Whale movements
Last update: 09.09.2026 20:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 17:08:47 |  |
275 BTC | $ 12 056 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LTKTGNsf3VKbQ3g78KwMuhCXQEUDMq5fe | To: bc1qjrjpguqaswyqcd4x5ecku2g7k06lucryyj0s20 | |||
| 11.02.2022 17:08:47 | |
324 BTC | $ 14 189 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FRUjoT2xgi8g3eUNexETrbU5rjhjfovEY | To: bc1q3efc6wdg4sp8nj2clsndsgsrclu3hqdtllland | |||
| 11.02.2022 17:08:47 | |
257 BTC | $ 11 235 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DFJntJ8NKAV4C94SKJuX57P6YunXna5uP | To: 3FDFurzuDzzhmPNVQ543t46GboSkMqEu8H | |||
| 11.02.2022 17:08:47 | |
320 BTC | $ 14 015 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JXuVBUqvxaHRuLXaMwNrKEaQqHPeqyfz8 | To: 3GuhmchvbootmhSTj9QCxomoQ7BDXvjmvP | |||
| 11.02.2022 17:08:47 | |
211 BTC | $ 9 218 238 | (unknown) | (unknown) |
| Type: transfer | From: 38sp8s8fDqvg2fnTrMP4Bs4ZDRtE5AshgE | To: 3Asmif7djJ8SGD9waCAV2KcEHKsmtd6zo6 | |||
| 11.02.2022 17:08:47 | |
361 BTC | $ 15 806 778 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Wen555BaNvq6r5xk57tiQzyJZijbMnn | To: 3Fc6TqTJcopXoQQRTH2GRXNrusZrMLJwMU | |||
| 11.02.2022 17:08:47 | |
268 BTC | $ 11 732 902 | (unknown) | (unknown) |
| Type: transfer | From: 34zKj67t2kpcnMDvm7M2NZHRV4u25pL3t6 | To: 3FfYpBJNHALJrY9dcK6netqEJdjSUV5KLx | |||
| 11.02.2022 17:08:47 | |
225 BTC | $ 9 827 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazh8adsrm69ljkj7sxk4fjg9crkaflxc8k6get | To: 3MFT1RZtXepgXZaaGMjiQf4LoMqEWZbyZF | |||
| 11.02.2022 17:08:47 | |
307 BTC | $ 13 419 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39dcxn8tguqev2ntnshstu8p6jykarr78g9uwd | To: 3BhLdGQQ7Lp92B3D7NvXH4gDbNdahqhaTc | |||
| 11.02.2022 17:08:47 | |
224 BTC | $ 9 786 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4dgkvd8hmfqh85czht9fd2rucpngp2ujwwyfy | To: 3M44vQWiRr2Cz3wppZLi84PDDivtyvzioV | |||
| 11.02.2022 17:08:47 | |
374 BTC | $ 16 355 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx6f4jugs9f87aqwjjax343yka094k6aqezqse | To: 38UcB7iCJVjxokZjTGUAUksNigpZSN8Yg3 | |||
| 11.02.2022 17:08:47 | |
304 BTC | $ 13 297 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KL4BQvmfg6ZqepT9h1LtKstQ8c3Y4urGW | To: 35ujcvsjM9B1bqFUnXJ3LapuhEApL8FJfQ | |||
| 11.02.2022 17:08:47 | |
270 BTC | $ 11 799 190 | (unknown) | (unknown) |
| Type: transfer | From: 35zyWUqwrB6GEkceRWiQRpxGtp9phAnTay | To: 3Pd9D3sxiNGLhZNv1ozHfqeNWXc93fxN7W | |||
| 11.02.2022 17:08:47 | |
395 BTC | $ 17 276 436 | (unknown) | (unknown) |
| Type: transfer | From: 38ASR1bFrTdsnaEiqLr9Ez6aYDcH6A7nti | To: 3K18j7tkJqn5WiHMi1Q4bj3V8bHEEEJmAE | |||
| 11.02.2022 17:08:47 | |
276 BTC | $ 12 077 965 | (unknown) | (unknown) |
| Type: transfer | From: 372rWdQZtQJhSAmeAa4iFJNR2hgZjSpPhH | To: 3BxYzjwuDBSykMqYTQuB24anfgfhb4jMrW | |||
| 11.02.2022 17:03:30 | |
168 BTC | $ 7 379 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B48E4J2XsFqiBc4zgTEAmaYvWD8DWrNdD | |||
