Whale movements
Last update: 09.09.2026 16:56:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 00:46:55 |  |
1 112 BTC | $ 47 443 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpv4v4q8k9cpqprnweyh5q6658f39t0f4j983keqhmd7fqhnezts3gtsv2 | To: bc1qnmugskzua0zlhnv6tdpddurme9s2ylqjp986fpvk393nszuwrrfqmxhndw | |||
| 15.02.2022 00:46:55 | |
1 112 BTC | $ 47 443 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3xktg2afftg28tljw90l4l6rztjal790909xetjnss2sh29hwq9a0c4n | To: bc1qkpv4v4q8k9cpqprnweyh5q6658f39t0f4j983keqhmd7fqhnezts3gtsv2 | |||
| 15.02.2022 00:46:55 | |
142 BTC | $ 6 041 051 | (unknown) | (unknown) |
| Type: transfer | From: 37ZC1Rp7zPZWxJwwHcsHGJoHJtnHvVwpSc | To: 3A5dYAFFffZnTtYyq1hKSpwa48JUyaUYCx | |||
| 15.02.2022 00:46:55 | |
135 BTC | $ 5 745 835 | (unknown) | (unknown) |
| Type: transfer | From: 35a1LJUQ7f1SD4oPXZBrNhxu2Jvw6jtXEe | To: 33BC4Np4coq9CEtTPPZDr2d6bYrBLd6eLF | |||
| 15.02.2022 00:46:55 | |
135 BTC | $ 5 743 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HMsJd28Kp6g5VQNzkzLCJUwpBuz7gFW3V | To: bc1qj7hpmh8sccaem3xjrdaywsyv4avpv30z2nazk5 | |||
| 15.02.2022 00:46:55 | |
157 BTC | $ 6 681 753 | (unknown) | (unknown) |
| Type: transfer | From: 34kvDu653YLLhdsEm81RZcxBbY3Bc8SaF1 | To: 3GH55RRMVB1FrSPWv5p4E77LhfGoqNZpMj | |||
| 15.02.2022 00:46:55 | |
161 BTC | $ 6 874 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PUqHsoesiw5GLmz8N9ViA8rQ3H9RzsBXw | To: 3D24bHrVW5TCG82rCSmgXgTKuew3j8dj7z | |||
| 15.02.2022 00:46:55 | |
131 BTC | $ 5 585 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktpoc6bLsD4gcpSxwDJsiVFWGx8W57fLM | To: 3MgH4ubY9FNfwURUG5LWEFqTGWKejD7gJe | |||
| 15.02.2022 00:34:21 | |
195 BTC | $ 8 336 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5993w4n76fc98dp8q997j85clh0c7g0mnx8est2gfdzwgmhd7kqxpup86 | To: bc1qsqmattyq5pvl7r48c2ftkmem0zgayl3fc7tmg5nlugkp768fflqqd8m3je | |||
| 15.02.2022 00:34:21 | |
144 BTC | $ 6 147 696 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 15.02.2022 00:34:21 | |
715 BTC | $ 30 548 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z842a4h45vgc6mk50c7pk2re4uef5g0l9e087 | To: 3KeuAWaLxqN3QKGEzFk7yoDVSYKZZopNbW | |||
| 15.02.2022 00:29:21 |  |
6 917 697 USDT | $ 6 917 697 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 00:26:44 | |
402 BTC | $ 17 179 908 | (unknown) | (unknown) |
| Type: transfer | From: 1EPctZ9KunpDzFpLV7NPwjzr86T8W4X6jk | To: 13hyVh3NiXwaaJ5LbcwRt65MiXnVyhZJLv | |||
| 15.02.2022 00:26:44 | |
131 BTC | $ 5 595 830 | (unknown) | (unknown) |
| Type: transfer | From: 33dsJvnz41ay4dknLB9aXiayhpP3r64oru | To: 3Ktpoc6bLsD4gcpSxwDJsiVFWGx8W57fLM | |||
| 15.02.2022 00:26:44 | |
229 BTC | $ 9 784 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw6Az8jooa4j92f6DfqRKwGFfuWpyX5WL | To: 3KF97BPv9BiwX8Vptp9zxvaUfdH7yeA1TZ | |||
| 15.02.2022 00:26:44 | |
275 BTC | $ 11 761 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm9qdxsptn6gj86865rr6n57nhvm0fge8kkjmj | To: bc1qvu6z98x4hzw7d994xvwt93lwrtzafkjlhasn2e | |||
