Whale movements
Last update: 09.09.2026 15:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 20:04:10 |  |
352 BTC | $ 15 574 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MkmiEwGw5RBRnC7kxF1VXgHTDK3KUDYpg | To: bc1qrq6ecl7er4qhwy9gf4n0wjflwtnp7dgyhrfyul | |||
| 15.02.2022 20:04:10 | |
314 BTC | $ 13 884 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0hnvdee6ng8avtu8udplgau9dayemes9v58p8 | To: 3MNAX3ZCUTYDhEsBGxHKMYUBeZtsgzGtmq | |||
| 15.02.2022 20:04:10 | |
125 BTC | $ 5 511 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x3kna37rnss0rw6xmhmwk3tw637xfjawxlhx4 | To: 38GR8ZoT9onxiusgA4mCtG7sPJx4RHdpWz | |||
| 15.02.2022 20:04:10 | |
183 BTC | $ 8 080 041 | (unknown) | (unknown) |
| Type: transfer | From: 34Z1yYaAxNqSugXNd1UnGi4kyCEeCCAUuZ | To: 33TPSU2iH69XBDzFtbUAQeozsMZ6nqER5F | |||
| 15.02.2022 20:04:10 | |
145 BTC | $ 6 403 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BZLf9AD6zEwFRyfDfUDcjnCEDDK76Mtn5 | To: bc1qurypdw9e8ujznpstxr8pvjmdysnpzctu2557v5 | |||
| 15.02.2022 20:04:10 | |
136 BTC | $ 6 017 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdg358ekwtnh57t6a2rce8z37qdssgk2zjnsjm | To: 3HKkheQFeiRBBFnqjLmXNQqewXfu8VM6Zs | |||
| 15.02.2022 20:04:10 | |
606 BTC | $ 26 813 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBw7b3iqytKSMvxnaA6EeZmeNgo4FX8S | To: 3Q5kjhPAcXWhpfBNgMjW4RVAjVpCRZ9Eyq | |||
| 15.02.2022 20:04:10 | |
123 BTC | $ 5 417 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MB9DLM9DAKkbFAKSimAGDPSGir1qQx2Wg | To: bc1q9uuydswkd6xhduwkq5zvddq4xvpyhqnm4zm9ua | |||
| 15.02.2022 20:04:10 | |
264 BTC | $ 11 655 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PuANiWMjjHXwyGYoGNQk3m9UooNzGogwH | To: bc1qm058jl6f4s7v0c8nvclzayxcr39wzzct9aayxe | |||
| 15.02.2022 20:04:10 | |
319 BTC | $ 14 102 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5WppERxUVZKdnRrsgWZsGR7ktQHfDFLc | To: 359tbUnwGMaFd7a6iLkDgs5yrYqfnLH4YK | |||
| 15.02.2022 20:04:10 | |
119 BTC | $ 5 281 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DjgcfNJuJMhxaCvwxRZyZAFqjJQrmTbZb | To: bc1qdn53e3y2p2qdyq8lgk6r6dmuekelj26u249cse | |||
| 15.02.2022 20:04:10 | |
275 BTC | $ 12 149 023 | (unknown) | (unknown) |
| Type: transfer | From: 38pP6bQ9XDBw4oTSHoaFRiT5ddSiMV99Tu | To: 3HXXedQv8E5ozy9F1PhzuwQQqAfkuBoJKW | |||
| 15.02.2022 20:04:10 | |
715 BTC | $ 31 639 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4l5ctja6uxv2z03c9qnydyznjt776ge2n4e0 | To: 39ntESHGjJVdaUPgX4y6tzjNV4LG7KvSkN | |||
| 15.02.2022 20:04:10 | |
158 BTC | $ 6 973 169 | (unknown) | (unknown) |
| Type: transfer | From: 32C29BH4jN2SaK2uxASik9CGbgvdg4Emzt | To: 3Qivzm7yJSXVPJiyY2zh9iZX27ZidiQ5DY | |||
| 15.02.2022 20:04:10 | |
208 BTC | $ 9 211 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyfjp36kxtd3uvmr4ahlm6hsq2pfjkefk9leek | To: 3QnhsZGuyEpFDi1zWDeSyzNypSM4Rbkp4D | |||
| 15.02.2022 20:04:10 | |
593 BTC | $ 26 240 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FxospQmttaChiCgH8D1GWoirMPUeDx1Sq | To: bc1qexen4zdq7pdyvp2jm0rly88nfda75u88nzsx8m | |||
