Whale movements
Last update: 09.09.2026 19:30:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 18:08:28 |  |
210 BTC | $ 9 028 770 | (unknown) | (unknown) |
| Type: transfer | From: 33ibcZaY5joJvSWJTubiBtRVY7nuYAcaCx | To: 3FvNue4BoTgo9MvtmoR9ZHW9xtoSrPfrHh | |||
| 12.02.2022 18:08:28 | |
239 BTC | $ 10 271 731 | (unknown) | (unknown) |
| Type: transfer | From: 39i1WWdWBgtMLJqphhDscU9EqGURFe9oxW | To: 3KkLgJrgzVn32jNSwwoPNrRYBWqgSCLeHH | |||
| 12.02.2022 18:08:28 | |
148 BTC | $ 6 372 445 | (unknown) | (unknown) |
| Type: transfer | From: 3LmFuEzjrAZssGjhp4totKzeVhSpbZoJEA | To: 36qjtdrfAw2YS2TUeRU6jnkTSf7kvrPqLU | |||
| 12.02.2022 18:08:28 | |
243 BTC | $ 10 422 051 | (unknown) | (unknown) |
| Type: transfer | From: 3J3hBb5YuYsWs8M5UorucomSv9x1YNY9Wb | To: 34kinMEQAJPvF845rNzF8sZLXJFksjGQ1f | |||
| 12.02.2022 18:08:28 | |
223 BTC | $ 9 552 362 | (unknown) | (unknown) |
| Type: transfer | From: 31nSEDKNb2DtdXwEdUKfq6AQQq3vDMhqeT | To: 3GqMmxPLSFtGgVJHMWB1jayknxStEbhBYA | |||
| 12.02.2022 18:08:28 | |
223 BTC | $ 9 571 801 | (unknown) | (unknown) |
| Type: transfer | From: 39TXNAVeddrnh8UZchBDc2H3azVocHgjkh | To: bc1qxeepfkyggvdedc6eu6ewgactxs74490zz2xv6g | |||
| 12.02.2022 18:08:28 | |
120 BTC | $ 5 148 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PSKoiWVHavRoKG6iyfDz73Tcb8z8bftcz | To: bc1q6t08vdtj64wcrze8wrp6ypvxkn723nr6yscvwm | |||
| 12.02.2022 18:08:28 | |
190 BTC | $ 8 142 527 | (unknown) | (unknown) |
| Type: transfer | From: 3F2FUPQttSMGJttJSxEdSdyhwHhYBo57Az | To: bc1qkmrftwstal3txffrfh24dtdqu6ygaw3lgu7aaj | |||
| 12.02.2022 18:08:28 | |
164 BTC | $ 7 059 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 12.02.2022 17:40:14 | |
172 BTC | $ 7 285 982 | (unknown) | (unknown) |
| Type: transfer | From: 38hxj2wYjHkpFg58qcVgMVopLHRc6w4V6f | To: 3LzwitF11TK9Gdd5hbo5SEzx6nUgDTynYe | |||
| 12.02.2022 17:40:14 | |
236 BTC | $ 9 998 555 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CG9Tma54ox3pxhvR1TWMScAeUS47m41Eu | |||
| 12.02.2022 17:40:14 | |
148 BTC | $ 6 284 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lkd0a2enh8krycqsfw5pae2sv0zt33nmyl6j5 | To: 3LmFuEzjrAZssGjhp4totKzeVhSpbZoJEA | |||
| 12.02.2022 17:40:14 | |
120 BTC | $ 5 078 147 | (unknown) | (unknown) |
| Type: transfer | From: 38bXYy3ixK9viDKxQ4RbftMf9nTX7bXxfL | To: 3PSKoiWVHavRoKG6iyfDz73Tcb8z8bftcz | |||
| 12.02.2022 17:40:14 | |
145 BTC | $ 6 133 294 | (unknown) | (unknown) |
| Type: transfer | From: 324q8Yg9vecu1K4YVzCS85ryGoY97XBo3r | To: bc1qgyf2n0vmcx9433nlsadf4ylhp0fkgjwpwlc4s4 | |||
| 12.02.2022 17:40:14 | |
165 BTC | $ 6 964 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 12.02.2022 17:28:41 | |
473 BTC | $ 20 026 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ndnvc099gcr8sqhk8lvkpelx0mqse86nwhyzd | To: 3GcdATZoUWRJeYL4uzNmkyDW6XAyw5qqkG | |||
| 12.02.2022 17:28:41 | |
471 BTC | $ 19 935 446 | (unknown) | (unknown) |
