Whale movements
Last update: 09.09.2026 19:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 20:26:59 |  |
223 BTC | $ 9 555 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxz9mwc98296r8thtxfu6zkg8y0j98eg3tvksl | To: 36FVrUryVWjtifVG2GoChnVg1B6DE6vZUA | |||
| 12.02.2022 20:26:59 | |
138 BTC | $ 5 931 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo7272wRLH5tW2DLeYpVaHRG5SesK79Zo | To: 34J5FbPcAvhtBBKVV7txZknmR6razmjpdz | |||
| 12.02.2022 20:26:59 | |
144 BTC | $ 6 183 049 | (unknown) | (unknown) |
| Type: transfer | From: 34m5Va5J7kQHybayBbKELbB3kFunxzLSjY | To: bc1qp52evy3h4texj3cu0mcfe6ju0ykhq5z8a2vxme | |||
| 12.02.2022 20:26:59 | |
120 BTC | $ 5 131 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AVTZYonMDUaRKnMEcgJ66FZGV571Z8gnd | To: bc1qdf8v36xvtr9x920mr4qadyhy9eu45pwp4fzttt | |||
| 12.02.2022 20:12:31 | |
170 BTC | $ 7 291 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx82atu7pa6uhz377382zwg6cs5095769c92vzn | To: 3Jwym1fXQPHzwdpjbKYntk9dP2WftUozaU | |||
| 12.02.2022 20:12:31 | |
147 BTC | $ 6 330 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqeca9zcmeug3l7r34n03rzx5wxnrczm0kjta | To: 3NDGnTVprTtnQtzerN9Qj3oYgnfSK5PmmM | |||
| 12.02.2022 20:12:31 | |
120 BTC | $ 5 148 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QdwkgJE3ZRukapzGsZQn5piYt3WXJnZwa | To: 3AVTZYonMDUaRKnMEcgJ66FZGV571Z8gnd | |||
| 12.02.2022 20:12:31 | |
138 BTC | $ 5 944 689 | (unknown) | (unknown) |
| Type: transfer | From: 3QTmeud8pC6M8DSP2UgQLzwx3E4TKHyouA | To: 3Mo7272wRLH5tW2DLeYpVaHRG5SesK79Zo | |||
| 12.02.2022 20:12:31 | |
223 BTC | $ 9 560 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtza90ngml7k9a9qzezckgw6sq5qfl2yw7wazrd | To: bc1qa8wvvwfesx7dk4ygg8k385jeu4zak4ktr3edea | |||
| 12.02.2022 20:12:31 | |
210 BTC | $ 9 031 157 | (unknown) | (unknown) |
| Type: transfer | From: 32fgtDjfzrhwu2UK2yw1hnoHPZSjecbGWH | To: 3FEwACxyySXUcFrrUr3aD98MiiFEYRiybd | |||
| 12.02.2022 20:12:31 | |
189 BTC | $ 8 137 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JhEWe3caZ4cqoXPsrFgXWFgRub1xu5oBc | To: bc1qxsz35nq326rf9lrll3ad7xmspxv5dch4t0aamz | |||
| 12.02.2022 20:12:31 | |
206 BTC | $ 8 827 387 | (unknown) | (unknown) |
| Type: transfer | From: 3D8sDiggdXPdW5hUNQa9vzpWiJC9zNsvVU | To: bc1quqc9zhdv2hykudcaap7ns98xqlcteljwlwhses | |||
| 12.02.2022 20:12:31 | |
144 BTC | $ 6 198 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauty8vyruuwxjy6072nj3wegdu3nasud3acwyg | To: 34m5Va5J7kQHybayBbKELbB3kFunxzLSjY | |||
| 12.02.2022 19:32:22 | |
210 BTC | $ 8 942 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e75mug4kwdm2kdp2tyf4pn3a32h492q84d9q2 | To: 32fgtDjfzrhwu2UK2yw1hnoHPZSjecbGWH | |||
| 12.02.2022 19:32:22 | |
190 BTC | $ 8 064 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglqcklg3v92w57h5knmzx5wggmlpuyuwyvn5lv | To: 3JhEWe3caZ4cqoXPsrFgXWFgRub1xu5oBc | |||
| 12.02.2022 19:32:22 | |
