Whale movements
Last update: 10.09.2026 05:58:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 22:16:01 |  |
6 744 BTC | $ 297 040 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EqeF2GjbJq4TAdNQH7r7hYPsyLRcYW2RR | To: 3N7ZQrdghKGtTem6D11xidXyHj3M8uCiWg | |||
| 07.02.2022 22:16:01 | |
325 BTC | $ 14 299 771 | (unknown) | (unknown) |
| Type: transfer | From: 37GjBrDmtf1ry5oKiTUa4bcgtyCKzge5kH | To: 3PyHiFS859xN5gHYaeeSNESPTJZ1Ms32cf | |||
| 07.02.2022 22:16:01 | |
2 804 BTC | $ 123 504 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CMPbJgZ3yaKzd5EpJRn1SUnAsqXme5qjE | To: 3DEvjnNApxPi4wDnSNd1mTSHnGoa3gLPbs | |||
| 07.02.2022 22:16:01 | |
289 BTC | $ 12 732 468 | (unknown) | (unknown) |
| Type: transfer | From: 34z8jMFTMiJagZLZT3B2nFnNNXkWWe9vPK | To: 32vhcP8htc7GSFsEfWcuckMmCecMi9JmcN | |||
| 07.02.2022 22:16:01 | |
299 BTC | $ 13 151 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BTiG4D5z62ZJW4MDvhgFagXiD3LssLiba | To: 3Kz9qqfxcpGTkyBCZzYave2drqVLpcGLQG | |||
| 07.02.2022 22:16:01 | |
269 BTC | $ 11 849 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CQzij9mKSkXatmenHDka4jKa1zDRXQD6N | To: 3MrTqMCT2KxdbMvJqiGXsP78cuYByF3oJF | |||
| 07.02.2022 22:16:01 | |
269 BTC | $ 11 852 019 | (unknown) | (unknown) |
| Type: transfer | From: 373fV5h1UuN7ceUFf22g9kyzVCQpRg9WMg | To: 3CQzij9mKSkXatmenHDka4jKa1zDRXQD6N | |||
| 07.02.2022 22:16:01 | |
2 681 BTC | $ 118 095 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HkbMN29X5sCaSYAwLt5hVxKSRbuyzTLaD | To: 3NZ7VcQMWBqLWb6SnwuTm7Vnjhp8Y8jFij | |||
| 07.02.2022 22:16:01 | |
269 BTC | $ 11 857 126 | (unknown) | (unknown) |
| Type: transfer | From: 35BsGYPzYuyWfTM7fTLKrqLNpKFH9hogXm | To: 373fV5h1UuN7ceUFf22g9kyzVCQpRg9WMg | |||
| 07.02.2022 22:16:01 | |
838 BTC | $ 36 898 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0dzwqmsd8dvj5sp8n02jdrv0qa05ze7570zq3 | To: 31xBf6F5rFR7TY8KR1zvvQZ4G3tmGh1Hfw | |||
| 07.02.2022 22:16:01 | |
299 BTC | $ 13 151 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ch02m4hdkymnkexn0qcf3p049ssdmh94pk5yh | To: 3BTiG4D5z62ZJW4MDvhgFagXiD3LssLiba | |||
| 07.02.2022 22:16:01 | |
325 BTC | $ 14 299 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4lzlr5zy06pkhs9jfnaq735yurqgx5lum2m6s | To: 37GjBrDmtf1ry5oKiTUa4bcgtyCKzge5kH | |||
| 07.02.2022 22:16:01 | |
337 BTC | $ 14 826 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs3at4rjeyzselptp20ty2ly9nwzvhjuqfmmua | To: 33JR7UJ1NS5wDuf6c3RPbcuFZqd7xUX9ZL | |||
| 07.02.2022 22:16:01 | |
246 BTC | $ 10 832 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FmeETeTVFemoU3jLMvLjVhDW7NnDW5cVm | To: bc1qw225dnlcess8x5a8ll2z5ht7cus5exmtk60wea | |||
| 07.02.2022 22:16:01 | |
246 BTC | $ 10 833 167 | (unknown) | (unknown) |
| Type: transfer | From: 3726J2tmvGi2Kev1yb4TzT8FCDSxaqN3q4 | To: 3FmeETeTVFemoU3jLMvLjVhDW7NnDW5cVm | |||
| 07.02.2022 22:16:01 | |
246 BTC | $ 10 833 411 | (unknown) | (unknown) |
| Type: transfer | From: 3AD2refi51cQCiaMCYEggvCQkiqdch8sa9 | To: 3726J2tmvGi2Kev1yb4TzT8FCDSxaqN3q4 | |||
| 07.02.2022 22:16:01 | |
