Whale movements
Last update: 10.09.2026 06:17:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 19:30:47 |  |
261 BTC | $ 11 521 914 | (unknown) | (unknown) |
| Type: transfer | From: 379JZ8wPHgJAZJheEDXDEUwS8dxhkoTDcG | To: 35fVqDUGh5xaTxMEx945jptaPzSautXUZw | |||
| 07.02.2022 19:30:47 | |
198 BTC | $ 8 771 226 | (unknown) | (unknown) |
| Type: transfer | From: 3B7CRFcD78DVWTJ7mgYz7VaFxuWHyfMt1x | To: 36Q5zLnbfcazokZogMJFUfq1xWqVTcotKa | |||
| 07.02.2022 19:30:47 | |
246 BTC | $ 10 881 543 | (unknown) | (unknown) |
| Type: transfer | From: 33FpwG6Db7PeW3x6XmujxvtU69Cthnx2Ej | To: 3L8oWWBQX7TrGZXoG248YYjY4ticSPTyda | |||
| 07.02.2022 19:30:47 | |
137 BTC | $ 6 051 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd4dduEBfA1CSgWwDmWf12Ri33kD8D6Pf | To: 3Em7Lx8xEKgovJTUEvGPEpsMrBEsRCHqyF | |||
| 07.02.2022 19:30:47 | |
155 BTC | $ 6 870 981 | (unknown) | (unknown) |
| Type: transfer | From: 3D3agy6adVZZNRRQFn1Nu5DRPVGg4DpdhQ | To: 37BojBy86k52sTZfrb9L6xFkG7x9Nr61Ak | |||
| 07.02.2022 19:30:47 | |
232 BTC | $ 10 254 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lpa5s8f206ygcjjctfmu6pwts8cl3ahjh8wg2 | To: 3AmRYjW72iPdAiJdnoCScUL7Sey9ieASnS | |||
| 07.02.2022 19:30:47 | |
168 BTC | $ 7 415 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffll7z683pmshd0jndy77tzpjjfnvk37dvmaqu | To: 3BTvmnk9CWpPMjYd4myTjXpY3vud4E8awP | |||
| 07.02.2022 19:30:47 | |
599 BTC | $ 26 505 206 | (unknown) | (unknown) |
| Type: transfer | From: 3M97GpRsvCWWWnR2bJbtMFGFbBxFJKdFbx | To: bc1qnj88nx7509hdh5d3fl0r66y8mct4tlmakfvwru | |||
| 07.02.2022 19:30:47 | |
182 BTC | $ 8 030 240 | (unknown) | (unknown) |
| Type: transfer | From: 38i6Kq2ehajm9r5EBmeGvCj7mzNboc41J5 | To: bc1qah3g2c8cjh9mhnptjzkxd9y4vu30pkttfr7rtq | |||
| 07.02.2022 19:30:47 | |
269 BTC | $ 11 905 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JratbYA8UzNSn8tSL4gzr2rsai9qyqjKm | To: bc1qtuuc2krd5v40dakupqt9m24398ezc5qjsh88fe | |||
| 07.02.2022 19:30:47 | |
143 BTC | $ 6 342 664 | (unknown) | (unknown) |
| Type: transfer | From: 35c3gPam3LYvcW8htLe1omJ7sDbrtbynef | To: bc1qruqn7nq73f99wgeskrxkmgzmtx9qw6pd2tv4p8 | |||
| 07.02.2022 19:30:47 | |
167 BTC | $ 7 382 539 | (unknown) | (unknown) |
| Type: transfer | From: 3JLCNK4PbpzLsYCTXzhb5NB8HsNwgdsAUk | To: bc1qlcpu3gpmg0rzwx8kxt4a8wcd9fpcdn4ktql0d5 | |||
| 07.02.2022 19:30:47 | |
117 BTC | $ 5 176 751 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHkVEcKEMx2UJfRjj3LFy54DnFCjML32 | To: bc1qduqcje3wd9afxswcwfwnz6ywf3rya9xd5m4l6m | |||
| 07.02.2022 19:30:47 | |
583 BTC | $ 25 793 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szxlrv6akkjeuez4adczxjr94x6dan2ltravy | To: 3AhLRzewYswLR1oUyZAWoBU464ReQcv2H6 | |||
| 07.02.2022 19:30:47 | |
273 BTC | $ 12 050 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 07.02.2022 19:21:44 | |
182 BTC | $ 8 029 794 | (unknown) | (unknown) |
| Type: transfer | From: 37ZGcF5tHHTA98ExxzX2w1o6fD2ZTthwBb | To: 38i6Kq2ehajm9r5EBmeGvCj7mzNboc41J5 | |||
