Whale movements
Last update: 10.09.2026 07:45:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 11:57:26 |  |
465 BTC | $ 19 752 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzsld7whvc89ej0qjqvdkdpv4q9vhhgeujrr3uz8afukpwfqamlquvq622 | |||
| 07.02.2022 11:57:26 | |
150 BTC | $ 6 378 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 07.02.2022 11:47:59 |  |
9 996 436 USDT | $ 9 996 436 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2022 11:26:51 | |
2 356 ETH | $ 7 240 099 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 11:20:26 | |
736 BTC | $ 31 207 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Qid3ZTFedRGviMDDaQnU5SdVvcVmLkSu6 | To: 3Q9tnYYk6HEnd1CCBuhUCfcvm3UQ8gUoVJ | |||
| 07.02.2022 11:20:26 | |
364 BTC | $ 15 422 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ptlu37sa5j2rgznd4l6qaredlqgmedfnmrxhy | To: 3MFWvZ18WGwv7fyJo4u3YwshqAcXS51EpA | |||
| 07.02.2022 11:20:26 | |
306 BTC | $ 12 983 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszn7nwl9222u7qeu8hgpk99lfqrn9vr5fdl9pv | To: 39xkDPKhEJsqG2SzUuhWjJmwUjVKrHLWef | |||
| 07.02.2022 11:20:26 | |
336 BTC | $ 14 259 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97at8cl94p7c49m4s8dv6vzg5hgfg58ln8qhpy | To: 31ucQ8HTvJ6JUv83Ab9WAZwtiWe8hC9cEb | |||
| 07.02.2022 11:20:26 | |
168 BTC | $ 7 135 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dhdcrgs9fxtk2z09sxk90tr9z97q5v76gc5xa | To: bc1q5328h33cq4ms6hcw7t8vhsn4luu92efg8jetsr | |||
| 07.02.2022 11:20:26 | |
305 BTC | $ 12 909 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaa7zfvx0ryj5z2nknkljql2yccfakqthf6kp7 | To: bc1qtn363s74slcgt7nkdt9xxlw0vvythulwuwdxzj | |||
| 07.02.2022 11:20:26 | |
585 BTC | $ 24 791 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hcra8rxxzxfth7gzc82ut57zkflxlxktg5ud5 | To: 3PqXuaZfVuMHbn1brH4pmHMgyHzrtCmqGN | |||
| 07.02.2022 11:20:26 | |
178 BTC | $ 7 535 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepazdvr0q3v2cj0fmtvnspdv023wy7n8hap5gy | To: 3ErXAahybAyqwymiRxSRyjenMEQjDvtBvw | |||
| 07.02.2022 11:20:26 | |
144 BTC | $ 6 084 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77xmafrf0caq8thzl6pmh7amznhun8la5trdtm | To: 3GFLZaBwSGN3bQjGkX3izueXne14sg7u3n | |||
| 07.02.2022 11:20:26 | |
292 BTC | $ 12 398 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydw3ad6w4m8u5gsjh09hxl4fvpdewyq3sceq82 | To: 34B5APao3YrqqDbanWUohJox9XSjECjwzr | |||
| 07.02.2022 11:20:26 | |
340 BTC | $ 14 396 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftwtdwphayhrj6sapvr97dvrqhdsw6mtl65cz6 | To: 3MSBSSVzqrRF8JJ8pP7P8ogGqyyJxWdhEy | |||
| 07.02.2022 11:20:26 | |
791 BTC | $ 33 526 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2l68r4f2ujdtemw5e9jk7slnff0u6hvmndgy7 | To: 35Fqh5NvcQWyVDn7vxGqys3Y3TyCSDnxd9 | |||
| 07.02.2022 11:20:26 | |
266 BTC | $ 11 262 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfzpwrwgyfe9c36qdjt9exxhk3tagzfpglffrc | To: 31iH3QJztGSd7ckR6mUF2EhR7cChoT1mi9 | |||
| 07.02.2022 11:20:26 | |
