Whale movements
Last update: 09.09.2026 18:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 19:18:27 |  |
223 BTC | $ 9 494 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr6uzksmy3dp0n0csdn0ms5lzg8ze4scxcvzah | To: 33DpPZBHw2BvNkaKRDC9kYsDjdfuWShDVK | |||
| 13.02.2022 19:18:27 | |
144 BTC | $ 6 142 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EiBGopFb99PnvvjkQixWtshddry8ArLyE | To: 3HnNPaRL3XiV6EWL8GWAh9b9bm7isq46Dh | |||
| 13.02.2022 19:18:27 | |
138 BTC | $ 5 872 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DSMw4KvcBTZjM4SDjknSvnPsdFCufQ9Mu | To: 32HCbsrimEchRJAYwgKS7qJEDVhvwQomwY | |||
| 13.02.2022 19:18:27 | |
276 BTC | $ 11 762 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzxNWYhhm5P4bGFhiEZDsPWnPEEYfRWB | To: 35RaVyHk6HDvMPTswHmZFSmuExiBVfAAXX | |||
| 13.02.2022 19:18:27 | |
189 BTC | $ 8 073 787 | (unknown) | (unknown) |
| Type: transfer | From: 31jDjqkwZcGTJRsdMyB8cTXg6vNAKUXrbG | To: 3Jf94zNkf7ZNnaKq5b8mC4J1gW819duosw | |||
| 13.02.2022 19:18:27 | |
275 BTC | $ 11 736 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MLaygYWunJXgzvrUe1LBhs47yYA2XqCZ7 | To: 3B23zbFoKTe6pvFn4u1GQGqF5uMUSbsm7M | |||
| 13.02.2022 19:18:27 | |
244 BTC | $ 10 409 792 | (unknown) | (unknown) |
| Type: transfer | From: 34h1TXxTvCs9ZVaWFjshM1xuaiXnkeUpmJ | To: 3H8NzYmHh9ySBHu2cuMS2xf9KhywBnbGDh | |||
| 13.02.2022 19:18:27 | |
265 BTC | $ 11 316 168 | (unknown) | (unknown) |
| Type: transfer | From: 3M75Gm1qDH25HcUuHY5pGt8SJnS7FFh2ye | To: 3MfG11d6poicjdkAZiMmfS6Y1YAQg7gPKb | |||
| 13.02.2022 19:18:27 | |
202 BTC | $ 8 614 111 | (unknown) | (unknown) |
| Type: transfer | From: 33sGHhoP3aJtZng2azjRKZKptS48cHvJSY | To: 3JiLaUyDuXasuajuMzqWK9rnfLDPWhjBSU | |||
| 13.02.2022 19:18:27 | |
500 BTC | $ 21 326 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxss6lnsd4zqwe9gj4qrfd054wwa2r4hwr4eahj | |||
| 13.02.2022 19:18:27 | |
119 BTC | $ 5 063 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 13.02.2022 19:00:39 |  |
5 982 145 USDT | $ 5 982 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.02.2022 19:00:29 | |
4 225 806 MANA | $ 12 186 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 18:45:31 | |
144 BTC | $ 6 075 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GbqiBVX3erasQ1nCFzmkYubJxFVcWoMiD | To: 3EiBGopFb99PnvvjkQixWtshddry8ArLyE | |||
| 13.02.2022 18:44:40 | |
120 BTC | $ 5 041 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GZzBWEKAASDpZgGXsPQcbqidzMQrG1mvS | To: 324qtJ9uwfGwmcetYrQJnxieKg1DztM9EQ | |||
| 13.02.2022 18:44:40 | |
138 BTC | $ 5 805 187 | (unknown) | (unknown) |
| Type: transfer | From: 33zeqFwa33i3Q91a244LRZLApboFcjseUQ | To: 3DSMw4KvcBTZjM4SDjknSvnPsdFCufQ9Mu | |||
| 13.02.2022 18:44:40 | |
189 BTC | $ 7 969 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | |||
| 13.02.2022 18:44:40 | |
383 BTC | $ 16 167 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy5gjdn7msnjvhauh297dpmkwfe72mgsy4shtkp7t3pmlwd58mzq0w57zf | |||
