Whale movements
Last update: 09.09.2026 22:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 00:56:14 |  |
608 BTC | $ 26 462 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QHWJ5qTc19P6hUp1HnT8HC6dL5p4XxeKe | To: 3MM3b8vdCYQz5RMzUpRPqPXEpL8r7NSDTG | |||
| 11.02.2022 00:56:14 | |
123 BTC | $ 5 369 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwe8qkhs4gwlfajqr6m6lkkzra7zchv7a7cax7 | To: 3H13vN3cxwAm4LmuU9JFB4q1FxnbeM4Eev | |||
| 11.02.2022 00:56:14 | |
321 BTC | $ 13 950 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymkgrkntu9enwyws6cus5rkyfesapvz3at2eun | To: 3HUPaYAaNZEUER9KUSouZZdhBmjvtQ2TBn | |||
| 11.02.2022 00:56:14 | |
836 BTC | $ 36 339 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0t56zgq53cq5tcxp9fy70ls92hrjanegtr8hw | To: 36q35HV6cPfCeRPhR6otepjRkUCZAkKtSG | |||
| 11.02.2022 00:56:14 | |
375 BTC | $ 16 311 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmq37ccxr0njq37sn8s7apyff4pnml890y6ln4 | To: 35GVQmCWPYpMxtR1LdtSC6rFGjf38HXcSW | |||
| 11.02.2022 00:56:14 | |
270 BTC | $ 11 732 271 | (unknown) | (unknown) |
| Type: transfer | From: 38qQ8dhcGxndJLQXBDUL6hEPimdGFGSqp6 | To: 34tQfMFi9ViTpza49WqyhLUbBLhA58Gd9R | |||
| 11.02.2022 00:56:14 | |
258 BTC | $ 11 229 275 | (unknown) | (unknown) |
| Type: transfer | From: 36AfABEthEvMK6UpZUzX6TMDsoRjFrjMsV | To: 32LV9nPXrMxGeNzuix9quatx9vWq8fe4gT | |||
| 11.02.2022 00:56:14 | |
324 BTC | $ 14 109 141 | (unknown) | (unknown) |
| Type: transfer | From: 3CM8t9nirX4Ri1tkXsufhg4VzfCRZiNu31 | To: 3Nt39P8DFw5vzXp33hAPqkucJt71x6cxXk | |||
| 11.02.2022 00:56:14 | |
401 BTC | $ 17 428 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BwwgK2nK3C4AcrMhddgkggTh9kVQioebP | To: 38Kn6kWVcMo16fW3zU1nXyTwZJTwuk3nSB | |||
| 11.02.2022 00:56:14 | |
594 BTC | $ 25 848 940 | (unknown) | (unknown) |
| Type: transfer | From: 32o2XpzX7rYtgsMVspda2hVcBjKGCG25nZ | To: 3Farywcj5eoauncpJnpKsme9EEUVJScbEN | |||
| 11.02.2022 00:56:14 | |
271 BTC | $ 11 790 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EWPeBiMC69EKX1gkBx3rQUnaBdSEmctfF | To: 3KF2cYrs8F7rRD6k1ZHYZEaXgzZ6AL45FS | |||
| 11.02.2022 00:56:14 | |
361 BTC | $ 15 720 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JybtwtvQ13fKLdvyAhXy4rCXzVATtHAjU | To: 345JcWwjrpjdVpbGHJowtJBe4EdCPgECJc | |||
| 11.02.2022 00:56:14 | |
2 798 BTC | $ 121 697 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptsy2jkxs9xm8kl22fe2pcknp9lcwp5fhqaxms | To: bc1q3zd8uvwka2qmf3cnxwfeaufu5lxerhpyc8g9a8 | |||
| 11.02.2022 00:56:14 | |
2 391 BTC | $ 103 981 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g20gxkd4qwks0gcn5lc8690ktqq5dq33ax7nn | To: bc1q5sha2gunzg7de8c0ywhcf2fwqawzeqpl35f59k | |||
| 11.02.2022 00:56:14 | |
212 BTC | $ 9 221 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | |||
| 11.02.2022 00:56:14 | |
133 BTC | $ 5 791 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2wzh2gltzd98wvu4ydeypjaknswhutdu0k0dx | To: bc1qx6m9pm7hpylsu7tjttkwfecut2nu7r0l623mkp | |||
