Whale movements
Last update: 09.09.2026 13:10:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 20:19:18 |  |
263 BTC | $ 11 557 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn7o4zUAujxGtkit1ePDrMxi81KtidvbC | To: 3NhpM6ZYvGM6bExrwWRLcTZmGfzbHjpRvy | |||
| 16.02.2022 20:19:18 | |
1 058 BTC | $ 46 452 452 | (unknown) | (unknown) |
| Type: transfer | From: 398Epo2BWB2B4dcGw17K3xu4cn9msgECvU | To: 3JdPCaCVf9zh1rnVUxtvcqwpkL6sNW6jk4 | |||
| 16.02.2022 20:19:18 | |
421 BTC | $ 18 475 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HhwWbMt8V8FthDb737dDtG7T9Ev52jgZF | To: bc1qcks24xtp257gh5rkn3hlvlcy4jshrggngqh2qf | |||
| 16.02.2022 20:19:18 | |
225 BTC | $ 9 892 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5d2ef03ncrpq8g465s2dyugvc3r2q8q0r9kdt | To: bc1qu6dgzjwafz2ffmwc2az93xh29q9lqk73f7gwqn | |||
| 16.02.2022 20:19:18 | |
470 BTC | $ 20 642 448 | (unknown) | (unknown) |
| Type: transfer | From: 3H53Jpbgv2ZtUpmHfRnh585bd3hEAYQDYZ | To: 3AZA1UuhRHGC8W67q1P3mcGQWnc1zKWeu6 | |||
| 16.02.2022 20:19:18 | |
561 BTC | $ 24 656 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QRXda6w1jsTEEc5B4mMdFVnsn2iQaATRg | To: 3C7btUGX31CC2RyxYWwx3C1Eje3wuD9ehf | |||
| 16.02.2022 20:19:18 | |
10 245 BTC | $ 449 885 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AvT2H6ZyEpYFVwbWYyqY2Gu7BLRD6Z9Z9 | To: 3ADyNE2joDATzRj8fu7EhoGRM4ETNYkJps | |||
| 16.02.2022 20:19:18 | |
276 BTC | $ 12 120 290 | (unknown) | (unknown) |
| Type: transfer | From: 3At4D6zep8yJvjMx4aK9EtXa2vNVr13Kfu | To: 3EmJnFqJRt36vH8QWbi77akmKciAUSo3ym | |||
| 16.02.2022 20:19:18 | |
575 BTC | $ 25 260 034 | (unknown) | (unknown) |
| Type: transfer | From: 3J7dUUtSNtZmCy6momKha2xDMgjRXqoNye | To: 34hrXFGykgu2oiN8F1pxcQN4bKpfLrED4L | |||
| 16.02.2022 20:19:18 | |
2 388 BTC | $ 104 884 200 | (unknown) | (unknown) |
| Type: transfer | From: 35WSzcFpK9pgMva4VC6P9WHWYUpVLkJwkX | To: bc1qs6nzx93fddg5wgcakxuh7cf0jmd8n8med0mahn | |||
| 16.02.2022 20:19:18 | |
152 BTC | $ 6 681 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwu7xe69ghyud092tz6zvy8t7w2s9sruk0ll2f | To: 3QzS4S6Ey1Ehg3Q9aZgGg1v3XpQTs4FonD | |||
| 16.02.2022 20:19:18 | |
260 BTC | $ 11 422 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmffk6pfw5mhfu0utuza5ld03xyu3cykjf6l8rl | To: 3Pg4ZYq8rhHUbCqP4ckN7nuFd8mg9ZCcr9 | |||
| 16.02.2022 20:19:18 | |
15 026 BTC | $ 659 863 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EjuCBvq2ao5PAJw9yL3HcETZ9x6mbtFY8 | To: bc1qs33dx3w30un3drut2sv7e93vuc26sgl0hr37gj | |||
| 16.02.2022 20:19:18 | |
2 796 BTC | $ 122 770 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2v2aq7q6y5gtxj6klvavwxehvlqanw92n59fe | To: 3KqfzMp4PZXkn6RkxLb94rYALtBUj1tdgz | |||
| 16.02.2022 20:19:18 | |
318 BTC | $ 13 979 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FAVPfhnNdZovxBH1c5PFsgMCGXPhjniNh | To: 3C8DHeh6x8evDqZMPcYR6SckrZUqE2iTsP | |||
| 16.02.2022 20:19:18 | |
3 592 BTC | $ 157 721 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lr4dn5rpjjq43mnpvx93xnvtrs0axlt63kyel | To: 3L1VUQ9UD5xZxcJqEKoN4ycLSudk2NuTtG | |||
