Whale movements
Last update: 10.09.2026 06:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 19:06:52 |  |
1 072 BTC | $ 47 493 772 | (unknown) | (unknown) |
| Type: transfer | From: 33TuEEnzx87xtSQ9AehZQ4xuzXecc8o4SN | To: 3QGxN9e7kNQQzntda61QNR18pTT9qpPpdN | |||
| 07.02.2022 19:06:52 | |
318 BTC | $ 14 088 744 | (unknown) | (unknown) |
| Type: transfer | From: 37enQvn6CVXcKPB7jMUmWQcGARhyfvQVSw | To: 3F4jqQg6iUuJ7u5ceRLt4aQ4bRTCkvCXuS | |||
| 07.02.2022 19:06:52 | |
168 BTC | $ 7 427 234 | (unknown) | (unknown) |
| Type: transfer | From: 39prfh6KLQJ23ua7hcabNwPVQvzUxYkQPG | To: 3LB5yao2XTKGSCRHW9GwHZfQK4VnSrhihn | |||
| 07.02.2022 19:06:52 | |
5 033 BTC | $ 222 905 580 | (unknown) | (unknown) |
| Type: transfer | From: 341qiNFn9p2u6BP1aTLv5Uc6mfbWKPm67H | To: 342xryLeB16pZX87pf1U9GDuzX89U4JE6d | |||
| 07.02.2022 19:06:52 | |
15 028 BTC | $ 665 547 140 | (unknown) | (unknown) |
| Type: transfer | From: 3K4gVYLKLPyqqiiedY6rsmLvTJDjdt7Vut | To: 39F9ps5CMwa1QfUKMBLKihpNYYUVWfRj5H | |||
| 07.02.2022 19:06:52 | |
406 BTC | $ 17 968 840 | (unknown) | (unknown) |
| Type: transfer | From: 3K2xeaityiz1aiZ4uxfqjpTjihhjy2sLCJ | To: 3HZ2ZTWA3PaXj3zp9E3L8QUzuBRcYj1idz | |||
| 07.02.2022 19:06:52 | |
155 BTC | $ 6 883 716 | (unknown) | (unknown) |
| Type: transfer | From: 3AE8UAqC8gTi2GMmcxk7MA23eQc4u7ZHXf | To: 3L13ApRUgMmWPSjHCYBYnTKvn8LkSiSB5F | |||
| 07.02.2022 19:06:52 | |
232 BTC | $ 10 271 168 | (unknown) | (unknown) |
| Type: transfer | From: 34qKPXwsdPYtKNyMCeUn3mvkcwFN7CMEXi | To: 3LMrA4uLVjQmZAmNPAF4zYrnuuAoD3AkG2 | |||
| 07.02.2022 19:06:52 | |
2 804 BTC | $ 124 174 610 | (unknown) | (unknown) |
| Type: transfer | From: 337PXyBWAJL7oUL3jTNiWAdM3PL6MJ3cTS | To: 3CMPbJgZ3yaKzd5EpJRn1SUnAsqXme5qjE | |||
| 07.02.2022 19:06:52 | |
363 BTC | $ 16 094 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HECi6GT6bTgdQCqcPLBPjvEemDQiA1fj5 | To: 3MBYEuBFceipXopuGcfhhRszmhZuf6yx8k | |||
| 07.02.2022 19:06:52 | |
6 744 BTC | $ 298 652 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CEWvt9XfzYjjmHsLNzVzG4ByT4M9Xwk45 | To: 3EqeF2GjbJq4TAdNQH7r7hYPsyLRcYW2RR | |||
| 07.02.2022 19:06:52 | |
599 BTC | $ 26 547 282 | (unknown) | (unknown) |
| Type: transfer | From: 3ESqGMdMmPGSY5zFb23AVEWtuDCszyXUF5 | To: 3M97GpRsvCWWWnR2bJbtMFGFbBxFJKdFbx | |||
| 07.02.2022 19:06:52 | |
771 BTC | $ 34 135 024 | (unknown) | (unknown) |
| Type: transfer | From: 32wKXUTBp8TobXVDmEhCpe6ZK19SEGfG4D | To: 3EVnfMRrkmM5Cy9VWyejoM3acJs9pDCAA1 | |||
| 07.02.2022 19:06:52 | |
299 BTC | $ 13 228 571 | (unknown) | (unknown) |
| Type: transfer | From: 3LNWJG6ZCgntZkuNVdxW5ZGWVdAGDkcmjm | To: 3QDo1aJJy5kuTBFvmyFxmqEFJayxyb8krR | |||
| 07.02.2022 19:06:52 | |
182 BTC | $ 8 043 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ejtd439xe05heru057mt8uhr2au36kc65rsd | To: 37ZGcF5tHHTA98ExxzX2w1o6fD2ZTthwBb | |||
| 07.02.2022 19:06:52 | |
2 106 BTC | $ 93 266 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dhz9wtgyzpxctmztz33mk9pxluw28aqnn0w37 | To: 3QNXVoW6HHJu9New8itv7QzTBpTh76bzfR | |||
| 07.02.2022 19:06:52 | |
