Whale movements
Last update: 09.09.2026 18:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 13:57:30 |  |
608 BTC | $ 25 800 700 | (unknown) | (unknown) |
| Type: transfer | From: 32jX97eehbDxQSqh3FDUwJmpy61Lj32BMt | To: 3H8zWaM3HWwBgWNEPYNsd5byNCof5wTy1L | |||
| 14.02.2022 13:57:30 | |
239 BTC | $ 10 143 757 | (unknown) | (unknown) |
| Type: transfer | From: 38qfGrpQWZE66dX3kUcha91iVa6KeqgwZn | To: 369e65n4eJTDDXgoR1b2Tx7tTHwa7TzYK4 | |||
| 14.02.2022 13:57:30 | |
766 BTC | $ 32 514 672 | (unknown) | (unknown) |
| Type: transfer | From: 34Ys2Bkr6oQSSuPQumCcTR2xSRivVVppAM | To: 3NzCUBAGGEVsR7QpA4ogDSJ7mcMbyDUejV | |||
| 14.02.2022 13:57:30 | |
717 BTC | $ 30 410 890 | (unknown) | (unknown) |
| Type: transfer | From: 36rmKKWipFtH1qgWjbqdkeZp92RZ6KgW4z | To: 3MAG1yyf34HvQyZC4QeZVbWi59jLo2KQRg | |||
| 14.02.2022 13:57:30 | |
233 BTC | $ 9 889 983 | (unknown) | (unknown) |
| Type: transfer | From: 3NAVRWANjxvDDVopTMDzpTATP7AyhayhwT | To: bc1q0adycucpqpek4yd58tnzn8luutu6s7qgkqp022 | |||
| 14.02.2022 13:57:30 | |
210 BTC | $ 8 911 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Q68wxAJhosjm7DMks6bamKL7cjnRnV6cu | To: 3QY8KokPoVoSsz11gGbWVRaEsN5Eifkpe2 | |||
| 14.02.2022 13:57:30 | |
594 BTC | $ 25 189 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg85n2nu0tjkwktyctsm80xawsg89yr5r2exau0 | To: 3PzD8dYjyZd5hMqfZWyPhvxo8hHSfup5Hh | |||
| 14.02.2022 13:57:30 | |
244 BTC | $ 10 354 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wtfelt62fkccv8jhp7rtkhec7l6uk9ysxtw89 | To: 3E92u59Zu4kfYHha2sd48GsAXQq5VytpgG | |||
| 14.02.2022 13:57:30 | |
315 BTC | $ 13 371 512 | (unknown) | (unknown) |
| Type: transfer | From: 33RFXWWH3J72uxA4wAo1rPHTaoNh1xvxBi | To: 3Cji8FbnGgpfEbS1ujooMPJwaEDDAnVvfN | |||
| 14.02.2022 13:57:30 | |
428 BTC | $ 18 161 148 | (unknown) | (unknown) |
| Type: transfer | From: 34y9Fat1qeoANQn2pCnNpGDDSUzvRt5oHB | To: 3NgfkQmtRKeBXJGfBST4pftRw26L7WGQfB | |||
| 14.02.2022 13:57:30 | |
323 BTC | $ 13 705 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezyfyv9pwuaq0jazlzse30j22zuxvwnqrsp2d8 | To: 34gv3D4nwvYxfnRy2ckJDBUR7SbuLtKpUY | |||
| 14.02.2022 13:57:30 | |
137 BTC | $ 5 820 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecxfpn8h4ZuJWmB4dNwT8HrL3bt1WA3rX | To: 3ExCmSGN54ZLTSTutZVJRTAUmwVu1Y6gZY | |||
| 14.02.2022 13:57:30 | |
8 406 BTC | $ 356 724 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h72djmsa7295s06sf226cf72gtp28jmkpjdf0 | To: bc1qmmnv7ds9hn907yxhh4y39uns4j5p28d27j0xvq | |||
| 14.02.2022 13:57:30 | |
236 BTC | $ 10 011 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LjKVnqyzK6HGnefuSW7ofgDzsryrzUWQY | To: 3Gu7AU4q82eLRF2WVxAUyJK9BSmQPKJyGP | |||
| 14.02.2022 13:57:30 | |
461 BTC | $ 19 563 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2vXyh3rszz4ZWNXDXPqfTaGvvR424CW | To: bc1q4vhc5t6k3la3sewxlvuz62x34mfee7w4ajn234 | |||
| 14.02.2022 13:57:30 | |
160 BTC | $ 6 802 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GgmwL1TSNFyQvpFizSi9zYp65L5mKB5HW | To: 3NT2GLEokCQgkTDSRznpJY3zYPSEEKiPid | |||
| 14.02.2022 13:57:30 | |
