Whale movements
Last update: 10.09.2026 03:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 19:22:30 |  |
116 BTC | $ 5 054 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QBESj4ZywqsnBV4UN1FYe1vxSWjUCebDy | To: 3LY5LwXeic7rKzup5Yd9YoDEiDA5n3SF1i | |||
| 08.02.2022 19:22:30 | |
131 BTC | $ 5 687 129 | (unknown) | (unknown) |
| Type: transfer | From: 34AbcboU5M6p1vKy88teaXaC2ktmb2JW6i | To: bc1qnwlgjp49dzjk0568z3vll0tt4epxksu069sqfw | |||
| 08.02.2022 19:22:30 | |
121 BTC | $ 5 245 253 | (unknown) | (unknown) |
| Type: transfer | From: 36og4FuQLWRiNEbnGhakgDFWvxzhxohFAs | To: bc1qrv0ly6mrf2s4n3qu200wsr73xfq4z8p37r85qd | |||
| 08.02.2022 19:22:30 | |
126 BTC | $ 5 487 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 08.02.2022 19:22:30 | |
163 BTC | $ 7 074 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 08.02.2022 19:11:18 | |
131 BTC | $ 5 623 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUUs8EkBmw8Y1NUZDsU5KEAgBAU2bRhd | To: 34AbcboU5M6p1vKy88teaXaC2ktmb2JW6i | |||
| 08.02.2022 19:09:45 | |
116 BTC | $ 5 004 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmggj8nyl8fskl4dgx9s396nua9vd0yt5huen20 | To: 3QBESj4ZywqsnBV4UN1FYe1vxSWjUCebDy | |||
| 08.02.2022 19:09:45 | |
121 BTC | $ 5 193 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BtgWhMnKKW3xkSJortDGV8mcSvpSPz33B | To: 36og4FuQLWRiNEbnGhakgDFWvxzhxohFAs | |||
| 08.02.2022 19:09:45 | |
127 BTC | $ 5 474 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MvtT8PuEstoQYVa7W3ALMy2Y9gZjbnimF | To: 33WmUS9Pjyz9PuM4zpw3C7YBqUtYdYLgKt | |||
| 08.02.2022 19:09:45 | |
117 BTC | $ 5 022 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HjHAty8Fvw9HZp8qpuzKj4bom7SFkq12q | To: bc1q6j338ntrqzt3a8c9clsh8hjn9eujlgtq079xzn | |||
| 08.02.2022 19:09:45 | |
137 BTC | $ 5 903 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 08.02.2022 19:00:46 | |
140 BTC | $ 6 011 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 08.02.2022 19:00:42 |  |
16 884 664 USDC | $ 16 884 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 18:56:10 | |
165 BTC | $ 7 092 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JYdeGFHLyoJ4jvuoqJntoR1zepBkM57PE | To: 3GzSJMWUjfjWH5J2o78WubDPdo8gyMeU9d | |||
| 08.02.2022 18:55:21 | |
483 BTC | $ 20 742 958 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmqhq5vnm3h94xala0gwq4nfcrh63xkxxp950y9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.02.2022 18:55:21 | |
260 BTC | $ 11 172 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdfu52qqcur64y2xahdf7nvh9kdmmhdsuetqpd | To: bc1q42hgwqflffaq2vkgktz4nh0fkzfndwarnrvhgc | |||
| 08.02.2022 18:55:21 | |
263 BTC | $ 11 299 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrer4wvm4anprt4qaaf40kd9wa9cj7guzhwpvuz | To: bc1qxdfu52qqcur64y2xahdf7nvh9kdmmhdsuetqpd | |||
| 08.02.2022 18:55:21 | |
197 BTC | $ 8 475 804 | (unknown) | (unknown) |
| Type: transfer | From: 37cQTvKVbyX9HerkjQGsHTtaPdKRGmpShQ | To: 3JYdeGFHLyoJ4jvuoqJntoR1zepBkM57PE | |||
