Whale movements
Last update: 10.09.2026 06:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 17:25:03 |  |
5 033 BTC | $ 220 425 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdq24vrttkntg7uecut33q29artq8enu23wrez | To: 3N5yBJsAdm6eDpmhPRx7JurShdpLcLHeUE | |||
| 07.02.2022 17:25:03 | |
167 BTC | $ 7 331 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclnk6xt6z2n5q7knp2z5egk0uax6e73zehj8wl | To: 35m5kfmu2mFnMZ6N6MA8kCkkwmhnzEKKsV | |||
| 07.02.2022 17:25:03 | |
140 BTC | $ 6 132 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HJV6oWrTwmCMvS31eXDZLgmZCWna3ny6c | To: 3FACF8r4DxhYWYhd6xPgU3XW4DTGiBEZmw | |||
| 07.02.2022 17:25:03 | |
141 BTC | $ 6 194 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0a36gf78ndudvav5xurmvjnazy9u4khpkmvev | To: 3HJV6oWrTwmCMvS31eXDZLgmZCWna3ny6c | |||
| 07.02.2022 17:25:03 | |
262 BTC | $ 11 465 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FppvWkRfVMigpghA7jtnFDmAukub9kBce | To: 3GKJ7UQ9f7hVb5EZ5iFw7Vy8yAG8orRFdF | |||
| 07.02.2022 17:25:03 | |
262 BTC | $ 11 466 165 | (unknown) | (unknown) |
| Type: transfer | From: 39oYf6ueUzpkKfBZ9zMNKT9dUHrBdGaVVc | To: 3FppvWkRfVMigpghA7jtnFDmAukub9kBce | |||
| 07.02.2022 17:25:03 | |
262 BTC | $ 11 466 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw6ph3qqkcku53ssr02xa3yrce9fcclp33j78m | To: 39oYf6ueUzpkKfBZ9zMNKT9dUHrBdGaVVc | |||
| 07.02.2022 17:25:03 | |
182 BTC | $ 7 955 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KWebb9zojEH6u5zh2epfKvEZpatq4qKsa | To: 3BYCUrwsJuSEVTLadQA4qbY6cJ3ctTWr38 | |||
| 07.02.2022 17:25:03 | |
364 BTC | $ 15 926 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MTBYQ5JGp6H66Mp2hC6afN3t4Wbe9ZG1j | To: 36K65xiJABiZgonV45D9sFSejGCPj2FQMh | |||
| 07.02.2022 17:25:03 | |
270 BTC | $ 11 827 051 | (unknown) | (unknown) |
| Type: transfer | From: 35aFp5RVm3xqrWrEEv3pPh98pwSXEsbrTt | To: 3HXt24ZCJJdLbicshZRCn3MR8YvPr9KUrm | |||
| 07.02.2022 17:25:03 | |
381 BTC | $ 16 696 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ktLo1qqwzPvCsEiwijAh277ER181M3i | To: 3JA2rec7Qh3P8jbafdGLhYcrkRwWo124GP | |||
| 07.02.2022 17:25:03 | |
144 BTC | $ 6 285 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HnNqy8BP4JHjCSzTUJ7WigSHWhji8ZPPp | To: 34xTnSnmf168rCw5gRkHQQdJvGqDMBkhhx | |||
| 07.02.2022 17:25:03 | |
148 BTC | $ 6 460 217 | (unknown) | (unknown) |
| Type: transfer | From: 3ECyevneoJsvmvA8yAzdbh4rzAGt2iaXxM | To: 3HnNqy8BP4JHjCSzTUJ7WigSHWhji8ZPPp | |||
| 07.02.2022 17:25:03 | |
246 BTC | $ 10 794 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTz4G9yu8MYQFRka8Mu42ayGPjk1rSQa | To: 3QcEy2pzMY56TuuTvbL4riR1Z1ToDU5F9t | |||
| 07.02.2022 17:25:03 | |
246 BTC | $ 10 794 565 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqxuqAdNHk3njVpX2dQyXuxcY8PrkBQi | To: 3EDTz4G9yu8MYQFRka8Mu42ayGPjk1rSQa | |||
| 07.02.2022 17:25:03 | |
168 BTC | $ 7 349 198 | (unknown) | (unknown) |
| Type: transfer | From: 33omVSVTmm9HVazcRfJh1aH3we935sCV3R | To: 36FXr8QbS6pPVeCh2vDngWLz6TdyUJZZkh | |||
| 07.02.2022 17:25:03 | |
