Whale movements
Last update: 10.09.2026 01:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 16:44:12 |  |
150 BTC | $ 6 557 625 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1ql6kn7esslvju0myqqwk2txl0n34tkt804clkn45rwgmuwukuykdskd8ehv | |||
| 09.02.2022 16:34:02 | |
163 BTC | $ 7 175 927 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n7pvfkecm3g9dkdjqrtm237aas5h3mzwdzjlj5javq9urv6mjuqte3kz2 | |||
| 09.02.2022 16:34:02 | |
238 BTC | $ 10 503 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q34hw096llm7rs6l8r7hsthv3cr50q3tyg87uv6g390d56xc932rsj7etmj | To: bc1qlcykd2kl6xfhkrt8ytpkww7a3wux9xfgdfc9ukln337k2neuw4ns0kumdx | |||
| 09.02.2022 16:34:02 | |
175 BTC | $ 7 738 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhgrlwy5d63fj2u5hj6a6ld4xgxm9s4d4lma44p4n9kd9trkex9qw9zv5a | |||
| 09.02.2022 16:34:02 | |
186 BTC | $ 8 222 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ekhpmk4mkpll27tew9aac52yv0z43d663g302qq769zwnqnxms0u9wun | To: bc1qm8470f54w6kjlkqcjp2ytslmr7vly2urefmma3anpxhmm2v6lyrs2sx3fr | |||
| 09.02.2022 16:34:02 | |
200 BTC | $ 8 823 224 | (unknown) | (unknown) |
| Type: transfer | From: 1TBKTh8fTeuV9yiJ4tm9Cr7LLAqG5GBLP | To: bc1q9h0ure408wjp9300zs7ev6a6m9q0p06xj6hzle | |||
| 09.02.2022 16:34:02 | |
140 BTC | $ 6 176 163 | (unknown) | (unknown) |
| Type: transfer | From: 162DAWPRjGUZaHEURvyGAR4Px4X4Pehm3A | To: 17Bah9xkMjx6DB49CJbPPRA1pPRcfqtU82 | |||
| 09.02.2022 16:33:34 | |
150 BTC | $ 6 632 477 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.02.2022 16:33:34 | |
361 BTC | $ 15 956 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.02.2022 16:33:34 | |
159 BTC | $ 7 045 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmc2xkgpn7jexz4hapvdthll8qy4tcwhhatq6f | To: bc1qpg8a80c3qpyhkgj3jqyu0k2w77p7tzgps3mzm8 | |||
| 09.02.2022 16:33:34 | |
177 BTC | $ 7 839 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ea9jyc57gwvfkzyzkmqhysj87qxkx0zjhe2sx | To: bc1qu4ww0y7gdu7evq8pdf0vs4xecgf50kudac9apl | |||
| 09.02.2022 16:33:34 | |
5 033 BTC | $ 222 521 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4629ywuksh8pq0653egdyct54eugjd6w9pvqsn | To: bc1qgvpg59v7l2w0692hdqvmlxlzhfx4wd9e0t677w | |||
| 09.02.2022 16:33:34 | |
2 799 BTC | $ 123 753 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvfucqw55v2vcu8rqd0zqalz5rpdhfqahztvmd | To: bc1qgd7wa9lffzkpkmvrdp8tgglzvhwzft3t47cggm | |||
| 09.02.2022 16:33:34 | |
610 BTC | $ 26 957 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9dwlr9xwxh3666pfpdr4fp6zeu8j6mx555fgp | To: bc1q9vlkwmu833ttagaynzl5mn3v9ll98c0vlw4gd6 | |||
| 09.02.2022 16:33:34 | |
580 BTC | $ 25 666 460 | (unknown) | (unknown) |
| Type: transfer | From: 39YKKEAN5sBMzhKHikXuJfZ5yWYebgmDHm | To: 3LDUa7Zuah6YtRsS6mD5akskty2iC5xoLZ | |||
| 09.02.2022 16:33:34 | |
326 BTC | $ 14 420 743 | (unknown) | (unknown) |
| Type: transfer | From: 3P8PGNKSPZ3YuVyXWSftHLWw2NB5d4beYG | To: 3BXyQ8NcwzL7e2QUV4cnHDBpYJJ18CPW9V | |||
| 09.02.2022 16:33:34 | |
1 071 BTC | $ 47 366 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FB11bKaKBbDZR9zJHhUttpFn7vcKrseqX | To: 36gHkSRRMa7m2nCiPMhtqCN7EQvceTNqWf | |||
