Whale movements
Last update: 10.09.2026 05:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 23:14:57 |  |
162 BTC | $ 7 177 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Gaat6HoGxUgHaxRUHm4iXPNBEaMgzMdAk | To: bc1qc720lzdrlapmh28sxlaqumtlul4ccnctfu9aad | |||
| 07.02.2022 23:14:57 | |
210 BTC | $ 9 307 778 | (unknown) | (unknown) |
| Type: transfer | From: 3CFug2sfgzMWgvDkj23PtAR7NDbmhnpXMM | To: bc1q8s5h7pye27wvkltpvdsxjsyny4dlmcd2esyfpn | |||
| 07.02.2022 23:14:57 | |
167 BTC | $ 7 414 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfw5VNeNN9HrxFVLrhyo4odvBjyfeD7nr | To: bc1q7ydrydejet2h0xj6rxmyjnyd3377wn36pkwg03 | |||
| 07.02.2022 23:14:57 | |
363 BTC | $ 16 101 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74cx3g40wwaugtg3d32q6h63tcklhljzp3y08l | To: 3BDj9ofXhEay8ktBN7MN2hJZtmQPCQq6Ao | |||
| 07.02.2022 23:14:57 | |
143 BTC | $ 6 346 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrgum0090vd3ugal432j6lkcua38uud70thun | To: 3BXDyCqWqWXNeQjQ6LMSdDMUHeZVz8JGwR | |||
| 07.02.2022 23:14:57 | |
119 BTC | $ 5 290 831 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.02.2022 23:14:57 | |
950 BTC | $ 42 079 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.02.2022 23:14:57 | |
183 BTC | $ 8 107 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkrn0zuqzupp2rk6tnrkptzazawa2thpm6hrxj | To: bc1q2ppv27rczzpf64n2mhvp45vucg66fdm0lda6a2 | |||
| 07.02.2022 23:14:57 | |
183 BTC | $ 8 109 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzadcw7kfy99k0063t0sgkwuy274vp7j9ehvsgq | To: bc1qdkrn0zuqzupp2rk6tnrkptzazawa2thpm6hrxj | |||
| 07.02.2022 23:14:57 | |
281 BTC | $ 12 456 131 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.02.2022 23:14:57 | |
120 BTC | $ 5 316 824 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 07.02.2022 23:14:57 | |
240 BTC | $ 10 646 425 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 07.02.2022 23:14:57 | |
188 BTC | $ 8 317 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PnCWR1CAVGyYMiaM8SSgoUGBDAWdE56PM | To: 3NR1Y5gH2zQ4fxZcxuURWqRiQ2g6b7ZSLy | |||
| 07.02.2022 22:53:36 | |
159 BTC | $ 6 967 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B7XmjNTiK5gg41GNpdbriZ6VBnCy1j2uN | |||
| 07.02.2022 22:53:36 | |
364 BTC | $ 15 977 575 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19s3r8rSJUpfkKdkRzSQ5T5qjSGGan3mdc | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 07.02.2022 22:53:36 | |
996 BTC | $ 43 718 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19s3r8rSJUpfkKdkRzSQ5T5qjSGGan3mdc | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 07.02.2022 22:52:01 | |
2 200 BTC | $ 96 296 344 | (unknown) | (unknown) |
| Type: transfer | From: 1DRta4Xd4VP9LPC2Tp8kvBqos87J5esbWP | To: 1KmpG4eKNv2L3KooXd9SGaybcANv5spVP6 | |||
| 07.02.2022 22:52:01 | |
2 144 BTC | $ 93 846 696 | (unknown) | (unknown) |
