Whale movements
Last update: 10.09.2026 05:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 00:26:19 |  |
511 BTC | $ 22 357 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4y65aslrr7n84vx7m4a7x84dlfzyw7fyethgt | To: 3NxBu6Jz835R1h1aM2m43TRmSbyQrPfRQB | |||
| 08.02.2022 00:26:19 | |
275 BTC | $ 12 025 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgxwxa802xuqvgz37u3mmyypd002tsvlnhuhth | To: 3QAfgfkuiP5dMokVEVyDUvKqGFpSfx1yuZ | |||
| 08.02.2022 00:26:19 | |
162 BTC | $ 7 078 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc720lzdrlapmh28sxlaqumtlul4ccnctfu9aad | To: 3LKgNPgjvpsz6573m1zkSC4kyLT2Xwq7Xx | |||
| 08.02.2022 00:26:19 | |
209 BTC | $ 9 152 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s5h7pye27wvkltpvdsxjsyny4dlmcd2esyfpn | To: bc1quvj5lktugxzhxtweh2matxxm5fgd3gsc4a3aa5 | |||
| 08.02.2022 00:26:19 | |
405 BTC | $ 17 718 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm85wux4hvsg83kq9t2k6h900g44qrfdpu8ypux | To: bc1qmcgmjze9rx4su3y9scjhc876wzsy24d08zumta | |||
| 08.02.2022 00:26:19 | |
269 BTC | $ 11 760 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz34n0tfdhawta4km304y2cx2j6y9hdfdm5pae | To: bc1qrenpgyscrpz6z5zlqtn209t54kzzjcyzaqcpfz | |||
| 08.02.2022 00:26:19 | |
425 BTC | $ 18 579 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JbGUY1ZAjKYjrt21jXn9Es1M8SabaD5vf | To: 33kEPPcKokGYu3RULq53mba6J5KxcqWD6k | |||
| 08.02.2022 00:26:19 | |
735 BTC | $ 32 131 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QPKB3arPCw2KWkLudirrTA2YsaYhLiCPd | To: 3ARNE2frsgdbpS55rb6s9x2ybD2bFhrcue | |||
| 08.02.2022 00:26:19 | |
135 BTC | $ 5 906 436 | (unknown) | (unknown) |
| Type: transfer | From: 36fS841E5ZHmdBrZcofHLDj2mLEHCfZeqy | To: 3PwQ2N25y9hsKj1frKJ1gczL8kB7a2ZPYo | |||
| 08.02.2022 00:26:19 | |
10 131 BTC | $ 442 884 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F7ubVAhxxnbj8FbFA7uHaa2VEFEcXtUYV | To: 359UA3AmmvzRQ6mntu3YEirK8e7BB3kXDH | |||
| 08.02.2022 00:26:19 | |
15 028 BTC | $ 656 951 360 | (unknown) | (unknown) |
| Type: transfer | From: 3La2U2cZ6Ns6eDe5oe7r7iyP9Dvf2HS3kh | To: 3NofcUsuRVFuJedTgnSAfP9cw3eP4UjkRM | |||
| 08.02.2022 00:26:19 | |
165 BTC | $ 7 223 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQ5BUZyMHojSW7YWybWLSsnQzgJcTkE7 | To: 3CDgXGL2fkjmEj1zmCrrT6DMrwfXBZHYYV | |||
| 08.02.2022 00:26:19 | |
141 BTC | $ 6 175 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NXLR2e4ibgB8YQCxZmU5cj3sbVTUxs3uS | To: 36pbFWWrmhXVLjZYR9APUZJZYWMCwNbv8H | |||
| 08.02.2022 00:26:19 | |
299 BTC | $ 13 050 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PX7cMhjxL2xcGFycZ3Ytya2Cipg6e8aKy | To: 3BcPffBvb4aABsqeM1e217kGAm4MzCwtYj | |||
| 08.02.2022 00:26:19 | |
2 947 BTC | $ 128 825 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BB85zxzComCZ8XqmsxTQNwXYTL75XEMUu | To: 3LKsvQq2fd7ysjhrgdXbKXCdB9uWRnZuYP | |||
| 08.02.2022 00:26:19 | |
159 BTC | $ 6 939 133 | (unknown) | (unknown) |
| Type: transfer | From: 3B7XmjNTiK5gg41GNpdbriZ6VBnCy1j2uN | To: 3LvLgQ8ucy4LaYNdnPoTZuQYjTSAx7rWRh | |||
