Whale movements
Last update: 10.09.2026 09:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 22:09:30 |  |
736 BTC | $ 30 724 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq9qw4q7kwnmxmycqj964kafzzz35c0vvsz5lj | To: bc1qv3sjflhudj46uygzt2vm8yynqd6e7eep4kycmv | |||
| 06.02.2022 22:09:30 | |
416 BTC | $ 17 348 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7gatddqarmdw5vaua4hgx07pjd2swam9wh0ax | To: bc1qgpv7ywturl7jzrs4cpjlvsew04yasn3uysdeej | |||
| 06.02.2022 22:09:30 | |
2 436 BTC | $ 101 658 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2rgpmdln8n53nvew3wwmpm40cjxragjeslzap | To: 3CUFMwxryjiTn4HhyiCn9zMNHTYg2NgyUy | |||
| 06.02.2022 22:09:30 | |
143 BTC | $ 5 984 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctwdc75gsyktn7xjfxcyaux8953ja5q57h2xts | To: 3GQ4AzSnA8ejp2EzNP8NSZdkRCAybZJmJD | |||
| 06.02.2022 22:09:30 | |
1 073 BTC | $ 44 751 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lrfqjxxsh8ccdu6cskxmqk9c65secfl3rvp3 | To: 3J1s44RQP616wX5KGuuicxY2AzSGekF35g | |||
| 06.02.2022 22:09:30 | |
386 BTC | $ 16 111 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc976p2tjpcr0edc058xjcu2cjx9n55n66vzejm | To: 33x9DpYJ3sWxxKCbnajrSnrQoGN9FfT4uD | |||
| 06.02.2022 22:09:30 | |
308 BTC | $ 12 857 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q292d55aurrhz0jyflr4krjalwhq5xv6z8zh2v9 | To: 3NVNGVsEY3AN7MiPkm8UFytNbWrQ7eVS46 | |||
| 06.02.2022 22:09:30 | |
406 BTC | $ 16 942 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g93e58g6kj2q3qwhex8adwqjjcelf0u5yx0k3 | To: 3LfUDCtaE36wvyzJPkFMMEcExpytj3XivX | |||
| 06.02.2022 22:09:30 | |
181 BTC | $ 7 541 367 | (unknown) | (unknown) |
| Type: transfer | From: 38csBXAVqcHqprRuGFfBnsEE71smrSPKZt | To: 39uHRZ87wsVRmqZGUFU9KuxgbvqmZXffEg | |||
| 06.02.2022 22:09:30 | |
364 BTC | $ 15 185 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NYxe1ieDdgYb1oqLSjNy62JAKX4qpWpAv | To: 375Rfub7gQCevAGnWc9fBgPyX7q4wH8xWT | |||
| 06.02.2022 22:09:30 | |
736 BTC | $ 30 717 784 | (unknown) | (unknown) |
| Type: transfer | From: 33bdJsTUfVQT9M3fZxnZB4AwCf54JYKs9a | To: 3P9w6DkCSwK8fiGzA35asPBpGmUqJVjd6n | |||
| 06.02.2022 22:09:30 | |
15 029 BTC | $ 627 069 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GXYHWomG97NuhMYYTVv3FXDGnbvQZNfGL | To: 35tpcdQM8MEmdjjcjCiGeeo47LNnn2EvXg | |||
| 06.02.2022 22:09:30 | |
6 744 BTC | $ 281 384 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FPnGwNNxeKnkhcCb6QPUsnRivr8bBXJNz | To: 3GLMwmnqcUnfAmPkUptB6aSwsE4hKZrWaf | |||
| 06.02.2022 22:09:30 | |
449 BTC | $ 18 723 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2yoj1VyGwrTq1t3ExQWCJejd3zrDjMz | To: 3Qv7AfNZkcf5ZN1UGiwmgk5tSyKm5Qd3EN | |||
| 06.02.2022 22:09:30 | |
345 BTC | $ 14 375 414 | (unknown) | (unknown) |
| Type: transfer | From: 3McQkRN2MkH3qb1kQgejthpQ61qt8utapS | To: 3AFHRBwBah5AmsVqvQKGUh74i1ZL4BAkJ8 | |||
| 06.02.2022 22:09:30 | |
5 068 BTC | $ 211 483 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PgdziisdFRc4f1yyaPG2kfZpsFN8fnfQ9 | To: 3JSiZo6B4Do2VSyx3bhDTCvhVW7ZLiDQPY | |||
| 06.02.2022 22:09:30 | |
142 BTC | $ 5 916 838 | (unknown) | (unknown) |
| Type: transfer | From: 37ppnMrm7F1n6DZRT5H3LB1kfNGxsqnnVh | To: 32SPX7Y6GWrSAaZKTCUSGVGQkMY9FZPNY3 | |||
| 06.02.2022 22:09:30 | |
1 392 BTC | $ 58 093 612 | (unknown) | (unknown) |
| Type: transfer | From: 37VARECb8DfUTC5unuh6kxKv3frBLfrXHX | To: 3CwWRYH5rgJHfqvmHSoky52r7X5zuys3BL | |||
| 06.02.2022 22:09:30 | |
2 739 BTC | $ 114 300 340 | (unknown) | (unknown) |
| Type: transfer | From: 37GRMuttNRisLC18nkdE7ch8v2gPhE7E9e | To: 353uAvmuKESLTSkr9jNEjbQjH9JauMQC6R | |||
| 06.02.2022 22:09:30 | |
287 BTC | $ 11 978 854 | (unknown) | (unknown) |
| Type: transfer | From: 3791ijgUmZxiPUoMUCuCJKUVSdezwzXNa7 | To: 3M6R1Y9rNfociZEooWZLgGvK9qcLBCSP95 | |||