| 09.02.2022 16:33:34 | |
3 593 BTC | $ 158 855 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EqkV3qKNRQomBikQa7xSNNqKd8AwjBVB9 | To: 3Hpwwguf77yKpDnRzqbGdms59Yo88kYcMy | |||
| 09.02.2022 16:33:34 | |
149 BTC | $ 6 595 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NyUVLAVNAdmkTyXRazbRemMqesf2JhHYX | To: 32ETSrCgVkxGE2nET1AWc1frTA8yTL55Fe | |||
| 09.02.2022 16:33:34 | |
135 BTC | $ 5 958 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PC3amKLR2AmwYGxGxKLofeLA77chgBRps | To: bc1qhqdjw92ymjjwyywtj8vsvs5j0t3vsqwz4qm77w | |||
| 09.02.2022 16:33:34 | |
8 406 BTC | $ 371 704 420 | (unknown) | (unknown) |
| Type: transfer | From: 32pPgc9tLFSxxHDaSJwLD6HD2ZJtTxL3gX | To: 3QqAyPMGRQzdopY4L4tkwrZmikcp7FQosN | |||
| 09.02.2022 16:33:34 | |
374 BTC | $ 16 545 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqq5Zq1Nf6uRndddJ3zpwtjEgpkEe2Sdh | To: 3BL98yH4GWTi8eG9Kv1FMLYHiKLvporPz8 | |||
| 09.02.2022 16:33:34 | |
256 BTC | $ 11 298 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DYJs2uwkuvifoCqoEoyRB9Bns3t27wJ79 | To: 35BzCyacTTdzJq5ipGtEaMzG8A8CWW3gSE | |||
| 09.02.2022 16:33:34 | |
10 131 BTC | $ 447 956 160 | (unknown) | (unknown) |
| Type: transfer | From: 34aFkkKYg2fomYciXpkC3caQeAuVZAx8nr | To: 37FC8yB9H55M9LB5Gfnn2oYYbCeZUurbKx | |||
| 09.02.2022 16:33:34 | |
247 BTC | $ 10 902 085 | (unknown) | (unknown) |
| Type: transfer | From: 36hYZe1tjKfGifP7easJ4EzpNWi8C9prEj | To: 31ihWzBYedGjMWR9YDz7w6Pv7MRo6Fssiy | |||
| 09.02.2022 16:33:34 | |
377 BTC | $ 16 684 998 | (unknown) | (unknown) |
| Type: transfer | From: 35hGu6wbr8h9T6ZvQiaqBa9pb2wAByRWLY | To: 3BMLCxvisS9KBh1TpTNVAut5N8xye4k3QS | |||
| 09.02.2022 16:33:34 | |
404 BTC | $ 17 882 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DSwjsCpJkJKBh6DM96myQ1hD59bjB4yDf | To: 3KNE9tY83WitaWm5qoMN64zZPAGY2KX6yC | |||
| 09.02.2022 16:33:34 | |
277 BTC | $ 12 230 541 | (unknown) | (unknown) |
| Type: transfer | From: 37p8quqmbmHNQ9AhgZJ8dLdMBooEgQr2bM | To: 33gbYjg3woYuxK2if4N8cMvvoyKxLDXTGU | |||
| 09.02.2022 16:33:34 | |
274 BTC | $ 12 112 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai3TueHqbTJHbBzgWrMgukZY4bUTm37Ef | To: 3NbN3n845TZiaNB2u6ftugcnDbyY57on5T | |||
| 09.02.2022 16:33:34 | |
227 BTC | $ 10 022 636 | (unknown) | (unknown) |
| Type: transfer | From: 33DyzxKk1yGyYeNVTTKBo9ZixH3u6QJ9Cy | To: 36irsDojnUaEzRnZiZvZd8iYUB4CoVJQ6y | |||
| 09.02.2022 16:33:34 | |
290 BTC | $ 12 833 804 | (unknown) | (unknown) |
| Type: transfer | From: 34C2YX7ArVqdYh5tQxf44fD5oMCALEA1cg | To: 3P6r4wtg4BCZTG3wXtC7qNULPNBxWXttFN | |||
| 09.02.2022 16:33:34 | |
507 BTC | $ 22 414 092 | (unknown) | (unknown) |
| Type: transfer | From: 32EpfgRTUmARBnCaueUEay3rimzDthhhgd | To: 3Cs7iUZZRNVT3TAZ9umMXzhFZYQZxu9KD7 | |||
| 09.02.2022 16:33:34 | |
767 BTC | $ 33 904 010 | (unknown) | (unknown) |
| Type: transfer | From: 34uc1ck9meBuTxZQWyaZpHrjhgeBEdozoY | To: 3Pe1F22cmUmZNdxi7Q4EVCRq44Fa8nzYH3 | |||
| 09.02.2022 16:33:34 | |