2 949 BTC | $ 124 994 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KcbHgxkdepWNmt286c1eoVX6HzzihKStb | To: 3AAmizgkQi2wviDJFcPFh7vn3F74gNhERF | |||
| 07.02.2022 11:20:26 | |
448 BTC | $ 19 006 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BHeHg2fsYC2T1k8Dy46VxLk8efmsbNHZK | To: 3GiQ9LRFfGEXTHMiZ8F6naSdNrdDZHV8Qx | |||
| 07.02.2022 11:20:26 | |
449 BTC | $ 19 020 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp4b5ewDHC5ytK5gWLocMmezj3ecMAcPa | To: 34Lpf6BpxU7i1ktsmeXGdBvFZY2BxJhU8G | |||
| 07.02.2022 11:20:26 | |
15 029 BTC | $ 637 081 660 | (unknown) | (unknown) |
| Type: transfer | From: 3F99KEHx39LbcmREojG3fGekmuSDQN9Y4a | To: 39k8Mn4fcPsQvAUTYusoV76ZiKp8zjKjzv | |||
| 07.02.2022 11:20:26 | |
120 BTC | $ 5 106 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Qch9DnPjadiFgbLkwai9pXLQCsTHepDP6 | To: 3KiXM8UDS1VZaHU7oHEAyVpsJ7v1XSz4AR | |||
| 07.02.2022 11:20:26 | |
1 073 BTC | $ 45 465 216 | (unknown) | (unknown) |
| Type: transfer | From: 36WaM8hx9B9S3XSU2ZXirJFER3D2PuQ83o | To: 3Nga2Z4yETimXdhw29vaYooMMM6CA59Fvy | |||
| 07.02.2022 11:20:26 | |
5 033 BTC | $ 213 376 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Dti9T9rZVBaeWY71Xo38JFEKgbwGFx5jL | To: 34gtUhGjVMLuePJuFcnxQdhv9hJD6yqoFY | |||
| 07.02.2022 11:20:26 | |
612 BTC | $ 25 928 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KzEun9ckLk8CeD1YvnpPU2QxDzvd9vvG5 | To: 39nDey6cnS3899XZ6efn27CWRKnifjihMS | |||
| 07.02.2022 11:20:26 | |
586 BTC | $ 24 820 896 | (unknown) | (unknown) |
| Type: transfer | From: 37AtL2X6Q9hpk8URiMMMHZBG9Z3phhKTQf | To: 385w7auuUqSkWSiP5fQyF7jsURZvVDbhzq | |||
| 07.02.2022 11:20:26 | |
165 BTC | $ 6 998 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EnTRygrrxgPFLyWD2hGnvP9q9usC51C7j | To: 3BQf6jhqDTRYM2UYkxGbqQgyjSqYK6Efwq | |||
| 07.02.2022 11:20:26 | |
346 BTC | $ 14 671 135 | (unknown) | (unknown) |
| Type: transfer | From: 32tdW55ESo8gFzAua3FV1GyBAXGygns8zx | To: 3AS4ms1Y3A27b41NuSytUHDNvUPozfw9WT | |||
| 07.02.2022 11:20:26 | |
8 408 BTC | $ 356 413 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NskLYEizZPa5BemEPzyd3EanpyQ2b1tit | To: 3F3kcNFKQ2oryyKKi8mbiLT7C621Qm7djx | |||
| 07.02.2022 11:20:26 | |
406 BTC | $ 17 209 154 | (unknown) | (unknown) |
| Type: transfer | From: 35YBKfdx1feTipv29jAGgwx5mbnWYQPRV3 | To: 32CrpD552hUeSXELiSnorYzeywFu2s1Q8k | |||
| 07.02.2022 11:20:26 | |
164 BTC | $ 6 939 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NNCvNQoQRNGUkZUyut2zwQN3jytaQNWHp | To: 3GMoxsGfosqJiUNPkjS3eifUBvK84VchfA | |||
| 07.02.2022 11:20:26 | |
425 BTC | $ 18 035 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GXroeASyuhjQN41n2kX4PyCmGcxZTqUzD | To: 3DWgg8on8XqYWS55jLuWvbdxRgTMQCA4Tq | |||
| 07.02.2022 11:20:26 | |
735 BTC | $ 31 167 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MPjM2pV4Q5kPzwfWAZaykGhHvwmpcyL4e | To: 3F365dT3Mezd4auw7LUE5QdeEtUKWy3w7T | |||
| 07.02.2022 11:20:26 | |
237 BTC | $ 10 032 614 | (unknown) | (unknown) |
| Type: transfer | From: 32AiR69rRXhskky3bsHPMSr52URK2Aiwai | To: 3DLgqT3GuoMJk9neYtiY4umHF7C1wqEMkC | |||
