Whale movements
Last update: 09.09.2026 17:29:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 19:24:38 |  |
1 319 BTC | $ 55 883 250 | (unknown) | (unknown) |
| Type: transfer | From: 35DAsLF3CoD5MxAWCiijS8Y5sX5xM7dNnA | To: 3L63D9y4jWqHseTZJAeQxniEi2kpY2wBKg | |||
| 14.02.2022 19:24:38 | |
131 BTC | $ 5 562 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QDLZ8ponjtb2px5qZvAU1VuRcCtdLbSXp | To: 38RserSS7iRWdg7AuRrGfFMdd8KBZSfxUD | |||
| 14.02.2022 19:24:38 | |
275 BTC | $ 11 651 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LDezPS6BA7FQ3jNEaaZnzvnP7jJui18U1 | To: 36QPvUL1dFu9hYAMBbvvxkP7p1kfLhJPvL | |||
| 14.02.2022 19:24:38 | |
183 BTC | $ 7 765 242 | (unknown) | (unknown) |
| Type: transfer | From: 3BzxeS8YCZNcTWr45xe8Q2stWSrq144X2j | To: 32SYKBpVuXN59ywF2251Ti7YYXd4m4UF6o | |||
| 14.02.2022 19:24:38 | |
576 BTC | $ 24 390 528 | (unknown) | (unknown) |
| Type: transfer | From: 38ETdgWsrKZJG9CVD7GCQqv4S2wiYFBEij | To: bc1qvvh4uyhs6c4vrf6regfxlgvl62ku7hcnlh97vv | |||
| 14.02.2022 19:24:38 | |
261 BTC | $ 11 078 015 | (unknown) | (unknown) |
| Type: transfer | From: 39bvwEBKmhvHtAFMXpRE8CiQ6fS2gSboPu | To: bc1qhvkj98wfjnvfw0t6xhsg7qqnum2w5s00j4mhel | |||
| 14.02.2022 19:24:38 | |
221 BTC | $ 9 378 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LGtomBrAjT49N45TbfC81nVknwUK9tkFK | To: bc1qd9zkp0sxz8cm80y4vhq0lj8x88j6snk54g09xx | |||
| 14.02.2022 19:24:38 | |
593 BTC | $ 25 142 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CzrKEth4NLq29RMTAx1R2RsWYUDXtzLzC | To: bc1qmk9emdr98wnml9m7r0zvva80x5xg3l93m6wdlc | |||
| 14.02.2022 19:24:38 | |
238 BTC | $ 10 103 752 | (unknown) | (unknown) |
| Type: transfer | From: 39y8iwSiPnfoYkmYuNdUDk27cheauRe9DQ | To: bc1qkyg5euzq8npf4tyerxfkfsrjvxvatww4hjug47 | |||
| 14.02.2022 19:24:38 | |
461 BTC | $ 19 529 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NoRn2cZkdArGp6UxUVp5kf1D2bHVJt55y | To: bc1qksxdgw8f4pqh56zct3g8nhclffadwya3z8wz3v | |||
| 14.02.2022 19:24:38 | |
471 BTC | $ 19 940 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BNSqJq2UXT3QPzpcM3UPdY62VJzom9DYv | To: 3LSDTuYmp8mwHzLGj5GgzbzSpzpCQfNYCe | |||
| 14.02.2022 19:24:38 | |
425 BTC | $ 18 017 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PjhuLNmUkEVpAEa6t6ThZPqJGyEYxLRbA | To: 3K3r5dHHgs6epune6wj3Fwf6vvpSCTvA8H | |||
| 14.02.2022 19:24:38 | |
608 BTC | $ 25 751 192 | (unknown) | (unknown) |
| Type: transfer | From: 366okEvtWg2bQKkLTdicraFCUFQvW8rM6Q | To: 3BYJS2UVQJkEbN1cNqMMwMEXZsMuaK11bs | |||
| 14.02.2022 19:24:38 | |
352 BTC | $ 14 929 751 | (unknown) | (unknown) |
| Type: transfer | From: 37WJdPaBN4DQi7byCqZLjAWi3aLNbbt2XA | To: 383j5QW2zjvcJh22H1wwA5qzbCggRkcaFt | |||
| 14.02.2022 19:24:38 | |
157 BTC | $ 6 650 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9zk5p7u5zdeu6r9cy95xh9jrtdq8as86062q6 | To: 33Y9n1CrZoZc85uWCx6Yg1U2BvTsCMe5FP | |||
| 14.02.2022 19:24:38 | |
162 BTC | $ 6 842 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv5hnotysU3L1PLCE2mEbtkgPEDw3BR2u | To: 34QdHERsuKJPX2w3C1apMnpcEoPa5TPXCS | |||