270 BTC | $ 11 834 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqAy7L9gTp48uzrHJ5iybHYEasMQtYaa | To: 35aFp5RVm3xqrWrEEv3pPh98pwSXEsbrTt | |||
| 07.02.2022 17:25:03 | |
345 BTC | $ 15 093 839 | (unknown) | (unknown) |
| Type: transfer | From: 3DQrQ1WiMnz3nJXUEJFWqLB7VMRKMAEYgi | To: 3Did9dviSqAe6HQvc2h1QT6RNHKYjgmg6m | |||
| 07.02.2022 17:25:03 | |
599 BTC | $ 26 252 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EZcY2toTDkrvb9BqFDaa7cnnGMXtWyRph | To: 3HYnVoD1xKPp58ySewrDg9Xz4LyyTbghk5 | |||
| 07.02.2022 17:25:03 | |
2 106 BTC | $ 92 230 330 | (unknown) | (unknown) |
| Type: transfer | From: 3D2wLYpbik5zUEhVUQfbM9VD91L1DkrdJD | To: 3L4ZaLsK9Upj6HWLBjMVNi8nfXRFCFAeUF | |||
| 07.02.2022 17:25:03 | |
156 BTC | $ 6 812 939 | (unknown) | (unknown) |
| Type: transfer | From: 39RRCHxiWSy7gfMZMej4qwzfi18ku2oNt9 | To: 32E3Q1D8vu1mhmFzfa8Ej4FRwDwYSkwLPR | |||
| 07.02.2022 17:25:03 | |
513 BTC | $ 22 483 214 | (unknown) | (unknown) |
| Type: transfer | From: 33GrTupBYdxpR5SUg5RRU3gjizfuJ6V2Qa | To: 343yfBJpqSE6nhBC4mW7KkLCPb9F15mtd6 | |||
| 07.02.2022 17:25:03 | |
2 681 BTC | $ 117 414 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LLncyzmrHdFswCuNYQRQ1CtMLR7KesM5F | To: 3GpspeGzKbfxsZRHqVZBe481uwrycQ4dMc | |||
| 07.02.2022 17:25:03 | |
2 947 BTC | $ 129 068 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JkYCuMbctMrRqiZJ7EvgBvwzuqGug7xBb | To: 3D42YdyiyEWgMpuPjcReHXqtwi6yXFuoE5 | |||
| 07.02.2022 17:25:03 | |
133 BTC | $ 5 841 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngv8V6Wi1R7KiD4EhjfKRsfsaXuq8am7d | To: 3985CgpthufimuJDdKjtxNJ91KzFTv6u2Q | |||
| 07.02.2022 17:25:03 | |
168 BTC | $ 7 349 628 | (unknown) | (unknown) |
| Type: transfer | From: 36xnjazz9aFpqRsMaxfgqGLu1dJvh8PQYd | To: 33omVSVTmm9HVazcRfJh1aH3we935sCV3R | |||
| 07.02.2022 17:25:03 | |
168 BTC | $ 7 350 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna55xqewv7d4ljx9um2mku5uc23f8uw96l6rcx | To: 36xnjazz9aFpqRsMaxfgqGLu1dJvh8PQYd | |||
| 07.02.2022 17:25:03 | |
157 BTC | $ 6 875 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LbvvgzvADNhMEviyZ6Huha2G1TbLWmSkR | To: 39RRCHxiWSy7gfMZMej4qwzfi18ku2oNt9 | |||
| 07.02.2022 17:25:03 | |
157 BTC | $ 6 875 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ckmcdatjtcy02np9u3lawtsapas2urm5rcyaf | To: 3LbvvgzvADNhMEviyZ6Huha2G1TbLWmSkR | |||
| 07.02.2022 17:25:03 | |
117 BTC | $ 5 141 843 | (unknown) | (unknown) |
| Type: transfer | From: 38H7tY1b2wbWzAqD7MmSwVyyJFmBEgwQik | To: bc1q4m5hyzl8a0ztvhch66f9dc6k6sf2dv95nypruc | |||
| 07.02.2022 17:25:03 | |
117 BTC | $ 5 141 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BDgeq69KXdrqG8bVXnH89vDV89LXKgEir | To: 38H7tY1b2wbWzAqD7MmSwVyyJFmBEgwQik | |||
| 07.02.2022 17:25:03 | |
117 BTC | $ 5 142 479 | (unknown) | (unknown) |
| Type: transfer | From: 378UehHxB7Dmbod2j4DETAM8ogpZSzp8Cj | To: 3BDgeq69KXdrqG8bVXnH89vDV89LXKgEir | |||
| 07.02.2022 17:25:03 | |
140 BTC | $ 6 148 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUrkKU8aGY34bWCvtDBqAxr1fBYR4Si5 | To: 3Ngv8V6Wi1R7KiD4EhjfKRsfsaXuq8am7d | |||
| 07.02.2022 17:25:03 | |
