Whale movements
Last update: 10.09.2026 01:10:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 22:53:58 |  |
220 BTC | $ 9 805 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 09.02.2022 22:52:45 | |
5 033 BTC | $ 225 417 980 | (unknown) | (unknown) |
| Type: transfer | From: 35RJoo18qaaX7FKxmLi3iH2oxgHm1h7X8M | To: 3PU6WQX6JdBweb4aFArVLXNNSgaspc6jHY | |||
| 09.02.2022 22:50:18 | |
422 BTC | $ 18 885 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 09.02.2022 22:50:18 | |
2 055 BTC | $ 91 918 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjrjtuzk5n7ux6na6ulw22c5mnckgnk9a09pj7 | To: 3CchMiH7GEx9WrmjGELdVnYngqFRBhmLrF | |||
| 09.02.2022 22:50:18 | |
3 593 BTC | $ 160 700 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2vqpqhen2c5ulx8yfpx586nv8gkkjqgr8786 | To: 37ex19BUf4vEfZEp6BTspk6W1LQBCzbxcG | |||
| 09.02.2022 22:50:18 | |
374 BTC | $ 16 737 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p8uqu9ysrn989ar5ym6f5a7250x9xgem07fwj | To: 3Qg5NkJBuw7JW2v2d4NVgQLTMi5gKceBUp | |||
| 09.02.2022 22:50:18 | |
239 BTC | $ 10 690 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclmeuedk6vwl099z2pngnufqjkealt753rtsmg | To: 3H76PEPnxMc8e5CyNHsJAqR82Uoyu1bWTN | |||
| 09.02.2022 22:50:18 | |
1 071 BTC | $ 47 915 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7xycd0545uekmatl58m9q86763hdsre2c03p4 | To: 3LkVXU3ci8EfATNVBankn2eFwAuJh3gqs2 | |||
| 09.02.2022 22:50:18 | |
115 BTC | $ 5 143 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtag4u89622mjrmcdtcwzzvcs48n7nrfj0gz9xn | To: 35XjPXisJ7CCSHYcGTQjTH9H8APP6Q8Bry | |||
| 09.02.2022 22:50:18 | |
255 BTC | $ 11 425 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uwa2e3wmyfu8nyan8srrem659luncc3834wxz | To: 3AXAnHusEQbsjMF8pmTVd7XDRhHH1W6i19 | |||
| 09.02.2022 22:50:18 | |
235 BTC | $ 10 492 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxekxfn8v3rx3vpu7w9ltf30lm59my708eftsc | To: 3GKHvdxtjDmabkAgMg2XRUztoN7yFZnQCy | |||
| 09.02.2022 22:50:18 | |
595 BTC | $ 26 633 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23w7u3lf0wa3zmcg0n8lhqq8zqj0de2u9c2x4w | To: bc1qhez5a96rld4dzqgguq6qcvu566yd95wghhyhv6 | |||
| 09.02.2022 22:50:18 | |
227 BTC | $ 10 137 616 | (unknown) | (unknown) |
| Type: transfer | From: 39uTGQ5bwtxG8kQ5RjZqKJxTaHD3cb3GiH | To: 3PdcnZHcp2XCYzs9EcaAgAEzshnNgUXJ7W | |||
| 09.02.2022 22:50:18 | |
121 BTC | $ 5 401 582 | (unknown) | (unknown) |
| Type: transfer | From: 32kj1X87hqh1PVqDCgzgyyCYpKoScvr1Yp | To: 3CPj9qJrzRykMAjupAZRCiramme2TXJ1XC | |||
| 09.02.2022 22:50:18 | |
135 BTC | $ 6 021 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QhybJJXZGf1i6n3wbxnj1a8kKeqvjMGgC | To: 31xJKCP8EvAmhyxf8SsMFgpnzeBbLCKdad | |||
| 09.02.2022 22:50:18 | |
280 BTC | $ 12 536 465 | (unknown) | (unknown) |
| Type: transfer | From: 37rNB6K9ogNg3z8FbP57Y8JZC3LYHUHpn4 | To: 37CWqFJB45MdHbBusRicLcrcHqnCW7ofK8 | |||
| 09.02.2022 22:50:18 | |
767 BTC | $ 34 296 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MvPU1VBtKHFPWvcqrsLKzLXkyt3WfkzTq | To: 3FzP91WcGMv7Uwr67TzWtFZZZf1oDZfwVT | |||
