Whale movements
Last update: 10.09.2026 03:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 02:34:20 |  |
118 BTC | $ 5 227 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FJT93ZA1Csz5LQPkbmdd4zfFX4Yxxu2Xs | To: 3LHoCJRC8Li9HYhGm5sfGHDMQzKMatrcZD | |||
| 09.02.2022 02:34:20 | |
151 BTC | $ 6 665 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqzththvmawkkqt3xp4kxkv6qu3467krh4lttf | To: 3MopKeLxqdLmFMNRdditTWmpzRxMvt7ycG | |||
| 09.02.2022 02:34:20 | |
120 BTC | $ 5 336 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LiGCJvZEh9vQZgnrfpXvooC8nt1ZFZNeT | To: bc1q25l5uvrls7tqukq88nzhcvxc46dzfdaeenjh0x | |||
| 09.02.2022 02:34:20 | |
113 BTC | $ 5 018 429 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRBVLx8jMHaJ5Nh1B3YsQSx7uN4eK5ak | To: bc1qfet7twcpumryrctwmrykfzngty5d2u6fd6ttct | |||
| 09.02.2022 02:34:20 | |
116 BTC | $ 5 151 974 | (unknown) | (unknown) |
| Type: transfer | From: 33oD4JMZn7BaTXoHz7LkTUFVxnng7sMDJ5 | To: 389phWekSQ4eTkovUMnyCtoQZDMG169Vp9 | |||
| 09.02.2022 02:34:20 | |
142 BTC | $ 6 301 806 | (unknown) | (unknown) |
| Type: transfer | From: 32oS7fewFZkPbs2ZcqSH4tsDVAco3WfGf1 | To: 32ArATNSyKhS3pBJ7ncgJ6QFcVXNjmepqg | |||
| 09.02.2022 02:34:20 | |
131 BTC | $ 5 791 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KXqrRbHNriBnDk68sNJxQJqa7QiSjA2tk | To: 3CpL8mx4Rn2rpKe7xjFzvor6jvLHp49Dsm | |||
| 09.02.2022 02:34:20 | |
126 BTC | $ 5 582 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96uqduvsw5ec4aufxllwwtc8ekyn53crqs6736 | |||
| 09.02.2022 02:34:20 | |
120 BTC | $ 5 314 802 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.02.2022 02:13:32 | |
159 BTC | $ 7 031 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 09.02.2022 02:13:32 | |
124 BTC | $ 5 470 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 09.02.2022 02:05:35 | |
500 BTC | $ 22 262 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 3PzZBjvHGswiBEHTFESg1FfQuhrbDt55wB | |||
| 09.02.2022 02:05:35 | |
610 BTC | $ 27 150 784 | (unknown) | (unknown) |
| Type: transfer | From: 3N2RDR3c4TvoxVAdXuXdZm6CRUsq2SWjof | To: 38SX5nJYkShpUTDvigyjGxuJxDkkvz2zQv | |||
| 09.02.2022 02:02:21 | |
270 BTC | $ 11 944 591 | (unknown) | (unknown) |
| Type: transfer | From: 3J8kWAbySYcz8DFZLXSADNj6Z8ezPa5Z8y | To: 3BQNkrKrzYRS4sCy7uAAVe3ovvok7zyeia | |||
| 09.02.2022 02:02:21 | |
264 BTC | $ 11 687 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskxp9hvwjj8x0gdf6l6g7yqfhq5lv9h8nl2ct9 | To: 3FtSiAHEyTQPDHAMVH1Ykqnxs9KwgpHPFf | |||
| 09.02.2022 02:02:21 | |
293 BTC | $ 12 944 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2982ngkx2k6kju6ugvxxpnzdgyaf5ykg8awsxj | To: 3CKRW2813FiEJSnC2vy9pJv6eiaSebeSNu | |||
| 09.02.2022 02:02:21 | |
421 BTC | $ 18 634 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn5klcec2068xm48l8xm0ph63ns78f0hxnkr2k | To: 3GUYreVjV9Xb2Xf6n17UaniK99nLHoqewA | |||
| 09.02.2022 02:02:21 | |
