Whale movements
Last update: 10.09.2026 02:49:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 04:33:10 |  |
374 BTC | $ 16 203 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfw32h7tmstyaw8cu0e0wdqspnq64gme2ys2kf | To: 33WncB4cMdUsS4C7LmA9Y1LGV8mQSHZ29P | |||
| 09.02.2022 04:33:10 | |
1 319 BTC | $ 57 123 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4z8g5fzn4dmn6jwtseftydf689q7huxf42q5l | To: bc1qeatcvscqzrqxflm3a38d6d9lrjuu2fee2p038a | |||
| 09.02.2022 04:33:10 | |
181 BTC | $ 7 856 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a77phkl0kxgsctud4vhxl8zwg52hw08aergf5 | To: bc1qu9ya60jk8gd6l9m3htsf4067y8hdyh4cexyenn | |||
| 09.02.2022 04:33:10 | |
2 799 BTC | $ 121 173 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5xhpew4wadh6m582httm67dpdrce20zgzc99t | To: bc1qzjhz2ms9vk0yyhfpyg3mqr2uk2k8qmkw3r2yq6 | |||
| 09.02.2022 04:33:10 | |
207 BTC | $ 8 971 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tl73gc7auv33uyst0l490zx5adxtsx6nv8gyz | To: bc1qavz2zc9l5w7hr9ngc6ff6rt30mu3dxvv0kywrk | |||
| 09.02.2022 04:33:10 | |
120 BTC | $ 5 216 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25l5uvrls7tqukq88nzhcvxc46dzfdaeenjh0x | To: bc1qt4cdrlelyv78xz0y33czfjzrn4tsu0ar2zajjn | |||
| 09.02.2022 04:33:10 | |
836 BTC | $ 36 177 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HxyUtHWwkMEcp4JpgEv8iBiDTDc9W8KNf | To: 3E1q8rXLLccsd1H94DKPZDskV92KWTt1id | |||
| 09.02.2022 04:33:10 | |
8 407 BTC | $ 363 950 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BsNPhUFyy6Lw7z2F3tBqYtoQgqwNxS58E | To: 32pPgc9tLFSxxHDaSJwLD6HD2ZJtTxL3gX | |||
| 09.02.2022 04:33:10 | |
421 BTC | $ 18 232 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GUYreVjV9Xb2Xf6n17UaniK99nLHoqewA | To: 3M6SZPV6PrykEGsFhHCvkR1gi8pN4CHveG | |||
| 09.02.2022 04:33:10 | |
6 744 BTC | $ 291 957 950 | (unknown) | (unknown) |
| Type: transfer | From: 35Em3zGWRnmFvRyua2T7BQWKXJHbEWGSP5 | To: 3QEzkCj8X4mxqNeFqgAmK3oTgJwTW6stdp | |||
| 09.02.2022 04:33:10 | |
270 BTC | $ 11 687 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BQNkrKrzYRS4sCy7uAAVe3ovvok7zyeia | To: 331UYFUafJjsy7GnHiGNCxTC78kmo2EmdY | |||
| 09.02.2022 04:33:10 | |
160 BTC | $ 6 918 410 | (unknown) | (unknown) |
| Type: transfer | From: 37CvFtyA6pqR3ozNTuEeWszS3wgQKkbjRx | To: 3EeuBEisQviaAugvk9716ngZ7YDTBSNdQc | |||
| 09.02.2022 04:33:10 | |
2 802 BTC | $ 121 299 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MDnYdZ9rptYZhL577BCtdAUAGK8K4QjE3 | To: 3Qa1vGZ9YP1rH7yBobLpu1bKazMxqheuNd | |||
| 09.02.2022 04:33:10 | |
212 BTC | $ 9 162 114 | (unknown) | (unknown) |
| Type: transfer | From: 37m1gDvKhy4TP7AdxYy1s9CgZ5jMSWMEo5 | To: 3Q8dPnxG5QjSgifNqPkCaDSbPYee4rtbfq | |||
| 09.02.2022 04:33:10 | |
2 401 BTC | $ 103 967 650 | (unknown) | (unknown) |
| Type: transfer | From: 334jFDkG6PQEW6z9EQDFHpvg69Rx6SxXpY | To: 39BtvaFzfFh8brDPeq2Yk7nnGccqCc3jG2 | |||
| 09.02.2022 04:33:10 | |
277 BTC | $ 11 995 164 | (unknown) | (unknown) |
| Type: transfer | From: 3R1eyJfNTm6q6nVsJSeAANxdW27HNGPxy6 | To: 37uCbFm83ykm3B9foNw5N3tbPpaBQcPbvS | |||
