Whale movements
Last update: 10.09.2026 00:01:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 11:16:49 |  |
131 BTC | $ 5 771 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhp70qgs72myerr938adyf67uch638gk3gwvx5 | To: 3NMN6gLNmkxjJwErmitCVsafrfv2X8SU2b | |||
| 10.02.2022 11:16:49 | |
131 BTC | $ 5 771 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HMKszDvsn4un9zZqntX9JzFJun288b7ek | To: bc1qhhp70qgs72myerr938adyf67uch638gk3gwvx5 | |||
| 10.02.2022 11:16:49 | |
208 BTC | $ 9 164 866 | (unknown) | (unknown) |
| Type: transfer | From: 36653iFQXCFVxn1PSix8zbVZZbTFE3Jb3X | To: bc1q633v5ktn5a3wzs6kyu3ntr4juhthcpc20az6v7 | |||
| 10.02.2022 11:16:49 | |
208 BTC | $ 9 165 044 | (unknown) | (unknown) |
| Type: transfer | From: 3B5gnqRZsJZuoxhdEFmisnjD7R5MuBKa6R | To: 36653iFQXCFVxn1PSix8zbVZZbTFE3Jb3X | |||
| 10.02.2022 11:16:49 | |
208 BTC | $ 9 166 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp7XZSg7Y5m5TkdUjYVZYBmjJafADPbGi | To: 3B5gnqRZsJZuoxhdEFmisnjD7R5MuBKa6R | |||
| 10.02.2022 11:16:49 | |
126 BTC | $ 5 578 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30f34gtg94acrrsxgmdhxu7pjluds6p3rk0g8p | To: 34Fp5AoTVoVtoYWdqTmyTXM387EQcT5ckf | |||
| 10.02.2022 11:16:49 | |
255 BTC | $ 11 265 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyen9j3vgvj68p4zryp79acvdcnvazh937p5rqv | To: 3Ktqs3jNQ4EFXsBWu4Em7QzURJToais4WN | |||
| 10.02.2022 11:16:49 | |
239 BTC | $ 10 542 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gpgtwd4rlxsmty338rewrj4f650nhllts9nvj | To: bc1qmfzc80kcfyarh98xpgdrcwe58ma5cmc54njkxt | |||
| 10.02.2022 11:16:49 | |
239 BTC | $ 10 543 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KXrQjsRkWq7zkgNWoQAwwEFQfxauS6ekQ | To: bc1q8gpgtwd4rlxsmty338rewrj4f650nhllts9nvj | |||
| 10.02.2022 11:16:49 | |
239 BTC | $ 10 544 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKXhPceQ9eAXJ82oGbGmTrd2PRxZxREu | To: 3KXrQjsRkWq7zkgNWoQAwwEFQfxauS6ekQ | |||
| 10.02.2022 11:16:49 | |
153 BTC | $ 6 776 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml6qqaryu08wd8mnfha8cyqzycd4k6schhznw5 | To: 3CeZG8yMJoKCd6u9JDfsf6spnHztL5Bvjp | |||
| 10.02.2022 11:16:49 | |
154 BTC | $ 6 777 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLy6PacaBarT3V4qxyEXVCVXHMQNJebH | To: bc1qml6qqaryu08wd8mnfha8cyqzycd4k6schhznw5 | |||
| 10.02.2022 11:16:49 | |
140 BTC | $ 6 166 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rcly2x5vde47hf6ptje64uezfjvzavzl456ua | To: 3KwVZEHGwQfciRgBh4JQFPXb3n89ed2KcS | |||
| 10.02.2022 11:16:49 | |
140 BTC | $ 6 168 685 | (unknown) | (unknown) |
| Type: transfer | From: 37TX1vqCyA3kyn7DXPrLiNhuTq2gpug6Hz | To: bc1q2rcly2x5vde47hf6ptje64uezfjvzavzl456ua | |||
| 10.02.2022 11:16:49 | |
507 BTC | $ 22 374 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt5j2ntft0akr3q3cadjteygw74fzhsp7uklnm | To: bc1ql6w0ylqqkumhu4arfmlt7dnracmx4z7z6xe69n | |||
| 10.02.2022 11:16:49 | |
117 BTC | $ 5 153 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpctvwh20zfzev5fqxhmep4ksmn6s6umkdjns20 | To: bc1qqvg2lgj0xt02pvahznhelrgfmtswrgvencc0xu | |||
| 10.02.2022 11:16:49 | |
