Whale movements
Last update: 09.09.2026 15:56:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 17:31:02 |  |
141 BTC | $ 6 247 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MBMtvpgd4nhHan4tvD1n149FXzeh3wxij | To: 3EZWZYGrJyweHvoMckPtRKN8J6g4m5nQT2 | |||
| 15.02.2022 17:31:02 | |
221 BTC | $ 9 772 397 | (unknown) | (unknown) |
| Type: transfer | From: 39zyPtQfndJHD7ixVZFQYNd1yML6aHyzVr | To: 3PCP3aVqQAhxVM2WZM5Xuye8pDgF9Z9kdd | |||
| 15.02.2022 17:31:02 | |
262 BTC | $ 11 597 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QgnTfBf9tijpsbdy11Xar8PKPhhAKfknK | To: 3HJudjZcx4WPE17qztnoDa4rDbukE3Ve1J | |||
| 15.02.2022 17:31:02 | |
124 BTC | $ 5 502 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uc5f5953a05cmym24saza7hul3xaz8ed3fmpv | To: 337VNjRBMvhDQQS4v93msARYw6TvqMzLQP | |||
| 15.02.2022 17:31:02 | |
275 BTC | $ 12 171 785 | (unknown) | (unknown) |
| Type: transfer | From: 35fnzvYJBn6b8bxmytZPLogJVFwHkk5MZH | To: 33dJo9CDw6th4gwsWomPSyixM9jHnkcCrE | |||
| 15.02.2022 17:31:02 | |
187 BTC | $ 8 263 313 | (unknown) | (unknown) |
| Type: transfer | From: 3KYDTzMJhhxa19ydDD7pzt18v3Tv2V91GK | To: bc1qqqkj4rz0wfegqmlvh85777uzylvxml90h23855 | |||
| 15.02.2022 17:31:02 | |
200 BTC | $ 8 856 143 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GojhDkSfAppj4pUSVf491gnSWyqcvD2Z6 | |||
| 15.02.2022 17:31:02 | |
263 BTC | $ 11 657 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 17:31:02 | |
265 BTC | $ 11 745 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2022 17:14:51 | |
200 BTC | $ 8 866 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrupfue6tm69yxr8wxuh9pcwndepetlaq766zeh | To: bc1qupfs3e2gw4npjqwqsye5gqn7vjqpcck50w22wp | |||
| 15.02.2022 17:14:51 | |
300 BTC | $ 13 299 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakq943syc00frhyxurefmcxmzu4c2v4m9m7dv4 | To: bc1qrupfue6tm69yxr8wxuh9pcwndepetlaq766zeh | |||
| 15.02.2022 17:14:51 | |
400 BTC | $ 17 732 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny9mlkz9kh8zx6cncvs7y9u9h3uykpvzpgp6fe | To: bc1qakq943syc00frhyxurefmcxmzu4c2v4m9m7dv4 | |||
| 15.02.2022 17:14:51 | |
500 BTC | $ 22 166 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeq87vzes9xgh6zl7ddecu0zg8mhvxlmn7qh4e | To: bc1qny9mlkz9kh8zx6cncvs7y9u9h3uykpvzpgp6fe | |||
| 15.02.2022 17:14:51 | |
600 BTC | $ 26 599 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqpv9yvdtway30ap7mqa97vkqfqfdarkls0wu | To: bc1qgeq87vzes9xgh6zl7ddecu0zg8mhvxlmn7qh4e | |||
| 15.02.2022 17:14:51 | |
700 BTC | $ 31 032 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wpggyfdjfnxyxa5aw67x3czmddugc5yjvcvgx | To: bc1qkzqpv9yvdtway30ap7mqa97vkqfqfdarkls0wu | |||
| 15.02.2022 17:14:51 | |
800 BTC | $ 35 465 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q472mrc6kd0x74z6236ru0prackxumh2h9rx6lq | To: bc1q3wpggyfdjfnxyxa5aw67x3czmddugc5yjvcvgx | |||
| 15.02.2022 17:14:51 | |
