Whale movements
Last update: 09.09.2026 16:19:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 14:23:35 |  |
218 BTC | $ 9 733 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Aztc8p2qhutoBHnxJAVameiJEJXgRdE7X | To: 3A6nvoCXSW6xdzYErasR7PJYQKc4bVbpJS | |||
| 15.02.2022 14:23:35 | |
160 BTC | $ 7 108 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlggjsm9tzqym9cgqjhp8slhf0m94athmks0qa | To: bc1q8mtxfau9rc2sh6x0e5vfzf4qyuaem70gxsww7a | |||
| 15.02.2022 14:23:35 | |
187 BTC | $ 8 318 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVc7zCUYx15ebqouqG1RUFwjWfC3hpvD | To: bc1qxa8xxuvzy8nuxhva8ags4fj7wwmhk9xpq7m0em | |||
| 15.02.2022 14:23:35 | |
190 BTC | $ 8 456 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QFhzV2xNmyJfST3eKLmJtHGy6LCEkYAhD | To: bc1q9tscjlegvcgj2gfwfkhdp860g4synst6fyzave | |||
| 15.02.2022 14:23:35 | |
158 BTC | $ 7 054 311 | (unknown) | (unknown) |
| Type: transfer | From: 3EoT8dWz23xXgavMJjMRCJ2FREFA5etSLV | To: 3869Ndu4gQqzuHvcUtNvcsXqGxA35zEYt9 | |||
| 15.02.2022 14:23:35 | |
132 BTC | $ 5 894 643 | (unknown) | (unknown) |
| Type: transfer | From: 3KTi8DBemB7dLy4FznVsStXHcir2iFG4FS | To: 363SLrTvkUREJNk61HopRLugHvTbFh9FQ6 | |||
| 15.02.2022 14:23:35 | |
147 BTC | $ 6 529 682 | (unknown) | (unknown) |
| Type: transfer | From: 33GmKCJQaL91y58pQ35FK9QjhbczvXmuKp | To: bc1q8zeljd9yucweydjzc5772cu7uwca304g3tfdcr | |||
| 15.02.2022 14:23:35 | |
128 BTC | $ 5 708 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsh95084pmpmfr4nz5h23l0kjgeke4ame45u3g | To: bc1q03lugsv6jflh99v4n60a4lz8ut4gd632kk9r67 | |||
| 15.02.2022 14:23:35 | |
234 BTC | $ 10 406 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HYibFLAs6nNVmi6MDVGM7XU6CY7hBFNT2 | To: 33T3XhimLKVEC4ruWNg6V8DU9bmsdMX4x8 | |||
| 15.02.2022 14:23:35 | |
238 BTC | $ 10 615 118 | (unknown) | (unknown) |
| Type: transfer | From: 3C3CGyehq5ddj4dmRdWvo4vEBzRpjntRnY | To: 3K3YxPyyjyeq8dXWdufx88ECQ5JctbfRf3 | |||
| 15.02.2022 14:23:35 | |
126 BTC | $ 5 623 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxmqawr2kxmkxvznujgwx7afmm3ylhmajr9ea0 | To: 35fYww6uoVJR7i36DmsskjrS8vMCvfTMeN | |||
| 15.02.2022 14:23:35 | |
135 BTC | $ 6 023 987 | (unknown) | (unknown) |
| Type: transfer | From: 36ZrujWBbNNrg2vkvjSksGXj9TQAoV2nz8 | To: 37r9Gof2fDaJCeoyLSffttdvsqHdsWPEXw | |||
| 15.02.2022 14:23:35 | |
261 BTC | $ 11 618 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jspr75tv0g3u7aw4w7u4c58gx3wpdv453ynv7 | To: 3KYYqs8L9MNkVGtUMypEEfdZPyjMJnapwX | |||
| 15.02.2022 14:23:35 | |
120 BTC | $ 5 333 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjz59rsewyzl3vl7rzmqpmuh5sq42hlpuzank7 | To: 32nCqPUsM8ASbdY5MahpCWJVQk1SDpiibm | |||
| 15.02.2022 14:23:35 | |
221 BTC | $ 9 857 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KhG79BRUpbbGayNHNZv8zSsA29HiE9xhe | To: 3Ni7ASQ837EvrNgzCjYXrqwDvzEZk5jLa8 | |||
| 15.02.2022 14:23:35 | |
141 BTC | $ 6 289 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfyh1yuHLL52p3NXaa6Syj74GrN74qDLF | To: 3Le5VrQgMbheLpttZQvBorcP8WWwnaJdr5 | |||
