Whale movements
Last update: 09.09.2026 19:43:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 13:21:35 |  |
145 BTC | $ 6 106 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s0mvxnxe2vpacpxatuxn0xd65neayy2yy0xv9 | To: 3N64jdrktvqghzQAR6jsw2jyQ3zykzfpeH | |||
| 12.02.2022 13:21:35 | |
120 BTC | $ 5 059 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph6svwgy3t4dnflcp5dekjpt07j838c4c2cxwc | To: bc1q0cnyasj6dxay63padgd53zlss8vm3q4mtsnsj3 | |||
| 12.02.2022 13:21:35 | |
173 BTC | $ 7 286 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MQjCF6hWSzpUALR1ktuGe225UMZozgEy1 | To: bc1qppwj3amc4wufmy5heva55jlt3a6zghz678h3mn | |||
| 12.02.2022 13:21:35 | |
206 BTC | $ 8 656 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GMpiegfq3D2L6CkfNqjaePumw4ZYCFVwP | To: bc1qm9jvmqn7ezrpwyapluwgtenqmsnk2pdy370842 | |||
| 12.02.2022 13:21:35 | |
300 BTC | $ 12 633 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qs2u2kw4sgnx5m83057a02jvq7ldkc8aeq7rv8d | |||
| 12.02.2022 13:02:51 | |
200 BTC | $ 8 426 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.02.2022 12:49:27 | |
120 BTC | $ 5 077 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 12.02.2022 12:49:27 | |
137 BTC | $ 5 775 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hpck7a94rdca9mwd0ty8fsjl8zg4k8al8qweg5r5t9537tk3y5qd5ejps | To: bc1qhsmn0ug63qthg7axgwu6mjlnzxxjmwj2k3s64g9awnxjpdpf3n0q4nat3w | |||
| 12.02.2022 12:40:59 | |
190 BTC | $ 7 990 997 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LT7dCNijkEgxqgR3VcNnSSdAg3jrTszuL | |||
| 12.02.2022 12:40:59 | |
2 071 BTC | $ 87 188 340 | (unknown) | (unknown) |
| Type: transfer | From: 15C8xAa4o8tFjm5ZqvyrjVMc8uasAUad6M | To: 1Naw3Nvr4QcZ4u14A1XVUNqcQGxiUAAXwT | |||
| 12.02.2022 12:40:59 | |
428 BTC | $ 18 018 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7yexqcmcm5hj6vzkpzd8q2csug8tywk7984al | To: 33WSXw1DLsVhNLFYQM8iVq89yBGh6MRnkM | |||
| 12.02.2022 12:40:59 | |
223 BTC | $ 9 372 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xc4e867p02306h8g4dk27rxd4tdfwgex55yte | To: 3Dstv7yjPxTJFWLCSgFTpx18ZM4beEAp9a | |||
| 12.02.2022 12:40:59 | |
608 BTC | $ 25 608 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3deayvt25jtwjlhzk3za2vz5xkehvpfmcrgpq6 | To: 3AYYLQstpQtcjy1Pbn9Gu5Ymr2Vzgw4mqZ | |||
| 12.02.2022 12:40:59 | |
594 BTC | $ 24 992 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwqwqz5vhmkanjfpxwzh5f3zakuyd4kkp2zky5 | To: 3BUaxLmJRhr7zokmGkmW3MSqYbtafb4V69 | |||
| 12.02.2022 12:40:59 | |
206 BTC | $ 8 657 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4XxoGNWhuFJBt37aE4V2CvSyjm51aWtK | To: 3GMpiegfq3D2L6CkfNqjaePumw4ZYCFVwP | |||
| 12.02.2022 12:40:59 | |
239 BTC | $ 10 077 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49pvtu2afl5fppmvder0806yfd9yls9e7g7yhz | To: bc1q9gu7lqaxwe7c94ztfsrlyacw7kk53d5c883ay9 | |||
| 12.02.2022 12:40:59 | |
145 BTC | $ 6 106 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75zycz7vgphnjc3wd54v2kg0q0xny3n7fp46w | To: bc1q6s0mvxnxe2vpacpxatuxn0xd65neayy2yy0xv9 | |||
