14 209 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pas42uudmu3rplxz34cwupd2nkd7rgy2z32ec | To: 38XNnr66vN5FpZztZFnoeXqWQhnRYvxJJ5 | |||
| 18.02.2022 17:37:43 | |
2 890 BTC | $ 115 937 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QeYmuoScmqa8G97jyhJGRRfoKUGbDfp6k | To: 37Kd9geWM8tpGQZ5VfFtRZ4zVVxxFB6AJe | |||
| 18.02.2022 17:37:43 | |
157 BTC | $ 6 306 134 | (unknown) | (unknown) |
| Type: transfer | From: 38DLYd6N4shvCvX8Bgehbi3SwkjZcfMnUo | To: bc1qw2q00hpkuzntx7945a4wnlfgu2fc8jp6h5s6pm | |||
| 18.02.2022 17:37:43 | |
299 BTC | $ 12 013 744 | (unknown) | (unknown) |
| Type: transfer | From: 3D8vQjMswS9atrrDFemgXpmVR1hvSsLbSh | To: bc1q4kerq5f79f5295n79he5qj7pmj476rttp7laxh | |||
| 18.02.2022 17:37:43 | |
309 BTC | $ 12 386 094 | (unknown) | (unknown) |
| Type: transfer | From: 3B2FTG45Z7QBmWKN8H4Je6QXQBcoXononu | To: 34tR7B9XMyuP8QcVPT63Y3PGoHcXbqFtaT | |||
| 18.02.2022 17:37:43 | |
593 BTC | $ 23 794 336 | (unknown) | (unknown) |
| Type: transfer | From: 37VoB1yFgbGs1Mb65ua65Lacv3aWRA4n3T | To: bc1q55q2xh57rj3g50e7g3p2hwp9dcrdsxw2pg46e8 | |||
| 18.02.2022 17:37:43 | |
162 BTC | $ 6 479 021 | (unknown) | (unknown) |
| Type: transfer | From: 3QqNXtgeyR3tyNy3ttdcnZiY9XEBYi3hGu | To: bc1q0pvfqg0kc5sqpqrsxsdwgjs4cv2znz9zsyqapn | |||
| 18.02.2022 17:37:43 | |
1 319 BTC | $ 52 893 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nhkqmjlnsttf0fvc03e5ud9pxx9kt5s5nz28m | To: 3FNfmuB3YkFf1ccU1Xryu1sKW32wShYUr9 | |||
| 18.02.2022 17:37:43 | |
143 BTC | $ 5 739 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbMSRMEAsgXc2ssr72UhrKGbSe8gujEm | To: 35g1HCzHuxvWtGiN2HTSbVRHub4Ez72ARn | |||
| 18.02.2022 17:37:43 | |
125 BTC | $ 5 033 144 | (unknown) | (unknown) |
| Type: transfer | From: 34yo4UfRCjMaTgtZChitgpxYvrwd3wEPse | To: bc1q583mng43px4dglzynsmw9rggmtf6jjcnh02mzr | |||
| 18.02.2022 17:37:43 | |
353 BTC | $ 14 179 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KTPvyNCwEoeaNuWxgZn2cdG7DATb5bsKx | To: 3Jep1m7HvrHTvjEwQwr9GvgQBCqmVwuHMY | |||
| 18.02.2022 17:37:43 | |
1 058 BTC | $ 42 421 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxb3yf9RrZAxCkFh5huRSmPM9DmNLv7QD | To: bc1qh4cxk7aumvdajn2t87yuppkjmawj04m96yyc3f | |||
| 18.02.2022 17:37:43 | |
579 BTC | $ 23 241 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DhxKQ4qbmXafUKSm3cSgFdbWDUUcidzez | To: 3GgaNqnwZoePHc7Cx8ZYVZxvbuhduTEwR2 | |||
| 18.02.2022 17:37:43 | |
430 BTC | $ 17 263 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79kvxsxpygg0als4w39zlm8ye3kf29hgvg0juq | To: bc1qqgp4ff24jxsq2v72qatqsshv08nzxw5hh6c7qg | |||
| 18.02.2022 17:37:43 | |
10 244 BTC | $ 410 925 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrxkfgl9ea7pvttapewk2yd49t6c6zptjq7zz7 | To: 3M2BEvdafgkyGUq27HnKGCmW5PUdQZoRwc | |||
| 18.02.2022 17:37:43 | |
715 BTC | $ 28 678 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MC57JAdtdZodbtzNBVKxhQmsQWYYjHBi6 | To: 3985AfEynvbqaXVnKNz1aCnTJdXK4QcYo2 | |||
| 18.02.2022 17:37:43 | |
8 404 BTC | $ 337 101 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpkenw93rw0tr48qkurs0wwajue6fyeqqk68fm | To: bc1qxxa3n42tq0fhpdgmdx880x0cyntdw6xtxfj8dr | |||
| 18.02.2022 17:37:43 | |
260 BTC | $ 10 437 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56xgndzjl7czfkntzwuaasmggm8yg4ehrgx5ru | To: bc1qephuz7fmy7gspwsntv6afllhv60pvzt540e8zh | |||
| 18.02.2022 17:37:43 | |
3 591 BTC | $ 144 046 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CQz288re9oJiZEw1kdgWfHut8NJ3abtX7 | To: bc1qggqxturhkr2e0dzglth6jjpu20mqzvzphsrjrt | |||
