Whale movements
Last update: 09.09.2026 22:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 21:46:17 |  |
130 BTC | $ 5 777 118 | (unknown) | (unknown) |
| Type: transfer | From: 36svvkAYUUPbpYVrvZh6x2eQT7FswP2yb4 | To: bc1qhzsnfg6maud7nw7pawmwqlvga5yk2hkg3x66wz | |||
| 10.02.2022 21:46:17 | |
123 BTC | $ 5 462 971 | (unknown) | (unknown) |
| Type: transfer | From: 38R7dTbMKu6Hnv7yPforfQ1GbFkFqrFnp1 | To: 3PhwQcQNpkscweoUSAWYWfzVYctmWoLQnq | |||
| 10.02.2022 21:46:17 | |
193 BTC | $ 8 540 076 | (unknown) | (unknown) |
| Type: transfer | From: 3M8AsnDkZ6YdNHb9XGoJqHSnHmErrebZcK | To: 35njMxYNwYtcE2CiNMuXTT4Ahb1vMryGU5 | |||
| 10.02.2022 21:46:17 | |
265 BTC | $ 11 750 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FjPzyJdxgZKFZNbhwH4cXS1DrF9Lw8gWD | To: 3GBVuXj7AyWj4NgFmosJ6rqV8Y8RpV9HiR | |||
| 10.02.2022 21:46:17 | |
134 BTC | $ 5 964 198 | (unknown) | (unknown) |
| Type: transfer | From: 34DpANtVGPr9GRuv4x8u7RKFWf5zWhCTeG | To: 34RbGxAbsepYfUtwvKF8QgEg6rQFoUP9Ag | |||
| 10.02.2022 21:46:17 | |
258 BTC | $ 11 450 542 | (unknown) | (unknown) |
| Type: transfer | From: 33PXLSm4jY1gVTDZVAHPNkmotCpDeZsKwD | To: 33TwM1U5VpqUPUBQeUfk8jAsiy7Ph6SGF3 | |||
| 10.02.2022 21:46:17 | |
271 BTC | $ 11 999 488 | (unknown) | (unknown) |
| Type: transfer | From: 34VrY9qHbb9Jv1jhZ4JDqzTk7BVsZYkAMK | To: 35xM2n8ddEo7G2s76nNsjSvviAqEYUiZ7f | |||
| 10.02.2022 21:46:17 | |
226 BTC | $ 10 028 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AL7pKSayAteGiRDo5kHTX7ES68bwv2TuH | To: 3K14c5nfhm9iZAxcofuTQWww72uexEj5fd | |||
| 10.02.2022 21:46:17 | |
124 BTC | $ 5 498 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzshgqw28mn3tq24nt48265nwxgfw646wdhtf7 | To: bc1qwnqe448dj0972gng50l09t4nkuvndjn28slck9 | |||
| 10.02.2022 21:46:17 | |
251 BTC | $ 11 120 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm5ajp4zhuaq94z07afg576mdlqa9r8u26mua4 | To: bc1qsm32e064t98w3afzw9cams7rasd825sj89g07p | |||
| 10.02.2022 21:46:17 | |
226 BTC | $ 10 006 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz80tqctavej37hgdzxkhpp7v0fu2smuckv4m4w | To: 3QMxnQZnD3iHUhNJYgJnJZ2M7B6ozqAsbV | |||
| 10.02.2022 21:46:17 | |
137 BTC | $ 6 069 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhvtlv6d2sful0ncd8mcs7mpm3tlsfr25zac4a | To: 33VuWxAsi8QKr1RX2v98WCGj5sEv4omqBN | |||
| 10.02.2022 21:46:17 | |
134 BTC | $ 5 962 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0wqy2z7zu8swlh7dwtnaetl6q09n3320xvm3q | To: bc1qrwk6776vlpl7n8ls0t77kt3gqu6jcxdtqkjsf8 | |||
| 10.02.2022 21:46:17 | |
119 BTC | $ 5 291 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqklxdqp7wy2drxpmk3x78upeq32qw7aa8856vmkwv5aer3j7nqusnfxsw6 | To: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |||
| 10.02.2022 21:46:17 | |
135 BTC | $ 5 967 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7phqr5jmfjhyemz272yc928u6zkmnp8duxx9vy | To: bc1qe0wqy2z7zu8swlh7dwtnaetl6q09n3320xvm3q | |||
| 10.02.2022 21:46:17 | |
