Whale movements
Last update: 09.09.2026 22:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 22:39:22 |  |
124 BTC | $ 5 449 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxllsr67d0d3gwg77zeh9fhsy5ee6r889fhjzg | To: 34GX37hskt3vACY6WP3F7ZUdq8NVxGPYTY | |||
| 10.02.2022 22:39:22 | |
131 BTC | $ 5 773 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r8fulyr7ma9euxd7susdu6843gjfpwe0gpxq9 | To: 3Nfz1J1YaeoTG63carMXY8rghCemMuz9i9 | |||
| 10.02.2022 22:39:22 | |
130 BTC | $ 5 729 794 | (unknown) | (unknown) |
| Type: transfer | From: 383MqDsfhYorUCDJ17z7gDzfinJJijoyyB | To: 3FobrmohXLZFJ9EseKV2kF7wwXUCSXo9d3 | |||
| 10.02.2022 22:39:22 | |
123 BTC | $ 5 417 155 | (unknown) | (unknown) |
| Type: transfer | From: 3EoGuACrEoGxbSqaywmVAhEbfefqrupuzC | To: 33jqKzGhU2hcpWTFLf4UQ1TVLPMV8yhfak | |||
| 10.02.2022 22:39:22 | |
134 BTC | $ 5 900 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rw2xcdxtsuyz3vafyam5cpsum7mev4606t8ll | To: bc1qjxymvr0lau0ulrwgdqsydlqftus6979nj98myd | |||
| 10.02.2022 22:29:15 | |
226 BTC | $ 9 968 163 | (unknown) | (unknown) |
| Type: transfer | From: 3QMxnQZnD3iHUhNJYgJnJZ2M7B6ozqAsbV | To: 3PHeZNK6RMw5P3DapNfFzKDWK98HJ9aKGN | |||
| 10.02.2022 22:29:15 | |
265 BTC | $ 11 704 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GBVuXj7AyWj4NgFmosJ6rqV8Y8RpV9HiR | To: 32bq9xr7LTch91JDR4tQLhokLDxnQzTvZq | |||
| 10.02.2022 22:29:15 | |
258 BTC | $ 11 406 930 | (unknown) | (unknown) |
| Type: transfer | From: 33TwM1U5VpqUPUBQeUfk8jAsiy7Ph6SGF3 | To: 352wUCpMKh7Jdkwt1Py3hH4YeRSFDftAJT | |||
| 10.02.2022 22:29:15 | |
226 BTC | $ 10 001 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkh796g2ytl7hjztwkkmcqh5cgjt4wp90e0rs0 | To: bc1q0ntesyrngwl338v4uvc3jxlwaz8hrrcgdgek2x | |||
| 10.02.2022 22:29:15 | |
222 BTC | $ 9 803 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd7z4w7rku8rkpaxgxaz5j5n5y77un6p93c6lq | To: bc1ql0c6hzvd806fmzt6hgyq22u5u0mrywh83c7phe | |||
| 10.02.2022 22:29:15 | |
251 BTC | $ 11 077 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm32e064t98w3afzw9cams7rasd825sj89g07p | To: bc1qssdfvt0rrn4zdzvk5y6ytlp0xc64sr3msz2lyn | |||
| 10.02.2022 22:29:15 | |
226 BTC | $ 9 990 074 | (unknown) | (unknown) |
| Type: transfer | From: 3K14c5nfhm9iZAxcofuTQWww72uexEj5fd | To: 3P6DbMvjzF6AUbGLQGqkHgKMNdtLg4Xg8n | |||
| 10.02.2022 22:29:15 | |
134 BTC | $ 5 926 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09s689ptqmn6ajf5fr2fl9dp0f4utgc92ecpqp | To: bc1q3rw2xcdxtsuyz3vafyam5cpsum7mev4606t8ll | |||
| 10.02.2022 22:26:29 | |
420 BTC | $ 18 422 246 | xapo (other) | (unknown) |
| Type: transfer | From: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | To: 38ja7bzbnrEvCKcC8n2zyGV3XVzJzbMo3Y | |||
| 10.02.2022 22:26:29 | |
555 BTC | $ 24 343 740 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 10.02.2022 22:26:29 | |