| 08.02.2022 18:55:21 | |
216 BTC | $ 9 266 807 | (unknown) | (unknown) |
| Type: transfer | From: 38UZWTjgDwc5K4rqo363ieeTDSu5dWEqvM | To: 37cQTvKVbyX9HerkjQGsHTtaPdKRGmpShQ | |||
| 08.02.2022 18:55:21 | |
231 BTC | $ 9 924 542 | (unknown) | (unknown) |
| Type: transfer | From: 3GTbtv75XThjQRS5Nx8zbzqLBMu1asUaav | To: 38UZWTjgDwc5K4rqo363ieeTDSu5dWEqvM | |||
| 08.02.2022 18:55:21 | |
248 BTC | $ 10 655 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LcXrFEGF468JkrreXMD8dyoVfEop6WiV6 | To: 3GTbtv75XThjQRS5Nx8zbzqLBMu1asUaav | |||
| 08.02.2022 18:55:21 | |
374 BTC | $ 16 096 950 | (unknown) | (unknown) |
| Type: transfer | From: 3N8YPWqH6GU2Ss1KdrJCz5iUg9KGTZLi9o | To: 36w1xXnRLAEL9F8rvHc7b3BrxtvKCXVYFJ | |||
| 08.02.2022 18:55:21 | |
188 BTC | $ 8 097 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KodbLFBJWuF1SdAghNfcx2GRTjTvzmgod | To: 3BXvENDu412rEtbCsPsqpi66ThPf5BV97w | |||
| 08.02.2022 18:55:21 | |
228 BTC | $ 9 795 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh2mY8sv6VBSZUUrSTwHUuMXgxPcno3EC | To: 3EU1GjesSgKqeTfmJShQcKnWLxVPafDj6V | |||
| 08.02.2022 18:55:21 | |
153 BTC | $ 6 583 271 | (unknown) | (unknown) |
| Type: transfer | From: 3NJovHEsJV1wCXXEd5V2mUppV167UqqKYL | To: 3MGZwda6fxJddgnfMLZ7kBpdUmCgbjA36T | |||
| 08.02.2022 18:55:21 | |
477 BTC | $ 20 516 280 | (unknown) | (unknown) |
| Type: transfer | From: 37hNFQqGHDNFCXwMVpNE7ud6AQMWz4KotY | To: 343oyZSJNGZBqagruWEaChA8n9e5ywGpri | |||
| 08.02.2022 18:55:21 | |
322 BTC | $ 13 832 721 | (unknown) | (unknown) |
| Type: transfer | From: 33iautzzD2GPZvPnDPNfibNtZJTggUccov | To: 3BpwYY5w36mMpRrBHmXohuYS2FUGHtBYiy | |||
| 08.02.2022 18:55:21 | |
127 BTC | $ 5 472 115 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfH3dkdqNJRpiLr8ZRY6rhwiYa2hUdiZ | To: 3MvtT8PuEstoQYVa7W3ALMy2Y9gZjbnimF | |||
| 08.02.2022 18:55:21 | |
315 BTC | $ 13 531 356 | (unknown) | (unknown) |
| Type: transfer | From: 36VkD94TuiFHrmBvWtW5AAnmKkzgrbiAT6 | To: 3ARETAzphVSoYPQL6VZrXLxM5omxLkVUcn | |||
| 08.02.2022 18:55:21 | |
121 BTC | $ 5 191 671 | (unknown) | (unknown) |
| Type: transfer | From: 38TrAKhGaiCt9dQyW5EnNaph5i6HCXiQjm | To: 3BtgWhMnKKW3xkSJortDGV8mcSvpSPz33B | |||
| 08.02.2022 18:55:21 | |
270 BTC | $ 11 615 251 | (unknown) | (unknown) |
| Type: transfer | From: 3KDbxQo6vkvX8wTFrAW8kKtwM7aZyFHDqF | To: 3FCq8ZAqEv2AgXzLZNz7ze6GUYxRvtGrJt | |||
| 08.02.2022 18:55:21 | |
281 BTC | $ 12 083 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ujgrsf5gh5vgvu6tjc2nxn9lr8relwr0pt9dy | To: 3ApMYMu4oXcXFBDQpdHTVyvUqrYXWoDf7g | |||
| 08.02.2022 18:55:21 | |
171 BTC | $ 7 361 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JezhWDD4Afe8FfkCnrSkeQUfoSeChvqA7 | To: bc1qtyl6cewsmetje9v3y2sxw67x4ry6t3384qfqju | |||
| 08.02.2022 18:55:21 | |
334 BTC | $ 14 367 041 | (unknown) | (unknown) |
| Type: transfer | From: 33Po3W6EN3BxXgMk6eWBWmz8sMz1cF9DYc | To: bc1qdz9wjn6rd539le6my4s5jskqgdagpsekg8wfdu | |||
| 08.02.2022 18:55:21 | |
