Whale movements
Last update: 09.09.2026 12:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 10:36:38 |  |
159 BTC | $ 6 940 092 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:36:38 | |
164 BTC | $ 7 153 250 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:36:38 | |
162 BTC | $ 7 063 031 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:36:38 | |
165 BTC | $ 7 169 925 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:36:38 | |
164 BTC | $ 7 140 652 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 17.02.2022 10:36:38 | |
140 BTC | $ 6 103 041 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 17.02.2022 10:36:38 | |
257 BTC | $ 11 205 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37x35onkNvvj182rEu4QvikADHTqDVYTMC | |||
| 17.02.2022 10:36:38 | |
187 BTC | $ 8 170 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | To: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | |||
| 17.02.2022 10:36:38 | |
157 BTC | $ 6 845 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpcreznxqzfpnjhklqdxsrfsn3q7xqd5wj3k3x | To: 3NEE7A8M6zAbLYvQ8BdjBEoPoxCUndPQwd | |||
| 17.02.2022 10:36:38 | |
561 BTC | $ 24 466 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVU77TMsfiZzKHrLMPPQdY9UwTHeUiT3 | To: 3G95gtB185zNU9cGiKpfFMjH4qgahnQqhd | |||
| 17.02.2022 10:36:38 | |
715 BTC | $ 31 163 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Csfh31bxVw7rsMWsWZBSTHAcYe1yEmvjG | To: 34tZj8KgPz4Xqj1e7Pn3T6ESfYiLtjeLL1 | |||
| 17.02.2022 10:36:38 | |
314 BTC | $ 13 661 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy1Cut9MJqjBWyMQHh3LRyKGZqJV5faUG | To: 38DtY2fUGm6yvpNyBzmop6vFyCEcd29ey9 | |||
| 17.02.2022 10:36:38 | |
1 319 BTC | $ 57 472 560 | (unknown) | (unknown) |
| Type: transfer | From: 33bpWkZriHzGeeLoxXNC1bc3hanJ82eqik | To: 32meK92rUcbNpC3ozD38whXjxVcX28bfma | |||
| 17.02.2022 10:36:38 | |
469 BTC | $ 20 447 576 | (unknown) | (unknown) |
| Type: transfer | From: 3B4a7AeBibCUwbcvQy83zZiQSaDnCkM4Af | To: 3LQ3YbArUcTnsjYsU3ddLXNiM5nF96Peqy | |||
| 17.02.2022 10:36:38 | |
444 BTC | $ 19 351 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0y32h3a6q3nf0twg5qa9lcmdhaptjs9rr2yky | To: 36DvmXXEHd7dJ6j4D5BfCfWTMbZ2eY5469 | |||
| 17.02.2022 10:36:38 | |
8 406 BTC | $ 366 291 700 | (unknown) | (unknown) |
| Type: transfer | From: 39rBQ9bLduYFoxZdfyL9HjmT25uUP7raLp | To: 3Gfv4AyayBPF3jUnDXc8GWLoaUTFiCcYJC | |||
| 17.02.2022 10:36:38 | |
206 BTC | $ 8 963 582 | (unknown) | (unknown) |
| Type: transfer | From: 3A1VMJyBAe6JF4eMAgfzo6U9vVt9GF3LCY | To: 3KL9afEGpKqmtM8t1FNUDFdchwdiUhyH2T | |||
| 17.02.2022 10:36:38 | |
124 BTC | $ 5 393 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexe595c60wah93n23g9644wws6m4nyfe6h3sjx | To: 3QkkcHxKapqzoMAyCT8CfSBApok2J3EDJ6 | |||
| 17.02.2022 10:36:38 | |
229 BTC | $ 9 976 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk3F9133qusbf8kv4m88YqTNtka7UxJyj | To: 322CsKJm6VPpDz8f2RMEPMCCL4bgBi9ES4 | |||
