Whale movements
Last update: 10.09.2026 00:16:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 10:00:59 |  |
2 917 BTC | $ 129 152 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FaZrGDsimQrDFjARSPXAnnupTjtdFBscQ | To: 3NMyiXdPFQ3MNS2aocq7QSGHjwJemqcGTv | |||
| 10.02.2022 10:00:59 | |
309 BTC | $ 13 662 429 | (unknown) | (unknown) |
| Type: transfer | From: 3GLNmLgRLnyrB7cHKmvATUMvLtxLNRBqVC | To: 3EbgBwHcKBKWG6uqTfA64kHeur3Wvm8AaF | |||
| 10.02.2022 10:00:59 | |
1 319 BTC | $ 58 423 590 | (unknown) | (unknown) |
| Type: transfer | From: 37UySzmF3NF7Tpaa83yU6z7qyNqypmW9zp | To: 3PN5FLQ9Hm6vRhAPZppnJbRzyoM4PKisYV | |||
| 10.02.2022 10:00:59 | |
125 BTC | $ 5 537 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc3fUZ75Nq7vB6RFop1Kw5UpeRRKffUqC | To: bc1qdxy7ndv3y3s0ws5m4g9jjzfssnznxz3xxu5kzq | |||
| 10.02.2022 10:00:59 | |
125 BTC | $ 5 541 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JaCPc734SfpLB2URY2YVTo4mqUWxEZvCc | To: 3Cc3fUZ75Nq7vB6RFop1Kw5UpeRRKffUqC | |||
| 10.02.2022 10:00:59 | |
595 BTC | $ 26 358 646 | (unknown) | (unknown) |
| Type: transfer | From: 3D28HvJwS8q6jZ4uqu1MgH6F76FYQYfPe8 | To: bc1qtu4699uc5yvpug2e4kvayvzlz6mz5msr0pxgvw | |||
| 10.02.2022 10:00:59 | |
255 BTC | $ 11 303 378 | (unknown) | (unknown) |
| Type: transfer | From: 3D2S4rghoJpNhC7reHq3qHjbrB3MBr2zDZ | To: bc1q8d0gcyfhwgxwttvmz0g4txzdrt36k3e8ekezxz | |||
| 10.02.2022 10:00:59 | |
377 BTC | $ 16 705 724 | (unknown) | (unknown) |
| Type: transfer | From: 33chRCYK4566YSZJHhfDkLWGYbRPkySm2E | To: bc1qxld7zh57sq47mcrykqcxe85mxrzemkak4fv8zn | |||
| 10.02.2022 10:00:59 | |
767 BTC | $ 33 946 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KwuPuezmaBo2AL19ybuquo4ehqa3ZmjTX | To: bc1q53ljt7n7sqk9hag2rq8uetuek27zaegcqkf0cj | |||
| 10.02.2022 10:00:59 | |
131 BTC | $ 5 816 323 | (unknown) | (unknown) |
| Type: transfer | From: 3NvT7yMFW3NKere24teC61PaPbqCyQRYDh | To: bc1qy79acu5vu8p67t4mg4cz5g0xzeg5jm7n4r3qfc | |||
| 10.02.2022 10:00:59 | |
321 BTC | $ 14 230 062 | (unknown) | (unknown) |
| Type: transfer | From: 3F4X4YLe8yvwTE17fTgzatujMT2hmz4yxX | To: bc1qazqjctnedhf2u0tzkhtwzar2083uumug60ep42 | |||
| 10.02.2022 10:00:59 | |
507 BTC | $ 22 440 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NtSomesSurdWfvZNZvmFik22z7Xkds3yA | To: bc1qnt5j2ntft0akr3q3cadjteygw74fzhsp7uklnm | |||
| 10.02.2022 10:00:59 | |
2 055 BTC | $ 90 990 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebr3tPghEY12BKYuwhfDZ9Q6ciUxSedUE | To: bc1q8h8nfs9zhgg4kasv67stap4d94sr89ldar7hz4 | |||
| 10.02.2022 10:00:59 | |
226 BTC | $ 10 026 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu6p9gGZ2cCLv3SUXBtmvSvsfM6Egw6LW | To: bc1qhy65lh42r0s5f7n8cc2ttywcrejr4g0sd9k3xa | |||
| 10.02.2022 10:00:59 | |
274 BTC | $ 12 126 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Fze2NJMWeWZawfo1EGrG5ejv5MvqoCwGt | To: bc1qrvq65y3zu54h0xsvnqftattfuraxx2sn2jtga3 | |||
| 10.02.2022 10:00:59 | |
280 BTC | $ 12 402 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FZpZUZYBnN8dBb8bF2WSnEKrRww5wiwey | To: bc1qnc2jfaf38e8uapcpuptgup2cdkuuxt5kmkqxvg | |||