| 09.02.2022 22:50:18 | |
580 BTC | $ 25 964 410 | (unknown) | (unknown) |
| Type: transfer | From: 36TQJcriTjyY2AfZsate5VXM274QYmGvUv | To: 3FKG2XcoJ44dM4LgLkNHVLxBTWXo9ZbLMa | |||
| 09.02.2022 22:50:18 | |
2 802 BTC | $ 125 321 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMjso86iAvxJSS27KJo4Ck3tBP787fhr | To: 3HeMJExsqrZmHmAu4863SVaMv1M2GzK7dS | |||
| 09.02.2022 22:50:18 | |
127 BTC | $ 5 664 723 | (unknown) | (unknown) |
| Type: transfer | From: 38P57vagBDVJDmuorxp5SVUwJq2PSwhiWR | To: 379h883GmYwQL1atpCbcA51EB5e24EZfYW | |||
| 09.02.2022 22:50:18 | |
140 BTC | $ 6 259 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AsGFMGH48z5jHDYgwDW6CY5YVpFSwG49y | To: 37JThdKR36uaMvjXWCNNqSuaofSiRzZrg8 | |||
| 09.02.2022 22:50:18 | |
2 391 BTC | $ 106 956 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LM2wTcPozF1AUKCmryUcueTcK8jGDtrik | To: 3EKLa1nG87GwNzZXXHD6Smo5aHQrDE8sCe | |||
| 09.02.2022 22:50:18 | |
1 319 BTC | $ 59 017 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QTBd51ZAgrfuzLrvrQ8cDEPBtSdpqnPs3 | To: 35Xugu1sp7EA7rS5mRJfcv47pVsxkZiA3p | |||
| 09.02.2022 22:50:18 | |
276 BTC | $ 12 349 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf7iL72F13CJ5WNiocp9aM5sKbqfwwJeY | To: 374vbESnRsNvPYAtH7WGGo6aPd8xQt6ZAH | |||
| 09.02.2022 22:50:18 | |
377 BTC | $ 16 877 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EDjYRp2STueyjB9UX8QcpSWqMfgWdbhM1 | To: 37D29GgoyJJnh2eNicLYbGCbKCnFhTtWtt | |||
| 09.02.2022 22:50:18 | |
363 BTC | $ 16 221 616 | (unknown) | (unknown) |
| Type: transfer | From: 34dSASij3pcwt4esqXNMVC9KHNUxQX1BdY | To: 32nsuDj1cszNAropTW4eMENQyhvKcifehV | |||
| 09.02.2022 22:50:18 | |
610 BTC | $ 27 264 736 | (unknown) | (unknown) |
| Type: transfer | From: 35XUg8NeQczmvufm48Tbu7jsfrf1NqBdb2 | To: 33Tjp8vr3yQYaCZiGEvUmJ6BsdkoCtsJng | |||
| 09.02.2022 22:50:18 | |
2 917 BTC | $ 130 466 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QtcL6gQsMAVsyaFj8pvjmmFZypmkGWj4a | To: 3KkH7rhRu5KSKUa6EpSQv9UeA8G5fJyhR1 | |||
| 09.02.2022 22:50:18 | |
128 BTC | $ 5 727 024 | (unknown) | (unknown) |
| Type: transfer | From: 3E9VmYEbzYfiBtJLd11pXy8NN2yko5teAz | To: 33JxsjmVaNUfkfiNsxBzAg1Gyb6beakKx9 | |||
| 09.02.2022 22:50:18 | |
836 BTC | $ 37 377 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DRownfNXbhRVhPg69M3Mdhm2p19BJ6Sv4 | To: 365UKh8wEouniw6RiVCnRYHj6nhoWAT4aq | |||
| 09.02.2022 22:50:18 | |
326 BTC | $ 14 586 425 | (unknown) | (unknown) |
| Type: transfer | From: 3883DkCZ3rYtAM2JWN3W8QNoDfnyTFKZ3N | To: 3KxxkRrgTXHf712YfAMbH1omrz7MzcLg2s | |||
| 09.02.2022 22:50:18 | |
404 BTC | $ 18 088 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JPyDDXmuV5wiyhmwhcJ41jT6KwMFVKiUS | To: 3PzAhCYjCYpg8NWtddcdD6b5Sm9WA9Z2jB | |||
| 09.02.2022 22:50:18 | |
209 BTC | $ 9 328 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CAiwmaywA19VWb22ky4tFcznZkohcgjTr | To: 3BRNdNoDbHnxdh7aSLeepSuMF9tuMAa5Ey | |||
| 09.02.2022 22:50:18 | |
257 BTC | $ 11 514 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KYeyLTYAs3vAJ2bj1mosD37iE3maT78fk | To: 379G2nKXNy9idjHzAmoxY9xVc2DM7GS4ht | |||
