Whale movements
Last update: 09.09.2026 20:57:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 16:40:31 |  |
211 BTC | $ 9 229 663 | (unknown) | (unknown) |
| Type: transfer | From: 3KDrS67xqXStaMmeieWAJDwphsBxKwyq6H | To: 38sp8s8fDqvg2fnTrMP4Bs4ZDRtE5AshgE | |||
| 11.02.2022 16:22:03 | |
129 BTC | $ 5 632 720 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35AY9GybQB78xun4kd5owbV7wU6e5yFs2r | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 11.02.2022 16:22:03 | |
224 BTC | $ 9 728 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BTbUgyzBFK8hibziihUqVKuy9HqrhDhUf | To: 3CMRsRDnhJhSma1vTuU43fYnBnmZRb5kMo | |||
| 11.02.2022 16:22:03 | |
208 BTC | $ 9 028 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAZsUQoXAFum6j9K2uFzrjRWCXnNdXqA | To: 3AcXBRqUU7DKW542i6Sf2TD1GJY6yDnhKa | |||
| 11.02.2022 16:22:03 | |
225 BTC | $ 9 765 850 | (unknown) | (unknown) |
| Type: transfer | From: 34TTpyoKLiZgjDddugcQ4GMfFh96z3nE7x | To: 3MtHHWUJZMymMfLJYbXXTr3C3BiUPAUTNb | |||
| 11.02.2022 16:22:03 | |
264 BTC | $ 11 502 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew7630sw83f4dywnzccp5mz0gelnzfkazx2f7y | To: 35RREkjVWbAoFgZucLCMV6UdfziRmiaTiH | |||
| 11.02.2022 16:22:03 | |
128 BTC | $ 5 554 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mqc07nhcgjj8usdp8drfnnvu2j3wtmx5ftayl | To: 3Qodfi8k7rfLZtUSR8f3jCbKG36o2vFgmQ | |||
| 11.02.2022 16:22:03 | |
211 BTC | $ 9 160 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4cfah3tl2wsfrmpwj6luukyajx033ajnfpah | To: 3KDrS67xqXStaMmeieWAJDwphsBxKwyq6H | |||
| 11.02.2022 16:22:03 | |
268 BTC | $ 11 665 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AAcuVduiaEU7Lcsc5vRHgawVX3EfDdTpw | To: bc1qjquwp99t79eeutfs6ysz9lzutpsqv24tkutqq3 | |||
| 11.02.2022 16:22:03 | |
174 BTC | $ 7 547 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LdBty8tHpV7GDtKuNUKfCk4MCa7q3MXAo | To: bc1qct9fsf3x0qnsz500kacd8j3zvvqm78ywtt66uj | |||
| 11.02.2022 16:22:03 | |
257 BTC | $ 11 176 394 | (unknown) | (unknown) |
| Type: transfer | From: 31kLoLCzxoN1eaBhwUG1HYWHHHnQcDq3Tk | To: 3GVKEN9BvxYZ5HBrP1MbiVCFpUodMtyq3b | |||
| 11.02.2022 16:22:03 | |
129 BTC | $ 5 603 751 | (unknown) | (unknown) |
| Type: transfer | From: 38UdoFA34Eu6nSt6P3hFpF2Dv5pS5ZdKHg | To: 3ADStpvcjcvZH5pjBqYPy4GMEnQ57vkXzh | |||
| 11.02.2022 16:22:03 | |
270 BTC | $ 11 726 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnvv2Vt45E7X67uLpdaWs3LEeu19Tqhy6 | To: 3JBQHXR7J5rwVgbeDrhYCLRwJySTeYpaGT | |||
| 11.02.2022 16:22:03 | |
145 BTC | $ 6 323 896 | (unknown) | (unknown) |
| Type: transfer | From: 3D7n5jAaHuED6JYG7Ff5cCoSdbnyzLVNA8 | To: 3Nz6pmuVLNjCx5Mjjxxbvx5VkttWubRPKM | |||
| 11.02.2022 16:22:03 | |
250 BTC | $ 10 877 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ABeFL6MuL2CADxHN9VowLjYmLNTjirCm6 | To: 3CshmVf2vEECao53cdnEKSaUFYoQvLoQBQ | |||
| 11.02.2022 16:22:03 | |
145 BTC | $ 6 307 013 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 11.02.2022 16:10:04 | |