| Type: transfer | From: 33YCpcrX6176KYdz4SfePG82XeK2enty8y | To: 39fVjepsjNWwFFtv5oNxwv46CbwF222Ayj | |||
| 12.02.2022 17:21:55 | |
362 BTC | $ 15 308 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn6f34ux4wm2neeew3cfrfv6sg5078300xcj0n | To: 376SE21Gf7PGAZ2gQGfvnndECGqoHGmXJJ | |||
| 12.02.2022 17:21:55 | |
276 BTC | $ 11 655 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpx94nccpg43sgks3krm7c05psxk048ll8z4lp | To: 34p91hpeKfM5C4cjKPzYrPJTDRxdytymi6 | |||
| 12.02.2022 17:21:55 | |
239 BTC | $ 10 114 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu7lqaxwe7c94ztfsrlyacw7kk53d5c883ay9 | To: 39i1WWdWBgtMLJqphhDscU9EqGURFe9oxW | |||
| 12.02.2022 17:21:55 | |
210 BTC | $ 8 891 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjv59t2hl8znpses5zkprnrcp7gj54x2xed4k4 | To: 33ibcZaY5joJvSWJTubiBtRVY7nuYAcaCx | |||
| 12.02.2022 17:21:55 | |
145 BTC | $ 6 125 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p4h2knfeuc5n3emgfwhplgm8wkeql5mdsg9v5 | To: 324q8Yg9vecu1K4YVzCS85ryGoY97XBo3r | |||
| 12.02.2022 17:21:55 | |
265 BTC | $ 11 216 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ty0yglezf5nrq7fc46upf9tvkc08hawek0yaj | To: 3EukrSsJ5PrWacHm9Y45RePtYwkAwfQMSL | |||
| 12.02.2022 17:21:55 | |
249 BTC | $ 10 530 798 | (unknown) | (unknown) |
| Type: transfer | From: 39LsUEW4DAajt81tZZMtrgfaLAFRoKdqqj | To: 3L6X6h9Q3pK5o9up3JSzhmZBdGVdjsjAxf | |||
| 12.02.2022 17:21:55 | |
275 BTC | $ 11 630 620 | (unknown) | (unknown) |
| Type: transfer | From: 34quY58z6PuzcFiGmdMACviPPdByDagiT7 | To: 3DfWdksxJQ3pCVPDGYVnJ4dXLGoZtrT9cb | |||
| 12.02.2022 17:21:55 | |
190 BTC | $ 8 018 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CZgRQ6SRoLEHtJviTywj8gFzFNHBoKGr6 | To: 3F2FUPQttSMGJttJSxEdSdyhwHhYBo57Az | |||
| 12.02.2022 17:21:55 | |
120 BTC | $ 5 074 876 | (unknown) | (unknown) |
| Type: transfer | From: 35NCjeCR2jtDpk5gGCFfgFU4KXy7gBSoRN | To: 38bXYy3ixK9viDKxQ4RbftMf9nTX7bXxfL | |||
| 12.02.2022 17:21:55 | |
323 BTC | $ 13 652 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjt267j5t86fcvhl6p8lm2zcngxvfjwkd375dq | To: bc1q32525c0z8lrmkucdjjzwwskhz9exyvzqgr4t2l | |||
| 12.02.2022 17:21:55 | |
173 BTC | $ 7 309 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzypnaxmv54jc0d8egscx4vfzlhskhdkvqq7x8c | To: bc1qlhc7qljaazhwghw5m8rrp60w4glmn4yu5yny8s | |||
| 12.02.2022 17:21:55 | |
401 BTC | $ 16 958 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jxq0fjjp2hut7nzf73kykw72dav8p8kpj832r | To: bc1ql6nwv04z5mzxvxjz59vjj5h2l4lhylhtxrkprn | |||
| 12.02.2022 17:21:55 | |
306 BTC | $ 12 939 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26reya482rutet73xuml2xk7t66v32dtwtqrkm | To: bc1qnuqte36909gzxah0kc6j0y399ef3dta7rngjdr | |||
| 12.02.2022 17:21:55 | |
262 BTC | $ 11 076 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGtMzRu3KkAJZ8VrnRHLZNiZHWfaCmL2 | To: bc1q2muepdxw224uxwd6y77l7uuerpjpfthxxrshth | |||
| 12.02.2022 17:21:55 | |
232 BTC | $ 9 789 984 | (unknown) | (unknown) |