| 07.02.2022 19:21:44 | |
298 BTC | $ 13 165 769 | (unknown) | (unknown) |
| Type: transfer | From: 3815wuyyb7qBK12yNGrZ4p2TxWLEZfNHik | To: 3GTSiXU5ooNdqTzFGH3fFedo27meuWg5Ni | |||
| 07.02.2022 19:21:44 | |
261 BTC | $ 11 521 046 | (unknown) | (unknown) |
| Type: transfer | From: 3PBx5YfVsLE8TMuFUbPv9kVo9MGptdfApT | To: 379JZ8wPHgJAZJheEDXDEUwS8dxhkoTDcG | |||
| 07.02.2022 19:21:44 | |
299 BTC | $ 13 206 712 | (unknown) | (unknown) |
| Type: transfer | From: 3QDo1aJJy5kuTBFvmyFxmqEFJayxyb8krR | To: 3EjYEkhNnHUB9tfWqfKyeoRk3wgRjtu63Y | |||
| 07.02.2022 19:21:44 | |
199 BTC | $ 8 781 561 | (unknown) | (unknown) |
| Type: transfer | From: 33S8TimaeNcpBamCkVfzAyYpEK1UC31fyR | To: 3B7CRFcD78DVWTJ7mgYz7VaFxuWHyfMt1x | |||
| 07.02.2022 19:21:44 | |
318 BTC | $ 14 064 438 | (unknown) | (unknown) |
| Type: transfer | From: 3F4jqQg6iUuJ7u5ceRLt4aQ4bRTCkvCXuS | To: 38aCsVnbXbrT52tK1eQRw5caawyDjwWqZB | |||
| 07.02.2022 19:21:44 | |
143 BTC | $ 6 342 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2fXq7XNzZ5W82j5d53toz43G4bzKQNX | To: 35c3gPam3LYvcW8htLe1omJ7sDbrtbynef | |||
| 07.02.2022 19:21:44 | |
325 BTC | $ 14 355 993 | (unknown) | (unknown) |
| Type: transfer | From: 36MeHDuDZNyhR96wVT6M51npHae51Hhec6 | To: 3H9cujWtgzs18JgLibm7vXZNpLQa9xMMoQ | |||
| 07.02.2022 19:21:44 | |
280 BTC | $ 12 397 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BrDGY2vxFkG1psrxGhtmEew1h5QGDP16w | To: 3LiahqTrRsJgG5jAJBDTELirYqiHdGvK7Z | |||
| 07.02.2022 19:21:44 | |
337 BTC | $ 14 882 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JWMgzg9sMmL1S8nrJqkxBAGnRZckN4a51 | To: 3PyqbgkbkrceH68MxdvE7wupFL9HS9ttrM | |||
| 07.02.2022 19:21:44 | |
167 BTC | $ 7 382 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxmvz3aefk3mddvql78jqjnwklsc628ghlcf8j | To: 3JLCNK4PbpzLsYCTXzhb5NB8HsNwgdsAUk | |||
| 07.02.2022 19:21:44 | |
117 BTC | $ 5 176 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvljvc8at7uywh52er4muz4573txcqrtmf4w0q2 | To: 3AFHkVEcKEMx2UJfRjj3LFy54DnFCjML32 | |||
| 07.02.2022 19:21:44 | |
512 BTC | $ 22 615 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgjd5d39pm9vsytkax6lln6nn8zqug4vu8n9k5 | To: 3CmrCbeuCYyDrSR9TnjeTPe5mds3TwvWtE | |||
| 07.02.2022 19:21:44 | |
406 BTC | $ 17 937 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ2ZTWA3PaXj3zp9E3L8QUzuBRcYj1idz | To: bc1qe6ym7cucmcxcsnce2hpr06hfhzd9e6ylltlc55 | |||
| 07.02.2022 19:21:44 | |
483 BTC | $ 21 333 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JM3tWjKAdX3ZjXrkx4a1QjeZtD2L9dmNR | To: bc1q57x84y53qqtpa6fech2narzu6uzdmsxzzgpeq7 | |||
| 07.02.2022 19:21:44 | |
232 BTC | $ 10 253 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LMrA4uLVjQmZAmNPAF4zYrnuuAoD3AkG2 | To: bc1q8lpa5s8f206ygcjjctfmu6pwts8cl3ahjh8wg2 | |||
| 07.02.2022 19:21:44 | |
363 BTC | $ 16 068 215 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYEuBFceipXopuGcfhhRszmhZuf6yx8k | To: bc1q90rgq5fk2lctrfheflcjp4mjp4lcn5jgaw5yrj | |||