| Type: transfer | From: 1LjZHyGcp3wnoSBYtLPfzqsZb2NpwFMaxJ | To: 19s3r8rSJUpfkKdkRzSQ5T5qjSGGan3mdc | |||
| 07.02.2022 22:52:01 | |
240 BTC | $ 10 519 095 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 07.02.2022 22:52:01 | |
120 BTC | $ 5 261 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GU465zC2FtJdN1n3ueHpDnpHuGGkYkEMx | To: 3FmW3DSAr7YPmbsKQ28sfwhGD2mbgXEnRr | |||
| 07.02.2022 22:52:01 | |
210 BTC | $ 9 196 046 | (unknown) | (unknown) |
| Type: transfer | From: 3NoU9yAbRBPZFabiCn86a6aLu6nH6TxLCE | To: 3CFug2sfgzMWgvDkj23PtAR7NDbmhnpXMM | |||
| 07.02.2022 22:52:01 | |
165 BTC | $ 7 234 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CDue8KpQpdxidADBVpCkqwayEYxxhspsY | To: 38PYJGGiVJTyQPWrLrLpyYWggZvDcAV3Uc | |||
| 07.02.2022 22:52:01 | |
135 BTC | $ 5 914 671 | (unknown) | (unknown) |
| Type: transfer | From: 3EujEQSfA4uRaceBhnsqgxCtkJnCJeToHN | To: 37Eg7HfAYq1AVKAYZ2LxubEK77FVKDKwfB | |||
| 07.02.2022 22:52:01 | |
116 BTC | $ 5 089 504 | (unknown) | (unknown) |
| Type: transfer | From: 38mDRtDQKkdHaxmF9vf7D6mnf436so1oiL | To: 3NAEcWYpbf6azNiWSLyyUApD5jhniVQ5Eg | |||
| 07.02.2022 22:52:01 | |
162 BTC | $ 7 092 481 | (unknown) | (unknown) |
| Type: transfer | From: 3M3q5LFM6XXtDz2AUZaLXQtPHCgD9uRxKE | To: 3Gaat6HoGxUgHaxRUHm4iXPNBEaMgzMdAk | |||
| 07.02.2022 22:52:01 | |
197 BTC | $ 8 611 487 | (unknown) | (unknown) |
| Type: transfer | From: 3PtriSGLBtqAPVsqvyfvT15huiTfQSCAEv | To: bc1qqgns758qjpsfmrl8a9v9nqkqe45u7jjuhryy0y | |||
| 07.02.2022 22:52:01 | |
143 BTC | $ 6 270 226 | (unknown) | (unknown) |
| Type: transfer | From: 32c2Zzv9ueHnddzMiXRmsZTXGsmKEzBTKB | To: bc1qfqrgum0090vd3ugal432j6lkcua38uud70thun | |||
| 07.02.2022 22:52:01 | |
275 BTC | $ 12 045 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kvse42ms822w72thknsgvfxdtg2w5xr7trlfg | To: 3Fhj6VGBLBgDrJymkP3pvzF6rmg4bbgRZU | |||
| 07.02.2022 22:52:01 | |
269 BTC | $ 11 776 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8a0ppydlz0dp422f6v2f868ln95ejrffk6gvw | To: bc1qvlhg7ryjrm3sykst3ffvf50hdrgnkt7us5c5sh | |||
| 07.02.2022 22:52:01 | |
231 BTC | $ 10 101 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf75qy2ryjavwusdd84qzr6j9svxzyzkzpf9xa | To: bc1qa4lrmu88rkaama8s70vdawst3953tq4hj40rms | |||
| 07.02.2022 22:52:01 | |
167 BTC | $ 7 325 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn6PWdMgHX5XFyFLqMgR9khwdawukAXeM | To: 3Dfw5VNeNN9HrxFVLrhyo4odvBjyfeD7nr | |||
| 07.02.2022 22:52:01 | |
246 BTC | $ 10 765 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BztQuHTYxN2wRwBmZKHn3CVjWCgGXkgqj | To: 3FM6zMnCGtLMUu3ZReDS2WgLpVUkkox2bo | |||
| 07.02.2022 22:52:01 | |
260 BTC | $ 11 400 067 | (unknown) | (unknown) |
| Type: transfer | From: 33HwhBY5q2VHHyicx9xRU9CGUSHtJ6wazk | To: 3LLUR6PVKRTxbSP1sZ5tDxqkeTUs5gNbGh | |||
| 07.02.2022 22:52:01 | |
