Whale movements
Last update: 10.09.2026 03:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 17:53:21 |  |
212 BTC | $ 9 168 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd23ft4uaef2n4ea839462qhx96v9duxe9yjcpa | To: bc1qd5auflkuxzm0z9h76qsur02edhtddmtphel9np | |||
| 08.02.2022 17:53:21 | |
133 BTC | $ 5 749 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvudeycxcer7c76ftzyzxsehjwe3mvgw0qx8lkk | To: bc1qrw2ya59zld4m06g9p73xma7kpjdz8h2krychhp | |||
| 08.02.2022 17:53:21 | |
143 BTC | $ 6 171 709 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ1XyjohYun53JEqaV9bH7TFLYxt8fjFo | To: 3K3XDeaCRsF9Vpm3GFTcZjABfR1bPbUYBc | |||
| 08.02.2022 17:53:21 | |
127 BTC | $ 5 506 741 | (unknown) | (unknown) |
| Type: transfer | From: 3QMPWSyHPNnnVUyU5ipfooMQy9MY4QEzNC | To: 3LkwTe4H7FeDAPPGjYK9oGHEs8M9fsk6LS | |||
| 08.02.2022 17:53:21 | |
117 BTC | $ 5 052 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NGsbuXYmnb5B9RAgkKq4VUtm78dgJbAmC | To: 3LAS55crbARYg24i9WKzJe6xLhLUk8dDRM | |||
| 08.02.2022 17:53:21 | |
140 BTC | $ 6 062 347 | (unknown) | (unknown) |
| Type: transfer | From: 3MPBSDg3TuBk5SBRSWCTs9oiyELbcFn2VD | To: bc1q09m58aalgv7ducvsw6w4cq7uxpesw0kpvxjfs3 | |||
| 08.02.2022 17:53:21 | |
121 BTC | $ 5 224 192 | (unknown) | (unknown) |
| Type: transfer | From: 34t8xMwjhVD73W5qvqtcfLRJEr6Uer4GeZ | To: bc1qku4ju80vzk2qz2q56u7n36nlgjtd5e88qjnay2 | |||
| 08.02.2022 17:53:21 | |
117 BTC | $ 5 043 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27a26twfn7w6fxhu73nx75s02pl950k4c3v0mp | To: 3LqVJK47x2g4XRDyWQ5vpHNB3K5UymVbgg | |||
| 08.02.2022 17:53:21 | |
1 095 BTC | $ 47 339 020 | (unknown) | (unknown) |
| Type: transfer | From: 1AT6EFiEfwrUe4STU5DadMcJv2tRwif9sn | To: 1PrJpdRZzMdpmqjdATXhU3TjN7veWaduNB | |||
| 08.02.2022 17:53:21 | |
150 BTC | $ 6 487 065 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 166L7kmFbXPjNzdEdMRpyygwFpKVjXxfMi | |||
| 08.02.2022 17:53:21 | |
139 BTC | $ 6 005 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 08.02.2022 17:53:21 | |
174 BTC | $ 7 511 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 08.02.2022 17:53:21 | |
143 BTC | $ 6 175 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 08.02.2022 17:45:07 | |
148 BTC | $ 6 448 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslda0yj5j6zz7xhlelva0csf90ttjhzcc4rkpwxscht8g38qu54se8snzl | To: bc1q6th4r50r3nvfw7udf2fgarsfkl4tamrc3ssjvmfyfan6edxzt9zsg2dv39 | |||
| 08.02.2022 17:45:07 | |
130 BTC | $ 5 666 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3x9zzjzw5m5s8avtlnx6rnpnnlx94ly5eys52 | To: bc1qf0wvautddhaqzzwpy7mrypxwg420jv65qg89qf | |||
| 08.02.2022 17:45:07 | |
595 BTC | $ 25 957 118 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 08.02.2022 17:40:00 | |
133 BTC | $ 5 815 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh4u5fnzzwltrgts7zhfym44s8edjz29penw4l | To: bc1qvudeycxcer7c76ftzyzxsehjwe3mvgw0qx8lkk | |||
| 08.02.2022 17:40:00 | |