| 09.02.2022 04:33:10 | |
581 BTC | $ 25 131 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KbAqhWsaGi8FGpbiX1SW7Ys7cEHX4pCou | To: 3QRuNjt7k9cN8DZDxFnpwMkWrFWYnyPxb3 | |||
| 09.02.2022 04:33:10 | |
131 BTC | $ 5 657 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CpL8mx4Rn2rpKe7xjFzvor6jvLHp49Dsm | To: 3FNrZ9szhhzDoTi16KT4vvLjqkyd3r3YX8 | |||
| 09.02.2022 04:33:10 | |
309 BTC | $ 13 384 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CLFR5S7CGitpqogZe1PzmbxnrXiXZg3JM | To: 3J5upw5UqGoGf2k8fnyC7n2gddQDag3vqF | |||
| 09.02.2022 04:33:10 | |
169 BTC | $ 7 305 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CevEA6CjL2coJTFgLZFsaxXLuHjFRj7DJ | To: 3C51iYNWytwspTR4ZxQNSoXu4Y6WEjiKAe | |||
| 09.02.2022 04:33:10 | |
257 BTC | $ 11 134 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FtSiAHEyTQPDHAMVH1Ykqnxs9KwgpHPFf | To: 3KPDMMAvSnSApSWjXpRb44RBVm1kt23cqt | |||
| 09.02.2022 04:33:10 | |
610 BTC | $ 26 399 308 | (unknown) | (unknown) |
| Type: transfer | From: 38SX5nJYkShpUTDvigyjGxuJxDkkvz2zQv | To: 3PMonbvptwyyhLDCtd1FHjducYWm8ytUVQ | |||
| 09.02.2022 04:33:10 | |
228 BTC | $ 9 859 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DV5QQgmTqwyes8goCbSnYXvMdFwgK1TGM | To: 39c523tTnRrVeYX8FUq2vpTi2pQUJRjZeN | |||
| 09.02.2022 04:33:10 | |
363 BTC | $ 15 711 620 | (unknown) | (unknown) |
| Type: transfer | From: 32fJgSkirDvDTEwpijYJHLqFJec3DJj1QK | To: 36pXRk7nBT1xdWQ4JGgBybntjo5uT6DZqm | |||
| 09.02.2022 04:33:10 | |
405 BTC | $ 17 513 022 | (unknown) | (unknown) |
| Type: transfer | From: 36qD7uJzmC8Y7Dk8GrYGfFF1Qjn7q81n89 | To: 3M3HjNTQEC6dKbUgPBbMKcMeguvagqgm7X | |||
| 09.02.2022 04:33:10 | |
258 BTC | $ 11 153 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NAeaKbb6p7k4G8863Tk6BELFgEP3jwMLQ | To: 3DKTYoWk4M4poNCAtQupnSTNCx5mStSCW4 | |||
| 09.02.2022 04:33:10 | |
10 131 BTC | $ 438 606 600 | (unknown) | (unknown) |
| Type: transfer | From: 36wXNYC8KPxUxAdUDZL4L11pSshyC3kntf | To: 34aFkkKYg2fomYciXpkC3caQeAuVZAx8nr | |||
| 09.02.2022 04:33:10 | |
735 BTC | $ 31 815 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DfoioCduUiypeHQoCNs1zGTraJzj3yjpe | To: 32bKW2CU7L1pCKg5J5wG5e3WckCNFjsVgX | |||
| 09.02.2022 04:33:10 | |
152 BTC | $ 6 593 396 | (unknown) | (unknown) |
| Type: transfer | From: 33SKAkL6HytuhWAjk8DNcRYfpzCnSTeAb7 | To: 3QK5Qn79RjfiKMQGoBxt7f8Fat723E5gAH | |||
| 09.02.2022 04:33:10 | |
15 028 BTC | $ 650 599 360 | (unknown) | (unknown) |
| Type: transfer | From: 33ePC546qR4rZJewu2rvXa1YriyFBBF9fS | To: 3G2EqLhCLaYHhePQ9dFwtW3W59nCQcJMkb | |||
| 09.02.2022 04:33:10 | |
378 BTC | $ 16 347 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel944mh3xsa0mns4a4re6q6xxnlxgj603m64mv | To: 3NzCjskDZ7mm5ejmQ2wYNbScKDNXzMd6R3 | |||
| 09.02.2022 04:33:10 | |
322 BTC | $ 13 928 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce0prhdy400htufm3uvuwvtqpjemydk563dfzk | To: 39rRgswscgfMTJiGiFKMWeLA7qFs2eTMzN | |||
| 09.02.2022 04:33:10 | |