309 BTC | $ 13 678 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrfajkj5q0gf7wtrm9ayf9menmkgueqkrqefds | To: 3CLFR5S7CGitpqogZe1PzmbxnrXiXZg3JM | |||
| 09.02.2022 02:02:21 | |
118 BTC | $ 5 221 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw8pgxyjcyq7vgsyeca6d4t4k828zfjc4tvgdn | To: 3FJT93ZA1Csz5LQPkbmdd4zfFX4Yxxu2Xs | |||
| 09.02.2022 02:02:21 | |
116 BTC | $ 5 153 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2tgu6l6kjqw4yc007da8ahjma64l66jdmmtls | To: 33oD4JMZn7BaTXoHz7LkTUFVxnng7sMDJ5 | |||
| 09.02.2022 02:02:21 | |
139 BTC | $ 6 157 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ82vLh6Wkpm3sZMv3q9PwkviTp4UPQEY | To: 3KTgnL44K2WTi2GkJf3fUquV9h6J9wuYh8 | |||
| 09.02.2022 02:02:21 | |
120 BTC | $ 5 330 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KkpMPbsbcfi2U5VivjJvVGMUxFUvMQgt8 | To: 3LiGCJvZEh9vQZgnrfpXvooC8nt1ZFZNeT | |||
| 09.02.2022 02:02:21 | |
581 BTC | $ 25 682 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JovYULaVqZq6ViNMsa4dmbsc5x4ZiHAYU | To: 3KbAqhWsaGi8FGpbiX1SW7Ys7cEHX4pCou | |||
| 09.02.2022 02:02:21 | |
113 BTC | $ 5 013 313 | (unknown) | (unknown) |
| Type: transfer | From: 3F5AxcgtX8gs26vxeDbYK2SaZdFt2gpHgn | To: 3KeRBVLx8jMHaJ5Nh1B3YsQSx7uN4eK5ak | |||
| 09.02.2022 02:02:21 | |
477 BTC | $ 21 107 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EmJkqs87SrrTPew9nsT2rCWj536qisJbh | To: 3MeUzgam1YHBxmVCq387pm8hDEBa6rqYYm | |||
| 09.02.2022 02:02:21 | |
507 BTC | $ 22 429 054 | (unknown) | (unknown) |
| Type: transfer | From: 364ps6K9KmppGpUfUphhNpHoSiyEZkJQSG | To: 33yrDb3DJzUTiCw3uEFMjco3rHrMoykZxS | |||
| 09.02.2022 02:02:21 | |
142 BTC | $ 6 295 519 | (unknown) | (unknown) |
| Type: transfer | From: 38ajaKsmzbRTY4FeZUVxdGbpJmy2VyPeh4 | To: 32oS7fewFZkPbs2ZcqSH4tsDVAco3WfGf1 | |||
| 09.02.2022 02:02:21 | |
277 BTC | $ 12 258 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Qshogqvu4FiD5h4aaom5RAnHEtWijkFyA | To: 3R1eyJfNTm6q6nVsJSeAANxdW27HNGPxy6 | |||
| 09.02.2022 02:02:21 | |
363 BTC | $ 16 057 637 | (unknown) | (unknown) |
| Type: transfer | From: 3JyxcK3c93b6Bcd11NnBtLPDBtMCyyrzot | To: 32fJgSkirDvDTEwpijYJHLqFJec3DJj1QK | |||
| 09.02.2022 02:02:21 | |
169 BTC | $ 7 465 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CntY2L5aEpp1VYJbUaER1mQKinH1g2JWL | To: 3CevEA6CjL2coJTFgLZFsaxXLuHjFRj7DJ | |||
| 09.02.2022 02:02:21 | |
405 BTC | $ 17 897 060 | (unknown) | (unknown) |
| Type: transfer | From: 35BvaHY5t58duJAN2SaS2K5WRQWSNamA9a | To: 36qD7uJzmC8Y7Dk8GrYGfFF1Qjn7q81n89 | |||
| 09.02.2022 02:02:21 | |
295 BTC | $ 13 034 128 | (unknown) | (unknown) |
| Type: transfer | From: 3MKuC16NZ59VURLYVGRPyYWXGdkRoqVKfq | To: 3BA8Z1gzPtbYGaSZghVnNmrYAFP3GVdGrN | |||
| 09.02.2022 02:02:21 | |
131 BTC | $ 5 785 884 | (unknown) | (unknown) |
| Type: transfer | From: 34iCuw3hZRyMU6qhXU1EwmkmDLRMUcmie4 | To: 3KXqrRbHNriBnDk68sNJxQJqa7QiSjA2tk | |||
| 09.02.2022 02:02:21 | |
595 BTC | $ 26 344 144 | (unknown) | (unknown) |
