Whale movements
Last update: 09.09.2026 23:16:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 15:33:02 |  |
152 BTC | $ 6 680 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxxev69vws000hc8dd4xjnl4n85l5gjg5hkxn5 | To: 3FbxK625RKnKWvBXoGbiJTA8QS5hJccNmP | |||
| 10.02.2022 15:33:02 | |
117 BTC | $ 5 141 035 | (unknown) | (unknown) |
| Type: transfer | From: 373LWmGECSDvnEZKZBm5YiQkSMdczg9M3L | To: bc1qgs7ewn0rz997nwzjgadg5dh30gst9gc892s44s | |||
| 10.02.2022 15:33:02 | |
197 BTC | $ 8 643 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PATik4szGFjGTU7rH5AKXm578ZSkXKgQR | To: bc1q350fv4sjxtkr9a9h6hyc3zf67xzh04mpgh4z7h | |||
| 10.02.2022 15:33:02 | |
234 BTC | $ 10 250 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KzWBtq5qpWxahThk2hjfLJCeBXK8mSCi9 | To: bc1qyhxcjh80z77zhenj5usqahp6l86c5anhnv8lfz | |||
| 10.02.2022 15:33:02 | |
256 BTC | $ 11 235 746 | (unknown) | (unknown) |
| Type: transfer | From: 37RiNBMnRbeBkgvBAUurbzJrZe2FRLMu9A | To: bc1q4kwavulykvcnatxsgzx5qq7tex734palp7uzne | |||
| 10.02.2022 15:33:02 | |
235 BTC | $ 10 325 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DYizMMwoyDkqbhFoDuReAcitMNFQccq9z | To: 3BoThXeZYZPY9MBpmFJAzw35Z6qVTxvEQW | |||
| 10.02.2022 15:33:02 | |
124 BTC | $ 5 449 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch1iaHkuq7W6KGPEbpigpkYgsDESC7MBD | To: 3AvhY4cWBFyC6zCCXBSgEWLGiXYVUa2j6P | |||
| 10.02.2022 15:33:02 | |
126 BTC | $ 5 517 245 | (unknown) | (unknown) |
| Type: transfer | From: 32jms9TdEq2HSEgo37pgeqQZNDMts2bEJQ | To: 3Nk53Dwgi7Sdfn2SxV2dKEwjmtWUMg377W | |||
| 10.02.2022 15:33:02 | |
251 BTC | $ 11 009 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu14nt9ynnq7osw7nhUMTVzmttj8czMSQ | To: 398ocnDoxucmnJXdK4Juq6TzZUfRhnrL32 | |||
| 10.02.2022 15:33:02 | |
700 BTC | $ 30 712 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qnmhlv5kpj5wzhtaphkz656dm9vejcrgfcljp4t | |||
| 10.02.2022 15:33:02 | |
350 BTC | $ 15 356 274 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.02.2022 15:33:02 | |
141 BTC | $ 6 191 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dmv8crut4lur3es555kfmv42yckvn429h6zup | To: bc1q79yanqpsw5dmwjazypl2j4cm42hayvp68xp4gu | |||
| 10.02.2022 15:33:02 | |
127 BTC | $ 5 550 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2022 15:26:04 |  |
6 000 ETH | $ 18 693 586 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.02.2022 15:24:13 | |
120 BTC | $ 5 240 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38MRjfmBRTJ2Nje2qNrTqJPri1rfGHorAk | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 10.02.2022 15:24:13 | |
1 319 BTC | $ 57 621 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CEbYcL85V3tRwAkEwV7Xw3DHCQoykdNoZ | To: 3Qfz6UU7pn8TisVyx2vTHBPj26dqBBNXgH | |||
| 10.02.2022 15:24:13 | |
127 BTC | $ 5 529 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 15:21:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 10.02.2022 15:20:40 | |
