Whale movements
Last update: 09.09.2026 16:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 16:21:43 |  |
766 BTC | $ 33 943 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98gvparsgx3uyx8mwl996mtf20yetzym56xujm | To: bc1qkk5gpzxp6xkxhxtvkrn34tunqvcugg3hj2g50u | |||
| 15.02.2022 16:21:43 | |
426 BTC | $ 18 866 982 | (unknown) | (unknown) |
| Type: transfer | From: 3HwzH8Ge6Vn7BReXEFq5M3GzgWUUrirMn1 | To: 332HGonFmqybmhtK1MM8j45wuUwPL1tvRa | |||
| 15.02.2022 16:21:43 | |
120 BTC | $ 5 302 373 | (unknown) | (unknown) |
| Type: transfer | From: 3CurzC2DfGEqdPeKQuhiLkP8wpgrLxVNq7 | To: 39LHruuoR173ivEpJS2qhxYNWxqY5ByWp5 | |||
| 15.02.2022 16:21:43 | |
5 032 BTC | $ 223 009 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58csq23dewd5xte3us4kzcdvqv7q35efkalew | To: 3BaxnJ8gxaZ8nGP8HWBzCro47TosNRTJno | |||
| 15.02.2022 16:21:43 | |
275 BTC | $ 12 182 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr50gptxc5nxvenxk0ug7qcxvr222plfh3xyqvf | To: bc1qeqduvzs0fgmhnyyczraz62nmnaxd0y8lw57j4d | |||
| 15.02.2022 16:21:43 | |
461 BTC | $ 20 423 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgjee5l5uz9lfs2nylalxh4kg3y46w64kzad0u | To: 3JpAsJX1FY2s3KFzzaBJENzN4hbe35pNc6 | |||
| 15.02.2022 16:21:43 | |
136 BTC | $ 6 042 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EojMqhPxzTo1p6gfnTTU2Au2QkHp2aKJi | To: 3FBKct7xpSu8vsze2quGBbxcgGsrKEgSG6 | |||
| 15.02.2022 16:21:43 | |
3 592 BTC | $ 159 166 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BS9vgu6hTs29qhzAqTvrb7iLbH1z7QPMo | To: 3JvzkSUKnTdgbrJKuJTGzmDtBvQChmkqZ5 | |||
| 15.02.2022 16:21:43 | |
8 406 BTC | $ 372 513 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cgacrk3pltzx242gjs2ew45sacvf4sez6lsh8 | To: 37PDvjBJu2CtbjxRPfFTtyGwy9D69h6Tki | |||
| 15.02.2022 16:21:43 | |
261 BTC | $ 11 553 610 | (unknown) | (unknown) |
| Type: transfer | From: 36ngRpTQdERb1cTi7kacXvaB37GQioBZxp | To: bc1qqx3yp7z9rmxu8ar7r0r3qugur6xjhtln03c7hr | |||
| 15.02.2022 16:21:43 | |
1 059 BTC | $ 46 913 760 | (unknown) | (unknown) |
| Type: transfer | From: 356YLbH8sRK7YdQzZQ59aqLcUoutVqE1nz | To: 3QhixFAnyAac33sRgUWGyaBxeUXiGmQuoG | |||
| 15.02.2022 16:21:43 | |
352 BTC | $ 15 607 772 | (unknown) | (unknown) |
| Type: transfer | From: 39KkhxUGkPvEbCXivCrqsh2wDSm15euC5R | To: 34GQgat9LmTB12QDxUTwEbjrqcKosnBoUx | |||
| 15.02.2022 16:21:43 | |
264 BTC | $ 11 688 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PAoAAaAAL3KXuD8FVAPJG8cwXL3kCiVue | To: bc1qau2chs9gx8gn6smc2vd07cvz3py3gd3x4cj62t | |||
| 15.02.2022 16:21:43 | |
400 BTC | $ 17 738 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HHwJ2WinaQC6ButgtqJy4b2DeLNV67RMx | To: bc1q2t3s7umky7mpalguscuhmgr40uar03naps73yu | |||
| 15.02.2022 16:21:43 | |
1 319 BTC | $ 58 456 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttexfzz6pnv7vtkhr0fr5xwhutzqau94lwcfa2 | To: bc1q5phvfqe5qlcy5jdqrts7e0r5jfc6pgme3ewk5p | |||
| 15.02.2022 16:21:43 | |
