Whale movements
Last update: 09.09.2026 15:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 01:20:33 |  |
116 BTC | $ 5 163 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PCGDFnbCx2G18qHEdk8cuJL3d2tX7pgW3 | To: 339NjxeCJozYRG8NTVJHtMq6qVjDub67N3 | |||
| 16.02.2022 01:20:33 | |
10 130 BTC | $ 452 597 540 | (unknown) | (unknown) |
| Type: transfer | From: 36H5FRCTCBJSQuWy3TNSf22WGyW7sLX1Jf | To: 3A6EHtPtP6gJgggv7e4FfrSW5J5Yodo2Z8 | |||
| 16.02.2022 01:20:33 | |
426 BTC | $ 19 019 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ptw4gsvc0lmp36qssl0tjdghq3d5grdrhj7na | To: 3M7jeuSdcS8zH4cUceM8kH9mEUUKRyPfML | |||
| 16.02.2022 01:20:33 | |
835 BTC | $ 37 293 970 | (unknown) | (unknown) |
| Type: transfer | From: 386KM95DKbWMnaBFgSL3CWSoHXUFDtyUrB | To: bc1q4xdnd2fn9ez6tfu4kwqc5ksp0neuzy7myqzyxh | |||
| 16.02.2022 01:20:33 | |
115 BTC | $ 5 134 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafg6pmsqrejknpmmnrnff8scc9z2whfew9wjtj | To: 3EqgZCcNUbub3nBJkzxKQoYX54FBVLRqBB | |||
| 16.02.2022 01:20:33 | |
471 BTC | $ 21 027 158 | (unknown) | (unknown) |
| Type: transfer | From: 3KxsxcgdRHmL6wxjJWmsLaH4FEThC9hFKy | To: bc1q4hr3s9696dgwev7c273nr5md635wnt8mq530vt | |||
| 16.02.2022 01:20:33 | |
233 BTC | $ 10 394 505 | (unknown) | (unknown) |
| Type: transfer | From: 34RuBX2kGia6EA2DCc5iX6XYj5fiRxCvG7 | To: 38GP2SryZ5NmjbtE1Te6tsTSLFJQPPEJ4j | |||
| 16.02.2022 01:20:33 | |
2 389 BTC | $ 106 719 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdmd3zgxvm3y2lgd2zgdlwv4crhnxzfh46c2yk | To: bc1qk0f40v0mtcvf7jcndmz9uprzggdn0lns2z3p08 | |||
| 16.02.2022 01:20:33 | |
285 BTC | $ 12 740 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqevi3tctaNtt7v1BtNzawDsfpdqgPQYh | To: 32wjLi6ziJ3UrtEPRe1b9FstfFCwCqzcj9 | |||
| 16.02.2022 01:20:33 | |
986 BTC | $ 44 039 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7arq34pwa5dflr3tata7etchv63su552ghss9k | To: 3PBmXPPuF9xaVC1ebfYmGduYCDvYs23CE1 | |||
| 16.02.2022 01:20:33 | |
606 BTC | $ 27 087 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5kjhPAcXWhpfBNgMjW4RVAjVpCRZ9Eyq | To: 31wbVNE1jEH1vdcepXpL4Lxm4HTuzsACNK | |||
| 16.02.2022 01:20:33 | |
2 050 BTC | $ 91 597 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cswpas7ej99jp8s9f06aae0llf3qk0evml22n | To: bc1q9vej9lxd48xrqu5dwpl97vknxe6642a9q8skk8 | |||
| 16.02.2022 01:20:33 | |
314 BTC | $ 14 027 544 | (unknown) | (unknown) |
| Type: transfer | From: 35WhiTDv9YjHcJQeA2LQiUtLreM1uxScdv | To: 3JycLu8VePKWUXisNEQDYGRmpGGiBsCHfq | |||
| 16.02.2022 01:20:33 | |
117 BTC | $ 5 232 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xggr6qy68krve6kg2mu9hnnm0r8g8hwun3smp | To: 3QdprZw87GWxzTQK3JBCqsmQhkLkaDkbGF | |||
| 16.02.2022 01:20:33 | |
319 BTC | $ 14 246 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CVi5FNTmAeYGETEQ1qyiMj2dDgjNQzwko | To: bc1q4pv89usn57z2qf9ezw0gdgkwc0uf2x6a4ynhx4 | |||
| 16.02.2022 01:20:33 | |
186 BTC | $ 8 329 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JDcxRjAVJapxFKEPupe7FqZ2kj4Fzot53 | To: 34d2Uxw7VmiP7vTBWmnCg9muvQgA8VE7Kh | |||