240 BTC | $ 10 514 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 11.02.2022 16:09:55 |  |
5 213 199 USDT | $ 5 213 199 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2022 16:09:10 | |
257 BTC | $ 11 200 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxum6pwgsfyqm56ygwae8sh48spgkc53dg6kzh | To: 31kLoLCzxoN1eaBhwUG1HYWHHHnQcDq3Tk | |||
| 11.02.2022 16:09:10 | |
2 391 BTC | $ 104 210 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sha2gunzg7de8c0ywhcf2fwqawzeqpl35f59k | To: 3HkFBnz7zKsj7LQG6ciCTyotfKhBtRGBrp | |||
| 11.02.2022 16:09:10 | |
594 BTC | $ 25 904 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zunmj3et0c4grmewv3j83fjjy865cu65ckhyx | To: 31keshZgj59y1iuKjy4QXxcznaaxM1y6eN | |||
| 11.02.2022 16:09:10 | |
15 027 BTC | $ 655 015 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qzw9cns2dz5h0n5xatgk5dwlz8nx0v3jyjdtp | To: 35V3d2k5hK1q1L8bggN2QFguZdZENPcFcf | |||
| 11.02.2022 16:09:10 | |
307 BTC | $ 13 363 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tpt0l9up53yu63ue9hygrj2s3c9paaj9es7ck | To: 3GNJQmqT27ohTdE9TTkeyshFwqXjcLtDds | |||
| 11.02.2022 16:09:10 | |
403 BTC | $ 17 582 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z83s5sxzk4uh026a36a4el9hen6sle238ua52 | To: 3KrDBAcgx7vd4yePdh1jHjgUzqCi92PjEA | |||
| 11.02.2022 16:09:10 | |
361 BTC | $ 15 749 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eqhhtgdgv9xruyjs6za7tmc2lpgymktl2dhhn | To: 3PfWznYdTPLR5zRqGnciPC4aaMo4UdwgZy | |||
| 11.02.2022 16:09:10 | |
304 BTC | $ 13 258 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6268lz2ets3vh8dnp8af9qy7777suse06s794a | To: 38XqUUty7Dw6Td3GZafRTP5ZHgEg9zTVqE | |||
| 11.02.2022 16:09:10 | |
129 BTC | $ 5 632 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoUA2ycoGdkERWExvWSGAmVZv9oQVc3b | To: bc1q6mqc07nhcgjj8usdp8drfnnvu2j3wtmx5ftayl | |||
| 11.02.2022 16:09:10 | |
129 BTC | $ 5 616 078 | (unknown) | (unknown) |
| Type: transfer | From: 3G7CqjdHRntYfQ37WUxdd6crLnhRnjR21c | To: 38UdoFA34Eu6nSt6P3hFpF2Dv5pS5ZdKHg | |||
| 11.02.2022 16:09:10 | |
129 BTC | $ 5 617 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CTJW2yfBiuvbh6prc8vW35EUFTwaAPPDK | To: 3G7CqjdHRntYfQ37WUxdd6crLnhRnjR21c | |||
| 11.02.2022 16:09:10 | |
129 BTC | $ 5 617 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jwj5vdxk04v9wcz7e34lvwckhmqqyw98kdaxp | To: 3CTJW2yfBiuvbh6prc8vW35EUFTwaAPPDK | |||
| 11.02.2022 16:09:10 | |
8 406 BTC | $ 366 415 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KKVwAhJf3pVkUBSBD9PTMd8jEytf7RwBQ | To: 3KVyDJK7YbTc3frzd43UGXtoDGvnUS4wN6 | |||
| 11.02.2022 16:09:10 | |
250 BTC | $ 10 901 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QrPugpKQNHn7EBDTYr3j3xF4PosKndHs1 | To: 3ABeFL6MuL2CADxHN9VowLjYmLNTjirCm6 | |||
| 11.02.2022 16:09:10 | |
835 BTC | $ 36 415 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HwiXTnVSSW95qkh4kz8UcUDjZ2UpgYASo | To: 34wDtEgFAu6dhX55YbgTo8j7DUAgvM9cSU | |||
| 11.02.2022 16:09:10 | |
