Whale movements
Last update: 09.09.2026 23:32:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 14:23:51 |  |
362 BTC | $ 16 348 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4enpvtptash8de4rlkvy9ne7xxuvwxsp5ch44h | To: 39kkNsQwH6pa1eobNFNRGg56Gx6cfztHUQ | |||
| 10.02.2022 14:23:51 | |
371 BTC | $ 16 759 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NdmhVh2n3Jxu8ZTa8CF7FMqVn2xrxdJWo | To: bc1q5zlhaxty65ua2jhecxqstt5eg5rv3guwnn77xh | |||
| 10.02.2022 14:23:51 | |
401 BTC | $ 18 117 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LtEzVr9SNhR5qki7RZGuyuL7Rdb7Qh6yC | To: bc1qa2vmrejzpsnemlerwjs4rs6lhdknf7ad3p76hp | |||
| 10.02.2022 14:23:51 | |
476 BTC | $ 21 496 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CdjytCbAZ4hrR6Ck5Dch8qy1Wf1TUcRaC | To: bc1qexgl0h88nln7dysa335mj3r25ms84j8geqyuaw | |||
| 10.02.2022 14:23:51 | |
580 BTC | $ 26 199 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CvumJ6ayybX2keJgF2pjhQbPthdJ4VF7z | To: bc1qkzmejd34ca33t24cwgumpvmlfk5gmqeq7qu8l0 | |||
| 10.02.2022 14:23:51 | |
280 BTC | $ 12 635 545 | (unknown) | (unknown) |
| Type: transfer | From: 38iD6rhN5gyhMmVRtDecAeCijbkct4Y6xx | To: bc1qj57u9zeem9hgk8agfa847a38ujkwssqz9s3h5y | |||
| 10.02.2022 14:23:51 | |
2 802 BTC | $ 126 459 230 | (unknown) | (unknown) |
| Type: transfer | From: 3M2t2NdZRoVwAV7F3SANzvJgxdaRLsTMMs | To: bc1qjfxm2udu28r7r65zl2dzlast0f496fyzh6uxyn | |||
| 10.02.2022 14:23:51 | |
268 BTC | $ 12 100 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JfTdpXjWnZNrFjjUMsmkukXmdVYQwddbP | To: bc1quvvy0jvjxc02ss8qzs8u54mcsfzldhr4fqjwy5 | |||
| 10.02.2022 14:23:51 | |
124 BTC | $ 5 610 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DR6Lok286zcxcXSbF1MYHj4KaCN4KLVNJ | To: bc1qdd039c5zw8x3w64glqzhd96dyehykv4lecfz7p | |||
| 10.02.2022 14:23:51 | |
836 BTC | $ 37 715 028 | (unknown) | (unknown) |
| Type: transfer | From: 3LBenbYcr7R511mXA3jEB2iQn3J47ngDJa | To: bc1qan8s3z0g0ulyuz7r9e6e90hymhdr0dryud9kf9 | |||
| 10.02.2022 14:23:51 | |
326 BTC | $ 14 711 541 | (unknown) | (unknown) |
| Type: transfer | From: 3KxVtVMr1xzjghwW24X6MCTT2Z9j76ojJR | To: bc1qccssaapluwdc8uy708stjy2xdk5mtv0y6e2muc | |||
| 10.02.2022 14:23:51 | |
595 BTC | $ 26 866 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpwpgq3h4qfl69ul495uvs4z6jtyg6jzj0vck8 | To: 39oAPBjhXQhCUg6rKgm1CJys83ad6igfkB | |||
| 10.02.2022 14:23:51 | |
130 BTC | $ 5 878 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2j478pu9x9x98tfdmcnx7sv8eree7903nuud8 | To: 3LgKZom54UkoyoCvkMx7wjg1SYpQekhFtf | |||
| 10.02.2022 14:23:51 | |
2 917 BTC | $ 131 655 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq49zmtm43w0m975gj634u358q5063n4g8rtpcd | To: 38WB8YSsWJToZpUbsBW3jdcRSUhvUmX7xP | |||
| 10.02.2022 14:23:51 | |
609 BTC | $ 27 511 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccv7dm97f075jhheacf5dm82z9eqypwptpdn5g | To: 32FxEfeMFPdJCbSbuQMRU5mXNo8yTvWuT3 | |||
| 10.02.2022 14:23:51 | |
