Whale movements
Last update: 09.09.2026 09:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 23:56:25 |  |
275 BTC | $ 11 127 563 | (unknown) | (unknown) |
| Type: transfer | From: 39P2FtrCMWXKcALtWrJ6DQ5yEvSZLQHoLL | To: bc1q2t8wt4jaj8xv9y0pw5mcjtsft0c0r5yzxnjgcj | |||
| 17.02.2022 23:56:25 | |
208 BTC | $ 8 422 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvx37vq2m7qmpepqlvw43nhx7mh2rf0f7swdee | To: bc1qev427hsd2vlq83xhu5mh2pahsalhz5yeuxezj8 | |||
| 17.02.2022 23:56:25 | |
146 BTC | $ 5 888 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r9t0nk2pc7uyfwum052kjf729fuwz243hrf8p | To: 373u7cGfiUCHuReajsMqordE6D7pgGR7Rk | |||
| 17.02.2022 23:56:25 | |
140 BTC | $ 5 678 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CqpqFe9Xqj2VwfrZumQNvYL2uwBFcTWAh | To: 36HYKSSrb73En3jpHPJZpjXaUSxEfE17Ud | |||
| 17.02.2022 23:56:25 | |
134 BTC | $ 5 411 913 | (unknown) | (unknown) |
| Type: transfer | From: 391fjH9WCDiJwgm2CcviEouBtBjwvndnYj | To: 3E6HwZ6uagZWaN3GqtSaHQA87ZsyebAnzt | |||
| 17.02.2022 23:56:25 | |
313 BTC | $ 12 651 922 | (unknown) | (unknown) |
| Type: transfer | From: 3K8wV44aeQsaBnu2z4pyuP5prHwiXvekQs | To: bc1qj7q7ex0200njrrvtkwv4xrl70q9j7p04ykjhdq | |||
| 17.02.2022 23:56:25 | |
160 BTC | $ 6 466 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NAmY5rAqrdpbtqJiAYNdCVUEJJFTb7Yv3 | To: bc1qe4jjtwakfmjsjrhl54u7vfgjn37yzc0nhe32tv | |||
| 17.02.2022 23:56:25 | |
269 BTC | $ 10 864 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk1mWwy9Mtv1oWjCwAFRs9KeNaNnGTFDL | To: 37ykcA7DPgRx5zumJp6yZezCiaNRpPfJwf | |||
| 17.02.2022 23:56:25 | |
200 BTC | $ 8 094 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DSKNsVKxrXkJNJAQpQs4nqaURpUbnYYcq | To: 3FK1rKwUJpNEo7M6YHDvDpG3XAKk2xCD2a | |||
| 17.02.2022 23:56:25 | |
594 BTC | $ 24 004 236 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2022 23:56:25 | |
217 BTC | $ 8 783 441 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxr64as6vzq9j2udmw09vanlds8327pkpruq562dr03na8zx45vsa66aca | |||
| 17.02.2022 23:54:31 |  |
3 000 ETH | $ 8 697 773 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2022 23:37:36 | |
579 BTC | $ 23 402 150 | (unknown) | (unknown) |
| Type: transfer | From: 34KpN9gSw9V3kdeSb3E1GxdT9aFQmVuQo7 | To: 3GJrmJUVayUqYMw8uU3RLWYoH2ES9E6q1L | |||
| 17.02.2022 23:37:36 | |
585 BTC | $ 23 611 640 | (unknown) | (unknown) |
| Type: transfer | From: 33P2fsDurrV3T9HkFVJ3pHNQ3U3RQLw2JD | To: 3P3UNBn56hC6Vf83JcEZVMYQotWGTfzETV | |||
| 17.02.2022 23:37:36 | |
568 BTC | $ 22 947 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKYajdr54ZNbTsm1zAvjeiY7VhFDLrkc | To: bc1qu3d3cq5fkhtp5jm5t993dkyhs7h6g0jpwh05f0 | |||
| 17.02.2022 23:33:47 | |
3 000 ETH | $ 8 694 732 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 23:31:05 | |
444 BTC | $ 18 067 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QTbjwBfZLCco7kCrerhQgzVxSbpomDxMm | To: 3F2vxYUYJwiT1CihfJCmnoA1yFQuPuAQuA | |||
| 17.02.2022 23:31:05 | |