| 13.02.2022 18:44:40 | |
767 BTC | $ 32 334 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v928g2j6ctn6rcph4vhfzmxj5zej4a96ktw8r80q8q0ds08vqnqdwhz2y | |||
| 13.02.2022 18:44:40 | |
185 BTC | $ 7 819 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9er8g4j8j9delp8dpqypqs42ze00j56qgdc5nvpq6h0lxd7088zs8eu30c | |||
| 13.02.2022 18:44:40 | |
232 BTC | $ 9 800 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmq3chmp7jk5leam6punrgwsrmlyx4zl9j3dk03ly4x949lrcpgqexqy99 | To: bc1qaz3magaf8cns9sh97g24zjxs0zs9308nplzdyf4mwvhlsq3s73eqwq2fv2 | |||
| 13.02.2022 18:25:36 | |
142 BTC | $ 6 023 998 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc50aph7u36l46xpxzsttsuhx6lz8kh3fd96hzl | |||
| 13.02.2022 18:25:36 | |
120 BTC | $ 5 056 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzk0m2yde499wc9salegpcsfpg49dqc009lx3l | To: 3GZzBWEKAASDpZgGXsPQcbqidzMQrG1mvS | |||
| 13.02.2022 18:25:36 | |
121 BTC | $ 5 107 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 13.02.2022 18:07:56 | |
244 BTC | $ 10 323 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86frgflavvqgqps3nu8cw7zx0wadravafeuf40 | To: 34h1TXxTvCs9ZVaWFjshM1xuaiXnkeUpmJ | |||
| 13.02.2022 18:07:56 | |
276 BTC | $ 11 664 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AtfCrfXwTiJvyuReGzpEJub9QMPMBiLcb | To: 3JpzxNWYhhm5P4bGFhiEZDsPWnPEEYfRWB | |||
| 13.02.2022 18:07:56 | |
284 BTC | $ 11 997 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pgpq2ecgq86sjsplhjtuqzmndp8dth6hsesy4 | To: 3H1KBi8fWiCMrvddt4QroQ18eC3MMcPKUk | |||
| 13.02.2022 18:07:56 | |
144 BTC | $ 6 092 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz9mpl8ygeavxa4tlgfq7e2dzq7yxe2y8wh987 | To: 3GbqiBVX3erasQ1nCFzmkYubJxFVcWoMiD | |||
| 13.02.2022 18:07:56 | |
243 BTC | $ 10 270 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwra87d0jfyh7qcvyrua28ta87dmsthfmw999a8 | To: 3FqUmdX3M7ojFj6p93kayfvkN97sjSb7zX | |||
| 13.02.2022 18:07:56 | |
170 BTC | $ 7 171 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HP1i6vZuwAd5p1nzWUmwnyJ9YvYa81ZpY | To: 3MdYf45oxwmzysNWbrAg9D246kDwDLAjKV | |||
| 13.02.2022 18:07:56 | |
265 BTC | $ 11 222 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EkBjd84WYGRfJHcogjfCusvKFVbcR1wuq | To: 3M75Gm1qDH25HcUuHY5pGt8SJnS7FFh2ye | |||
| 13.02.2022 18:07:56 | |
138 BTC | $ 5 823 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp3z59yoegkEyKxdP55uD8si7TtutsYR3 | To: 33zeqFwa33i3Q91a244LRZLApboFcjseUQ | |||
| 13.02.2022 18:07:56 | |
189 BTC | $ 8 007 013 | (unknown) | (unknown) |
| Type: transfer | From: 31zJT95bTVZ7imgpzxu1GrYVb7Z28sMsUM | To: 31jDjqkwZcGTJRsdMyB8cTXg6vNAKUXrbG | |||
| 13.02.2022 18:07:56 | |
202 BTC | $ 8 543 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HccD3zMfUFX21zoXm1P2wXBAbNYCV8VF3 | To: 33sGHhoP3aJtZng2azjRKZKptS48cHvJSY | |||
| 13.02.2022 18:07:56 | |
