Whale movements
Last update: 10.09.2026 02:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 12:40:11 |  |
135 BTC | $ 5 910 925 | (unknown) | (unknown) |
| Type: transfer | From: 361xXtNHkzneuckN1tyLYUMbDTKtAA5weP | To: 3Gpnxx9jxGHhArfAiGnf4pcCFgJ7YAxr5t | |||
| 09.02.2022 12:40:11 | |
149 BTC | $ 6 536 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbg5JWgx8DUjej5kjHK1BBhufAviXpYnE | To: bc1q5jw0qvpmmax4826jm6ejph7pd2vspraq47dhdz | |||
| 09.02.2022 12:40:11 | |
128 BTC | $ 5 627 512 | (unknown) | (unknown) |
| Type: transfer | From: 32RR9nxqcEXV7Kn5E9q9m4f2DeYixdSyum | To: bc1qxtjvzylhve0w0qetry6lg4gyhzuyled852j8th | |||
| 09.02.2022 12:40:11 | |
169 BTC | $ 7 384 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jxl3gdsfa4t6dq203crzm4akevkvp68j7lcck | To: 31svALkwMLeLALQGUoR2MYeBCDSFtbxipP | |||
| 09.02.2022 12:40:11 | |
149 BTC | $ 6 544 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05uqwsn2wuukju59af0x0wpdhk9l965unf620s | To: 3GBDE7KMAaCk65NBEvwTrEtbpYLfHvyXUE | |||
| 09.02.2022 12:40:11 | |
125 BTC | $ 5 491 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtlfsxw2x9zwqhvcksemdm5t5ua382x6hedpunl309xswwnrxlmqrv5rqu | |||
| 09.02.2022 12:40:11 | |
191 BTC | $ 8 384 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpq407uh2kavec2g3c7un3m925t6djfqhlqnrt | |||
| 09.02.2022 12:15:32 | |
377 BTC | $ 16 469 494 | (unknown) | (unknown) |
| Type: transfer | From: 381N9qf9PF9AxbioP4M7DpJXmnkYP33dpY | To: bc1q2xder40h4dgndlntw45t5um4y6a8nrh8dymmqn | |||
| 09.02.2022 12:15:32 | |
374 BTC | $ 16 330 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GixRBn8TPxZU8yqemdnPtmUbCy7KZyGwL | To: 38YZpxCATekLi3wiATPXtsMZ8WfP5HaeeV | |||
| 09.02.2022 12:09:56 | |
281 BTC | $ 12 309 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx2yp0l264tqdnndtp2msmnz2ek6pdz64euaf5 | To: 3LJ8Zf54kQL7yBYHMw5xqxsYUXV2wp6wBZ | |||
| 09.02.2022 12:09:56 | |
150 BTC | $ 6 567 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PYkaRWJ3Gtk1AEv7xS7MAXgCbcMrLgJGN | To: bc1q05uqwsn2wuukju59af0x0wpdhk9l965unf620s | |||
| 09.02.2022 12:09:56 | |
169 BTC | $ 7 388 843 | (unknown) | (unknown) |
| Type: transfer | From: 3HsZGt9fwQqMNSyEQGQDfMwJCbA5W1xD2h | To: bc1q8jxl3gdsfa4t6dq203crzm4akevkvp68j7lcck | |||
| 09.02.2022 12:09:56 | |
270 BTC | $ 11 807 403 | (unknown) | (unknown) |
| Type: transfer | From: 3JaHzNPWesEBgii5eWDpofDuga8nbu53Gh | To: bc1qr062jdejwhhxp4s3a9kvhw6kcrepr2ptr75umq | |||
| 09.02.2022 12:09:56 | |
294 BTC | $ 12 882 985 | (unknown) | (unknown) |
| Type: transfer | From: 3JsmmpPjdopvg31McgyAGokJrSFmg9ZDz7 | To: bc1q487j2tllgqy2jpw7f9a3jms8wz63lqfds9m6aj | |||
| 09.02.2022 12:09:56 | |
290 BTC | $ 12 724 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JQY55bTeo7T1WDhHN4s7LyQUGDGisN3Fs | To: bc1q583ppnxln3pueffwca04yrncev4z92zxn7u9m7 | |||
| 09.02.2022 12:09:56 | |
309 BTC | $ 13 542 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7lsxd2t9yawtudgk8r0f9u7fknwqzukhft50e | To: 3FTrC3GjAvxJbefcQ7F65UwUgfBKVBKjWg | |||
| 09.02.2022 12:09:56 | |