131 BTC | $ 5 896 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk62admrfzq80cv7hean3wcy622lm9upwshuuas | To: 3NmSyW92PrCyzttHsQfXU91dXW2NkRUTnL | |||
| 10.02.2022 14:23:51 | |
239 BTC | $ 10 771 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jpjdhmxkf2m4gul0hwlqf0fy358z9ls9c7pxu | To: 364kTSvjmwZF4VtRhQtAep8fMRzcczPpUv | |||
| 10.02.2022 14:23:51 | |
138 BTC | $ 6 219 358 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjQsqd4fj4eA47bszCGrfWpNgMxvEk3V | To: 3HcKkV9CiX7nB51xV12gQDcD1MyYUveqyc | |||
| 10.02.2022 14:23:51 | |
260 BTC | $ 11 752 141 | (unknown) | (unknown) |
| Type: transfer | From: 33rnpAAeuGEXo5DXNHdSbBhxZEigwaDLiF | To: 32jx1PD9iQJJSqoL5wxcY3RKp3oQ2Qs72V | |||
| 10.02.2022 14:23:51 | |
767 BTC | $ 34 603 492 | (unknown) | (unknown) |
| Type: transfer | From: 394pAHuaEn7H8tKzTzdrVrioDmbAMJe8aJ | To: 3N9BF1MUenupsaZwTtGcG5WVkcTwdadjtZ | |||
| 10.02.2022 14:23:51 | |
1 319 BTC | $ 59 555 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LxH18zbgPeAKG7QHJfnmqMLTRGWhN9xiB | To: 3CEbYcL85V3tRwAkEwV7Xw3DHCQoykdNoZ | |||
| 10.02.2022 14:23:51 | |
15 028 BTC | $ 678 311 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Mskvq5V7vhmekSvLsaXxskVpesQ7crqsx | To: 3Eur7LGppnvNsERkjahJ4mMyKViTE6fR2r | |||
| 10.02.2022 14:23:51 | |
305 BTC | $ 13 781 959 | (unknown) | (unknown) |
| Type: transfer | From: 38tezKc922BZMEFH1iakYNLfTmKWDj25Y4 | To: 3LjmNHJ6vSH6Kp7hMHBEXjG6ainsNqSoNW | |||
| 10.02.2022 14:23:51 | |
377 BTC | $ 17 025 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HXYY9zJUH24ByUQMYxyiWGPfVasHpeKoe | To: 35EsyqKUc9jmaqQLj6XJPAMpXd9Yf1c178 | |||
| 10.02.2022 14:23:51 | |
126 BTC | $ 5 677 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KHBLeXZ4MjvKjiHRzCvsoAfXvDQhMxj8M | To: 3HSMP8omiUaaNWLHgsbPJJoPQVTMwEr7N6 | |||
| 10.02.2022 14:23:51 | |
404 BTC | $ 18 229 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr1YdLJZZ8bCTj4uZ48KbtA8aKJLKcuih | To: 3Ccmq2UhwCQbNXPn8a9N4QhLnQMHiStbwj | |||
| 10.02.2022 14:23:51 | |
257 BTC | $ 11 595 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JadXFVswbb56tBEFXL92RU6CJwANqrtma | To: 3F49jQEP7ntXLf3MkWCY5rnU9zHDzJWi19 | |||
| 10.02.2022 14:23:51 | |
2 051 BTC | $ 92 595 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C1rD6VPwq1EBGWFAS8KbgsSqtK5ghbmwT | To: 32iVGRAUkrmgFkJS2DUT3WTr3fuGxuCYqA | |||
| 10.02.2022 14:23:51 | |
6 743 BTC | $ 304 373 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KrRaLWMYa5LHpE7G8jQh5dyMhdJbYaPD7 | To: 3MehAyY4ytdPovS5DKU3jZiqnRh1nrPoiZ | |||
| 10.02.2022 14:23:51 | |
234 BTC | $ 10 557 333 | (unknown) | (unknown) |
| Type: transfer | From: 33HMv9oMnfnUtsViopxTRVk6pKW8ggDDsJ | To: 39vMmvMapErpSicUDu9rwGoFnyRXzxMW79 | |||
| 10.02.2022 14:23:51 | |
255 BTC | $ 11 501 685 | (unknown) | (unknown) |
| Type: transfer | From: 34ackRpU5QLGKxEygqr5XtSugcrysUbGGh | To: 3GFwVe7jtcNox5RFnR7a5NdDPXv3CDUbTL | |||
| 10.02.2022 14:23:51 | |
205 BTC | $ 9 254 323 | (unknown) | (unknown) |
| Type: transfer | From: 35y3Wf23UdgUVN5gyKWb9bsZM2vyBDdRXV | To: 3JGsg8cSgKjJvmuhHQsZqvaBYR4N6vxMF3 | |||
| 10.02.2022 14:23:51 | |