| 11.02.2022 00:56:14 | |
133 BTC | $ 5 792 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghjkgnr76jngjzvmt5en3mfmuh9emfq7uq5fpj | To: bc1qc2wzh2gltzd98wvu4ydeypjaknswhutdu0k0dx | |||
| 11.02.2022 00:56:14 | |
115 BTC | $ 5 008 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 11.02.2022 00:56:14 | |
123 BTC | $ 5 342 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2022 00:56:14 | |
123 BTC | $ 5 343 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2022 00:54:16 |  |
2 593 ETH | $ 7 991 033 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.02.2022 00:19:37 | |
271 BTC | $ 11 865 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j8j02ecq2nmyx89cyek7cq73e7443gwpfhufh | To: 3EWPeBiMC69EKX1gkBx3rQUnaBdSEmctfF | |||
| 11.02.2022 00:19:37 | |
258 BTC | $ 11 298 013 | (unknown) | (unknown) |
| Type: transfer | From: 32ixvWhLZFW6pP8ex6T99vePr7WzCWfABj | To: 36AfABEthEvMK6UpZUzX6TMDsoRjFrjMsV | |||
| 11.02.2022 00:19:37 | |
130 BTC | $ 5 697 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwyge4pvtUEQ6e4H7zn8vRfzNYZyHoFMs | To: 3EbxYdWdnWY16De8gzN5vRZtq6c9EkF1pg | |||
| 11.02.2022 00:19:37 | |
361 BTC | $ 15 816 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CvipffeFCwRZmQMbCh3dWLWFwifudzxMu | To: 3JybtwtvQ13fKLdvyAhXy4rCXzVATtHAjU | |||
| 11.02.2022 00:19:37 | |
222 BTC | $ 9 705 840 | (unknown) | (unknown) |
| Type: transfer | From: 36r1BRqfE867bCbRXwKWAEvBmiPsSLbeeP | To: 3PEhtdCdJE8vPiHKSBuk2jpmA9mZfbNrWy | |||
| 11.02.2022 00:19:37 | |
305 BTC | $ 13 356 298 | (unknown) | (unknown) |
| Type: transfer | From: 31mzQqdYhUSDp36DV8Aa4HbaYPiqrWQ5QG | To: 3HTRD6dbx2HWEcSQxWRG3reQY27Ag9Jt1m | |||
| 11.02.2022 00:19:37 | |
270 BTC | $ 11 803 777 | (unknown) | (unknown) |
| Type: transfer | From: 396Zr96iso3wv1axGdLUjrp9q6aEKvTTWP | To: 38qQ8dhcGxndJLQXBDUL6hEPimdGFGSqp6 | |||
| 11.02.2022 00:19:37 | |
265 BTC | $ 11 580 791 | (unknown) | (unknown) |
| Type: transfer | From: 3MuwXq52TU7hNYeAtNQdgCLZCWmiwhBqre | To: 3Ne4GehnAMwLfW2gFdcwP5jSzZ784KBFAD | |||
| 11.02.2022 00:19:37 | |
594 BTC | $ 26 006 684 | (unknown) | (unknown) |
| Type: transfer | From: 33LaXMySixM9ViiNhnrz72AYMnM5qeXb9t | To: 32o2XpzX7rYtgsMVspda2hVcBjKGCG25nZ | |||
| 11.02.2022 00:19:37 | |
285 BTC | $ 12 456 607 | (unknown) | (unknown) |
| Type: transfer | From: 3LKm6VLY9UGzDsL7ThVKTps44CMRDcFgJj | To: 3HMAbxSZD6oQH9zPUWvjKvofozWo4wi9Lq | |||
| 11.02.2022 00:19:37 | |
271 BTC | $ 11 840 773 | (unknown) | (unknown) |
| Type: transfer | From: 3AAB5Eseoe678QWWcwUsW1caU3eyedMnw8 | To: 37CDYAsXjf3m9KXSGhdyz9s94pgvkPGu3S | |||
| 11.02.2022 00:19:37 | |
376 BTC | $ 16 432 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8uwvhv0hglczxgvg8c94paf5sxst4qpslahl0 | To: bc1qsmq37ccxr0njq37sn8s7apyff4pnml890y6ln4 | |||
| 11.02.2022 00:19:37 | |
226 BTC | $ 9 872 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0kqjwqwx9q3s6yltnvvywjqh442p7lusnt2ps | To: bc1q22ty9a99cl38vl86yldv8t249tj86aw6kxutds | |||
