Whale movements
Last update: 09.09.2026 22:14:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 01:28:40 |  |
324 BTC | $ 13 947 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt39P8DFw5vzXp33hAPqkucJt71x6cxXk | To: 395C9hLtxQRmSzAYX4oiRDFRb6CmzJEQFY | |||
| 11.02.2022 01:28:40 | |
366 BTC | $ 15 729 032 | (unknown) | (unknown) |
| Type: transfer | From: 3H2qthzfLYNTLnTdcpShjk9syQ5oxhPkDu | To: 3HgoP3fyjBUmPi8dKCccWCFzFjXx6XYLTR | |||
| 11.02.2022 01:28:40 | |
221 BTC | $ 9 495 202 | (unknown) | (unknown) |
| Type: transfer | From: 38nx5ujDnuenjcEiCPCECWNZBYUQAB9iLX | To: 38W5RS5SQWwkjP8JtwiLYSF3Mf6KVtKyn6 | |||
| 11.02.2022 01:28:40 | |
401 BTC | $ 17 228 804 | (unknown) | (unknown) |
| Type: transfer | From: 38Kn6kWVcMo16fW3zU1nXyTwZJTwuk3nSB | To: 3GV4d7NHf1DPpnrcmEG327ykRqdjQQYpTo | |||
| 11.02.2022 01:28:40 | |
225 BTC | $ 9 695 540 | (unknown) | (unknown) |
| Type: transfer | From: 38duPDf5WS2bmiXt1T487qBPcVK5YV1KVx | To: 3DSypZsp2pdK22zvYVRYg4nt7h2DvBDCBk | |||
| 11.02.2022 01:28:40 | |
269 BTC | $ 11 548 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KF2cYrs8F7rRD6k1ZHYZEaXgzZ6AL45FS | To: 3FwStte1w4EM5C4TzTfnwvCi6LTi7q5M5U | |||
| 11.02.2022 01:28:40 | |
123 BTC | $ 5 292 672 | (unknown) | (unknown) |
| Type: transfer | From: 3ApSje7sgW6DCq98hdPDFyqj1hRZJReFfN | To: 3CuooKz966wMvVNTNMvvx8vAJuke3SHtGA | |||
| 11.02.2022 01:28:40 | |
225 BTC | $ 9 672 335 | (unknown) | (unknown) |
| Type: transfer | From: 3B68trcHnPKp1fn4C5R7Ze6rZZTDJXrbcm | To: 3JGQ7HEoLozK9A5pNN8BkvcNBax6kknxxc | |||
| 11.02.2022 01:28:40 | |
251 BTC | $ 10 779 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QMmDKKs2edZ2722QdinZeRXiRNsYARy1o | To: 32hb7xAEEjzVFQGN3BQmemhw1fT8rNvzrK | |||
| 11.02.2022 01:28:40 | |
305 BTC | $ 13 123 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6exxwx44v9jfrqxzrdk6ae58q35mj8yk5c8q9v | To: 3MVGvoyxQtCvHhBrj8egWuYpqsJ39ysJhb | |||
| 11.02.2022 01:28:40 | |
211 BTC | $ 9 077 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rspk6fmrftr6dk2j4tvjauxdmnnmcqw4jvg7 | To: 3Jvk3VPWBsATpXKvfHhWLyha3KSX9QGWeg | |||
| 11.02.2022 01:28:40 | |
465 BTC | $ 19 989 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoc8kVfaFNwY7CAp9tHTR8sPXFoVXHjzY | To: 3ELpA4aUTiaNzoQ4UgRtcPHw1Hu4pYaDue | |||
| 11.02.2022 01:28:40 | |
258 BTC | $ 11 100 164 | (unknown) | (unknown) |
| Type: transfer | From: 32LV9nPXrMxGeNzuix9quatx9vWq8fe4gT | To: 3H6MFwE8tdtirRUJjE1iTP1on5AtjQxEjk | |||
| 11.02.2022 01:28:40 | |
285 BTC | $ 12 239 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EATtHqL7MB1Ztfx2Z4Gaix9YvPT659oRk | To: 3Bo1VFyp73gZiwsA89Kb9Qvw36Rrp7Ue5S | |||
| 11.02.2022 01:28:40 | |
321 BTC | $ 13 790 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HUPaYAaNZEUER9KUSouZZdhBmjvtQ2TBn | To: 3ErRGtFrpyDVs9Kurm7obW4fq2kTri1Jfj | |||
| 11.02.2022 01:28:40 | |
130 BTC | $ 5 588 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4xw9h8rj7ta6p8dzlwyra87uunpekrwvejjmq | To: 3HrUtCk7mZTUGoP6LXAEwftFeXKkDE7978 | |||