2 391 BTC | $ 101 451 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8m8kug5nmrf005dz2g4qwrjlyujzp5zsp63fv | To: 3CSnWxAbAYTS9KEebWf217LAmb2pBtk92h | |||
| 14.02.2022 13:57:30 | |
2 050 BTC | $ 87 006 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LTq8J25foYaTj9vDdQ3hku7TtvJ8tU4hd | To: 3GtP6zbE2dhiQmifwoyegtkZDzts6cNkZZ | |||
| 14.02.2022 13:57:30 | |
259 BTC | $ 11 008 345 | (unknown) | (unknown) |
| Type: transfer | From: 3CQW3v2zJB6v8oKMnVegUcaiZQ5hZfzTT3 | To: 36Np28yhaTCLFv2uAMroHXv3dCwhxm8riM | |||
| 14.02.2022 13:57:30 | |
15 027 BTC | $ 637 690 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HRvaZzFdP6Vfzm9vQcTdGZRa3EBc8Yqzc | To: 3AoV85SNsPn1p27QE1ExQEJoUWAmwnd5Mk | |||
| 14.02.2022 13:57:30 | |
275 BTC | $ 11 685 909 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ZmyJ9j9tSXiigigysCHuqEus8ysuvJs | To: 382jo5XAtZfKh77JL2xxNV2LEL32SzDtfh | |||
| 14.02.2022 13:57:30 | |
276 BTC | $ 11 701 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6tede3dgjg49ftzvxsaqqrnvt8v8scf8xglcf | To: 37RgdiSQPBMpWqvZ9oEDRrvZpGwhdmwsie | |||
| 14.02.2022 13:57:30 | |
3 592 BTC | $ 152 447 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HhnLLhtF8wkqURueWFeu2aaSKQd9chimz | To: 3LQrr2nVAFXyD3r8wu5Q1unHbMTAVxwzNj | |||
| 14.02.2022 13:57:30 | |
5 032 BTC | $ 213 556 980 | (unknown) | (unknown) |
| Type: transfer | From: 347rCAgWiAkBCGi3kNLVqZZTRrffa1PPYL | To: 3QhjE1hGwwYoCPtqVp4tvv4jRKnrXJg4LJ | |||
| 14.02.2022 13:57:30 | |
158 BTC | $ 6 720 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JaSCAryErzMimPcHtXptPr3mEY6Jjdb1r | To: bc1qjpr68tnaw9jravchgsa0s77asx8hyrejmwj0ux | |||
| 14.02.2022 13:57:30 | |
2 916 BTC | $ 123 760 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BCeWTGejra4FSHcEXqbeVK29WhAMtHMrn | To: 33nu6EkFoNHk1rezhPY5YQzM2c5LoLHupF | |||
| 14.02.2022 13:57:30 | |
275 BTC | $ 11 674 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhY5zEdVfddJF2ekAvc44CWzGttAsr6i | To: 3P6SP3kBn1egXjf1RaopZVggyPbcgHGMcA | |||
| 14.02.2022 13:57:30 | |
2 802 BTC | $ 118 891 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NMubXV4APoPhPkCXrWRz6dA89B7rqnrJs | To: bc1qhy3d20ppcnadzcfqhwlh36gh7khxgvjykfsu07 | |||
| 14.02.2022 13:57:30 | |
306 BTC | $ 12 987 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDcGDBCVSjY2DzjLUic46CTqUcwfrRbC | To: 3GVCk39x1R61pxrfkaZVci4vHDzg57C6rM | |||
| 14.02.2022 13:57:30 | |
265 BTC | $ 11 253 630 | (unknown) | (unknown) |
| Type: transfer | From: 3G43vBD78YH3FYfcvrq5kQaEzaVV5cvE4W | To: bc1qczl0se6wqhsrdz0gnwmsz29jcpgy8lamd4yqet | |||
| 14.02.2022 13:57:30 | |
426 BTC | $ 18 060 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfdwkn6q5eummv4e8fcgdaguvq65pqkt9u9yz9 | To: 34hCm2pjJ6UfEqePApjEVfVowpSKtdk6oN | |||
| 14.02.2022 13:57:30 | |
2 798 BTC | $ 118 739 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce7e4dY98hHXgUUWFEzG76o3NrzbTDSjw | To: 32AGW9h5x1tSv3Cdfi8ZuP2tiTRpD2GgDY | |||
| 14.02.2022 13:57:30 | |
132 BTC | $ 5 600 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkfg33lps9tteltqdyzvwu07et5udygp68ndsw | To: 393kPkeFnG2M4v2t3v1ALxw9oUX9mEx9Nn | |||
| 14.02.2022 13:57:30 | |
162 BTC | $ 6 864 547 | (unknown) | (unknown) |