| Type: transfer | From: 38siYcDvbfCGxpxJLkjppoXQL8d9fJy5aH | To: 3KuS213vK8Gy2V6rJkMRmGCJxi45MzmcXv | |||
| 12.02.2022 17:21:55 | |
223 BTC | $ 9 425 737 | (unknown) | (unknown) |
| Type: transfer | From: 3GjbDdcCXvhzB2RTLDfDWaHTsUt6HBsvmv | To: 39TXNAVeddrnh8UZchBDc2H3azVocHgjkh | |||
| 12.02.2022 17:21:55 | |
243 BTC | $ 10 263 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly3Bdhjyg1FbVZjChbbi5JdRfjPzqg8Nv | To: 3J3hBb5YuYsWs8M5UorucomSv9x1YNY9Wb | |||
| 12.02.2022 17:21:55 | |
223 BTC | $ 9 407 810 | (unknown) | (unknown) |
| Type: transfer | From: 38XtxVa8Mzd5LFXai8J9DbS8hkhbdf8DrQ | To: 31nSEDKNb2DtdXwEdUKfq6AQQq3vDMhqeT | |||
| 12.02.2022 17:21:55 | |
284 BTC | $ 11 987 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GA5atkWqmnhCbEyuPzgkTZDRJgSDPyaqE | To: 37iYFSCAvFWpytmkHyBgHBWr5wrFEv3Uq7 | |||
| 12.02.2022 17:21:55 | |
275 BTC | $ 11 638 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PoPWBjS7kRy7iNGV69k3MRqVVAZ3P9Uy9 | To: 3JF4gaHgL9vPugPfK573yo4cd5QoywMyrT | |||
| 12.02.2022 17:21:55 | |
361 BTC | $ 15 237 385 | (unknown) | (unknown) |
| Type: transfer | From: 3J3u5aHYtHLmXSXsMNNXa2kzpraJDoWzCX | To: 34aybBAtovBqAYirbFnSPZg6xtQhynYVdZ | |||
| 12.02.2022 17:21:55 | |
428 BTC | $ 18 086 490 | (unknown) | (unknown) |
| Type: transfer | From: 33WSXw1DLsVhNLFYQM8iVq89yBGh6MRnkM | To: 3K4QRrrNDQdoMviWWcDpDt95gN6A6gJHuG | |||
| 12.02.2022 17:21:55 | |
320 BTC | $ 13 511 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2CtHMXEiDPdNsYhUcqC5ot8gbRkd69Wc | To: 37eisJLRgqWSkMHjmbN2eLrPYMUWtA8Amz | |||
| 12.02.2022 17:21:55 | |
206 BTC | $ 8 687 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JG3JRm2bRuEY9vZdkJH4n3g5nmvCYi3Aa | To: bc1q3aftlnkptuufrg3wuu99zrnpnz8zd3k5cm7dj3 | |||
| 12.02.2022 17:21:55 | |
260 BTC | $ 10 967 735 | (unknown) | (unknown) |
| Type: transfer | From: 36asqYKJ96FBtwwssKz5XNr2EvhZvS39LP | To: bc1q0zk9vch30kkwvzden8uht88mmh6r9h07hlkmlh | |||
| 12.02.2022 17:21:55 | |
426 BTC | $ 17 987 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FEhaCKD64kiuWcAggBe8dBvX74eKfpa4S | To: bc1qgtm3awxe65h7frfg33alnju3pu7phc92gtar3y | |||
| 12.02.2022 17:21:55 | |
149 BTC | $ 6 277 212 | (unknown) | (unknown) |
| Type: transfer | From: 33YLnYxjfsiTVeKRqqW2R3rBPsMgB4fGxp | To: bc1q3lkd0a2enh8krycqsfw5pae2sv0zt33nmyl6j5 | |||
| 12.02.2022 17:21:55 | |
165 BTC | $ 6 956 721 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.02.2022 17:05:00 |  |
15 560 957 USDT | $ 15 560 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 16:41:40 | |
119 BTC | $ 5 017 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5u8h2nuumr0l4cug8gyls43lyu7xtxdxkpnx3uac9m6xsqtvk8rst7hyld | |||
| 12.02.2022 16:41:40 | |
175 BTC | $ 7 367 037 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.02.2022 16:41:40 | |
142 BTC | $ 5 971 347 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu085nts9v4r8arlynfkf5h2lydj2c9dk3csuef | To: 3JNphEsVEGBuSTcPUa4FuSKmYm2k9fZ4pB | |||