| 09.02.2022 22:50:18 | |
159 BTC | $ 7 120 019 | (unknown) | (unknown) |
| Type: transfer | From: 38Y9NHiYUH6JLkp1Yu7YLdr7Wp3cKHvH5a | To: 3GnX5fmfo3V67PHheupqUgKwkBrrhArFqq | |||
| 09.02.2022 22:50:18 | |
507 BTC | $ 22 673 614 | (unknown) | (unknown) |
| Type: transfer | From: 342PELSNB9hQR7r8B8wQ4zXKeVe1SoSanc | To: 3BNbQk2X7BDfri3Yk1ErrYbJUagvpUMcpU | |||
| 09.02.2022 22:50:18 | |
447 BTC | $ 19 976 266 | (unknown) | (unknown) |
| Type: transfer | From: 33pKU8DfpDgBDVbWvpd1iUFeopJm3FtU3z | To: 3B8mCPFAQYkDdJVie2tMi1Ke9Q6CjTSigQ | |||
| 09.02.2022 22:50:18 | |
414 BTC | $ 18 517 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KpRZ6WHDuiE9JWZN1iFCC4pTxgqNCsY9i | To: 3NLvNY35wt7Xx71ifmegSoCMa4Chj5ifeV | |||
| 09.02.2022 22:50:18 | |
176 BTC | $ 7 889 613 | (unknown) | (unknown) |
| Type: transfer | From: 39rP3yCFGG49Kn2s81JF73gMKkxMWady1J | To: 3JiwhW7A31xgjrUUZWQPktFPWzoE17weHE | |||
| 09.02.2022 22:50:18 | |
732 BTC | $ 32 755 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EehkvjLWFnMAL7bEmLEKKsauEGDuDkzNV | To: 34NxREy3EKcHhFm8mPke2Hgv49VdLuQs7G | |||
| 09.02.2022 22:50:18 | |
133 BTC | $ 5 928 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MtyGHvwJjqe2HFd7chg3K6LnUvuCmU2qG | To: 34pj3aiwCRD4bP1Um62owrRg1HbTjLcMSy | |||
| 09.02.2022 22:50:18 | |
274 BTC | $ 12 252 736 | (unknown) | (unknown) |
| Type: transfer | From: 3H4qRMTsSXrVQDP2b4fdB9cRwv7Pgu776i | To: 3LUBbjj2yGgWuJPW1DYra8ZEKf2siWpTvf | |||
| 09.02.2022 22:50:18 | |
321 BTC | $ 14 376 184 | (unknown) | (unknown) |
| Type: transfer | From: 36ZFDLZh3Qqdbfcyf6D9TmNbQi3PkT6tUX | To: bc1q5zcj8mqfymcmqe225gv3jm7w8z8kcxuf9hvx3z | |||
| 09.02.2022 22:50:18 | |
269 BTC | $ 12 025 037 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XMREE9RhMXD32NVni9Az69VrWn7BiWY | To: bc1qlv0cx42nrffaka4dy286ettmtkv8tgn9tun43n | |||
| 09.02.2022 22:50:18 | |
309 BTC | $ 13 823 023 | (unknown) | (unknown) |
| Type: transfer | From: 383cw1seGsaGgkDUea8vYp4fze95ZGcLpi | To: bc1ql33vkz50klem5p9rx5rvu0x83jnkvqym2gnl82 | |||
| 09.02.2022 22:50:18 | |
477 BTC | $ 21 313 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJADkhbwzb6f1xCxyDmEwVC7MSqFZwtG | To: bc1qu79wpl3ut8s240qa5h8kmdz3h7vlzstrevy7ux | |||
| 09.02.2022 22:50:18 | |
2 798 BTC | $ 125 176 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9NDCBoBcuWPAuiB5JwJL9t13UKqkwiR | To: bc1qcuf5ekgpd2222sty8j3wjszjvlvlt6z48j4s7g | |||
| 09.02.2022 22:50:18 | |
286 BTC | $ 12 790 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FY4wF45s7UKYUd3fgNpFbrrLPr298W4Z7 | To: bc1q6247602fcyprh7lhfw58c2enedngzu4q8d9eux | |||
| 09.02.2022 22:50:18 | |
181 BTC | $ 8 111 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0srvgsnjfyexkqk47qp9lms2kymd2k2rw9965 | To: bc1q6sh9h3mnxjdfd3rfhkt365ck8d5534jnqyvf3u | |||
| 09.02.2022 22:50:18 | |
181 BTC | $ 8 111 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uatcd9854wys2xacc6lp83wj0arpmvt88w5m6 | To: bc1qr0srvgsnjfyexkqk47qp9lms2kymd2k2rw9965 | |||