197 BTC | $ 8 681 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcyrjneejhfzy3uvu0mfne6rp44zkckwp8pvwm | To: bc1qx4a9gw07vn43m39lcnxtvnhwe76x2qc2dw9qp2 | |||
| 07.02.2022 22:16:01 | |
197 BTC | $ 8 681 615 | (unknown) | (unknown) |
| Type: transfer | From: 38ZticAWQ4uEg9X7DL5bRyev3qPf81mfpE | To: bc1qxcyrjneejhfzy3uvu0mfne6rp44zkckwp8pvwm | |||
| 07.02.2022 22:16:01 | |
116 BTC | $ 5 121 288 | (unknown) | (unknown) |
| Type: transfer | From: 356a1F8jkYbueV6tbkcMLErRhxkhv32JTT | To: bc1qzqtvzcdsaf46h9nv2dxc6l2jcc9x35f7a9jh3j | |||
| 07.02.2022 22:16:01 | |
116 BTC | $ 5 121 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CoMJP3z1o6frgqAXLnQZ4rQUgrVuDTyWt | To: 356a1F8jkYbueV6tbkcMLErRhxkhv32JTT | |||
| 07.02.2022 22:16:01 | |
116 BTC | $ 5 121 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NJj8YTaAe6EWLDuEkNe3CLHLtXxYAziVR | To: 3CoMJP3z1o6frgqAXLnQZ4rQUgrVuDTyWt | |||
| 07.02.2022 22:16:01 | |
735 BTC | $ 32 375 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmfuejpdwhj558rj3t82k0pzpvaq7nxpdjv5rz | To: 3CikvBHuNQnxKo1KtMqoVBoyCwUFfwUVwE | |||
| 07.02.2022 22:16:01 | |
363 BTC | $ 16 007 092 | (unknown) | (unknown) |
| Type: transfer | From: 3B7hxZCBnuiXvbeNJ7mdAByNTkQaCs7KyG | To: 354cmbVnAxNG93Ly3R2KfqSEi4zfvKufGd | |||
| 07.02.2022 22:16:01 | |
377 BTC | $ 16 625 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuff5d676sa0g5hwfxy0svt2fm739mq0ju9g3a | To: 33ycYe3t5oVE9QsfDLRFLAmfuvBtSqmWYR | |||
| 07.02.2022 22:16:01 | |
378 BTC | $ 16 669 272 | (unknown) | (unknown) |
| Type: transfer | From: 3K7hoPSfJHToKRMQb3pTAm5rcEKSv6o4kk | To: bc1q7yejlq9fygyey0hg85q8vjg6nuj4uacnatwd93 | |||
| 07.02.2022 22:14:13 | |
1 322 BTC | $ 58 403 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3a7partkanvvkxqj3flex84nyhqh479t2lqza | To: 3Fphxr7rEN5UZR5ezCSXVB66XxWuwSSMdJ | |||
| 07.02.2022 22:14:13 | |
735 BTC | $ 32 480 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LnWmNMvDebjpM4hbbjMvNuHPV3twE6RcQ | To: bc1qnmfuejpdwhj558rj3t82k0pzpvaq7nxpdjv5rz | |||
| 07.02.2022 22:14:13 | |
735 BTC | $ 32 482 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DHsHyRQnSsWycNQyYWAxbcG1BoXPHcZSj | To: 3LnWmNMvDebjpM4hbbjMvNuHPV3twE6RcQ | |||
| 07.02.2022 22:14:13 | |
377 BTC | $ 16 679 356 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ucbXXwdPP7r4EuEWymhZ3YDyP1X2w44 | To: bc1qxuff5d676sa0g5hwfxy0svt2fm739mq0ju9g3a | |||
| 07.02.2022 22:14:13 | |
377 BTC | $ 16 679 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa8r525cxjlfqdt32v40n0mqj967weyvjeqfkf | To: 3K5ucbXXwdPP7r4EuEWymhZ3YDyP1X2w44 | |||
| 07.02.2022 22:14:13 | |
363 BTC | $ 16 058 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkem5kfaxt65c4n0dc0zenth8la5p9ctaxl245 | To: 3B7hxZCBnuiXvbeNJ7mdAByNTkQaCs7KyG | |||
| 07.02.2022 22:14:13 | |
363 BTC | $ 16 059 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzax6ga4cfgk88wd4fumvzeu26szlwysmnw29w0 | To: bc1qkkem5kfaxt65c4n0dc0zenth8la5p9ctaxl245 | |||
| 07.02.2022 22:14:13 | |
363 BTC | $ 16 059 327 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbsU5HfTvj5NQFxCTGPSBcGdPKwSpc8a | To: bc1qzax6ga4cfgk88wd4fumvzeu26szlwysmnw29w0 | |||
| 07.02.2022 22:14:13 | |
