Whale movements
Last update: 10.09.2026 06:34:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 18:29:20 |  |
182 BTC | $ 7 924 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LPtzM3Bm8EqGkK25mUFxkD6t2qf8GotiY | To: bc1q0mwdm3lfhtwdp8cse0naa44dwe2mdqyla44yjz | |||
| 07.02.2022 18:29:20 | |
406 BTC | $ 17 707 146 | (unknown) | (unknown) |
| Type: transfer | From: 35orEPLSgc9owy5J6mzbcWNLrKBFQgdHT8 | To: bc1qe7239s5zm9sng3fhqmk3adgspxwcdnhxkfvfcy | |||
| 07.02.2022 18:29:20 | |
270 BTC | $ 11 780 964 | (unknown) | (unknown) |
| Type: transfer | From: 37aKDd1JQ9WVScT7Qvh2CsUaFe7NC8YiMp | To: bc1qwdqsgd76x6ppseehqnckxpj93sekqrwrkc2asa | |||
| 07.02.2022 18:29:20 | |
379 BTC | $ 16 534 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BYHMkXm7e5uKKuZ1cHVpMLya2kzEaEQFb | To: bc1qnjgtluta2mats6j3zcv3s3y2u2yx4uvg9e83k8 | |||
| 07.02.2022 18:29:20 | |
612 BTC | $ 26 681 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zur4phkw7274efepyrngvktsn5dujkepcfqew | To: 38TTsSPPpwNo3KsY12kN5hAvsQ1YevmRNv | |||
| 07.02.2022 18:29:20 | |
3 593 BTC | $ 156 762 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z455w0ww4r424txx9dvmpyhm6cfhdwjs75nuk | To: 3QGAwqYmrUZw9fBXV62nePcVyTzYPZPu6n | |||
| 07.02.2022 18:29:20 | |
299 BTC | $ 13 034 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd28nye6r7t0p4jpg0a5ye2jfnuwk8wj9rhyh0 | To: 37kGadsqzyckf7B2QQ2qfmu3UwTKT6HGiz | |||
| 07.02.2022 18:29:20 | |
735 BTC | $ 32 072 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltaw9ay6cpse9wa3hgx5jn3edklsx0xeq3ql3w | To: 3EKi4wiQJQ6LbZmoGWqqJ2YMTtKS2ngqLw | |||
| 07.02.2022 18:29:20 | |
290 BTC | $ 12 667 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnegkuxqkqxrpgyea70uaww96t229cj8vg497fk | To: bc1qu0dnknudllk2242083ah4dws6z6nrvkgn33u44 | |||
| 07.02.2022 18:29:20 | |
10 131 BTC | $ 442 021 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2v2ttwry3u0hzat6733jtup0xe2y6sdf50xte | To: bc1q6vf8npcdwd37dr4gv0vzsa7crsx4r4lksuc7lt | |||
| 07.02.2022 18:29:20 | |
1 072 BTC | $ 46 790 964 | (unknown) | (unknown) |
| Type: transfer | From: 39R89iP9B8rNYT1jRyJY3BPLA8sv1qTSfM | To: 33TuEEnzx87xtSQ9AehZQ4xuzXecc8o4SN | |||
| 07.02.2022 18:29:20 | |
2 681 BTC | $ 116 978 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GpspeGzKbfxsZRHqVZBe481uwrycQ4dMc | To: 3Ej5XECp96bZ8oHq5wxyjWcsSV42Yk1LFf | |||
| 07.02.2022 18:29:20 | |
363 BTC | $ 15 856 853 | (unknown) | (unknown) |
| Type: transfer | From: 39AHC6rB3DaHHQAprtWx53Qt8rNJNGcW9c | To: 3QRQSRKsTqCmpthRYXLLcGt9hzwWM2U1BQ | |||
| 07.02.2022 18:29:20 | |
2 402 BTC | $ 104 781 100 | (unknown) | (unknown) |
| Type: transfer | From: 33Nz3RZVQy5AvX5UQBqjziBU2biXybapKN | To: 36HS47MAC97XAUvif3KNDsyBhLdVXvMNsg | |||
| 07.02.2022 18:29:20 | |
232 BTC | $ 10 119 734 | (unknown) | (unknown) |
| Type: transfer | From: 32e3pwrJV5KJMBbq91msVmmWZqTzRiaZdY | To: 3BhENsXNL2CkN8sx1kU6xepk3wgimUEyjt | |||