275 BTC | $ 11 640 193 | (unknown) | (unknown) |
| Type: transfer | From: 35gPpNsvidxGV5T617koKoGeRV8Lv72b4n | To: 3MLaygYWunJXgzvrUe1LBhs47yYA2XqCZ7 | |||
| 13.02.2022 18:07:56 | |
160 BTC | $ 6 786 004 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ZeeTHgiqjuEEQsqmu7dmFr6SqSzTcyK | To: 3F3o63hUScCMC7iHhqV2qQfg3JUF1dGnk1 | |||
| 13.02.2022 18:07:56 | |
232 BTC | $ 9 793 844 | (unknown) | (unknown) |
| Type: transfer | From: 384VrYd8afo9t8UiALfgHVNcUeKmLoFYy9 | To: 35Jw3j84bCFrH2p3zydRttws3kNjAvCAEf | |||
| 13.02.2022 18:07:56 | |
306 BTC | $ 12 947 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LQXkV1v6RFHATJVr5fpCnTMGwjydghszw | To: 3LgkWvqjQXwmLaFnR7MGtXT2GEBgnTSdsX | |||
| 13.02.2022 18:07:56 | |
262 BTC | $ 11 074 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzth4rt27uc5r0c0hf8t72mpj5k0zrnt9g4w4ak | To: bc1qgspv2en8za3pjpqgstg2kuflxu80cu2jzjuj0l | |||
| 13.02.2022 18:07:56 | |
236 BTC | $ 9 989 582 | (unknown) | (unknown) |
| Type: transfer | From: 321uFTkYu6L5T4sRui9M96DRQbckxgoRn7 | To: bc1q5haflfxtjfl9dgex22spapgt8r9gq5e3vfnv02 | |||
| 13.02.2022 18:07:56 | |
239 BTC | $ 10 121 761 | (unknown) | (unknown) |
| Type: transfer | From: 3G9yMg1P9MHn5T2NAaf6uX4LLACwg1aFeQ | To: bc1qkyxpdg4yepwyqazdhxdh88059s976z8d7rkmzu | |||
| 13.02.2022 18:07:56 | |
223 BTC | $ 9 416 140 | (unknown) | (unknown) |
| Type: transfer | From: 353J4u66qmLcPMa6J6gew3R1uusA7p5duW | To: bc1qsr6uzksmy3dp0n0csdn0ms5lzg8ze4scxcvzah | |||
| 13.02.2022 18:07:56 | |
259 BTC | $ 10 975 360 | (unknown) | (unknown) |
| Type: transfer | From: 35iTb5kRxpZrobSTySyUmEsgdP6DSNvczY | To: bc1qluu6yhx2kyax5krm3jk2wjwjncqe9lryyx2ege | |||
| 13.02.2022 18:07:56 | |
120 BTC | $ 5 058 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx6JZxq2DqYt8VLWvinPCAy7iDE5qwwaL | To: bc1qmzk0m2yde499wc9salegpcsfpg49dqc009lx3l | |||
| 13.02.2022 18:07:56 | |
147 BTC | $ 6 230 087 | (unknown) | (unknown) |
| Type: transfer | From: 39mKUbPQbL8yKxAwz3ezmJ4NVBpZj3ysQA | To: bc1q7fp963hscanlza99qwhc8a8y8chh2r5ydlnzth | |||
| 13.02.2022 18:07:56 | |
275 BTC | $ 11 647 928 | (unknown) | (unknown) |
| Type: transfer | From: 3J34KwmGrLsFwzaTkXEhfzfNzSusgDKoHi | To: bc1qch4tr02dn23j9kdzpkhhyknrg65065swu29353 | |||
| 13.02.2022 18:07:56 | |
222 BTC | $ 9 405 558 | (unknown) | (unknown) |
| Type: transfer | From: 32neCpPpJG4sx1CqFTPd2gBgUKYEwJY8ce | To: bc1qhl3xuad4r8vls0p54md3pszefdwr0n29vscd00 | |||
| 13.02.2022 18:07:56 | |
210 BTC | $ 8 891 471 | (unknown) | (unknown) |
| Type: transfer | From: 37eFKusqQk4pGukJytVM8gjqWX2cxjBHjz | To: bc1qwuuvdg0a4amn97vtsc89z0pulrlzzswgynklg3 | |||
| 13.02.2022 18:07:56 | |
217 BTC | $ 9 178 509 | (unknown) | (unknown) |
| Type: transfer | From: 19mVurAb4nxDTF7FckL816izRSVYYvBaSd | To: 18naxQSqF4jJ38Eu2NNTDq1XMjwD49QsZp | |||
| 13.02.2022 18:02:54 | |
25 571 382 CRO | $ 13 098 209 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||