| 17.02.2022 10:36:38 | |
460 BTC | $ 20 063 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67rdkzy2s76wh57dk7taakqkyy83fzs4f37pak | To: 31oxvL9CXifBvHFr2CvBVJycWp4yLToXcs | |||
| 17.02.2022 10:36:38 | |
5 032 BTC | $ 219 279 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NjdicXnUqPjFiT2iGrKAvd7fR18yBycUx | To: 34MzB8JFZMHkV8jK5nZS97n3yC2pnGy133 | |||
| 17.02.2022 10:36:38 | |
162 BTC | $ 7 065 043 | (unknown) | (unknown) |
| Type: transfer | From: 3913qYpZX4p6rDMf9ebq17FJirvfPpWJN2 | To: bc1q97cy94s4vsye5uyxmsr6ulzythzfclzl0zhzf6 | |||
| 17.02.2022 10:36:38 | |
260 BTC | $ 11 343 996 | (unknown) | (unknown) |
| Type: transfer | From: 331JtWErGnYX3qfaLrp1mWap237peQcnmr | To: 37kewBjDtS9vBpKEt1pjcRjqnsxTBYQuA6 | |||
| 17.02.2022 10:36:38 | |
585 BTC | $ 25 494 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ugcffh0y3k07682mrfj6hwd0gfnenq53lskv | To: 3FN5hGpyWA2n8XJj2W5u464pF2tcLwXbBu | |||
| 17.02.2022 10:36:38 | |
306 BTC | $ 13 333 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HN1rrAGvBstBW5sPahK4WjLqaNjwy6XEn | To: 39d8sJx2FrQn74rDtSk3nNU4ykKoyZaj6k | |||
| 17.02.2022 10:36:38 | |
575 BTC | $ 25 064 470 | (unknown) | (unknown) |
| Type: transfer | From: 328dCvF8e53guXmGwev7Dd7YqekTQks4tB | To: 3FuwHS1CQpLH8ymjLRj3A9vgr76AVsZmei | |||
| 17.02.2022 10:36:38 | |
235 BTC | $ 10 251 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxr3ptssx503vfmf6wtx3mp2fs9290yy8p8p56 | To: 3J1hBn4yHWipjeAbT2juibAu7m2YZft87J | |||
| 17.02.2022 10:36:38 | |
259 BTC | $ 11 287 720 | (unknown) | (unknown) |
| Type: transfer | From: 35YB4kwpE9chEBgm3gysbEFeXnGNPj45gJ | To: bc1qk237yfatdlfdzhwezcyjnwpzknec9l94xzcr8t | |||
| 17.02.2022 10:36:38 | |
317 BTC | $ 13 813 063 | (unknown) | (unknown) |
| Type: transfer | From: 37v1Z93zm7H9DTSMBx3dF1jG8ux5PdWWRU | To: 33PKzvsGyEcdK7XVoTFamXRCFtJLuJEjFj | |||
| 17.02.2022 10:36:38 | |
10 245 BTC | $ 446 414 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ADyNE2joDATzRj8fu7EhoGRM4ETNYkJps | To: 3JVgWn6RtpCyfhhvH6Psp5HeFh7MuJLh4T | |||
| 17.02.2022 10:36:38 | |
628 BTC | $ 27 348 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjj5G7tuWsNtdaYPTkyGDxnzPs5n6doVR | To: 3EJ9CtqsxYWkvZGKGG2VuewiZAdPxiDCZk | |||
| 17.02.2022 10:36:38 | |
421 BTC | $ 18 331 168 | (unknown) | (unknown) |
| Type: transfer | From: 37fb7v5ovn4tHiHGx9E3QwhAnaW7ofPzti | To: 3DUmn8LxYc9g9MTFfRRJpTQaB1QTeYpXGy | |||
| 17.02.2022 10:36:38 | |
263 BTC | $ 11 466 113 | (unknown) | (unknown) |
| Type: transfer | From: 394yMep7mKqVt59wy71YYrjBA6L7WUFpPf | To: 39SdaLoq7wGwW6z4hbBkYeSonb6MvQFocS | |||
| 17.02.2022 10:36:38 | |
356 BTC | $ 15 510 348 | (unknown) | (unknown) |
| Type: transfer | From: 39XTUVR4vcsnzcDisfpa4JbzdpnX2AsnE7 | To: 3893LnLGLQDV8CTiyR9UUZSjSo8jHK47GV | |||
| 17.02.2022 10:36:38 | |