| 12.02.2022 12:40:59 | |
576 BTC | $ 24 243 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwyjxtrq6hhyv3jf708smk7avj9z7xjgzllzrz | To: bc1qn90nqwpxn8n3rq9l9nme6aa3tdt6t9s66emz4z | |||
| 12.02.2022 12:40:59 | |
717 BTC | $ 30 183 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0j5qjl094k5n6xafd7z66e98u6t9zhenr2ft | To: bc1qgfdcckz9ahyxam4l0e0g3v4z7pg6juu0gxupu7 | |||
| 12.02.2022 12:40:59 | |
426 BTC | $ 17 920 474 | (unknown) | (unknown) |
| Type: transfer | From: 34sWDtCKnf1VxeLHepUkzkbEtCUSbiTfsi | To: 3FEhaCKD64kiuWcAggBe8dBvX74eKfpa4S | |||
| 12.02.2022 12:40:59 | |
471 BTC | $ 19 832 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JRDHFdv9gJsdYkgFHSZQoq7WwfBE6bqYv | To: 33YCpcrX6176KYdz4SfePG82XeK2enty8y | |||
| 12.02.2022 12:40:59 | |
232 BTC | $ 9 753 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz3VfqXh8h8NrqW5txrHU45ZCmrvMF3kh | To: 38siYcDvbfCGxpxJLkjppoXQL8d9fJy5aH | |||
| 12.02.2022 12:40:59 | |
210 BTC | $ 8 858 813 | (unknown) | (unknown) |
| Type: transfer | From: 3GCcpYuCsi8EzHSokwHrEvtNb29RqXrXmQ | To: 3BjMejHtt4hFWAo1vzcjUMf3tHzh1Y5WC4 | |||
| 12.02.2022 12:40:59 | |
243 BTC | $ 10 224 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EVXqgxCgzTRohumLXBR6Br1aUcmMq6Viy | To: 3Ly3Bdhjyg1FbVZjChbbi5JdRfjPzqg8Nv | |||
| 12.02.2022 12:40:59 | |
249 BTC | $ 10 491 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BUooUZLPRb2cdx9LC66ZH8Lef6k35Bstz | To: 39LsUEW4DAajt81tZZMtrgfaLAFRoKdqqj | |||
| 12.02.2022 12:40:59 | |
173 BTC | $ 7 285 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDArAaY43zbPR3nGeMTss7Bwp1rCvmDB | To: 3MQjCF6hWSzpUALR1ktuGe225UMZozgEy1 | |||
| 12.02.2022 12:40:59 | |
473 BTC | $ 19 923 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LyojqJ36C4C2Jer2yZFMnXt15SXxHseWP | To: bc1q5ndnvc099gcr8sqhk8lvkpelx0mqse86nwhyzd | |||
| 12.02.2022 12:40:59 | |
223 BTC | $ 9 394 754 | (unknown) | (unknown) |
| Type: transfer | From: 3A1vkcRQQEJsmVCVG7q2RLEpwCcMNqxQmM | To: bc1q0hkqm6k6jj8ky8mwaygt0nyyxctjkjt8l3664s | |||
| 12.02.2022 12:40:59 | |
766 BTC | $ 32 259 614 | (unknown) | (unknown) |
| Type: transfer | From: 34RZN6Foi1EvaQUxSRNc6A3JuQwkVJu57E | To: bc1qyj7c0m0svh6a09yls5lxcgr4mtgp6d8z563dwf | |||
| 12.02.2022 12:40:59 | |
120 BTC | $ 5 060 122 | (unknown) | (unknown) |
| Type: transfer | From: 3L9tKy7tJvVTvcSdUJS99zvL1HManhATMd | To: bc1qph6svwgy3t4dnflcp5dekjpt07j838c4c2cxwc | |||
| 12.02.2022 12:40:59 | |
205 BTC | $ 8 630 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hpck7a94rdca9mwd0ty8fsjl8zg4k8al8qweg5r5t9537tk3y5qd5ejps | |||
| 12.02.2022 12:40:59 | |
153 BTC | $ 6 432 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z4kph65xwfcjahpmvkeq78y5drru2857eqe4lnenf9gwh8jmcdqs5dw3g | |||
| 12.02.2022 12:40:59 | |
306 BTC | $ 12 864 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk4lq63sfzq2a9fcv3wgu8l2nc2lupc7g25kauenyrntrf7su0es4h6j5p | |||