117 BTC | $ 5 153 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hprse3gxmu9gvv9lc80ch5kpl4levpfnsc2p7 | To: bc1qpctvwh20zfzev5fqxhmep4ksmn6s6umkdjns20 | |||
| 10.02.2022 11:16:49 | |
117 BTC | $ 5 154 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HMsESJcYcSciTxouJYSr1yywid2ZZzUwk | To: bc1q6hprse3gxmu9gvv9lc80ch5kpl4levpfnsc2p7 | |||
| 10.02.2022 11:16:49 | |
125 BTC | $ 5 521 155 | (unknown) | (unknown) |
| Type: transfer | From: 34fVhD5WxNxyWhqJ1Ss1CkdeJs7ujD6DbM | To: 3Jr3hTM5StcuhQ6HL4wyaqysMW6JzYUyru | |||
| 10.02.2022 11:16:49 | |
125 BTC | $ 5 521 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxy7ndv3y3s0ws5m4g9jjzfssnznxz3xxu5kzq | To: 34fVhD5WxNxyWhqJ1Ss1CkdeJs7ujD6DbM | |||
| 10.02.2022 11:16:49 | |
131 BTC | $ 5 772 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy79acu5vu8p67t4mg4cz5g0xzeg5jm7n4r3qfc | To: 3HMKszDvsn4un9zZqntX9JzFJun288b7ek | |||
| 10.02.2022 11:16:49 | |
280 BTC | $ 12 364 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc2jfaf38e8uapcpuptgup2cdkuuxt5kmkqxvg | To: 3Kq5oWE4iMCS1ExEwBMJtYroJtHcgdHz6K | |||
| 10.02.2022 11:16:49 | |
285 BTC | $ 12 601 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhq5y5c0dvm0yr5mgfz8tzzec0plypzf7st4kx | To: 3KPneCRcoffzeb8XCnjsxRUVaFzY2hHQe7 | |||
| 10.02.2022 11:16:49 | |
595 BTC | $ 26 282 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu4699uc5yvpug2e4kvayvzlz6mz5msr0pxgvw | To: 3LuBzCTq9bThKscVDi1Wa1v2yTRAwVKrJw | |||
| 10.02.2022 11:16:49 | |
1 060 BTC | $ 46 802 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl8zfj3fzvkl54laclpk72puharukj4e89zx0w | To: 3Ho1nvzUraJyxcxZgK1M7uzqizLKCureXm | |||
| 10.02.2022 11:16:49 | |
3 593 BTC | $ 158 618 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva95m5hwmq9ejdr9n7ev3hyt70vvjk77lafjhl | To: 35fb68hXr3H5hNNG44d2hwJrrSDXzYGysr | |||
| 10.02.2022 11:16:49 | |
255 BTC | $ 11 265 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFR4HPVJhnz6M5hHQAucwow3HaojAGCn | To: bc1qyen9j3vgvj68p4zryp79acvdcnvazh937p5rqv | |||
| 10.02.2022 11:16:49 | |
255 BTC | $ 11 270 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d0gcyfhwgxwttvmz0g4txzdrt36k3e8ekezxz | To: 3JLFR4HPVJhnz6M5hHQAucwow3HaojAGCn | |||
| 10.02.2022 11:16:49 | |
226 BTC | $ 9 997 107 | (unknown) | (unknown) |
| Type: transfer | From: 35eUs5jdHPwQfacHiifLAqEuqYcAPYVvwZ | To: 35c11fptNBuMSnXhMwjjfZtS5NA4wzjChe | |||
| 10.02.2022 11:16:49 | |
226 BTC | $ 9 997 447 | (unknown) | (unknown) |
| Type: transfer | From: 39DEu2kNUwmkG8aXKLhF3zvvCHnAVWD8CN | To: 35eUs5jdHPwQfacHiifLAqEuqYcAPYVvwZ | |||
| 10.02.2022 11:16:49 | |
226 BTC | $ 9 997 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy65lh42r0s5f7n8cc2ttywcrejr4g0sd9k3xa | To: 39DEu2kNUwmkG8aXKLhF3zvvCHnAVWD8CN | |||
| 10.02.2022 11:16:49 | |
2 391 BTC | $ 105 568 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CL2Gg2fpcELGU6Fyj7qXRee8HHNLa5qiM | To: 3FJWPhx1YYA5CEPecvEDcRHUpFidbwtWMh | |||
| 10.02.2022 11:16:49 | |
135 BTC | $ 5 958 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EjcpzJhsr9UVjvfw2vsV6HpmdDQbxRi3e | To: 3BbXsEynwSmdZ1vTRaXwCrNaVjpefmKjut | |||
| 10.02.2022 11:16:49 | |
447 BTC | $ 19 716 212 | (unknown) | (unknown) |
