Whale movements
Last update: 09.09.2026 13:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 21:57:21 |  |
986 BTC | $ 43 757 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x4rslptlrrhrz97nhf2pf4kt32apqre52g5aj | To: 34WYbHj25WxCc3cEUZ7f5tS5NyKW9HVxPZ | |||
| 16.02.2022 21:57:21 | |
276 BTC | $ 12 253 358 | (unknown) | (unknown) |
| Type: transfer | From: 3EmJnFqJRt36vH8QWbi77akmKciAUSo3ym | To: 34gzwXyBWX2e9pciknfrJED5goPA3q1P7h | |||
| 16.02.2022 21:57:21 | |
211 BTC | $ 9 357 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Gceoa97UQmNoWazU3BG6ft34NorMCwRkk | To: 3B8gdhofYsHoH8tsHfqdLHEXLURMTwoFQ7 | |||
| 16.02.2022 21:57:21 | |
394 BTC | $ 17 493 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpc972fctnxasews2nq5a72xzlvhz6xmsjeszw | To: 3LvkAazLEWUyruFt3vCRGELm5XaTcPqPca | |||
| 16.02.2022 21:57:21 | |
444 BTC | $ 19 720 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3npggdz7nv0e9t04ammsxf0p3v3n9hpuqteg2h | To: 34rwZgfEeWTXwYQG4cH3Aiktx7UyjVfHN8 | |||
| 16.02.2022 21:57:21 | |
181 BTC | $ 8 051 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KKzfrw1eDpwtE2jtcEbfCVCiNvXCjVrGx | To: bc1qfl9t88l2rq2y9268hfck0mxdkxdvaxslhz2kva | |||
| 16.02.2022 21:57:21 | |
3 592 BTC | $ 159 452 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L1VUQ9UD5xZxcJqEKoN4ycLSudk2NuTtG | To: 37PmSTVjTBXU46Whpyyy2GKrdoLp823tQz | |||
| 16.02.2022 21:57:21 | |
421 BTC | $ 18 678 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcks24xtp257gh5rkn3hlvlcy4jshrggngqh2qf | To: 3GtogdNnZQaxQXp9J4ZsV1g2iEksWGC61Q | |||
| 16.02.2022 21:57:21 | |
2 915 BTC | $ 129 436 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs43nng8gmup7rcd6uzm7d6vn6mjurs650ajffl | To: bc1qt2d5afhfs6qd8wsvry6ps7gfn3suqwzean8yx0 | |||
| 16.02.2022 21:57:21 | |
561 BTC | $ 24 927 686 | (unknown) | (unknown) |
| Type: transfer | From: 3C7btUGX31CC2RyxYWwx3C1Eje3wuD9ehf | To: bc1qvw6kvdwv9tk9wrk2l8zyy5rdm787mvzr5gm93n | |||
| 16.02.2022 21:57:21 | |
2 388 BTC | $ 106 035 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6nzx93fddg5wgcakxuh7cf0jmd8n8med0mahn | To: 34MWatmwUvrMWrgmTniYndPwmwFS7xqPBk | |||
| 16.02.2022 21:57:21 | |
124 BTC | $ 5 508 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JTNFDGBDpJyoSQ4zvjkXe97vXazYwLKru | To: bc1qjucr9343r59v773z9n7ks8w0809fdaak7prlae | |||
| 16.02.2022 21:57:21 | |
461 BTC | $ 20 445 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c9fpjyyfymmzngct8d6jvv5pa7hqd7e4n7krt | To: 35HAfAFPPCMV39qUBPzXYDydAy79MYnR76 | |||
| 16.02.2022 21:57:21 | |
1 319 BTC | $ 58 555 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwjzyr2d6fd2tdydzrfr7tct64zdp7rhnnr7dl | To: 3LGdVbh1JkgXChYwZK8hz3AkyDvUn1gMpL | |||
| 16.02.2022 21:57:21 | |
142 BTC | $ 6 296 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme00ak5narz6wr3qw0hxuh2hcz5zdpx4al7lxh | To: 32iVap6yK8wxA4i3Qy2iziTARrecKKrEY2 | |||
| 16.02.2022 21:57:21 | |
599 BTC | $ 26 590 072 | (unknown) | (unknown) |