135 BTC | $ 5 968 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy663h2t4udzw77wmlz922c36y3dquq4y5u3vu6 | To: bc1q7phqr5jmfjhyemz272yc928u6zkmnp8duxx9vy | |||
| 10.02.2022 21:46:17 | |
191 BTC | $ 8 476 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqsqnmw5545yy40qydhsgh9f5ukw225w23za2nl2fthdy03jeg2sq70rh9 | |||
| 10.02.2022 21:42:24 |  |
2 000 ETH | $ 6 188 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.02.2022 21:34:27 | |
5 830 240 USDT | $ 5 830 240 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.02.2022 21:31:01 | |
135 BTC | $ 5 943 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32rf025efv8kalhd3zsp2q29dfqt5axzy4au3t | To: bc1qy663h2t4udzw77wmlz922c36y3dquq4y5u3vu6 | |||
| 10.02.2022 21:31:01 | |
135 BTC | $ 5 944 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptmslgk4reqkpx9mkk4px8yv0vj048dm0ape50 | To: bc1q32rf025efv8kalhd3zsp2q29dfqt5axzy4au3t | |||
| 10.02.2022 21:31:01 | |
398 BTC | $ 17 579 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q47p8ywdz66p39kq3claz4cf5zm3kt5lv6kw6nsyfcgefrmqys4yszyf6su | |||
| 10.02.2022 21:31:01 | |
195 BTC | $ 8 616 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqujhh0wtcxa94q4ccqyezfqazjcduddj60ttcf2c0hwj4262947svl2gpw | |||
| 10.02.2022 21:21:28 | |
2 000 BTC | $ 89 085 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FCdSq5np2eBYc1P3oa3GWj2kVcjvvNKHe | To: 3JTX635GjhuAVptPn2UkQ3efZTkXeJy3q2 | |||
| 10.02.2022 21:21:28 | |
475 BTC | $ 21 178 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GjKzVCpcmLGiWkcsjmrxs28pwggtTTX5F | To: 3E6tJTPBbFisoBnfDhDoM8hzD2vg79guBx | |||
| 10.02.2022 21:21:28 | |
466 BTC | $ 20 740 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FccSqy7wi9bM3UhccdmPpEUuz1uTCuhq6 | To: 32GGiQ18Ej6m8wDuzDqS5WMMpjMLaqG6Uk | |||
| 10.02.2022 21:21:28 | |
185 BTC | $ 8 229 863 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 10.02.2022 21:21:28 | |
135 BTC | $ 6 005 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshfqtx3hydaj8rl53kmsa0yzfsv0a4zcnjgsqx | To: bc1qptmslgk4reqkpx9mkk4px8yv0vj048dm0ape50 | |||
| 10.02.2022 21:21:28 | |
11 000 BTC | $ 489 972 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 10.02.2022 21:17:13 | |
2 465 BTC | $ 110 236 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKnGDH98L9hpjaE165J6QmHscyojD1FJ | To: 3DwWVZZHTZbCmPSk83Q8Zme1RJ6pWRMo9Z | |||
| 10.02.2022 21:17:13 | |
321 BTC | $ 14 345 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWGpKzLRFWzzuo9EHPT7sfFVrcAhkqWr | To: bc1qdrrmss2ygwczvl8hyngnsvaaeqhhnzye22vz8m | |||
| 10.02.2022 21:17:13 | |
124 BTC | $ 5 545 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJhRCRc7FAyHi6bfLcQAJUqJkSXHeGiF | To: bc1qvzshgqw28mn3tq24nt48265nwxgfw646wdhtf7 | |||
| 10.02.2022 21:17:13 | |
137 BTC | $ 6 121 415 | (unknown) | (unknown) |
| Type: transfer | From: 3A26AKrsBHBYhZhCRKDRNHQhG9SebQeMFU | To: bc1qkhvtlv6d2sful0ncd8mcs7mpm3tlsfr25zac4a | |||
| 10.02.2022 21:17:13 | |
446 BTC | $ 19 950 454 | (unknown) | (unknown) |
| Type: transfer | From: 35vzS9nLwafb8C4RNpzXLusvKABsaHeYP7 | To: bc1qrhrlnx6f8ztk69vceddmlav3m7cqr2j6kp07gm | |||
