Whale movements
Last update: 09.09.2026 08:05:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 15:49:56 |  |
184 BTC | $ 7 290 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | To: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | |||
| 18.02.2022 15:49:56 | |
420 BTC | $ 16 693 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6wyls79kcjq48seu5xkr5s54q6laandxwewzx | To: 33hj5CekSjNaw4ngtmXQRXpcBys66iEvBK | |||
| 18.02.2022 15:49:56 | |
164 BTC | $ 6 521 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt03tfhe9h8dxky5m0y7qarcwlrramacej6z9yt | To: 3KH36Y5ebZQsNPZLaoyNmnWKfKeQdip3vN | |||
| 18.02.2022 15:49:56 | |
804 BTC | $ 31 933 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KmDj3GmGxkYq6E7ypLUx7Hd7CtgYY3LHn | To: bc1qmqv4tyf6ulvpgct8nvk8k9h4g98t3e55xl6qf7 | |||
| 18.02.2022 15:49:56 | |
126 BTC | $ 5 022 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcegnd0agccj9pp7rz47j7hx7a0g3jrsgum3wf4 | To: bc1qssdutzswtlde5g3tryk78wm6u94r4u2mmxmawz | |||
| 18.02.2022 15:49:56 | |
3 591 BTC | $ 142 593 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ee363kakp233mqhck8ffpcw580x0376xlrzxx | To: 3CQz288re9oJiZEw1kdgWfHut8NJ3abtX7 | |||
| 18.02.2022 15:49:56 | |
193 BTC | $ 7 680 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EH8TBALLtFeEN4nc3YcC2idbYaPLSqaAp | To: bc1qqm2k4au6542wcaulprhw0maeul79gj9e5qlud7 | |||
| 18.02.2022 15:49:56 | |
389 BTC | $ 15 459 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmx987jhvs0s93gqagkh97pyvzsehwwwpl250f | To: 32daQxaTAxFBDE8h7FMPyaRNRj2n3gXokU | |||
| 18.02.2022 15:49:56 | |
10 114 BTC | $ 401 622 980 | (unknown) | (unknown) |
| Type: transfer | From: 39HiByCVghDmqr1eCGV9bQXDn3aM1WTAhL | To: bc1qjg0edgxsm8tcnrqzm2mxzaesd7nm00l9kdrdv7 | |||
| 18.02.2022 15:49:56 | |
207 BTC | $ 8 203 382 | (unknown) | (unknown) |
| Type: transfer | From: 343zMhjKkccSkykeBJmqsD189YQXGcUkaZ | To: bc1q8qfgdsqyqt3djd7e07dmgv6wj29st964hz22k2 | |||
| 18.02.2022 15:49:56 | |
145 BTC | $ 5 776 389 | (unknown) | (unknown) |
| Type: transfer | From: 3F7DvFchsfWsukFteGwtLhsnyBm4cXUz3N | To: 3E9VjFpzrqgsTJyiKHnCc4HpqLehDVvcNo | |||
| 18.02.2022 15:49:56 | |
276 BTC | $ 10 972 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrftjz2x5435l2yukdakslftrslpt24xngq8yv | To: 38eJgy6Sh9q3XZfubaWVVjMN1AYCC9nnTr | |||
| 18.02.2022 15:49:56 | |
127 BTC | $ 5 030 036 | (unknown) | (unknown) |
| Type: transfer | From: 34RR5oqHtJvAPRR8m5aqYfNe9pSdaTknWD | To: bc1qcegnd0agccj9pp7rz47j7hx7a0g3jrsgum3wf4 | |||
| 18.02.2022 15:49:56 | |
300 BTC | $ 11 892 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhje2awj2nzm5n32zn007w8d8mdhtm80n27g3r | To: 3FoYF7UV9TUu6LRCw6SaQJyueyN2K4CZUt | |||
| 18.02.2022 15:49:56 | |
309 BTC | $ 12 261 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7degqwm6m0e0zjzt06d664mg6t9jxywlhp44wr | To: 33eram2Yaz1DHs4mX2v8KZ1MuJiSxXWfv3 | |||
| 18.02.2022 15:49:56 | |
420 BTC | $ 16 684 869 | (unknown) | (unknown) |
| Type: transfer | From: 3AmHGXjkpm76wE74EEhPMye6egnD4WpKK4 | To: 35kXyh1doUVJrjRMmCyETAkiuA6EZweA68 | |||
| 18.02.2022 15:49:56 | |