| 15.02.2022 20:04:10 | |
131 BTC | $ 5 796 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7fmtclcj2lem967agckh0ktfs6m925fvmgn32 | To: 3JmnKZv8ScJe6fpbxEf8cuDRUJhKvWusys | |||
| 15.02.2022 20:04:10 | |
288 BTC | $ 12 726 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.02.2022 19:37:58 | |
10 245 BTC | $ 452 952 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bqa8kZw938epHXqrN3bsa8ipkH8Vfh82g | |||
| 15.02.2022 19:37:58 | |
200 BTC | $ 8 842 754 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.02.2022 19:37:58 | |
124 BTC | $ 5 481 669 | (unknown) | (unknown) |
| Type: transfer | From: 34mkGTUDatjYCnUSBitWwnPi4sGP6ZrCRi | To: 3JzaFzZBM3wFjNgMbJjzNqNUjYy9Qo15v6 | |||
| 15.02.2022 19:37:58 | |
119 BTC | $ 5 280 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MzQ9KsvuGHDusSWi62pTaBr1iyYYaEmPD | To: 3DjgcfNJuJMhxaCvwxRZyZAFqjJQrmTbZb | |||
| 15.02.2022 19:37:58 | |
123 BTC | $ 5 417 028 | (unknown) | (unknown) |
| Type: transfer | From: 36f2UHg2PPz9AJQJVUk6PZtL894UdGMPqe | To: 3MB9DLM9DAKkbFAKSimAGDPSGir1qQx2Wg | |||
| 15.02.2022 19:32:39 | |
382 BTC | $ 16 730 174 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.02.2022 19:32:39 | |
200 BTC | $ 8 761 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12iw3FSsW7QRpHdx2DSX4dMLu6md4ncUM9 | |||
| 15.02.2022 19:32:39 | |
314 BTC | $ 13 753 333 | (unknown) | (unknown) |
| Type: transfer | From: 3L6o1hN94VXUSFSP4oqzWkT88aTM68CyUD | To: bc1qs0hnvdee6ng8avtu8udplgau9dayemes9v58p8 | |||
| 15.02.2022 19:32:39 | |
319 BTC | $ 13 968 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qushqwtv55fmpxzx8muudk602fjzlyhf5u5jj45 | To: 3Q5WppERxUVZKdnRrsgWZsGR7ktQHfDFLc | |||
| 15.02.2022 19:27:02 | |
231 BTC | $ 10 183 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun3fa47zlv25qv2wudj4vxw3823sr2ceyquu2y5j2e9qsagnchgqec8sy2 | To: bc1qulwcw6654jcuwd6kpxd0f3p5cg72070m20ce6du3zkusqzxdvgxqgcytzf | |||
| 15.02.2022 19:27:02 | |
237 BTC | $ 10 446 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34nmqy8xfg5qfz0y3wn5z7ezc3ym3j372jj2pjmghgrfpfv8kqvqnlxlr3 | To: bc1qpzfln7zqsphymr3r97da97nz39dcu2uxnm9x53ykmtgv9kydaa7srpugq6 | |||
| 15.02.2022 19:27:02 | |
304 BTC | $ 13 429 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 15.02.2022 19:27:02 | |
184 BTC | $ 8 100 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6nljfrcjqyy4j24lqq02e7shgrvmflm9092s959yfhm38twul7svlhxgz | |||
| 15.02.2022 19:27:02 | |
164 BTC | $ 7 219 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanj0kpej38ln7h54knlrsw02xgn3plstgcfj8j | To: 3HvrdxnzuUmwpse2cQv6tMiNyaCWemWfCd | |||
| 15.02.2022 19:27:02 | |
183 BTC | $ 8 061 760 | (unknown) | (unknown) |
| Type: transfer | From: 34DfRzM7ufxTTHnpVEd8umty7CKhaBkizo | To: 34Z1yYaAxNqSugXNd1UnGi4kyCEeCCAUuZ | |||
| 15.02.2022 19:27:02 | |
127 BTC | $ 5 619 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ulsuq0cw265s9cphxs77k6x5anu5cn0awjd9 | To: bc1qrlguqzt04uzg3rhgmx2jtxgke6g02y2vhnvck3 | |||