| 10.02.2022 21:17:13 | |
251 BTC | $ 11 216 384 | (unknown) | (unknown) |
| Type: transfer | From: 39VQ1tkPv2GRU7BTcnixyHTJHvuXYvzw79 | To: bc1qsm5ajp4zhuaq94z07afg576mdlqa9r8u26mua4 | |||
| 10.02.2022 21:17:13 | |
404 BTC | $ 18 049 542 | (unknown) | (unknown) |
| Type: transfer | From: 38pfbDn27W2UQoFxP26e2LAaKxCP5k7KUC | To: bc1q5awrelaldmplqeahfdvmcdwp33sgunuukxf273 | |||
| 10.02.2022 21:17:13 | |
193 BTC | $ 8 614 472 | (unknown) | (unknown) |
| Type: transfer | From: 38hrMCiJafurDvi89us3xH4gyGLoUV8KSc | To: 3M8AsnDkZ6YdNHb9XGoJqHSnHmErrebZcK | |||
| 10.02.2022 21:17:13 | |
134 BTC | $ 6 015 008 | (unknown) | (unknown) |
| Type: transfer | From: 3GiGepPzautLsF3MKzupEyu1b862zFPBdK | To: 34DpANtVGPr9GRuv4x8u7RKFWf5zWhCTeG | |||
| 10.02.2022 21:17:13 | |
265 BTC | $ 11 850 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K9GDHQTwvbu4VV4bRwjK1AwHtysTR6c5Z | To: 3FjPzyJdxgZKFZNbhwH4cXS1DrF9Lw8gWD | |||
| 10.02.2022 21:17:13 | |
222 BTC | $ 9 926 888 | (unknown) | (unknown) |
| Type: transfer | From: 35MhLAYqWNx8bayVwMAtRS7WUEwjswsmQd | To: 3CgAQsBuYmauEiWCAqvvtVXcVp2rXtQkwy | |||
| 10.02.2022 21:17:13 | |
226 BTC | $ 10 115 899 | (unknown) | (unknown) |
| Type: transfer | From: 374BqAZRr8iD3hE4HC3LgiC2oMYi6awU1W | To: 3AL7pKSayAteGiRDo5kHTX7ES68bwv2TuH | |||
| 10.02.2022 21:17:13 | |
366 BTC | $ 16 374 666 | (unknown) | (unknown) |
| Type: transfer | From: 35jGLJw1Dqg57PN5cSU4H587DPPASHquCX | To: 3EpYjQExRWPpB2qPrL8TikSHaPSL6ErFcL | |||
| 10.02.2022 21:17:13 | |
362 BTC | $ 16 173 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PG8KyykT8DPk5SKWZTqRzntW7cZhzvkGC | To: 34vbqh44oU5DXGGZc5QxktuSWAdhXwpzib | |||
| 10.02.2022 21:17:13 | |
123 BTC | $ 5 509 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NgxXa7dayEwQMxunZqeFW75rVH1ngLcnY | To: 38R7dTbMKu6Hnv7yPforfQ1GbFkFqrFnp1 | |||
| 10.02.2022 21:17:13 | |
258 BTC | $ 11 548 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BCkvBB6YFPU3j8RJ9SHPnhZRKqzCbxQ1r | To: 33PXLSm4jY1gVTDZVAHPNkmotCpDeZsKwD | |||
| 10.02.2022 21:17:13 | |
226 BTC | $ 10 125 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GuSnNeVvuZpvKu7iShw1dPRXUp5W5C4k3 | To: 3KFU5zhciMNEXQo4mpW4f2XUFkBo7EWJj5 | |||
| 10.02.2022 21:17:13 | |
277 BTC | $ 12 382 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Le4NpLLV8ozpY47hingVoy4JgEuz5HBu5 | To: 34nYYzgV69NYTUg5h5K4yowpu4XKzJiMED | |||
| 10.02.2022 21:17:13 | |
325 BTC | $ 14 538 083 | (unknown) | (unknown) |
| Type: transfer | From: 3M5TetNJ1XcUVGj4HoBXJerdCA1ffE5s5k | To: 38n9qnv5EJpXCSGkENKvcmyMPAY3Gv1h4o | |||
| 10.02.2022 21:17:13 | |
226 BTC | $ 10 091 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth8q4dpujupsathqk303s9yqakrkdywa2s0tpa | To: bc1qz80tqctavej37hgdzxkhpp7v0fu2smuckv4m4w | |||
| 10.02.2022 21:17:13 | |
401 BTC | $ 17 921 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7em7ecuj7p7894v6wu8hrmn8lt799ju7p4gqmm | To: 3Bo65g9XMu4CVQ3oZEskjeT2NChxDzK6u7 | |||