| Type: transfer | From: 34vGEGoZor56makiqWbn7Lewocp1uTG63f | To: 3FAmCZZB9B5d5sMRv9DfW1F4s6bxbpPMnN | |||
| 10.02.2022 11:16:49 | |
234 BTC | $ 10 341 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0qzpwgpk2cfe6vvpx537h9gazlhvpdv9uskts | To: bc1q5pgg53epytdrl4huu5xqk4c6vnl6975f20c0zu | |||
| 10.02.2022 11:16:49 | |
126 BTC | $ 5 581 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92jhs0gke9vpnjdfm9fe9pk3fjesdqt4l0pcag | To: bc1q30f34gtg94acrrsxgmdhxu7pjluds6p3rk0g8p | |||
| 10.02.2022 11:16:49 | |
274 BTC | $ 12 090 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lq7hmser2dd49lxsfzgkqv7xnz3yh2h6dsjn2 | To: bc1qfxltxy529mwa85gm9a560p9j95lkrwkhp2ysy8 | |||
| 10.02.2022 11:16:49 | |
274 BTC | $ 12 090 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x5j6ydaddaha3xsfura4ppd6rdgld2fc5gthg | To: bc1q8lq7hmser2dd49lxsfzgkqv7xnz3yh2h6dsjn2 | |||
| 10.02.2022 11:16:49 | |
274 BTC | $ 12 091 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvq65y3zu54h0xsvnqftattfuraxx2sn2jtga3 | To: bc1q4x5j6ydaddaha3xsfura4ppd6rdgld2fc5gthg | |||
| 10.02.2022 11:16:49 | |
268 BTC | $ 11 810 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqja2ldp0w62v2r9hppwl2djgcaxgr209y87mza | To: bc1q0k5agte09nv5zf3td2vz7amh70trh4akap76r6 | |||
| 10.02.2022 11:16:49 | |
2 055 BTC | $ 90 726 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h8nfs9zhgg4kasv67stap4d94sr89ldar7hz4 | To: bc1q8xc0n2dkj0v6qx6cpvde5kgz99thmqyk8hszsc | |||
| 10.02.2022 11:16:49 | |
268 BTC | $ 11 812 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lmh8hylu2tq05p03r9z6q97z4hmpm3754wryc | To: bc1qqja2ldp0w62v2r9hppwl2djgcaxgr209y87mza | |||
| 10.02.2022 11:16:49 | |
268 BTC | $ 11 815 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhvqz2lk5wc42ttd22g0d5yp977j6hudcqrh2u | To: bc1q6lmh8hylu2tq05p03r9z6q97z4hmpm3754wryc | |||
| 10.02.2022 11:16:49 | |
234 BTC | $ 10 341 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkce6am46a8v5jxmhzuc49tehlumnv306gtakv | To: bc1qz0qzpwgpk2cfe6vvpx537h9gazlhvpdv9uskts | |||
| 10.02.2022 11:16:49 | |
732 BTC | $ 32 328 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4sr72kltqntlpknk37r7str4eumjta3ur8gtv | To: bc1qwhtrp3hjl3nhllg4jsmx765f3rhtt24t68qxd8 | |||
| 10.02.2022 11:16:49 | |
836 BTC | $ 36 892 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar4ga0rxllcdyed9a2mu2qhv6pwjnc7kknzdzu | To: bc1qyak4xxzft9cfpsn03tflzx7qcr72eygrstqm7v | |||
| 10.02.2022 11:16:49 | |
767 BTC | $ 33 847 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ljt7n7sqk9hag2rq8uetuek27zaegcqkf0cj | To: bc1qln4wakwrrxlwa3zhjwrgkw70e0exglv6agx8t7 | |||
| 10.02.2022 11:16:49 | |
126 BTC | $ 5 581 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalzjhk63tn422ah5ljgg06n3u9hhvaqq8me5tw | To: bc1q92jhs0gke9vpnjdfm9fe9pk3fjesdqt4l0pcag | |||
| 10.02.2022 11:16:49 | |
128 BTC | $ 5 630 581 | (unknown) | (unknown) |
| Type: transfer | From: 3FWU6pt5gsswWCeUyUiLJM1Zs21mm8KB6X | To: 3BTEtCxdxyUxBfBpBjN534G62rf2sjFAsk | |||
| 10.02.2022 11:16:49 | |
128 BTC | $ 5 630 633 | (unknown) | (unknown) |
| Type: transfer | From: 3NmapkAx4LJ2r7FPPnc5wnryxiLB7Pdumd | To: 3FWU6pt5gsswWCeUyUiLJM1Zs21mm8KB6X | |||