Whale movements
Last update: 09.09.2026 17:28:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 19:00:26 |  |
238 BTC | $ 10 169 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuszfzczmx54sms5kxug76pq0de2czapcx7gyh | To: 39y8iwSiPnfoYkmYuNdUDk27cheauRe9DQ | |||
| 14.02.2022 19:00:26 | |
196 BTC | $ 8 337 589 | (unknown) | (unknown) |
| Type: transfer | From: 3HUXfzrxTEkc5Eeho4n2MWBYhRopq6QZwY | To: 37NoT9qHqSVaKRhBUCLBGLs4dGcK77gxXS | |||
| 14.02.2022 19:00:26 | |
185 BTC | $ 7 905 183 | (unknown) | (unknown) |
| Type: transfer | From: 3BhAXVZi7VppFZByxYDnGYo5PAK9XhtmuE | To: bc1qussr6ka7tj4jtlywj4azmv4aq0qkek9sts80e8 | |||
| 14.02.2022 19:00:26 | |
162 BTC | $ 6 894 110 | (unknown) | (unknown) |
| Type: transfer | From: 37JkVZuRBt2oYWD6vYL1QoPdyaT6ec6eci | To: 32GmmJvkRJsETbJTDQJ6HpPTFw1hhUSjcy | |||
| 14.02.2022 19:00:26 | |
259 BTC | $ 11 060 462 | (unknown) | (unknown) |
| Type: transfer | From: 3NTjhfGW9qSc87NSWAYzE7wf5sjH73U6QH | To: 3461UUkhRShuZhekpMLDKsUXyyZ91HTVrC | |||
| 14.02.2022 19:00:26 | |
157 BTC | $ 6 693 754 | (unknown) | (unknown) |
| Type: transfer | From: 37wzhx1v5MB8xGaBcD12jbFmBGptZWE9WG | To: bc1qz9zk5p7u5zdeu6r9cy95xh9jrtdq8as86062q6 | |||
| 14.02.2022 19:00:26 | |
189 BTC | $ 8 043 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EsFqDnu2WSB5FSWKPJ7ReatDufQvpGhaE | To: 3GbNxwFGQpkXoCJ5w4NHscuXnry2q1hTHQ | |||
| 14.02.2022 19:00:26 | |
233 BTC | $ 9 934 369 | (unknown) | (unknown) |
| Type: transfer | From: 37DMfJJjGc1QyT33PtDZSFkFHWGMPQ1TPJ | To: bc1qdjaavmmvgc0s3s7lsustmlgje9097qw703njnh | |||
| 14.02.2022 19:00:26 | |
222 BTC | $ 9 447 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LsNdiz6LVnNN3NX7ckL7XJN4KbS6eHhja | To: 39NGXSeTFywEX6EDgRqdHjjMK81SPudB3F | |||
| 14.02.2022 19:00:26 | |
261 BTC | $ 11 150 515 | (unknown) | (unknown) |
| Type: transfer | From: 3NdY7s9X2iCPg7RjXvPGY7YVJB4dwd52xi | To: 39bvwEBKmhvHtAFMXpRE8CiQ6fS2gSboPu | |||
| 14.02.2022 19:00:26 | |
244 BTC | $ 10 387 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmvvjwjqq7tulqhstpmxkuea02gux2s2fj4t9p | To: 37vQHh14ncck4NDSNd4M95HVYMmsewRcHW | |||
| 14.02.2022 19:00:26 | |
132 BTC | $ 5 609 689 | (unknown) | (unknown) |
| Type: transfer | From: 38ktNjcpBBZ97G7qvJxjsHayufBGELRbxw | To: 3QDLZ8ponjtb2px5qZvAU1VuRcCtdLbSXp | |||
| 14.02.2022 19:00:26 | |
122 BTC | $ 5 199 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 14.02.2022 19:00:26 | |
164 BTC | $ 6 985 782 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 14.02.2022 18:49:50 | |
200 BTC | $ 8 557 588 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q7dka7yee4panzg8hzx2uuczz0mkzk74msvd38fyva8qrl0yty6rsqg5eph | |||
| 14.02.2022 18:49:50 | |
354 BTC | $ 15 136 029 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 14.02.2022 18:45:25 | |
