Whale movements
Last update: 10.09.2026 05:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 22:40:21 |  |
180 BTC | $ 7 950 653 | (unknown) | (unknown) |
| Type: transfer | From: 3NHCKWazK5qaRcM9n3jNShNArikDHRVD12 | To: 3M3q5LFM6XXtDz2AUZaLXQtPHCgD9uRxKE | |||
| 07.02.2022 22:40:21 | |
838 BTC | $ 36 995 070 | (unknown) | (unknown) |
| Type: transfer | From: 31xBf6F5rFR7TY8KR1zvvQZ4G3tmGh1Hfw | To: 3G2SowbvExm69JPoduC1sMV8f19WTgva8y | |||
| 07.02.2022 22:40:21 | |
2 947 BTC | $ 130 149 190 | (unknown) | (unknown) |
| Type: transfer | From: 32TvJ36uJaw5tktWvc2Vgh73JB2t7GJWy6 | To: 3BB85zxzComCZ8XqmsxTQNwXYTL75XEMUu | |||
| 07.02.2022 22:40:21 | |
5 033 BTC | $ 222 295 950 | (unknown) | (unknown) |
| Type: transfer | From: 34hKiuXaEN7zdu18ufWg1GRfGiFK1pEQjt | To: 3NBTSN7FrnwC5byDDM6kCWmobKQnEA6REZ | |||
| 07.02.2022 22:40:21 | |
2 804 BTC | $ 123 834 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DEvjnNApxPi4wDnSNd1mTSHnGoa3gLPbs | To: 3LGx6U2tZVnGNm2WCGzd6h8bVE5tT6ZiKx | |||
| 07.02.2022 22:40:21 | |
10 131 BTC | $ 447 435 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Gd6pwsgwz5Ug7J3VkiRRb5DPsj8UGwv | To: 3F7ubVAhxxnbj8FbFA7uHaa2VEFEcXtUYV | |||
| 07.02.2022 22:40:21 | |
583 BTC | $ 25 761 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CwseKHCKfkJWRPewTpXh3EVJnKJADtrAG | To: 32pvQ9Fv9M9MDi5jJDeiLVkVz1xGao1mmA | |||
| 07.02.2022 22:40:21 | |
289 BTC | $ 12 766 080 | (unknown) | (unknown) |
| Type: transfer | From: 364S8QHJGnyVPzNuAeAeFSnhXU8WS9sfwL | To: 3CamjXyc6H7C7ArngUYxNBbzMQsJiquavD | |||
| 07.02.2022 22:40:21 | |
8 407 BTC | $ 371 301 920 | (unknown) | (unknown) |
| Type: transfer | From: 3N1xKPk9B8EzgdeWtUdZ2Srdq9iXByV8kq | To: 3Q6cf3DEPoNWJ4RwvdfsvrhccksL2kwzkT | |||
| 07.02.2022 22:40:21 | |
135 BTC | $ 5 967 390 | (unknown) | (unknown) |
| Type: transfer | From: 36YieEkAMegs1Ck9QLRNt9ro7SFJ5wpQBT | To: 3EujEQSfA4uRaceBhnsqgxCtkJnCJeToHN | |||
| 07.02.2022 22:40:21 | |
167 BTC | $ 7 391 943 | (unknown) | (unknown) |
| Type: transfer | From: 35BZF9EKpoNury5JJcPHyVt9TdH3wcj1FQ | To: 3Nn6PWdMgHX5XFyFLqMgR9khwdawukAXeM | |||
| 07.02.2022 22:40:21 | |
15 028 BTC | $ 663 726 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BKVFyYNC4PR2oYNs624gtespwFQ21iBWL | To: 3La2U2cZ6Ns6eDe5oe7r7iyP9Dvf2HS3kh | |||
| 07.02.2022 22:40:21 | |
120 BTC | $ 5 308 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSfmeeA6vARTL6rjx338EiV1WxemZHCh | To: 3GU465zC2FtJdN1n3ueHpDnpHuGGkYkEMx | |||
| 07.02.2022 22:40:21 | |
197 BTC | $ 8 704 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AQU4TbZktXYcKyXToQ1J6NHkqEU4EJdHb | To: 3PtriSGLBtqAPVsqvyfvT15huiTfQSCAEv | |||
| 07.02.2022 22:40:21 | |
143 BTC | $ 6 326 135 | (unknown) | (unknown) |
| Type: transfer | From: 3G5m52fg7hTgSqBNikFhSDqaQWZ1Q6uHcG | To: 32c2Zzv9ueHnddzMiXRmsZTXGsmKEzBTKB | |||
| 07.02.2022 22:40:21 | |
611 BTC | $ 27 005 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BMs7HuLLskacZ7WKBZbDVDoV2eDtd2jjc | To: 32jSttfBjUEHSnMd74e9Jy1KuVhXoG7AJA | |||
| 07.02.2022 22:40:21 | |
