Whale movements
Last update: 09.09.2026 09:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 01:25:55 |  |
3 591 BTC | $ 145 314 740 | (unknown) | (unknown) |
| Type: transfer | From: 36V8SWFMrcUYGhSjcLWkPG8zgL9Q9N2Csk | To: bc1q2ee363kakp233mqhck8ffpcw580x0376xlrzxx | |||
| 18.02.2022 01:25:55 | |
5 032 BTC | $ 203 633 600 | (unknown) | (unknown) |
| Type: transfer | From: 36GvwV2yUWF6CRFXvygaf8muc3wjKvoSyh | To: 3DCt9jmC9Gso739Jotsqc7dBzfATNy39dP | |||
| 18.02.2022 01:25:55 | |
469 BTC | $ 18 981 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5e4c0esydf6xqy9ul2xxd602u68qmwpk9ftun | To: 3Pt8sGgJvwUKwPH9J6F5VRvY6vuPhLLHrM | |||
| 18.02.2022 01:25:55 | |
585 BTC | $ 23 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 3P3UNBn56hC6Vf83JcEZVMYQotWGTfzETV | To: bc1qty4ed5s6tf8ypl4cn5yzpd6m0nfwnfpaxwy47l | |||
| 18.02.2022 01:25:55 | |
183 BTC | $ 7 418 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HsagRKmm91eTLs4aUybES8bpvyVbG6X3H | To: 3J8Uoi4xCPYn4UWaWUfnHkcjovTZvFQL9t | |||
| 18.02.2022 01:25:55 | |
420 BTC | $ 17 012 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6prd2p0zxpx6n74n27smfnks2sjc0zt04sv7h | To: bc1qs3ck8pknqlglhm5kj2pfldx72zcjfdl7ye6xnr | |||
| 18.02.2022 01:25:55 | |
275 BTC | $ 11 117 671 | (unknown) | (unknown) |
| Type: transfer | From: 3QBzCkKUejx8comjsDP4EzAGqMRkwoYWNh | To: bc1qm33hvd7zses3jpzyt2k58a45su38f0f8gvw0yk | |||
| 18.02.2022 01:25:55 | |
715 BTC | $ 28 933 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GtxYvz8qhrU428zTH2kt7NkmWREntBf1K | To: 39k3RMbFpbWXqJ5CsySDKCLMTDVFTatxa2 | |||
| 18.02.2022 01:25:55 | |
6 727 BTC | $ 272 229 860 | (unknown) | (unknown) |
| Type: transfer | From: 33LmBYGFDNhSTRKhGLeLvghQSSb8M8j1Zw | To: bc1qpqfa2vz3eylqqj9tjsyum9ss9533rkv2gdyud4 | |||
| 18.02.2022 01:25:55 | |
354 BTC | $ 14 324 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrc5qaqefk69zrhs2ang88jkmp9w7v3jfnljd | To: 3PXmLkSZ9wReWeDiqe5iDRNhUSJjaTXqnh | |||
| 18.02.2022 01:25:55 | |
230 BTC | $ 9 296 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EUn6NCjtpEhkc7JXEkptS3jrYuWJ42mUz | To: 35w6JZuZPaUS3yirikJbYoEmf6Jge9gkht | |||
| 18.02.2022 01:25:55 | |
561 BTC | $ 22 715 450 | (unknown) | (unknown) |
| Type: transfer | From: 353kSswXTa4fqCV7gJ862zEFDo5eCnP4WQ | To: bc1q5z8uqjyc3ylzz7vzfv5n7hz62xrf0mydvx4n44 | |||
| 18.02.2022 01:25:55 | |
252 BTC | $ 10 213 435 | (unknown) | (unknown) |
| Type: transfer | From: 32PPVQvQPBpneCypiTT8rR6FJHX3DhggWx | To: bc1qhqqxheuvy08w5ema5aadvl0qc58z5h5yq2jrne | |||
| 18.02.2022 01:25:55 | |
233 BTC | $ 9 434 924 | (unknown) | (unknown) |
| Type: transfer | From: 3768jadZuAcC98ZKNsAThChJHBCbfmZ8HT | To: bc1qu8muhjng5kf2pqx8p3d7kh3rchgjm2axar03uz | |||
| 18.02.2022 01:25:55 | |
593 BTC | $ 24 013 288 | (unknown) | (unknown) |
| Type: transfer | From: 334RB2xtSHoD663DYKbuvg6Rx53r8m1ugX | To: 3PURaNpuYL2N3DiNJZcpZ1X4zSXTGW4nBK | |||
| 18.02.2022 01:25:55 | |
400 BTC | $ 16 167 857 | (unknown) | (unknown) |
| Type: transfer | From: 3LeSYb1qyCe4eyZucWZY4HC3m7KozAGLBw | To: bc1q5u5v42hhtxt92tf83pn6xkngzw4t34lege2j89 | |||
| 18.02.2022 01:25:55 | |
