Whale movements
Last update: 09.09.2026 15:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 20:20:14 |  |
221 BTC | $ 9 700 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0duxw053n9j002583yt3px06u3l2783phxlxm | To: 36mns1QP1jHYEFEEbmzVrH8zVPzM4ftUo7 | |||
| 15.02.2022 20:20:14 | |
141 BTC | $ 6 221 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxj47ysunfsa3fzvn6a7g8m92qmar5epmattjumy85wnq6qxvzw3qwfppt2 | |||
| 15.02.2022 20:17:08 | |
228 BTC | $ 10 043 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulwcw6654jcuwd6kpxd0f3p5cg72070m20ce6du3zkusqzxdvgxqgcytzf | To: bc1q45kd0r5j8emtn4j3pglddxy2jze4wffgu98uewzjlj29nqc8aunshxuw67 | |||
| 15.02.2022 20:17:08 | |
119 BTC | $ 5 257 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn53e3y2p2qdyq8lgk6r6dmuekelj26u249cse | To: 3DFHdk3yD92EaZ6EB8bJ5R4kRmiGzJ9RkB | |||
| 15.02.2022 20:17:08 | |
123 BTC | $ 5 401 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uuydswkd6xhduwkq5zvddq4xvpyhqnm4zm9ua | To: 3NX5qsH4hUBNNkpEzG286u6pBXN3Ztjxrr | |||
| 15.02.2022 20:17:08 | |
186 BTC | $ 8 221 996 | (unknown) | (unknown) |
| Type: transfer | From: 3G9haDrNPVdNRAFVLde4NpqfsHnhsbEGWX | To: 3Qq5Gg45ML4GMJ3ieyJnPeRxT5meNJXCVr | |||
| 15.02.2022 20:17:08 | |
145 BTC | $ 6 383 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurypdw9e8ujznpstxr8pvjmdysnpzctu2557v5 | To: 32EtGWZbMbNBqtuvPXmb8YApBETuocBMpM | |||
| 15.02.2022 20:17:08 | |
153 BTC | $ 6 763 984 | (unknown) | (unknown) |
| Type: transfer | From: 35TckMpeg1gTedmqb1QhekGEmGDyjPpYtG | To: 381fdwrhqghxay5moheDL5mXoZEj8TTbp1 | |||
| 15.02.2022 20:17:08 | |
163 BTC | $ 7 200 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LfeqNZizgQdaw2czowwP7riHJhA4TpNci | To: 31xnCoQSRhTeefu9zwdUoa7TJ2M2Y2EJ8p | |||
| 15.02.2022 20:17:08 | |
140 BTC | $ 6 170 659 | (unknown) | (unknown) |
| Type: transfer | From: 3DB9gR883fjqKYGczgJd762MYyeSgBRMMn | To: 3Pa95mqD2FQpC9TpWxfds8s4CtUL86iQLo | |||
| 15.02.2022 20:17:08 | |
124 BTC | $ 5 466 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Eskn5UwsBc5sdwRZY9fVdv8HAGGUJkhgv | To: 3FiJxzANUEbuyxkbYm27KHxjnFJyaa9een | |||
| 15.02.2022 20:17:08 | |
121 BTC | $ 5 356 237 | (unknown) | (unknown) |
| Type: transfer | From: 38GR8ZoT9onxiusgA4mCtG7sPJx4RHdpWz | To: 32srXg5Y5qNvFwtgNeu5zgTTaCWxNdzS8Z | |||
| 15.02.2022 20:17:08 | |
131 BTC | $ 5 779 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JmnKZv8ScJe6fpbxEf8cuDRUJhKvWusys | To: 3Kq6eHtgwuKxy4BqTvQ439SkNtEDmauE8j | |||
| 15.02.2022 20:17:08 | |
183 BTC | $ 8 055 489 | (unknown) | (unknown) |
| Type: transfer | From: 33TPSU2iH69XBDzFtbUAQeozsMZ6nqER5F | To: 37DbKi5eToesECjG6SraEzaWg6QGoYhF12 | |||
| 15.02.2022 20:17:08 | |
136 BTC | $ 5 999 346 | (unknown) | (unknown) |
| Type: transfer | From: 3HKkheQFeiRBBFnqjLmXNQqewXfu8VM6Zs | To: 32hrG1z3GyXmAxBZTNBkhBV1CiPxzEgM2K | |||
| 15.02.2022 20:17:08 | |
218 BTC | $ 9 608 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdzfd9jfd0suceuw3zdxhvh99pysr40snjtpp6 | To: 3AayoTJmp4ZvpmCdmjo6Tf4eJV7FEuip2T | |||