2 402 BTC | $ 106 063 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ABgEiKYoZhXJfckjCz2esJLAAkYuRcWKQ | To: 3JURAL5CAevVU1CBxxkQ8MgY9bUTJWuyGJ | |||
| 07.02.2022 22:40:21 | |
6 744 BTC | $ 297 835 520 | (unknown) | (unknown) |
| Type: transfer | From: 3N7ZQrdghKGtTem6D11xidXyHj3M8uCiWg | To: 39gmfGjK76eYjkjF2jk3LBDS2ekUpUTK9c | |||
| 07.02.2022 22:40:21 | |
735 BTC | $ 32 461 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CikvBHuNQnxKo1KtMqoVBoyCwUFfwUVwE | To: 3QPKB3arPCw2KWkLudirrTA2YsaYhLiCPd | |||
| 07.02.2022 22:40:21 | |
165 BTC | $ 7 299 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MSh97vWSHXyCKopaTsWUbxe6GNu4ZHSHE | To: 3CDue8KpQpdxidADBVpCkqwayEYxxhspsY | |||
| 07.02.2022 22:40:21 | |
377 BTC | $ 16 669 948 | (unknown) | (unknown) |
| Type: transfer | From: 33ycYe3t5oVE9QsfDLRFLAmfuvBtSqmWYR | To: bc1qkkp50hptxpv86wn46hvdsvm9ngvmddtkdhwuvm | |||
| 07.02.2022 22:40:21 | |
771 BTC | $ 34 040 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz9ecLsnvUaUfWUBvZorBdVwsXjaakMi6 | To: bc1qylpu03mh8rs824l684rm7qwvhmwsum8y460qje | |||
| 07.02.2022 22:40:21 | |
2 681 BTC | $ 118 411 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ7VcQMWBqLWb6SnwuTm7Vnjhp8Y8jFij | To: bc1qcajmtga6rh8gphx86224r745up20af0tstg2kn | |||
| 07.02.2022 22:40:21 | |
1 322 BTC | $ 58 366 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Fphxr7rEN5UZR5ezCSXVB66XxWuwSSMdJ | To: bc1qwhmmh0mdse6n8nqw055hdvky27xrnxhn0avss6 | |||
| 07.02.2022 22:40:21 | |
511 BTC | $ 22 589 486 | (unknown) | (unknown) |
| Type: transfer | From: 3H44mEgyWcgDB4G3k1omjyNwLraceSmKAZ | To: bc1qr4y65aslrr7n84vx7m4a7x84dlfzyw7fyethgt | |||
| 07.02.2022 22:40:21 | |
269 BTC | $ 11 881 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MrTqMCT2KxdbMvJqiGXsP78cuYByF3oJF | To: bc1qx8a0ppydlz0dp422f6v2f868ln95ejrffk6gvw | |||
| 07.02.2022 22:40:21 | |
285 BTC | $ 12 577 581 | (unknown) | (unknown) |
| Type: transfer | From: 3M2N9bJAZiug4oo94j5KXyzC8Ctfhbu4jC | To: bc1qtp9qvznkxhyeswyzpnctzlf9f8l5uzhqkrmevg | |||
| 07.02.2022 22:40:21 | |
363 BTC | $ 16 049 738 | (unknown) | (unknown) |
| Type: transfer | From: 354cmbVnAxNG93Ly3R2KfqSEi4zfvKufGd | To: bc1q74cx3g40wwaugtg3d32q6h63tcklhljzp3y08l | |||
| 07.02.2022 22:40:21 | |
298 BTC | $ 13 149 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwn3gu6c03uu9zafelft9alu6y32skc3xp3ftd | To: 36n62hUccqtgn3FTR6U8hSZ4WaG1NX7Erv | |||
| 07.02.2022 22:40:21 | |
246 BTC | $ 10 861 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw225dnlcess8x5a8ll2z5ht7cus5exmtk60wea | To: 3BztQuHTYxN2wRwBmZKHn3CVjWCgGXkgqj | |||
| 07.02.2022 22:40:21 | |
2 106 BTC | $ 93 011 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6h08rezxfd6typm5zy7zkykx8c9tw3ldkn9y7 | To: 3BqmqsfVmv4XBZRSUL7SwKtnWGSxYoYKbu | |||
| 07.02.2022 22:40:21 | |
1 072 BTC | $ 47 359 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk427yhy2wp9kell3sf5u82pacgzyqf88unzem2 | To: 3QRyhKERm9fviTTrrDSvWTniZ9Pr1R46i9 | |||
| 07.02.2022 22:40:21 | |