| 07.02.2022 11:20:26 | |
142 BTC | $ 6 004 842 | (unknown) | (unknown) |
| Type: transfer | From: 32xWaNYNtdJP9uK2vq7Rvgs3ocmz3wMMLu | To: 32uZWXGVtR984xsjE9Veyo393Kf5sVSekT | |||
| 07.02.2022 11:20:26 | |
10 151 BTC | $ 430 295 780 | (unknown) | (unknown) |
| Type: transfer | From: 34HZupXsg6qQr8W1ut3TqQ3wcbz94Z4Fyy | To: 3EtHj3W7y2RNBeUwpPHADKLpUotTnHFFWz | |||
| 07.02.2022 11:20:26 | |
465 BTC | $ 19 724 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MvoWtkVxcQ7ohuVghxzyk1utCERYSrM5V | To: 3Li32DKkiCGfV75EG7yk17pjcVx2NJqo6Q | |||
| 07.02.2022 11:20:26 | |
3 593 BTC | $ 152 312 450 | (unknown) | (unknown) |
| Type: transfer | From: 38ShcvPWed4kVg195yRJNvB6C8orhpNxxR | To: 37x5xSMqwC1PRWCo2qhqx4P1HCQo7cUGqp | |||
| 07.02.2022 11:20:26 | |
2 108 BTC | $ 89 375 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BdmSXRuWx7cxmnSLrUe3X2Aq2h9NnesYq | To: 3JY9aywzV9ryzKzD4r3VcPvtpvZGvrPT4h | |||
| 07.02.2022 11:20:26 | |
1 392 BTC | $ 58 997 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWzWJ4cgeYrLuEEByuZA1monzgT6h8XB | To: 3CNPETzaun1Ltq31a5wjhmLNzs56FbhRob | |||
| 07.02.2022 11:20:26 | |
381 BTC | $ 16 164 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg9fgd54x0te0y43r69303apmrszrnmxdxkkq2 | To: bc1qv7ylwcu32s0c6yk6vkr8cjzgnd75u3u6q6j72n | |||
| 07.02.2022 11:20:26 | |
183 BTC | $ 7 743 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7d9gmgyjyafcwd4kkff4t92evw8kq502p6rm | To: bc1q8d3qy88fad7wvucq06kp3yfntlanzz4qx6aqkv | |||
| 07.02.2022 11:20:26 | |
2 436 BTC | $ 103 281 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NdpHsbgUMpWx2gw6ghmUSpmTT99HzqcKQ | To: bc1qaqxuv43qtn4k72x0utj9lagvyq0psecjust9jg | |||
| 07.02.2022 11:20:26 | |
484 BTC | $ 20 502 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JQQ7JcffVPPe3BGT9rfJ1FuqGFwy2FRyt | To: bc1qx8l2c4c72skpfavdzyd42nn0k7xzg3g2av5nj9 | |||
| 07.02.2022 11:20:26 | |
6 744 BTC | $ 285 877 150 | (unknown) | (unknown) |
| Type: transfer | From: 33nJsoUxJLoXTxCacGs3rdsR18dDjgABn8 | To: bc1qgz078wjkcenx5pnfu9jyp5uw2s7e66r3ta6pus | |||
| 07.02.2022 11:20:26 | |
273 BTC | $ 11 557 016 | (unknown) | (unknown) |
| Type: transfer | From: 33gBisRMrTrCjiAC1gjWtK3k4DVqKWmst5 | To: bc1q4yqqs9jss9uv4xwgww7l7655a3290arslsdgr7 | |||
| 07.02.2022 11:20:26 | |
292 BTC | $ 12 370 865 | (unknown) | (unknown) |
| Type: transfer | From: 32UsiBfp1F2weRRRiJefCq5Puypqjn6bHu | To: bc1qphhfwzgtm59kar0nzk546tjljw47s3rnch5lv0 | |||
| 07.02.2022 11:20:26 | |
252 BTC | $ 10 689 197 | (unknown) | (unknown) |
| Type: transfer | From: 3JVEggibQBFNjc2Lh6NKLdhcaQ8YGr6eZt | To: bc1q6gyf7yjqyakzzfppwa0hjgdyyzmkug3j3v7uuz | |||
| 07.02.2022 11:20:26 | |
838 BTC | $ 35 514 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CEp9HBSoxTgEdcL6kovX8iCwm9cqywr8F | To: bc1qf73v40f78rac4mukcfhx6thedgtzyaf34d6e3x | |||
| 07.02.2022 11:20:26 | |
151 BTC | $ 6 421 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch7DpVbZFPk2KWU8S3XuUL1c4gFTSaJwz | To: bc1qpwwz4r97hm9k89ttk5ppvquff30k2vkwg4sqaf | |||