Whale movements
Last update: 10.09.2026 01:56:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 15:30:00 |  |
179 BTC | $ 7 963 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GPP2MNZEANUB2qbwHj2qBjhaYVVLomQ7p | To: 3HU6ZoNAyDyRCi2BwFS8oCQ4Gafx2FBU4q | |||
| 09.02.2022 15:30:00 | |
140 BTC | $ 6 221 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Q35G6aF1EuMqzLtjYsMWKQek8yCjGE1Ju | To: 3CeSeCZthTcpsrJU4m5R3NkPAwYskfsJd4 | |||
| 09.02.2022 15:30:00 | |
274 BTC | $ 12 166 749 | (unknown) | (unknown) |
| Type: transfer | From: 3HK3gJ4jSaNW3UkUM1pu7JKYQ8vwwgQSpM | To: 3Ai3TueHqbTJHbBzgWrMgukZY4bUTm37Ef | |||
| 09.02.2022 15:30:00 | |
287 BTC | $ 12 752 442 | (unknown) | (unknown) |
| Type: transfer | From: 3PFnogpyFFEJLBWn2spQFF7XDFwcNk9qk5 | To: 3KugU29jftUJeQT7Z9GqWppuFZ6aHX8h5U | |||
| 09.02.2022 15:30:00 | |
256 BTC | $ 11 350 017 | (unknown) | (unknown) |
| Type: transfer | From: 37vTfysH2297SQ24zJa3oHyCoenmzRx6E7 | To: 3DYJs2uwkuvifoCqoEoyRB9Bns3t27wJ79 | |||
| 09.02.2022 15:30:00 | |
160 BTC | $ 7 085 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GE4mn5H1CgoDJbXWGoqHJtRWKbPQhqMsn | To: 3EV3ABjprjRcysCkzboYE69UvxvpjS3SFU | |||
| 09.02.2022 15:30:00 | |
134 BTC | $ 5 967 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QAKo2GPbnqPYNaunAGkSwPmQAGARsT742 | To: 3BaRYzsBXoFJShnqi54GQySmokh96oeCR8 | |||
| 09.02.2022 15:30:00 | |
149 BTC | $ 6 624 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DPtdfNu3bFgXAYrCp4drwkoEimogWY9Dp | To: 371rrMqt74WhQHamAnYuKsCL6f7UPccC7V | |||
| 09.02.2022 15:30:00 | |
128 BTC | $ 5 699 323 | (unknown) | (unknown) |
| Type: transfer | From: 35GdQ6uWqAUKyLFoyFsETKZiKw8wZbXtKj | To: 361hynnf1cEuwLEqNnd8G598nWHUts2mRw | |||
| 09.02.2022 15:30:00 | |
257 BTC | $ 11 435 265 | (unknown) | (unknown) |
| Type: transfer | From: 3BfD8Ns5iuzSScC21ab9i8kBvqx248mhrG | To: 3EHLBaN6bMditnaDHm8fkm9V2Lq4zfX8P2 | |||
| 09.02.2022 15:30:00 | |
247 BTC | $ 10 950 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfxjm5na7s42ttvrqahkvve5zc8ya6z7f5wml3 | To: 36hYZe1tjKfGifP7easJ4EzpNWi8C9prEj | |||
| 09.02.2022 15:30:00 | |
277 BTC | $ 12 285 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv3a755tpcuupu2kuxfgq74v5ma7tsml9chwde | To: 37p8quqmbmHNQ9AhgZJ8dLdMBooEgQr2bM | |||
| 09.02.2022 15:30:00 | |
169 BTC | $ 7 486 494 | (unknown) | (unknown) |
| Type: transfer | From: 3J46xraL2JnX3hgfBGdF6NApAdrGjzGuTy | To: bc1qnr8ahspy87lnqdk0lggcvq35cus6ej5g8xfjv3 | |||
| 09.02.2022 15:30:00 | |
269 BTC | $ 11 963 573 | (unknown) | (unknown) |
| Type: transfer | From: 36pch3giK6iUmpurjc4qLHzMAap2pQ8v8P | To: bc1qmfaspu6ggxpt05z8zxrvtye8g46x65nytdyyud | |||
| 09.02.2022 15:30:00 | |
227 BTC | $ 10 067 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrlqzrzgc0jc9dqxsn88vcc54pc3v60cmz9mjr | To: 3Nh1T21ujResdiAPguwq4WtUaysq4RRPGf | |||
| 09.02.2022 15:30:00 | |
209 BTC | $ 9 280 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq45u3ulrular8vjcm43tywes2sv2acvex3hg7 | To: 3PsD7jcFsdXK1ARAGSQAWgGHi7mDFYKcFN | |||