1 319 BTC | $ 58 340 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FDMouhpMXMqHTCu73Ece45rtTFZ68Mv3h | To: 39MgLMzdQHiJsZtwRY4v12m43xQspvZXZp | |||
| 09.02.2022 16:33:34 | |
286 BTC | $ 12 650 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KugU29jftUJeQT7Z9GqWppuFZ6aHX8h5U | To: 3LUUViGtrRfbVQtPCFSeBn43bKTNocrw4E | |||
| 09.02.2022 16:33:34 | |
2 391 BTC | $ 105 736 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AttT8BbBUZnG6GFGJQUitAMxmzJftMTrv | To: 358TXGz6ZRSAujXFcppt8CxenbegowiPzt | |||
| 09.02.2022 16:33:34 | |
168 BTC | $ 7 429 846 | (unknown) | (unknown) |
| Type: transfer | From: 3G8XYR1bvPVHjoMZLSXMmX5fRXfFFWy6Ks | To: 3768NisrwbHML4DW8ryV86nbncnKVC1C46 | |||
| 09.02.2022 16:33:34 | |
309 BTC | $ 13 664 943 | (unknown) | (unknown) |
| Type: transfer | From: 3AmVHXT9nhRrHr7TfVwfLuN76AorRtXi45 | To: 3J6coyZtb97BbTePaiVXLBvA6zDD4c13qE | |||
| 09.02.2022 16:33:34 | |
140 BTC | $ 6 194 251 | (unknown) | (unknown) |
| Type: transfer | From: 34iW4812jWFELhduEJ6YhFGSaA11DupoHz | To: 3J7pzXCRqBKtKCJmBN2R7J3MF7UJNCEktU | |||
| 09.02.2022 16:33:34 | |
595 BTC | $ 26 328 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FbaKBNLn7x2TQooL2LwQz4JAXC5rc2nGC | To: 3QDPJkHnbD8sFyTn14fm7N5C76pGMTKDm1 | |||
| 09.02.2022 16:33:34 | |
15 028 BTC | $ 664 467 840 | (unknown) | (unknown) |
| Type: transfer | From: 3G2EqLhCLaYHhePQ9dFwtW3W59nCQcJMkb | To: 3DDvU1YVURhsfLmoAT1rjFCK8K6j3znYGV | |||
| 09.02.2022 16:33:34 | |
447 BTC | $ 19 750 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KKVAUnvx85q8jQiWWwrKs1cTcaNXgGsMU | To: 3Ge1mWtkqs3WPW4cxtQbkMpn7CwZRCbkvQ | |||
| 09.02.2022 16:33:34 | |
269 BTC | $ 11 910 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfaspu6ggxpt05z8zxrvtye8g46x65nytdyyud | To: 3PF8MQqXX894yJpQXsMKy7FbKaUkQyBP7Z | |||
| 09.02.2022 16:33:34 | |
2 917 BTC | $ 128 969 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sj2rh7d9r7xs027fylvax4473a26qrugtzhzx | To: 38DmotYTr4rWVT23SsXy1ZX4URSqZsseGT | |||
| 09.02.2022 16:33:34 | |
2 802 BTC | $ 123 882 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevkrc8ce487yfjdc577epyeuf5dw64j0cdpntm | To: 3FyiKNK6bPur2gx2w7qbwVxqJi9skHvqRB | |||
| 09.02.2022 16:33:34 | |
294 BTC | $ 12 998 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsc66sycz8jn487kv833x9t4t64zk8h6ynlfw2 | To: 3ApktubxcANASYvoSZ2bUVBSiChURAX599 | |||
| 09.02.2022 16:33:34 | |
836 BTC | $ 36 948 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms58TCc3mV8Bt5HDDsZWuvHPVWzUxHWJK | To: bc1qvnu76m25vqr246jfs7p8uw5tt77el48cqpv9pt | |||
| 09.02.2022 16:33:34 | |
128 BTC | $ 5 673 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EC4dvguz3Kzt562DwuhnoMM1trpZJcBLz | To: bc1qdwj7pmd9l9j4dgh0cv8wqdc5d59675h823fhed | |||
| 09.02.2022 16:33:34 | |
209 BTC | $ 9 240 008 | (unknown) | (unknown) |
| Type: transfer | From: 386s8vMZUwGWugwPPBaofpigtjR3aqfc7q | To: bc1qspf0mdy3ynf93dl3da7xz4cyugluam7eg9zxa4 | |||
| 09.02.2022 16:33:34 | |
115 BTC | $ 5 090 123 | (unknown) | (unknown) |
| Type: transfer | From: 3M6A4xxv7cedKkH4r3dJUoTbgfmyiQzTMa | To: bc1q5k7nt64zxhyyhgz0fwvtawxtcnvx78shkkzmaf | |||