| Type: transfer | From: 3EF5ewWRb3CmQQ98Q5tRRmTFt8UEup6aYT | To: 33ucRCjH16kkK9gMmS8fbmfW9TLbWjpE3C | |||
| 14.02.2022 13:57:30 | |
189 BTC | $ 8 025 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PRSVYRJ3k7UYNr7W9CGFQJBGda6EGJt2m | To: 3KTNAURme9cPB4BnMFzEV1ckPaURaANaXz | |||
| 14.02.2022 13:57:30 | |
10 130 BTC | $ 429 887 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CM82f8EK657kQL9PYko6BefsKvDVhBjhs | To: 36NgWKieoNnAdiXELrJujVVZ2CJVHDrvMa | |||
| 14.02.2022 13:57:30 | |
1 319 BTC | $ 55 981 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qver5ly5pq80ueeljkfhca4xe0wcxz5ggvhgwpy | To: 32gAsnpCACzmQ4vbC1dVmrvb4GmPQzKpCF | |||
| 14.02.2022 13:57:30 | |
183 BTC | $ 7 782 345 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ6Laxca1rzWTLSdWLBmizExZyPncigmC | To: 3LH51icmYMSijxA2THtf5z2eGjqkKWnmSw | |||
| 14.02.2022 13:57:30 | |
835 BTC | $ 35 447 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx7HqMTYCD2iAZrNbBCBwCQ8CtzAGwkjK | To: 3CHPutjhQVndWkzYTLjWvmaptsjz4GBgiZ | |||
| 14.02.2022 13:57:30 | |
162 BTC | $ 6 857 048 | (unknown) | (unknown) |
| Type: transfer | From: 34YZrRvMiyjpdjPG8X38u6vwNW6oKMm11g | To: 3JsiFBvFm7W1EppfbjVfudMUfaPbg9bZhE | |||
| 14.02.2022 13:57:30 | |
471 BTC | $ 19 978 734 | (unknown) | (unknown) |
| Type: transfer | From: 3E8dfrgV24t74vGHWTJaX5qd5UQwfyF3pz | To: bc1qvwnz8570jpehskk2nzp7evdcueuap6y3fw24gx | |||
| 14.02.2022 13:57:30 | |
320 BTC | $ 13 565 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utf9pqk22nh8e7k8ww00rhsjl5a9fvnxl8l8e | To: bc1qfutq5hfflu5fv3r7tf5fu8v8puh3ucjlyjqhtv | |||
| 14.02.2022 13:57:30 | |
576 BTC | $ 24 434 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CV4NpCrfN5yiYKBJRkiBgcd6JCprTHDA6 | To: bc1q34g39v48ct9el8j2kqgmfhgnputlwhm5zrhsak | |||
| 14.02.2022 13:57:30 | |
186 BTC | $ 7 895 069 | (unknown) | (unknown) |
| Type: transfer | From: 37y2ZAXgctLRYXoii9nTagJwA3GuLVXNzV | To: 3FDjE6eNRun1DzDAaRBtZz1vu66QqeEZmS | |||
| 14.02.2022 13:57:30 | |
262 BTC | $ 11 104 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7jhafzumvf7l8s0w46pf402kmrl2rrz43zt5c | To: bc1qf8uhezyuh9ceszf34dkzp3zpnecvug9glxatkw | |||
| 14.02.2022 13:57:30 | |
401 BTC | $ 17 022 162 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gBgdjKztxqxTCRjCXGSugAN32iuBenU | To: bc1qlssu42qfpxn6nc55vuatz46mnl4ejykwj4rgdf | |||
| 14.02.2022 13:57:30 | |
222 BTC | $ 9 437 008 | (unknown) | (unknown) |
| Type: transfer | From: 34pD8HF7zCNuvs6XP4QQy5cetwdsN7qKkX | To: 3BEdjsqqzgQuPmG5VzKSWdj3HJV7wqpPwW | |||
| 14.02.2022 13:57:30 | |
137 BTC | $ 5 814 354 | (unknown) | (unknown) |
| Type: transfer | From: 38Lj8mquxKuwJEM1E5KSFvBEdMbeTxfnpT | To: bc1qs2qetu4v2h9x7cmfnamuaewjhynwnr7fgjgnla | |||
| 14.02.2022 13:57:30 | |
210 BTC | $ 8 911 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz06jgtav5vs6gqhlfds6t5g5qkp556xvzpcq77 | To: bc1qv9n3zmvf8k6ptg529kjlz43syzhu8td7qurncj | |||
| 14.02.2022 13:57:30 | |
310 BTC | $ 13 155 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsafwelk3cxlfdshwm7nk6ufj346kyzwhv5nd8m | To: bc1qz06jgtav5vs6gqhlfds6t5g5qkp556xvzpcq77 | |||