| 15.02.2022 14:23:35 | |
282 BTC | $ 12 554 169 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfwearvuymwenr7slf6y5d92qawkqknj96vkwvwjq3w8ncj55kdsvc5xdv | |||
| 15.02.2022 14:23:35 | |
153 BTC | $ 6 811 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2022 14:23:35 | |
207 BTC | $ 9 222 707 | (unknown) | (unknown) |
| Type: transfer | From: 3L5d7W2MRA5fnJneBNAStER1KfCT2eJqsA | To: 361fy3XoX3wPERU2rGnV5Dbq6hZgMHFGzR | |||
| 15.02.2022 14:23:35 | |
200 BTC | $ 8 915 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn | To: 339HS2gKgNsC7Lb1JP1Kw5KEVtKRGzpEMv | |||
| 15.02.2022 14:23:35 | |
207 BTC | $ 9 222 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn | To: 3L5d7W2MRA5fnJneBNAStER1KfCT2eJqsA | |||
| 15.02.2022 14:16:21 |  |
10 000 027 USDT | $ 10 000 027 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2022 14:12:41 | |
275 BTC | $ 12 247 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntfvr45eep897er0q8504kwwt7sks2x23m8jh5 | To: bc1q2j8f438c3ncyc8jekc3znt2ytdq52zx4tv3w5x | |||
| 15.02.2022 14:12:41 | |
285 BTC | $ 12 709 020 | (unknown) | (unknown) |
| Type: transfer | From: 32zvhXF1QuC9nHtSG4261k4XmfEZDxciCD | To: 39AVix5rZAvkxsTvGk3pRTBHzj7H8DH7qX | |||
| 15.02.2022 14:12:41 | |
274 BTC | $ 12 198 634 | (unknown) | (unknown) |
| Type: transfer | From: 3J6ViLmg6ft6dHV2Ji5EtbJvScjVN8A47t | To: 3DLdP2mYDj7FGWaC9geBY85sSTgQNBPCS1 | |||
| 15.02.2022 14:12:41 | |
236 BTC | $ 10 519 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JRwNNWJUG38JaAgsvJamfeeod8YPEWNPL | To: 3Brb1ReZZ3YRwHZNjWVfwzpWHctDyMwofy | |||
| 15.02.2022 14:12:41 | |
135 BTC | $ 6 024 064 | (unknown) | (unknown) |
| Type: transfer | From: 331AWZtbu5kezSVmbkGDi3W9f36nXahvCM | To: 36ZrujWBbNNrg2vkvjSksGXj9TQAoV2nz8 | |||
| 15.02.2022 14:12:41 | |
137 BTC | $ 6 085 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NcpNMhJRmELQVuXEpgCtiNYGoXBbAnUcF | To: 3Dn4rqaTy6y6eCx1Pwav6gwNDHdff2W9vk | |||
| 15.02.2022 14:12:41 | |
190 BTC | $ 8 456 525 | (unknown) | (unknown) |
| Type: transfer | From: 3DrjocjX4dSbg2bHZZ23FEeQZWijZor1Tz | To: 3QFhzV2xNmyJfST3eKLmJtHGy6LCEkYAhD | |||
| 15.02.2022 14:12:41 | |
234 BTC | $ 10 406 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PkvHCunhrNCuDGraJzATMTbFh4HP3JM4y | To: 3HYibFLAs6nNVmi6MDVGM7XU6CY7hBFNT2 | |||
| 15.02.2022 14:12:41 | |
177 BTC | $ 7 866 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NDVt1Bk54X3ZQNbQnfuGMrgAZktCFZswu | To: 33GmKCJQaL91y58pQ35FK9QjhbczvXmuKp | |||
| 15.02.2022 14:12:41 | |
120 BTC | $ 5 335 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxe655d0vrgd9e48f09js3vzyr0f8d26kgalat | To: bc1qfjz59rsewyzl3vl7rzmqpmuh5sq42hlpuzank7 | |||
| 15.02.2022 14:12:41 | |
208 BTC | $ 9 282 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HQKSsX25MLFfVczNTRLQfuDiUPm1Kmnk2 | To: 3DBchMRran6hmFbNQZAHmExRpZkEfSNkxH | |||
| 15.02.2022 14:12:41 | |
