Whale movements
Last update: 09.09.2026 23:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 14:02:53 |  |
2 051 BTC | $ 92 257 680 | (unknown) | (unknown) |
| Type: transfer | From: 3J2YHkvg8j7QPPLunhk68Az4HFouffHpp1 | To: 3C1rD6VPwq1EBGWFAS8KbgsSqtK5ghbmwT | |||
| 10.02.2022 14:02:53 | |
377 BTC | $ 16 963 732 | (unknown) | (unknown) |
| Type: transfer | From: 39gfDH77QLx34XEvFpLMbopZ6GbPZLjKtM | To: 3HXYY9zJUH24ByUQMYxyiWGPfVasHpeKoe | |||
| 10.02.2022 14:02:53 | |
506 BTC | $ 22 777 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MgqB4LeFsGvfw5fZs7NtbFrL57jWD35Rb | To: 38m61pyM1qVD8JhffRW6CKh8w8DVy97Ytu | |||
| 10.02.2022 14:02:53 | |
15 028 BTC | $ 675 835 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvTP934RR7nsLS92BbZrerYAkKBmXSXP | To: 3Mskvq5V7vhmekSvLsaXxskVpesQ7crqsx | |||
| 10.02.2022 14:02:53 | |
234 BTC | $ 10 533 652 | (unknown) | (unknown) |
| Type: transfer | From: 32gc6ttEsYzx5j38BnDEkf12A1S9hxvNsm | To: 33HMv9oMnfnUtsViopxTRVk6pKW8ggDDsJ | |||
| 10.02.2022 14:02:53 | |
476 BTC | $ 21 426 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JFksfG89e8iafD9oBXbRxhcN7x61vtgUj | To: 3CdjytCbAZ4hrR6Ck5Dch8qy1Wf1TUcRaC | |||
| 10.02.2022 14:02:53 | |
255 BTC | $ 11 459 733 | (unknown) | (unknown) |
| Type: transfer | From: 3ADDLSPRiK14ZHDi2RHES4ZfBgFfdoGGm5 | To: 34ackRpU5QLGKxEygqr5XtSugcrysUbGGh | |||
| 10.02.2022 14:02:53 | |
207 BTC | $ 9 310 494 | (unknown) | (unknown) |
| Type: transfer | From: 349o5xumX1DafpKMzbm4y7q1KcygcPqPnA | To: 35y3Wf23UdgUVN5gyKWb9bsZM2vyBDdRXV | |||
| 10.02.2022 14:02:53 | |
3 593 BTC | $ 161 567 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FiidKW521FuRYTkxAdC55B9BT3WvizcKt | To: 3DuN2WwNTDLaxEjLn8FW7mT8g67fqK8ntq | |||
| 10.02.2022 14:02:53 | |
362 BTC | $ 16 297 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JYVJHpmDe4td8uhamxJofQCEbEugcg7Qa | To: bc1q4enpvtptash8de4rlkvy9ne7xxuvwxsp5ch44h | |||
| 10.02.2022 14:02:53 | |
5 032 BTC | $ 226 321 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MtbS2ed7SJpp9kzWEJDDwTsd6FmdziKpc | To: bc1qxnzjnktescd8ztdpqz6kyv0e5u8l00ay0wsdpc | |||
| 10.02.2022 14:02:53 | |
10 131 BTC | $ 455 618 780 | (unknown) | (unknown) |
| Type: transfer | From: 31yQ6PeB2Z1wxPg3XcMKEmazPL4KtEFc3n | To: bc1qtqf70cxu3t02dwt57s3htmkdydsxgwdnx27w6k | |||
| 10.02.2022 14:02:53 | |
8 406 BTC | $ 378 045 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AVR9edLw6U28anXnDNgh336cFo5z8vwbJ | To: bc1qfpj5d87ghpce3kprj6dmjnhtq9np39dxrura83 | |||
| 10.02.2022 14:02:53 | |
2 798 BTC | $ 125 837 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd4PH9rLZBBv6ASMNebcGaGJ4zysGmQsm | To: bc1q7mxxcdey8vd5vsjck2x7m8up59527kzstmwqut | |||
| 10.02.2022 14:02:53 | |
610 BTC | $ 27 411 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Md823KKKSrVpex4utMeHkRhfNnPWnyDXe | To: bc1qccv7dm97f075jhheacf5dm82z9eqypwptpdn5g | |||
| 10.02.2022 14:02:53 | |
239 BTC | $ 10 735 550 | (unknown) | (unknown) |
| Type: transfer | From: 34wMB472UdidWuwrRFxLMUnY8YKrzBTzc6 | To: bc1q4jpjdhmxkf2m4gul0hwlqf0fy358z9ls9c7pxu | |||
| 10.02.2022 14:02:53 | |