| 10.02.2022 10:00:59 | |
1 071 BTC | $ 47 426 012 | (unknown) | (unknown) |
| Type: transfer | From: 3KiaK2TPrxWN91GvtyXenkUB1CezJkiKoM | To: bc1qkl8zfj3fzvkl54laclpk72puharukj4e89zx0w | |||
| 10.02.2022 10:00:59 | |
268 BTC | $ 11 849 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KEp4GBy3Btfp5tmxk6vp12snw7jmFBK3X | To: bc1qqhvqz2lk5wc42ttd22g0d5yp977j6hudcqrh2u | |||
| 10.02.2022 10:00:59 | |
3 593 BTC | $ 159 080 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HAUDK3x1vxnd2yyTo5CQqCJzzVkG6kWYo | To: bc1qva95m5hwmq9ejdr9n7ev3hyt70vvjk77lafjhl | |||
| 10.02.2022 10:00:59 | |
836 BTC | $ 36 999 704 | (unknown) | (unknown) |
| Type: transfer | From: 37hUQ2B7LgCmXgHznzHDkFNNVWcyHsaAQN | To: bc1qar4ga0rxllcdyed9a2mu2qhv6pwjnc7kknzdzu | |||
| 10.02.2022 10:00:59 | |
126 BTC | $ 5 598 053 | (unknown) | (unknown) |
| Type: transfer | From: 39pRkUo3WHEf8GG1qKJw2vkm7DjgPKN6J5 | To: bc1qalzjhk63tn422ah5ljgg06n3u9hhvaqq8me5tw | |||
| 10.02.2022 10:00:59 | |
126 BTC | $ 5 599 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NTkuNq55pwnvUwM4o3XzC59i4w3d5AjJm | To: 39pRkUo3WHEf8GG1qKJw2vkm7DjgPKN6J5 | |||
| 10.02.2022 10:00:59 | |
126 BTC | $ 5 600 031 | (unknown) | (unknown) |
| Type: transfer | From: 34hVqf1ax6GPgWN4kDPpViGBTY68g6h9SD | To: 3NTkuNq55pwnvUwM4o3XzC59i4w3d5AjJm | |||
| 10.02.2022 10:00:59 | |
154 BTC | $ 6 797 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjznhqsvd93a59vthzck8qdd3ptg3t4hhhyqevz | To: 3HjLy6PacaBarT3V4qxyEXVCVXHMQNJebH | |||
| 10.02.2022 10:00:59 | |
118 BTC | $ 5 229 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvjeghlfj8tcddx3v8wge6p657kjx76tc587ql | To: 3AGDndZ1aFHJRddQYGkeUTBA5vUZys6ySR | |||
| 10.02.2022 10:00:59 | |
118 BTC | $ 5 229 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EVUpiiregKguc2jyAMkEzpyVKMGi96Qr7 | To: bc1qmvjeghlfj8tcddx3v8wge6p657kjx76tc587ql | |||
| 10.02.2022 10:00:59 | |
732 BTC | $ 32 422 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3flftjd5dszxyrqx56crev5uhwjcql7lnxntz | To: bc1qa4sr72kltqntlpknk37r7str4eumjta3ur8gtv | |||
| 10.02.2022 10:00:59 | |
447 BTC | $ 19 773 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqry7xnfrzsm0r0xlq0syd4c34k28h6dwy7uqys | To: 34vGEGoZor56makiqWbn7Lewocp1uTG63f | |||
| 10.02.2022 10:00:59 | |
125 BTC | $ 5 541 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98camsgpx3qtlkdg0ce8z9z35g6mxv8hw8jqkc | To: 3JaCPc734SfpLB2URY2YVTo4mqUWxEZvCc | |||
| 10.02.2022 10:00:59 | |
610 BTC | $ 26 989 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8h7dk37dup7jya4e8kcww53sw5qnjuv8uf0j7 | To: 3DqdqfNFAUuYvfV3L1BYP3E7ibjDapNbFJ | |||
| 10.02.2022 10:00:59 | |
5 032 BTC | $ 222 833 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ENfashNDKwyta9zrSonTmAujAfKTxeoVi | To: 3JJ4Zf1bb9hMSgH97dgZMhRdMVx1CsLWkK | |||
| 10.02.2022 10:00:59 | |
2 802 BTC | $ 124 058 810 | (unknown) | (unknown) |
| Type: transfer | From: 34QXVHSNs2VaX9drsZqZDXmLAs3FTaKeTu | To: 3M7w5tG1QFVzYrd31pheTybxeM7XYVqFcC | |||
| 10.02.2022 10:00:59 | |
257 BTC | $ 11 380 315 | (unknown) | (unknown) |
