Whale movements
Last update: 10.09.2026 03:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 00:41:07 |  |
118 BTC | $ 5 222 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxwx7jhfau6gzv5nvyx6js9uusfwfhdacgna30y7fmac5p3pzmqfx84vc | To: bc1qaxvpw7ff4nv33289fpk5c8q6hf8ayha2rt44nxas24hzdvflcc0s0m62gc | |||
| 09.02.2022 00:41:07 | |
1 000 BTC | $ 44 118 932 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 09.02.2022 00:38:59 | |
207 BTC | $ 9 149 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkjunkm92z7khcg354g73pqweu8tjt5rl29huj89c3ka8rl8c80dqlwt2dq | To: bc1qclwtndwyx4m3jfa905532z22s70yx0v5xplhunskskgq3zsy0tjq3lwmtc | |||
| 09.02.2022 00:38:59 | |
128 BTC | $ 5 654 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 09.02.2022 00:30:24 | |
298 BTC | $ 13 226 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtckqsfh8jg92xpntkqk3qt40v6pktfw2trzwg9h5e546sycv587qjtl2q5 | |||
| 09.02.2022 00:30:24 | |
1 500 BTC | $ 66 674 710 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 09.02.2022 00:30:24 | |
378 BTC | $ 16 784 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ftv4g537kmfy7pdg4fvh5mc2pf5hkvk5ck6c | To: 383FBE7Xkcm3hJHDQKTs2z8bfDNVho88iN | |||
| 09.02.2022 00:30:24 | |
15 028 BTC | $ 667 974 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8utcrhwj5qg7pywvxpdcdyvvv2xcrwxm8nurw | To: 33ePC546qR4rZJewu2rvXa1YriyFBBF9fS | |||
| 09.02.2022 00:30:24 | |
281 BTC | $ 12 491 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4du2594h5h5xchkhkn3jw99cjjga7cze67u6v5 | To: 32ZbNmQ1SUnJYLVsF4wRmMXFGJNMR6d5ej | |||
| 09.02.2022 00:30:24 | |
295 BTC | $ 13 095 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vshvlkmfg6hsa95wqhl2yt7x0jk3g203ae3c | To: 3MKuC16NZ59VURLYVGRPyYWXGdkRoqVKfq | |||
| 09.02.2022 00:30:24 | |
264 BTC | $ 11 745 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9em5t3ahek2rgggg2ne7za0kmhgm3tglf5la5 | To: 3NxEXsagUQMkH1BhArBYWJ3wpU5qtXbFDn | |||
| 09.02.2022 00:30:24 | |
169 BTC | $ 7 501 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff6ns5fy7wk2rynklklz69tawcd0f2kwzw5uav | To: 37JfN3L8F5KwN4zLgDqCU6KBoXUR54XVVJ | |||
| 09.02.2022 00:30:24 | |
477 BTC | $ 21 206 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxp9ylk8nfk6tnv8cpyykym9ma5xkpazmezm28 | To: 3EmJkqs87SrrTPew9nsT2rCWj536qisJbh | |||
| 09.02.2022 00:30:24 | |
3 593 BTC | $ 159 700 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qyz09mxjzumfdtqrhxk8vuljpre8k6gvyhjaa | To: 3MULRnJV68Q9xQhtTVBLhGRQnC7qd2GVgk | |||
| 09.02.2022 00:30:24 | |
131 BTC | $ 5 813 330 | (unknown) | (unknown) |
| Type: transfer | From: 39Uk3pFbnxqsuHPACdTN6iwPfBmdyxU69j | To: bc1qzn6h30kmdmvvrvzkan26m9jhlrdta2kc0dqaeu | |||
| 09.02.2022 00:30:24 | |
309 BTC | $ 13 743 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PZCTSyAwCxjUxPFjuWWPTwey3n2V5HPTX | To: bc1qnrfajkj5q0gf7wtrm9ayf9menmkgueqkrqefds | |||
| 09.02.2022 00:30:24 | |
322 BTC | $ 14 301 822 | (unknown) | (unknown) |
| Type: transfer | From: 37UpoS2dmCKmvug9vwht4tG6NwLrwqehfc | To: bc1q4caglyxk8j4vee7v069e954wust8ze4uhy009e | |||