| 16.02.2022 01:20:33 | |
262 BTC | $ 11 687 813 | (unknown) | (unknown) |
| Type: transfer | From: 386nNSYy38KaaLrnS77FdBdEr9HhM49jGJ | To: 3BaBeb4YZ5M7hTj5WMEC5zPcRUrZmGXMyj | |||
| 16.02.2022 01:20:33 | |
323 BTC | $ 14 420 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZg7zUyRNbNiBJxx4uVBAUnD54Z1zGKB | To: 3PBZwwEyysZxtDAy6reJNRsotMYh6UoH7Y | |||
| 16.02.2022 01:20:33 | |
120 BTC | $ 5 383 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KtmoqQsakWoNTKTqCX9HdnXYXjrAfQP33 | To: 3C1ed8WC8JKF4k65J9FurczBX2sWwEroTj | |||
| 16.02.2022 01:20:33 | |
153 BTC | $ 6 848 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb7LSCWkFT9aKL6GgEii5rP1zrsohpK4D | To: 35F6fXjycpVPaE2aWuUtgJ4rwAiWkrhffn | |||
| 16.02.2022 01:20:33 | |
1 059 BTC | $ 47 299 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcyky7sgnjmplv4uy4zljvjt5lnyk9w70er2zs | To: bc1qpw0tx2afs9g5mfzpla84ltcjsjfludp645xzxz | |||
| 16.02.2022 01:20:33 | |
352 BTC | $ 15 734 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq6ecl7er4qhwy9gf4n0wjflwtnp7dgyhrfyul | To: 3ATmZn1Z5kjkwgiDoKL1pJY2PwJPDbDjPz | |||
| 16.02.2022 01:20:33 | |
183 BTC | $ 8 156 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt2HAs9JNaoF7ztFmTD5dPr82kugBkhpV | To: 3M7eMM5dMkaU6XpRaDiXYoioKdDQoC49ar | |||
| 16.02.2022 01:20:33 | |
5 032 BTC | $ 224 840 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BaxnJ8gxaZ8nGP8HWBzCro47TosNRTJno | To: bc1qy8875jdshl4pncj25xw6zkludq3vlac92talhz | |||
| 16.02.2022 01:20:33 | |
3 592 BTC | $ 160 475 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JvzkSUKnTdgbrJKuJTGzmDtBvQChmkqZ5 | To: 329MV63LUQcaTbi22cHjKBmvshmhdB75vo | |||
| 16.02.2022 01:20:33 | |
163 BTC | $ 7 287 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Attw83VxaZUtzuYHZDNsD5rb2YFqCZX9h | To: 3J1nY9sUmdDaYAMv75yvTxnRJuGvXBaLCS | |||
| 16.02.2022 01:20:33 | |
263 BTC | $ 11 770 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntkgpyzxcvklm8hnya0cxgnghq2rr0pnyvsn9u | To: 3NFZkr3f9T78iKgJedNeWgLNVJgZqdiXdS | |||
| 16.02.2022 01:20:33 | |
215 BTC | $ 9 617 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrlk9a82vak5pllvyrjg8205x55gvgm0jvv9t7 | To: 3QittNDVxonKej4Wy5qdMxMmqaUgadeDkn | |||
| 16.02.2022 01:20:33 | |
275 BTC | $ 12 268 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthpw2th6etuy3r7gx5xkpnprgzx2qpy88pr2l2 | To: bc1qyt0xnu5krdqlv0l3clkrf87hdc74nyqc8za6pp | |||
| 16.02.2022 01:20:33 | |
425 BTC | $ 18 969 166 | (unknown) | (unknown) |
| Type: transfer | From: 3CUacsrKWAQLLt83F5aDQHHkV3zikUdQP2 | To: 3LEyS3ksCS42V9tPvhusZfVjFYLJ97no4P | |||
| 16.02.2022 01:20:33 | |
2 796 BTC | $ 124 912 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62me77gef80334vvc22vlq8eta2xev4q2hpcev | To: 3GxcUc3WCKG9eKNbZpiakUdLk1DS6Q5ts8 | |||
| 16.02.2022 01:20:33 | |
2 916 BTC | $ 130 268 650 | (unknown) | (unknown) |
| Type: transfer | From: 322MLTdkfST6SWgcATEw5Z5qT5KVqNZiU4 | To: 3NRbH9DwFqCWqiT7B5gGYXZ3QgCLMTtnVi | |||
| 16.02.2022 01:20:33 | |