262 BTC | $ 10 409 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8g492hs075cnt8jyxl2vrx5d22y75jcu00l7s | To: 3F6E31bdTHi4Nt9vr7tz7o1mr1YNRoRPQu | |||
| 18.02.2022 15:49:56 | |
766 BTC | $ 30 407 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4vpgs29wprnqy5truu6q0epz2j3dpaqkztdpj | To: 34SYMqMsjdDot2BzHhw3WU5z942cRqQCuN | |||
| 18.02.2022 15:49:56 | |
8 404 BTC | $ 333 701 300 | (unknown) | (unknown) |
| Type: transfer | From: 36SDWizeNkTMWLTZS7C9tXnEYnwXvUukWR | To: bc1qwpkenw93rw0tr48qkurs0wwajue6fyeqqk68fm | |||
| 18.02.2022 15:49:56 | |
5 032 BTC | $ 199 820 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DCt9jmC9Gso739Jotsqc7dBzfATNy39dP | To: 34P3akbHfjoCnXXr5rWu1uQ4PuPrcLwvEG | |||
| 18.02.2022 15:49:56 | |
261 BTC | $ 10 344 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjff5tfxaac9uexylpfet9et5uxeslglfl7u9ay | To: 3HKTRxHrA1A2Km7y3fs663vJxibaiYECpg | |||
| 18.02.2022 15:49:56 | |
432 BTC | $ 17 167 104 | (unknown) | (unknown) |
| Type: transfer | From: 39HWrnEff2YRMfMVgh9uTdSCWpfrNqtZxt | To: 3Dcrk8RhKeNGicqCvoBqEhDZSJdDyN8fXP | |||
| 18.02.2022 15:49:56 | |
6 727 BTC | $ 267 129 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfa2vz3eylqqj9tjsyum9ss9533rkv2gdyud4 | To: 36qzAFyMS5ExXFM8aRbuk6LydVPxNaM9hA | |||
| 18.02.2022 15:49:56 | |
563 BTC | $ 22 364 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp38t0whg3d5jecujxqxes7a4mpel344g4655h | To: 3PEKws1MoXbBagMGxCV6gNDQBqbPWxd4Ge | |||
| 18.02.2022 15:49:56 | |
256 BTC | $ 10 148 828 | (unknown) | (unknown) |
| Type: transfer | From: 35afcFmG2ZJrDbLNkWRKrR7BeMUd5hhqQ3 | To: 3AQfpHupnmton29zKrqPAB6g9E5DDkG3ZG | |||
| 18.02.2022 15:49:56 | |
2 799 BTC | $ 111 155 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl3vmgh47x0qrkypelcfyshwgr2kz2fnqcalet | To: bc1qypzpgnlq8n65yju4vrnsp07vz9hpp5g7pxd8gz | |||
| 18.02.2022 15:49:56 | |
593 BTC | $ 23 559 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6t6y5awq3xcx5jxd5439frxx7xym2dlzg3txv | To: 3QyuEFKAPzS5G6RpPtEg4vBcV9GDxknVom | |||
| 18.02.2022 15:49:56 | |
203 BTC | $ 8 056 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4sa6cclznr84ykag7le90j0ngujhqyc2qv5wk | To: bc1qlj663l7cpcw9440rjqmtdy4ltd29egkrfupq63 | |||
| 18.02.2022 15:49:56 | |
628 BTC | $ 24 920 642 | (unknown) | (unknown) |
| Type: transfer | From: 34aSwnuwdX6pV4jgmhqinnzJ1XFX5Pa4cZ | To: 35XWgRJsurLyBKoeL77GmfniCzay34pRpc | |||
| 18.02.2022 15:49:56 | |
2 387 BTC | $ 94 779 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfsa7dst37k0hcuph4dvwqqtr5whcm296dxpw4 | To: 3EcAezipAn1v3ZgMCawVD5HhsPwEvaRzMH | |||
| 18.02.2022 15:49:56 | |
1 058 BTC | $ 41 994 228 | (unknown) | (unknown) |
| Type: transfer | From: 35rCU5P28RJH9xxUUfLpo1LDTgpEK4T2FB | To: 3Fxb3yf9RrZAxCkFh5huRSmPM9DmNLv7QD | |||
| 18.02.2022 15:49:56 | |
2 795 BTC | $ 111 002 504 | (unknown) | (unknown) |
| Type: transfer | From: 32cFezJBcLtMhQ8NuUjVXX5bqsHDKh9Gw1 | To: 3MbBP9N1oRyPaMmENu2oZiYoj79cGXrWxq | |||
| 18.02.2022 15:49:56 | |
430 BTC | $ 17 089 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpajeny64udeuqthcthrpgx0cefh2j4ngr69j6 | To: 31onc5BMEGRfuK533KdDsZZ41qJtchFX4f | |||
| 18.02.2022 15:49:56 | |