| 11.02.2022 17:03:30 | |
145 BTC | $ 6 375 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EZjDheLTmpJ3YEac13tpeMazM7udgYKGr | To: bc1qazntjy8wnr5l0kuph4ce6tlj2jnh2j4uu7llh5 | |||
| 11.02.2022 17:03:30 | |
129 BTC | $ 5 649 318 | (unknown) | (unknown) |
| Type: transfer | From: 38CXxeP5XjQtmhzikQC5fCit6GRnznNuM1 | To: 35FazKMrmeJYmUdiCt5Sz3dNNCYcT1orAD | |||
| 11.02.2022 17:03:30 | |
128 BTC | $ 5 600 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkhsnruhu8tzx5c86sj7r75mfqwa7n8j429fy | To: 365vXQ1oMX7SL7zgRjaRBoHJDvet9Yvnw1 | |||
| 11.02.2022 17:03:30 | |
173 BTC | $ 7 608 483 | (unknown) | (unknown) |
| Type: transfer | From: 3P152zR7hxKKTKFApYuf9DseJDzfcjhwSq | To: 3NiMxuBTUdFECCRAjim425a1gzrc7H58hC | |||
| 11.02.2022 17:03:30 | |
2 000 BTC | $ 87 724 056 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.02.2022 17:04:50 |  |
10 999 965 BUSD | $ 10 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 17:04:50 | |
5 003 433 BUSD | $ 5 003 433 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 16:40:31 | |
35 310 976 USDT | $ 35 310 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.02.2022 16:40:31 | |
201 BTC | $ 8 795 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J5W5NYtzvSJs8NQ4YzutGUjo6qYwUCqf8 | |||
| 11.02.2022 16:40:31 | |
400 BTC | $ 17 530 844 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 11.02.2022 16:40:31 | |
321 BTC | $ 14 047 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NDAaPBhhCVS7tpHXjW3LsRDNvj2phyiac | To: 3JXuVBUqvxaHRuLXaMwNrKEaQqHPeqyfz8 | |||
| 11.02.2022 16:40:31 | |
270 BTC | $ 11 813 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JBQHXR7J5rwVgbeDrhYCLRwJySTeYpaGT | To: 35zyWUqwrB6GEkceRWiQRpxGtp9phAnTay | |||
| 11.02.2022 16:40:31 | |
304 BTC | $ 13 330 026 | (unknown) | (unknown) |
| Type: transfer | From: 38XqUUty7Dw6Td3GZafRTP5ZHgEg9zTVqE | To: 3KL4BQvmfg6ZqepT9h1LtKstQ8c3Y4urGW | |||
| 11.02.2022 16:40:31 | |
257 BTC | $ 11 260 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GVKEN9BvxYZ5HBrP1MbiVCFpUodMtyq3b | To: 3DFJntJ8NKAV4C94SKJuX57P6YunXna5uP | |||
| 11.02.2022 16:40:31 | |
276 BTC | $ 12 094 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhurr04s6m5qkpff9h33vqfacrxm7k6vy3r2pt | To: 372rWdQZtQJhSAmeAa4iFJNR2hgZjSpPhH | |||
| 11.02.2022 16:40:31 | |
395 BTC | $ 17 300 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkvqnz6c0gln357zcz2vwcus02lxyz549rrkl7 | To: 38ASR1bFrTdsnaEiqLr9Ez6aYDcH6A7nti | |||
| 11.02.2022 16:40:31 | |
225 BTC | $ 9 839 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MtHHWUJZMymMfLJYbXXTr3C3BiUPAUTNb | To: bc1qazh8adsrm69ljkj7sxk4fjg9crkaflxc8k6get | |||
| 11.02.2022 16:40:31 | |
208 BTC | $ 9 096 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AcXBRqUU7DKW542i6Sf2TD1GJY6yDnhKa | To: bc1qxree0l0k5qjafqee9aklegc3646at8gp29j85m | |||
| 11.02.2022 16:40:31 | |