321 BTC | $ 14 496 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Poi4EvGjTw2JzcLVtdWS7PoECk7ap6wyU | To: 3BiQ9pFvDtTCawBNpvmMQ8vBYqtnWXL5VA | |||
| 10.02.2022 14:23:51 | |
3 593 BTC | $ 162 159 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DuN2WwNTDLaxEjLn8FW7mT8g67fqK8ntq | To: 3LWP9WGoXsAXzNUd8E3KbUzP4wqGKz8iKc | |||
| 10.02.2022 14:23:51 | |
274 BTC | $ 12 355 013 | (unknown) | (unknown) |
| Type: transfer | From: 3R1wCNuPSJ9aDKjNfv4trxiQwBfLZybwr8 | To: 3Cv7HgP3Pt2rQio7stmomgkXLCAb6viCPv | |||
| 10.02.2022 14:23:51 | |
285 BTC | $ 12 850 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GPuAVCs59GZxkKVtcPH391GUQNtSEsGyf | To: 3HUDSim321FLfYjUVMJ42a7DMhspVZHnew | |||
| 10.02.2022 14:23:51 | |
1 059 BTC | $ 47 798 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzmj75C9UCAGPSscuwRn8ukKD5Yb4Wrqg | To: 31rENcqQuLn7ipSCLpuauqJJ6uTETRBJTj | |||
| 10.02.2022 14:23:51 | |
153 BTC | $ 6 923 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CDaCC7n8q8cM28gdXsqnA2DEMc8CFtV2t | To: 3ND3zR1VTpukYbZMqxapMehYYycpSTJq9t | |||
| 10.02.2022 14:23:51 | |
506 BTC | $ 22 841 734 | (unknown) | (unknown) |
| Type: transfer | From: 38m61pyM1qVD8JhffRW6CKh8w8DVy97Ytu | To: bc1qjtjymcv86nlf3g0q5kyds3ctqrdrc7jv4p2qcn | |||
| 10.02.2022 14:23:51 | |
142 BTC | $ 6 405 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fxpltr0ffuqa5fj3arhdrz0azgw8lrnfcq93v | To: bc1qx6k96z5pxd5d4tu72hqj2z9pp6a0tjaaswww0r | |||
| 10.02.2022 14:23:51 | |
142 BTC | $ 6 419 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0sn7r62jwsv5nl49wpm2uct2w5wzj7nj4c79h | To: bc1q8fxpltr0ffuqa5fj3arhdrz0azgw8lrnfcq93v | |||
| 10.02.2022 14:23:51 | |
131 BTC | $ 5 922 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 14:23:51 | |
131 BTC | $ 5 931 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 14:23:51 | |
2 391 BTC | $ 107 926 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv27kdzxmt2p7yrlsfh7nax8fzn0c0gp4ugwaml | To: 39NJveEJectCzaa1RBEyTdq8jnWJxwMsZd | |||
| 10.02.2022 14:22:34 |  |
2 437 ETH | $ 7 943 799 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.02.2022 14:02:53 | |
181 BTC | $ 8 129 820 | (unknown) | (unknown) |
| Type: transfer | From: 18kPGXnJENSKNK6JB4vwpFWLHGSznvX7HK | To: 1HtaENtiHdouNQVv1CPv1NQja6cceD2Ezw | |||
| 10.02.2022 14:02:53 | |
124 BTC | $ 5 590 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PfBsm5vNPG4MYb86dM82dNctoqnYpsxjV | To: 3DR6Lok286zcxcXSbF1MYHj4KaCN4KLVNJ | |||
| 10.02.2022 14:02:53 | |
260 BTC | $ 11 709 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BkVgjEjBapBbFEBicYVPkg6BmwxFUx1aK | To: 33rnpAAeuGEXo5DXNHdSbBhxZEigwaDLiF | |||
| 10.02.2022 14:02:53 | |
580 BTC | $ 26 104 190 | (unknown) | (unknown) |
| Type: transfer | From: 35e8qJWQFXFhQ2ETXMkvhHXLC1AaQwuKLG | To: 3CvumJ6ayybX2keJgF2pjhQbPthdJ4VF7z | |||
| 10.02.2022 14:02:53 | |
306 BTC | $ 13 741 685 | (unknown) | (unknown) |
| Type: transfer | From: 3NPuaDK7zcqRM1eEsWHrcE9yzU6PdL7AoQ | To: 38tezKc922BZMEFH1iakYNLfTmKWDj25Y4 | |||