Whale movements
Last update: 09.09.2026 20:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 17:46:34 |  |
207 BTC | $ 9 066 279 | (unknown) | (unknown) |
| Type: transfer | From: 34S7zpHa3AhgL9z7k39usvA9e1ttxWD4oF | To: bc1qhfuu63pwdhka54adyrdmj96vd4xcnz03x4xgd7 | |||
| 11.02.2022 17:46:34 | |
307 BTC | $ 13 399 943 | (unknown) | (unknown) |
| Type: transfer | From: 3JJayaYS5g8JYbcAccmRhrQNQPiN5JGg6g | To: bc1qtcvmjf30mvku5f9m98ap5k7rrf7xyauv259n76 | |||
| 11.02.2022 17:46:34 | |
403 BTC | $ 17 629 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JGgPVcemhBAnmBdh5E1pk2RVjKNAp1thp | To: 3DwC6ccsFMFieNMDHqcpQ5wCT9VcHMSFU8 | |||
| 11.02.2022 17:46:34 | |
395 BTC | $ 17 251 022 | (unknown) | (unknown) |
| Type: transfer | From: 3K18j7tkJqn5WiHMi1Q4bj3V8bHEEEJmAE | To: 327FTZS6u4tm6ozkuW6L7dew4EkgWLfaTU | |||
| 11.02.2022 17:46:34 | |
473 BTC | $ 20 685 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEhkoXnwAuinUzFKqUvGv2U4M6b61ex6 | To: 3C35AhPm1GbBoEPgz4o2jQYwnjAG91JhRu | |||
| 11.02.2022 17:46:34 | |
275 BTC | $ 12 037 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BzjmpJFXviyMnKZqzVnsxRJJnUWSYByhp | To: 3FtirUjzSAhHyQ3LzbZh5CSUpcHAT5xhuR | |||
| 11.02.2022 17:46:34 | |
374 BTC | $ 16 330 625 | (unknown) | (unknown) |
| Type: transfer | From: 38UcB7iCJVjxokZjTGUAUksNigpZSN8Yg3 | To: 3453uKvSUJxbR9HwL6toETwHq4XWVuqHqc | |||
| 11.02.2022 17:46:34 | |
270 BTC | $ 11 780 750 | (unknown) | (unknown) |
| Type: transfer | From: 3P7bRgdd52uurjetcS6cPCXZuUzTAY4KRg | To: 34n8dQVkr33XeSRvv4q3k4skDTmNJ9eSDj | |||
| 11.02.2022 17:46:34 | |
304 BTC | $ 13 277 762 | (unknown) | (unknown) |
| Type: transfer | From: 32mEVFYyvChnPALTR4TrhD1gikExdAsBu3 | To: 3CLfbafGuMr6smXACra4pxmCheHH9MuCJ6 | |||
| 11.02.2022 17:46:34 | |
128 BTC | $ 5 581 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p5shlc8p0he0frna2rtn378a0f4mv8kgmewlv | To: 3DskZVzRHkvH6DY3MKbZbX6Vc3LvnCh5zd | |||
| 11.02.2022 17:46:34 | |
211 BTC | $ 9 204 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfm23tve2y4q6pe2pv5g9vr8wvnjt93kw8xv75 | To: 32ZndsM4GyEZjvaJx237N2X6kLvdGwNhXE | |||
| 11.02.2022 17:46:34 | |
173 BTC | $ 7 577 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5c8cqzjt6ns447mrugxn2wehv3avqfg46h47r | To: 3NTACKAvCjFGqtRy1VYPe1brGS19cvBGK8 | |||
| 11.02.2022 17:46:34 | |
464 BTC | $ 20 301 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n6mmgmmr8ps6cjpdshwxdf3zxa5nkyprrh8ft | To: 3AsJM5zqNiLUkaDoNGzxPoEemcdctGkLgr | |||
| 11.02.2022 17:46:34 | |
324 BTC | $ 14 168 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3efc6wdg4sp8nj2clsndsgsrclu3hqdtllland | To: 3AFm6HZCDKpRYVeuybrQAxoZPmNXZWc1C5 | |||
| 11.02.2022 17:46:34 | |
264 BTC | $ 11 552 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdv054sjexurj0lhxzrgeuzshn939rl05yyfn6 | To: 3Jjju7sSRHUG7grY9uSuSCWhG9xqgb1Mrj | |||
| 11.02.2022 17:46:34 | |
471 BTC | $ 20 595 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6cfwt6g0scgeqgkngxx9fkts5398ujl8rc8es | To: 3GJX91ELc9cGKY27Bivv4H8mCGeeKHrKP1 | |||