185 BTC | $ 7 971 897 | (unknown) | (unknown) |
| Type: transfer | From: 31mf92vUSRWxWnsSQRzHeaPhoKA8pu8ZQn | To: bc1q7q9gmz8967z2nw77t9848fzw9uwpwxmmw5eww4 | |||
| 08.02.2022 18:55:21 | |
258 BTC | $ 11 095 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GgVN51h21zmCe2zubL95YcmFgKoSe45up | To: bc1qgflutdqrmnd0hfc336md3n9x6flwm3tjcehlfr | |||
| 08.02.2022 18:55:21 | |
581 BTC | $ 24 956 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FTkUJDvdjdGivCXvtQ1X1w1RvHopYccMT | To: bc1qfmnwc03pzxgdam34vsq3nw5h3h7tpj9gu39twj | |||
| 08.02.2022 18:55:21 | |
155 BTC | $ 6 655 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GWKkzZZFZTbXAygc5Nun8TzhwFNNgzvTm | To: bc1qnh9jhxr4l02667kmxupgu2eq38lcugjael9s58 | |||
| 08.02.2022 18:55:21 | |
405 BTC | $ 17 403 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AjMsCCboBDMHJv8xPk9vDg4RRuEAVer1K | To: bc1qzvgfkaqyksvjyg7p2ya46w62ut064chq3748q6 | |||
| 08.02.2022 18:55:21 | |
161 BTC | $ 6 907 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgxfxva7hum5nhddxnuxfpz3jegxs6fqrdmsm | To: 3AGRKNWXDcHGZ1RMCMcFxvimSKob1SwchM | |||
| 08.02.2022 18:55:21 | |
143 BTC | $ 6 127 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wyxa0yq67qw2rcn0rgczzyhz060a8lejcseld | To: 3314RaxCRAL8a4WD4maY4u6K6xEbdCzZ8h | |||
| 08.02.2022 18:55:21 | |
597 BTC | $ 25 653 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rps6snmgzagd5kynsqajv02z5phs07dhvju89 | To: 3DJZ8r5u9CEZBwr7QEgXFbPVZdykc7UgFt | |||
| 08.02.2022 18:55:21 | |
363 BTC | $ 15 608 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenfe3vzgdau087h672gf3r8uw388uc2kaznpdt | To: 3BRoP4kjx37zzwqJjsacHqHczCn3MbrThp | |||
| 08.02.2022 18:55:21 | |
264 BTC | $ 11 361 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuddkuss8wu8xwdtl3ny2w7gx5hrtxm0j6sqdf | To: 36jnEG3FmgeLxnrMYUGYiGBd3qzum9fEaS | |||
| 08.02.2022 18:55:21 | |
293 BTC | $ 12 579 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57qjamuvvt5w33jh7cy947k0ve20j4wg4xh6jt | To: 38obUbUySjmNf4vyGGJ8UG7XNopDSEEbhi | |||
| 08.02.2022 18:55:21 | |
298 BTC | $ 12 817 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhl9333d9pnw4l8xk9xxlka2p6g230nzzmmvu | To: 3CFHQNtVp1NEkjvj5ERtAwhd1huj4jN2kW | |||
| 08.02.2022 18:55:21 | |
378 BTC | $ 16 234 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjeyxh25xqe2636mvaxq2lhhgkh3qtt9qw0ux | To: bc1qzs6y6r7gwg3d5w0ljrlgza836dawq40wure7z4 | |||
| 08.02.2022 18:55:21 | |
208 BTC | $ 8 923 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ajvaz87l4axnmy3r225rjwhmu4kjxsj46a07q | To: bc1qda3gdezpep28fd5awz8jpate9v9wjrarmps530 | |||
| 08.02.2022 18:55:21 | |
116 BTC | $ 5 002 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakwac29gyy6txz9zcc3y8phpmpvws9m8qk26d6 | To: bc1qmggj8nyl8fskl4dgx9s396nua9vd0yt5huen20 | |||
| 08.02.2022 18:55:21 | |
509 BTC | $ 21 871 568 | (unknown) | (unknown) |
| Type: transfer | From: 31pLPoV7rSdHw9Y1kCrxnBucvVn4V17h9X | To: 3Ab9noUm4xnSCyzoygEvLoowPYVf4jNhnp | |||