| 07.02.2022 18:29:20 | |
298 BTC | $ 12 993 343 | (unknown) | (unknown) |
| Type: transfer | From: 39Y4jFCNJctGBC7LY9d7vyPfZfuVGQFU6K | To: 3QhfC27cqL2NPb4s5Sgkkj923Xhu3C9i5U | |||
| 07.02.2022 18:29:20 | |
168 BTC | $ 7 321 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HfNYaJxCgVUKpSRR5rSgXWFFaihBTF7qT | To: 3EEMpTrrwB2H5BB2s9JJmRqSge3qRogC4f | |||
| 07.02.2022 18:29:20 | |
771 BTC | $ 33 630 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc4w34Dpi94BAim52Hm6BrTtmPuGGE4Fn | To: 32wKXUTBp8TobXVDmEhCpe6ZK19SEGfG4D | |||
| 07.02.2022 18:29:20 | |
584 BTC | $ 25 481 582 | (unknown) | (unknown) |
| Type: transfer | From: 3G5mQAKn7ddBZhoWiCXwSrdy1ZHmRkwFWA | To: 3A97cK8ADvkiBj7wxzbQ2kWGrCvBxgTnJR | |||
| 07.02.2022 18:29:20 | |
156 BTC | $ 6 787 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Q55nM3ph3QiYZ12T1tFrGRUNj4ED32uZN | To: 3JmgHzfgEHYNzcC2HbiNZe4xYtvrPPDhdK | |||
| 07.02.2022 18:29:20 | |
5 033 BTC | $ 219 606 160 | (unknown) | (unknown) |
| Type: transfer | From: 3N5yBJsAdm6eDpmhPRx7JurShdpLcLHeUE | To: 341qiNFn9p2u6BP1aTLv5Uc6mfbWKPm67H | |||
| 07.02.2022 18:29:20 | |
137 BTC | $ 5 973 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GCJBmjzrkSgX4kvbJuNYuT2vtZppm7EKz | To: 39n2rogJDb3ZqquBWfeLvZmZjEa1HiTNv4 | |||
| 07.02.2022 18:29:20 | |
599 BTC | $ 26 154 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HYnVoD1xKPp58ySewrDg9Xz4LyyTbghk5 | To: 3ESqGMdMmPGSY5zFb23AVEWtuDCszyXUF5 | |||
| 07.02.2022 18:29:20 | |
286 BTC | $ 12 489 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxs02ch73z94ct6tcdfeapzh5y99uf9n3xtklz | To: 3Pjh7XZyGZzFGLMpMB1j73wkdBSgQR41hG | |||
| 07.02.2022 18:29:20 | |
167 BTC | $ 7 286 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskvhnyqeewnakk9ecf9xczthsv0wzcpu7xclw2 | To: 3FdUAsdEdEVgw1KimnAfbLQnPrX7mGo6aL | |||
| 07.02.2022 18:29:20 | |
117 BTC | $ 5 121 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdsg8etp7n9ut4hsg87h7v9usvsa54nmmhxkym | To: 32TdxT1hb4seAns9bXcgzRABSmCeLMWy8Y | |||
| 07.02.2022 18:29:20 | |
6 744 BTC | $ 294 231 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsddp7y9fudcj7u36tnsjz4zhwk7nf5lnp3qjw | To: 3CEWvt9XfzYjjmHsLNzVzG4ByT4M9Xwk45 | |||
| 07.02.2022 18:29:20 | |
838 BTC | $ 36 549 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz0x7ne44gkysfnum4f40fum29la7pft3q7glv | To: 3Np4bCJykGKhgg3kwCWKF3hyUEU77Adj11 | |||
| 07.02.2022 18:29:20 | |
246 BTC | $ 10 738 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tezk8utyt9hwf0ka3wdffjsmejq8dnrr0v43n | To: 3HJNMWfRT3WUK5sno2ENk3Ev83uwhHcH6e | |||
| 07.02.2022 18:29:20 | |
337 BTC | $ 14 691 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35akvyve2nhgnw0tsqvlr76kk3pppmgww5p247 | To: 3AvDFJgzJjuGYFpnm7sPJQzUAmNdezF5KE | |||
| 07.02.2022 18:29:20 | |
2 804 BTC | $ 122 336 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3usqfazh3v7ravzqgthmlhzxaqsx5t9fw33w2c | To: 337PXyBWAJL7oUL3jTNiWAdM3PL6MJ3cTS | |||