120 BTC | $ 5 097 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmmadd566AueJyfTBAe3D1fVsw8vqC8B | To: 3QdwkgJE3ZRukapzGsZQn5piYt3WXJnZwa | |||
| 12.02.2022 19:32:22 | |
144 BTC | $ 6 135 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqr8x4ua7l0gryeeu5eywgr34v05nzasdlps3w | To: bc1qauty8vyruuwxjy6072nj3wegdu3nasud3acwyg | |||
| 12.02.2022 19:32:22 | |
206 BTC | $ 8 738 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HzuLLcYN7oJZ5WVwfdL2atTZwmReZcQvy | To: 3D8sDiggdXPdW5hUNQa9vzpWiJC9zNsvVU | |||
| 12.02.2022 19:32:22 | |
170 BTC | $ 7 217 852 | (unknown) | (unknown) |
| Type: transfer | From: 38qGh9BASQKqFUfT1UNNYN2RJHC14vLQcP | To: bc1qx82atu7pa6uhz377382zwg6cs5095769c92vzn | |||
| 12.02.2022 19:32:22 | |
147 BTC | $ 6 267 158 | (unknown) | (unknown) |
| Type: transfer | From: 32fw6gr2QdCKVHFxvsMb5XiwqpY8fFrHaq | To: bc1qwdqeca9zcmeug3l7r34n03rzx5wxnrczm0kjta | |||
| 12.02.2022 19:27:02 |  |
6 323 889 USDC | $ 6 323 889 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e95bff25da7b95f7dc60693f1def6fe9200aeb39 | |||
| 12.02.2022 19:15:50 | |
145 BTC | $ 6 239 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxycvhm82y2jnulmlqj0hqt4rc4jy923udxvjs | To: bc1qxqr8x4ua7l0gryeeu5eywgr34v05nzasdlps3w | |||
| 12.02.2022 19:15:50 | |
120 BTC | $ 5 166 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhew73p5yae685gledrws4r244wvxdsultt3a6l | To: 3LMmmadd566AueJyfTBAe3D1fVsw8vqC8B | |||
| 12.02.2022 18:59:39 | |
223 BTC | $ 9 543 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeepfkyggvdedc6eu6ewgactxs74490zz2xv6g | To: bc1qdxz9mwc98296r8thtxfu6zkg8y0j98eg3tvksl | |||
| 12.02.2022 18:58:23 | |
5 942 461 BUSD | $ 5 942 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.02.2022 18:57:42 | |
7 471 137 PAX | $ 7 479 869 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2022 18:57:42 | |
191 089 390 BUSD | $ 191 089 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2022 18:49:52 | |
190 BTC | $ 8 087 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmrftwstal3txffrfh24dtdqu6ygaw3lgu7aaj | To: bc1qglqcklg3v92w57h5knmzx5wggmlpuyuwyvn5lv | |||
| 12.02.2022 18:49:52 | |
120 BTC | $ 5 113 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhep0nrmyyrmz26skpl434exglagkxzksqzxg6a | To: bc1qhew73p5yae685gledrws4r244wvxdsultt3a6l | |||
| 12.02.2022 18:49:52 | |
170 BTC | $ 7 237 298 | (unknown) | (unknown) |
| Type: transfer | From: 37coPAkZK3DkBug5kK9t4KPNdBATy85Cgj | To: 38qGh9BASQKqFUfT1UNNYN2RJHC14vLQcP | |||
| 12.02.2022 18:49:52 | |
148 BTC | $ 6 304 815 | (unknown) | (unknown) |
| Type: transfer | From: 36YbPN5QN5PDNPX9jSS6m6PFbBVkM8t6fg | To: 32fw6gr2QdCKVHFxvsMb5XiwqpY8fFrHaq | |||
| 12.02.2022 18:49:52 | |
206 BTC | $ 8 762 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QtzXuLkPqZoGByeVxFbGdursuGS3niGwg | To: 3HzuLLcYN7oJZ5WVwfdL2atTZwmReZcQvy | |||
| 12.02.2022 18:49:52 | |