583 BTC | $ 25 775 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq9casmm934hkt6sr8lqtyrl5h9hnh5x59k2fu | To: 3CwseKHCKfkJWRPewTpXh3EVJnKJADtrAG | |||
| 07.02.2022 22:14:13 | |
583 BTC | $ 25 776 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NiZEGkdswnUXqikp5VD2GaPq745bKU59X | To: bc1qeq9casmm934hkt6sr8lqtyrl5h9hnh5x59k2fu | |||
| 07.02.2022 22:14:13 | |
583 BTC | $ 25 776 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DzxnDupXPGJrGyRo8GWkpD8L5cHGhTcwa | To: 3NiZEGkdswnUXqikp5VD2GaPq745bKU59X | |||
| 07.02.2022 22:14:13 | |
611 BTC | $ 27 019 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyqpquycqwyf68skm5e3zryvg2nhh8lanqs30w | To: 3BMs7HuLLskacZ7WKBZbDVDoV2eDtd2jjc | |||
| 07.02.2022 22:14:13 | |
611 BTC | $ 27 019 982 | (unknown) | (unknown) |
| Type: transfer | From: 38jpCRcXKQ8Maxd7qNkgGzpaLLd8MAov79 | To: bc1qnyqpquycqwyf68skm5e3zryvg2nhh8lanqs30w | |||
| 07.02.2022 22:14:13 | |
611 BTC | $ 27 021 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr1mE78ARVB29LpLqf1MdCAwu6YaA1L4S | To: 38jpCRcXKQ8Maxd7qNkgGzpaLLd8MAov79 | |||
| 07.02.2022 22:14:13 | |
425 BTC | $ 18 780 974 | (unknown) | (unknown) |
| Type: transfer | From: 393SkwYaV9zjyGLbG3WvNmNYbARvH5BNbV | To: bc1q3xltugk0lseupwxe9jtdmgqhp2vdktga08tee2 | |||
| 07.02.2022 22:14:13 | |
425 BTC | $ 18 781 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4959n27emkqhwcn2x8ll67x3kpq6hm8p7j7l2a | To: 393SkwYaV9zjyGLbG3WvNmNYbARvH5BNbV | |||
| 07.02.2022 22:14:13 | |
425 BTC | $ 18 781 068 | (unknown) | (unknown) |
| Type: transfer | From: 3C36s62yb6F47Ey8FsNJmptUBdRJoBiBTi | To: bc1q4959n27emkqhwcn2x8ll67x3kpq6hm8p7j7l2a | |||
| 07.02.2022 22:14:13 | |
511 BTC | $ 22 601 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MfNWb4z9pRSQvpeXvnhhUf97hu1hENeFX | To: 3H44mEgyWcgDB4G3k1omjyNwLraceSmKAZ | |||
| 07.02.2022 22:14:13 | |
511 BTC | $ 22 602 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MhXasWLSPp57Lg3vf35oJMVwp73VALvE2 | To: 3MfNWb4z9pRSQvpeXvnhhUf97hu1hENeFX | |||
| 07.02.2022 22:14:13 | |
512 BTC | $ 22 603 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy96YgFZYYxahY9ZTiRU8AFzqf3PJAJAW | To: 3MhXasWLSPp57Lg3vf35oJMVwp73VALvE2 | |||
| 07.02.2022 22:14:13 | |
406 BTC | $ 17 926 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTcwYLrDY2r2LjyMjAGZZgk2XarvVCVy | To: 3C4RKVFjSWuo4pUG9fbQWG5P9FhBP8PK5f | |||
| 07.02.2022 22:14:13 | |
406 BTC | $ 17 927 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QE6fFkWdD8gRrSJdsMfTsNfTgppw415qU | To: 3KdTcwYLrDY2r2LjyMjAGZZgk2XarvVCVy | |||
| 07.02.2022 22:14:13 | |
406 BTC | $ 17 927 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JGgYx1mq4W9v1tBnUwZJ4LLwU3ng6fNzm | To: 3QE6fFkWdD8gRrSJdsMfTsNfTgppw415qU | |||
| 07.02.2022 22:14:13 | |
482 BTC | $ 21 318 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcj9rpkef7cv92e0q3dgg9vtta00htp7fqc0d | To: 3BPLuM8PDSTJ3TaD6zpC5gmGuHKubynGSc | |||
| 07.02.2022 22:14:13 | |
483 BTC | $ 21 321 536 | (unknown) | (unknown) |
| Type: transfer | From: 3C8ELMijPTANazofCh45fk44GC1L5mSyRL | To: bc1qkpcj9rpkef7cv92e0q3dgg9vtta00htp7fqc0d | |||