2 890 BTC | $ 116 965 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HQL5UXDkSMJXN5s2GJxmLQFV3XLLf1doV | To: 3Bo2pwdAiH6rUkAN3bCvg5zp69Awch8n9P | |||
| 18.02.2022 01:25:55 | |
262 BTC | $ 10 590 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FzYpeMyyHaB92HSWMz3vgHNUXTCGkoxXp | To: bc1qe2avnk62mdxrdgte4yz0pzgrg3q5xl2lf0lfwd | |||
| 18.02.2022 01:25:55 | |
2 036 BTC | $ 82 377 656 | (unknown) | (unknown) |
| Type: transfer | From: 3M1h1Z2CTMshCQemmQ6PcvygobDtF41vWw | To: bc1q34jrqf3y3taw75swd4q2hpnpnv7u7d9z08av6u | |||
| 18.02.2022 01:25:55 | |
8 404 BTC | $ 340 069 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac78cmrVS218pySdwby9wGQrteZ13fXpr | To: 36SDWizeNkTMWLTZS7C9tXnEYnwXvUukWR | |||
| 18.02.2022 01:25:55 | |
128 BTC | $ 5 184 911 | (unknown) | (unknown) |
| Type: transfer | From: 3M5bfgcce4HjS1Dt6Br4kN2dd8w4KFFqzQ | To: 3NrjkRhPn2ViPwkcNTo4D63SNfzL33tP1a | |||
| 18.02.2022 01:25:55 | |
305 BTC | $ 12 336 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljj79yk55g9083pxm4rd27rf709rpwuyppfppf | To: 3PV85SaoUpaZsnxAaWHGKxA3r8og4PdVUN | |||
| 18.02.2022 01:25:55 | |
2 388 BTC | $ 96 629 100 | (unknown) | (unknown) |
| Type: transfer | From: 38Yf4mquHNdBs9K7zEGmcpUmJX97Rm47ub | To: bc1qpfsa7dst37k0hcuph4dvwqqtr5whcm296dxpw4 | |||
| 18.02.2022 01:25:55 | |
10 118 BTC | $ 409 449 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwntshv67phqe905g59ugnkydn4efe7myctf2kf | To: 39HiByCVghDmqr1eCGV9bQXDn3aM1WTAhL | |||
| 18.02.2022 01:25:55 | |
420 BTC | $ 17 004 706 | (unknown) | (unknown) |
| Type: transfer | From: 3EXNkYdWr18xGquLtrveczMsAf2XYcJeF6 | To: 32dJLWUHK8KfAdn53sNXvXseYiXeVPeQkN | |||
| 18.02.2022 01:25:55 | |
126 BTC | $ 5 104 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYnvspm1yAAAXKQyaBd72vuPrwhzVs8u | To: bc1qdj7kyhzeen7hpqsn4vmxkaj55v828xmn7trzvh | |||
| 18.02.2022 01:25:55 | |
985 BTC | $ 39 845 800 | (unknown) | (unknown) |
| Type: transfer | From: 32KCsiGScaYGwyuwEjTxgXcUMjPx4zvAvu | To: 3LjpBVogQTaTiPDxtbXV13UmxypUmqMW8F | |||
| 18.02.2022 01:25:55 | |
188 BTC | $ 7 601 410 | (unknown) | (unknown) |
| Type: transfer | From: 32eiDHbykNEHRLQmgsiB5q1HgvWoApznSi | To: 3KkoP3yL4zbuPokMkNVHiCVHUxkups3WpD | |||
| 18.02.2022 01:25:55 | |
218 BTC | $ 8 836 002 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ELHejj7oaDdcpahBaNCuJHRbN7wnznF | To: 31hWdSnRZRkFg8gEPwLqUK3NdbYUPkcmaK | |||
| 18.02.2022 01:25:55 | |
444 BTC | $ 17 967 682 | (unknown) | (unknown) |
| Type: transfer | From: 3F2vxYUYJwiT1CihfJCmnoA1yFQuPuAQuA | To: bc1q0wdvd6hw4uakpkd2aaalmkv4tzxusnv44sf9r9 | |||
| 18.02.2022 01:25:55 | |
128 BTC | $ 5 184 771 | (unknown) | (unknown) |
| Type: transfer | From: 36wYuCtmEX5XkygLz5sTvjiFGHottwhk49 | To: bc1qumpmxqrfctqwjuwkjx07htu8r08ka8dsydy54s | |||
| 18.02.2022 01:25:55 | |
2 795 BTC | $ 113 121 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BX4X7vmbjyUzxamL4j756JJrKq225ZSTP | To: 32cFezJBcLtMhQ8NuUjVXX5bqsHDKh9Gw1 | |||
| 18.02.2022 01:25:55 | |
2 799 BTC | $ 113 276 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq5ztavBdfbceMMmdHJGatHzsqdKqPgqr | To: bc1qxl3vmgh47x0qrkypelcfyshwgr2kz2fnqcalet | |||