325 BTC | $ 14 172 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccssaapluwdc8uy708stjy2xdk5mtv0y6e2muc | To: bc1q523gvae9q3dgpqfxj879umvarvd882j7px89jz | |||
| 10.02.2022 15:20:40 | |
272 BTC | $ 11 827 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj57u9zeem9hgk8agfa847a38ujkwssqz9s3h5y | To: bc1qg427yul50frq0fe7ftv80fmalsp9w04y5vzmp7 | |||
| 10.02.2022 15:20:40 | |
152 BTC | $ 6 634 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h0c9gx906q3q028p794q03euw7yse9hpjzvkn | To: bc1qyxxev69vws000hc8dd4xjnl4n85l5gjg5hkxn5 | |||
| 10.02.2022 15:20:40 | |
222 BTC | $ 9 685 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x9s2cqvul4hvv5nftxdhw82t5drlnwn7mc76l | To: bc1qnwh06q6257ja68vmxzsdkaqsx4yl2jk63gdrsp | |||
| 10.02.2022 15:20:40 | |
476 BTC | $ 20 717 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexgl0h88nln7dysa335mj3r25ms84j8geqyuaw | To: 374qVG8MUreTKmDjramiKQ1una2kW5krXG | |||
| 10.02.2022 15:20:40 | |
371 BTC | $ 16 172 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zlhaxty65ua2jhecxqstt5eg5rv3guwnn77xh | To: 3F24bF1aK8kGZqVD4G1FdL1aw7WcSvSQaA | |||
| 10.02.2022 15:20:40 | |
401 BTC | $ 17 482 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2vmrejzpsnemlerwjs4rs6lhdknf7ad3p76hp | To: 39bsncNLy4aBeVEFMhAFsMoLDpNP4SK6Fd | |||
| 10.02.2022 15:20:40 | |
274 BTC | $ 11 921 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25t2040amqm9ylhc0yk3p9vy0nqhs4wahv2zju | To: 39Nekv1EWDMgq3ofXxH7rodbiyUwh4eWiP | |||
| 10.02.2022 15:20:40 | |
836 BTC | $ 36 391 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan8s3z0g0ulyuz7r9e6e90hymhdr0dryud9kf9 | To: 3JWJtRzmqibrYgqozv6ERetxkww1A7EFjt | |||
| 10.02.2022 15:20:40 | |
1 059 BTC | $ 46 123 100 | (unknown) | (unknown) |
| Type: transfer | From: 31rENcqQuLn7ipSCLpuauqJJ6uTETRBJTj | To: bc1qvyhv0eczvs5psknsa2r8teva6y89t28ggd88tr | |||
| 10.02.2022 15:20:40 | |
138 BTC | $ 5 998 432 | (unknown) | (unknown) |
| Type: transfer | From: 36x3dN4uWsMPJXokCeaFA3bbsthd3Fd6Aq | To: bc1qqhvy692a0zfpuedfqq00w4lmtmuftdg459ctnf | |||
| 10.02.2022 15:20:40 | |
116 BTC | $ 5 069 751 | (unknown) | (unknown) |
| Type: transfer | From: 3FD2tAvCpXAJXhbPCHV3X8kVSsHB4P62od | To: bc1qt3kwp9g45q5fww4kwzrln2tpxhvnwcahn47eqk | |||
| 10.02.2022 15:20:40 | |
377 BTC | $ 16 427 542 | (unknown) | (unknown) |
| Type: transfer | From: 35EsyqKUc9jmaqQLj6XJPAMpXd9Yf1c178 | To: bc1qre0rgmp0ady9x04l5x5d6g7avfcjlfs6528hmm | |||
| 10.02.2022 15:20:40 | |
126 BTC | $ 5 485 328 | (unknown) | (unknown) |
| Type: transfer | From: 37Pra2MjYT7jR9UQvDqEUgYWSY3pUVbdXY | To: bc1qaxcutm3znszv2tpnlp6gn8xx2wyzrp8rj9ew20 | |||
| 10.02.2022 15:20:40 | |
404 BTC | $ 17 590 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccmq2UhwCQbNXPn8a9N4QhLnQMHiStbwj | To: bc1q84au6yh8kl8pfnsg9t774f95tcxrmdz028hhry | |||
| 10.02.2022 15:20:40 | |
729 BTC | $ 31 759 174 | (unknown) | (unknown) |