223 BTC | $ 9 488 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GqMmxPLSFtGgVJHMWB1jayknxStEbhBYA | To: bc1qtza90ngml7k9a9qzezckgw6sq5qfl2yw7wazrd | |||
| 12.02.2022 18:49:52 | |
210 BTC | $ 8 966 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FvNue4BoTgo9MvtmoR9ZHW9xtoSrPfrHh | To: bc1q2e75mug4kwdm2kdp2tyf4pn3a32h492q84d9q2 | |||
| 12.02.2022 18:49:52 | |
145 BTC | $ 6 175 695 | (unknown) | (unknown) |
| Type: transfer | From: 36YNSxY5e6Pv63YpwNAKNN2ND1RRhy58EZ | To: bc1qqxycvhm82y2jnulmlqj0hqt4rc4jy923udxvjs | |||
| 12.02.2022 18:32:27 | |
172 BTC | $ 7 306 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvgmwZaC4XUQiCFTBviFyh1h8cBPTqwN | To: 37coPAkZK3DkBug5kK9t4KPNdBATy85Cgj | |||
| 12.02.2022 18:32:11 | |
138 BTC | $ 5 887 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QTmeud8pC6M8DSP2UgQLzwx3E4TKHyouA | |||
| 12.02.2022 18:32:11 | |
148 BTC | $ 6 291 042 | (unknown) | (unknown) |
| Type: transfer | From: 36qjtdrfAw2YS2TUeRU6jnkTSf7kvrPqLU | To: 36YbPN5QN5PDNPX9jSS6m6PFbBVkM8t6fg | |||
| 12.02.2022 18:32:11 | |
120 BTC | $ 5 102 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t08vdtj64wcrze8wrp6ypvxkn723nr6yscvwm | To: bc1qhep0nrmyyrmz26skpl434exglagkxzksqzxg6a | |||
| 12.02.2022 18:32:11 | |
145 BTC | $ 6 163 635 | (unknown) | (unknown) |
| Type: transfer | From: 3PgGRTi5E1iNs2kbPBg4A5wd5naW1Mw17M | To: 36YNSxY5e6Pv63YpwNAKNN2ND1RRhy58EZ | |||
| 12.02.2022 18:32:11 | |
150 BTC | $ 6 400 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 12.02.2022 18:24:43 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.02.2022 18:20:22 | |
15 008 232 USDT | $ 15 008 232 | (unknown) | (unknown) |
| Type: transfer | From: 2497b0f470fabc47b249a03575ad37d2f65a1a4a | To: dd21f294b3893b7f733a7317e8d889bc4308513d | |||
| 12.02.2022 18:20:24 | |
154 BTC | $ 6 548 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 12.02.2022 18:10:34 | |
259 BTC | $ 11 090 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zk9vch30kkwvzden8uht88mmh6r9h07hlkmlh | To: 3G5oaQK8PWr3Jx9P8bivyC8oMyP9QSyh8p | |||
| 12.02.2022 18:08:28 | |
173 BTC | $ 7 422 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhc7qljaazhwghw5m8rrp60w4glmn4yu5yny8s | To: 3JSvgmwZaC4XUQiCFTBviFyh1h8cBPTqwN | |||
| 12.02.2022 18:08:28 | |
206 BTC | $ 8 821 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aftlnkptuufrg3wuu99zrnpnz8zd3k5cm7dj3 | To: 3QtzXuLkPqZoGByeVxFbGdursuGS3niGwg | |||
| 12.02.2022 18:08:28 | |
145 BTC | $ 6 219 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyf2n0vmcx9433nlsadf4ylhp0fkgjwpwlc4s4 | To: 3PgGRTi5E1iNs2kbPBg4A5wd5naW1Mw17M | |||
| 12.02.2022 18:08:28 | |
249 BTC | $ 10 694 031 | (unknown) | (unknown) |
| Type: transfer | From: 3L6X6h9Q3pK5o9up3JSzhmZBdGVdjsjAxf | To: 35Y98X5qAqesiP2neT7P66F3inn8QYMUzz | |||
| 12.02.2022 18:08:28 | |
232 BTC | $ 9 941 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KuS213vK8Gy2V6rJkMRmGCJxi45MzmcXv | To: 38opLxRMqwaWeYsBtLjz9wpKkbHkXj1nXg | |||