583 BTC | $ 25 590 710 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PvY4BnMt4Eqw5VD4CHkeaM9PjM7dWXcqh | |||
| 10.02.2022 22:26:29 | |
130 BTC | $ 5 714 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjkg240kcmwdgshg57qcls4c3qes0mxrf3fq6p | To: 383MqDsfhYorUCDJ17z7gDzfinJJijoyyB | |||
| 10.02.2022 22:26:29 | |
137 BTC | $ 5 993 631 | (unknown) | (unknown) |
| Type: transfer | From: 33VuWxAsi8QKr1RX2v98WCGj5sEv4omqBN | To: 32dxTj7Z7StpxZGTt9d6zneGxCMz9ooSSy | |||
| 10.02.2022 22:26:29 | |
134 BTC | $ 5 899 182 | (unknown) | (unknown) |
| Type: transfer | From: 34RbGxAbsepYfUtwvKF8QgEg6rQFoUP9Ag | To: 3AWWHBBKLQhq2KPCXZJMZX1qLS9woPQmeE | |||
| 10.02.2022 22:26:29 | |
193 BTC | $ 8 447 294 | (unknown) | (unknown) |
| Type: transfer | From: 35njMxYNwYtcE2CiNMuXTT4Ahb1vMryGU5 | To: 36vmR6bq2ySKKNHpNZTZ9dnZtqAX6RDij2 | |||
| 10.02.2022 22:26:29 | |
123 BTC | $ 5 402 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NTYFuMN9qjSd8YJZuhLFcQgfYRogNkvfo | To: 3EoGuACrEoGxbSqaywmVAhEbfefqrupuzC | |||
| 10.02.2022 22:26:29 | |
124 BTC | $ 5 438 541 | (unknown) | (unknown) |
| Type: transfer | From: 34p4NaPPcJ5ZQZCDHLVZUHKAZ1oPUrTP79 | To: bc1quxllsr67d0d3gwg77zeh9fhsy5ee6r889fhjzg | |||
| 10.02.2022 22:26:29 | |
131 BTC | $ 5 757 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NcFUSz6aaeWp9oCKZDqojyisVTcMY8cwu | To: bc1q0r8fulyr7ma9euxd7susdu6843gjfpwe0gpxq9 | |||
| 10.02.2022 22:26:29 | |
130 BTC | $ 5 702 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | |||
| 10.02.2022 22:26:29 | |
134 BTC | $ 5 886 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9appe308vjue5cm5v5eu7edlj0f4707v0v6tsx | To: bc1q09s689ptqmn6ajf5fr2fl9dp0f4utgc92ecpqp | |||
| 10.02.2022 22:26:29 | |
134 BTC | $ 5 887 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k432kfcvg28556xy4curc0ht525uhheladmec | To: bc1q9appe308vjue5cm5v5eu7edlj0f4707v0v6tsx | |||
| 10.02.2022 22:26:29 | |
118 BTC | $ 5 186 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |||
| 10.02.2022 22:13:42 |  |
12 500 ETH | $ 38 494 204 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 10.02.2022 22:07:00 | |
164 BTC | $ 7 241 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.02.2022 22:07:00 | |
124 BTC | $ 5 481 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnqe448dj0972gng50l09t4nkuvndjn28slck9 | To: 34p4NaPPcJ5ZQZCDHLVZUHKAZ1oPUrTP79 | |||
| 10.02.2022 22:07:00 | |
130 BTC | $ 5 759 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzsnfg6maud7nw7pawmwqlvga5yk2hkg3x66wz | To: bc1qyjkg240kcmwdgshg57qcls4c3qes0mxrf3fq6p | |||
| 10.02.2022 22:07:00 | |
119 BTC | $ 5 274 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | To: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |||
| 10.02.2022 22:07:00 | |