139 BTC | $ 6 018 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq91qBerxy1q7fhGkhqmET7J5ezvNajd9 | To: bc1qrcx727skr7fn2698qa2c7wuqpy26mt9rwt30n0 | |||
| 09.02.2022 04:33:10 | |
142 BTC | $ 6 155 700 | (unknown) | (unknown) |
| Type: transfer | From: 32ArATNSyKhS3pBJ7ncgJ6QFcVXNjmepqg | To: bc1qqr8hplcuhtza9lgeke8hu4yk5304arn8gsp260 | |||
| 09.02.2022 04:33:10 | |
281 BTC | $ 12 166 592 | (unknown) | (unknown) |
| Type: transfer | From: 3B9bunkoVD7vn9RzqoTxTmaxYNZ6FUS4v6 | To: bc1qymekxyhgw6zektr6nzvnx5lklf6rujke95s7gu | |||
| 09.02.2022 04:33:10 | |
247 BTC | $ 10 677 221 | (unknown) | (unknown) |
| Type: transfer | From: 3EcjmQW25TX8NjeTD9qPShsxD7ZxiMTmoU | To: 3PL4hFxbKa9vq46gfvqymCEJVbh4gnr9DE | |||
| 09.02.2022 04:33:10 | |
768 BTC | $ 33 238 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AsV8pQB4z9Y7HQG36ETRnLrtR5aSRPRQf | To: 3HLtvDK8Hcr3mZirbDbLWK4FQ8r6nKbL2a | |||
| 09.02.2022 04:33:10 | |
595 BTC | $ 25 779 240 | (unknown) | (unknown) |
| Type: transfer | From: 32NiFHA9E5nRbYxEM32jj9ojxjKDaKkEnv | To: 3BRNCxuUXr8XYtHXLes1oaFooy261Tmacg | |||
| 09.02.2022 04:33:10 | |
116 BTC | $ 5 036 042 | (unknown) | (unknown) |
| Type: transfer | From: 389phWekSQ4eTkovUMnyCtoQZDMG169Vp9 | To: 32TBKAoNd8p7qrhMFAseKAkLPHwUtxbmhU | |||
| 09.02.2022 04:33:10 | |
477 BTC | $ 20 653 316 | (unknown) | (unknown) |
| Type: transfer | From: 3MeUzgam1YHBxmVCq387pm8hDEBa6rqYYm | To: 3CANMZB4LTAPXK738TpNEEfKFKismtGNF7 | |||
| 09.02.2022 04:33:10 | |
291 BTC | $ 12 578 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CKRW2813FiEJSnC2vy9pJv6eiaSebeSNu | To: 3PjnUmRZsxv2r6vMTGMdCnoK7crA8ystQS | |||
| 09.02.2022 04:33:10 | |
150 BTC | $ 6 515 497 | (unknown) | (unknown) |
| Type: transfer | From: 3MopKeLxqdLmFMNRdditTWmpzRxMvt7ycG | To: 38vTrF2A2zns9SMRTt716AnmHc2Zt7vtnw | |||
| 09.02.2022 04:33:10 | |
118 BTC | $ 5 109 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LHoCJRC8Li9HYhGm5sfGHDMQzKMatrcZD | To: 3DgR15PQU23LsWGvwdt8ZYcUUPisAGBrgq | |||
| 09.02.2022 04:33:10 | |
507 BTC | $ 21 948 080 | (unknown) | (unknown) |
| Type: transfer | From: 33yrDb3DJzUTiCw3uEFMjco3rHrMoykZxS | To: 38PGiJgAnuzZjkamjgD2ZVz7oPsdWhBwQh | |||
| 09.02.2022 04:33:10 | |
1 072 BTC | $ 46 419 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QfAUfXLixMWVDkQgFKnWKrYge3E5umCze | To: 3FpqSVU24Db2q5kFt4GkiueCjCt3cavXoM | |||
| 09.02.2022 04:33:10 | |
182 BTC | $ 7 872 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7rt9e7j3alyw0tsycj0wchaduaxm5xu6qd667 | To: bc1qrgg7ywdukrpczwt6rg36pmvh4hddk2xkcp5ssd | |||
| 09.02.2022 04:33:10 | |
168 BTC | $ 7 269 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2022 04:33:10 | |
133 BTC | $ 5 762 652 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.02.2022 04:30:34 | |
182 BTC | $ 7 867 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqqp7m9svlmjcqmnk8ch9hk476nsxzjusee67m | To: bc1ql7rt9e7j3alyw0tsycj0wchaduaxm5xu6qd667 | |||
| 09.02.2022 04:30:34 | |
159 BTC | $ 6 866 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||