| 11.02.2022 17:46:34 | |
576 BTC | $ 25 171 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgtjqyqv5qd6esxjcjj7a38r0aemt57ghyu3e3 | To: 33DSfNn76sCuQWE9Tcg9MCz8s2npe6YMMe | |||
| 11.02.2022 17:46:34 | |
1 200 BTC | $ 52 450 676 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.02.2022 17:46:34 | |
140 BTC | $ 6 133 233 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 1KhWsgiUWZMaUpNbQmzn9rruu2UwJptB7y | |||
| 11.02.2022 17:46:34 | |
116 BTC | $ 5 052 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65jfxnp5uwq9wlak7e8yf5dd7tk95f6ep8gsplkj3ppckzrm0y0s5ym6tf | |||
| 11.02.2022 17:46:34 | |
231 BTC | $ 10 105 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7z4keryaht9sz63zny3nag63mk3qt9ayvsup9rpzlhhrfpcccvqty0hv9 | |||
| 11.02.2022 17:23:06 | |
257 BTC | $ 11 162 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FDFurzuDzzhmPNVQ543t46GboSkMqEu8H | To: 38z1yyjnd6hP7UKzRforh1hmoSRuVvqAHT | |||
| 11.02.2022 17:23:06 | |
304 BTC | $ 13 213 165 | (unknown) | (unknown) |
| Type: transfer | From: 35ujcvsjM9B1bqFUnXJ3LapuhEApL8FJfQ | To: 32mEVFYyvChnPALTR4TrhD1gikExdAsBu3 | |||
| 11.02.2022 17:23:06 | |
307 BTC | $ 13 334 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BhLdGQQ7Lp92B3D7NvXH4gDbNdahqhaTc | To: 3JJayaYS5g8JYbcAccmRhrQNQPiN5JGg6g | |||
| 11.02.2022 17:23:06 | |
173 BTC | $ 7 543 541 | (unknown) | (unknown) |
| Type: transfer | From: 3NiMxuBTUdFECCRAjim425a1gzrc7H58hC | To: bc1qk5c8cqzjt6ns447mrugxn2wehv3avqfg46h47r | |||
| 11.02.2022 17:23:06 | |
225 BTC | $ 9 765 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MFT1RZtXepgXZaaGMjiQf4LoMqEWZbyZF | To: bc1q23smf7s2nlg3k9akxd5jag7hkxg9qz44rsyljr | |||
| 11.02.2022 17:23:06 | |
276 BTC | $ 12 001 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BxYzjwuDBSykMqYTQuB24anfgfhb4jMrW | To: bc1q0f0c86ljqf77s9pzer70vfz4esax77rcu6ky87 | |||
| 11.02.2022 17:23:06 | |
211 BTC | $ 9 159 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Asmif7djJ8SGD9waCAV2KcEHKsmtd6zo6 | To: bc1qdfm23tve2y4q6pe2pv5g9vr8wvnjt93kw8xv75 | |||
| 11.02.2022 17:23:06 | |
128 BTC | $ 5 553 959 | (unknown) | (unknown) |
| Type: transfer | From: 365vXQ1oMX7SL7zgRjaRBoHJDvet9Yvnw1 | To: bc1q0p5shlc8p0he0frna2rtn378a0f4mv8kgmewlv | |||
| 11.02.2022 17:23:06 | |
249 BTC | $ 10 851 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Jve9sG79UqZmu5JQ3LDajrhM3JbVTC7YT | To: bc1q5ajla3yvlg5ryl43xtrdruldpsmhd5sy26rp8f | |||
| 11.02.2022 17:23:06 | |
264 BTC | $ 11 496 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh04eg7wcc4gcscwd0vkp9mnaw2wngh7wyd302u | To: bc1qpdv054sjexurj0lhxzrgeuzshn939rl05yyfn6 | |||
| 11.02.2022 17:23:06 | |
268 BTC | $ 11 658 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYpBJNHALJrY9dcK6netqEJdjSUV5KLx | To: 3KfxpUKrgut71pB59f7qF33ZZSamqekyK4 | |||
| 11.02.2022 17:23:06 | |
270 BTC | $ 11 724 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd9D3sxiNGLhZNv1ozHfqeNWXc93fxN7W | To: 3P7bRgdd52uurjetcS6cPCXZuUzTAY4KRg | |||