363 BTC | $ 15 882 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3kr5x5zj4vca6nd468yhpx3vcehha7ceduulp | To: bc1qenfe3vzgdau087h672gf3r8uw388uc2kaznpdt | |||
| 08.02.2022 17:40:00 | |
768 BTC | $ 33 585 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46ss94de5vk9qg40dqrarkk2yk2j520jf0xtsa | To: bc1qxhft2klkws559dztmqmgdacwnjaun8grytfj9l | |||
| 08.02.2022 17:40:00 | |
117 BTC | $ 5 101 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7re84d6v8jrrf45044gyzxjdjmjjhfvj6nuv82 | To: bc1q27a26twfn7w6fxhu73nx75s02pl950k4c3v0mp | |||
| 08.02.2022 17:40:00 | |
509 BTC | $ 22 254 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MsAigWcQcJY54xUBNwgae7L3nQCazPcTn | To: 31pLPoV7rSdHw9Y1kCrxnBucvVn4V17h9X | |||
| 08.02.2022 17:40:00 | |
2 917 BTC | $ 127 590 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AK6Ju44SbxwPBNFvPmCgcTVuvzgPXAWr1 | To: 3Q5Af9pgRi3QQUbwKkYzfgGym1WVXKvAHM | |||
| 08.02.2022 17:40:00 | |
161 BTC | $ 7 032 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EU4JJC7cTHdWCKYVAzkU88VazRnoU8qkw | To: 3QrafSVnQD3WcWraA3rmU6gY5FtsnzVMQk | |||
| 08.02.2022 17:40:00 | |
405 BTC | $ 17 713 136 | (unknown) | (unknown) |
| Type: transfer | From: 3P84jqMboTht6w6qH3maZr5fMzqEbS4ehB | To: 3AjMsCCboBDMHJv8xPk9vDg4RRuEAVer1K | |||
| 08.02.2022 17:40:00 | |
477 BTC | $ 20 877 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PgRCqe6MHoMtpKM9BpKqCh79BNG28Jo4j | To: 37hNFQqGHDNFCXwMVpNE7ud6AQMWz4KotY | |||
| 08.02.2022 17:40:00 | |
15 028 BTC | $ 657 349 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NofcUsuRVFuJedTgnSAfP9cw3eP4UjkRM | To: 3Km6MaYDBKdG66AREuwXMGRSePPXS6vUr5 | |||
| 08.02.2022 17:40:00 | |
143 BTC | $ 6 242 321 | (unknown) | (unknown) |
| Type: transfer | From: 354XChhnvBc9poHaa4ofwWKzpjjPxndT6g | To: 3DZ1XyjohYun53JEqaV9bH7TFLYxt8fjFo | |||
| 08.02.2022 17:40:00 | |
2 804 BTC | $ 122 647 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PW1N3HEzqoFV4hYBnqmP47dHk2jHaSnEX | To: 3LUeQzdm9nhRqwrWVZP5VDYWYjAwfr8Q1K | |||
| 08.02.2022 17:40:00 | |
422 BTC | $ 18 472 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FUF6LKL6iCQGfagQBW9tj3YTEhaDLjLeS | To: 3DMeknimuBMUfCWGtAaKQDTfMEVQJ7CaZR | |||
| 08.02.2022 17:40:00 | |
334 BTC | $ 14 618 744 | (unknown) | (unknown) |
| Type: transfer | From: 36N1DJzT7nPkUJoy9TRCdKo91sTkLg1Aj9 | To: 33Po3W6EN3BxXgMk6eWBWmz8sMz1cF9DYc | |||
| 08.02.2022 17:40:00 | |
374 BTC | $ 16 378 914 | (unknown) | (unknown) |
| Type: transfer | From: 3M5bbVm4UuGKjAiZieYhQvQHqadGV8zEH8 | To: 3N8YPWqH6GU2Ss1KdrJCz5iUg9KGTZLi9o | |||
| 08.02.2022 17:40:00 | |
2 401 BTC | $ 105 046 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EvbDWJDsDP8JWQ49bnuWoFrBZTEdtwrwu | To: 3QfgbtUx9MMGhUWR9berVXTkNg4YoCfzFs | |||
| 08.02.2022 17:40:00 | |
155 BTC | $ 6 772 573 | (unknown) | (unknown) |
| Type: transfer | From: 31hTLKZjyAcjJteNDZ6Pi1F4X9BqUE7DA4 | To: 3CCa5astBXxp1VLXYCbTxbByVSwcZ5zVBR | |||
| 08.02.2022 17:40:00 | |
185 BTC | $ 8 113 345 | (unknown) | (unknown) |