160 BTC | $ 6 996 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkvugyqrcry48vjruugfqn72jhm2tzc0muf8rq | To: 3Er6cauZSWJs4NiMARUiY8XTtKRbQdDW6i | |||
| 09.02.2022 12:09:56 | |
277 BTC | $ 12 121 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7d2amnklkzmkeccv37mz4kmlyls0p30f4p9ns | To: 3Fe7CNPbSm1GXLPA1dqSgR7xo2yXdUBfKT | |||
| 09.02.2022 12:09:56 | |
128 BTC | $ 5 628 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fhvljvprmz24ffucpak5lcrkwn4rq3h0lcayl | To: 32RR9nxqcEXV7Kn5E9q9m4f2DeYixdSyum | |||
| 09.02.2022 12:09:56 | |
321 BTC | $ 14 084 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4jt490k4a55n4ku77zjamnx3znnmx5af58tly | To: bc1qxzvd86z895ux5r9kheg8z9sj6jn2d7s3gxv8cg | |||
| 09.02.2022 12:09:56 | |
227 BTC | $ 9 932 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99amsnjl6y95nzz8wx5vml4ktu5at85h6ucf55 | To: bc1qkzrxfrassx7czhe8ung76w2z7k4q7grvp57y9q | |||
| 09.02.2022 12:09:56 | |
287 BTC | $ 12 580 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nyf84qr6w0hwa9nlmw8cjfkz4p5etrk8jh802 | To: bc1qanmdshm20zdwv2hxq5yyynwkapjfmfepvy05qk | |||
| 09.02.2022 12:09:56 | |
326 BTC | $ 14 289 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4et9ethmv64j5tj9ca03j63w0rdtk00at2dgg | To: bc1qlvw874d2vgf3mlmkk7t204xqfdrn8srgwfthy2 | |||
| 09.02.2022 12:09:56 | |
257 BTC | $ 11 263 781 | (unknown) | (unknown) |
| Type: transfer | From: 38HxRjmQyxYJTEZaEwfjC6M5RU5z4fD9en | To: 382FpMeg91waas1n4nyyGcKKFSkaVzK77N | |||
| 09.02.2022 12:09:56 | |
135 BTC | $ 5 911 939 | (unknown) | (unknown) |
| Type: transfer | From: 39n4JDPFn5fAj5PnrtLFF6KnHDKmBF38wQ | To: 361xXtNHkzneuckN1tyLYUMbDTKtAA5weP | |||
| 09.02.2022 12:09:56 | |
247 BTC | $ 10 802 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef4sngxUBsBiNZ3dnNdFXXJdwH3J4STAx | To: 3E2b8UUXbonToKxmh2ABLLtTyQA97bfFXF | |||
| 09.02.2022 12:09:56 | |
149 BTC | $ 6 537 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AayUJH9fCAYHW31vDUifmsTKWYeHA5RiX | To: 3Gbg5JWgx8DUjej5kjHK1BBhufAviXpYnE | |||
| 09.02.2022 12:09:56 | |
140 BTC | $ 6 140 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CGaJnnM3ueCThaim9NXo5vqyVVtiSSETo | To: 3AsC1T9JPSvo7BQ9LkUkgEuzLh7sjN9wEt | |||
| 09.02.2022 12:09:56 | |
116 BTC | $ 5 081 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QWYiVSEcchNBZjvP1Mt4AeD8tgHe4jPfr | To: 34RVdZcZmiPoCPnbo58r8Cji86AYzHhHr3 | |||
| 09.02.2022 12:09:56 | |
258 BTC | $ 11 281 201 | (unknown) | (unknown) |
| Type: transfer | From: 37Lkko3Sj5wJNsByYQzPwNnAVz9LiRSpQG | To: 35UrEDKSwMxtqZBcK7HMuxmsbkMhf4h5xz | |||
| 09.02.2022 12:09:56 | |
363 BTC | $ 15 897 378 | (unknown) | (unknown) |
| Type: transfer | From: 33z11TiDMRQJ2S7Cb95QL2KdjYRtuBCwBt | To: 34aV8LrD1WuFbgV3m3nUrWXAmavzgHs4eY | |||
| 09.02.2022 12:09:56 | |
179 BTC | $ 7 861 187 | (unknown) | (unknown) |
| Type: transfer | From: 3QF2ckQcYiYHmqdCZhNKE3BPvCux4Lb23E | To: 34n4inZ7P4R8xctbPoBjLKeBV5fp3RGvuN | |||
| 09.02.2022 12:09:56 | |
209 BTC | $ 9 161 478 | (unknown) | (unknown) |
| Type: transfer | From: 3J1oc5foA7RjD1wvQSaxRwcvPYr4fDvofK | To: 3C7uDsyj22Kidg3L7KBh3UZFPTQLabvXM4 | |||