| 07.02.2022 18:29:20 | |
1 322 BTC | $ 57 665 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx48efzyc2z0u70twqyaxm2yezk87l9nktzhnr | To: 3MKP8uxomYkRyfbmhTPoVxfPpCYZJmpF7p | |||
| 07.02.2022 18:29:20 | |
2 947 BTC | $ 128 583 730 | (unknown) | (unknown) |
| Type: transfer | From: 3D42YdyiyEWgMpuPjcReHXqtwi6yXFuoE5 | To: 385PvJv1kDznB4nyfyTCabi7tu3iESXbMC | |||
| 07.02.2022 18:29:20 | |
175 BTC | $ 7 645 584 | (unknown) | (unknown) |
| Type: transfer | From: 34yTQfDvq8Wou1MZ1vwTzHvoXsipgkuzSe | To: 3Fqe1QAQFLEXrtkhox9tf2TTT7AnsibqQd | |||
| 07.02.2022 18:29:20 | |
340 BTC | $ 14 814 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NEL1C84YigxEVMLr2fkK4CuSkDfqLga93 | To: 3N5fzy5XJWmSuabtSJvZd3dEuYMG4NNgWe | |||
| 07.02.2022 18:29:20 | |
15 028 BTC | $ 655 697 600 | (unknown) | (unknown) |
| Type: transfer | From: 382MQugJQA5pG9BVBmZ1a5gKGopST9hrjv | To: 3K4gVYLKLPyqqiiedY6rsmLvTJDjdt7Vut | |||
| 07.02.2022 18:29:20 | |
280 BTC | $ 12 234 583 | (unknown) | (unknown) |
| Type: transfer | From: 38YGMxe7shaGGAqKY5v3XHnzu5DpyD5672 | To: 36BZrtHHQ9RoyhttoFhc83juHdy43KSgps | |||
| 07.02.2022 18:29:20 | |
450 BTC | $ 19 626 860 | (unknown) | (unknown) |
| Type: transfer | From: 1Kr5qP7cNbYc5vZXS4i4iBFh37tYVyr4Hb | To: 1Cqg5bqpyS8TJXYM8vwjkLMAgSCvZiC6pY | |||
| 07.02.2022 18:29:20 | |
194 BTC | $ 8 456 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gz8ze3cmla72dx8luenaqlfp2pdnqzu4nr60v | To: bc1qqynz7jvvjuznw3sfgj9dmznuaqlluta3q3hjfw | |||
| 07.02.2022 18:29:20 | |
176 BTC | $ 7 685 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 07.02.2022 18:29:20 | |
159 BTC | $ 6 924 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PkxpvMAMg7pkJHiozKc791kjJMg82TzF9 | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 07.02.2022 18:29:20 | |
258 BTC | $ 11 257 053 | (unknown) | (unknown) |
| Type: transfer | From: 1PkxpvMAMg7pkJHiozKc791kjJMg82TzF9 | To: 1K4obMQsoLWxQfquKHgsyrEt1JE678R9oH | |||
| 07.02.2022 18:29:20 | |
143 BTC | $ 6 228 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: bc1qfyu7u6gdveyde4n5ynnqjdqj4mzdha7nvs9u9x | |||
| 07.02.2022 18:29:20 | |
150 BTC | $ 6 544 544 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 07.02.2022 18:29:20 | |
194 BTC | $ 8 470 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwtwx8u03hxcfnvjcq9lzfwkycrxqlyrlarsdy | To: bc1q3gz8ze3cmla72dx8luenaqlfp2pdnqzu4nr60v | |||
| 07.02.2022 18:29:20 | |
300 BTC | $ 13 089 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 07.02.2022 18:29:20 | |
2 000 BTC | $ 87 260 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.02.2022 18:29:20 | |
1 000 BTC | $ 43 630 292 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.02.2022 18:20:29 |  |
37 607 260 USDT | $ 37 607 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 18:20:29 | |
3 785 020 MATIC | $ 7 396 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||