| 18.02.2022 01:25:55 | |
10 244 BTC | $ 414 544 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CRhHif8tK7t2oTS5m5Y8h95g7nWX3w72J | To: 3MHd36oj8K95bQ6JYAqixBHB9YPGnGrqag | |||
| 18.02.2022 01:25:55 | |
804 BTC | $ 32 543 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxeufx5r7u3g0mxxx62zshvlq5ev9js93lcmv | To: 3Gp2oEkuCo4epehWK8LHdkaqC8wZwEqXRr | |||
| 18.02.2022 01:25:55 | |
140 BTC | $ 5 683 819 | (unknown) | (unknown) |
| Type: transfer | From: 3N88kYUeTvJz5urnTPMUCR785GDqN2Uj9j | To: 3DYwN3YfJHu2YVSJMbLGpT2rMeHvajSCoy | |||
| 18.02.2022 01:25:55 | |
766 BTC | $ 30 989 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aykpe02q33ske06dk2ewd95ky84f85any3ure | To: 3LNnoWBf87RqWFbpUP2zE4vrRNCv29Fwr5 | |||
| 18.02.2022 01:25:55 | |
160 BTC | $ 6 468 002 | (unknown) | (unknown) |
| Type: transfer | From: 38RVFBWgYTtv1Co2KPHSW2vksWt8irRajn | To: 3EWLMYNwHzdZiW4hTtTk7hFjR38QDj4HeX | |||
| 18.02.2022 01:25:55 | |
15 025 BTC | $ 608 019 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs42xw2n0m0905atz2jcgn85k2zqj5nprluhc57 | To: bc1qrkv0259wmwjjl7zu0sa06n5xsdg7srx6zw9lsj | |||
| 18.02.2022 01:25:55 | |
251 BTC | $ 10 157 261 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.02.2022 01:25:55 | |
393 BTC | $ 15 891 321 | (unknown) | (unknown) |
| Type: transfer | From: 39ZG2aAcqG7VFhZg2srW5B67bY4BCinQE2 | To: 32nvAWU5TAcDj4cjLhok5986e7cM4CfWGM | |||
| 18.02.2022 01:25:55 | |
134 BTC | $ 5 415 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FutBiLD4QAPDH9FxD7GNnoPqaD6QVhTdX | To: bc1q7cfvzwp7w58pu20nz8d7uss2kp42qapr582v2m | |||
| 18.02.2022 01:25:55 | |
309 BTC | $ 12 516 641 | (unknown) | (unknown) |
| Type: transfer | From: 38oWZHKP4pZKWPMyHn5DaksUjYV9mJDZrt | To: 3MHQXjJDsUQJgU2ZowD4J12rzLwGQkaV4d | |||
| 18.02.2022 01:25:55 | |
1 319 BTC | $ 53 359 924 | (unknown) | (unknown) |
| Type: transfer | From: 3E8fp3soaXaGffvAjCg3dRXmkv38cXAc3w | To: 3B1BTxbxwtYo9p3aBC7xZWRLhcSUyCMWxh | |||
| 18.02.2022 01:25:55 | |
144 BTC | $ 5 812 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke07du78cgn8w2apfcfph05fxj8pk6v8apls32 | To: 3HTyQHcoY6jD3Ehw7FBUbMUrTxq9XseXjE | |||
| 18.02.2022 01:25:55 | |
256 BTC | $ 10 356 594 | (unknown) | (unknown) |
| Type: transfer | From: 3G8HTwXW613sNeUfY1bjQNGY5iZTW2uuf6 | To: 3Fz33mxtjmiaiFgx4kBJbWLfUTwCd91Vuc | |||
| 18.02.2022 01:25:55 | |
579 BTC | $ 23 447 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GJrmJUVayUqYMw8uU3RLWYoH2ES9E6q1L | To: 3Doinjt4JexnVtC9cdg4m5trG53gKMKYSx | |||
| 18.02.2022 01:25:55 | |
156 BTC | $ 6 296 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PAsbmxYkb6tJJnA1rjt4YjokZrNmA3vqq | To: bc1qf8fst08kxz5d8leah5m9n7v230uer0lfq06kut | |||
| 18.02.2022 01:25:55 | |
276 BTC | $ 11 186 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AfmqHpfvC6U9iEnmKvdUukf9dUL4aaMHU | To: bc1q90lkulm86w4laeqrm9dr5xe8yq4z758jyf9trj | |||
| 18.02.2022 01:25:55 | |
1 058 BTC | $ 42 795 644 | (unknown) | (unknown) |
| Type: transfer | From: 3888r4HecVCDm2HW1SwkM92id5u8hX5TR6 | To: bc1qeyj6w0cpgawfs5rvhufhu8t4733v0uduwygzqq | |||