Whale movements
Last update: 10.09.2026 07:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 13:57:48 |  |
163 BTC | $ 6 984 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MqV4mYruQacdkCUpJiGsGrfWmUeX5vrfU | To: 34dfybXsUaGop77mWnu11ufqGBcWfkgjC1 | |||
| 07.02.2022 13:57:48 | |
143 BTC | $ 6 159 309 | (unknown) | (unknown) |
| Type: transfer | From: 39P4BusK5BAPry2JUcuDUbCHt4LKYr3PPm | To: 3N7TihVqN1r6V11PNyMzASTomrESMAS4AS | |||
| 07.02.2022 13:57:48 | |
168 BTC | $ 7 224 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ujw05ewwx5cj4mu7dq3l48nelwfyj5pyq5el | To: bc1qh2yngq76uxexqwts7vykl8p05ydp3wzer6dl3p | |||
| 07.02.2022 13:57:48 | |
149 BTC | $ 6 384 212 | (unknown) | (unknown) |
| Type: transfer | From: 32y5ZzsbfyM4cRmuq19ihvCJNRS1MmsaL7 | To: bc1qzz6avk9r3kydpezpqv034y8eqw9rjv0lestu62 | |||
| 07.02.2022 13:57:48 | |
141 BTC | $ 6 050 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FrvgRukfPTDRmbVYUH9ALTsUFVYPnwAkv | To: bc1qnsdfsf2u4ack8jatqnt4874z0x9j3g2k0687yh | |||
| 07.02.2022 13:57:48 | |
188 BTC | $ 8 084 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 07.02.2022 13:57:48 | |
198 BTC | $ 8 520 599 | (unknown) | (unknown) |
| Type: transfer | From: 1L4apAEedSxkf6QRPbhSfFxjsjyuDSnmu | To: 1J44Uioaqs7HhMtZZ9w5bXuaw2gJKcuwRF | |||
| 07.02.2022 13:54:47 |  |
6 452 267 USDT | $ 6 452 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 13:50:37 | |
177 BTC | $ 7 601 748 | (unknown) | (unknown) |
| Type: transfer | From: 1Lt7UU5kcZj6x6JPbBXKpN5PJ4Gu6gKcE3 | To: 18a6SzwAcJxrchW6wyhFdKzujW6ehtsYRB | |||
| 07.02.2022 13:50:37 | |
160 BTC | $ 6 868 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 13ayijRKFgdPEdjCs2oXLzx8Ueq9ZALboE | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 07.02.2022 13:50:37 | |
150 BTC | $ 6 439 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1XuASpyePApaPf92B1yzcwwriJFkQvB33 | |||
| 07.02.2022 13:50:37 | |
500 BTC | $ 21 465 422 | (unknown) | (unknown) |
| Type: transfer | From: 36zrcYdcp8yKhhR6xxWpXywcbiPZJ7i2KP | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 07.02.2022 13:50:37 | |
500 BTC | $ 21 465 464 | (unknown) | (unknown) |
| Type: transfer | From: 36zrcYdcp8yKhhR6xxWpXywcbiPZJ7i2KP | To: 3HBZ3DuHYHdVj7wKTkN1V1kn6uZcTHX4KN | |||
| 07.02.2022 13:50:37 | |
200 BTC | $ 8 586 167 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qkfgp3c2xe4vj0rwl4znx56p0mzuhrvjhfhqukt | |||
| 07.02.2022 13:50:37 | |
300 BTC | $ 12 879 253 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 07.02.2022 13:49:31 | |
263 BTC | $ 11 280 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkaaadplnaaw7cjhm7m86cs7rctkal226gt300 | To: 37tUR8ajXX6URf58deqQm84SCdoy77Xke4 | |||
| 07.02.2022 13:49:31 | |
586 BTC | $ 25 136 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdncxtxry0ngetaxvak4xgz2da65je3cxmks23f | To: 3DSQ98dsoWaSQxTkKRhy1caAiCiNKz6AVk | |||
| 07.02.2022 13:49:31 | |