134 BTC | $ 5 908 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdud2ha8m8553pmkqgy9uchxztrpj97py8wwyshsrx60pvepl5ucs5ytemk | |||
| 10.02.2022 22:03:41 | |
117 BTC | $ 5 150 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyk5pz053pewlstuh33je7xm8njchlkxgkushfunp44mu0994k0q9ceakz | |||
| 10.02.2022 22:03:41 | |
123 BTC | $ 5 420 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PhwQcQNpkscweoUSAWYWfzVYctmWoLQnq | To: 3NTYFuMN9qjSd8YJZuhLFcQgfYRogNkvfo | |||
| 10.02.2022 22:03:41 | |
150 BTC | $ 6 599 455 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Lsev32ShFLqTkTikt3bxkxTuKG4PobVDz | |||
| 10.02.2022 22:03:41 | |
134 BTC | $ 5 910 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0f9hw7ap2z3kmql3wkcec5fmzhg0z2gy4p6td | To: bc1q5k432kfcvg28556xy4curc0ht525uhheladmec | |||
| 10.02.2022 22:03:41 | |
134 BTC | $ 5 912 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujjns6ygp245x35jluhtjwr6mkese068sxt6m3 | To: bc1qj0f9hw7ap2z3kmql3wkcec5fmzhg0z2gy4p6td | |||
| 10.02.2022 22:03:41 | |
134 BTC | $ 5 910 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2vls7k97aap269d27zc5kjgqjyndc2h7cxqleanwq4dgrtkx0xq5vz8e4 | |||
| 10.02.2022 21:58:22 | |
3 945 ETH | $ 12 306 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.02.2022 21:54:48 | |
3 000 ETH | $ 9 334 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.02.2022 21:53:25 | |
271 BTC | $ 12 002 710 | (unknown) | (unknown) |
| Type: transfer | From: 382jX7Czpb2U7UnZdT8GkBc5KWXNX22Nfr | To: 3LpP1y74iKrdTQPigJufZmV42DnV7x9DEe | |||
| 10.02.2022 21:53:25 | |
119 BTC | $ 5 281 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 10.02.2022 21:53:25 | |
134 BTC | $ 5 949 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwk6776vlpl7n8ls0t77kt3gqu6jcxdtqkjsf8 | To: bc1qujjns6ygp245x35jluhtjwr6mkese068sxt6m3 | |||
| 10.02.2022 21:53:25 | |
400 BTC | $ 17 705 726 | (unknown) | (unknown) |
| Type: transfer | From: 1K3d17WH64WuYDY9mJDRAmt3zCdAPGRRKG | To: 1AXvuXCKV1wE7jh7UUqUuredWY8h74z3rA | |||
| 10.02.2022 21:53:25 | |
711 BTC | $ 31 471 936 | (unknown) | (unknown) |
| Type: transfer | From: 1Cp4xKgnPUdgkaiumkci72YcFcEQs6osTm | To: 19uVMhJn3HNFPxEoeNJtrMGjzUxjbqbvrQ | |||
| 10.02.2022 21:53:25 | |
115 BTC | $ 5 090 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 10.02.2022 21:53:25 | |
847 BTC | $ 37 489 668 | (unknown) | (unknown) |
| Type: transfer | From: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | To: 12wuW68pgpzptGUSoWeDTRvDLeJJEZLpyq | |||
| 10.02.2022 21:46:17 | |
226 BTC | $ 10 039 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KFU5zhciMNEXQo4mpW4f2XUFkBo7EWJj5 | To: bc1qpkh796g2ytl7hjztwkkmcqh5cgjt4wp90e0rs0 | |||
| 10.02.2022 21:46:17 | |
222 BTC | $ 9 842 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CgAQsBuYmauEiWCAqvvtVXcVp2rXtQkwy | To: bc1qtd7z4w7rku8rkpaxgxaz5j5n5y77un6p93c6lq | |||