140 BTC | $ 6 148 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CjKKNaq8TruSLhKZeiXayLHkWTFc1Dz1G | To: 3FDUrkKU8aGY34bWCvtDBqAxr1fBYR4Si5 | |||
| 07.02.2022 17:25:03 | |
306 BTC | $ 13 393 973 | (unknown) | (unknown) |
| Type: transfer | From: 34c3u3buMqZykKhJuT8KSUfYiuuGe18QfC | To: bc1qnypehfcenekzxn8d35h5amm24rfm25wleetx6m | |||
| 07.02.2022 17:25:03 | |
306 BTC | $ 13 394 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgf0ytxhahxewrg9ws7jgj20qdhugj0lpxlhtr | To: 34c3u3buMqZykKhJuT8KSUfYiuuGe18QfC | |||
| 07.02.2022 17:25:03 | |
140 BTC | $ 6 147 873 | (unknown) | (unknown) |
| Type: transfer | From: 37CTT2an4E9ADZ25vN4wwAv82UheFKdXmf | To: bc1qddydyptzvq7zuvmlgmlpt4wmthz3kldwelq5pz | |||
| 07.02.2022 17:25:03 | |
140 BTC | $ 6 148 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DnmEVLBXkhcJhJbmJFcZFJaaQVUQixeY4 | To: 37CTT2an4E9ADZ25vN4wwAv82UheFKdXmf | |||
| 07.02.2022 17:25:03 | |
304 BTC | $ 13 308 069 | (unknown) | (unknown) |
| Type: transfer | From: 3F6zqCzfHNwZhGs4oZVeS3Sfo2acDadexa | To: bc1qmuzmzt6a8plpej7ega6u8rgmymdzyfjcusjf87 | |||
| 07.02.2022 17:25:03 | |
304 BTC | $ 13 308 383 | (unknown) | (unknown) |
| Type: transfer | From: 3219MSCwQB9nbcY8DbnP2NoVj5snNLgvpQ | To: 3F6zqCzfHNwZhGs4oZVeS3Sfo2acDadexa | |||
| 07.02.2022 17:25:03 | |
176 BTC | $ 7 711 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau4pzvm2snfxvxa8qzuru254m00ws66u3csxx2 | To: bc1qdml8khwjecvz8rp2sdxu6dqgy45cmpr9gwr0zt | |||
| 07.02.2022 17:25:03 | |
177 BTC | $ 7 747 780 | (unknown) | (unknown) |
| Type: transfer | From: 32kwJ5hye1guH9MTgQtwrisyM7w2eLmiTD | To: bc1qau4pzvm2snfxvxa8qzuru254m00ws66u3csxx2 | |||
| 07.02.2022 17:25:03 | |
177 BTC | $ 7 748 028 | (unknown) | (unknown) |
| Type: transfer | From: 31p4sUfSRCLPvGz78zvW4fvtNhHahzoZsW | To: 32kwJ5hye1guH9MTgQtwrisyM7w2eLmiTD | |||
| 07.02.2022 17:25:03 | |
236 BTC | $ 10 332 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0kh5nch6s5zk83mva9t6qv40rssly0lpwx87 | To: 39UwM8nwSme1hoKTRDjTRdbU4d2yzTGLnD | |||
| 07.02.2022 17:25:03 | |
270 BTC | $ 11 836 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx8d6fqh3l8nxak3ujs9kncdmg2kjde6q3m45l | To: 3DTqAy7L9gTp48uzrHJ5iybHYEasMQtYaa | |||
| 07.02.2022 17:25:03 | |
8 408 BTC | $ 368 196 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8k59dkghl9vtqr6skathvtj0s9352ujuxeud3 | To: 3CuzFLfa5rkiku8XMk6FyCkjYPkmjQufvj | |||
| 07.02.2022 17:25:03 | |
201 BTC | $ 8 820 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5xzk9x00htprcsffyt6tdlfs7dezx5jc7ygau | To: 368ZiLcoDsy4VvmArBJXiwzL4zJ4u5NuiN | |||
| 07.02.2022 17:25:03 | |
182 BTC | $ 7 959 948 | (unknown) | (unknown) |
| Type: transfer | From: 39BhTYgVw8dxY9tVUVCVQ9ghQcYa4rGbAV | To: 3KWebb9zojEH6u5zh2epfKvEZpatq4qKsa | |||
| 07.02.2022 17:25:03 | |
182 BTC | $ 7 959 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4ddw60qpe26hl3whw3grjznfswddwh75he78k | To: 39BhTYgVw8dxY9tVUVCVQ9ghQcYa4rGbAV | |||
| 07.02.2022 17:25:03 | |
2 421 BTC | $ 106 038 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PV8wvZJb27jchJ8U9ALuwmKbYYp72Be3C | To: 33Nz3RZVQy5AvX5UQBqjziBU2biXybapKN | |||