| Type: transfer | From: 35eSiRvNYSdXRSiUHTEpCFWQdDPbhwrY9C | To: 32NiFHA9E5nRbYxEM32jj9ojxjKDaKkEnv | |||
| 09.02.2022 02:02:21 | |
281 BTC | $ 12 433 203 | (unknown) | (unknown) |
| Type: transfer | From: 32ZbNmQ1SUnJYLVsF4wRmMXFGJNMR6d5ej | To: 3B9bunkoVD7vn9RzqoTxTmaxYNZ6FUS4v6 | |||
| 09.02.2022 02:02:21 | |
322 BTC | $ 14 234 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4caglyxk8j4vee7v069e954wust8ze4uhy009e | To: bc1qce0prhdy400htufm3uvuwvtqpjemydk563dfzk | |||
| 09.02.2022 02:02:21 | |
151 BTC | $ 6 658 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekh6kynvu0pqyhnnm0t6m4st78p8k2pgm4hl9z | To: bc1qwqzththvmawkkqt3xp4kxkv6qu3467krh4lttf | |||
| 09.02.2022 02:02:21 | |
207 BTC | $ 9 167 982 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEViMqqjnmHTfsU2cqqdxMcytiQvQQWT | To: bc1q4tl73gc7auv33uyst0l490zx5adxtsx6nv8gyz | |||
| 09.02.2022 02:02:21 | |
378 BTC | $ 16 706 367 | (unknown) | (unknown) |
| Type: transfer | From: 383FBE7Xkcm3hJHDQKTs2z8bfDNVho88iN | To: bc1qel944mh3xsa0mns4a4re6q6xxnlxgj603m64mv | |||
| 09.02.2022 02:02:21 | |
182 BTC | $ 8 040 387 | (unknown) | (unknown) |
| Type: transfer | From: 33ASEySidT7Jxc3F1VrX1pSPVoor5TqGYD | To: bc1q3a77phkl0kxgsctud4vhxl8zwg52hw08aergf5 | |||
| 09.02.2022 02:02:21 | |
374 BTC | $ 16 558 448 | (unknown) | (unknown) |
| Type: transfer | From: 3584kZu1tr6XkaCFKZ17bjbKXcZzAvQdjE | To: bc1qjfw32h7tmstyaw8cu0e0wdqspnq64gme2ys2kf | |||
| 09.02.2022 02:02:21 | |
228 BTC | $ 10 075 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzkrxj7d2kx7ak69a4p4uy37akfdcwpp8l0vc | To: 3DV5QQgmTqwyes8goCbSnYXvMdFwgK1TGM | |||
| 09.02.2022 02:02:21 | |
152 BTC | $ 6 737 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MhCbF9sLCwZJLGVW88WujpjFFEEydHyzy | To: 33SKAkL6HytuhWAjk8DNcRYfpzCnSTeAb7 | |||
| 09.02.2022 02:02:21 | |
160 BTC | $ 7 070 010 | (unknown) | (unknown) |
| Type: transfer | From: 32XLGwDcRVkRdq6gmrp3Y4P5mxvHNw3qCx | To: 37CvFtyA6pqR3ozNTuEeWszS3wgQKkbjRx | |||
| 09.02.2022 02:02:21 | |
258 BTC | $ 11 397 927 | (unknown) | (unknown) |
| Type: transfer | From: 37RR3aURAK7tLFP2GW7ouhSxqsz736qxvp | To: 3NAeaKbb6p7k4G8863Tk6BELFgEP3jwMLQ | |||
| 09.02.2022 02:02:21 | |
287 BTC | $ 12 707 321 | (unknown) | (unknown) |
| Type: transfer | From: 35sBjknr7mnjEEtVAYnRctyTqGnyJD2hQo | To: 3LB2dZLAyAaQHwgezkDub9Y5TgzY5qjSvN | |||
| 09.02.2022 02:02:21 | |
169 BTC | $ 7 476 933 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.02.2022 02:02:21 | |
122 BTC | $ 5 397 549 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 09.02.2022 02:02:21 | |
182 BTC | $ 8 053 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xss5wesk2n779lczzucvykh29jx3gjskacmy7 | To: bc1qjqqp7m9svlmjcqmnk8ch9hk476nsxzjusee67m | |||
| 09.02.2022 02:02:21 | |
6 770 BTC | $ 299 539 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Du9G85xmF9FMNvDwpmKhMyGhfWQvijgSZ | To: 14vBd4uVzfrupSMg4nx6iS1XqakJvLrJJW | |||