Whale movements
Last update: 10.09.2026 07:42:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 11:57:26 |  |
178 BTC | $ 7 558 708 | (unknown) | (unknown) |
| Type: transfer | From: 3ErXAahybAyqwymiRxSRyjenMEQjDvtBvw | To: 37aezSnTioYiBY1crY1hgzrbpWpRvhQR8W | |||
| 07.02.2022 11:57:26 | |
3 593 BTC | $ 152 781 630 | (unknown) | (unknown) |
| Type: transfer | From: 37x5xSMqwC1PRWCo2qhqx4P1HCQo7cUGqp | To: 3M9yJMRGsWdFy6k2wPeeoZNZcxJLLqNHpG | |||
| 07.02.2022 11:57:26 | |
364 BTC | $ 15 469 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MFWvZ18WGwv7fyJo4u3YwshqAcXS51EpA | To: 38B1ojMV4FysV9XdDPpMHirbnb2r3EHWrK | |||
| 07.02.2022 11:57:26 | |
292 BTC | $ 12 437 175 | (unknown) | (unknown) |
| Type: transfer | From: 34B5APao3YrqqDbanWUohJox9XSjECjwzr | To: 3PLBortHH5ASLPgkPykxKCiHRQnqNK2gq3 | |||
| 07.02.2022 11:57:26 | |
1 322 BTC | $ 56 202 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CNPETzaun1Ltq31a5wjhmLNzs56FbhRob | To: 3PXbsx3dqDy7zGiVcAjGM1sYRa9fpod8VC | |||
| 07.02.2022 11:57:26 | |
381 BTC | $ 16 213 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ylwcu32s0c6yk6vkr8cjzgnd75u3u6q6j72n | To: 3QnXywzofoAQ6ENeRFTbhiAvTfZq7KyWPh | |||
| 07.02.2022 11:57:26 | |
2 739 BTC | $ 116 469 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaalan6634ykcsy7dnk6692d5hu0fss8ug2sku | To: 3FwvUJd5MbGYU1n8h1imvbvJSxFMFxDLJY | |||
| 07.02.2022 11:57:26 | |
6 744 BTC | $ 286 758 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz078wjkcenx5pnfu9jyp5uw2s7e66r3ta6pus | To: 3G78UabRwWsTxsWKpHpfNZ4sfhgKHmhbak | |||
| 07.02.2022 11:57:26 | |
305 BTC | $ 12 949 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn363s74slcgt7nkdt9xxlw0vvythulwuwdxzj | To: 3HQ3BNzn7pto71pSHM6gkRhuDCmFGuyWEK | |||
| 07.02.2022 11:57:26 | |
168 BTC | $ 7 157 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5328h33cq4ms6hcw7t8vhsn4luu92efg8jetsr | To: 32xXsHbQkfg5ErgvvUWkc35jmzfc4w2noQ | |||
| 07.02.2022 11:57:26 | |
151 BTC | $ 6 439 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwz4r97hm9k89ttk5ppvquff30k2vkwg4sqaf | To: 3QShhTLi1npxdvevYnmLn5Mw7PwVCWU6sn | |||
| 07.02.2022 11:57:26 | |
252 BTC | $ 10 721 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyf7yjqyakzzfppwa0hjgdyyzmkug3j3v7uuz | To: 3Q8mCKGMGGB3nt21uvfhoN1YY9W7DEErmh | |||
| 07.02.2022 11:57:26 | |
2 436 BTC | $ 103 600 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqxuv43qtn4k72x0utj9lagvyq0psecjust9jg | To: 3LAs4nK67Dy65RfbShrCcvczEPuUm43AoL | |||
| 07.02.2022 11:57:26 | |
292 BTC | $ 12 408 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphhfwzgtm59kar0nzk546tjljw47s3rnch5lv0 | To: 3JRnX9BG9uxjTVovCf17UJQV9FNuxcMTkK | |||
| 07.02.2022 11:57:26 | |
120 BTC | $ 5 122 563 | (unknown) | (unknown) |
| Type: transfer | From: 3KiXM8UDS1VZaHU7oHEAyVpsJ7v1XSz4AR | To: 38tsMJrtb1CHpYyuCLWbSq8ESGegvxP7y6 | |||
| 07.02.2022 11:57:26 | |
10 151 BTC | $ 431 622 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EtHj3W7y2RNBeUwpPHADKLpUotTnHFFWz | To: 37xXSpRpFAKVFyLFartAgS37YugKnPuoHe | |||
| 07.02.2022 11:57:26 | |
