Whale movements
Last update: 10.09.2026 07:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 15:45:51 |  |
346 BTC | $ 14 941 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpycca0g7zzjc00jqeym2sagu5ylc8kl6zx59 | To: 3C8iaETuqrx7TmiQFsyiwcj2UspJPjZbNQ | |||
| 07.02.2022 15:45:51 | |
2 947 BTC | $ 127 272 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8q3tqku5r5euxy5tr4t55mcvp9p8qfun7lk0 | To: 31xeeiqNBAKdqtWUhXoJax88m2WegPy7GN | |||
| 07.02.2022 15:45:51 | |
585 BTC | $ 25 250 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7snyzptgs52rfy94r0mgwxkqnch2g5927pkvkv | To: 3BmVSDRXzCe1QVbixCaJzmZKUYzRFCHxV2 | |||
| 07.02.2022 15:45:51 | |
340 BTC | $ 14 663 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz0pdqprw57p63895xjgwa837gq2nny2s0sfqg | To: 3GEdGoEkwQvhGsvnDoNPYL1TQ6YNqL1r2A | |||
| 07.02.2022 15:45:51 | |
141 BTC | $ 6 108 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzewchp99qm88fhpv6r43f807uh4228trc2tclr | To: 3GMrcrPARGz42ZtM944bg9CaWZ9eqU6VAx | |||
| 07.02.2022 15:45:51 | |
291 BTC | $ 12 544 866 | (unknown) | (unknown) |
| Type: transfer | From: 37QdMDoGJZt6cLZVz9qZyn7tadxsnSS6LD | To: 389TVUjWt9bEV4vsyg86xnMVk8kubW1W5E | |||
| 07.02.2022 15:45:51 | |
425 BTC | $ 18 370 086 | (unknown) | (unknown) |
| Type: transfer | From: 35N1U19gtGKWJJyBMLw3ohsCxrMFSDByxt | To: 3CASigQURk2PqufRCebtoEBaU6j5DbZe3b | |||
| 07.02.2022 15:45:51 | |
10 131 BTC | $ 437 471 400 | (unknown) | (unknown) |
| Type: transfer | From: 39HLqMDg7MZZ1YxiDYSURsyyX2QVUxCcrD | To: 3PiatFQmuMEDJmYNB4RixvSRJiXdnNLrie | |||
| 07.02.2022 15:45:51 | |
140 BTC | $ 6 066 892 | (unknown) | (unknown) |
| Type: transfer | From: 3F5EhNsutVtHWEjfLAzyr2Yne147eW6dWW | To: 31xtTiprwhp9iJgDRzMmCeQaGjJV7hrdKL | |||
| 07.02.2022 15:45:51 | |
2 436 BTC | $ 105 205 840 | (unknown) | (unknown) |
| Type: transfer | From: 371TvQpcZ7TBejAyhi4epGuppd6c9hGzzw | To: 32bPNiKwwXqNfyqV8UauvA3T6AiST2sM21 | |||
| 07.02.2022 15:45:51 | |
304 BTC | $ 13 135 415 | (unknown) | (unknown) |
| Type: transfer | From: 32Y6JpW9jLLjQRxP8vQVPB9jXRxhpfmeDk | To: 398isdpQT7D6opvCemZVqQ2ecmE91V5r5a | |||
| 07.02.2022 15:45:51 | |
280 BTC | $ 12 109 633 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RVeRk2hSn1uFDh1aoRYaTC2F96e2u5s | To: 3DX1Yig86hVFUMXZNtfUm96jAdtkqQRGxv | |||
| 07.02.2022 15:45:51 | |
15 029 BTC | $ 648 950 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MnToS3kFEGQmcEc3qsP6brcecyVTwsBWu | To: 3JKQkdXe7gvFAnoHTXrmgvNBV8Jg33HbeY | |||
| 07.02.2022 15:45:51 | |
586 BTC | $ 25 283 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DSQ98dsoWaSQxTkKRhy1caAiCiNKz6AVk | To: 3K8ZtNfdK9XhVEuB473Cxy5sYvytFEePVb | |||
| 07.02.2022 15:45:51 | |
771 BTC | $ 33 284 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PxXw4skeTuT7YqF2Qd5Y6RHYxRnC4HTri | To: 3NGWNxPP33oy2ShAK1pxnFcM2rCvMoNM6x | |||
| 07.02.2022 15:45:51 | |
168 BTC | $ 7 232 975 | (unknown) | (unknown) |