| 11.02.2022 01:28:40 | |
133 BTC | $ 5 721 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6p6yun5yxmszy8xfkf4twnarcglfltv2ywz0 | To: bc1qhquen0x0s6lpr76ygvfgkn7pv2k0gy3yt2yx8g | |||
| 11.02.2022 01:28:40 | |
133 BTC | $ 5 724 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6m9pm7hpylsu7tjttkwfecut2nu7r0l623mkp | To: bc1q5h6p6yun5yxmszy8xfkf4twnarcglfltv2ywz0 | |||
| 11.02.2022 01:28:40 | |
122 BTC | $ 5 255 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2022 01:28:40 | |
150 BTC | $ 6 449 435 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.02.2022 01:20:18 |  |
12 742 ETH | $ 38 779 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.02.2022 00:57:54 | |
7 794 731 USDT | $ 7 794 731 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 11.02.2022 00:56:14 | |
305 BTC | $ 13 275 431 | (unknown) | (unknown) |
| Type: transfer | From: 3HTRD6dbx2HWEcSQxWRG3reQY27Ag9Jt1m | To: bc1q6exxwx44v9jfrqxzrdk6ae58q35mj8yk5c8q9v | |||
| 11.02.2022 00:56:14 | |
130 BTC | $ 5 663 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EbxYdWdnWY16De8gzN5vRZtq6c9EkF1pg | To: bc1qj4xw9h8rj7ta6p8dzlwyra87uunpekrwvejjmq | |||
| 11.02.2022 00:56:14 | |
1 059 BTC | $ 46 056 660 | (unknown) | (unknown) |
| Type: transfer | From: 38M2bNYpNadgDb1WyzyiGHe1ejWr1A8vfH | To: bc1qpxhz6erjzx4wxslu00ln3rx049nfm8zz8mvqag | |||
| 11.02.2022 00:56:14 | |
211 BTC | $ 9 183 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AZWyYWU4tttwtuL18soHqTkXBmwasyRug | To: bc1qh7rspk6fmrftr6dk2j4tvjauxdmnnmcqw4jvg7 | |||
| 11.02.2022 00:56:14 | |
265 BTC | $ 11 505 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne4GehnAMwLfW2gFdcwP5jSzZ784KBFAD | To: bc1q59v89m3c2z8y5uzt5mrpgjelm6vky2w225qhfr | |||
| 11.02.2022 00:56:14 | |
2 050 BTC | $ 89 175 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4pm4nwyk2m3lw40fp3uvhtcg36h49nsp4c469 | To: 3BaAXLHWvjFVUJnaV5KDh53xspcyNdm1SZ | |||
| 11.02.2022 00:56:14 | |
307 BTC | $ 13 347 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrcftyt4ds6pd3v22arajullc9nv0fmrvrcw3a | To: 387ekA7dJbb5eeWzpahnDYoschrvu9skPv | |||
| 11.02.2022 00:56:14 | |
465 BTC | $ 20 221 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq20nf28ynxcdg56yed9md3hj75rtuf5n009uw | To: 3Eoc8kVfaFNwY7CAp9tHTR8sPXFoVXHjzY | |||
| 11.02.2022 00:56:14 | |
192 BTC | $ 8 340 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34k3km7xsrsekn9y7zqk7zz0t47tz6n6vsg3dp | To: 3J9dsuUf8FYdBhEhhzFNFb8QWnDkiwUtQF | |||
| 11.02.2022 00:56:14 | |
226 BTC | $ 9 812 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ty9a99cl38vl86yldv8t249tj86aw6kxutds | To: 38duPDf5WS2bmiXt1T487qBPcVK5YV1KVx | |||
| 11.02.2022 00:56:14 | |
225 BTC | $ 9 788 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9dxu27h0mhng69sjq5fu6dpuncphk0jsurf4p | To: 3B68trcHnPKp1fn4C5R7Ze6rZZTDJXrbcm | |||
| 11.02.2022 00:56:14 | |
426 BTC | $ 18 525 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tj84d3dfjva6ugpevhzvq6s3uv3vmklmk86gl | To: 36FQEosxUyFmCBREtVBKifC5uphyWoAarK | |||