482 BTC | $ 21 306 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLuM8PDSTJ3TaD6zpC5gmGuHKubynGSc | To: 3G9ECWhjP2ZXJfWCGUuTQW2mTgevoYRrSm | |||
| 07.02.2022 22:40:21 | |
425 BTC | $ 18 770 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xltugk0lseupwxe9jtdmgqhp2vdktga08tee2 | To: 3JbGUY1ZAjKYjrt21jXn9Es1M8SabaD5vf | |||
| 07.02.2022 22:40:21 | |
405 BTC | $ 17 900 846 | (unknown) | (unknown) |
| Type: transfer | From: 3C4RKVFjSWuo4pUG9fbQWG5P9FhBP8PK5f | To: bc1qm85wux4hvsg83kq9t2k6h900g44qrfdpu8ypux | |||
| 07.02.2022 22:40:21 | |
692 BTC | $ 30 561 518 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 07.02.2022 22:40:21 | |
343 BTC | $ 15 167 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.02.2022 22:40:21 | |
183 BTC | $ 8 085 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wnmyvuegs9gkhm6t49ujxda3f8cuf8cyppnwh | To: bc1qkujrvjcyukkcj4zknnzthuzhgxhmkk0sq2x7g0 | |||
| 07.02.2022 22:40:21 | |
183 BTC | $ 8 100 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakhk6tapv30054wq77d8lpwntg5f0jxry7azr5 | To: bc1q3wnmyvuegs9gkhm6t49ujxda3f8cuf8cyppnwh | |||
| 07.02.2022 22:40:21 | |
193 BTC | $ 8 511 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj98ml8tnv3tsn4g2au87aywmsus8h80rqpvt45 | To: bc1qakhk6tapv30054wq77d8lpwntg5f0jxry7azr5 | |||
| 07.02.2022 22:40:21 | |
170 BTC | $ 7 514 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | To: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | |||
| 07.02.2022 22:33:23 |  |
3 243 ETH | $ 10 225 876 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.02.2022 22:20:39 | |
3 835 651 MATIC | $ 7 828 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 22:16:01 | |
120 BTC | $ 5 300 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax4u25ry4mmjn45m4jwmanzwftku8d22e5xws9uc6utewgu6kq8qdc8xu7 | To: bc1qhtcysv63e37ntd605tw0nnv6mmkuhlusu0ry2a94svtk5elq36xq8xhnmq | |||
| 07.02.2022 22:16:01 | |
173 BTC | $ 7 633 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjzel462cu5dadch2qlqnk0v9rrdk5nka9wk2tr6n2dwwhrfrlsx36ws4 | To: bc1qx6fkx53fay6gj3zgr0pwuj8r52xmtu27fr69jfvm8r9ykgk74xdqrz458v | |||
| 07.02.2022 22:16:01 | |
3 593 BTC | $ 158 258 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7klcaks9hmm06802xg077s8pra6rntt6skg5r6 | To: bc1q0duxr8yxl08ln66uzqk6tw9k5nrc7e2juafmfs | |||
| 07.02.2022 22:16:01 | |
210 BTC | $ 9 255 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xukuavfddwcy25ln5v6a95qy668jcnuwrcdzf | To: bc1q9xp4tzss7neazypcccede38h255t0xh355etc3 | |||
| 07.02.2022 22:16:01 | |
275 BTC | $ 12 123 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzkp800whzh5qslu0hdfckgz2z3vlwfy5lcdun | To: bc1qcy22kvyummkx4jufhpkuqaz3phsxzgt8y07pnx | |||
| 07.02.2022 22:16:01 | |
275 BTC | $ 12 123 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh72zqwwr3e9ahs0el2ewsq9fvdm20j3t0sw9c | To: bc1qmzkp800whzh5qslu0hdfckgz2z3vlwfy5lcdun | |||
| 07.02.2022 22:16:01 | |
275 BTC | $ 12 124 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntnl52y5xnqkhg7x9g2qvcg43vq8f7yll02hwe | To: bc1qrh72zqwwr3e9ahs0el2ewsq9fvdm20j3t0sw9c | |||