766 BTC | $ 34 222 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8phvywafqx6hll0p0tljc2uqgc7r5m46ytxez | To: 3P7PxsyUbkZqj2eXJGw5VEVk4m8Fzqc12E | |||
| 16.02.2022 01:20:33 | |
2 801 BTC | $ 125 128 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn5C8EsDwK6pe4PCFNpdFga3knnMCrth4 | To: 3Q6dpwRgaMj9x75Joo1HKTzqB8EMUPZ3K3 | |||
| 16.02.2022 01:20:33 | |
131 BTC | $ 5 849 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DrYnF3JiDD47DydxeZjm2NpaEGrX2Wka6 | To: 33u5B8bi4mtn8Dub2XBDn8Exx3vsU58Jvp | |||
| 16.02.2022 01:20:33 | |
140 BTC | $ 6 234 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GsVwkXkp5kZu5rvuwUkcQqgtfJeTZJBhW | To: 3LDksTR2prn7HmLvWF5TTEj9iGczqPsfq1 | |||
| 16.02.2022 01:20:33 | |
6 743 BTC | $ 301 268 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7sq8mstqlntv8rld5udum3q5dzt6l53w0g47r | To: 32z4iXaHeaLETDEGSaaCTVhVpgS9XkFMtx | |||
| 16.02.2022 01:20:33 | |
593 BTC | $ 26 510 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexen4zdq7pdyvp2jm0rly88nfda75u88nzsx8m | To: 371NTkKnXzBxpUN7iRZemmd1eTQCt1FwrL | |||
| 16.02.2022 01:20:33 | |
715 BTC | $ 31 964 550 | (unknown) | (unknown) |
| Type: transfer | From: 39ntESHGjJVdaUPgX4y6tzjNV4LG7KvSkN | To: bc1qg48cdr8a8j9g45kscu2d5a6pglj5etkzq8fhym | |||
| 16.02.2022 01:20:33 | |
220 BTC | $ 9 840 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FsW67MWZ8imQjnu3TBryJgASQAfXR14NM | To: 36bsg8cQd8aRJ5StM6mTAEsTobMU1EY4FJ | |||
| 16.02.2022 01:20:33 | |
238 BTC | $ 10 637 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg4Cv1snQKGBGej72WpjmmXoSmdfDabQb | To: 3E7g58aVqXWHUqqHMw7crxgMymDY8Kx266 | |||
| 16.02.2022 01:20:33 | |
235 BTC | $ 10 493 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8wpv5g4ykhtv3yta6mh4w2lukmcjyz4x2dlz5 | To: 3KVRpQy6vFfpGve4bxoi1PEPQd7xFnpK1N | |||
| 16.02.2022 01:20:33 | |
144 BTC | $ 6 450 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelcc52uh83r6e72rssnr7plpj6k33zvc4wcgfn | To: 3GJUCGCCdEKUyt3bHX3WrFrhj1HwQudPWd | |||
| 16.02.2022 01:20:33 | |
260 BTC | $ 11 631 029 | (unknown) | (unknown) |
| Type: transfer | From: 378oCVPCEd8hXRUq3g3d6pnoHiWECQfUPu | To: 3H82rmErLKLni7jmtydejUjTMBeHeB8k5Y | |||
| 16.02.2022 01:20:33 | |
158 BTC | $ 7 038 843 | (unknown) | (unknown) |
| Type: transfer | From: 3QTawHTiJFKBGFa3JJQPLo5dHpfa8fHjnj | To: bc1qhsy4a7ra5u4dfjzlmhvk6k7g2kld4kex4gngaj | |||
| 16.02.2022 01:20:33 | |
10 245 BTC | $ 457 733 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqa8kZw938epHXqrN3bsa8ipkH8Vfh82g | To: 3FhtRuakAkYWTxm2jxPhGbiWVJ2KkacpEN | |||
| 16.02.2022 01:20:33 | |
576 BTC | $ 25 717 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx20d0y53ccvr92p0gdlkklff274fx9tfx0h4wa | To: 3DbkuC6mkYzH1uapyWUkpyqCoNNvVyjACs | |||
| 16.02.2022 01:20:33 | |
622 BTC | $ 27 776 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kymn2zz9u4h7rh4tfksvcwvh8k4qcutpseem | To: 3KmA4FBuzNFtzczFtyEhkbnVVTKrve5UUY | |||
| 16.02.2022 01:20:33 | |
176 BTC | $ 7 863 740 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.02.2022 01:20:33 | |
222 BTC | $ 9 923 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||