128 BTC | $ 5 596 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Qodfi8k7rfLZtUSR8f3jCbKG36o2vFgmQ | To: bc1qmrkhsnruhu8tzx5c86sj7r75mfqwa7n8j429fy | |||
| 11.02.2022 16:40:31 | |
307 BTC | $ 13 436 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJQmqT27ohTdE9TTkeyshFwqXjcLtDds | To: bc1q39dcxn8tguqev2ntnshstu8p6jykarr78g9uwd | |||
| 11.02.2022 16:40:31 | |
224 BTC | $ 9 802 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CMRsRDnhJhSma1vTuU43fYnBnmZRb5kMo | To: bc1qf4dgkvd8hmfqh85czht9fd2rucpngp2ujwwyfy | |||
| 11.02.2022 16:40:31 | |
250 BTC | $ 10 960 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CshmVf2vEECao53cdnEKSaUFYoQvLoQBQ | To: bc1qu2f9hezpzddgkuz29upw8rpxp8chmu6x8hs7ht | |||
| 11.02.2022 16:40:31 | |
362 BTC | $ 15 882 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EpTLpQHh1v7mX81VFV6N8wwPPiDYxSuBv | To: bc1qnj8dcf87tvzrmsmdy92fsdrktkcl5eetxkummh | |||
| 11.02.2022 16:40:31 | |
374 BTC | $ 16 378 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vqmnq3xyhxx9kvtknyawrg0reppurxgyuluew | To: bc1qrx6f4jugs9f87aqwjjax343yka094k6aqezqse | |||
| 11.02.2022 16:40:31 | |
145 BTC | $ 6 370 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz6pmuVLNjCx5Mjjxxbvx5VkttWubRPKM | To: 3EZjDheLTmpJ3YEac13tpeMazM7udgYKGr | |||
| 11.02.2022 16:40:31 | |
264 BTC | $ 11 589 078 | (unknown) | (unknown) |
| Type: transfer | From: 35RREkjVWbAoFgZucLCMV6UdfziRmiaTiH | To: 35Mg4GqtBEfb2rF6RuNcmSGkvT2A5zhwbF | |||
| 11.02.2022 16:40:31 | |
129 BTC | $ 5 645 632 | (unknown) | (unknown) |
| Type: transfer | From: 3ADStpvcjcvZH5pjBqYPy4GMEnQ57vkXzh | To: 38CXxeP5XjQtmhzikQC5fCit6GRnznNuM1 | |||
| 11.02.2022 16:40:31 | |
403 BTC | $ 17 677 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KrDBAcgx7vd4yePdh1jHjgUzqCi92PjEA | To: 3JGgPVcemhBAnmBdh5E1pk2RVjKNAp1thp | |||
| 11.02.2022 16:40:31 | |
361 BTC | $ 15 834 013 | (unknown) | (unknown) |
| Type: transfer | From: 3PfWznYdTPLR5zRqGnciPC4aaMo4UdwgZy | To: 3M9Wen555BaNvq6r5xk57tiQzyJZijbMnn | |||
| 11.02.2022 16:40:31 | |
268 BTC | $ 11 752 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjquwp99t79eeutfs6ysz9lzutpsqv24tkutqq3 | To: 34zKj67t2kpcnMDvm7M2NZHRV4u25pL3t6 | |||
| 11.02.2022 16:40:31 | |
275 BTC | $ 12 071 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c9qn3fa7t2mqfcjj48n0hmg4lterxql690kcc | To: 3LTKTGNsf3VKbQ3g78KwMuhCXQEUDMq5fe | |||
| 11.02.2022 16:40:31 | |
324 BTC | $ 14 207 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtu0hphf85m3nuhzww4juudagc57u8pkjxvjk8 | To: 3FRUjoT2xgi8g3eUNexETrbU5rjhjfovEY | |||
| 11.02.2022 16:40:31 | |
174 BTC | $ 7 604 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct9fsf3x0qnsz500kacd8j3zvvqm78ywtt66uj | To: 3P152zR7hxKKTKFApYuf9DseJDzfcjhwSq | |||
| 11.02.2022 16:40:31 | |
270 BTC | $ 11 818 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wwn7z9td2zl54k7qlmtug4mdv9vxvzpvfhdv8 | To: bc1qcmzldckyh6p8vcfsn7xxnqgc2h96lkasdzdjfw | |||