| 16.02.2022 20:19:18 | |
622 BTC | $ 27 295 400 | (unknown) | (unknown) |
| Type: transfer | From: 398QjQFLmJFvcL8qCq5DF4CvPeknf1DDsy | To: 35ryrSJeZitxCwZr6vFSjVw9fSLN88UXg4 | |||
| 16.02.2022 20:19:18 | |
8 406 BTC | $ 369 138 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HfGckYZKxMzXe5pPLGnfsBY9LZQ7QxnCx | To: 39rBQ9bLduYFoxZdfyL9HjmT25uUP7raLp | |||
| 16.02.2022 20:19:18 | |
766 BTC | $ 33 634 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MvafmernNfb6ZTT3xagdjShH89Ko81FXJ | To: 3CCj88CWc3V62tUThNwGmmwscyHbrNiydW | |||
| 16.02.2022 20:19:18 | |
1 319 BTC | $ 57 921 384 | (unknown) | (unknown) |
| Type: transfer | From: 3L54ehmZxiSNDBjzzP2gTWS9vbJNVQxUNP | To: bc1quwjzyr2d6fd2tdydzrfr7tct64zdp7rhnnr7dl | |||
| 16.02.2022 20:19:18 | |
211 BTC | $ 9 256 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BPV8wo15dWgiB38QSyDX44LwRH6xxPLhL | To: 31zXQcPhCFkRmndhyJ4tfsBdQR1bGduyjq | |||
| 16.02.2022 20:19:18 | |
285 BTC | $ 12 495 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qger9qv0yjzxcrt8sqkvz0z88hmxs5ea0p06gq4 | To: bc1qh3nd6nfq77av8r54qnels0mf3cwwf7heng44pn | |||
| 16.02.2022 20:19:18 | |
585 BTC | $ 25 701 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwewyx8feDEoBSuMAX5xN4XnsKbjJGM6d | To: bc1qamaldu379df64auky8d8n0zdlpp4upcejy2d6e | |||
| 16.02.2022 20:19:18 | |
162 BTC | $ 7 131 663 | (unknown) | (unknown) |
| Type: transfer | From: 33MpUMYx8zjJ7CU5ZsWkhcjc3TZ77NAJbE | To: 3QCteB5jt6m6QzahbqSUaPE9TsqpK7NvYF | |||
| 16.02.2022 20:19:18 | |
212 BTC | $ 9 327 250 | (unknown) | (unknown) |
| Type: transfer | From: 33L4Bv8ufcTa6J8VjStPpfyntjcKv5VCRm | To: 3PkLRcCa9K64tJxHRnaPSe9v5L4w95X5Q8 | |||
| 16.02.2022 20:19:18 | |
400 BTC | $ 17 557 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MvhfF3YHXzuq4hcyXk5LPTkau97fjBmEz | To: bc1qz3fav64e75fz8fc0qyw7afezmg505yv66yndph | |||
| 16.02.2022 20:19:18 | |
805 BTC | $ 35 362 908 | (unknown) | (unknown) |
| Type: transfer | From: 35sqKHfEcpz1PCSebcVT6DVxzFBqEquz6f | To: bc1qkgz0k2ee5spqf9f2zg962eczhhsefa9rc94pd6 | |||
| 16.02.2022 20:19:18 | |
5 032 BTC | $ 220 985 860 | (unknown) | (unknown) |
| Type: transfer | From: 3B6gjJiR4tqK6HgAFYYfpETEoZ6jSLwD1d | To: bc1qyyz6872dgfrulpwgg3lqd7unszm6qezjvvtua3 | |||
| 16.02.2022 20:19:18 | |
444 BTC | $ 19 507 460 | (unknown) | (unknown) |
| Type: transfer | From: 38GuoqhvQaiEPjyzeDpWFHSbGfj9FVzbx2 | To: bc1q3npggdz7nv0e9t04ammsxf0p3v3n9hpuqteg2h | |||
| 16.02.2022 20:19:18 | |
260 BTC | $ 11 436 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlez34c7nv8uh8uvyy8cegmxv8g32xmvkx2sfk4 | To: 3KTY7UV6ykSp9pmpZxxFFF3GUN6bZgZV9T | |||
| 16.02.2022 20:19:18 | |
231 BTC | $ 10 156 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsc795my6gd6ske49h8kxglvkqj9kypad4w9v | To: 31nNnGs7zbrqmVR9Jn4AcqfZF6iMxrhwCM | |||
| 16.02.2022 20:19:18 | |
424 BTC | $ 18 627 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4fSg6dWxbKEqLjSVGR4xWTUYYpyvmDKr | To: 37z28PHADsXkCsZHaK6M8KakPYb4suhkGt | |||
| 16.02.2022 20:19:18 | |