| Type: transfer | From: 3964ksutNBKARGAgm594wRMPxVi86xnpj1 | To: 3KBZVYQAjX3EwHaSY6GgYHP38yi1fXQbni | |||
| 10.02.2022 10:00:59 | |
372 BTC | $ 16 479 845 | (unknown) | (unknown) |
| Type: transfer | From: 348f9vjunntDyrWRffHZAxZ6EpKcDfFAmc | To: 3Qsqs2nn9vBGfQ3SmRxyf9kbPSVzZqHViq | |||
| 10.02.2022 10:00:59 | |
326 BTC | $ 14 438 173 | (unknown) | (unknown) |
| Type: transfer | From: 33JtmQWDGzMg5UXQfATwXDy3X2U5VouoMZ | To: 3QgcWS9QnuSJUAcrykZys9Xg1Bjh3CV4ue | |||
| 10.02.2022 10:00:59 | |
2 798 BTC | $ 123 915 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgr1rqwatvExsgNu1FCx2gZYsDuLqneSb | To: 3QJBF9sAEgV8QMkCfXbBNBUaGsfNXmbpW8 | |||
| 10.02.2022 10:00:59 | |
286 BTC | $ 12 653 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz4a8gu60k4t5j5nm97fj60lknl8md27w9z4p8 | To: bc1qdhq5y5c0dvm0yr5mgfz8tzzec0plypzf7st4kx | |||
| 10.02.2022 10:00:59 | |
362 BTC | $ 16 048 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjas03qk3gwemr8fkl3rufg9cnjjcdry8mwrwv | To: bc1q7mgy8vt6sld2ed2pxrsgn633mrpe2em2lvdwug | |||
| 10.02.2022 10:00:59 | |
234 BTC | $ 10 373 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry32e4lateqmuz2a3nvj2pu6prxah73avj96v9 | To: bc1qxkce6am46a8v5jxmhzuc49tehlumnv306gtakv | |||
| 10.02.2022 10:00:59 | |
230 BTC | $ 10 184 321 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.02.2022 10:00:59 | |
2 023 BTC | $ 89 569 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | |||
| 10.02.2022 10:00:59 | |
2 045 BTC | $ 90 546 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1S6Hw5T3hLYaPQjeQ8QEtpMX99cfrdq34 | |||
| 10.02.2022 10:00:59 | |
179 BTC | $ 7 917 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtkrvwgp5ttj60483ty9kkyqy60ucz9kk50va7 | To: bc1qzkeku0w65eg8k5uxtp0kmjxme96zqyfacpd064 | |||
| 10.02.2022 10:00:59 | |
179 BTC | $ 7 935 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4czvz6v5nynx6rm6d5hkzjvh3auyw6jhlpxt3 | To: bc1qjtkrvwgp5ttj60483ty9kkyqy60ucz9kk50va7 | |||
| 10.02.2022 10:00:59 | |
179 BTC | $ 7 940 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxvgcvwmqhz7trnx3vhazd0kzycmu37pgnxf7d | To: bc1qs4czvz6v5nynx6rm6d5hkzjvh3auyw6jhlpxt3 | |||
| 10.02.2022 10:00:59 | |
179 BTC | $ 7 940 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6f8jl5cc70ls3zfz4q2r7n92hnjzynvskmu3 | To: bc1qmxvgcvwmqhz7trnx3vhazd0kzycmu37pgnxf7d | |||
| 10.02.2022 10:00:59 | |
152 BTC | $ 6 746 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwf5zkaqxntynnt930npt7wvyre9kswc9pwpu05f6pcygnrd6fuqk27tcx | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 10.02.2022 10:00:59 | |
139 BTC | $ 6 154 842 | (unknown) | (unknown) |
| Type: transfer | From: 31sLhSzRukSQ28zYqYFcF5dbpD5ETfXjNu | To: 3PxmBPiGanZh46RtkPNQTe8cN6LLD73x7p | |||
| 10.02.2022 09:59:07 | |
448 BTC | $ 19 723 158 | (unknown) | (unknown) |
| Type: transfer | From: 32gNRqvDCqLRcEqwPjB9QnjMUPBkMkcagH | To: 38CwR36sgPPvKt85mhrBGfhMsRgYfNWJ94 | |||
| 10.02.2022 09:59:07 | |
448 BTC | $ 19 723 158 | (unknown) | (unknown) |
| Type: transfer | From: 32gNRqvDCqLRcEqwPjB9QnjMUPBkMkcagH | To: bc1q5hpmed90awvtqk9elhxjslpflnepcswvqjru2u | |||