| 15.02.2022 00:26:44 | |
471 BTC | $ 20 115 224 | (unknown) | (unknown) |
| Type: transfer | From: 39Y9T4yxkCRbNodd5Hwu4mYJ43yEKRxow2 | To: 39y86sRu8zR1cDo86hwHTjH31SGEK2knxd | |||
| 15.02.2022 00:26:44 | |
135 BTC | $ 5 765 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jz5vj4cf4x7ltgpc2cfsdd7nqqkcu9fuqg0eg | To: 3HMsJd28Kp6g5VQNzkzLCJUwpBuz7gFW3V | |||
| 15.02.2022 00:26:44 | |
187 BTC | $ 7 984 712 | (unknown) | (unknown) |
| Type: transfer | From: 34V8N59P5yuzqX3DzoV5rrXz9Cryhxw9Jd | To: 3PaKA7J8NQkm9jvewdkrVtwp7eoPBGJPJN | |||
| 15.02.2022 00:26:44 | |
264 BTC | $ 11 286 705 | (unknown) | (unknown) |
| Type: transfer | From: 3E2oPnnitnDaBCt28jaUsp9FP6SEkVyuHg | To: 35ajAEgXyypjSuVeEomduGaoUFg86iZZdJ | |||
| 15.02.2022 00:26:44 | |
179 BTC | $ 7 638 192 | (unknown) | (unknown) |
| Type: transfer | From: 3HpFBQ4j4XTCqMqNGHDqZtbWCtkmktzZ1i | To: bc1qjkujjhtzl89chrsz8p7hlhju84ggturrwj73mv | |||
| 15.02.2022 00:26:44 | |
352 BTC | $ 15 060 826 | (unknown) | (unknown) |
| Type: transfer | From: 36YdnhEY5BmqK4dVwHdv5vkGchNXpFfq5H | To: bc1qnrd4dm89jwtwu45y9q02h8k39fqyqza5y0asqh | |||
| 15.02.2022 00:26:44 | |
323 BTC | $ 13 797 646 | (unknown) | (unknown) |
| Type: transfer | From: 38Snp8v8e7TBbjW7cxrs2iM95gJTaXwHK9 | To: bc1qdzrrel47kmmvmc9hw3hx7xhqzysx5gntw5hjtz | |||
| 15.02.2022 00:26:44 | |
259 BTC | $ 11 081 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryaldwn8r03jn0ts98apau9cra025navk9zgxj | To: 3HkoWGENKkNkvng1S49A4VpHQ5SeU7WKZ9 | |||
| 15.02.2022 00:26:44 | |
221 BTC | $ 9 449 487 | (unknown) | (unknown) |
| Type: transfer | From: 33UcnS2uRpYNDtyRhCCyokyd8yifW7WXQU | To: bc1qynujkdp6xlpepta5stux04nwgk0sckpc49sahp | |||
| 15.02.2022 00:26:44 | |
275 BTC | $ 11 770 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Mctqo1oe7rThKj28scXx9mimL3HXeSYD6 | To: 32U9ARyrQT7Jpw789qia8LuRFCqczqGohu | |||
| 15.02.2022 00:26:44 | |
593 BTC | $ 25 359 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ur9cmvwtwqdan0g6pjel7nhzhpm5jwa3jh48n | To: 3EUfZaxjFupGTCJxgZEB7RuQe257cgc91z | |||
| 15.02.2022 00:26:44 | |
182 BTC | $ 7 782 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5zhvnxr23z7ns802ucrxzdrs42gmv25z9pu6 | To: bc1q4v0zm6pe4kuvd6rrklr4cfy97pnetg9ytze5gp | |||
| 15.02.2022 00:26:44 | |
238 BTC | $ 10 185 461 | (unknown) | (unknown) |
| Type: transfer | From: 374F5L3dBrAYRZW2w6xQoGsHikJuaCNuTN | To: 3Ls8WB69h518dUmncZPG13NyMQVqMryu3K | |||
| 15.02.2022 00:26:44 | |
208 BTC | $ 8 909 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EpWq6NkPqZsA5p4zxcKG5gCRF7owjtXxd | To: bc1q29dn830wgd22nkts6n8qhkw67kw3fss3p3cckf | |||
| 15.02.2022 00:26:44 | |
319 BTC | $ 13 641 615 | (unknown) | (unknown) |
| Type: transfer | From: 395N6KpNJnZqWqAjFjJWBNfngAKJM1B6qN | To: 3Dtm2XQF2nSUC7toBHKQ6B1vpF4podZeXF | |||
| 15.02.2022 00:26:44 | |
261 BTC | $ 11 174 551 | (unknown) | (unknown) |
| Type: transfer | From: 3BhygyG43ac4wXiP2b7SsEPmvuSRTmHVVn | To: bc1qsuelrknc8qzhmxhfr25mnlrdkc0np50w37p8gd | |||
| 15.02.2022 00:26:44 | |