| 15.02.2022 20:17:08 | |
208 BTC | $ 9 183 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QnhsZGuyEpFDi1zWDeSyzNypSM4Rbkp4D | To: 3DGTZeHj9neYtZtfsE1w4eP2m1PjtcFVde | |||
| 15.02.2022 20:17:08 | |
158 BTC | $ 6 951 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Qivzm7yJSXVPJiyY2zh9iZX27ZidiQ5DY | To: bc1q8pu8nvzya3s9nufmd4gq7vf0r8vf9udajr79g2 | |||
| 15.02.2022 20:17:08 | |
120 BTC | $ 5 275 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.02.2022 20:10:39 |  |
11 000 028 USDT | $ 11 000 028 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2022 20:07:21 | |
11 000 028 USDT | $ 11 000 028 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 15.02.2022 20:05:46 | |
166 BTC | $ 7 345 979 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.02.2022 20:05:46 | |
269 BTC | $ 11 895 572 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkff0knx3pkf7wvuey2h4j4ekd7w3y9kj8gzkpg2kv0f0jmg8pus6gm4yx | |||
| 15.02.2022 20:05:46 | |
260 BTC | $ 11 492 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkye7qke9xjky7mn8qmmgzl35qus99mcdrqwf847t52j8qqkuv0sm8w4hv | To: bc1q48xvmv44z9uelnyv7ws4c5xzwkcr9qpj8pun2eyj58ywtc8m6f6slk726p | |||
| 15.02.2022 20:05:46 | |
123 BTC | $ 5 418 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht6xne4r98hg95dxqu92e3yqfjxmfl9u543hfyum8ymafxzd3tuszvs0hr | To: bc1qv4ch8y4940xkkzwf7k4ghxyvhvy8r9shckk5gjxf9sj2j6n3kpmqcj8uvz | |||
| 15.02.2022 20:05:46 | |
835 BTC | $ 36 864 184 | (unknown) | (unknown) |
| Type: transfer | From: 36sSEwYX4JztxySNXiaB1NEPqGCwTpG5SW | To: 386KM95DKbWMnaBFgSL3CWSoHXUFDtyUrB | |||
| 15.02.2022 20:04:10 | |
180 BTC | $ 7 960 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 15.02.2022 20:04:10 | |
576 BTC | $ 25 457 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0eydcl7z4qs4tnjmelrr5fuqlsw4fenw3umnc | To: bc1qx20d0y53ccvr92p0gdlkklff274fx9tfx0h4wa | |||
| 15.02.2022 20:04:10 | |
163 BTC | $ 7 222 621 | (unknown) | (unknown) |
| Type: transfer | From: 3HvrdxnzuUmwpse2cQv6tMiNyaCWemWfCd | To: 3LfeqNZizgQdaw2czowwP7riHJhA4TpNci | |||
| 15.02.2022 20:04:10 | |
261 BTC | $ 11 529 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJPjWEzeDgZhwN6ytAwfq1dZ5vLw65RK | To: 3HZAnNZVV4HYvpQZDQ1pL381h477KPR3Sg | |||
| 15.02.2022 20:04:10 | |
398 BTC | $ 17 599 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkwsnwklpxvfcp0hujhc696cydyrf2wzmsxrg9 | To: 32YGuU3hdDpUbXMDExDQhbqQ1VmjZAG9t8 | |||
| 15.02.2022 20:04:10 | |
218 BTC | $ 9 639 153 | (unknown) | (unknown) |
| Type: transfer | From: 32J77Y9bgVYuQoADyYsQN9y3xwBX4pcYgi | To: bc1qrdzfd9jfd0suceuw3zdxhvh99pysr40snjtpp6 | |||
| 15.02.2022 20:04:10 | |
323 BTC | $ 14 273 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtke3wyhh2hcyzyxaeju7ydknyrxkfudg5thqu2 | To: 36rWLu6zHFtitzTSYfomBSNRvJgakx2Vhr | |||
| 15.02.2022 20:04:10 | |
275 BTC | $ 12 152 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BH6M7yhDN6hqzMSMiy92rZCqtSSJrK4Ya | To: 3FtyjCfxLHfnyEVtAxKr95A1qg9Vz3G3k2 | |||