732 BTC | $ 32 924 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JNCwq1w46WvsYPbkM4gGJZnVABNQmMxob | To: bc1qct745sh8p6ujplf6jveg8dwnpl85h8nwrcrzz3 | |||
| 10.02.2022 14:02:53 | |
126 BTC | $ 5 687 886 | (unknown) | (unknown) |
| Type: transfer | From: 32ctNPdZ2iVjzmUMUEWbvNhTZoe86tLdrt | To: bc1qd0jw0g3wc4y5ntlq0t3m99w34xeadxtsmw7ce8 | |||
| 10.02.2022 14:02:53 | |
2 917 BTC | $ 131 175 130 | (unknown) | (unknown) |
| Type: transfer | From: 36pdLvtEVVhVaAhBk1y5bTxXKA4eoDCesJ | To: bc1qq49zmtm43w0m975gj634u358q5063n4g8rtpcd | |||
| 10.02.2022 14:02:53 | |
117 BTC | $ 5 247 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AvGPXZXZhGsngcLxhbMmZTd4LpVa9jYB5 | To: bc1qf7gf3pgd358emv3qshuty0ez8t86daaawdnuud | |||
| 10.02.2022 14:02:53 | |
126 BTC | $ 5 658 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2lhpknurzum9qfuw0hd8ms97vsj76vlw6uu58 | To: 3KHBLeXZ4MjvKjiHRzCvsoAfXvDQhMxj8M | |||
| 10.02.2022 14:02:53 | |
280 BTC | $ 12 590 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ym03k8rs4uex965vpzlh9qrwxdt5vuvuvhc33 | To: 38iD6rhN5gyhMmVRtDecAeCijbkct4Y6xx | |||
| 10.02.2022 14:02:53 | |
140 BTC | $ 6 277 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuf7u59xu7dtavr329yddvfkp5e8hvd36paudf | To: 39ZjQsqd4fj4eA47bszCGrfWpNgMxvEk3V | |||
| 10.02.2022 14:02:53 | |
1 319 BTC | $ 59 338 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngf5lh7lkw32adg3tgnuxqpu6e40d8eac6rg3h | To: 3LxH18zbgPeAKG7QHJfnmqMLTRGWhN9xiB | |||
| 10.02.2022 14:02:53 | |
404 BTC | $ 18 162 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2qwpp8qyeh78wx2zss2s58p8jafne9dale0wf | To: 3Nr1YdLJZZ8bCTj4uZ48KbtA8aKJLKcuih | |||
| 10.02.2022 14:02:53 | |
274 BTC | $ 12 310 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qase7204g7cndewuv7ac8ud9lrxt0mz25gr752u | To: 3R1wCNuPSJ9aDKjNfv4trxiQwBfLZybwr8 | |||
| 10.02.2022 14:02:53 | |
153 BTC | $ 6 897 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4pnllv2684rkddc5eumzcn68fh5uv805e950e | To: 3CDaCC7n8q8cM28gdXsqnA2DEMc8CFtV2t | |||
| 10.02.2022 14:02:53 | |
371 BTC | $ 16 699 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9dxlws87ynyhv6skfhgm854nclsqtyg7w7ev9 | To: 3NdmhVh2n3Jxu8ZTa8CF7FMqVn2xrxdJWo | |||
| 10.02.2022 14:02:53 | |
836 BTC | $ 37 578 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hm2jufqnfttq0nuwfa8p47qff8ysetaphgfmr | To: 3LBenbYcr7R511mXA3jEB2iQn3J47ngDJa | |||
| 10.02.2022 14:02:53 | |
268 BTC | $ 12 057 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9xj73h5axxd2tmk4uhxcung5h843wmmnc4e42 | To: 3JfTdpXjWnZNrFjjUMsmkukXmdVYQwddbP | |||
| 10.02.2022 14:02:53 | |
1 059 BTC | $ 47 624 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt43l7vtwxxuv77dhluudv6uwhgugl528jxg7p | To: 3Mzmj75C9UCAGPSscuwRn8ukKD5Yb4Wrqg | |||
| 10.02.2022 14:02:53 | |
2 802 BTC | $ 125 997 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq0ewwfc8tm2zal0630pg49zmlmp2ul82ckw63 | To: 3M2t2NdZRoVwAV7F3SANzvJgxdaRLsTMMs | |||
| 10.02.2022 14:02:53 | |
767 BTC | $ 34 477 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29u5r07q4ggyc8x53d38d7gshalkn76xan9dhl | To: 394pAHuaEn7H8tKzTzdrVrioDmbAMJe8aJ | |||