340 BTC | $ 14 579 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pvpng9hf0ald7s3vmc3axqzk680ragrcux8dj | To: 37ziSfCafMUEjkgBXDQJcwrecgcqm8Hkpn | |||
| 07.02.2022 13:49:31 | |
791 BTC | $ 33 950 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqkzrxws730l3e4ff8eqn38mpcx9zcdfphgv3s | To: 3PxXw4skeTuT7YqF2Qd5Y6RHYxRnC4HTri | |||
| 07.02.2022 13:49:31 | |
484 BTC | $ 20 761 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu8ueza79vx90npgxlfaw7q64j63y9063dam2f | To: 3AUnT6ao5GoNfZyeLF7qrefah542svzvxb | |||
| 07.02.2022 13:49:31 | |
735 BTC | $ 31 563 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevsc07s2xp0hfthhu89u27plkcsg6ppz0cqx6j | To: 36wwpX2eq4MyJAmgLvoAsgvpZPWUifGyNW | |||
| 07.02.2022 13:49:31 | |
251 BTC | $ 10 769 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xqxkahpmyqsnyw9uqwn9fegp998ufjna26dln | To: 3FnmSbvKXi4Ap5QEryuog6aoiKATJeLiju | |||
| 07.02.2022 13:49:31 | |
178 BTC | $ 7 625 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7m4t0xwjxhqjkjgak5dtcq6veeaah588q7m8w | To: 3H3ZcNCe2nhwJjLFv4juagSPTytkLhnEEq | |||
| 07.02.2022 13:49:31 | |
336 BTC | $ 14 440 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgacd07je5astj63yyk5wtmvqeuapk3a9uhcsr6 | To: 3PC9brBAqczDRxKoziAw64Gzu9djo8HM3U | |||
| 07.02.2022 13:49:31 | |
143 BTC | $ 6 160 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg2tulu2utzcmavt2vhycvfl8wwnrw3n3mrt6z | To: 39P4BusK5BAPry2JUcuDUbCHt4LKYr3PPm | |||
| 07.02.2022 13:49:31 | |
2 681 BTC | $ 115 104 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FwvUJd5MbGYU1n8h1imvbvJSxFMFxDLJY | To: 3EL7rWfbFwK7g5MuLQ7wNC4qwB121Jrr4W | |||
| 07.02.2022 13:49:31 | |
291 BTC | $ 12 477 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PAdjocP61yXtyQG4Lb8nu32p4fHo5C53q | To: 3MCv4YjmtASAqqqxFiK7mMBQLyABeJtbTv | |||
| 07.02.2022 13:49:31 | |
151 BTC | $ 6 496 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QSHdQbE4qgstQ5aLWGrTA2X8BCdUQhJ3b | To: 32y5ZzsbfyM4cRmuq19ihvCJNRS1MmsaL7 | |||
| 07.02.2022 13:49:31 | |
612 BTC | $ 26 254 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LbFQvUJTveGDu1U34MSd6o21C8qK7GbZq | To: bc1qskf48qkysct26xx6ra0hjr4xm8tvzrtjzfs42s | |||
| 07.02.2022 13:49:31 | |
141 BTC | $ 6 051 653 | (unknown) | (unknown) |
| Type: transfer | From: 38Xs7asqjC6p2dzXaWam8mGFt9ia5AiVN6 | To: 3FrvgRukfPTDRmbVYUH9ALTsUFVYPnwAkv | |||
| 07.02.2022 13:49:31 | |
304 BTC | $ 13 061 404 | (unknown) | (unknown) |
| Type: transfer | From: 38rUmYndV7u3cxLDNfzCu4s4YUn4x75xFu | To: 3MeBx9nXiDk3kCBLiiJBMfR2WAKdfHc2GY | |||
| 07.02.2022 13:49:31 | |
15 029 BTC | $ 645 189 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CzQJWpi31h49qctXzYfkyTraBjBEs51kP | To: 3MnToS3kFEGQmcEc3qsP6brcecyVTwsBWu | |||
| 07.02.2022 13:49:31 | |
2 436 BTC | $ 104 596 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LAs4nK67Dy65RfbShrCcvczEPuUm43AoL | To: 371TvQpcZ7TBejAyhi4epGuppd6c9hGzzw | |||
| 07.02.2022 13:49:31 | |
346 BTC | $ 14 855 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzx2EGGFdvZYuvot2pa5uwrryYv8tXJmw | To: 35WDnyDUzNsfBiNRq9ucPyjBLH3cisAmQk | |||