132 BTC | $ 5 894 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxk3p4Sc6LkzVSWatqiydmyMi9oBHavb7 | To: 3KTi8DBemB7dLy4FznVsStXHcir2iFG4FS | |||
| 15.02.2022 14:12:41 | |
187 BTC | $ 8 319 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EmviBdNDbk73wFX3RdMMUwBRJb5E3Sxky | To: 3LVVc7zCUYx15ebqouqG1RUFwjWfC3hpvD | |||
| 15.02.2022 14:12:41 | |
261 BTC | $ 11 618 157 | (unknown) | (unknown) |
| Type: transfer | From: 38qkpmgzQwWyQfb1HNt6ahh3cQsqCD1CSS | To: bc1q5jspr75tv0g3u7aw4w7u4c58gx3wpdv453ynv7 | |||
| 15.02.2022 14:12:41 | |
128 BTC | $ 5 709 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz60prf8m6985fqg3ps7glpzvzyj4844xacyp7 | To: bc1qlsh95084pmpmfr4nz5h23l0kjgeke4ame45u3g | |||
| 15.02.2022 14:12:41 | |
314 BTC | $ 13 998 847 | (unknown) | (unknown) |
| Type: transfer | From: 32upFND1TTKhaUgx1aWbibeNXwchbTWB4w | To: bc1qv436wdkl8gvxelp98zv6fd6ulssgcg5a3dmw67 | |||
| 15.02.2022 14:12:41 | |
275 BTC | $ 12 241 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LxuHQDVs5k8QaYBXWntvmkgyo1q1GU6Qd | To: bc1quvgmx264jpeesmlrurd2vxnkeecxnpw8l3vdk3 | |||
| 15.02.2022 14:12:41 | |
221 BTC | $ 9 857 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50v8zml9m2dfrzcp0etaauly3cyk93cd5kkh4x | To: 3KhG79BRUpbbGayNHNZv8zSsA29HiE9xhe | |||
| 15.02.2022 14:12:41 | |
160 BTC | $ 7 108 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FzzfWQugqn62goA2Ye6r8P1FoXqoigKAQ | To: bc1qtlggjsm9tzqym9cgqjhp8slhf0m94athmks0qa | |||
| 15.02.2022 14:12:41 | |
219 BTC | $ 9 737 539 | (unknown) | (unknown) |
| Type: transfer | From: 3L2KjGRjip4BXGV6htxbqkPRa1thu6tEBZ | To: 3Aztc8p2qhutoBHnxJAVameiJEJXgRdE7X | |||
| 15.02.2022 14:12:41 | |
126 BTC | $ 5 623 611 | (unknown) | (unknown) |
| Type: transfer | From: 3FFPfB9coMePd72MZHoi53LxW15pPCqrbf | To: bc1qnxmqawr2kxmkxvznujgwx7afmm3ylhmajr9ea0 | |||
| 15.02.2022 14:12:41 | |
264 BTC | $ 11 764 349 | (unknown) | (unknown) |
| Type: transfer | From: 34ASJMtWHYK8J2nvj3pca1UEmJMozv3B7w | To: bc1qt6s5n7x4uvqemsx5rcfa82gawmwrg0yf2feyzz | |||
| 15.02.2022 14:12:41 | |
141 BTC | $ 6 289 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw0a7xx0mta4rwdz56z49edct9z6zh3zwqxl0t | To: 3Hfyh1yuHLL52p3NXaa6Syj74GrN74qDLF | |||
| 15.02.2022 14:12:41 | |
158 BTC | $ 7 055 854 | (unknown) | (unknown) |
| Type: transfer | From: 34LG8GXjN3rf9cD88iiuemrqrGFkfbCT3x | To: 3EoT8dWz23xXgavMJjMRCJ2FREFA5etSLV | |||
| 15.02.2022 14:12:41 | |
238 BTC | $ 10 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzm2Vq9wc1A3QUukLyc6jfJ7gyQzimEKJ | To: 3C3CGyehq5ddj4dmRdWvo4vEBzRpjntRnY | |||
| 15.02.2022 14:12:41 | |
486 BTC | $ 21 659 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qya47u0f85fh52ajgjegfc9ufkf20umatg26sjj96crw3st9k27dsla6juz | |||
| 15.02.2022 14:12:41 | |
135 BTC | $ 6 001 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjujfvj3luqh9aeaprfmrt6ts3756mq7em4lxtay6kulk8fxk5jqdch7tk | |||
| 15.02.2022 14:12:21 | |
10 000 027 USDT | $ 10 000 027 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||