| Type: transfer | From: 3CAWa3d1waMijiBaGSUbFscfQca4AUUM4A | To: 3H7kaPczdCB7eFoeqMa7xxQxBrgE6EAZrV | |||
| 07.02.2022 15:45:51 | |
2 681 BTC | $ 115 774 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EL7rWfbFwK7g5MuLQ7wNC4qwB121Jrr4W | To: 3Mpz1jypiLEC1kUNknfnHU5CLRpKBPg9Su | |||
| 07.02.2022 15:45:51 | |
250 BTC | $ 10 809 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MiQT4fGpYnkEe3u1krEhV4Zw2ieYZT3th | To: 3DfrutGSaq1a83CBFeQxwVV3dLh3s7g89X | |||
| 07.02.2022 15:45:51 | |
306 BTC | $ 13 208 909 | (unknown) | (unknown) |
| Type: transfer | From: 3ASQsFobCetFcStbWMjfmUVXT5Y8XcN96C | To: 3Cq5PzLhNH1wBBjcFkmUP971oYfdRWSnkm | |||
| 07.02.2022 15:45:51 | |
838 BTC | $ 36 175 864 | (unknown) | (unknown) |
| Type: transfer | From: 33jmPkRwpxHxKJooZLA8vYfo8P6gJ8nGh5 | To: 396cXeVNn8UHekzH6c24b7vvFqBLWQvrbf | |||
| 07.02.2022 15:45:51 | |
1 322 BTC | $ 57 074 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDby4b3V6nKyvCAt5q1y2byRS5RRVY2L | To: 388zdcr6TKjBnatcLHUNksYZR958yNwx3z | |||
| 07.02.2022 15:45:51 | |
735 BTC | $ 31 747 616 | (unknown) | (unknown) |
| Type: transfer | From: 36wwpX2eq4MyJAmgLvoAsgvpZPWUifGyNW | To: 3QtGuS3uNeYumoQ9ACNwZccxHZU6qZkAXo | |||
| 07.02.2022 15:45:51 | |
1 072 BTC | $ 46 310 020 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Cm291x9FGnZusujKHCKEUofMrB39HAy | To: 3MKaCQLSZHK5icv31TRsWhfS3ST2VdVKu9 | |||
| 07.02.2022 15:45:51 | |
148 BTC | $ 6 373 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwl0hevfure8zhx5wv3ry8ja99ftmlaeqy08aw | To: bc1q7hqze99uslt7v6z5h8hnjjttw36yf9792jts6r | |||
| 07.02.2022 15:45:51 | |
364 BTC | $ 15 704 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g5ghnfyzqufrj5yj7ml5p3r7h5y6mcruhym9c | To: bc1q4g9zu6kfvr2ht3nx7q9r76qau2fgdledrj7w5t | |||
| 07.02.2022 15:45:51 | |
8 408 BTC | $ 363 053 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3smdt8frdvsmn8ahclgcv84e9fx7l0gl2kqah9 | To: bc1qcm8ep8mlf48par8uea3n443ayr6w7cyejvk4tz | |||
| 07.02.2022 15:45:51 | |
157 BTC | $ 6 791 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydl67vhrpyw8muzlfvee904gkcjcgmphlhmdjq | To: bc1qc5m6cqwc5dlu46gq4g67s2zg9gtx33dapyng4q | |||
| 07.02.2022 15:45:51 | |
448 BTC | $ 19 341 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5s7xzcr5klj6jqn2865fxc7n4xgamz60e6jxk | To: bc1qlddl57v84zdpy8u5cekc87hqlwt0mxfqq4vqla | |||
| 07.02.2022 15:45:51 | |
168 BTC | $ 7 250 776 | (unknown) | (unknown) |
| Type: transfer | From: 36NtuVCqSEzYZ3qDFsARMbagyXyksNXrNW | To: bc1qpdeytzc53gcph44lgw83x2fp6wx59rpkny9yv5 | |||
| 07.02.2022 15:45:51 | |
513 BTC | $ 22 169 630 | (unknown) | (unknown) |
| Type: transfer | From: 37dn4w8SfUXuKcngJtTRT2Kx8ghRhmzBca | To: bc1qgmlahzgvvaaferqutd3sswcp5etqzfj8m8rxpg | |||
| 07.02.2022 15:45:51 | |
464 BTC | $ 20 048 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HGMnozhUdF3MwaNfQdH4BAGpqze5i88GJ | To: bc1qmrnl5rv9w50tfakj7azuelu3d2t9j0mdckaks7 | |||
| 07.02.2022 15:45:51 | |