| Type: transfer | From: 356Tgiuvjf9KP6CPGpSRuiU6v7axi1b9F6 | To: 35giC4yKA3ZpBssePJ3CrLH1BPzvwPnJir | |||
| 16.02.2022 21:57:21 | |
622 BTC | $ 27 594 860 | (unknown) | (unknown) |
| Type: transfer | From: 35ryrSJeZitxCwZr6vFSjVw9fSLN88UXg4 | To: 37Bo1CnszUC3EggpooZnoJLGaEH9yKVUyA | |||
| 16.02.2022 21:57:21 | |
2 796 BTC | $ 124 118 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KqfzMp4PZXkn6RkxLb94rYALtBUj1tdgz | To: 39gXxZ7ZCHAx1XGB2VaRA191WtzfbbeajR | |||
| 16.02.2022 21:57:21 | |
138 BTC | $ 6 120 635 | (unknown) | (unknown) |
| Type: transfer | From: 3MrPSJrbZrcP11KFzzycEqtsZCM43AcFyz | To: bc1qvux0v0qum48tz7qldsgf2j42x6hsnafgfylwga | |||
| 16.02.2022 21:57:21 | |
225 BTC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 3GnjKvNWpEbQuHJz4jCpFq9JLWJfLqs4J6 | To: 3CW8HdsP1Fd9A853YhErHh1fhBg1xh9SjH | |||
| 16.02.2022 21:57:21 | |
2 048 BTC | $ 90 911 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jn3njqm7zyds4376yxxltq38yrmrer5my73gy | To: bc1q7x9v382cdncfdpqz9jljjue3ve32qzd62m6xgj | |||
| 16.02.2022 21:57:21 | |
400 BTC | $ 17 749 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3fav64e75fz8fc0qyw7afezmg505yv66yndph | To: 32DV4Ku8LNCsU36qn7EE24eN2gBLLGmZbv | |||
| 16.02.2022 21:57:21 | |
628 BTC | $ 27 870 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewt09zmzfyulgxdhjp90rxj73k8g99pwgpl0pv | To: 3J4LF7Ah2dufHnF8eyHUksE4ooUeNznqR5 | |||
| 16.02.2022 21:57:21 | |
263 BTC | $ 11 684 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NhpM6ZYvGM6bExrwWRLcTZmGfzbHjpRvy | To: 3CDdp74MQgc4KL7wXTjNbtK4G6Brp73SgT | |||
| 16.02.2022 21:57:21 | |
152 BTC | $ 6 754 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HiA2wpSRNFcUVNcEopRzQKRQbLYvJJTGj | To: 3BjA8axC4y5NYT9Ah8XAnYGb43r6jzz97C | |||
| 16.02.2022 21:57:21 | |
5 032 BTC | $ 223 412 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyz6872dgfrulpwgg3lqd7unszm6qezjvvtua3 | To: bc1qwxxej9gqtm6skqp7lttz6nc4lyt03q92jhgnkz | |||
| 16.02.2022 21:57:21 | |
113 BTC | $ 5 035 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a9v76e6gm0047p3cqxnh5nmjdl4stq03fuvrt | To: bc1qdh5anjzx9lxpqktfqy7k32kq8puqcas8dq8vd8 | |||
| 16.02.2022 21:57:21 | |
318 BTC | $ 14 131 978 | (unknown) | (unknown) |
| Type: transfer | From: 3C8DHeh6x8evDqZMPcYR6SckrZUqE2iTsP | To: 32CxP2Jzy3bqjN5anUjyrdqGZBFXkE7cxB | |||
| 16.02.2022 21:57:21 | |
314 BTC | $ 13 921 654 | (unknown) | (unknown) |
| Type: transfer | From: 34Hc3zn8KLDEspiHCaHUyQutGhGmBe9cH7 | To: 3KWRjyiD7djnVwdDky8H86gzdP1jpLnFuE | |||
| 16.02.2022 21:57:21 | |
200 BTC | $ 8 875 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 16.02.2022 21:51:36 |  |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.02.2022 21:46:33 |  |
12 431 732 USDT | $ 12 431 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 21:35:23 | |
6 932 089 USDT | $ 6 932 089 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 16.02.2022 21:23:15 | |
203 BTC | $ 8 926 053 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtrdy98j7jez9cr8qef669rfzyrlm268sx8jmwahyxzdfkkzapnqyhj3lk | |||
