Whale movements
Last update: 09.09.2026 15:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 21:28:44 |  |
235 BTC | $ 10 402 029 | (unknown) | (unknown) |
| Type: transfer | From: 35jLjvxd5oqGapcWDzNcj1rSncR9oRYNXc | To: 37EwiUoH9Nfgo6JZH33wZeswFPjAgBwYYe | |||
| 15.02.2022 21:28:44 | |
238 BTC | $ 10 544 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr045mn2tzk0vqstpv30337qtzckv0gcaut7suz | To: 3HRNAm3BUW3QQoXVq3QwEh9DMGBAhw5KNN | |||
| 15.02.2022 21:28:44 | |
183 BTC | $ 8 086 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JGT6VYiwL3r21dTddXmGD4bZcMLv3t6F9 | To: bc1qv4g7jqex230wur888qyexl2jna6ceyt367r55u | |||
| 15.02.2022 21:28:44 | |
233 BTC | $ 10 301 791 | (unknown) | (unknown) |
| Type: transfer | From: 35psKNfmcxbusyZYD5YbdAhypv6qwBR4QJ | To: bc1qa9gmjqp42zr3c62xp9qvps5070zs4mu0w5dlzw | |||
| 15.02.2022 21:28:44 | |
261 BTC | $ 11 541 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HZAnNZVV4HYvpQZDQ1pL381h477KPR3Sg | To: bc1q8cdm9sj2gpm82sxlhj6zz9zw7atnaln3j3f8q3 | |||
| 15.02.2022 21:28:44 | |
163 BTC | $ 7 230 897 | (unknown) | (unknown) |
| Type: transfer | From: 3CWZbN6gTBijJB8LeqMSuAuyPQEt5FeoqG | To: 3QpAMeokysuL4rqkiCkgY8yudyKYqfqdSk | |||
| 15.02.2022 21:28:44 | |
116 BTC | $ 5 140 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PATYXUQhkaQuHvqZ7f6YDmMS7evSE7vhh | To: 3PSBVYLAJYHJCYSFkKRRfuBMBhGXAwYamB | |||
| 15.02.2022 21:28:44 | |
124 BTC | $ 5 489 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NNAgQdXfYg6GydNuHH8BUmWa8uo6g6jSz | To: 3B6J3GRBeR1ua9a4XndbXiwMQWmF8kRmfd | |||
| 15.02.2022 21:28:44 | |
145 BTC | $ 6 410 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GzzNZJjBTqA6EyRnwRavuebtTFPo34uQf | To: 3B1feSYkzSMkvzvaZdHSbW1M8fE3Fdo78b | |||
| 15.02.2022 21:28:44 | |
275 BTC | $ 12 163 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HXXedQv8E5ozy9F1PhzuwQQqAfkuBoJKW | To: bc1q5ug2lzpld8telc6gnevgxyuv9lm6p9f3hek7ag | |||
| 15.02.2022 21:28:44 | |
208 BTC | $ 9 222 976 | (unknown) | (unknown) |
| Type: transfer | From: 32Tm5w4w9dTUCK5Kpsntiux5nVY4uT524P | To: 32AX52MqG7SnhWiBPSgX3Uy7rbywofkG2d | |||
| 15.02.2022 21:28:44 | |
122 BTC | $ 5 424 366 | (unknown) | (unknown) |
| Type: transfer | From: 34xi8U1Upz9BXQLV1gakkCTtrfTnTWar3M | To: bc1q2palnrg7dahg99ppjpr5g6447qttm35jesu22r | |||
| 15.02.2022 21:28:44 | |
131 BTC | $ 5 803 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PNURHRezxiFxAFNwz2q8MDv9egiNvTZeG | To: 39VFGNdzDoNqEHA2VSXbXEGSeHCXSL52t7 | |||
| 15.02.2022 21:28:44 | |
158 BTC | $ 6 979 629 | (unknown) | (unknown) |
| Type: transfer | From: 36gUPCrRVa9xsDMPRYynV8n5RCw2Jmqisp | To: bc1qn6hy4w3vtftydzkdwxnvthrhu3v9l045f4ev50 | |||
| 15.02.2022 21:28:44 | |
136 BTC | $ 6 024 831 | (unknown) | (unknown) |
| Type: transfer | From: 3JbhTD5j7ccCjZrMm4xhLBiaWFomJ8WdEY | To: bc1qe3dqxcpm63s25d0nvq04a0jnzndns37lzgexrn | |||
| 15.02.2022 21:28:44 | |
217 BTC | $ 9 602 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AAr8vhy3AHiAQKD1YFe8YgdHMcQz5hHuJ | To: bc1qh9s25u0vm0us7nwzdwhh8a7gf4fjnm74x6ktdw | |||