| 09.02.2022 00:30:24 | |
2 799 BTC | $ 124 409 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg6ebAdVNUfBCptVKQ5xpSyzqskeLBMMy | To: bc1qs5xhpew4wadh6m582httm67dpdrce20zgzc99t | |||
| 09.02.2022 00:30:24 | |
1 319 BTC | $ 58 648 708 | (unknown) | (unknown) |
| Type: transfer | From: 37tYCKey4UgWDjpFB3t1dGDUoEf2X6bHGU | To: bc1qu4z8g5fzn4dmn6jwtseftydf689q7huxf42q5l | |||
| 09.02.2022 00:30:24 | |
293 BTC | $ 13 006 437 | (unknown) | (unknown) |
| Type: transfer | From: 3HyxufCaU7pMXVWBVN3fDZtX2huPEARqci | To: bc1q2982ngkx2k6kju6ugvxxpnzdgyaf5ykg8awsxj | |||
| 09.02.2022 00:30:24 | |
184 BTC | $ 8 157 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CgT15b19wRd6iK9v4kTju9UGdUSAtNVab | To: bc1qwqdru8lzs0v38ef239wxmldc9pphe6fcmdmhne | |||
| 09.02.2022 00:30:24 | |
421 BTC | $ 18 725 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt2jqtc07e80hq63t480cctps90098643rdzkn | To: bc1qmn5klcec2068xm48l8xm0ph63ns78f0hxnkr2k | |||
| 09.02.2022 00:30:24 | |
2 917 BTC | $ 129 652 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsxprfg9eyf6lxhwete68j8ztcsdq4d3e0tlqh | To: bc1q4cklzxc3wzsu47ge3km7xnmhnw7w6casmt45tn | |||
| 09.02.2022 00:30:24 | |
6 744 BTC | $ 299 755 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EmhktSrm2NYeqvWzuixvmjWeJzQy7YsUJ | To: 35Em3zGWRnmFvRyua2T7BQWKXJHbEWGSP5 | |||
| 09.02.2022 00:30:24 | |
151 BTC | $ 6 690 563 | (unknown) | (unknown) |
| Type: transfer | From: 33MswVKsYYdusF2xAaEwAbyjVvMvwjZtDe | To: 3Q2c8EcSzn6aZi5vcRpNZ6bYkKNYErXMM9 | |||
| 09.02.2022 00:30:24 | |
270 BTC | $ 12 000 858 | (unknown) | (unknown) |
| Type: transfer | From: 39PYNrXHGh8hGNRV2SScs3NdX2gND94FR3 | To: 3J8kWAbySYcz8DFZLXSADNj6Z8ezPa5Z8y | |||
| 09.02.2022 00:30:24 | |
374 BTC | $ 16 640 600 | (unknown) | (unknown) |
| Type: transfer | From: 35WxzoEYPWYHehgXYfJyMuq5dfbNPQs7uG | To: 3584kZu1tr6XkaCFKZ17bjbKXcZzAvQdjE | |||
| 09.02.2022 00:30:24 | |
228 BTC | $ 10 122 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KaAQAci14bzQ7EabT68ZvWPU23WjtJNYd | To: 3LRatjX3M5uLXKfgMW6auEVgWTgAk3joY5 | |||
| 09.02.2022 00:30:24 | |
507 BTC | $ 22 534 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CYUtQGMnkhakX3iovs3yiyeB11QLnwgJ1 | To: 364ps6K9KmppGpUfUphhNpHoSiyEZkJQSG | |||
| 09.02.2022 00:30:24 | |
735 BTC | $ 32 665 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Chy6q1aYZ7WhosS8ix3FyZvMtYoZewKNQ | To: 3DfoioCduUiypeHQoCNs1zGTraJzj3yjpe | |||
| 09.02.2022 00:30:24 | |
610 BTC | $ 27 105 700 | (unknown) | (unknown) |
| Type: transfer | From: 32y83AUiYW9zx5mFvMX65zEwyjDjcft4ZK | To: 3N2RDR3c4TvoxVAdXuXdZm6CRUsq2SWjof | |||
| 09.02.2022 00:30:24 | |
581 BTC | $ 25 803 514 | (unknown) | (unknown) |
| Type: transfer | From: 3P34oUsUMJcoHDn5FLHFQ5N6V5X21FJ15u | To: 3JovYULaVqZq6ViNMsa4dmbsc5x4ZiHAYU | |||
| 09.02.2022 00:30:24 | |
2 056 BTC | $ 91 387 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HqCRBKDhScN6W1zFzTicCj9vgABiKCHGz | To: 3Nwi4wkUtCTpeuLtzpatA1cwWKanpumCMq | |||
| 09.02.2022 00:30:24 | |