| 15.02.2022 19:27:02 | |
285 BTC | $ 12 585 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg942gg378xprdmal5ufrqsypmapads94la8upa | To: 373Q2H1DhhkQYnGCneDiJbEkyi8MeEAv1P | |||
| 15.02.2022 19:27:02 | |
208 BTC | $ 9 190 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg9d9Ln7PwLYh74BaBQt2JfGDvHhh3gCc | To: bc1qqyfjp36kxtd3uvmr4ahlm6hsq2pfjkefk9leek | |||
| 15.02.2022 19:27:02 | |
186 BTC | $ 8 228 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6m8eezxf46ehmv2a5z0kwt3kjvvq5f2qwz3pz | To: 333xm5X9KEytR61ywG38CtrsCcGPKrHiru | |||
| 15.02.2022 19:27:02 | |
145 BTC | $ 6 391 206 | (unknown) | (unknown) |
| Type: transfer | From: 37rpC2pJEBfXhfqxjbYZ9GmDuaGvyrogJy | To: 3BZLf9AD6zEwFRyfDfUDcjnCEDDK76Mtn5 | |||
| 15.02.2022 19:27:02 | |
238 BTC | $ 10 507 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KPfR4NsfaYpwfD5WfGSWxWffAMmQAxfAm | To: 3F5vogeYMHRMLkB8JYa83rtAeC7ZYgFd9J | |||
| 15.02.2022 19:27:02 | |
131 BTC | $ 5 793 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gp8mzlmsufxwqrvc3f7x97klz8ldav04mn8l2 | To: bc1qe7fmtclcj2lem967agckh0ktfs6m925fvmgn32 | |||
| 15.02.2022 19:27:02 | |
264 BTC | $ 11 636 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BdBf9v7jeM4fZk1CABa2ez4NkivNGnCGR | To: 3PuANiWMjjHXwyGYoGNQk3m9UooNzGogwH | |||
| 15.02.2022 19:27:02 | |
125 BTC | $ 5 498 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87w55uzutyxwh97du9kmk6c6fzue7r3qcsmj36 | To: bc1q9x3kna37rnss0rw6xmhmwk3tw637xfjawxlhx4 | |||
| 15.02.2022 19:27:02 | |
123 BTC | $ 5 406 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9qs9yhkllamyxg0jzpl86eknrhts5uxpvt4qh | To: 36f2UHg2PPz9AJQJVUk6PZtL894UdGMPqe | |||
| 15.02.2022 19:27:02 | |
218 BTC | $ 9 618 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyavzfg2smj60n0psrfmpvp6vnd4ny54wac2xld | To: 32J77Y9bgVYuQoADyYsQN9y3xwBX4pcYgi | |||
| 15.02.2022 19:27:02 | |
233 BTC | $ 10 265 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1uibEpcWcHqgedj1kaYf1CYFaC8BbWz | To: bc1qefzlajql8yv6jfwujh9lvt2qh9zhp6nvxuluma | |||
| 15.02.2022 19:27:02 | |
261 BTC | $ 11 503 551 | (unknown) | (unknown) |
| Type: transfer | From: 35acL6JUSH93GP4oM5YkStPEZYi1gjDEoi | To: 3JgJPjWEzeDgZhwN6ytAwfq1dZ5vLw65RK | |||
| 15.02.2022 19:27:02 | |
119 BTC | $ 5 270 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AN1YP6KNAYBgAp4E9SPML8oKeWHBNuSat | To: 3MzQ9KsvuGHDusSWi62pTaBr1iyYYaEmPD | |||
| 15.02.2022 19:27:02 | |
136 BTC | $ 6 004 211 | (unknown) | (unknown) |
| Type: transfer | From: 3EukSKmxvB7AaohxB3e9dkDQJZVMKXjc6b | To: bc1qvdg358ekwtnh57t6a2rce8z37qdssgk2zjnsjm | |||
| 15.02.2022 19:27:02 | |
262 BTC | $ 11 550 008 | (unknown) | (unknown) |
| Type: transfer | From: 3McBVnZeevNDchLmk6CoCSiLswTH1UeGxs | To: 37DNgoY515EJFCUYqtxMMtMqY4NW27c9E1 | |||
| 15.02.2022 19:27:02 | |
141 BTC | $ 6 219 509 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ9mAg7oT9vDx7SDcX58FVYfupkSbdCH7 | To: 3HVk9v7cdCimbYgMyLKdKdWWoYB3uDBvFQ | |||