| 11.02.2022 00:56:14 | |
767 BTC | $ 33 342 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GHkUMit7W7xFELarEMzgN1Y1yQwmzMyBo | To: 3P6tgdMk1DYykUqRumxeewi6ptqFm4juJP | |||
| 11.02.2022 00:56:14 | |
475 BTC | $ 20 674 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JdM7cRcsHgLdS3Zv5xaa3YnKAiUL4sbk8 | To: 3Lz14WpytFqZCVYeAKV7bXzb9JErHe13V2 | |||
| 11.02.2022 00:56:14 | |
486 BTC | $ 21 127 666 | (unknown) | (unknown) |
| Type: transfer | From: 3D8u23iTegLLE66jxnSizLph1DmoT9v3oH | To: 3Dr1mGm124CZ6anW7YoCBWocJkTbmcnYsG | |||
| 11.02.2022 00:56:14 | |
404 BTC | $ 17 551 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwq3vZFJjD5yE5t2Py5qzknovuyGgatyJ | To: 3N9TXrhSbajoVwDB4nZRdTzpAyfQPpSJcs | |||
| 11.02.2022 00:56:14 | |
221 BTC | $ 9 605 397 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhtdCdJE8vPiHKSBuk2jpmA9mZfbNrWy | To: 38nx5ujDnuenjcEiCPCECWNZBYUQAB9iLX | |||
| 11.02.2022 00:56:14 | |
285 BTC | $ 12 381 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HMAbxSZD6oQH9zPUWvjKvofozWo4wi9Lq | To: 3EATtHqL7MB1Ztfx2Z4Gaix9YvPT659oRk | |||
| 11.02.2022 00:56:14 | |
728 BTC | $ 31 648 202 | (unknown) | (unknown) |
| Type: transfer | From: 391ncX3uMQtGCe7FbuLznVaDTUf9wHAeSq | To: 3AzEKeVwgcEtn9HcZLSEAjacuQLYXCXz7w | |||
| 11.02.2022 00:56:14 | |
366 BTC | $ 15 911 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd4TnB7JwWX65oK1eLFmpA3G9ttZdPDDX | To: 3H2qthzfLYNTLnTdcpShjk9syQ5oxhPkDu | |||
| 11.02.2022 00:56:14 | |
271 BTC | $ 11 769 044 | (unknown) | (unknown) |
| Type: transfer | From: 37CDYAsXjf3m9KXSGhdyz9s94pgvkPGu3S | To: 34tvErPsYU3vMRSRL42tYUhoDPSa8Txwwr | |||
| 11.02.2022 00:56:14 | |
1 319 BTC | $ 57 386 030 | (unknown) | (unknown) |
| Type: transfer | From: 37oFiahh4K7VFypDvqYtqEjmmZryov8sVD | To: 39DteiFyRTUxsZJj3SA52mUb4fypaovdJp | |||
| 11.02.2022 00:56:14 | |
251 BTC | $ 10 904 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HjbYFX9bUMs1EiFLG7wj6xzov4MLZBE5D | To: 3QMmDKKs2edZ2722QdinZeRXiRNsYARy1o | |||
| 11.02.2022 00:56:14 | |
2 802 BTC | $ 121 853 790 | (unknown) | (unknown) |
| Type: transfer | From: 36Xrv5EYtwh6Xf3BFZSvbr3QgZpc7YHyXz | To: 3BESztdBeA7uwkXTc6vM9AXuMhf2MN8N1c | |||
| 11.02.2022 00:56:14 | |
123 BTC | $ 5 353 993 | (unknown) | (unknown) |
| Type: transfer | From: 39afhFhvaTJck555SaAG4TjAFGY9uiAc9u | To: 3ApSje7sgW6DCq98hdPDFyqj1hRZJReFfN | |||
| 11.02.2022 00:56:14 | |
134 BTC | $ 5 841 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ETzEdtsdxKgPMDdEFqPVZptYzfGga8oUK | To: 3M6MY8Te4DZK912GGbhHS6Up8TtGcq9VbD | |||
| 11.02.2022 00:56:14 | |
580 BTC | $ 25 235 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7gpVeQ53tiQ67nPo8suZSPNoLQNz8Mt | To: 36Qo1AJyvMJnyVJxy47dVGwhKbQi5GhFyW | |||
| 11.02.2022 00:56:14 | |
277 BTC | $ 12 041 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRNJgYQ2qW49pawiNnQhtd3eHP6Mt8ty | To: 33cXRYfDe99rpuiTzsXzNqNpm9XLyQXPaj | |||