| 14.02.2022 19:24:38 | |
185 BTC | $ 7 853 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qussr6ka7tj4jtlywj4azmv4aq0qkek9sts80e8 | To: 3CUtfXNh3XHeTvK8e7ffH88Gt98jEkwnpx | |||
| 14.02.2022 19:24:38 | |
136 BTC | $ 5 757 860 | (unknown) | (unknown) |
| Type: transfer | From: 34wZfDjioKugjgse3Kik9EWmGsXhQrANpi | To: 37QGuXQzavnx6jphnTqerr1wvonzJhbw9v | |||
| 14.02.2022 19:24:38 | |
401 BTC | $ 16 971 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JebHYhqpNmoJGMqPh9ToSBfGL7cemxvaH | To: bc1qfgx97l805wp3n4h7j82nqxcqyll34t4feu4xkx | |||
| 14.02.2022 19:24:38 | |
236 BTC | $ 9 986 681 | (unknown) | (unknown) |
| Type: transfer | From: 3AaW96Prw5mVhcHqNwE8x5bEb88r6vbAbn | To: 32FBdE6fuTesdAJD3AZZU9qaFGDxBUz16y | |||
| 14.02.2022 19:24:38 | |
323 BTC | $ 13 677 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0juh4rgugzjrc8xkvkth8efh888mtsfj8k5vpq | To: bc1quspa6j3c9akp4sep24gftua2sl33eellslwt3x | |||
| 14.02.2022 19:24:38 | |
426 BTC | $ 18 038 558 | (unknown) | (unknown) |
| Type: transfer | From: 3851cmRYV5B771tWNq4GGsAfSqth5quFVQ | To: 3AY3jbm8Qvoxxihs66ewQgd8uaJzbsvt4q | |||
| 14.02.2022 19:24:38 | |
195 BTC | $ 8 272 794 | (unknown) | (unknown) |
| Type: transfer | From: 37NoT9qHqSVaKRhBUCLBGLs4dGcK77gxXS | To: bc1q755uqzjxpw7h54qjnyd4wn3llsj7a5jp3thnke | |||
| 14.02.2022 19:24:38 | |
264 BTC | $ 11 190 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HVzBD9GLpe2AcuRNPEYikK8j4yRDuyW6r | To: 37kBXqizJCA3d8Qh9JfSKgjYCc3LiWxwvt | |||
| 14.02.2022 19:24:38 | |
210 BTC | $ 8 893 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjjgncyuks7cgthwly08z76km44j4hg4np6kme | To: bc1qv4qcth6ygnzx2mmrh8y88lwu5dy8n057j9ragu | |||
| 14.02.2022 19:24:38 | |
259 BTC | $ 10 985 931 | (unknown) | (unknown) |
| Type: transfer | From: 3461UUkhRShuZhekpMLDKsUXyyZ91HTVrC | To: 3GufTnVSXCZrkgUzP46GbAPuoVjmAhja1Y | |||
| 14.02.2022 19:24:38 | |
275 BTC | $ 11 660 267 | (unknown) | (unknown) |
| Type: transfer | From: 33yUyTiwK1moyifCmTSFsRVSiLFDJBpNoG | To: 3GgvbPydaHv4icSaFxwYLrXbBhLxeGuHn7 | |||
| 14.02.2022 19:24:38 | |
717 BTC | $ 30 356 866 | (unknown) | (unknown) |
| Type: transfer | From: 36bQt3ZTd7sNQWsp4UPEpKaaSic7RjFbD1 | To: bc1qy8x6eh9p8y3k8v9r6w9dhve8t82tte8kcaxuwd | |||
| 14.02.2022 19:24:38 | |
835 BTC | $ 35 364 736 | (unknown) | (unknown) |
| Type: transfer | From: 38qujdFgmyyBrFPRVgXv8B48wFKZiEHhMP | To: 33zTJhU4Lk7dqtam8CMbTBQsrDHAN1R6Hq | |||
| 14.02.2022 19:24:38 | |
162 BTC | $ 6 848 983 | (unknown) | (unknown) |
| Type: transfer | From: 32GmmJvkRJsETbJTDQJ6HpPTFw1hhUSjcy | To: 33bVVcfHdqQhFbqZkThjN5DaLym3dZt8mq | |||
| 14.02.2022 19:24:38 | |
275 BTC | $ 11 669 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspfkpz0tgngngvk9yla3lq27jmuajgp8hrrf3n | To: bc1qazagqnsy6aw06u8y3uhtl3lz9fp6sqnulm0zpa | |||
| 14.02.2022 19:24:38 | |
189 BTC | $ 7 990 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GbNxwFGQpkXoCJ5w4NHscuXnry2q1hTHQ | To: bc1qus08u8689tja3tmz5y5kr5z7vx8npry28v5ays | |||