628 BTC | $ 27 568 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MmQCzKSiiJHfevzAJaAbtrV6DDKodweuk | To: bc1qewt09zmzfyulgxdhjp90rxj73k8g99pwgpl0pv | |||
| 16.02.2022 20:19:18 | |
236 BTC | $ 10 370 327 | (unknown) | (unknown) |
| Type: transfer | From: 3PfdrvRR6Cmp2ry5j1wYTjmn6jDXSLrNU4 | To: 3K6QaKDJ2QWzfBzmCAQ4QtzNxhk22rfEaE | |||
| 16.02.2022 20:19:18 | |
320 BTC | $ 14 051 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QhsCXZv2oqYBwXnuSdeqXJ9XedfgtZjBf | To: 3GuFMER7KKDdru632e4yqNoZvt6c4HywFK | |||
| 16.02.2022 20:19:18 | |
125 BTC | $ 5 477 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca384y5l5wjnszaej65cdv8n02wwzd7gjz8syz | To: bc1qt352ax38cz6u38duwxavgmqltcw7g8xpv96l6q | |||
| 16.02.2022 20:19:18 | |
306 BTC | $ 13 451 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QBsYaFvnrUujVqsX5CVfyEDfpY1CemF2W | To: 39VpMjAWpS8kcdQ3rgsyLrP5hvBoe37X32 | |||
| 16.02.2022 20:19:18 | |
314 BTC | $ 13 775 392 | (unknown) | (unknown) |
| Type: transfer | From: 37W8cLdeHrHfgCZy8smtauXY9o7VxRYp7z | To: 34Hc3zn8KLDEspiHCaHUyQutGhGmBe9cH7 | |||
| 16.02.2022 20:19:18 | |
141 BTC | $ 6 184 900 | (unknown) | (unknown) |
| Type: transfer | From: 35sD2iWitahAmcFwmGAdshcfxaRSpHUNcR | To: 3M9nJMBQDJVCB44SEwsnkPLa7KC7JSNXCb | |||
| 16.02.2022 20:19:18 | |
271 BTC | $ 11 885 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p6hggystwg4e3mhvvl0q7wrqgwwspy3h3pyp5 | To: 3MFBsVUw99gUhiDbFCMDCkh8cWscLsbfdd | |||
| 16.02.2022 20:19:18 | |
461 BTC | $ 20 222 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q676jzmv4p9yq4g39r5gmxq8376hhx0f4tnr7kx | To: bc1q0c9fpjyyfymmzngct8d6jvv5pa7hqd7e4n7krt | |||
| 16.02.2022 20:19:18 | |
2 915 BTC | $ 128 030 820 | (unknown) | (unknown) |
| Type: transfer | From: 33EdvE95JEbwXzdkUYiLb6os5Fg5pzF9o6 | To: bc1qs43nng8gmup7rcd6uzm7d6vn6mjurs650ajffl | |||
| 16.02.2022 20:19:18 | |
10 130 BTC | $ 444 837 250 | (unknown) | (unknown) |
| Type: transfer | From: 34Y1v3i37o5HKWxkDTkB2QQvPUF8te8tC5 | To: 3DaZ3kbajGaRecwktfoPUeS4Up98rCrBzT | |||
| 16.02.2022 20:19:18 | |
715 BTC | $ 31 408 444 | (unknown) | (unknown) |
| Type: transfer | From: 37Sd8SVS6ia6UXYN3ZPpQ19Cfh6gy1b44D | To: 35k6Q2JZSKqhYQm8shgqD6P5HwPjbu4Wca | |||
| 16.02.2022 20:19:18 | |
182 BTC | $ 7 977 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf1ZsRNidHjbGrwtpgcGpZw7jhLW9zPHN | To: 33JTq7Dien63ZVyhSLaDAfKhqvhTViDbBR | |||
| 16.02.2022 20:19:18 | |
354 BTC | $ 15 566 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkh2mrw5fcwsjalzcs9h5rv5qethm05r6fldm8 | To: bc1q6kx98jg8rr87q9ypwg0lktctnd422uzdcuqgg3 | |||
| 16.02.2022 20:19:18 | |
157 BTC | $ 6 905 240 | (unknown) | (unknown) |
| Type: transfer | From: 348sUzFLYMrtXmmucv51tW8fBYFajmnZct | To: 37GVTMfonPqA7xMU24wVotnDE27tcnTEF7 | |||
| 16.02.2022 20:19:18 | |
198 BTC | $ 8 712 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.02.2022 20:19:18 | |
181 BTC | $ 7 953 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.02.2022 20:19:18 | |
146 BTC | $ 6 433 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||