| 15.02.2022 21:28:44 | |
121 BTC | $ 5 356 990 | (unknown) | (unknown) |
| Type: transfer | From: 39WqGUYMxvhhETdQ7w9CQbk2sdowb5jQeN | To: 32NKFStm1hZgtaiLBSRYXV7CPNDKEXhkJj | |||
| 15.02.2022 21:28:44 | |
153 BTC | $ 6 790 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q587c03vvnjhch40mhkz3vgyfwddgmy387a9q6g | To: 391gsP1FEJ16LZbuYqZSfgj4mkGmH4ipiq | |||
| 15.02.2022 21:28:44 | |
140 BTC | $ 6 196 853 | (unknown) | (unknown) |
| Type: transfer | From: 3BnpXc2sYvHdEMxZgyJz67JuqpQbiNgRYx | To: 3FkuMHshHRkdt63CKgW2XmoJVBvTybPrCs | |||
| 15.02.2022 21:28:44 | |
186 BTC | $ 8 256 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3exgnd6pg4r9scljj78ee75wjptz40tnnncz | To: 3CRZW6ojjWxZ5KEfwxDNL31r3czLNmXRNz | |||
| 15.02.2022 21:28:44 | |
220 BTC | $ 9 762 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj3WJYfNAFKQfGPCJ6mMyHiHNfMPgMtyn | To: bc1qecuq9kvlneakxr6kxlnpj6m8h7xkn0yaurg0qn | |||
| 15.02.2022 21:28:44 | |
264 BTC | $ 11 668 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm058jl6f4s7v0c8nvclzayxcr39wzzct9aayxe | To: bc1qrmdfly4ffd7vcstgv2kwtg33h8mka506k7sz38 | |||
| 15.02.2022 21:22:30 |  |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: c7d7bd5313b6b494c19110be5b06058281aad7a5 | To: 231649705d2e63917b1df7de6f9b2a847ba1cd3b | |||
| 15.02.2022 21:22:30 | |
9 993 725 USDT | $ 9 993 725 | (unknown) | (unknown) |
| Type: transfer | From: b9d7849a723a6c27b52719589fc3a5b734b3fccc | To: 4d17426935c1a1c1c33dc7a83bfa39ffe7930471 | |||
| 15.02.2022 21:02:53 | |
308 BTC | $ 13 549 217 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ane33jqw73r285j0vzmqvufh23vw45dddhcuhqzra2kcxlfn84qwefd68 | |||
| 15.02.2022 21:02:53 | |
232 BTC | $ 10 219 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzfln7zqsphymr3r97da97nz39dcu2uxnm9x53ykmtgv9kydaa7srpugq6 | To: bc1q8eskqx89gkwkcwexnfc4lgg2ah80lp7a8w9qj6k0wg006y2t84xs0ftxvm | |||
| 15.02.2022 21:02:53 | |
166 BTC | $ 7 320 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.02.2022 21:02:53 | |
220 BTC | $ 9 703 111 | (unknown) | (unknown) |
| Type: transfer | From: 36mns1QP1jHYEFEEbmzVrH8zVPzM4ftUo7 | To: 3Cj3WJYfNAFKQfGPCJ6mMyHiHNfMPgMtyn | |||
| 15.02.2022 21:00:33 | |
12 816 ETH | $ 39 876 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2022 20:56:44 | |
194 BTC | $ 8 521 791 | (unknown) | (unknown) |
| Type: transfer | From: 3PFAqDv78MiL7B3aJXvdhkbDQ6g8zAFWr6 | To: 3FqVPjWZYtSzp9QP2FUwhe6FAMAEHHNeUK | |||
| 15.02.2022 20:56:44 | |
186 BTC | $ 8 197 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq5Gg45ML4GMJ3ieyJnPeRxT5meNJXCVr | To: bc1qxm3exgnd6pg4r9scljj78ee75wjptz40tnnncz | |||
| 15.02.2022 20:56:44 | |
136 BTC | $ 5 981 623 | (unknown) | (unknown) |
| Type: transfer | From: 32hrG1z3GyXmAxBZTNBkhBV1CiPxzEgM2K | To: 3JbhTD5j7ccCjZrMm4xhLBiaWFomJ8WdEY | |||
| 15.02.2022 20:56:44 | |
163 BTC | $ 7 178 871 | (unknown) | (unknown) |