| 10.02.2022 14:02:53 | |
285 BTC | $ 12 803 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2228ke5xd4e03rcwejfpca4xau2csr3685qkcm | To: 3GPuAVCs59GZxkKVtcPH391GUQNtSEsGyf | |||
| 10.02.2022 14:02:53 | |
595 BTC | $ 26 770 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5yesdc9m9dum5qm4nz8xnv47dyheqhltme6k4 | To: bc1qdpwpgq3h4qfl69ul495uvs4z6jtyg6jzj0vck8 | |||
| 10.02.2022 14:02:53 | |
446 BTC | $ 20 076 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ad4rcxtawte2efvn2ual9ed6xt07s7neq54h5 | To: bc1qhtl4577hpr4evc0r4pkgaqz6qx49w29vn5euqz | |||
| 10.02.2022 14:02:53 | |
130 BTC | $ 5 857 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktvn4ltkqmvjzzdn4rz7fv0psqf9ljtgeqh0ma | To: bc1qc2j478pu9x9x98tfdmcnx7sv8eree7903nuud8 | |||
| 10.02.2022 14:02:53 | |
226 BTC | $ 10 180 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8pe9pfp9mj9zezd6nd7v0d9wr8cfm2ae86kvk | To: bc1q6kfv36jx2v593pfwk5jn624hk7wn92r2ttms8s | |||
| 10.02.2022 14:02:53 | |
2 391 BTC | $ 107 533 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd70pawnkrdgyhur8plvyrdkega3njfj035hdm3 | To: bc1qv27kdzxmt2p7yrlsfh7nax8fzn0c0gp4ugwaml | |||
| 10.02.2022 14:02:53 | |
131 BTC | $ 5 876 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mrezs8zrysap7anarmfhlzg99ewy5643fd43z | To: bc1qk62admrfzq80cv7hean3wcy622lm9upwshuuas | |||
| 10.02.2022 14:02:53 | |
321 BTC | $ 14 449 237 | (unknown) | (unknown) |
| Type: transfer | From: 33BahsWXCBJyLsuSM8t3smq24e7SkT7Jvc | To: 3Poi4EvGjTw2JzcLVtdWS7PoECk7ap6wyU | |||
| 10.02.2022 14:02:53 | |
6 743 BTC | $ 303 267 620 | (unknown) | (unknown) |
| Type: transfer | From: 3A6CGJsGaLVquEzvmXzV2aQAsXp1dFDPdn | To: 3KrRaLWMYa5LHpE7G8jQh5dyMhdJbYaPD7 | |||
| 10.02.2022 14:02:53 | |
401 BTC | $ 18 051 426 | (unknown) | (unknown) |
| Type: transfer | From: 3KSCD771XAcaaQRpVkLYnQDu1R91gs6bdf | To: 3LtEzVr9SNhR5qki7RZGuyuL7Rdb7Qh6yC | |||
| 10.02.2022 14:02:53 | |
257 BTC | $ 11 553 109 | (unknown) | (unknown) |
| Type: transfer | From: 3P63LwniTfotuiXsSgmtmghucUFv73HtmP | To: 3JadXFVswbb56tBEFXL92RU6CJwANqrtma | |||
| 10.02.2022 14:02:53 | |
326 BTC | $ 14 657 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjvc5H9j9MYfJD2rPbXoS1LYVC17eeFr9 | To: 3KxVtVMr1xzjghwW24X6MCTT2Z9j76ojJR | |||
| 10.02.2022 14:02:53 | |
300 BTC | $ 13 501 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 10.02.2022 14:02:53 | |
131 BTC | $ 5 912 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 14:00:40 | |
142 BTC | $ 6 403 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaln8ez2z0qlhxksjnrx027se72mfksal43xe68 | To: bc1qw0sn7r62jwsv5nl49wpm2uct2w5wzj7nj4c79h | |||
| 10.02.2022 14:00:40 | |
142 BTC | $ 6 407 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr76rqnv63a0a2exszhxmwvnn9rc5vzex8wfjg5 | To: bc1qaln8ez2z0qlhxksjnrx027se72mfksal43xe68 | |||
| 10.02.2022 14:00:40 | |
143 BTC | $ 6 417 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2h9vq4tlpzqet79ly8nx7ln9lwgrgqe0g3jxn | To: bc1qr76rqnv63a0a2exszhxmwvnn9rc5vzex8wfjg5 | |||