| 08.02.2022 00:26:19 | |
5 033 BTC | $ 220 035 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NBTSN7FrnwC5byDDM6kCWmobKQnEA6REZ | To: 3NEhVruBwRX8Bqi7pPRmzSBCgGhKy412tQ | |||
| 08.02.2022 00:26:19 | |
285 BTC | $ 12 439 685 | (unknown) | (unknown) |
| Type: transfer | From: 3KqqatEbSSoay7P6MYUoHkYN3HbyduMrAg | To: 3FwVGjb85gdoKfp3e6vb8BF3VzyNPPYhNP | |||
| 08.02.2022 00:26:19 | |
1 072 BTC | $ 46 876 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QRyhKERm9fviTTrrDSvWTniZ9Pr1R46i9 | To: 3B7pyNtEem44WEKx1KWou9SHrwdSUxaKPL | |||
| 08.02.2022 00:26:19 | |
6 744 BTC | $ 294 805 860 | (unknown) | (unknown) |
| Type: transfer | From: 39gmfGjK76eYjkjF2jk3LBDS2ekUpUTK9c | To: 3F6Wj2nxpfPD1QNnj9nGzv4FPnntWdCeiT | |||
| 08.02.2022 00:26:19 | |
8 407 BTC | $ 367 499 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6cf3DEPoNWJ4RwvdfsvrhccksL2kwzkT | To: 3M5rWGBLQmatUA41JpHC6L431ec9xwrJzV | |||
| 08.02.2022 00:26:19 | |
838 BTC | $ 36 618 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SowbvExm69JPoduC1sMV8f19WTgva8y | To: 3D57hUU5Z37ACf4auhDmMDAVVR3huBsH1M | |||
| 08.02.2022 00:26:19 | |
325 BTC | $ 14 190 995 | (unknown) | (unknown) |
| Type: transfer | From: 32h2RpyJNuJr8FbKpqZRMVnriyjPWqHwcd | To: 3QqDb4shmQw7EVdq9cpPWSA4ise8LQVPAb | |||
| 08.02.2022 00:26:19 | |
197 BTC | $ 8 599 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LuffXAPjBxNLoHFAumQ662PsFXvWGEGho | To: 3HzbZt18J6NipHTejXsMdxDsg4p8GvjHg7 | |||
| 08.02.2022 00:26:19 | |
2 106 BTC | $ 92 065 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BqmqsfVmv4XBZRSUL7SwKtnWGSxYoYKbu | To: 3BE3zLBdbFt9R5Z5t6cHLcyLD2m4EjoJkc | |||
| 08.02.2022 00:26:19 | |
599 BTC | $ 26 195 768 | (unknown) | (unknown) |
| Type: transfer | From: 36QR2L8Sg9XzB8jWD6GoPyieF4fTqCKEz6 | To: 35666hWM23MhTNx1bULd1AtnFnVwBvgwJ7 | |||
| 08.02.2022 00:26:19 | |
378 BTC | $ 16 542 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DiTuECSynHb5XHE6PTAEad2mNi6qaCSh6 | To: 34rfBDdfv6iyjs6u2AvpYEYGfFGSyBpUfc | |||
| 08.02.2022 00:26:19 | |
318 BTC | $ 13 889 581 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9RtbYtSpxFAxMAJHBypi2BJVvK4vf8e | To: 33RKvdrmiPE9cPKLsyYfRoiUu4FkcBySaY | |||
| 08.02.2022 00:26:19 | |
116 BTC | $ 5 072 648 | (unknown) | (unknown) |
| Type: transfer | From: 3EtHAkgcHQZ4XkPZ3yoi8yExK6PRcVndSK | To: 35KAwyjQsekSAH34tnYorRQ2jQYdQ3vQ1o | |||
| 08.02.2022 00:26:19 | |
289 BTC | $ 12 636 039 | (unknown) | (unknown) |
| Type: transfer | From: 3AmoGvBTZv871MNN6nA4spT7GXoDxb5oFo | To: 3ADo5b7vVf1TQkYbebti3g93rtxYCUELiA | |||
| 08.02.2022 00:26:19 | |
231 BTC | $ 10 087 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FanC5aciGdRuvXDgZ3Z6VJUvawoWH4A9L | To: 36ubTaHMZ55jsYWTm72ycgpTFAqHdRCcRq | |||
| 08.02.2022 00:26:19 | |
3 593 BTC | $ 157 068 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktpi6bSYqaCbgtBBskRyBto9bS9sskdXQ | To: 3EjsEzfSn9ZiVixvbknSUGKsHD3CtmXPFQ | |||
| 08.02.2022 00:26:19 | |
120 BTC | $ 5 253 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhzj5Zoy4KJa1QK4SNCQ7n1rXEmYXw1QP | To: 336p6YajSkNGVG1fftxxsdmPRWxHrqxdEd | |||