| 18.02.2022 17:37:43 | |
766 BTC | $ 30 717 240 | (unknown) | (unknown) |
| Type: transfer | From: 34SYMqMsjdDot2BzHhw3WU5z942cRqQCuN | To: 37RuLRSFKeyMcuYxVAdvA1GCbC48NM7KKt | |||
| 18.02.2022 17:37:43 | |
627 BTC | $ 25 169 768 | (unknown) | (unknown) |
| Type: transfer | From: 38RU2NvBqgQZDrbYHyZrpZ3TDiWUDy1GNu | To: bc1qtl2uwy4rzreawyxekphh75ldww5vcx40gfpdqq | |||
| 18.02.2022 17:37:43 | |
5 032 BTC | $ 201 855 280 | (unknown) | (unknown) |
| Type: transfer | From: 34P3akbHfjoCnXXr5rWu1uQ4PuPrcLwvEG | To: 39CtjARAnJLQgJ2KNC9cjwZvJJHXf5TCvy | |||
| 18.02.2022 17:37:43 | |
561 BTC | $ 22 513 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FBr2BzNLh79vKtKvNVCsuTxkDbjYw7XDY | To: bc1qlvd880scawdejgf05dfd4lahf3pr9lc25penft | |||
| 18.02.2022 17:37:43 | |
15 025 BTC | $ 602 712 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntsleey39lu57uy2uyrgvktn59w2max9fpyau | To: 399YpznYXqgStcRBBvtRvqtWPkNJ3ZGFH4 | |||
| 18.02.2022 17:37:43 | |
313 BTC | $ 12 545 795 | (unknown) | (unknown) |
| Type: transfer | From: 3NcFinwEDJrxsQn3svs5cejusAYeadayG8 | To: bc1qx0f5l4g3mxcmwxf2npp388enl4epjut4tu5pe2 | |||
| 18.02.2022 17:37:43 | |
125 BTC | $ 5 010 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EoJwqNCwcrXZzQPhiRGZyUTYAPx3Brw2U | To: bc1qlaywumeuufmmrj56zfjp6gds89t9j87usd3syu | |||
| 18.02.2022 17:37:43 | |
173 BTC | $ 6 957 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi48GZG5ctfWEiaG9vbbZhkrscL6umqGn | To: bc1q7qlfk74x99wvk4e5hp4xvkv9wzhamt3zjpkzr2 | |||
| 18.02.2022 17:37:43 | |
804 BTC | $ 32 259 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqv4tyf6ulvpgct8nvk8k9h4g98t3e55xl6qf7 | To: 373vZ4h44VtEG1XJHgpFy8yAXN3njETjJG | |||
| 18.02.2022 17:37:43 | |
2 036 BTC | $ 81 658 184 | (unknown) | (unknown) |
| Type: transfer | From: 31jEzWXdt5bova6yasAf3JHg8T9u7oQB5U | To: 3DE9R6exywf2VK7veSqyaTUvNkMRKBdZKm | |||
| 18.02.2022 17:37:43 | |
217 BTC | $ 8 719 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhrsww32px2m6jxvzm99yds2ape0xqjlt2wcqh | To: 3GopX7aUByrnrWPgqyR3P4v3Gt56ZkoRnf | |||
| 18.02.2022 17:37:43 | |
6 727 BTC | $ 269 851 330 | (unknown) | (unknown) |
| Type: transfer | From: 36qzAFyMS5ExXFM8aRbuk6LydVPxNaM9hA | To: 357KkVA4Qb66eZyCnpVvq3Bd3GoyHF65YB | |||
| 18.02.2022 17:37:43 | |
432 BTC | $ 17 341 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpvbqrs9aEmST2nHYtjtbkbxdEQHrYd6c | To: 3JmgpCUmVmrPrPJu3rs76sanRKWUUdhXNv | |||
| 18.02.2022 17:37:43 | |
229 BTC | $ 9 169 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GF5AroSa4RATMCk2bDr4d59Pyn25UNNjY | To: 3Qz5ZcYKsTDct9cgiirE67b4u6xZqDjzPQ | |||
| 18.02.2022 17:37:43 | |
420 BTC | $ 16 849 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k02f3r2ehw50h9j72he5ehuxl52xyzfwmffku | To: bc1qqffr4pflrevhvmjt96v0mv99ysltak0rrkgh4q | |||
| 18.02.2022 17:37:43 | |
420 BTC | $ 16 862 674 | (unknown) | (unknown) |
| Type: transfer | From: 36tVQc12SKTWAbcnYVbBxCxVtgqSXJnmj8 | To: 3Au6Sas4NsQaq1fsDaQCX6zrg9kEEu4VRC | |||
| 18.02.2022 17:37:43 | |
393 BTC | $ 15 750 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FJCRXubn8hetGn42ybHWWUcJWKRup5EkK | To: 3AGsSQLmFjTxhuUzatKkisgk5oLGJSZ383 | |||
| 18.02.2022 17:37:43 | |
2 795 BTC | $ 112 133 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MbBP9N1oRyPaMmENu2oZiYoj79cGXrWxq | To: 3CKL25kmZTgUCUcheLi8ex4sWYfaA8g4tZ | |||
| 18.02.2022 17:37:43 | |
405 BTC | $ 16 259 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGHgHHTnNWPTSavQ8XT3Pp64Yh7tPZHf | To: 33mRcgMDL1iT4Vig386SPaPU5GUdPzQoDd | |||