| 14.02.2022 19:24:38 | |
222 BTC | $ 9 385 970 | (unknown) | (unknown) |
| Type: transfer | From: 39NGXSeTFywEX6EDgRqdHjjMK81SPudB3F | To: 3B4Vt5YagZLbDA34jyQ5TWxWAg2Lbq5Qix | |||
| 14.02.2022 19:24:38 | |
306 BTC | $ 12 956 927 | (unknown) | (unknown) |
| Type: transfer | From: 3N9GBT6HoHjFb2YUaRfED3V147C4cxtbSz | To: 3H6nAvXyJ6fvdFx14Nu2yEPhbj41XhhnAK | |||
| 14.02.2022 19:24:38 | |
231 BTC | $ 9 780 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjaavmmvgc0s3s7lsustmlgje9097qw703njnh | To: 3J1xJrh87ZKQ4YyYpx7TrTFTbvMZvKnUXd | |||
| 14.02.2022 19:24:38 | |
766 BTC | $ 32 456 138 | (unknown) | (unknown) |
| Type: transfer | From: 36Y82zheKxtvsi1yXrCyK4hSELEyNAusne | To: 3NkcsXLLsqhGa8GSEGt6oRDjy5V3MLsZTj | |||
| 14.02.2022 19:24:38 | |
315 BTC | $ 13 341 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KB9hDBtbjzYfbXtyRzWx4XbLF6DdcVJVK | To: 39D1oD3FrfT618G9vKf3uVuWC9VTt2dtQk | |||
| 14.02.2022 19:24:38 | |
135 BTC | $ 5 726 305 | (unknown) | (unknown) |
| Type: transfer | From: 3LmYysWMfEdwFZkEXU2XuJtMWSKbY4NAzn | To: bc1qvs3dgg8u5cj6z5pq99ly7l3nuc7uez96ud88cn | |||
| 14.02.2022 19:24:38 | |
136 BTC | $ 5 754 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 14.02.2022 19:24:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.02.2022 19:23:07 | |
21 800 000 USDT | $ 21 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 291c81aefb5534e7564dc0f26655b781c8b5530d | |||
| 14.02.2022 19:00:19 | |
168 WBTC | $ 7 185 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 19:00:26 | |
183 BTC | $ 7 816 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjw6sazep5fzs03klk9rp4t8rg2qxjuwwuf3w7 | To: 3BzxeS8YCZNcTWr45xe8Q2stWSrq144X2j | |||
| 14.02.2022 19:00:26 | |
136 BTC | $ 5 795 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtye27sl4dx8x9q7cuv6s9vcj2eu5wnsf0hq4wt | To: 34wZfDjioKugjgse3Kik9EWmGsXhQrANpi | |||
| 14.02.2022 19:00:26 | |
236 BTC | $ 10 052 035 | (unknown) | (unknown) |
| Type: transfer | From: 3645Crxf2TKpy23A48QsAj4XV9hYDuccdE | To: 3AaW96Prw5mVhcHqNwE8x5bEb88r6vbAbn | |||
| 14.02.2022 19:00:26 | |
162 BTC | $ 6 886 966 | (unknown) | (unknown) |
| Type: transfer | From: 3AxPVo5tJNMGnLjxDKJBrSKeTTPrkyJuz9 | To: 3Dv5hnotysU3L1PLCE2mEbtkgPEDw3BR2u | |||
| 14.02.2022 19:00:26 | |
264 BTC | $ 11 263 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AJFGenjZM2Ti9YjRJ6BGoCptcA2MYWxqM | To: 3HVzBD9GLpe2AcuRNPEYikK8j4yRDuyW6r | |||
| 14.02.2022 19:00:26 | |
221 BTC | $ 9 440 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4fc9sqnt5zc5w0ujnfx0cz35d4zyp9nuf35u9 | To: 3LGtomBrAjT49N45TbfC81nVknwUK9tkFK | |||
| 14.02.2022 19:00:26 | |
210 BTC | $ 8 953 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq24sgr50nrqk43pnjj56u8u69l47ufcq7r8tn | To: bc1qdjjgncyuks7cgthwly08z76km44j4hg4np6kme | |||
| 14.02.2022 19:00:26 | |
135 BTC | $ 5 763 811 | (unknown) | (unknown) |
| Type: transfer | From: 31sEuzNnWZBiRcETQqv8dxhq3XZMpdyrnp | To: 3LmYysWMfEdwFZkEXU2XuJtMWSKbY4NAzn | |||