| 09.02.2022 12:09:56 | |
267 BTC | $ 11 702 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q259xdt9azul3xrjwnazfahhq6jljxsun34kg2q729dxrjkx4384s47j39a | |||
| 09.02.2022 12:09:56 | |
534 BTC | $ 23 404 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9pfwu7wgn7penuuksrxvc2zwnqkp7nc8jz5mjlhvpnztuy8j24qwe3f85 | |||
| 09.02.2022 12:09:56 | |
197 BTC | $ 8 612 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3erqqy5rs289lvepq3mxx0l6due3jklfu5rddxt56vprw9mpt7spqapat | To: bc1qtuaepyulxv35glftl43jk8s6tdmxvk2djypxz36xl7zw40p6ssqqhuhyun | |||
| 09.02.2022 11:46:29 | |
147 BTC | $ 6 406 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | |||
| 09.02.2022 11:46:29 | |
163 BTC | $ 7 102 288 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.02.2022 11:46:29 | |
2 392 BTC | $ 103 926 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt69pvhang4j6s70acnc2e4dhl6lv7uqsc294se | To: 3AttT8BbBUZnG6GFGJQUitAMxmzJftMTrv | |||
| 09.02.2022 11:46:29 | |
3 593 BTC | $ 156 122 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljghhzkrlu4xpecll7u9eflw53kek2xnrtvze5 | To: 3EqkV3qKNRQomBikQa7xSNNqKd8AwjBVB9 | |||
| 09.02.2022 11:46:29 | |
2 917 BTC | $ 126 748 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GtK6iLi1hKHf5tJ15eXzmhhDmc2CRrJLQ | To: bc1q2sj2rh7d9r7xs027fylvax4473a26qrugtzhzx | |||
| 09.02.2022 11:46:29 | |
2 802 BTC | $ 121 750 510 | (unknown) | (unknown) |
| Type: transfer | From: 369h6L1qXS7oymuVZ8RMgQvkq2xmZt57CA | To: bc1qevkrc8ce487yfjdc577epyeuf5dw64j0cdpntm | |||
| 09.02.2022 11:46:29 | |
6 744 BTC | $ 293 044 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QEzkCj8X4mxqNeFqgAmK3oTgJwTW6stdp | To: bc1qqr0ww59gpr3zaqj27rwjk2q4d7ts3kxxgh6arc | |||
| 09.02.2022 11:46:29 | |
5 033 BTC | $ 218 689 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqquf609edgj9lthmks3gauxcpsqr005svd0y3 | To: bc1q4629ywuksh8pq0653egdyct54eugjd6w9pvqsn | |||
| 09.02.2022 11:46:29 | |
182 BTC | $ 7 898 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kk5ga78wsqe8g8faw957gntj89aq8v8m0fm7p | To: bc1q6ftwq6hkekz3avzl4k550rgys9vvttk8982xfs | |||
| 09.02.2022 11:42:16 |  |
19 017 706 USDC | $ 19 017 706 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 4161096781585cb4547dfe70179f8a6aa28e1c05 | |||
| 09.02.2022 11:37:13 | |
200 BTC | $ 8 706 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3424WexjvrWMng2CUQa7TAPTQeK53E4btp | |||
| 09.02.2022 11:37:13 | |
160 BTC | $ 6 964 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz24p7ungn65ucdawqmh4k20lhzphz4pg4fty2aapuz560fcjawlqrujjyh | To: bc1q0d6kkct8clyk0yvsjpyh65kw6h9rnurff02y24w7kp9kzkua0uss3d9wju | |||
| 09.02.2022 11:37:13 | |
247 BTC | $ 10 733 936 | (unknown) | (unknown) |
| Type: transfer | From: 34Q12iiGcSBkPkjkDxkeaUPrqa3z8uC29k | To: 3Ef4sngxUBsBiNZ3dnNdFXXJdwH3J4STAx | |||
| 09.02.2022 11:37:13 | |
150 BTC | $ 6 527 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd48YHqJa41s9eoGEG5z9DbMyas64Vuhf | To: 3PYkaRWJ3Gtk1AEv7xS7MAXgCbcMrLgJGN | |||