183 BTC | $ 8 012 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkujrvjcyukkcj4zknnzthuzhgxhmkk0sq2x7g0 | To: bc1qzadcw7kfy99k0063t0sgkwuy274vp7j9ehvsgq | |||
| 07.02.2022 22:40:21 | |
121 BTC | $ 5 353 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegmp6c6t30pfuy3jm7veml4pgsq05e37wxksyegznm8plg5y4xgsc96qss | |||
| 07.02.2022 22:40:21 | |
610 BTC | $ 26 940 494 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 07.02.2022 22:40:21 | |
122 BTC | $ 5 395 009 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.02.2022 22:40:21 | |
146 BTC | $ 6 465 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.02.2022 22:40:21 | |
337 BTC | $ 14 865 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcasqu0h35a8mtlg0my7dj8vv2dxtf8hhf28yz | To: 3LtQXkrzchHH4sCWGZX57a9gdKWUhzPTXy | |||
| 07.02.2022 22:40:21 | |
210 BTC | $ 9 278 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xp4tzss7neazypcccede38h255t0xh355etc3 | To: 3NoU9yAbRBPZFabiCn86a6aLu6nH6TxLCE | |||
| 07.02.2022 22:40:21 | |
599 BTC | $ 26 465 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6slury33wessglfcug5tjrszk3ny3u9vdup0y | To: 36QR2L8Sg9XzB8jWD6GoPyieF4fTqCKEz6 | |||
| 07.02.2022 22:40:21 | |
325 BTC | $ 14 336 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre575eqa7pjznsysrk5a2urwv3u9xglzs3y8xk | To: 3AZ3DBsM4AQoui4ysYhXPuYbfBGgH8hW46 | |||
| 07.02.2022 22:40:21 | |
116 BTC | $ 5 134 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqtvzcdsaf46h9nv2dxc6l2jcc9x35f7a9jh3j | To: 38mDRtDQKkdHaxmF9vf7D6mnf436so1oiL | |||
| 07.02.2022 22:40:21 | |
3 593 BTC | $ 158 682 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0duxr8yxl08ln66uzqk6tw9k5nrc7e2juafmfs | To: 3Ktpi6bSYqaCbgtBBskRyBto9bS9sskdXQ | |||
| 07.02.2022 22:40:21 | |
260 BTC | $ 11 504 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qy72qnzun462eepfjc7zjlcuwd0xz0s848xvu | To: 33HwhBY5q2VHHyicx9xRU9CGUSHtJ6wazk | |||
| 07.02.2022 22:40:21 | |
299 BTC | $ 13 184 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyess9as46vdqda2tg6uy4x7yacufsd8zn5973s | To: 3QVKuqRH3xZK6zwNUTBcuGLDk9WMFXktgp | |||
| 07.02.2022 22:40:21 | |
275 BTC | $ 12 152 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy22kvyummkx4jufhpkuqaz3phsxzgt8y07pnx | To: bc1q9kvse42ms822w72thknsgvfxdtg2w5xr7trlfg | |||
| 07.02.2022 22:40:21 | |
231 BTC | $ 10 191 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzczfzcwpz6da2ya4c28qc0ym6fm9ueny3zk5lr | To: bc1qzf75qy2ryjavwusdd84qzr6j9svxzyzkzpf9xa | |||
| 07.02.2022 22:40:21 | |
378 BTC | $ 16 713 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yejlq9fygyey0hg85q8vjg6nuj4uacnatwd93 | To: bc1qynlh3hv2v2w85g63k8h9hflluh08sxys08f9g2 | |||
| 07.02.2022 22:40:21 | |
318 BTC | $ 14 032 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mz9sqclguxjsrjuewaay74xfk60xzdqx2t5rd | To: bc1qys9fstqya087ckwes5lu44zslrlxqadzdggskw | |||