140 BTC | $ 5 970 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93de4yyqyv6vd5pqd7k8j5k4e7vfjl4yvtc0v6 | To: bc1qvevzmyhv0k58jg87qc5egjq0qk33snjvhj7xzj | |||
| 14.02.2022 18:45:02 | |
2 802 BTC | $ 120 066 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1quue3vkhzr9wkua4hkff7c39t37rwrtje4u45p7 | To: 3BxPzqtvbJqXAX8WYwkmoFQ7gj2yNLbeyF | |||
| 14.02.2022 18:45:02 | |
2 050 BTC | $ 87 861 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FPxL4t1tKgKUn6MWATgEKsz4ScwWJyajB | To: 3Fwb746mr4i6L4yzSaoxXhSiEoww3whNJk | |||
| 14.02.2022 18:45:02 | |
1 319 BTC | $ 56 533 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LYsaHqCwSbDrUFLJkAQNCz9b6dewoHMEo | To: 35DAsLF3CoD5MxAWCiijS8Y5sX5xM7dNnA | |||
| 14.02.2022 18:45:02 | |
766 BTC | $ 32 835 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BnxnTUDSfsCXmYFvi75jVVWBrnE7u4QgN | To: 36Y82zheKxtvsi1yXrCyK4hSELEyNAusne | |||
| 14.02.2022 18:45:02 | |
471 BTC | $ 20 173 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfzjqvtsnyv9qgs4t28lkp5anwgfas8mm58gjt | To: 3BNSqJq2UXT3QPzpcM3UPdY62VJzom9DYv | |||
| 14.02.2022 18:45:02 | |
2 916 BTC | $ 124 954 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6qznag365edqvxdrh4z7t797hhn5tfryg7nrv | To: 3CUUzbCS4GNvRfLcCWgwGaApoapS9xHaiV | |||
| 14.02.2022 18:45:02 | |
461 BTC | $ 19 756 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57xd6zyx377am8nhach6dhxnaylh55qqx8pmsz | To: 3NoRn2cZkdArGp6UxUVp5kf1D2bHVJt55y | |||
| 14.02.2022 18:45:02 | |
593 BTC | $ 25 434 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MSkFUaDy75LxzMUTX2R6oQ4kQdY3ArWLf | To: 3CzrKEth4NLq29RMTAx1R2RsWYUDXtzLzC | |||
| 14.02.2022 18:45:02 | |
2 798 BTC | $ 119 905 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QeFV8hPJDrW1pAbjqtDEF1ntN535tQ7FZ | To: 3L6ChgMXwTMxhte9V8wQmR5Y3xBZ1mLQez | |||
| 14.02.2022 18:45:02 | |
2 391 BTC | $ 102 451 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9yj0y9lxajesqnwm45t2lrame7whcm5her9e8 | To: bc1qrsv2ay785yjuesmccsl66ldn6su6cglug7y40l | |||
| 14.02.2022 18:45:02 | |
576 BTC | $ 24 674 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafr46q2svwrzu5c7zl34x60asnctngltvvd0zt | To: 38ETdgWsrKZJG9CVD7GCQqv4S2wiYFBEij | |||
| 14.02.2022 18:45:02 | |
608 BTC | $ 26 050 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GNUoxPpgLiY8ZHuJS5RLF9Zzt66urc9he | To: 366okEvtWg2bQKkLTdicraFCUFQvW8rM6Q | |||
| 14.02.2022 18:45:02 | |
1 059 BTC | $ 45 371 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MoHR3YQUwVGJ2b6sVXFwtxVPvyg7mejjc | To: 3HbG6Dv2VSM4hPFs3pNEQc6iNvjmp4cZkB | |||
| 14.02.2022 18:45:02 | |
835 BTC | $ 35 780 092 | (unknown) | (unknown) |
| Type: transfer | From: 35Mmjg88h4iqMgzLpgjGE96YZyBCE5ix4z | To: 38qujdFgmyyBrFPRVgXv8B48wFKZiEHhMP | |||
| 14.02.2022 18:45:02 | |
3 592 BTC | $ 153 954 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccu37Js3g6EU83RLTKgdAL1NL7ibdrn2o | To: 3HsFsoMymkTWVPKad6zroEZNqbPZ6vEfeN | |||