1 072 BTC | $ 47 658 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjlymmajmvfc9mw8qz3ge86lr9fzl2hjx0709q | To: 3QfAUfXLixMWVDkQgFKnWKrYge3E5umCze | |||
| 09.02.2022 00:30:24 | |
595 BTC | $ 26 467 770 | (unknown) | (unknown) |
| Type: transfer | From: 31wVcv5LKVn4XHbAjo3uRYyAcuiLEJ6cUf | To: 35eSiRvNYSdXRSiUHTEpCFWQdDPbhwrY9C | |||
| 09.02.2022 00:30:24 | |
2 401 BTC | $ 106 744 344 | (unknown) | (unknown) |
| Type: transfer | From: 36j5fq8G3yv4EMArZb8sqLCPCAi2jXTNHH | To: 334jFDkG6PQEW6z9EQDFHpvg69Rx6SxXpY | |||
| 09.02.2022 00:30:24 | |
207 BTC | $ 9 215 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BeK2VdD5FpHXMEoY5veoFcmoXdpcA7LLK | To: 39wiWBFwbmhWd33vJfszjwUoo9fvCykB59 | |||
| 09.02.2022 00:30:24 | |
2 802 BTC | $ 124 543 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H2CBa2UhxznNptrKc1t4SXTjGpCVURX28 | To: 3MDnYdZ9rptYZhL577BCtdAUAGK8K4QjE3 | |||
| 09.02.2022 00:30:24 | |
5 033 BTC | $ 223 710 620 | (unknown) | (unknown) |
| Type: transfer | From: 35zak9cBzW4YZz8vkpPAFP3ZgegPzfExaK | To: 3L9eT6QTaFhXkQUEE5jrPYi4zVuM5RGdDm | |||
| 09.02.2022 00:30:24 | |
258 BTC | $ 11 451 450 | (unknown) | (unknown) |
| Type: transfer | From: 32AJjsesz5cgBKhrWsmbuch52TfQwe4mLp | To: 3EJQdkTJm8KtHW3BarXaPeUkGYVAWr9jJj | |||
| 09.02.2022 00:30:24 | |
142 BTC | $ 6 328 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PNj5CDGGaeLryLapXQ2yyFcX21m9sdAhp | To: 32qvkrTwGW8qJHEDJbQpQH8HkiTipAxcLR | |||
| 09.02.2022 00:30:24 | |
405 BTC | $ 17 994 078 | (unknown) | (unknown) |
| Type: transfer | From: 3BZimbFPkaCPn7MeYedzZVmvwunLr5Tzyx | To: 35BvaHY5t58duJAN2SaS2K5WRQWSNamA9a | |||
| 09.02.2022 00:30:24 | |
277 BTC | $ 12 316 042 | (unknown) | (unknown) |
| Type: transfer | From: 37ht6vCmtepuSZzgJ1cYKaEBhtKZnNERSd | To: 3Qshogqvu4FiD5h4aaom5RAnHEtWijkFyA | |||
| 09.02.2022 00:30:24 | |
363 BTC | $ 16 133 089 | (unknown) | (unknown) |
| Type: transfer | From: 3AF6dHVkYDRBzz82qS265d9JzkuprKxDSF | To: 3JyxcK3c93b6Bcd11NnBtLPDBtMCyyrzot | |||
| 09.02.2022 00:30:24 | |
139 BTC | $ 6 188 252 | (unknown) | (unknown) |
| Type: transfer | From: 33xQvC8XGhEHbPSeyXzRBedM9varJmR2d1 | To: 3BBPy9NFuRohdjyyuPmSwsJTJhVA4fSkmc | |||
| 09.02.2022 00:30:24 | |
160 BTC | $ 7 103 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Maud6r58SP8P1W2Ky6ianJTqiYghXZRfH | To: 35sZYysQhScuUKkbuQAaFwuWiNXLEZ88KW | |||
| 09.02.2022 00:30:24 | |
10 131 BTC | $ 450 320 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DBQRPtF9asNjcTkcGBS1L9tjnKnNC2TNi | To: 36wXNYC8KPxUxAdUDZL4L11pSshyC3kntf | |||
| 09.02.2022 00:30:24 | |
837 BTC | $ 37 224 156 | (unknown) | (unknown) |
| Type: transfer | From: 36ziqAh8pkemh6mRNSEAR868VH9JLC4H9w | To: 3HxyUtHWwkMEcp4JpgEv8iBiDTDc9W8KNf | |||
| 09.02.2022 00:30:24 | |
153 BTC | $ 6 798 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MpiquLeir5fss9Fva3wBNNqxequNqegQ9 | To: 3EFEjggDGvfRMC5JVzvfhsS1jxXhySk3Qf | |||
| 09.02.2022 00:30:24 | |
8 407 BTC | $ 373 670 940 | (unknown) | (unknown) |
| Type: transfer | From: 34JkY9VZPejwyXfCFh9FoPGNi2kUd81dyu | To: 3BsNPhUFyy6Lw7z2F3tBqYtoQgqwNxS58E | |||