| 07.02.2022 19:21:44 | |
168 BTC | $ 7 414 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LB5yao2XTKGSCRHW9GwHZfQK4VnSrhihn | To: bc1qffll7z683pmshd0jndy77tzpjjfnvk37dvmaqu | |||
| 07.02.2022 19:21:44 | |
137 BTC | $ 6 050 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacudhlyu9dnd2hl5wqwfhdj3u8ayld9m57ftgf | To: 3Hd4dduEBfA1CSgWwDmWf12Ri33kD8D6Pf | |||
| 07.02.2022 19:21:44 | |
377 BTC | $ 16 689 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayrh7d6k48lvq5t4cxxkpn0vzzynljxdsveksw | To: 3AVpeyProwpXTnuXMVLHp5CXQths4YPwAR | |||
| 07.02.2022 19:21:44 | |
286 BTC | $ 12 654 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtarx43k2nujdxmpmr7tmpetng3nezvsegk0ytq | To: 32XtNccWjRoCDSsaUUxCcHoZWyi3uFPo4d | |||
| 07.02.2022 19:21:44 | |
246 BTC | $ 10 880 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q038w2r9j0xndkwjpg4q2ax4am5z39t7mqvc6r7 | To: 33FpwG6Db7PeW3x6XmujxvtU69Cthnx2Ej | |||
| 07.02.2022 19:21:44 | |
269 BTC | $ 11 905 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr5lalzgugfx8dwrs53utcvh9ndkgnch2xx6x5 | To: 3JratbYA8UzNSn8tSL4gzr2rsai9qyqjKm | |||
| 07.02.2022 19:21:44 | |
155 BTC | $ 6 870 451 | (unknown) | (unknown) |
| Type: transfer | From: 3L13ApRUgMmWPSjHCYBYnTKvn8LkSiSB5F | To: 3D3agy6adVZZNRRQFn1Nu5DRPVGg4DpdhQ | |||
| 07.02.2022 19:21:44 | |
289 BTC | $ 12 781 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxltj7wgsmplmyalnk9c33ke2z662yntt88yjh | To: bc1q03wumcsrwmln8decam04wf9c8vzlsyyeuxtc7h | |||
| 07.02.2022 19:21:44 | |
379 BTC | $ 16 737 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeel0szyynj949ntpc4fe6lhtky3563g3qsdy96 | To: bc1q79ce2lv8yalzx86txurguyk5e86l86jhffgd0f | |||
| 07.02.2022 19:21:44 | |
425 BTC | $ 18 792 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy837ne54fex8hdq5p6g5pe0x6ysrhuessaacje | To: bc1qsvw3ygtkzjqvdd3k66yp7t4lwdxjar2n4yjwl0 | |||
| 07.02.2022 19:21:44 | |
3 193 BTC | $ 141 189 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.02.2022 19:21:44 | |
2 234 BTC | $ 98 788 136 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.02.2022 19:21:44 | |
194 BTC | $ 8 564 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcddf5cwfhj7d6twxd43e52kudtza5kaudpw6rl | To: bc1qdkd48sg76fx0lv3ul5ellvj0zywyd9hdfgsavr | |||
| 07.02.2022 19:21:44 | |
1 045 BTC | $ 46 202 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ghzdmqrtrwsgjgqknklwzs99t3r03wp2dk540 | |||
| 07.02.2022 19:21:44 | |
115 BTC | $ 5 101 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 07.02.2022 19:21:44 | |
230 BTC | $ 10 190 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgffmqjqxkvaw50zvq68vq2k9heyv4f8n92yqxknjq8lkg7qy00gqcg4ava | |||
| 07.02.2022 19:07:19 |  |
9 999 943 BUSD | $ 9 999 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.02.2022 19:06:52 | |
448 BTC | $ 19 835 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QWuMgxmtu3z1YynWvyCg8imWzZPe93YSa | To: bc1qayrh7d6k48lvq5t4cxxkpn0vzzynljxdsveksw | |||