484 BTC | $ 20 882 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AUnT6ao5GoNfZyeLF7qrefah542svzvxb | To: bc1q87gwfge0fkq7f8yjkzpsvm5a4k3vfa0pcgtp6h | |||
| 07.02.2022 15:45:51 | |
736 BTC | $ 31 780 968 | (unknown) | (unknown) |
| Type: transfer | From: 32zx9X4qKXFePuWsx8FXAzUi8s65hfpJ86 | To: bc1qlj2u2lc9lg98nz0gsm67ml6fpzp2xyr57d2d8w | |||
| 07.02.2022 15:45:51 | |
236 BTC | $ 10 206 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DvoUDTAX3gsvZS9GzXgPT5Vvj3FNBnrn4 | To: bc1q4ha5fflfnggpzvqhld0zp7ugda8a5whkfhtj0j | |||
| 07.02.2022 15:45:51 | |
5 033 BTC | $ 217 350 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BvDqdip1BybMsZLMAGMNHBaYAASt6qnGb | To: bc1qru6uxklya7katzx8ym6usy803y93ynel3ypkhw | |||
| 07.02.2022 15:45:51 | |
263 BTC | $ 11 345 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LWYokgP8B2dPkjTrtFK9PpPjUu1HEbd9M | To: bc1qxxckzpjj2q4vj49j972m746qtxvefrrv8l9vw9 | |||
| 07.02.2022 15:45:51 | |
163 BTC | $ 7 024 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MXNz7beBU2PtHN3HiXmxmUsrZkPc3Wsdm | To: bc1qhy8ytxlfcckcqpadg6nuhw63k3s9uwvyj0l3x8 | |||
| 07.02.2022 15:45:51 | |
118 BTC | $ 5 099 543 | (unknown) | (unknown) |
| Type: transfer | From: 3QsdSAM5NNWEwANga8oC4tYgn8V2zjVZ2y | To: bc1ql8gsascfdkuptme09cf3aldyxcvms92r925tuu | |||
| 07.02.2022 15:45:51 | |
337 BTC | $ 14 542 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AmEwjhJVJmt4RDP3fwpcY4NUxJ2KunYEH | To: bc1q63xwh3a69zs2xstw72ue76x7zrrs4hf4q0z0ee | |||
| 07.02.2022 15:45:51 | |
178 BTC | $ 7 667 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PEZSHiTcgW4FhrjK8HZbFM4SxNg7daegN | To: bc1qzgss2lpl5ya9tadpq39j36qytwmj9wzmqlexve | |||
| 07.02.2022 15:45:51 | |
142 BTC | $ 6 125 207 | (unknown) | (unknown) |
| Type: transfer | From: 3N7XHWpSniQHkpdcSg4Jpc9s3nb7wafdwy | To: bc1qu2lctmyq9338q499tq8p24nkagrcz0r7kp69t9 | |||
| 07.02.2022 15:45:51 | |
200 BTC | $ 8 636 201 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.02.2022 15:45:51 | |
195 BTC | $ 8 402 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufhm2szg2pckggmj5d49jfdsmy5qecme5lzvgu | To: bc1qvl4l06eewmlnjamu0mc4agmsgysx0mch9s8mca | |||
| 07.02.2022 15:45:51 | |
234 BTC | $ 10 104 337 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 07.02.2022 15:45:51 | |
766 BTC | $ 33 076 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.02.2022 15:45:51 | |
178 BTC | $ 7 671 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | To: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | |||
| 07.02.2022 15:45:51 | |
475 BTC | $ 20 511 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.02.2022 15:45:51 | |
200 BTC | $ 8 636 222 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | To: 3J5fSJy4toJdYUEcrKjM9gvhYWRPwcP5V4 | |||
| 07.02.2022 15:45:51 | |
202 BTC | $ 8 741 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | To: bc1q5tsj83n2us7rftx89lhnzdfcm7xrjdy4u9rwhd | |||
| 07.02.2022 15:45:51 | |
118 BTC | $ 5 075 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||