622 BTC | $ 27 084 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PnSS6RJo69NDzreFjTbkm9wfaQcwTGMiS | To: 3LkYqRfZjbgDr6kcEy2fQ2MdAiEBvhf25q | |||
| 17.02.2022 10:36:38 | |
212 BTC | $ 9 243 562 | (unknown) | (unknown) |
| Type: transfer | From: 38RkLdYDSQGYEQg9iNsPC43jpmPY5iti91 | To: 3LktuJLXNhaPf42PnsKEWHrWSy3R7qJx7v | |||
| 17.02.2022 10:36:38 | |
15 026 BTC | $ 654 774 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs33dx3w30un3drut2sv7e93vuc26sgl0hr37gj | To: bc1qdpx98artk8ndk7ef4uduuha5rmsaj05sl8frp0 | |||
| 17.02.2022 10:36:38 | |
318 BTC | $ 13 865 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3gl6ef6zh8luze4nm7v57ytnzvyql6hkaxf0 | To: bc1qy44stk756ky9r97ge5hnqn3nhd67cafpv20drk | |||
| 17.02.2022 10:36:38 | |
141 BTC | $ 6 127 941 | (unknown) | (unknown) |
| Type: transfer | From: 36DCQcybPKPGnGpiY1bPFxHQTP2bbS4XFd | To: 3PKffpHtY8fkEwvmAqsgqwDRfiYUkm69CN | |||
| 17.02.2022 10:36:38 | |
1 058 BTC | $ 46 093 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8mWynSsd9wycDmuJ6yQxiCwE4aqxzdP | To: 3MpEJxVfnrcRTM43YTvFcy4fZdMk1YQag6 | |||
| 17.02.2022 10:36:38 | |
420 BTC | $ 18 321 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xz0veq8c2ym9u7e5t908tpluvak62y95lqpe2 | To: 3Nqi5CNBpQ2V8awwsYFd3D4H7C9vZMv8mW | |||
| 17.02.2022 10:36:38 | |
354 BTC | $ 15 437 142 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Nh61WmH34ZuHSK3DowEu5zvRyqbUWkd | To: 37CkVeQRJFkDMN16TidjKwTEwkChMLPcP3 | |||
| 17.02.2022 10:36:38 | |
310 BTC | $ 13 491 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PMEjxPqtNpEgmdhFhtKuZueAtSCrMM7GB | To: 32rsWMux37t4zc2LBnMoh51qGH6aPaHqyk | |||
| 17.02.2022 10:36:38 | |
2 915 BTC | $ 127 041 660 | (unknown) | (unknown) |
| Type: transfer | From: 37ZNg1f7jybJNrxpod7BZ3yauDb9PfMqLY | To: 3MgD7ygbj3Pcn84BWCCbsCKPJppjJrBCZt | |||
| 17.02.2022 10:36:38 | |
3 591 BTC | $ 156 501 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr2eu14pFC28Un4SQfN48XqTn7bjqDvPq | To: 37xu9oc1EsgdXsmcmg57nV2FvxREWxtbhi | |||
| 17.02.2022 10:36:38 | |
270 BTC | $ 11 784 187 | (unknown) | (unknown) |
| Type: transfer | From: 39RgU37zsmVgcksxc4ebPp46msFkSkHfn9 | To: 37RKuMXsGAmHVfip3LF8yge2Xx5AtofMnH | |||
| 17.02.2022 10:36:38 | |
181 BTC | $ 7 888 042 | (unknown) | (unknown) |
| Type: transfer | From: 3A9mnZkgmY88iGvwECFHEtKQ1TJgaAZaXC | To: 3BfQ6s4tZEmRLa2MagyRfDTWHZFEXrNFmC | |||
| 17.02.2022 10:36:38 | |
10 119 BTC | $ 440 927 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DaZ3kbajGaRecwktfoPUeS4Up98rCrBzT | To: 3KdaBtHdmBjZX7Rfy9oSCmv4E7AJBGfXkF | |||
| 17.02.2022 10:36:38 | |
986 BTC | $ 42 947 036 | (unknown) | (unknown) |
| Type: transfer | From: 33zrQYTDyV5fPCqGyQJ16iVs2HVRuSuhs3 | To: 39HsKGjUDkgoQY1GP9XNVHxt7qp7zYqvwi | |||
| 17.02.2022 10:36:38 | |
805 BTC | $ 35 089 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CdZ3yRBLY8nLgkDCo7KKRecLDCSW2cFAb | To: 3FuM9kvBp7HFdwJe445ZeDT8kpm77WA3of | |||