199 BTC | $ 8 796 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq829u77tr0w74mj6vnzf2a6y0nc58grh7gryzc | To: 33S8TimaeNcpBamCkVfzAyYpEK1UC31fyR | |||
| 07.02.2022 19:06:52 | |
483 BTC | $ 21 369 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jhew6aljxph2vtdzkknnylz7sfyxzaxw84h3r | To: 3JM3tWjKAdX3ZjXrkx4a1QjeZtD2L9dmNR | |||
| 07.02.2022 19:06:52 | |
3 593 BTC | $ 159 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QGAwqYmrUZw9fBXV62nePcVyTzYPZPu6n | To: bc1q7klcaks9hmm06802xg077s8pra6rntt6skg5r6 | |||
| 07.02.2022 19:06:52 | |
286 BTC | $ 12 675 951 | (unknown) | (unknown) |
| Type: transfer | From: 36BVkctcTsm7cdnWpJKpTjj2PBA4NuMse8 | To: bc1qtarx43k2nujdxmpmr7tmpetng3nezvsegk0ytq | |||
| 07.02.2022 19:06:52 | |
838 BTC | $ 37 098 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Np4bCJykGKhgg3kwCWKF3hyUEU77Adj11 | To: bc1qz0dzwqmsd8dvj5sp8n02jdrv0qa05ze7570zq3 | |||
| 07.02.2022 19:06:52 | |
584 BTC | $ 25 864 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A97cK8ADvkiBj7wxzbQ2kWGrCvBxgTnJR | To: bc1q3szxlrv6akkjeuez4adczxjr94x6dan2ltravy | |||
| 07.02.2022 19:06:52 | |
379 BTC | $ 16 782 684 | (unknown) | (unknown) |
| Type: transfer | From: 381gcd8gD2NSLuQpShL9MX1LfoEFJ4bCcs | To: bc1qeel0szyynj949ntpc4fe6lhtky3563g3qsdy96 | |||
| 07.02.2022 19:06:52 | |
117 BTC | $ 5 184 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BQcfeXSVUdgL14nHHMnYnksJ1RXNUZsFn | To: bc1qvljvc8at7uywh52er4muz4573txcqrtmf4w0q2 | |||
| 07.02.2022 19:06:52 | |
1 322 BTC | $ 58 531 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MKP8uxomYkRyfbmhTPoVxfPpCYZJmpF7p | To: bc1qg3a7partkanvvkxqj3flex84nyhqh479t2lqza | |||
| 07.02.2022 19:06:52 | |
425 BTC | $ 18 823 624 | (unknown) | (unknown) |
| Type: transfer | From: 32REUf1SZs3recbnHandvq7gdGsAL4Cq1k | To: bc1qy837ne54fex8hdq5p6g5pe0x6ysrhuessaacje | |||
| 07.02.2022 19:06:52 | |
612 BTC | $ 27 082 644 | (unknown) | (unknown) |
| Type: transfer | From: 38TTsSPPpwNo3KsY12kN5hAvsQ1YevmRNv | To: bc1q4featlmg96jqkpgkg583qmegy8zz6sqjkeu7q2 | |||
| 07.02.2022 19:06:52 | |
269 BTC | $ 11 924 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MBd9FiuuyktzP1fwVb1nRFed7A542vvn1 | To: bc1qqr5lalzgugfx8dwrs53utcvh9ndkgnch2xx6x5 | |||
| 07.02.2022 19:06:52 | |
2 402 BTC | $ 106 355 110 | (unknown) | (unknown) |
| Type: transfer | From: 36HS47MAC97XAUvif3KNDsyBhLdVXvMNsg | To: bc1q2skmsqj72re8wcskhmmtgrc3s3enpxynls9gan | |||
| 07.02.2022 19:06:52 | |
167 BTC | $ 7 394 697 | (unknown) | (unknown) |
| Type: transfer | From: 33qWdhmYyBkTFqNN9M5TtVjSAgxGAFPqsJ | To: bc1quxmvz3aefk3mddvql78jqjnwklsc628ghlcf8j | |||
| 07.02.2022 19:06:52 | |
137 BTC | $ 6 060 934 | (unknown) | (unknown) |
| Type: transfer | From: 36eHG1ytjLDj4cDspY2dmhjCB4mZ1GLLsb | To: bc1qacudhlyu9dnd2hl5wqwfhdj3u8ayld9m57ftgf | |||
| 07.02.2022 19:06:52 | |
289 BTC | $ 12 802 979 | (unknown) | (unknown) |
| Type: transfer | From: 352PynCzibSKBd9m1YCXP3HiDU9j1gLNmV | To: bc1qwxltj7wgsmplmyalnk9c33ke2z662yntt88yjh | |||
| 07.02.2022 19:06:52 | |