900 BTC | $ 39 899 220 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: bc1q472mrc6kd0x74z6236ru0prackxumh2h9rx6lq | |||
| 15.02.2022 17:13:00 | |
2 814 BTC | $ 124 457 570 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.02.2022 17:13:00 | |
5 000 BTC | $ 221 107 300 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.02.2022 17:13:00 | |
6 000 BTC | $ 265 328 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr464wapu689zevhcujvfl65ce4g6gn7aavngsf | |||
| 15.02.2022 17:13:00 | |
187 BTC | $ 8 247 811 | (unknown) | (unknown) |
| Type: transfer | From: 32ygCSTPqQP3PRdeBPa2CnDndckfeJFWgW | To: 3KYDTzMJhhxa19ydDD7pzt18v3Tv2V91GK | |||
| 15.02.2022 17:13:00 | |
127 BTC | $ 5 632 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q347yv22h44s96llylcslmxgxtjrurarj7typr4 | To: 3A4LeqHxaEMC16KPkpZZFF9P8coTi8WmhP | |||
| 15.02.2022 17:13:00 | |
136 BTC | $ 6 020 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq1cLvZafMEW4GMbpBVRjMrCkBAENs5kT | To: bc1qtys5rlsqalr0y4ec4mzygmtecjnm9dc3zhh7sf | |||
| 15.02.2022 17:13:00 | |
135 BTC | $ 5 965 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LHxPBDFjVq6UWGcuLTu7Y2kZY5ScRBM87 | To: bc1qtx03fe5wrk9hqnwl3q39a3265252vz5jtca5rx | |||
| 15.02.2022 17:13:00 | |
158 BTC | $ 6 993 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNj4HYm812KQo7HfEPQGHQnnTw6jD2wT | To: bc1qxnvmvmc0np3fe9qr63vg9s6whea6fnvelh54we | |||
| 15.02.2022 17:13:00 | |
165 BTC | $ 7 302 359 | (unknown) | (unknown) |
| Type: transfer | From: 37HfSrc8FY2evQf3DSvSfLRPLT5Tn1P5jB | To: 3LR6RGNWFnFA3Sa2AZiwKcbGn1fHbqxBBq | |||
| 15.02.2022 17:13:00 | |
120 BTC | $ 5 285 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkkzeyak4v0mv2yc7p6s6ypnnapvpwxeq778lf | To: 3LDy611Jqc4kT7Sa6M7WNVYrHYqBL2RK4Z | |||
| 15.02.2022 17:13:00 | |
141 BTC | $ 6 235 947 | (unknown) | (unknown) |
| Type: transfer | From: 3BeUNzgKCC1aUrFdSSGeh1tPPMqJLgK27a | To: 3MBMtvpgd4nhHan4tvD1n149FXzeh3wxij | |||
| 15.02.2022 17:13:00 | |
154 BTC | $ 6 788 961 | (unknown) | (unknown) |
| Type: transfer | From: 39HJbDUgPSUfoBBnRJbGM9X6ebc8V7NY3G | To: 3QrYqLfQ5f5DYoRUnFWEvasRkKzG75HHP4 | |||
| 15.02.2022 17:13:00 | |
130 BTC | $ 5 733 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MibGmua3rdNWd6ZYNt2gRkEWqXLqJr5ig | To: 3HDQwPWQhX7PwHCenRfDWrVfS43BZeBKVy | |||
| 15.02.2022 17:13:00 | |
124 BTC | $ 5 498 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcfpk4j6x65xrf2qv058txll5q6jy332fenmfz | To: bc1q0uc5f5953a05cmym24saza7hul3xaz8ed3fmpv | |||
| 15.02.2022 17:13:00 | |
145 BTC | $ 6 409 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3xFrwVptXTSuuaP6cN8t9EYSa7ozCff | To: 3MHWcawyRUgdHcLYpc9ALsqUpy3P5LEMKW | |||
| 15.02.2022 17:13:00 | |
265 BTC | $ 11 725 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2022 17:13:00 | |
259 BTC | $ 11 466 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q38slm7sj4hqkqn5zw7guhgkdgwcw4yge7q85wh24s4569sg2jjps8qj6d3 | |||
| 15.02.2022 17:06:18 | |