| 12.02.2022 12:40:32 |  |
38 603 800 USDT | $ 38 603 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.02.2022 12:26:46 | |
2 431 ETH | $ 7 007 338 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 12.02.2022 12:17:41 | |
275 BTC | $ 11 598 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70n556ll90thalqleq635fdflcgu2csudxx9p7 | To: 34quY58z6PuzcFiGmdMACviPPdByDagiT7 | |||
| 12.02.2022 12:17:41 | |
223 BTC | $ 9 403 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru3rnyx7vdnqkgtzmmvxxpja9x0pskekw2x2s4 | To: 3A1vkcRQQEJsmVCVG7q2RLEpwCcMNqxQmM | |||
| 12.02.2022 12:17:41 | |
260 BTC | $ 10 936 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt2xc9ct3y73r3xyuhx3ruw78udh7jk67cxqpz | To: 36asqYKJ96FBtwwssKz5XNr2EvhZvS39LP | |||
| 12.02.2022 12:17:41 | |
206 BTC | $ 8 665 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rhpv474f89qvfpt3ga5dq5337qcha345mv6c | To: 3Q4XxoGNWhuFJBt37aE4V2CvSyjm51aWtK | |||
| 12.02.2022 12:17:41 | |
276 BTC | $ 11 616 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2h5zayarcyg26nuxts0ezhgq3pagyz95ad9x | To: 3PoPWBjS7kRy7iNGV69k3MRqVVAZ3P9Uy9 | |||
| 12.02.2022 12:17:41 | |
249 BTC | $ 10 501 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst50umzpfrdfltzjvtu5xy9rtsdk9c73uhmnuy | To: 3BUooUZLPRb2cdx9LC66ZH8Lef6k35Bstz | |||
| 12.02.2022 12:17:41 | |
320 BTC | $ 13 475 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EQbdjChHxHETEAp4xVjo83J8KzyHq6YR1 | To: 3Q2CtHMXEiDPdNsYhUcqC5ot8gbRkd69Wc | |||
| 12.02.2022 12:17:41 | |
210 BTC | $ 8 868 209 | (unknown) | (unknown) |
| Type: transfer | From: 373maWJba314n6sszdLEL7VAz1xu2Go3fP | To: 3GCcpYuCsi8EzHSokwHrEvtNb29RqXrXmQ | |||
| 12.02.2022 12:17:41 | |
239 BTC | $ 10 086 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnzxm3ue6nzfe4cxwmpkg60m944avdqazxx9rv | To: bc1q49pvtu2afl5fppmvder0806yfd9yls9e7g7yhz | |||
| 12.02.2022 12:17:41 | |
323 BTC | $ 13 616 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5v8fdcmz7lrcxp9cl6085sqld3yufj5t7tmrh | To: bc1qyjt267j5t86fcvhl6p8lm2zcngxvfjwkd375dq | |||
| 12.02.2022 12:17:41 | |
223 BTC | $ 9 381 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcglv4qujxjy4hemm0r059h29dkyqcmy6yqz7e | To: bc1q8xc4e867p02306h8g4dk27rxd4tdfwgex55yte | |||
| 12.02.2022 12:17:41 | |
145 BTC | $ 6 112 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CRE4wgTj7jDsbdyGoVXsjKX2cMu5Frvv4 | To: bc1qg75zycz7vgphnjc3wd54v2kg0q0xny3n7fp46w | |||
| 12.02.2022 12:17:41 | |
284 BTC | $ 11 955 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HZLFuUCT972SZqacYWHVHnCpYCWxqtqEz | To: 3GA5atkWqmnhCbEyuPzgkTZDRJgSDPyaqE | |||
| 12.02.2022 12:17:41 | |
173 BTC | $ 7 292 710 | (unknown) | (unknown) |
| Type: transfer | From: 378SPyH5k4NMJxK6LWYk7Nuz7uYKWwtY7m | To: 3EEDArAaY43zbPR3nGeMTss7Bwp1rCvmDB | |||
| 12.02.2022 12:17:41 | |
120 BTC | $ 5 072 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRGyG4UwQeUJPxcGY4xgr798eVuf5sbT | To: 3L9tKy7tJvVTvcSdUJS99zvL1HManhATMd | |||