| 15.02.2022 20:04:10 | |
153 BTC | $ 6 784 596 | (unknown) | (unknown) |
| Type: transfer | From: 35N8S4D1iBhys8dkeS4LrCF2nTKn2p736f | To: 35TckMpeg1gTedmqb1QhekGEmGDyjPpYtG | |||
| 15.02.2022 20:04:10 | |
221 BTC | $ 9 752 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0m9e3y0rmywe9zwcmdcyjllhlkmmjp5zcwtd8 | To: bc1qw0duxw053n9j002583yt3px06u3l2783phxlxm | |||
| 15.02.2022 20:04:10 | |
426 BTC | $ 18 826 468 | (unknown) | (unknown) |
| Type: transfer | From: 3K4rucrsn4rziMwNtqBjbW4ZQmyaKoidmM | To: bc1q2ptw4gsvc0lmp36qssl0tjdghq3d5grdrhj7na | |||
| 15.02.2022 20:04:10 | |
471 BTC | $ 20 813 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EMF7vq5F7qKnKZERAZvxboq4hkGvMp3gV | To: 3KxsxcgdRHmL6wxjJWmsLaH4FEThC9hFKy | |||
| 15.02.2022 20:04:10 | |
461 BTC | $ 20 376 376 | (unknown) | (unknown) |
| Type: transfer | From: 32KuzM3JKXkoBv1ymF7gbu9WV1ZB9o7iAu | To: 38dFjoimm9R5h4abTmbTnWPhhCrMcc8YNE | |||
| 15.02.2022 20:04:10 | |
285 BTC | $ 12 613 265 | (unknown) | (unknown) |
| Type: transfer | From: 373Q2H1DhhkQYnGCneDiJbEkyi8MeEAv1P | To: 37DgK5LKZrEj9ow9EWDxLM85ve7zvXwbMp | |||
| 15.02.2022 20:04:10 | |
766 BTC | $ 33 873 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EU9zTzuGkyA3bvcnPMwcBqvR18FTATBdj | To: bc1qh8phvywafqx6hll0p0tljc2uqgc7r5m46ytxez | |||
| 15.02.2022 20:04:10 | |
140 BTC | $ 6 189 402 | (unknown) | (unknown) |
| Type: transfer | From: 3HVk9v7cdCimbYgMyLKdKdWWoYB3uDBvFQ | To: 3DB9gR883fjqKYGczgJd762MYyeSgBRMMn | |||
| 15.02.2022 20:04:10 | |
262 BTC | $ 11 571 114 | (unknown) | (unknown) |
| Type: transfer | From: 37DNgoY515EJFCUYqtxMMtMqY4NW27c9E1 | To: bc1q0cea5eeju3lgc3ekwtzhnr8hc0hlpmlcp825k5 | |||
| 15.02.2022 20:04:10 | |
124 BTC | $ 5 483 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JzaFzZBM3wFjNgMbJjzNqNUjYy9Qo15v6 | To: 3Eskn5UwsBc5sdwRZY9fVdv8HAGGUJkhgv | |||
| 15.02.2022 20:04:10 | |
233 BTC | $ 10 289 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefzlajql8yv6jfwujh9lvt2qh9zhp6nvxuluma | To: 3KbwcSDTF9ZX23jEoU2kraYbcv5V7TwWvF | |||
| 15.02.2022 20:04:10 | |
425 BTC | $ 18 776 128 | (unknown) | (unknown) |
| Type: transfer | From: 39W1wt1WwDoSeF1py9zeGatujRRj3hw8Yw | To: 3CUacsrKWAQLLt83F5aDQHHkV3zikUdQP2 | |||
| 15.02.2022 20:04:10 | |
186 BTC | $ 8 246 849 | (unknown) | (unknown) |
| Type: transfer | From: 333xm5X9KEytR61ywG38CtrsCcGPKrHiru | To: 3G9haDrNPVdNRAFVLde4NpqfsHnhsbEGWX | |||
| 15.02.2022 20:04:10 | |
622 BTC | $ 27 493 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt36nrvv9wqt42un0ly49qqhma6vwymyc38yees | To: bc1qr9kymn2zz9u4h7rh4tfksvcwvh8k4qcutpseem | |||
| 15.02.2022 20:04:10 | |
238 BTC | $ 10 531 718 | (unknown) | (unknown) |
| Type: transfer | From: 3F5vogeYMHRMLkB8JYa83rtAeC7ZYgFd9J | To: bc1qr045mn2tzk0vqstpv30337qtzckv0gcaut7suz | |||
| 15.02.2022 20:04:10 | |
235 BTC | $ 10 392 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PEjKyK2R74Y6F14NomhvRMChQy8cLGh8N | To: 35jLjvxd5oqGapcWDzNcj1rSncR9oRYNXc | |||