1 073 BTC | $ 45 605 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Nga2Z4yETimXdhw29vaYooMMM6CA59Fvy | To: 34gPWeL4gVaXgWAAtsCtMPShdka4uQQWBJ | |||
| 07.02.2022 11:57:26 | |
340 BTC | $ 14 440 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MSBSSVzqrRF8JJ8pP7P8ogGqyyJxWdhEy | To: 38eskfwqH6gecKvyRHngxwSJvFA6fi9Gg6 | |||
| 07.02.2022 11:57:26 | |
2 949 BTC | $ 125 379 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AAmizgkQi2wviDJFcPFh7vn3F74gNhERF | To: 3KNK4CEQhSZYowEiszLux6JK8XiM2cyYUr | |||
| 07.02.2022 11:57:26 | |
5 033 BTC | $ 214 033 650 | (unknown) | (unknown) |
| Type: transfer | From: 34gtUhGjVMLuePJuFcnxQdhv9hJD6yqoFY | To: 3BN9diLbu4iCVB82GucmuMSoerupwASc8c | |||
| 07.02.2022 11:57:26 | |
346 BTC | $ 14 716 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AS4ms1Y3A27b41NuSytUHDNvUPozfw9WT | To: 3EhCSZsDPjXdcpWRYk7S2X9EViPVemA9Jf | |||
| 07.02.2022 11:57:26 | |
449 BTC | $ 19 078 954 | (unknown) | (unknown) |
| Type: transfer | From: 34Lpf6BpxU7i1ktsmeXGdBvFZY2BxJhU8G | To: 34Fupp9r1uj5qyghPm9VKqiYrknSzzpHum | |||
| 07.02.2022 11:57:26 | |
164 BTC | $ 6 961 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GMoxsGfosqJiUNPkjS3eifUBvK84VchfA | To: 3EqE4tXnjJcV5PZ1jJeyB5WUNivyVkimvb | |||
| 07.02.2022 11:57:26 | |
266 BTC | $ 11 296 300 | (unknown) | (unknown) |
| Type: transfer | From: 31iH3QJztGSd7ckR6mUF2EhR7cChoT1mi9 | To: 35fS6xCpRQzHyDFvSVaHBbstMZzL4rvxmc | |||
| 07.02.2022 11:57:26 | |
736 BTC | $ 31 304 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9tnYYk6HEnd1CCBuhUCfcvm3UQ8gUoVJ | To: 3KaS1jAwVLUjzb2vkU8uFobm1XaqaVEhbC | |||
| 07.02.2022 11:57:26 | |
8 408 BTC | $ 357 512 100 | (unknown) | (unknown) |
| Type: transfer | From: 3F3kcNFKQ2oryyKKi8mbiLT7C621Qm7djx | To: 3F5FASwZRyjVtN6hv4jHT6oATzu3Fk5QaV | |||
| 07.02.2022 11:57:26 | |
406 BTC | $ 17 261 596 | (unknown) | (unknown) |
| Type: transfer | From: 32CrpD552hUeSXELiSnorYzeywFu2s1Q8k | To: 3QMSiPNYfKtgy7vR1hmAKkRomvsJ4KB3Vb | |||
| 07.02.2022 11:57:26 | |
15 029 BTC | $ 639 044 100 | (unknown) | (unknown) |
| Type: transfer | From: 39k8Mn4fcPsQvAUTYusoV76ZiKp8zjKjzv | To: 3CzQJWpi31h49qctXzYfkyTraBjBEs51kP | |||
| 07.02.2022 11:57:26 | |
144 BTC | $ 6 103 181 | (unknown) | (unknown) |
| Type: transfer | From: 3GFLZaBwSGN3bQjGkX3izueXne14sg7u3n | To: 3BFrysqJwA1YwB8jjsUrSvWrTw9YWzgS8x | |||
| 07.02.2022 11:57:26 | |
612 BTC | $ 26 008 868 | (unknown) | (unknown) |
| Type: transfer | From: 39nDey6cnS3899XZ6efn27CWRKnifjihMS | To: 3LbFQvUJTveGDu1U34MSd6o21C8qK7GbZq | |||
| 07.02.2022 11:57:26 | |
237 BTC | $ 10 062 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DLgqT3GuoMJk9neYtiY4umHF7C1wqEMkC | To: 3JRJ12VWf8Nq6i9t78WPq24frFznJHc8Mn | |||
| 07.02.2022 11:57:26 | |
484 BTC | $ 20 565 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8l2c4c72skpfavdzyd42nn0k7xzg3g2av5nj9 | To: bc1qyu8ueza79vx90npgxlfaw7q64j63y9063dam2f | |||
| 07.02.2022 11:57:26 | |
273 BTC | $ 11 592 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yqqs9jss9uv4xwgww7l7655a3290arslsdgr7 | To: bc1q3tlxqhsw595usuwlh9zan2m3u99zp460c4td2p | |||
| 07.02.2022 11:57:26 | |