| Type: transfer | From: 37MtEQZw5uBsytNmsWYLr7BQrvBzbcqPxF | To: bc1qg5gl8dgkygy2snv6cfcdftm4n0y95agcfs5yk4 | |||
| 10.02.2022 15:20:40 | |
506 BTC | $ 22 040 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjymcv86nlf3g0q5kyds3ctqrdrc7jv4p2qcn | To: 3JDZcPtSe2q7XXGVa1QcQSKCNZoBPLeEki | |||
| 10.02.2022 15:20:40 | |
259 BTC | $ 11 294 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum23cqupeep7xxw2r573wxr94q3wf6efhsa7ys | To: 3PPuPbHazESCu3xJ4CJuvUgsMBEkcoTjSf | |||
| 10.02.2022 15:20:40 | |
767 BTC | $ 33 390 688 | (unknown) | (unknown) |
| Type: transfer | From: 3N9BF1MUenupsaZwTtGcG5WVkcTwdadjtZ | To: 32easMk32FoC9jaXVh869qakawjKEeoDsj | |||
| 10.02.2022 15:20:40 | |
321 BTC | $ 13 976 663 | (unknown) | (unknown) |
| Type: transfer | From: 3BiQ9pFvDtTCawBNpvmMQ8vBYqtnWXL5VA | To: 3MuNjQX2GmMswGJFDk8Y1gqofku3xZ6jLJ | |||
| 10.02.2022 15:20:40 | |
237 BTC | $ 10 305 582 | (unknown) | (unknown) |
| Type: transfer | From: 349CSwMJTkydtwn8fukbZMnpvehD5NPQRf | To: 3DYizMMwoyDkqbhFoDuReAcitMNFQccq9z | |||
| 10.02.2022 15:20:40 | |
124 BTC | $ 5 410 323 | (unknown) | (unknown) |
| Type: transfer | From: 39gsyZMC9DfuML97Jb5U6hRXtyE4cAoouj | To: 3Ch1iaHkuq7W6KGPEbpigpkYgsDESC7MBD | |||
| 10.02.2022 15:20:40 | |
362 BTC | $ 15 775 388 | (unknown) | (unknown) |
| Type: transfer | From: 39kkNsQwH6pa1eobNFNRGg56Gx6cfztHUQ | To: 3Kb8Zg4AHoWHEQSoSibC5HQ4u6uKPNUU3y | |||
| 10.02.2022 15:20:40 | |
446 BTC | $ 19 441 594 | (unknown) | (unknown) |
| Type: transfer | From: 39GTpfXED7MKGtFXtk9xwwCcMnDaQkqXvY | To: 3HiinirCeiixp9vvGFaEpxKQbxBQ4k26Sk | |||
| 10.02.2022 15:20:17 | |
13 726 ETH | $ 42 643 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2022 15:20:40 | |
251 BTC | $ 10 929 704 | (unknown) | (unknown) |
| Type: transfer | From: 32SgneM1PkWVHE73zCpvk4ZRpST427s21q | To: 3Qu14nt9ynnq7osw7nhUMTVzmttj8czMSQ | |||
| 10.02.2022 15:20:40 | |
256 BTC | $ 11 154 014 | (unknown) | (unknown) |
| Type: transfer | From: 3EGuh7K7YdDbPxQJHJGRFcRV4GSi3mZjN6 | To: 37RiNBMnRbeBkgvBAUurbzJrZe2FRLMu9A | |||
| 10.02.2022 15:20:40 | |
595 BTC | $ 25 925 024 | (unknown) | (unknown) |
| Type: transfer | From: 39oAPBjhXQhCUg6rKgm1CJys83ad6igfkB | To: 34Q19xnBe6QYDFy4YVwxoH6KRDcdqeT4ek | |||
| 10.02.2022 15:20:40 | |
117 BTC | $ 5 103 663 | (unknown) | (unknown) |
| Type: transfer | From: 33gK8vNTu2Tb6Ys5md8m2SLuUy1uq3E7Lw | To: 373LWmGECSDvnEZKZBm5YiQkSMdczg9M3L | |||
| 10.02.2022 15:20:40 | |
126 BTC | $ 5 477 168 | (unknown) | (unknown) |
| Type: transfer | From: 37wYUZJBLDVJpMQJYExnzUPUZgfFio1xd1 | To: 32jms9TdEq2HSEgo37pgeqQZNDMts2bEJQ | |||
| 10.02.2022 15:20:40 | |
285 BTC | $ 12 400 015 | (unknown) | (unknown) |
| Type: transfer | From: 3HUDSim321FLfYjUVMJ42a7DMhspVZHnew | To: 3GDRLrhuS6TzbNqwtcGxAt3p4Zky5Kz7nm | |||
| 10.02.2022 15:20:40 | |
609 BTC | $ 26 546 696 | (unknown) | (unknown) |
| Type: transfer | From: 32FxEfeMFPdJCbSbuQMRU5mXNo8yTvWuT3 | To: 3NYVwWUiJvU89npfWxtetQZ5HmjfsL6Vk9 | |||