174 BTC | $ 7 564 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BwCepxrnDjES463Ln917mk9TU5ipt2DyP | To: 3LdBty8tHpV7GDtKuNUKfCk4MCa7q3MXAo | |||
| 11.02.2022 16:09:10 | |
174 BTC | $ 7 564 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj2qT6msLapwQhzeQc1KmMCeTv1U9k6YT | To: 3BwCepxrnDjES463Ln917mk9TU5ipt2DyP | |||
| 11.02.2022 16:09:10 | |
6 743 BTC | $ 293 935 870 | (unknown) | (unknown) |
| Type: transfer | From: 32V84dA2tdzwbWWGvdimjV46MKbpfzq8zy | To: 3MvJdvc7ZnpUFSkCc7d7wPyXLA8etePdqU | |||
| 11.02.2022 16:09:10 | |
473 BTC | $ 20 629 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KErWRjYci8gvgRfXCZeyK8bfwtvhEsqP5 | To: 3PqEhkoXnwAuinUzFKqUvGv2U4M6b61ex6 | |||
| 11.02.2022 16:09:10 | |
145 BTC | $ 6 337 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EPbfSb9ofKrsdHhQVMjHwoBPv9ppzhwSC | To: 3D7n5jAaHuED6JYG7Ff5cCoSdbnyzLVNA8 | |||
| 11.02.2022 16:09:10 | |
145 BTC | $ 6 337 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CEKCSDKjzi9fzYX2HVwJHX34EKAuWjjDT | To: 3EPbfSb9ofKrsdHhQVMjHwoBPv9ppzhwSC | |||
| 11.02.2022 16:05:59 | |
208 BTC | $ 9 065 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JJeWowshvuDAGJATJf98xzrMbZyD1aUQg | To: 3HKAZsUQoXAFum6j9K2uFzrjRWCXnNdXqA | |||
| 11.02.2022 16:05:59 | |
608 BTC | $ 26 566 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r54jnaygvlxvn0q4w0y333xxa5dnjyn9qel7y | To: 3Hu24t4b9NsFbgk5wuS6GJ9twEnPFpVL4Z | |||
| 11.02.2022 16:05:59 | |
225 BTC | $ 9 806 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ltl66yzn7k6qkv5tl06rl2e8el9kk9rs447l5 | To: 34TTpyoKLiZgjDddugcQ4GMfFh96z3nE7x | |||
| 11.02.2022 16:05:59 | |
268 BTC | $ 11 715 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FiLgQcPYGAmDfzX5PA9qfKAFeVxUF4fJd | To: 3AAcuVduiaEU7Lcsc5vRHgawVX3EfDdTpw | |||
| 11.02.2022 16:05:59 | |
145 BTC | $ 6 350 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H4jQRrvcVLCPgLJWz4v89rMWvkGtDHaZc | To: 3CEKCSDKjzi9fzYX2HVwJHX34EKAuWjjDT | |||
| 11.02.2022 16:05:59 | |
270 BTC | $ 11 773 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpyc1FT5JPkA2hgxrWjx5MHaApczirbe4 | To: 3Mnvv2Vt45E7X67uLpdaWs3LEeu19Tqhy6 | |||
| 11.02.2022 16:05:59 | |
766 BTC | $ 33 464 690 | (unknown) | (unknown) |
| Type: transfer | From: 34NutAbwHnVTtHViWjh5jtWPe91o62KAmV | To: 35oF7ibTJMYEHdFewWTVLsBmT3VsBopUu7 | |||
| 11.02.2022 16:05:59 | |
321 BTC | $ 13 997 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz3JhuRf3fVZk9a5PuhfuTtsfzq7R5PoT | To: 3NDAaPBhhCVS7tpHXjW3LsRDNvj2phyiac | |||
| 11.02.2022 16:05:59 | |
728 BTC | $ 31 777 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PnHN9TkeTPtXX9eGGqnwSCV7DQC6gh1cn | To: 3LnTuVGZm6D4HqjQzAMw6eJBZheEgDSoD7 | |||
| 11.02.2022 16:05:59 | |
2 802 BTC | $ 122 352 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BESztdBeA7uwkXTc6vM9AXuMhf2MN8N1c | To: 3FnugC6XWz2mMTXMvGKHXXXhXs7g1JkCCw | |||
| 11.02.2022 16:05:59 | |
10 130 BTC | $ 442 415 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BGDHf1SGQGYjqPQ1u6gbhegWiT38ZY9W8 | To: 3LZ935sQ1PzTGksA6WDNqghn7wNAMMTsqd | |||