| Type: transfer | From: 31xnCoQSRhTeefu9zwdUoa7TJ2M2Y2EJ8p | To: 3CWZbN6gTBijJB8LeqMSuAuyPQEt5FeoqG | |||
| 15.02.2022 20:56:44 | |
121 BTC | $ 5 340 415 | (unknown) | (unknown) |
| Type: transfer | From: 32srXg5Y5qNvFwtgNeu5zgTTaCWxNdzS8Z | To: 39WqGUYMxvhhETdQ7w9CQbk2sdowb5jQeN | |||
| 15.02.2022 20:56:44 | |
153 BTC | $ 6 743 890 | (unknown) | (unknown) |
| Type: transfer | From: 381fdwrhqghxay5moheDL5mXoZEj8TTbp1 | To: bc1q587c03vvnjhch40mhkz3vgyfwddgmy387a9q6g | |||
| 15.02.2022 20:56:44 | |
122 BTC | $ 5 385 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NX5qsH4hUBNNkpEzG286u6pBXN3Ztjxrr | To: 34xi8U1Upz9BXQLV1gakkCTtrfTnTWar3M | |||
| 15.02.2022 20:56:44 | |
131 BTC | $ 5 762 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq6eHtgwuKxy4BqTvQ439SkNtEDmauE8j | To: 3PNURHRezxiFxAFNwz2q8MDv9egiNvTZeG | |||
| 15.02.2022 20:56:44 | |
158 BTC | $ 6 930 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pu8nvzya3s9nufmd4gq7vf0r8vf9udajr79g2 | To: 36gUPCrRVa9xsDMPRYynV8n5RCw2Jmqisp | |||
| 15.02.2022 20:56:44 | |
183 BTC | $ 8 030 009 | (unknown) | (unknown) |
| Type: transfer | From: 37DbKi5eToesECjG6SraEzaWg6QGoYhF12 | To: 3JGT6VYiwL3r21dTddXmGD4bZcMLv3t6F9 | |||
| 15.02.2022 20:56:44 | |
217 BTC | $ 9 533 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AayoTJmp4ZvpmCdmjo6Tf4eJV7FEuip2T | To: 3AAr8vhy3AHiAQKD1YFe8YgdHMcQz5hHuJ | |||
| 15.02.2022 20:56:44 | |
119 BTC | $ 5 242 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DFHdk3yD92EaZ6EB8bJ5R4kRmiGzJ9RkB | To: 3PATYXUQhkaQuHvqZ7f6YDmMS7evSE7vhh | |||
| 15.02.2022 20:56:44 | |
208 BTC | $ 9 156 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DGTZeHj9neYtZtfsE1w4eP2m1PjtcFVde | To: 32Tm5w4w9dTUCK5Kpsntiux5nVY4uT524P | |||
| 15.02.2022 20:56:44 | |
145 BTC | $ 6 364 436 | (unknown) | (unknown) |
| Type: transfer | From: 32EtGWZbMbNBqtuvPXmb8YApBETuocBMpM | To: 3GzzNZJjBTqA6EyRnwRavuebtTFPo34uQf | |||
| 15.02.2022 20:56:44 | |
124 BTC | $ 5 450 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FiJxzANUEbuyxkbYm27KHxjnFJyaa9een | To: 3NNAgQdXfYg6GydNuHH8BUmWa8uo6g6jSz | |||
| 15.02.2022 20:56:44 | |
140 BTC | $ 6 152 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa95mqD2FQpC9TpWxfds8s4CtUL86iQLo | To: 3BnpXc2sYvHdEMxZgyJz67JuqpQbiNgRYx | |||
| 15.02.2022 20:56:44 | |
260 BTC | $ 11 439 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2022 20:34:18 | |
119 BTC | $ 5 229 467 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ecgrjzjsnqwqk3ghhmpws4td0wka87czt0rsxnuas2gwff7e8ssq7hah9 | |||
| 15.02.2022 20:21:22 | |
137 BTC | $ 6 044 614 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.02.2022 20:21:22 | |
200 BTC | $ 8 797 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2wrp3jadrjqdrsht0et4v7jcyhmw8njrc9f8kxaczhsygw0eyaqn29wgu | To: bc1qcsp9hxymfap7e5zp4y6sxymt7v6x206s7tz0mg4a9ukljk88e8gqxhdl99 | |||
| 15.02.2022 20:20:14 | |
233 BTC | $ 10 234 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KbwcSDTF9ZX23jEoU2kraYbcv5V7TwWvF | To: 35psKNfmcxbusyZYD5YbdAhypv6qwBR4QJ | |||