10 244 BTC | $ 406 782 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MHd36oj8K95bQ6JYAqixBHB9YPGnGrqag | To: bc1qtrxkfgl9ea7pvttapewk2yd49t6c6zptjq7zz7 | |||
| 18.02.2022 15:49:56 | |
2 890 BTC | $ 114 771 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo2pwdAiH6rUkAN3bCvg5zp69Awch8n9P | To: 3QeYmuoScmqa8G97jyhJGRRfoKUGbDfp6k | |||
| 18.02.2022 15:49:56 | |
375 BTC | $ 14 898 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5gd85etgejpngqjwfa7vgahw23tecqdtrj33s | To: bc1qrndz2700ls3ed8w7f7dn5z67czx2k34szsxw8e | |||
| 18.02.2022 15:49:56 | |
579 BTC | $ 23 007 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L51zjp4UsHr8LW5mF5wTXeiLNXuXqoyYo | To: bc1qhdxfy0d0qpvf80a2lh8dczjhjwv2mt0dzzdzez | |||
| 18.02.2022 15:49:56 | |
273 BTC | $ 10 860 179 | (unknown) | (unknown) |
| Type: transfer | From: 3HfvNxMCWCuhveUT1uJ6K9zucyskZMDzxx | To: 3CWKGaRTCVouqD6jY5Pp1CN1KemJpZFtS8 | |||
| 18.02.2022 15:49:56 | |
399 BTC | $ 15 824 648 | (unknown) | (unknown) |
| Type: transfer | From: 33xbQYSkZXUK6vxs6aurSU4rK382sUjfGG | To: 3MQN9rhdhFZ8NhNssT39HYLBiarTUBGL7S | |||
| 18.02.2022 15:49:56 | |
245 BTC | $ 9 727 883 | (unknown) | (unknown) |
| Type: transfer | From: 3HuM6nZQ71kdbrvCJiw1Z5bFXdTXzCrKo6 | To: bc1q58zpu6wt09kdzmd3phrfrs3v2r448ry7u47pmp | |||
| 18.02.2022 15:49:56 | |
353 BTC | $ 14 036 900 | (unknown) | (unknown) |
| Type: transfer | From: 37oSXuKGhdgM1tn8WqTes58xwcBh42Sr64 | To: 3EafPpPfgKjC3BVJQdz34Axp4FYtA9tJCe | |||
| 18.02.2022 15:49:56 | |
354 BTC | $ 14 067 120 | (unknown) | (unknown) |
| Type: transfer | From: 33sCBacB9XjkXyUanoCpsRzSxyW8KYYgbz | To: 3JYDzSEaeiCwJBSGfDPgTBfZSubTPucJNs | |||
| 18.02.2022 15:49:56 | |
15 025 BTC | $ 596 632 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkv0259wmwjjl7zu0sa06n5xsdg7srx6zw9lsj | To: bc1qcntsleey39lu57uy2uyrgvktn59w2max9fpyau | |||
| 18.02.2022 15:49:56 | |
715 BTC | $ 28 389 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttp5fw6mjq66e5x0m8n0y688rmcfw6tslrasgy | To: 3K9kY4ukbLz1DMPSfryvjEYnnqvXVYfAvK | |||
| 18.02.2022 15:49:56 | |
2 036 BTC | $ 80 834 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03xduyfayfj4atad7qm46aj8vzchkyr6hc2tx4 | To: 31jEzWXdt5bova6yasAf3JHg8T9u7oQB5U | |||
| 18.02.2022 15:49:56 | |
217 BTC | $ 8 635 518 | (unknown) | (unknown) |
| Type: transfer | From: 33r7poR14mR7ph9tVmYi5WdhdHZmyztSjJ | To: 3QNB1Ywvr6gEBgpRtNFJZ252tyC5FfTf6E | |||
| 18.02.2022 15:49:56 | |
181 BTC | $ 7 170 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LnjJanvdisgSKh9PF9stvJcgogi9tKhXy | To: 3NDCVhh7zk2TogDC196LZxGz17n88cjCwE | |||
| 18.02.2022 15:49:56 | |
1 319 BTC | $ 52 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FrTcHy3CjVS235acVbPB1vV68coZ5HR4k | To: bc1q4nhkqmjlnsttf0fvc03e5ud9pxx9kt5s5nz28m | |||
| 18.02.2022 15:49:56 | |
561 BTC | $ 22 287 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LET31Xfzsr2KCBmiiGKP6ifsc556pJ7DT | To: 3PQocZWP6LinBXcUit65yNMLLPFGphpJeE | |||
| 18.02.2022 15:49:56 | |
285 BTC | $ 11 329 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FdofS7KRxBaJYHJECvAxEoC29yaZM37wX | To: 3HFWkM4hbzHNDGZP1pHhJV2iXK4dYUwY3e | |||