Whale movements
Last update: 10.09.2026 07:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 13:49:31 |  |
120 BTC | $ 5 168 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20fmh6xszhjjwe0hzk5zprtu8639xh0t37q39r | To: bc1q309r2vt002mutsggqmfcjdhtgfnace0kp4a6jf | |||
| 07.02.2022 13:49:31 | |
237 BTC | $ 10 157 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GtnCzPyhMCFL71dg9dReB7K1uAQfMfYm8 | To: bc1qg0g9aee58lk4x2072s7w00w3hw5f8prx5zwnay | |||
| 07.02.2022 13:49:31 | |
2 949 BTC | $ 126 585 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KNK4CEQhSZYowEiszLux6JK8XiM2cyYUr | To: bc1qxq8q3tqku5r5euxy5tr4t55mcvp9p8qfun7lk0 | |||
| 07.02.2022 13:49:31 | |
3 593 BTC | $ 154 250 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M9yJMRGsWdFy6k2wPeeoZNZcxJLLqNHpG | To: bc1q5tpuv5x2vs32phtesvx63523fk2tlykzc5d3st | |||
| 07.02.2022 13:49:31 | |
8 408 BTC | $ 360 949 500 | (unknown) | (unknown) |
| Type: transfer | From: 3F5FASwZRyjVtN6hv4jHT6oATzu3Fk5QaV | To: bc1q3smdt8frdvsmn8ahclgcv84e9fx7l0gl2kqah9 | |||
| 07.02.2022 13:49:31 | |
306 BTC | $ 13 132 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdihQVK2a9DcYhmmTn8X4xjyETiaYYEW | To: bc1qzna5xymaz2qggxfg0fyp8jg87x0tgaqwp7805m | |||
| 07.02.2022 13:49:31 | |
168 BTC | $ 7 225 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QTwnUwRP1XqsJuzvaZPdv168jVckGcRr1 | To: bc1qu7ujw05ewwx5cj4mu7dq3l48nelwfyj5pyq5el | |||
| 07.02.2022 13:49:31 | |
406 BTC | $ 17 426 148 | (unknown) | (unknown) |
| Type: transfer | From: 34BG8om7aaQHMiDqQx48zAkSWCR7rphw29 | To: bc1qezuz7vdyjejpe3fvasm5vt8la4g3mrty583zhg | |||
| 07.02.2022 13:49:31 | |
364 BTC | $ 15 615 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NSoMsNDx9ZMvcJBD55t1XdJDiymC2stkK | To: bc1q6g5ruf3hqsnx6ufkmxpz0f9hcvehzujwyr7mje | |||
| 07.02.2022 13:49:31 | |
273 BTC | $ 11 700 804 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Ljxd4AYxXF5W5oBFQGuKr2cqy1c6FrG | To: bc1qe87n7qeacrfjnsap080g9xjz3sdj5lr60nveeh | |||
| 07.02.2022 13:49:31 | |
448 BTC | $ 19 229 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MRghr3CnEDCE33DS33R3u9Ka8sdSzisH5 | To: bc1qk5s7xzcr5klj6jqn2865fxc7n4xgamz60e6jxk | |||
| 07.02.2022 13:49:31 | |
449 BTC | $ 19 262 356 | (unknown) | (unknown) |
| Type: transfer | From: 34Fupp9r1uj5qyghPm9VKqiYrknSzzpHum | To: bc1quqvpe80psfxhnhl2rfa6dd474x9ettqa7ru4qr | |||
| 07.02.2022 13:49:31 | |
381 BTC | $ 16 368 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NZGhDXv9Ef2Dbqkx88unHjAyepns2MfxE | To: bc1qc2vy9xclem33jk7f4yqawxk9phcmgrugsflyuk | |||
| 07.02.2022 13:49:31 | |
6 744 BTC | $ 289 515 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G78UabRwWsTxsWKpHpfNZ4sfhgKHmhbak | To: bc1qud57tj0tpfxalnwv6w8ujc90m4tsmxzrgnxt2m | |||
| 07.02.2022 13:49:31 | |
247 BTC | $ 10 623 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 07.02.2022 13:49:31 | |
500 BTC | $ 21 465 422 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.02.2022 13:49:31 | |
195 BTC | $ 8 355 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg9cd8spln0hvg3jg98kmzjjkz6ulnnuk7zk0x | To: bc1qufhm2szg2pckggmj5d49jfdsmy5qecme5lzvgu | |||
| 07.02.2022 13:49:31 | |
178 BTC | $ 7 645 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | |||
| 07.02.2022 13:49:31 | |
202 BTC | $ 8 667 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe2v3z0gpzedzeydyxsx8fmezne4tcvd5064d2 | To: bc1qy40dlsj0hrry8j49gsu95wj3dfcdqldehsu2sz | |||
| 07.02.2022 13:49:31 | |
302 BTC | $ 12 960 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | To: bc1qqe2v3z0gpzedzeydyxsx8fmezne4tcvd5064d2 | |||
| 07.02.2022 13:49:31 | |
191 BTC | $ 8 201 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 07.02.2022 13:49:31 | |
150 BTC | $ 6 439 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FGDqk6q3AKwposV56EcUwcN7KvusXgqjB | |||
| 07.02.2022 13:49:31 | |
150 BTC | $ 6 439 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BnFop1D7atzVDReL3HW8hNE3zDAyvzQL | |||
| 07.02.2022 13:49:31 | |
150 BTC | $ 6 439 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 07.02.2022 13:49:31 | |
150 BTC | $ 6 439 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldutdslrae9z8htpetvuh0amqmdzy45wp900vt | |||
| 07.02.2022 13:49:31 | |