| 08.02.2022 00:26:19 | |
363 BTC | $ 15 886 317 | (unknown) | (unknown) |
| Type: transfer | From: 3BDj9ofXhEay8ktBN7MN2hJZtmQPCQq6Ao | To: 34pzEehhzeYNRPwFdBqsBaxsTVkF3iQdcv | |||
| 08.02.2022 00:26:19 | |
477 BTC | $ 20 871 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ECWhjP2ZXJfWCGUuTQW2mTgevoYRrSm | To: 3DF4yXksis5VmBoxi23hAF4Ty86R3Ytnpn | |||
| 08.02.2022 00:26:19 | |
297 BTC | $ 12 970 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PyNfXJHWgqw6LE3VHgHC6gZtCGiY5TYjZ | To: 31yepVwrPoEfY19cSjecf36zWd79JgG4n5 | |||
| 08.02.2022 00:26:19 | |
2 402 BTC | $ 104 984 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JURAL5CAevVU1CBxxkQ8MgY9bUTJWuyGJ | To: 3DM2HQP9raiVZr4eRKvzL7wFVSVT5UyQX2 | |||
| 08.02.2022 00:26:19 | |
337 BTC | $ 14 714 479 | (unknown) | (unknown) |
| Type: transfer | From: 3AiU2C368ADA3nQFW6nJ76mHT9F4utGd9d | To: bc1qhquvj25q6exwslz4ngdzn7qk2lsgsafagyudam | |||
| 08.02.2022 00:26:19 | |
583 BTC | $ 25 498 692 | (unknown) | (unknown) |
| Type: transfer | From: 32pvQ9Fv9M9MDi5jJDeiLVkVz1xGao1mmA | To: bc1qp34y8cegk4f8l6uy7ryqf2jzh7plqdq7n3vpy4 | |||
| 08.02.2022 00:26:19 | |
260 BTC | $ 11 381 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QwrNDfTsmfg1nkB5E7HbTsj3PqsPbFbSH | To: bc1q7u7ka8m72pflnpl67ngtyhgzem543erndfry6s | |||
| 08.02.2022 00:26:19 | |
143 BTC | $ 6 259 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BXDyCqWqWXNeQjQ6LMSdDMUHeZVz8JGwR | To: bc1qfd39js0q4v2al65rga50cnnf5nvmvxcwxsv5ls | |||
| 08.02.2022 00:26:19 | |
246 BTC | $ 10 750 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KFRoL6W2Hx9CsQWgBG1EbX8sJHJLns5zA | To: bc1q0v9qngg3wqnrxyv66f7m3evuntj7lrpvwvvfz8 | |||
| 08.02.2022 00:26:19 | |
611 BTC | $ 26 730 530 | (unknown) | (unknown) |
| Type: transfer | From: 32jSttfBjUEHSnMd74e9Jy1KuVhXoG7AJA | To: bc1qxapydhpju62qkwuq4jyfezdtwkn2ew73g9f8dk | |||
| 08.02.2022 00:26:19 | |
1 322 BTC | $ 57 771 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmmh0mdse6n8nqw055hdvky27xrnxhn0avss6 | To: 3NmjVcthhALgJJM6YQ9PmswgkrkTeoEf28 | |||
| 08.02.2022 00:26:19 | |
2 681 BTC | $ 117 206 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcajmtga6rh8gphx86224r745up20af0tstg2kn | To: 3JRWwY9sdUcYKXaBGLA1QMXD7ehfTR1z1N | |||
| 08.02.2022 00:26:19 | |
771 BTC | $ 33 692 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylpu03mh8rs824l684rm7qwvhmwsum8y460qje | To: 37oDY7GZLPr1hPg2EZJJq9Pqc9C3oX8kQR | |||
| 08.02.2022 00:26:19 | |
167 BTC | $ 7 315 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydrydejet2h0xj6rxmyjnyd3377wn36pkwg03 | To: 3JaiLvLniT1BJvS7SkE1R8k2tzTEqjWV1A | |||
| 08.02.2022 00:26:19 | |
2 804 BTC | $ 122 575 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LGx6U2tZVnGNm2WCGzd6h8bVE5tT6ZiKx | To: 3MndUpY53yhjEAFZvb4eqQXiKzf98GQ8Lf | |||
| 08.02.2022 00:26:19 | |
2 300 BTC | $ 100 545 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.02.2022 00:26:19 | |
243 BTC | $ 10 632 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||