393 BTC | $ 15 979 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NRgjSWKnLJF7j3FRzrs9dGPxAHYrvyAs4 | To: 39ZG2aAcqG7VFhZg2srW5B67bY4BCinQE2 | |||
| 17.02.2022 23:31:05 | |
156 BTC | $ 6 332 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PVbTn7BCdQZq6D4MEZmDkzufBALi3t8z3 | To: 3BQ98AxxFbqiXXMmK9KQRTcF6aad8KRJGx | |||
| 17.02.2022 23:31:05 | |
420 BTC | $ 17 099 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsc5f67rh9afsw7xh2yu5rgznghvw2m7jql3fu | To: 3EXNkYdWr18xGquLtrveczMsAf2XYcJeF6 | |||
| 17.02.2022 23:31:05 | |
253 BTC | $ 10 280 663 | (unknown) | (unknown) |
| Type: transfer | From: 36BkjU7kWDqdeT4ciEJNA12DLAAfaGa1dF | To: 3LRSY88JHuCJtxyf6NkKDoADDxRKAuDfEU | |||
| 17.02.2022 23:31:05 | |
400 BTC | $ 16 263 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NseJLG4XtwfAwGH7nSZPHsEiXcAFtbaih | To: 3LeSYb1qyCe4eyZucWZY4HC3m7KozAGLBw | |||
| 17.02.2022 23:31:05 | |
277 BTC | $ 11 257 411 | (unknown) | (unknown) |
| Type: transfer | From: 365fEfDp8nBKxp2gEx1EpTKu2jGrPjwn6x | To: 3PBXd5NSneGymGzfosmLncuSTG8AZuNQsb | |||
| 17.02.2022 23:31:05 | |
256 BTC | $ 10 414 785 | (unknown) | (unknown) |
| Type: transfer | From: 3CHdx1PawPCfXmDcYGJ88bSLcveiMdJETV | To: bc1qc8j0tas3yzw4fru7vmx0fecurkukvfge4klyen | |||
| 17.02.2022 23:31:05 | |
128 BTC | $ 5 214 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JXRsCn6ozW9VLbtYMqPk96Dj797Q6dk8e | To: 3QeJYU9nEomsY34UvzwjNS5MmE6wTuwzov | |||
| 17.02.2022 23:31:05 | |
306 BTC | $ 12 436 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JCeLMk2tkFJ1SATcAmhMyBtbsvkfbbGzm | To: bc1qkzgvc96edr3xmk9kslhyprvvk5fjdzgrvjkg8u | |||
| 17.02.2022 23:31:05 | |
230 BTC | $ 9 350 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HKTbjKDCUJiaLJ9UUwptCK1uMVxcKMuGm | To: 3E3T2JPZ2aaCxue1UjsCbC8osLR2Xpsh1s | |||
| 17.02.2022 23:31:05 | |
233 BTC | $ 9 488 228 | (unknown) | (unknown) |
| Type: transfer | From: 32HRg2gVyHcppMYC58f3boJpJSeLTDeu3r | To: bc1qethwye0zh64kn0nlw0dxsp3py036jg067uk7vr | |||
| 17.02.2022 23:31:05 | |
313 BTC | $ 12 733 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufp6q9wtpt7syp60y5xhmhevjr4gwcx38hjld0 | To: 3K8wV44aeQsaBnu2z4pyuP5prHwiXvekQs | |||
| 17.02.2022 23:31:05 | |
140 BTC | $ 5 715 421 | (unknown) | (unknown) |
| Type: transfer | From: 33oMjUiJAz4tytGWYRRPkB5tEJ5wLry9o8 | To: 3CqpqFe9Xqj2VwfrZumQNvYL2uwBFcTWAh | |||
| 17.02.2022 23:31:05 | |
160 BTC | $ 6 508 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk9g94untjj4gzu8x3yxa0uv6xzaykaeyeauh2 | To: 3NAmY5rAqrdpbtqJiAYNdCVUEJJFTb7Yv3 | |||
| 17.02.2022 23:31:05 | |
127 BTC | $ 5 175 127 | (unknown) | (unknown) |
| Type: transfer | From: 36PUiidiZ1SkhUgCraQRLjwe9TUBZyXdhv | To: 33aLSuhxtEUmHdEuNAK26pf3Woz7LyTAsf | |||
| 17.02.2022 23:31:05 | |
275 BTC | $ 11 209 012 | (unknown) | (unknown) |
| Type: transfer | From: 36wU3XeveMToUhi3oWbiv8ncpKC2R4FtAk | To: 39P2FtrCMWXKcALtWrJ6DQ5yEvSZLQHoLL | |||
| 17.02.2022 23:31:05 | |
354 BTC | $ 14 403 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99y6zkae6wy4js77xm5vn383cvqz26ls28glzl | To: bc1qwvrc5qaqefk69zrhs2ang88jkmp9w7v3jfnljd | |||