150 BTC | $ 6 439 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3SrHRUapRLJQUUgKW4HoSTovk6epMKR4 | |||
| 07.02.2022 13:49:31 | |
402 BTC | $ 17 276 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | |||
| 07.02.2022 13:31:31 |  |
2 899 ETH | $ 8 932 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 13:20:37 | |
75 027 250 USDC | $ 75 027 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.02.2022 13:15:22 | |
162 BTC | $ 6 926 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38e5196qLXnbmnrKiuqFyrR3ZYiYbGgwEH | |||
| 07.02.2022 13:15:22 | |
406 BTC | $ 17 388 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QMSiPNYfKtgy7vR1hmAKkRomvsJ4KB3Vb | To: 34BG8om7aaQHMiDqQx48zAkSWCR7rphw29 | |||
| 07.02.2022 13:15:22 | |
425 BTC | $ 18 224 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89tkuhtgu8an6jzya848fj3vvlxgujmgvkwag | To: 3DiGGy29Enwc9ZJ7R1UKEcVqzutq6UTeaE | |||
| 07.02.2022 13:15:22 | |
448 BTC | $ 19 187 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuex4zz3znh0jqk8n2pqs45lmf8l02yyucav0n | To: 3MRghr3CnEDCE33DS33R3u9Ka8sdSzisH5 | |||
| 07.02.2022 13:06:51 | |
120 BTC | $ 5 140 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30skgvf8td8yrgyw652jgl5hpmjlh457f748z | To: 3CbnSoobw6ZrqSw1bVQ21DV8QV6itm5ueo | |||
| 07.02.2022 13:06:51 | |
3 488 BTC | $ 149 401 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30skgvf8td8yrgyw652jgl5hpmjlh457f748z | To: bc1qjjzgcwhpw8mn5m3f7azet6zycfp67el402h7q6 | |||
| 07.02.2022 13:06:51 | |
292 BTC | $ 12 529 420 | (unknown) | (unknown) |
| Type: transfer | From: 36qkvJkUXMJCQQpicTqTsynhYdy2yo8Ljr | To: 34be3DmuDtxBG2rKKAKz3e3reSEW6buxrr | |||
| 07.02.2022 13:06:51 | |
120 BTC | $ 5 157 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9k443ynqvf3veyjv4q7u7n3uk6a39rfgaz04 | To: bc1q20fmh6xszhjjwe0hzk5zprtu8639xh0t37q39r | |||
| 07.02.2022 13:06:51 | |
273 BTC | $ 11 675 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vvmyd2awl5hvhv4xwenm0u9p76l4vpd8wfuzm | To: 3P2Ljxd4AYxXF5W5oBFQGuKr2cqy1c6FrG | |||
| 07.02.2022 13:06:51 | |
263 BTC | $ 11 256 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwtjl4lcn85nnwqxxdqua06zrxled9gsysu74x | To: bc1qxkaaadplnaaw7cjhm7m86cs7rctkal226gt300 | |||
| 07.02.2022 13:06:51 | |
251 BTC | $ 10 746 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhadjyc0eactuhw4vezz98kzzg3dg0q4hzt39qg | To: bc1q0xqxkahpmyqsnyw9uqwn9fegp998ufjna26dln | |||
| 07.02.2022 13:06:51 | |
178 BTC | $ 7 613 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4rqfd6et6mwp08uhx49dzwaczyjk3cwhynrzd | To: bc1qu7m4t0xwjxhqjkjgak5dtcq6veeaah588q7m8w | |||
| 07.02.2022 13:06:51 | |
158 BTC | $ 6 750 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PGi8MBM77EeuRkiFaTWXnhfyhAwBc41HY | To: 3AJoKhZeCAwFXUYJHcFNtD1xPzUwE7FQ4E | |||
| 07.02.2022 13:06:51 | |
151 BTC | $ 6 482 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AtwXtJYBfZiwNu1uz9PUqVTseqhkJD1wC | To: 3QSHdQbE4qgstQ5aLWGrTA2X8BCdUQhJ3b | |||
| 07.02.2022 13:06:51 | |
291 BTC | $ 12 450 728 | (unknown) | (unknown) |
| Type: transfer | From: 3P6huiKJb7SMQ8Fz7cwokWrQa4L38tKpNy | To: 3PAdjocP61yXtyQG4Lb8nu32p4fHo5C53q | |||
| 07.02.2022 13:06:51 | |
346 BTC | $ 14 823 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Nev2zStzUSa4qmsReLutxScvnCJSBvSPY | To: 3Lzx2EGGFdvZYuvot2pa5uwrryYv8tXJmw | |||
| 07.02.2022 13:06:51 | |
381 BTC | $ 16 334 139 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXywzofoAQ6ENeRFTbhiAvTfZq7KyWPh | To: 3NZGhDXv9Ef2Dbqkx88unHjAyepns2MfxE | |||
| 07.02.2022 13:06:51 | |
364 BTC | $ 15 584 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmv3KoDjVjTHEoiyHaDCzwJaQvCsCjhno | To: 3NSoMsNDx9ZMvcJBD55t1XdJDiymC2stkK | |||
| 07.02.2022 13:06:51 | |
237 BTC | $ 10 136 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GgrxL8UKzRSPZZinvv4ADsnzM5ikYr8os | To: 3GtnCzPyhMCFL71dg9dReB7K1uAQfMfYm8 | |||
| 07.02.2022 13:06:51 | |
141 BTC | $ 6 038 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntltmdquy29junkvahtde5dy345es8t7rqy6l5 | To: 38Xs7asqjC6p2dzXaWam8mGFt9ia5AiVN6 | |||
| 07.02.2022 13:06:51 | |
305 BTC | $ 13 045 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg38amxh9vdt6f33zrgqhu2sca6tfjny2w7qdu9 | To: 38rUmYndV7u3cxLDNfzCu4s4YUn4x75xFu | |||