| 14.02.2022 18:45:02 | |
717 BTC | $ 30 709 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqttd8cdwj58me49rxlq0rvqvvp74gggqu26vy | To: 36bQt3ZTd7sNQWsp4UPEpKaaSic7RjFbD1 | |||
| 14.02.2022 18:45:02 | |
260 BTC | $ 11 142 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.02.2022 18:45:02 | |
986 BTC | $ 42 256 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.02.2022 18:45:02 | |
156 BTC | $ 6 703 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.02.2022 18:45:02 | |
200 BTC | $ 8 571 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.02.2022 18:45:02 | |
300 BTC | $ 12 857 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 14.02.2022 18:45:02 | |
178 BTC | $ 7 617 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2exk357kpxyjdk83vwfc0ev9r239f9d6jz034tzg8dk3j22c6usn3hgpx | |||
| 14.02.2022 18:38:47 |  |
7 985 849 USDT | $ 7 985 849 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.02.2022 18:31:48 | |
197 BTC | $ 8 414 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd0lwju0kds7dt6ztd6ll74mf7w3qavxqwhxz3v6vf3rl642f3cs8jcy4y | To: bc1qp5993w4n76fc98dp8q997j85clh0c7g0mnx8est2gfdzwgmhd7kqxpup86 | |||
| 14.02.2022 18:31:48 | |
137 BTC | $ 5 862 524 | (unknown) | (unknown) |
| Type: transfer | From: 3P2q69h8MLcH8Aj4K97crZaXbAz2u7ZYKP | To: 31sEuzNnWZBiRcETQqv8dxhq3XZMpdyrnp | |||
| 14.02.2022 18:31:48 | |
259 BTC | $ 11 107 310 | (unknown) | (unknown) |
| Type: transfer | From: 34rxM6nqpwfGd8fwsCkcDSY4pvQHNLfhgm | To: 3NTjhfGW9qSc87NSWAYzE7wf5sjH73U6QH | |||
| 14.02.2022 18:31:48 | |
315 BTC | $ 13 486 002 | (unknown) | (unknown) |
| Type: transfer | From: 35zSuxdPiW7WAttn3t8PB4nYEXnA2FbQTB | To: 3KB9hDBtbjzYfbXtyRzWx4XbLF6DdcVJVK | |||
| 14.02.2022 18:31:48 | |
244 BTC | $ 10 439 271 | (unknown) | (unknown) |
| Type: transfer | From: 3CRcpq4ZAjSWNZGBwLs8w6MtSMbBauvSTB | To: bc1qpmvvjwjqq7tulqhstpmxkuea02gux2s2fj4t9p | |||
| 14.02.2022 18:31:48 | |
221 BTC | $ 9 480 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflj3l98pw4k2rch7n9url895g9xfg45eefac7 | To: bc1qu4fc9sqnt5zc5w0ujnfx0cz35d4zyp9nuf35u9 | |||
| 14.02.2022 18:31:48 | |
352 BTC | $ 15 090 857 | (unknown) | (unknown) |
| Type: transfer | From: 38D7qz3UYK1GYDuN4GMdViLZFpfzKE4jTr | To: 37WJdPaBN4DQi7byCqZLjAWi3aLNbbt2XA | |||
| 14.02.2022 18:31:48 | |
137 BTC | $ 5 862 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BETBzag37qpWk7mnyyqWBKmfZs37Y1XG1 | To: bc1qtye27sl4dx8x9q7cuv6s9vcj2eu5wnsf0hq4wt | |||
| 14.02.2022 18:31:48 | |
323 BTC | $ 13 825 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey6ccldzzygje7tlec48dzlt5833dr627kfh5y | To: bc1q0juh4rgugzjrc8xkvkth8efh888mtsfj8k5vpq | |||
| 14.02.2022 18:31:48 | |
319 BTC | $ 13 672 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s86dkawnx95kqyslva7hmsl3z40pnhtc2x7g6 | To: 35Kmnbek1hWFJq7fcAWgBBQyejG3nBSBbi | |||