| 17.02.2022 23:31:05 | |
354 BTC | $ 14 416 538 | (unknown) | (unknown) |
| Type: transfer | From: 3AMUA62Q58jD2tXVqVwdHAtMPoBbuJqWiz | To: bc1q8nrwc64dexfjfxnzft5tnt78s5a4dwswwjz759 | |||
| 17.02.2022 23:31:05 | |
134 BTC | $ 5 462 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dkvc6w7k008930kslkhy0zzpkrc5t5cjvuygl | To: 391fjH9WCDiJwgm2CcviEouBtBjwvndnYj | |||
| 17.02.2022 23:31:05 | |
200 BTC | $ 8 147 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7gjg6m8ap5efexg7av8gh93sfc95s22kvvsya | To: 3DSKNsVKxrXkJNJAQpQs4nqaURpUbnYYcq | |||
| 17.02.2022 23:31:05 | |
421 BTC | $ 17 116 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HUUbRhmxJ5zhFwMhB5fonGYoSmTiMWeq1 | To: bc1qy6prd2p0zxpx6n74n27smfnks2sjc0zt04sv7h | |||
| 17.02.2022 23:31:05 | |
469 BTC | $ 19 086 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HC8rcZA4m643btB1xxdmVeTa3xXNwy5tZ | To: bc1qr5e4c0esydf6xqy9ul2xxd602u68qmwpk9ftun | |||
| 17.02.2022 23:31:05 | |
460 BTC | $ 18 731 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EtK69KUkn49ypRN5nZdnK3Brhw9aFAjDH | To: bc1q8atns5gygzlluhd3spm9dgg8y3wawh0qzdn2z2 | |||
| 17.02.2022 23:31:05 | |
128 BTC | $ 5 222 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Cps88DzkL8FcEuJnotdfkHRQ8ARcVP1eN | To: bc1qdymf4mzkeewz5fujhaqdxmm3ktu877q738p2xk | |||
| 17.02.2022 23:31:05 | |
309 BTC | $ 12 588 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEESnseGbc3rnhEMsaHtsJLLopRU4K5V | To: 3BiDPGqsp6RKqcRJ86jSi5j6zJxhANHgyt | |||
| 17.02.2022 23:31:05 | |
314 BTC | $ 12 779 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy24th9ftyvrxufygpk7puye52d4y4m3snmn5lp | To: 3FZWE4VxfawncesHzs9aQxTraCTDbcVGob | |||
| 17.02.2022 23:31:05 | |
203 BTC | $ 8 270 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fr60hsyqp6g263y87zv526hukpuy447mtle6y | To: 386mzquEKqzJnCrmNw1YbRPnit28LLyrdc | |||
| 17.02.2022 23:31:05 | |
208 BTC | $ 8 479 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3k6mdjnpalpskzpunl3350vc8fdrgl99gehwd | To: bc1qwvx37vq2m7qmpepqlvw43nhx7mh2rf0f7swdee | |||
| 17.02.2022 23:31:05 | |
375 BTC | $ 15 267 089 | (unknown) | (unknown) |
| Type: transfer | From: 389XsrbjADr3FG5bMGRbePNefsicdbEugB | To: bc1qrzq3tmvrtweq5a53jq20pwmffx6j6gjqvucwax | |||
| 17.02.2022 23:31:05 | |
218 BTC | $ 8 885 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HymBVyZbFaV1eELcNuzW8xpVmqUUzp9BF | To: 3DJ6C73VAjq1Jaiy5jYE3CJnCAhLEyYubC | |||
| 17.02.2022 23:31:05 | |
146 BTC | $ 5 926 144 | (unknown) | (unknown) |
| Type: transfer | From: 32ewQMCokumVbVGBKT4uAk4BtU1qopZRqb | To: bc1q5r9t0nk2pc7uyfwum052kjf729fuwz243hrf8p | |||
| 17.02.2022 23:31:05 | |
561 BTC | $ 22 841 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BePkrjVo7sg9ronbXtzCbuGNbFQScmXof | To: 353kSswXTa4fqCV7gJ862zEFDo5eCnP4WQ | |||
| 17.02.2022 23:31:05 | |
269 BTC | $ 10 934 410 | (unknown) | (unknown) |
| Type: transfer | From: 38cwsVFtS8CnzuhdQaSQv8K6FHc3MAU5mb | To: 3Nk1mWwy9Mtv1oWjCwAFRs9KeNaNnGTFDL | |||