285 BTC | $ 12 640 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JG6kdG4inHc9JvNkdSLweBDKGE2PpPhNn | To: 3EPicVMAYff75DRiNgtJvTBJaQiyT1rdtP | |||
| 15.02.2022 16:21:43 | |
165 BTC | $ 7 318 129 | (unknown) | (unknown) |
| Type: transfer | From: 39P1TMtYvgshxVVZUcwVQ8jZNPnFNbbZAX | To: bc1q9kgv526aqgct80qmvpu2jlnzcrazecqa3jq93q | |||
| 15.02.2022 16:21:43 | |
124 BTC | $ 5 511 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aamh4rccuv2hp0xc8z0l3h0kjl7fka4hqkheh | To: 3NBzJHQ86wRtkkFgSbVpwZt6r6p5if5TCC | |||
| 15.02.2022 16:21:43 | |
2 389 BTC | $ 105 849 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CKcSHF9hwKsQiFqmBQcM7rzo6Y1RBBicn | To: bc1qkdmd3zgxvm3y2lgd2zgdlwv4crhnxzfh46c2yk | |||
| 15.02.2022 16:21:43 | |
576 BTC | $ 25 513 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BpKWwRWpv9CiwUCowhZWf1gBoqg94mCKR | To: 3MsdTbXfZZtbqj26QeyhpYhJB9q3M1RG8H | |||
| 15.02.2022 16:21:43 | |
15 027 BTC | $ 665 917 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KGzwHEdwq4Lx3g64QqsY2ST8Rd5Bjofjq | To: 39oicwtZFD8djdnihqYT8wmp4EGHYBpbQC | |||
| 15.02.2022 16:21:43 | |
606 BTC | $ 26 869 660 | (unknown) | (unknown) |
| Type: transfer | From: 37dD3uWKfzAp4LvFaeebf1MUneDcdTz4uD | To: 39nydoUznY4ysW3HdyM4XKQiqG5Sze1zeL | |||
| 15.02.2022 16:21:43 | |
132 BTC | $ 5 860 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BJtSVzvW3MZ91rEUmb3mpehPXy2PPe6wJ | To: bc1q8w40w44839cjelqn2ryrr2fnu5z0knzrhjkz8e | |||
| 15.02.2022 16:21:43 | |
218 BTC | $ 9 681 302 | (unknown) | (unknown) |
| Type: transfer | From: 3CQKGDKPhQRbsSWCN28zgqvoTk6Tv6H8GC | To: 36r8qWSkeaaN1R8Wxye4yeYor1C9dJb6fC | |||
| 15.02.2022 16:21:43 | |
2 796 BTC | $ 123 894 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Kks8eWaXu1tUCQFjt5Y5NCxgk1ktTFVFv | To: bc1q62me77gef80334vvc22vlq8eta2xev4q2hpcev | |||
| 15.02.2022 16:21:43 | |
221 BTC | $ 9 774 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfpvtr5ggr6mg8xqgsu30apunkyuk8khvmcywx | To: 39zyPtQfndJHD7ixVZFQYNd1yML6aHyzVr | |||
| 15.02.2022 16:21:43 | |
190 BTC | $ 8 408 715 | (unknown) | (unknown) |
| Type: transfer | From: 3G2H4gBRknTPGoJECbCZMNYZ6w7r5HZ6mb | To: 3PBBiP2GnH6NRKcL5JzEbu3N89yKHHFYof | |||
| 15.02.2022 16:21:43 | |
471 BTC | $ 20 856 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DNtdk23CYXPV11MiXnfc1Z2gFe4yBLWao | To: bc1q2neyhapt7fxmuggfn9z8dhyskx05972fms4r38 | |||
| 15.02.2022 16:21:43 | |
146 BTC | $ 6 492 229 | (unknown) | (unknown) |
| Type: transfer | From: 33hunbUfcybGfQwhTio6mcj5xFe8ziA5TD | To: 3JS4jctzz3PdbHZnqiVsU1sfyaNqEohEGX | |||
| 15.02.2022 16:21:43 | |
158 BTC | $ 7 015 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DpaJSJJQkMBsgohY7zyPZARtoePvb3CHb | To: 3CBfgpTFBH9fqiCPie4VDcVLthATd9Zgre | |||
| 15.02.2022 16:21:43 | |
2 802 BTC | $ 124 151 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ECoD66JhG9HHJNDkZJPN3TXbdVLR1Si | To: 3Bn5C8EsDwK6pe4PCFNpdFga3knnMCrth4 | |||
| 15.02.2022 16:21:43 | |