| 09.02.2022 15:30:00 | |
116 BTC | $ 5 140 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mj79lzuk2gfr88sclms4yyy4w6rxc82ru68rg | To: 3QMTShh21WePaknuW2eSFYqWaJntZqL5rX | |||
| 09.02.2022 15:30:00 | |
135 BTC | $ 5 984 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw7zH1SuNwSSbYe2aDydd3gwkchSgckCi | To: 3MQjqCHqruC6pM1PJyB7X6K3eJWWCt8c9p | |||
| 09.02.2022 15:30:00 | |
189 BTC | $ 8 393 945 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.02.2022 15:29:52 |  |
10 993 163 USDT | $ 10 993 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 15:16:26 | |
244 BTC | $ 10 746 638 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34hw096llm7rs6l8r7hsthv3cr50q3tyg87uv6g390d56xc932rsj7etmj | |||
| 09.02.2022 15:16:26 | |
168 BTC | $ 7 372 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g8x2mgzpfzxpqzhpfpujl4l7sjx2fcj78ltjs9j2wkcegyhfnxqy85kv6 | To: bc1qsem6xw409f8fdtxy0wv6cgpuhzqg20qau8ff3vt9p560zrfjm2xq99lakn | |||
| 09.02.2022 15:16:26 | |
160 BTC | $ 7 020 311 | (unknown) | (unknown) |
| Type: transfer | From: 3N6hwMopFW9sqVCdT7qoHe9qvUcaRWiU5r | To: 3GE4mn5H1CgoDJbXWGoqHJtRWKbPQhqMsn | |||
| 09.02.2022 15:16:26 | |
580 BTC | $ 25 542 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DWL4V6UUPfhtmw5BEvWTY2X9CkQkrHUGq | To: 39YKKEAN5sBMzhKHikXuJfZ5yWYebgmDHm | |||
| 09.02.2022 15:16:26 | |
179 BTC | $ 7 889 979 | (unknown) | (unknown) |
| Type: transfer | From: 352MZynZaHPq6ugTouxYFNTMwjrD3zUr6v | To: 3GPP2MNZEANUB2qbwHj2qBjhaYVVLomQ7p | |||
| 09.02.2022 15:16:26 | |
149 BTC | $ 6 572 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1QTPwM528oTeBzNgmEbQ5RPFJN6RF7v | To: 3QAKo2GPbnqPYNaunAGkSwPmQAGARsT742 | |||
| 09.02.2022 15:16:26 | |
128 BTC | $ 5 646 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AfBTZurgWHWMQtfkc26ai48kinxt9GoRJ | To: 35GdQ6uWqAUKyLFoyFsETKZiKw8wZbXtKj | |||
| 09.02.2022 15:16:26 | |
595 BTC | $ 26 201 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CwD64NBxRDDzZkJoHf42JvsjLynPvbLQk | To: 3FbaKBNLn7x2TQooL2LwQz4JAXC5rc2nGC | |||
| 09.02.2022 15:16:26 | |
169 BTC | $ 7 417 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96n2ct4kagcvyxyre3lxr40znsslcrzamrtvjg | To: 3J46xraL2JnX3hgfBGdF6NApAdrGjzGuTy | |||
| 09.02.2022 15:16:26 | |
257 BTC | $ 11 329 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq88a0vptjk46vrny2tsxn9ez23lnycwtt8lmhe | To: 3BfD8Ns5iuzSScC21ab9i8kBvqx248mhrG | |||
| 09.02.2022 15:16:26 | |
269 BTC | $ 11 854 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2czem0wjgygru0rn3th990u7u9qm9nrwjpqf | To: 36pch3giK6iUmpurjc4qLHzMAap2pQ8v8P | |||
| 09.02.2022 15:16:26 | |
247 BTC | $ 10 849 383 | (unknown) | (unknown) |
| Type: transfer | From: 37zvmsMz8Y9MyumUrTv1gqvhyi1y6V3MBz | To: bc1qvfxjm5na7s42ttvrqahkvve5zc8ya6z7f5wml3 | |||
| 09.02.2022 15:16:26 | |
227 BTC | $ 9 974 334 | (unknown) | (unknown) |
