Whale movements
Last update: 09.09.2026 15:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 17:50:43 |  |
123 BTC | $ 5 394 273 | (unknown) | (unknown) |
| Type: transfer | From: 32TnptZGHcndZgbaut4TnFiih6w91Ske7d | To: 3NuFmujvtpoiaKZAevBaoqYUC7DfgAXN6g | |||
| 15.02.2022 17:50:43 | |
120 BTC | $ 5 256 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62u3jpgy72vgmvumh9ux8as7ppqd9c9pzpu48d | To: 3GoZDiiDKbySrrb75CKWVc7Q9HNNXzVREz | |||
| 15.02.2022 17:50:43 | |
136 BTC | $ 5 986 337 | (unknown) | (unknown) |
| Type: transfer | From: 33ig2dbY2FG5JnYpKv9NQ3rJmfyRPmTX24 | To: bc1qhc4lcf84gyt97cue2ha0etjvlg6v74ma7pxssq | |||
| 15.02.2022 17:50:43 | |
153 BTC | $ 6 750 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KMXNyBp46WX9vFTHZmq1VmuqZE9bQQBok | To: bc1q6qfhey6pyg30469yzlmhhxlfsdgc57vzp6aqzh | |||
| 15.02.2022 17:50:43 | |
187 BTC | $ 8 203 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqkj4rz0wfegqmlvh85777uzylvxml90h23855 | To: 38f2L6Q3Rc3cZa6THN7YU6VNAPCypdXV8E | |||
| 15.02.2022 17:50:43 | |
158 BTC | $ 6 954 713 | (unknown) | (unknown) |
| Type: transfer | From: 3AmRfo4DvzAXEj1S46bEcKQuFYeoM4NdbX | To: bc1q3t0jsqadsrpxk6u8aqzhncd36fjzy58ha2kf9v | |||
| 15.02.2022 17:50:43 | |
141 BTC | $ 6 201 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EZWZYGrJyweHvoMckPtRKN8J6g4m5nQT2 | To: bc1q8tt4jrpf77ey6fgzptnhkhlyujcc9vrl5n85au | |||
| 15.02.2022 17:50:43 | |
145 BTC | $ 6 374 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MipxvgVWmwjaBmTw26E8sHFUuMpomgUCR | To: 3N5A38m7oLKLDa2UVHkiKx6H2BwxTNGnsm | |||
| 15.02.2022 17:50:43 | |
131 BTC | $ 5 774 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvny6puaguujx369szg3qfp35uatndhrfr8elk5 | To: 39GbVtoPM5xRCnn2ziVPUvAVkq7TTRByRL | |||
| 15.02.2022 17:50:43 | |
124 BTC | $ 5 455 842 | (unknown) | (unknown) |
| Type: transfer | From: 3JrvX9tAWoCwWNqtDQfwTjHuJyGsJ4FRKR | To: 3A25zn4NMbhDaK4daaS3mSMCX2rCqd1J1h | |||
| 15.02.2022 17:50:43 | |
127 BTC | $ 5 602 044 | (unknown) | (unknown) |
| Type: transfer | From: 341kD7AJw2GCbm2Ffgpi1gzCztobbCRBrU | To: 3ACHoLGszpte3C4GezoGFTaw2jNWXpGUsw | |||
| 15.02.2022 17:50:43 | |
262 BTC | $ 11 528 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2022 17:40:55 | |
125 BTC | $ 5 480 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gn4qmm7kV2WSbTKQ2fesjrU5vFroWA2UX | |||
| 15.02.2022 17:40:55 | |
131 BTC | $ 5 768 819 | (unknown) | (unknown) |
| Type: transfer | From: 3EUDThrsf6ibsd5WiVbGx1hi7WUG3Ayi8B | To: bc1qvny6puaguujx369szg3qfp35uatndhrfr8elk5 | |||
| 15.02.2022 17:40:55 | |
136 BTC | $ 5 981 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ll0qc3vwtee84a0k26scfvdkk5cq6sdm8rdq | To: 33ig2dbY2FG5JnYpKv9NQ3rJmfyRPmTX24 | |||
| 15.02.2022 17:40:35 | |
127 BTC | $ 5 648 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hhnjt6f6e9fr0ty4apyf34wet3h35qfdhjzvx | To: 341kD7AJw2GCbm2Ffgpi1gzCztobbCRBrU | |||
| 15.02.2022 17:40:35 | |
461 BTC | $ 20 438 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JpAsJX1FY2s3KFzzaBJENzN4hbe35pNc6 | To: 3CT1bgCoZadj2VNkob9ZMhqoc9foYyS3ue | |||