337 BTC | $ 14 347 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmvpz40536alwklgqhrqj0mq27u6nv4sxc0am4 | To: bc1qqzkdgdff2437gx0c95e2ga4v8h7kdlz2gxkpsm | |||
| 07.02.2022 11:57:26 | |
2 806 BTC | $ 119 313 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeyru9xhy544w324qepkhup3xlvv0z7cds4l82 | To: bc1qr5r9us9nch3r7w3nw3q5u70p8uas6xl0uexz99 | |||
| 07.02.2022 11:57:26 | |
791 BTC | $ 33 626 856 | (unknown) | (unknown) |
| Type: transfer | From: 35Fqh5NvcQWyVDn7vxGqys3Y3TyCSDnxd9 | To: bc1qyqkzrxws730l3e4ff8eqn38mpcx9zcdfphgv3s | |||
| 07.02.2022 11:57:26 | |
118 BTC | $ 5 003 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmm9s3ac6vtj75zzk9n49d4a3v0kp3434sgv5gc79ca20krhquasavexdd | To: bc1qu480cncxru7na07ca9nlzwcusnswa9tfdyr59pa89kwpq28jpryqaxfptj | |||
| 07.02.2022 11:57:26 | |
118 BTC | $ 5 003 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxsvmqdhgaqhphnqzrr4n3lp0t9dfhkjcwqga5dswtt3jta439rgq3qa2al | To: bc1qpmm9s3ac6vtj75zzk9n49d4a3v0kp3434sgv5gc79ca20krhquasavexdd | |||
| 07.02.2022 11:57:26 | |
132 BTC | $ 5 615 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LLpLxbyMShqYoz2zRBdsSyopCga9gDshE | To: bc1q545le9rds0cp32nn9hwxfzw5587wt2flf84y0k93p6f5gx988l9qcgf4fs | |||
| 07.02.2022 11:57:26 | |
138 BTC | $ 5 869 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrwr4ltxrqnrljd5l8x3cdr5auxx32tefp6yakjr0l9f6wxazwsq9899n6 | To: bc1qlug4ahuqwa2tpewz00pzpuhr9ndhlpn5tc0zmz9vh6e4e94lfr7sgfh42r | |||
| 07.02.2022 11:57:26 | |
138 BTC | $ 5 869 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrgn3j8thktwhwfcdssw26h85hv5y02ngul6gwau87klktutx8sl2j2g9 | To: bc1qgrwr4ltxrqnrljd5l8x3cdr5auxx32tefp6yakjr0l9f6wxazwsq9899n6 | |||
| 07.02.2022 11:57:26 | |
198 BTC | $ 8 411 581 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 07.02.2022 11:57:26 | |
130 BTC | $ 5 527 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpfyc6mt4v5rqy2905enmehc67wfpelhr2pslj | To: bc1qn9cdm048hx2qmjtlljtm4c64zqe4m85sdqy32m | |||
| 07.02.2022 11:57:26 | |
195 BTC | $ 8 277 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz209sgarzwu4hcryvw7e8rltlpjpz95c3st49 | To: bc1qcg9cd8spln0hvg3jg98kmzjjkz6ulnnuk7zk0x | |||
| 07.02.2022 11:57:26 | |
182 BTC | $ 7 720 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | To: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | |||
| 07.02.2022 11:57:26 | |
719 BTC | $ 30 559 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 07.02.2022 11:57:26 | |
200 BTC | $ 8 504 391 | (unknown) | (unknown) |
| Type: transfer | From: 1JaDuupVKxYCFv34ijDXhTbLP1ofVgn1qo | To: 33PA3PCRDHQCY3HcxLHmDLwZh7seTKparg | |||
| 07.02.2022 11:57:26 | |
443 BTC | $ 18 853 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49zyyqkznj4qfay48a74a6evxklr5rtjhqq9p5g9nkyjtsv2xm2st8g0cc | |||
| 07.02.2022 11:57:26 | |
887 BTC | $ 37 706 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspc9dqkrj58jpsy0fhs3t6n5lrmhqaq06kvxhqzff3jphlnv3tjqhhkvdl | |||
| 07.02.2022 11:57:26 | |
232 BTC | $ 9 876 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qns6n0tkunt5d99g950dwldq45a0mk2ksd6e6kay8s4c3rv6xkv3s7rff2w | |||