| Type: transfer | From: 36jkgoYctGhFSqLsRxAnwEM9v74ciqG4C6 | To: bc1qlrlqzrzgc0jc9dqxsn88vcc54pc3v60cmz9mjr | |||
| 09.02.2022 15:16:26 | |
116 BTC | $ 5 095 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtkK19zdz1FzHoKF9NY8dtuQVn4Xpy5D | To: bc1q8mj79lzuk2gfr88sclms4yyy4w6rxc82ru68rg | |||
| 09.02.2022 15:16:26 | |
732 BTC | $ 32 223 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg6q4UiRgcytZ81dQ6Htu29zWeyqpxriD | To: bc1qx4zj3s6lgjmxp82sw06q78yltr5tg5k4493ww5 | |||
| 09.02.2022 15:16:26 | |
209 BTC | $ 9 195 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LAynsbBmxgza9K24G5S9yok5YFCqTg3zx | To: bc1qpq45u3ulrular8vjcm43tywes2sv2acvex3hg7 | |||
| 09.02.2022 15:16:26 | |
610 BTC | $ 26 827 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax8np2pwz3dhllm0950jemjgf07lvun9dayh65 | To: bc1qa9dwlr9xwxh3666pfpdr4fp6zeu8j6mx555fgp | |||
| 09.02.2022 15:16:26 | |
149 BTC | $ 6 563 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjrmscrc0zf89fypzjx2ktefz65m7ly0nwk72d | To: 3DPtdfNu3bFgXAYrCp4drwkoEimogWY9Dp | |||
| 09.02.2022 15:16:26 | |
135 BTC | $ 5 935 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7973gc0c5e367hlv2urs5hzfxmqeu52gk77p2 | To: 3Dw7zH1SuNwSSbYe2aDydd3gwkchSgckCi | |||
| 09.02.2022 15:16:26 | |
256 BTC | $ 11 245 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9u3qjcxqqdnfgslyrpcz7md9zzrjh7nju4knw | To: 37vTfysH2297SQ24zJa3oHyCoenmzRx6E7 | |||
| 09.02.2022 15:16:26 | |
140 BTC | $ 6 164 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmspf93wcq9g3fhhn3mxyzjute7j4jwrnzf79t0 | To: 3Q35G6aF1EuMqzLtjYsMWKQek8yCjGE1Ju | |||
| 09.02.2022 15:16:26 | |
157 BTC | $ 6 917 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | To: bc1q3ywwnhcafcmjps6qus6fqnl87dfxmj95sfkhr2z3zzgfzes03prqx6hdfl | |||
| 09.02.2022 15:16:26 | |
428 BTC | $ 18 832 034 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.02.2022 15:08:25 | |
1 742 ETH | $ 5 556 656 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.02.2022 15:00:41 | |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.02.2022 15:00:13 | |
277 BTC | $ 12 080 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0dpg3raylul45sqpqgw24rh7d8tg535zzepvv | To: bc1qwv3a755tpcuupu2kuxfgq74v5ma7tsml9chwde | |||
| 09.02.2022 15:00:13 | |
269 BTC | $ 11 765 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha0d3yhawdepe0vfstu68hk2smu48tf0xxvmh3 | To: bc1qmh2czem0wjgygru0rn3th990u7u9qm9nrwjpqf | |||
| 09.02.2022 15:00:13 | |
179 BTC | $ 7 831 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVnnvB7bsXGL7k8EvR4nfzs7rz54c27Q | To: 352MZynZaHPq6ugTouxYFNTMwjrD3zUr6v | |||
| 09.02.2022 15:00:13 | |
149 BTC | $ 6 523 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HtzAhWH9ssC93je8kjgeXoa1AUFRQ1KhN | To: 3Hy1QTPwM528oTeBzNgmEbQ5RPFJN6RF7v | |||
| 09.02.2022 15:00:13 | |
321 BTC | $ 14 036 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLC8NcsArGBrq1ABHDcdX2VUpu9eHnUE | To: 32h66LA7rCucweKVLD3jN5ZSWMnEavHfMr | |||