| 15.02.2022 17:40:35 | |
120 BTC | $ 5 299 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GZcASwmgorPymqoKCMu3d9QLS6rTfC36C | To: bc1q62u3jpgy72vgmvumh9ux8as7ppqd9c9pzpu48d | |||
| 15.02.2022 17:40:35 | |
123 BTC | $ 5 439 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GqHQRUocpM2uuWUUo3mALHdhV4XFfsD8E | To: 32TnptZGHcndZgbaut4TnFiih6w91Ske7d | |||
| 15.02.2022 17:40:35 | |
124 BTC | $ 5 501 480 | (unknown) | (unknown) |
| Type: transfer | From: 337VNjRBMvhDQQS4v93msARYw6TvqMzLQP | To: 3JrvX9tAWoCwWNqtDQfwTjHuJyGsJ4FRKR | |||
| 15.02.2022 17:40:35 | |
159 BTC | $ 7 050 183 | (unknown) | (unknown) |
| Type: transfer | From: 3KtgrZMPVobyx8nRd65h5qyQtRC8W7GFpc | To: 3ECLDUTp8ZRQFiDDfCT9ejS8iUbiBvJwjD | |||
| 15.02.2022 17:31:02 | |
235 BTC | $ 10 409 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q622z5eagahmx5f37jad5x5lcuf8639yavjre8fcu44a0x4zvmm4sfgh2f0 | |||
| 15.02.2022 17:31:02 | |
249 BTC | $ 11 045 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ms83yhh76ae7q3f6jufk0ks4s5r48uu2plc8mc8kmeqkql9vwkqr5sz8h | To: bc1qmq6m3ps6e0z9mzdsf9hgkd5cypetn50a9xcve0rc5nqzc28cgsnqllg0w2 | |||
| 15.02.2022 17:31:02 | |
143 BTC | $ 6 335 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 15.02.2022 17:31:02 | |
425 BTC | $ 18 811 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35uzlpgxkurgg0r6wg07gdy002hw9ersq9vj9j | To: bc1ql5ulgj5ag3mhjwfpvaydfp08u0tk4n448um4lk | |||
| 15.02.2022 17:31:02 | |
218 BTC | $ 9 676 623 | (unknown) | (unknown) |
| Type: transfer | From: 36r8qWSkeaaN1R8Wxye4yeYor1C9dJb6fC | To: 39C9yKB8rBuAqUSDUoip4ExwuUiQeey1v4 | |||
| 15.02.2022 17:31:02 | |
208 BTC | $ 9 228 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GYH5QKdtCyPhK2UobjtbJadpGkDxk6fNx | To: 3EtabTBVas9ywYxnAy96SJBDFEU1u2qoXm | |||
| 15.02.2022 17:31:02 | |
264 BTC | $ 11 685 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau2chs9gx8gn6smc2vd07cvz3py3gd3x4cj62t | To: 3EiY49n4AAen49f3wpf7xj4zzoV34U88mR | |||
| 15.02.2022 17:31:02 | |
158 BTC | $ 7 005 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnvmvmc0np3fe9qr63vg9s6whea6fnvelh54we | To: 3AmRfo4DvzAXEj1S46bEcKQuFYeoM4NdbX | |||
| 15.02.2022 17:31:02 | |
314 BTC | $ 13 912 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GRsqAtDdVJSsMgmqaFRAPDMbKaczAxtPo | To: 3AnJ8UxJGkiPkBYRNNFv6d7fGtu2Xn7w1q | |||
| 15.02.2022 17:31:02 | |
233 BTC | $ 10 309 833 | (unknown) | (unknown) |
| Type: transfer | From: 39m4V5asfSevAZmSrAAeQjSuj2MhovRm1P | To: 3KGtSMwuzRaZcNes1vAVi7pYwUQ8yeWeae | |||
| 15.02.2022 17:31:02 | |
190 BTC | $ 8 405 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NaBXYinyjH77APVzXT1Yx4NeXZQBgNqLZ | To: 3EHhUHfVaRXJKLBGJbLqhXbhe1FeTRU19V | |||
| 15.02.2022 17:31:02 | |
130 BTC | $ 5 744 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HDQwPWQhX7PwHCenRfDWrVfS43BZeBKVy | To: 3GqHQRUocpM2uuWUUo3mALHdhV4XFfsD8E | |||
| 15.02.2022 17:31:02 | |
145 BTC | $ 6 421 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MHWcawyRUgdHcLYpc9ALsqUpy3P5LEMKW | To: 3MipxvgVWmwjaBmTw26E8sHFUuMpomgUCR | |||