250 BTC | $ 11 046 630 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.02.2022 17:06:18 | |
130 BTC | $ 5 729 077 | (unknown) | (unknown) |
| Type: transfer | From: 3PxcBRn5Z6fZqPWbSLNQ1ydZdix7NKhSgs | To: 3MibGmua3rdNWd6ZYNt2gRkEWqXLqJr5ig | |||
| 15.02.2022 17:06:18 | |
124 BTC | $ 5 494 683 | (unknown) | (unknown) |
| Type: transfer | From: 36s5JSdufYUa1HFJLXmZFM7Y2RWWathNSZ | To: bc1qkcfpk4j6x65xrf2qv058txll5q6jy332fenmfz | |||
| 15.02.2022 17:06:18 | |
120 BTC | $ 5 281 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FDrYxYWWnjTLCbEoKtbw81JJj5aMnP9kW | To: bc1qqkkzeyak4v0mv2yc7p6s6ypnnapvpwxeq778lf | |||
| 15.02.2022 17:06:18 | |
135 BTC | $ 5 960 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HVqnKjj2LmeGjDrtK7kZadyWiCzaXWrgc | To: 3LHxPBDFjVq6UWGcuLTu7Y2kZY5ScRBM87 | |||
| 15.02.2022 17:06:18 | |
141 BTC | $ 6 231 024 | (unknown) | (unknown) |
| Type: transfer | From: 3C2CQNtJbygJnfmG5b8iGeMoNUED4dWvbt | To: 3BeUNzgKCC1aUrFdSSGeh1tPPMqJLgK27a | |||
| 15.02.2022 17:06:18 | |
145 BTC | $ 6 404 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2e8gkkgpj7a57erh3p0mm42358e6mqr3nyg39 | To: 3Hg3xFrwVptXTSuuaP6cN8t9EYSa7ozCff | |||
| 15.02.2022 17:06:18 | |
127 BTC | $ 5 628 519 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8KvDbH6THCcf2bTCdJAWfVvbFwLH4xx | To: bc1q347yv22h44s96llylcslmxgxtjrurarj7typr4 | |||
| 15.02.2022 17:06:18 | |
136 BTC | $ 6 015 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2axf2r6z8h8rdgnys5xyv8c6ffsg2hv99kpd7 | To: 3Dq1cLvZafMEW4GMbpBVRjMrCkBAENs5kT | |||
| 15.02.2022 16:58:54 | |
116 BTC | $ 5 122 886 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 15.02.2022 16:58:54 | |
208 BTC | $ 9 200 851 | (unknown) | (unknown) |
| Type: transfer | From: 3CKAEWShw2pdTZ9kWoToibWYQadfDDqtR9 | To: 3GYH5QKdtCyPhK2UobjtbJadpGkDxk6fNx | |||
| 15.02.2022 16:58:54 | |
210 BTC | $ 9 274 962 | (unknown) | (unknown) |
| Type: transfer | From: 1GYfkduYzuPTbeacNjWdMMcgSAWQKtHvYF | To: 1DUH55L1DUDQZG74ksszrtbo7nuCaryrB5 | |||
| 15.02.2022 16:53:19 | |
477 BTC | $ 21 267 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr57ajkqe8v9t8603sv7fcxa389urck6ncw7h2twaaytwxn4r37sld5ccv | To: bc1qxc6jdt34xdamkjamemeehq50rjs8t2762czjnpxznpstllgu7clqv079vm | |||
| 15.02.2022 16:53:19 | |
477 BTC | $ 21 267 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvey2g6dfd5dfp0q5ds40rh0880ch7k3743yzuayllaany0de03qq6a7zf | To: bc1qqr57ajkqe8v9t8603sv7fcxa389urck6ncw7h2twaaytwxn4r37sld5ccv | |||
| 15.02.2022 16:53:19 | |
318 BTC | $ 14 162 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd0w55mzrjazqvxun4sc5pcxg35trk37249czjax698epxnujk8qw3v0xq | To: bc1qketyduuhew3wzk90gkpqraz4x9kxe4l9630mph5h9je7hdl83p2sht4mgm | |||
| 15.02.2022 16:53:19 | |
318 BTC | $ 14 162 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacxm20qfz3yz2845hx6mhsyyslkc4erhlufaanvkm0tyn7fwzg0q8hnl5h | To: bc1qwd0w55mzrjazqvxun4sc5pcxg35trk37249czjax698epxnujk8qw3v0xq | |||