142 BTC | $ 6 053 327 | (unknown) | (unknown) |
| Type: transfer | From: 365yEadH82aUUqrrtC1EmtjzwNFufzhymR | To: 37ZC1Rp7zPZWxJwwHcsHGJoHJtnHvVwpSc | |||
| 15.02.2022 00:26:44 | |
220 BTC | $ 9 408 994 | (unknown) | (unknown) |
| Type: transfer | From: 38vPihmwS1sVcoEqKYxvqsvHh4U62fo79v | To: 3LAZCoNpt9tx2Wa7oB84jskK65fo6GBUHc | |||
| 15.02.2022 00:26:44 | |
608 BTC | $ 25 978 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6plhjw98jcnustl34k8pjfr8prdye25su75806 | To: 3ATLtdfuAK7RNvQrXfWZPzvDzbuYMA9i6U | |||
| 15.02.2022 00:26:44 | |
400 BTC | $ 17 115 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HyePCYQ7YaH6LQCAuk8v54XZnmU6iQJBy | To: 3QtnYx8DHwR21jmRJxms9vx7ouXYiMc5wE | |||
| 15.02.2022 00:26:44 | |
161 BTC | $ 6 886 102 | (unknown) | (unknown) |
| Type: transfer | From: 3EtfM1sbWCSeHJjBo6BtSGEzLJy4QQYwKT | To: 3PUqHsoesiw5GLmz8N9ViA8rQ3H9RzsBXw | |||
| 15.02.2022 00:26:44 | |
161 BTC | $ 6 889 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmf8u2pngu3aurvd7huv2hwxgn09r8pr6xe2d | To: 3Mr224n5jt6t2oyH4hT6yhDUucHhapR4nT | |||
| 15.02.2022 00:26:44 | |
157 BTC | $ 6 693 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AGp3QTtfE2q9BWzio3p3J1gpMRXKxLupp | To: 34kvDu653YLLhdsEm81RZcxBbY3Bc8SaF1 | |||
| 15.02.2022 00:26:44 | |
244 BTC | $ 10 407 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmu28e2jw7vl5p3fyqn2xflcun3jk6mlrtn27y | To: 3MD2HoNskAPUKvUakr3ic1KshaskVNHbS9 | |||
| 15.02.2022 00:26:44 | |
314 BTC | $ 13 430 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QMRFqfWuA6PzuJvvaiMiMPiVcS8Q2WdPe | To: bc1qq6ggtmeyfxywcqf5sn7x4h35xyhyk337v583kn | |||
| 15.02.2022 00:26:44 | |
236 BTC | $ 10 071 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vu080pwnzm6zmr89sdq7nknt2yp3zt7v6t8rw | To: 3HXbU2BiqQXJkGD3AKLzbhsGv9h6w5nbuZ | |||
| 15.02.2022 00:26:44 | |
426 BTC | $ 18 197 418 | (unknown) | (unknown) |
| Type: transfer | From: 34xHWrERHU2ME3VwayeWjgZ5r1NNZCErsn | To: 3GApbue84vyrxTdGyLkiYaeuj8yzG5nrUZ | |||
| 15.02.2022 00:26:44 | |
576 BTC | $ 24 605 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HqpXhxYkhqotq7LCnuSbjh5VzA9Zg3qbd | To: 32AQL32pK5cLuiGBaFhBpvxvGWiynDZkUd | |||
| 15.02.2022 00:26:44 | |
425 BTC | $ 18 173 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2whaud5y2v3muyahxwhqdxx24alry8kql53tr3 | To: bc1qz88nw7qtr30pflsycmfjf8fcclujeg7f6cracr | |||
| 15.02.2022 00:26:44 | |
461 BTC | $ 19 699 186 | (unknown) | (unknown) |
| Type: transfer | From: 34VKUN7M9TSRmkwSWk7bERv1j7j65FVQvP | To: 3DrJB6PqVjuwCfsx7vVM3WgwHsrZfN2orm | |||
| 15.02.2022 00:26:44 | |
135 BTC | $ 5 755 698 | (unknown) | (unknown) |
| Type: transfer | From: 35apwKEf9udVbz2Y1cwMSNaFvJWi1hBNKb | To: 35a1LJUQ7f1SD4oPXZBrNhxu2Jvw6jtXEe | |||
| 15.02.2022 00:26:44 | |
175 BTC | $ 7 479 215 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 15.02.2022 00:26:44 | |
251 BTC | $ 10 727 362 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.02.2022 00:26:44 | |
350 BTC | $ 14 958 472 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||