| 16.02.2022 21:23:15 | |
129 BTC | $ 5 697 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxd6289elqxvzd9u9tx2c7fytg3c89knqk4f0gl43y7a6nykrl8qrfaklw | To: bc1qyh203eru4aa6x8te3tsdwzksxapsxe6gyv7ad4vyct5vu2upth6q2t0wsw | |||
| 16.02.2022 21:23:15 | |
142 BTC | $ 6 249 415 | (unknown) | (unknown) |
| Type: transfer | From: 31orf8HnB12P3re3DadFTRvvaLEdhuGrj8 | To: bc1qme00ak5narz6wr3qw0hxuh2hcz5zdpx4al7lxh | |||
| 16.02.2022 21:23:15 | |
141 BTC | $ 6 203 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66uk547l6e0hq7ethfqzj0kvdt82qnguge7r2k | To: 36NkTPDay7uTrEm8JoAUugSPeZWkx8MiAt | |||
| 16.02.2022 21:23:15 | |
186 BTC | $ 8 179 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NoM6nM9RaXu6Ljs2F6AgsVq4gqRDZwtwf | To: 3JECTbbEM5B9oVmBgfp5bz3WyUyvJSWoNt | |||
| 16.02.2022 21:23:15 | |
162 BTC | $ 7 154 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jnfm26fxgqtfvtjujje2q047d99k929nrkrex | To: bc1qul5v6c89vy5s739pkvjyp6z363j48y2lnra423 | |||
| 16.02.2022 21:23:15 | |
152 BTC | $ 6 703 942 | (unknown) | (unknown) |
| Type: transfer | From: 33HKJh4nNzxqe9b65qqr4aMzfzZjbQVt9m | To: 3HiA2wpSRNFcUVNcEopRzQKRQbLYvJJTGj | |||
| 16.02.2022 21:23:15 | |
124 BTC | $ 5 467 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0np9fev4zdsnyu26zmua285lcnftzwqv90aue | To: 3JTNFDGBDpJyoSQ4zvjkXe97vXazYwLKru | |||
| 16.02.2022 21:23:15 | |
157 BTC | $ 6 927 412 | (unknown) | (unknown) |
| Type: transfer | From: 35jDChrmQ3n49RDQruqUutRxUEEqF5HqwM | To: bc1qnnda79s7st8ajz4falqtp4mr9wwvph95q4ukl2 | |||
| 16.02.2022 21:23:15 | |
225 BTC | $ 9 924 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6dgzjwafz2ffmwc2az93xh29q9lqk73f7gwqn | To: 3GnjKvNWpEbQuHJz4jCpFq9JLWJfLqs4J6 | |||
| 16.02.2022 21:23:15 | |
181 BTC | $ 7 991 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjavuqgprk2dspc8q55eh825yw93arf8h9fap4 | To: 3KKzfrw1eDpwtE2jtcEbfCVCiNvXCjVrGx | |||
| 16.02.2022 21:23:15 | |
138 BTC | $ 6 074 457 | (unknown) | (unknown) |
| Type: transfer | From: 33NCjfEUTS59WHD97tDsWegqTHrQrcV1rM | To: 3MrPSJrbZrcP11KFzzycEqtsZCM43AcFyz | |||
| 16.02.2022 21:23:15 | |
211 BTC | $ 9 287 403 | (unknown) | (unknown) |
| Type: transfer | From: 35Vm1niqVC4Ct4ZhYYA4ZmBYz4dHvgj7uG | To: 3Gceoa97UQmNoWazU3BG6ft34NorMCwRkk | |||
| 16.02.2022 21:23:15 | |
212 BTC | $ 9 358 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PkLRcCa9K64tJxHRnaPSe9v5L4w95X5Q8 | To: 3QNgAhC5hrWTSXyVJv6xyVwSmMAc4H2Drk | |||
| 16.02.2022 21:06:16 | |
3 450 BTC | $ 152 468 750 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS | |||
| 16.02.2022 21:06:16 | |
211 BTC | $ 9 315 513 | (unknown) | (unknown) |
| Type: transfer | From: 31zXQcPhCFkRmndhyJ4tfsBdQR1bGduyjq | To: 35Vm1niqVC4Ct4ZhYYA4ZmBYz4dHvgj7uG | |||
| 16.02.2022 20:59:08 | |
130 BTC | $ 5 756 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfgr6xclku8w8qcv4664mp2vyk0tqr958gqqnxv8fkq6ahctr5csfm9l69 | To: bc1qlu356elny6tg6gdyvwlj02nlyslmvy3ehnnkgnqatkyqm54k2eyqdgl80q | |||