| 07.02.2022 13:49:31 | |
425 BTC | $ 18 263 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DiGGy29Enwc9ZJ7R1UKEcVqzutq6UTeaE | To: 35N1U19gtGKWJJyBMLw3ohsCxrMFSDByxt | |||
| 07.02.2022 13:49:31 | |
292 BTC | $ 12 556 297 | (unknown) | (unknown) |
| Type: transfer | From: 34be3DmuDtxBG2rKKAKz3e3reSEW6buxrr | To: 39fUNdZy1PDbYxCS4ikoYQSwT3BN3dKfbZ | |||
| 07.02.2022 13:49:31 | |
5 033 BTC | $ 216 091 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BN9diLbu4iCVB82GucmuMSoerupwASc8c | To: 3BvDqdip1BybMsZLMAGMNHBaYAASt6qnGb | |||
| 07.02.2022 13:49:31 | |
1 322 BTC | $ 56 743 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PXbsx3dqDy7zGiVcAjGM1sYRa9fpod8VC | To: 3DmDby4b3V6nKyvCAt5q1y2byRS5RRVY2L | |||
| 07.02.2022 13:49:31 | |
157 BTC | $ 6 760 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AJoKhZeCAwFXUYJHcFNtD1xPzUwE7FQ4E | To: 3EnbhCoVrA1MR1UTsLRPCLUwGS8HvP1XFc | |||
| 07.02.2022 13:49:31 | |
736 BTC | $ 31 596 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KaS1jAwVLUjzb2vkU8uFobm1XaqaVEhbC | To: 32zx9X4qKXFePuWsx8FXAzUi8s65hfpJ86 | |||
| 07.02.2022 13:49:31 | |
464 BTC | $ 19 931 908 | (unknown) | (unknown) |
| Type: transfer | From: 37i6P7qvjfF2o9wVtvXawyXjgW4NockcZF | To: 3HGMnozhUdF3MwaNfQdH4BAGpqze5i88GJ | |||
| 07.02.2022 13:49:31 | |
1 072 BTC | $ 46 042 320 | (unknown) | (unknown) |
| Type: transfer | From: 34gPWeL4gVaXgWAAtsCtMPShdka4uQQWBJ | To: 3A5Cm291x9FGnZusujKHCKEUofMrB39HAy | |||
| 07.02.2022 13:49:31 | |
163 BTC | $ 6 985 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Eop8H7iGZhY6D52e5VeBPWjqFUdELRdQH | To: 3MqV4mYruQacdkCUpJiGsGrfWmUeX5vrfU | |||
| 07.02.2022 13:49:31 | |
182 BTC | $ 7 830 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HkvKCTvHZugVpsLfbUDNWmWcmbMDbYCmX | To: 3Hu9RP18GKQH6HwqTsmnm9Nq6SDx2L1VY5 | |||
| 07.02.2022 13:49:31 | |
838 BTC | $ 35 966 210 | (unknown) | (unknown) |
| Type: transfer | From: 326xTVbmgcBGLRksViHJjFKiUpcq1FBeXP | To: 33jmPkRwpxHxKJooZLA8vYfo8P6gJ8nGh5 | |||
| 07.02.2022 13:49:31 | |
10 150 BTC | $ 435 767 140 | (unknown) | (unknown) |
| Type: transfer | From: 37xXSpRpFAKVFyLFartAgS37YugKnPuoHe | To: 39HLqMDg7MZZ1YxiDYSURsyyX2QVUxCcrD | |||
| 07.02.2022 13:49:31 | |
2 806 BTC | $ 120 460 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5r9us9nch3r7w3nw3q5u70p8uas6xl0uexz99 | To: bc1qps8283ld4s8a3y5jww3qm43gxcvrz3chrarwwf | |||
| 07.02.2022 13:49:31 | |
337 BTC | $ 14 461 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux8y7w3l9akscha25g3vcpvekstagcx7jakwlh | To: bc1qjnvp8p37efq7w68c5mxhdhavn0q9sc3x36wzlk | |||
| 07.02.2022 13:49:31 | |
585 BTC | $ 25 106 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuanwkl6m52drk7zlsjtu39awraj0u5kjfftr0 | To: bc1q7snyzptgs52rfy94r0mgwxkqnch2g5927pkvkv | |||
| 07.02.2022 13:49:31 | |
2 108 BTC | $ 90 501 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yagav66fkrl6l3c58egc3tjj3txhmy0fy02xp | To: bc1qpa684rf7hdfdhmurudc03xfx0520xxv5q7n6ev | |||