| 11.02.2022 17:23:06 | |
320 BTC | $ 13 926 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GuhmchvbootmhSTj9QCxomoQ7BDXvjmvP | To: 3JVke2v7vgERJjGNG79T8v1RU4V4Gvryi3 | |||
| 11.02.2022 17:23:06 | |
223 BTC | $ 9 713 985 | (unknown) | (unknown) |
| Type: transfer | From: 3M44vQWiRr2Cz3wppZLi84PDDivtyvzioV | To: 37ZAapbmZyZ9w7WuxGK5d1dHdBR5LKS1ad | |||
| 11.02.2022 17:23:06 | |
207 BTC | $ 9 022 135 | (unknown) | (unknown) |
| Type: transfer | From: 39JjRTsqekEEqGzP2mzq3SbvwZH2w9HU9e | To: 34S7zpHa3AhgL9z7k39usvA9e1ttxWD4oF | |||
| 11.02.2022 17:23:06 | |
129 BTC | $ 5 602 122 | (unknown) | (unknown) |
| Type: transfer | From: 35FazKMrmeJYmUdiCt5Sz3dNNCYcT1orAD | To: 3NXZadhfW2Fme4RxHwQYEAaCFRfkCii6D8 | |||
| 11.02.2022 17:23:06 | |
260 BTC | $ 11 294 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx4giQxEYVwdJpxQc5PAth82zrpVJQVKB | To: 3J6QbWc36bmxyNdwqJzh1EdnSJuHf48k1g | |||
| 11.02.2022 17:23:06 | |
275 BTC | $ 11 980 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrjpguqaswyqcd4x5ecku2g7k06lucryyj0s20 | To: 3BzjmpJFXviyMnKZqzVnsxRJJnUWSYByhp | |||
| 11.02.2022 17:23:06 | |
145 BTC | $ 6 322 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazntjy8wnr5l0kuph4ce6tlj2jnh2j4uu7llh5 | To: 39NEzGKJM1ofso4o9JXQBYPWcHRsm74aP4 | |||
| 11.02.2022 17:23:06 | |
183 BTC | $ 7 959 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qz37mg5a97aue7lzxj6ujmlqa5wqf4peh348hqf | |||
| 11.02.2022 17:23:06 | |
135 BTC | $ 5 871 949 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15aJm7ByYC1c6utFouumbJSeEpXUpPR2n7 | |||
| 11.02.2022 17:16:35 |  |
220 947 940 BUSD | $ 220 947 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 17:08:47 | |
7 726 BTC | $ 338 199 400 | (unknown) | (unknown) |
| Type: transfer | From: 1HSKxtXujkwmnLdTTfwJqrBAQKhiTstNsk | To: 156UTHD5RQ7Tj7617UjfDbtgPTFHCEfLfp | |||
| 11.02.2022 17:08:47 | |
140 BTC | $ 6 128 224 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: bc1qzk3eqzrw4g0k5flga40ahhrqmy2khszdfz7daf | |||
| 11.02.2022 17:08:47 | |
362 BTC | $ 15 861 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj8dcf87tvzrmsmdy92fsdrktkcl5eetxkummh | To: 3BiSPeN4xqhH6v2FMpZz5XbzNR96i4Ai8Y | |||
| 11.02.2022 17:08:47 | |
250 BTC | $ 10 943 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2f9hezpzddgkuz29upw8rpxp8chmu6x8hs7ht | To: 3Jve9sG79UqZmu5JQ3LDajrhM3JbVTC7YT | |||
| 11.02.2022 17:08:47 | |
207 BTC | $ 9 081 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxree0l0k5qjafqee9aklegc3646at8gp29j85m | To: 39JjRTsqekEEqGzP2mzq3SbvwZH2w9HU9e | |||
| 11.02.2022 17:08:47 | |
270 BTC | $ 11 804 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmzldckyh6p8vcfsn7xxnqgc2h96lkasdzdjfw | To: 3Hx4giQxEYVwdJpxQc5PAth82zrpVJQVKB | |||
| 11.02.2022 17:08:47 | |
264 BTC | $ 11 571 892 | (unknown) | (unknown) |
| Type: transfer | From: 35Mg4GqtBEfb2rF6RuNcmSGkvT2A5zhwbF | To: bc1qh04eg7wcc4gcscwd0vkp9mnaw2wngh7wyd302u | |||