| 15.02.2022 17:31:02 | |
352 BTC | $ 15 603 693 | (unknown) | (unknown) |
| Type: transfer | From: 34GQgat9LmTB12QDxUTwEbjrqcKosnBoUx | To: bc1qptgsy3n9rdx0ysajgk0t2c3yrumw6yv2gd7c8u | |||
| 15.02.2022 17:31:02 | |
120 BTC | $ 5 295 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LDy611Jqc4kT7Sa6M7WNVYrHYqBL2RK4Z | To: 3GZcASwmgorPymqoKCMu3d9QLS6rTfC36C | |||
| 15.02.2022 17:31:02 | |
131 BTC | $ 5 817 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx03fe5wrk9hqnwl3q39a3265252vz5jtca5rx | To: 3EUDThrsf6ibsd5WiVbGx1hi7WUG3Ayi8B | |||
| 15.02.2022 17:31:02 | |
426 BTC | $ 18 861 790 | (unknown) | (unknown) |
| Type: transfer | From: 332HGonFmqybmhtK1MM8j45wuUwPL1tvRa | To: 32BYaPJrD1ohEvRHQNzJGdTNbMiLGuWdH4 | |||
| 15.02.2022 17:31:02 | |
153 BTC | $ 6 800 967 | (unknown) | (unknown) |
| Type: transfer | From: 3QrYqLfQ5f5DYoRUnFWEvasRkKzG75HHP4 | To: 3KMXNyBp46WX9vFTHZmq1VmuqZE9bQQBok | |||
| 15.02.2022 17:31:02 | |
261 BTC | $ 11 550 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx3yp7z9rmxu8ar7r0r3qugur6xjhtln03c7hr | To: 3BbLsr9qeKXLzgy7qqM2pGsk9s3RGyYPrm | |||
| 15.02.2022 17:31:02 | |
238 BTC | $ 10 552 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvpz0yxx8ruttq9f28cuertzj275k5qzpnjm6v | To: 3Gv4vAkk6vLGXkRSTgtRX6y5dgER4waSYf | |||
| 15.02.2022 17:31:02 | |
285 BTC | $ 12 637 598 | (unknown) | (unknown) |
| Type: transfer | From: 3EPicVMAYff75DRiNgtJvTBJaQiyT1rdtP | To: 3CFyMArDbfZrwxeohmryE7Djn3UjanmPmd | |||
| 15.02.2022 17:31:02 | |
136 BTC | $ 6 031 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtys5rlsqalr0y4ec4mzygmtecjnm9dc3zhh7sf | To: bc1qd2ll0qc3vwtee84a0k26scfvdkk5cq6sdm8rdq | |||
| 15.02.2022 17:31:02 | |
165 BTC | $ 7 315 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LR6RGNWFnFA3Sa2AZiwKcbGn1fHbqxBBq | To: bc1qd020hnlqrcqsscc9uztx76s4f7j4xa238xp0dr | |||
| 15.02.2022 17:31:02 | |
275 BTC | $ 12 177 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqduvzs0fgmhnyyczraz62nmnaxd0y8lw57j4d | To: 3HC4qwdCtqANhBaCGMznii3ETmDo2AGcyS | |||
| 15.02.2022 17:31:02 | |
235 BTC | $ 10 413 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FaihGs71kqxHDhxVqqPBAAG9xgj24vmLN | To: bc1q58vdn30nkdtpra5v8sq4qx6886ge7e2fv0z8ff | |||
| 15.02.2022 17:31:02 | |
319 BTC | $ 14 128 495 | (unknown) | (unknown) |
| Type: transfer | From: 36sevAASUWusc5TwsbjczVrBQr9NYKrKxq | To: 35KyUnHya9LyB1PcxEStazsAV7fs13paN5 | |||
| 15.02.2022 17:31:02 | |
127 BTC | $ 5 643 323 | (unknown) | (unknown) |
| Type: transfer | From: 3A4LeqHxaEMC16KPkpZZFF9P8coTi8WmhP | To: bc1q4hhnjt6f6e9fr0ty4apyf34wet3h35qfdhjzvx | |||
| 15.02.2022 17:31:02 | |
400 BTC | $ 17 733 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t3s7umky7mpalguscuhmgr40uar03naps73yu | To: 3KyLS8EURJ6CPGAEZ8vhDnBbHGNYXrgpQm | |||
| 15.02.2022 17:31:02 | |
323 BTC | $ 14 299 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dn3tyxaz6uc9fx0dmuyw9vz28haevw6k39v8h | To: 3BFohgsesx64ub3kuLGoVTMeJEPLQaZLqz | |||