| Type: transfer | From: 3G5AmiUFtZWPXdAppz9CcJgT4M7eP3xj5S | To: 35WZbCPcqgyrGbRi2kFSVMYv2saiciC5jJ | |||
| 08.02.2022 17:40:00 | |
1 072 BTC | $ 46 902 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CKJ489yPW4d8bkmsMJcN3hFtNimGVkWF6 | To: 36ub3KLYhcLJwSR2cQJDrAh3uaMzdtJBtm | |||
| 08.02.2022 17:40:00 | |
610 BTC | $ 26 677 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNiH3trM3EjP3vjsL5smWgfhz3ViyHsr | To: 39amgxdfsHmkwriWJ84Pt5EGRc2EFPGYra | |||
| 08.02.2022 17:40:00 | |
172 BTC | $ 7 503 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PpgpKKMYUc9e876ctEZArVLGQSb9kzHLL | To: 34dn3zaMBR5ebwwazMBvDgVFrzgmxGmDej | |||
| 08.02.2022 17:40:00 | |
8 407 BTC | $ 367 722 240 | (unknown) | (unknown) |
| Type: transfer | From: 3M5rWGBLQmatUA41JpHC6L431ec9xwrJzV | To: 3QDxeAFN5Fmd42EdBnNDZAakM3GUb2fxs4 | |||
| 08.02.2022 17:40:00 | |
837 BTC | $ 36 633 360 | (unknown) | (unknown) |
| Type: transfer | From: 3D8KnjApTndp4inSbAVe7jaZZJpYyzhTYc | To: 39qsUx3nZAwRfd5CX3FtPDNsJGCbKF91FV | |||
| 08.02.2022 17:40:00 | |
153 BTC | $ 6 702 433 | (unknown) | (unknown) |
| Type: transfer | From: 3F67CaK79QkSDDxDq4NgohHF48J86SQRyq | To: 3BbDNdjXBvb9LZ6km5iwFsQMFiWgvJHW7P | |||
| 08.02.2022 17:40:00 | |
735 BTC | $ 32 146 988 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Ao1M4c76wFadZ5Dts7oufz4X4QcbVyJ | To: 3233P3rHKaZdaVohQUJLEMFhYspP82LXee | |||
| 08.02.2022 17:40:00 | |
128 BTC | $ 5 577 255 | (unknown) | (unknown) |
| Type: transfer | From: 3LmhyftSswkKNErbVFDR6tJKczqzbdzd5a | To: 3QMPWSyHPNnnVUyU5ipfooMQy9MY4QEzNC | |||
| 08.02.2022 17:40:00 | |
6 744 BTC | $ 294 984 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Wj2nxpfPD1QNnj9nGzv4FPnntWdCeiT | To: 32QMPpgTAgXvcEJLubmGwqktp5kj7zN6US | |||
| 08.02.2022 17:40:00 | |
188 BTC | $ 8 239 186 | (unknown) | (unknown) |
| Type: transfer | From: 37XBshzvBZT9W56cena8G1Qts3X37rDkoY | To: 3KodbLFBJWuF1SdAghNfcx2GRTjTvzmgod | |||
| 08.02.2022 17:40:00 | |
140 BTC | $ 6 131 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CCooa2RencSgRdrJ1zLA1DYD3zNm3Mfjg | To: 3MPBSDg3TuBk5SBRSWCTs9oiyELbcFn2VD | |||
| 08.02.2022 17:40:00 | |
141 BTC | $ 6 149 518 | (unknown) | (unknown) |
| Type: transfer | From: 3B25CV17iApETzmPbchTq112KXJ4pmfx9m | To: 34t8xMwjhVD73W5qvqtcfLRJEr6Uer4GeZ | |||
| 08.02.2022 17:40:00 | |
322 BTC | $ 14 103 968 | (unknown) | (unknown) |
| Type: transfer | From: 37bGkauneZbjDbNVbTVJaaRfvK1aGFjKjy | To: 33iautzzD2GPZvPnDPNfibNtZJTggUccov | |||
| 08.02.2022 17:40:00 | |
258 BTC | $ 11 289 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg1qEGNsHfg5b3ffbqtzjPgZAdu2ddusx | To: 3GgVN51h21zmCe2zubL95YcmFgKoSe45up | |||
| 08.02.2022 17:40:00 | |
1 320 BTC | $ 57 722 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05nwyw2gax2pv5fstldc3qx2zaxhvh8mr97usk | To: 35kT4DwfLjbfUdik6ptjq1bCJ4fhgAAKoM | |||
| 08.02.2022 17:40:00 | |
125 BTC | $ 5 468 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lk4esnpagtw9ql87hlgcgtc4c0j83ta70nw5g | To: 3NGsbuXYmnb5B9RAgkKq4VUtm78dgJbAmC | |||