| 11.02.2022 00:19:37 | |
277 BTC | $ 12 115 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Pen6ewcWCcbk7ycKFmhnWdncCuSbqZ5qc | To: 3BnRNJgYQ2qW49pawiNnQhtd3eHP6Mt8ty | |||
| 11.02.2022 00:19:37 | |
251 BTC | $ 10 971 449 | (unknown) | (unknown) |
| Type: transfer | From: 335JNMRSbrjRuk3n45Sv4USabEc3y9D2d7 | To: 3HjbYFX9bUMs1EiFLG7wj6xzov4MLZBE5D | |||
| 11.02.2022 00:19:37 | |
123 BTC | $ 5 387 719 | (unknown) | (unknown) |
| Type: transfer | From: 37vUCco9bPBWLo64TLMdh9FjrQEzhZFkgy | To: 39afhFhvaTJck555SaAG4TjAFGY9uiAc9u | |||
| 11.02.2022 00:19:37 | |
404 BTC | $ 17 658 582 | (unknown) | (unknown) |
| Type: transfer | From: 35p9s1YtS8KR3WkCAqTxWdCMGfVAi28MvL | To: 3Fwq3vZFJjD5yE5t2Py5qzknovuyGgatyJ | |||
| 11.02.2022 00:19:37 | |
475 BTC | $ 20 800 066 | (unknown) | (unknown) |
| Type: transfer | From: 33tZUWv3tJm2JQ4MTC4vAmES2SDabmNt1A | To: 3JdM7cRcsHgLdS3Zv5xaa3YnKAiUL4sbk8 | |||
| 11.02.2022 00:19:37 | |
486 BTC | $ 21 256 480 | (unknown) | (unknown) |
| Type: transfer | From: 39hL8XLk1FD7vZ6zZR43gHkTFM8F77Xu8A | To: 3D8u23iTegLLE66jxnSizLph1DmoT9v3oH | |||
| 11.02.2022 00:19:37 | |
211 BTC | $ 9 239 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DWFnkw76hj3AxcsJfBc5umP3gQ26gJcTo | To: 3AZWyYWU4tttwtuL18soHqTkXBmwasyRug | |||
| 11.02.2022 00:19:37 | |
192 BTC | $ 8 391 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KRZxUmNFdfNpsk4YoPBeP5e9FSnqYSjjc | To: bc1q34k3km7xsrsekn9y7zqk7zz0t47tz6n6vsg3dp | |||
| 11.02.2022 00:19:37 | |
426 BTC | $ 18 638 386 | (unknown) | (unknown) |
| Type: transfer | From: 3C9NTJx3Xuym8JpDjhCNtS4oBfbUizGK4i | To: bc1q4tj84d3dfjva6ugpevhzvq6s3uv3vmklmk86gl | |||
| 11.02.2022 00:19:37 | |
321 BTC | $ 14 035 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FiHLvvgNrPcqAGW6zKoopVEJu78rWF7Cw | To: bc1qymkgrkntu9enwyws6cus5rkyfesapvz3at2eun | |||
| 11.02.2022 00:19:37 | |
123 BTC | $ 5 401 929 | (unknown) | (unknown) |
| Type: transfer | From: 3MzPFRsFfFsZtELQs41QMgbEQnaMyNfeup | To: bc1qdwe8qkhs4gwlfajqr6m6lkkzra7zchv7a7cax7 | |||
| 11.02.2022 00:19:37 | |
465 BTC | $ 20 345 820 | (unknown) | (unknown) |
| Type: transfer | From: 3J7rvJVmqxC2T9aAa6vwzGXht7oieQCiUv | To: bc1qwq20nf28ynxcdg56yed9md3hj75rtuf5n009uw | |||
| 11.02.2022 00:19:37 | |
307 BTC | $ 13 428 921 | (unknown) | (unknown) |
| Type: transfer | From: 3BXPUfcN7SaNNsNz4N1gR1JKsvX9nJgkUi | To: bc1qxrcftyt4ds6pd3v22arajullc9nv0fmrvrcw3a | |||
| 11.02.2022 00:19:37 | |
225 BTC | $ 9 848 900 | (unknown) | (unknown) |
| Type: transfer | From: 39cKSJNE4E9FM2tbZyXXLPc8tSMqzRPjSN | To: bc1qk9dxu27h0mhng69sjq5fu6dpuncphk0jsurf4p | |||
| 11.02.2022 00:19:37 | |
580 BTC | $ 25 389 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvt02g7cpaunu7fe20r32jj07rhpfng2dnhwns | To: 3HM7gpVeQ53tiQ67nPo8suZSPNoLQNz8Mt | |||
| 11.02.2022 00:19:37 | |
325 BTC | $ 14 224 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ufpw3p4n2kf9cjtpzxn20saru20yxjnkyzl0 | To: 3CM8t9nirX4Ri1tkXsufhg4VzfCRZiNu31 | |||