593 BTC | $ 26 295 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlnc5ktnqvsy0rc0gxal06792f8y49ly09ew8l | To: bc1qzp6afwfpsqtw0vnv99alk5u890n9h8gzxpn7h3 | |||
| 15.02.2022 16:21:43 | |
314 BTC | $ 13 915 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzqhg9ktmqtzvuzaqjk76j66fajhm5phte93vu | To: 3GRsqAtDdVJSsMgmqaFRAPDMbKaczAxtPo | |||
| 15.02.2022 16:21:43 | |
187 BTC | $ 8 272 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr59mum5rakv3twh8luwg3katruhn5eh5pq8plt | To: 3Kr4Zq5SZDdCwiHjNxeodGyBQqaTnehVzg | |||
| 15.02.2022 16:21:43 | |
323 BTC | $ 14 303 683 | (unknown) | (unknown) |
| Type: transfer | From: 3KbLG8zmPpL4cFdoKCaNESCeYCz7kNSNpV | To: bc1q7dn3tyxaz6uc9fx0dmuyw9vz28haevw6k39v8h | |||
| 15.02.2022 16:21:43 | |
6 743 BTC | $ 298 811 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LUkoMFa4UfxuPrAUhPTUqV67Gh3LKRZof | To: bc1qf7sq8mstqlntv8rld5udum3q5dzt6l53w0g47r | |||
| 15.02.2022 16:21:43 | |
835 BTC | $ 36 990 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz5e4fqyzp4q5jrffj87u5plq473p4s5h630zj | To: 35bH9YgEypis19quosZqMKrpAL4g1NecRL | |||
| 15.02.2022 16:21:43 | |
233 BTC | $ 10 312 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeccd9wd02t8w3vcwmedxjgymcg62vjxzggj0t | To: 39m4V5asfSevAZmSrAAeQjSuj2MhovRm1P | |||
| 15.02.2022 16:21:43 | |
141 BTC | $ 6 250 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CbLcESyjQ9fEFJoBbPNP8PcqGaxMDu6LP | To: 38d21EyvnHzNAWwi562cp6aBbJ5gSqAMuU | |||
| 15.02.2022 16:21:43 | |
10 130 BTC | $ 448 917 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl9g6vd059f8gde2cy9uvf64dp9lcdq42gyfpq | To: 36H5FRCTCBJSQuWy3TNSf22WGyW7sLX1Jf | |||
| 15.02.2022 16:21:43 | |
275 BTC | $ 12 175 317 | (unknown) | (unknown) |
| Type: transfer | From: 33iv7nkkJPQ1Bwwdx3Pz8tutYpMhFQEVh4 | To: 35fnzvYJBn6b8bxmytZPLogJVFwHkk5MZH | |||
| 15.02.2022 16:21:43 | |
154 BTC | $ 6 803 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NKPLfFZGN4mrauCStYt51nmPhpykoHjba | To: 3KEdMrvbgrFBPfLE9KcsRWfEWyKrn9eQzg | |||
| 15.02.2022 16:21:43 | |
715 BTC | $ 31 705 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KDMVWKnzTHGuFsVYKeCQ1THTa6pF7iyTQ | To: bc1qfgf84dcf7zmzmax7gjl8ejnjylgsdturj6uyk4 | |||
| 15.02.2022 16:21:43 | |
267 BTC | $ 11 827 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2022 16:21:43 | |
116 BTC | $ 5 157 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2022 16:21:43 | |
117 BTC | $ 5 166 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2022 16:21:43 | |
119 BTC | $ 5 256 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2022 16:21:43 | |
200 BTC | $ 8 863 212 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.02.2022 16:21:43 | |
235 BTC | $ 10 430 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqxnhl92cy0e7fu0047vl5svxc9w5zq4y8ulh7 | To: 3FaihGs71kqxHDhxVqqPBAAG9xgj24vmLN | |||
| 15.02.2022 16:21:43 | |
1 000 BTC | $ 44 316 060 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||