337 BTC | $ 14 907 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzlev5j7fulfrr7a4ut5arx07xmey9qelfhg6 | To: 3JWMgzg9sMmL1S8nrJqkxBAGnRZckN4a51 | |||
| 07.02.2022 19:06:52 | |
8 407 BTC | $ 372 322 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxlwy0ajwszavq6kfkk64gz7ppzn43gjravl59 | To: 3MwNQaeeqa339kiYqSeG4TbPpeWMYaaGH2 | |||
| 07.02.2022 19:06:52 | |
261 BTC | $ 11 540 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjewyqwdzxkat75g8ahnn5sl93tw3grth54jxn | To: 3PBx5YfVsLE8TMuFUbPv9kVo9MGptdfApT | |||
| 07.02.2022 19:06:52 | |
298 BTC | $ 13 187 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nlnk4anlntyyyrtz55dv4h0fcszpam0pgf5lz | To: 3815wuyyb7qBK12yNGrZ4p2TxWLEZfNHik | |||
| 07.02.2022 19:06:52 | |
2 681 BTC | $ 118 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5XECp96bZ8oHq5wxyjWcsSV42Yk1LFf | To: 3HkbMN29X5sCaSYAwLt5hVxKSRbuyzTLaD | |||
| 07.02.2022 19:06:52 | |
280 BTC | $ 12 417 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MnAjDZtBvAbCe3s3sVQbnBeDfxymGiktC | To: 3BrDGY2vxFkG1psrxGhtmEew1h5QGDP16w | |||
| 07.02.2022 19:06:52 | |
143 BTC | $ 6 352 745 | (unknown) | (unknown) |
| Type: transfer | From: 3PFfhg9kE6vneoiuo6j5sB2KA4YVixT46y | To: 3AN2fXq7XNzZ5W82j5d53toz43G4bzKQNX | |||
| 07.02.2022 19:06:52 | |
735 BTC | $ 32 553 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EKi4wiQJQ6LbZmoGWqqJ2YMTtKS2ngqLw | To: 3DHsHyRQnSsWycNQyYWAxbcG1BoXPHcZSj | |||
| 07.02.2022 19:06:52 | |
2 947 BTC | $ 130 511 230 | (unknown) | (unknown) |
| Type: transfer | From: 385PvJv1kDznB4nyfyTCabi7tu3iESXbMC | To: 3HQXM3Dg7V5A63NknQRdY5tAWoistMr1tb | |||
| 07.02.2022 19:06:52 | |
512 BTC | $ 22 653 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy7tw53utw50w7gawrlf7d8nv5px7nyyk8kvmr | To: bc1qxgjd5d39pm9vsytkax6lln6nn8zqug4vu8n9k5 | |||
| 07.02.2022 19:06:52 | |
10 131 BTC | $ 448 662 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vf8npcdwd37dr4gv0vzsa7crsx4r4lksuc7lt | To: bc1q4xqydnwlh4zt88cdnxfh74ylfxm37vlzr0rn2j | |||
| 07.02.2022 19:06:52 | |
246 BTC | $ 10 899 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjk09v74z9ds6fgdmsnm0mgrs8nu5sfjydrsyl | To: bc1q038w2r9j0xndkwjpg4q2ax4am5z39t7mqvc6r7 | |||
| 07.02.2022 19:06:52 | |
325 BTC | $ 14 380 672 | (unknown) | (unknown) |
| Type: transfer | From: 333FGdGEjv4Ux5toT9zfBUviLHJRGuGtPC | To: 36MeHDuDZNyhR96wVT6M51npHae51Hhec6 | |||
| 07.02.2022 19:06:52 | |
194 BTC | $ 8 579 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqynz7jvvjuznw3sfgj9dmznuaqlluta3q3hjfw | To: bc1qcddf5cwfhj7d6twxd43e52kudtza5kaudpw6rl | |||
| 07.02.2022 19:06:52 | |
171 BTC | $ 7 580 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 07.02.2022 19:06:52 | |
151 BTC | $ 6 687 156 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qkfgp3c2xe4vj0rwl4znx56p0mzuhrvjhfhqukt | To: bc1qya995nzx7gsjqmzuq54k5re2fqnwpvqkrv29h6 | |||
| 07.02.2022 19:06:52 | |
138 BTC | $ 6 112 784 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.02.2022 19:00:20 |  |
50 168 BNB | $ 21 913 062 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||