| 06.02.2022 22:09:30 | |
614 BTC | $ 25 612 946 | (unknown) | (unknown) |
| Type: transfer | From: 3EmWXiRxh8Yg1bR3VWFsebJRFNUHHv2Ptq | To: 36p85BNQB1WPW3kAuUW1cpRANuJvuASPJ9 | |||
| 06.02.2022 22:09:30 | |
210 BTC | $ 8 743 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv9qKgnUVziUZ3TXhaCkdw8fbhmQsdwnD | To: 37PJL78Dg1oq9ztWwJwaDS7VJXwB6QL2La | |||
| 06.02.2022 22:09:30 | |
588 BTC | $ 24 519 420 | (unknown) | (unknown) |
| Type: transfer | From: 38Xezo937UbDLdWLZAcytZKpNQSJ8e5mpo | To: 3FNQjMJoW3Z6MoKvjFomQXffQP5DUNQgmS | |||
| 06.02.2022 22:09:30 | |
314 BTC | $ 13 096 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb1wHaPdCN4Hmv6rjnArMcxZsTAyQFA4p | To: 3BurNBDLxMpyVVfF7Mq8HoaUqTMT82KXgb | |||
| 06.02.2022 22:09:30 | |
449 BTC | $ 18 732 616 | (unknown) | (unknown) |
| Type: transfer | From: 3N3YP8GVQ7yZitQCeKXEE7LzmZCPmdhLtN | To: 3MLEMGTySH65iYLdmWJZZ4hsyC4ntZgyjh | |||
| 06.02.2022 22:09:30 | |
157 BTC | $ 6 569 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff2QrGAYnFWjEKnw74KoG7KsYn1F7go8g | To: 3MNVFgzUpF8xn8XECH2gDtBAUzfR9oeNPS | |||
| 06.02.2022 22:09:30 | |
10 151 BTC | $ 423 533 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JJqfZF8wyiqmRBP1jbNEgCUctQZnPrgZQ | To: 3GuC3in3EbiyRUNSAnwsa7URegGuffdeuL | |||
| 06.02.2022 22:09:30 | |
8 408 BTC | $ 350 813 020 | (unknown) | (unknown) |
| Type: transfer | From: 3M6eLBCAN3feXn7Lqseq9WcKQNuthaWmoA | To: 3DqoJY4hcMq97kZgiG7r2bxjBjUuFUHFmZ | |||
| 06.02.2022 22:09:30 | |
340 BTC | $ 14 171 805 | (unknown) | (unknown) |
| Type: transfer | From: 3HpshydCDJxLjvjcz5JqrFSwgDzAuQPDfz | To: 3PSS4MDP5r2XPDf7R9v3EbegxERTvQs6E6 | |||
| 06.02.2022 22:09:30 | |
838 BTC | $ 34 957 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QoYDB3AgfCnrWzSvMmtMxkfS9KEhMJCMs | To: bc1qpkgntm2cej8x93j7xsrz2crfvkc3ww73a8xz7g | |||
| 06.02.2022 22:09:30 | |
187 BTC | $ 7 816 614 | (unknown) | (unknown) |
| Type: transfer | From: 32woYTUzQ9Do3ohLaqPtQDCwr5NmzqS1cq | To: bc1q4s5lt2g5rv9tj88s265vz56vftamh3y4tsrp24 | |||
| 06.02.2022 22:09:30 | |
305 BTC | $ 12 710 893 | (unknown) | (unknown) |
| Type: transfer | From: 39T8XEd91HSZzgABhJPNYGeH5c2d5jV1Tp | To: bc1q9a69cver4hkwt5828uwfyjdkvstqak0d04rfr6 | |||
| 06.02.2022 22:09:30 | |
183 BTC | $ 7 634 252 | (unknown) | (unknown) |
| Type: transfer | From: 38CydEiYJz5QFmCawF5u8eyuJ8G3oPNVv9 | To: bc1qpyltedgx4w789hk4ydsklzpvt4mzqg076tgj08 | |||
| 06.02.2022 22:09:30 | |
347 BTC | $ 14 466 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KL1h3Nad4PJG1wNZN4MMRQMimShMxaRCq | To: bc1qmpyera02vxwmdgje8way37aat76r79xt3sglm0 | |||
| 06.02.2022 22:09:30 | |
508 BTC | $ 21 183 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hw9d6caf4u8c6qxkwrlue53ncvde0svthjkcz | To: bc1qrvgezee4ycjl7463wanz3l7jz93xtqngn52tt6 | |||
| 06.02.2022 22:09:30 | |
484 BTC | $ 20 183 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaexe2js6z5z7jk68nuwektyq35ysuqsy6qlm4 | To: bc1qfqrzzf72t6ae2w2g85lqtjly5njygt6x5szt40 | |||
| 06.02.2022 22:09:30 | |
585 BTC | $ 24 408 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mmxnky3v94zfaqw4sypvpnjcwltjtqq072jq | To: bc1qs5ugg6d3fj5kkdztgllcf80648gsc93mca6jl0 | |||
| 06.02.2022 22:09:30 | |
267 BTC | $ 11 155 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8753p2u9akdwmfx9cfnw42d0dr78w2nx82vth | To: bc1qul22cpmn5extqkyh8se34r7tv0xey8qcaeu2cy | |||
| 06.02.2022 22:09:30 | |
2 108 BTC | $ 87 972 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9a3a6t9uhc2e64kuxcemqf64at34fyhdgs90z | To: bc1qamnhck4y4qucajyfpulq055k205rguzk24mm7g | |||
| 06.02.2022 22:09:30 | |
264 BTC | $ 11 013 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4lpcdw2sky2djxdkk6avfwk2c7l5avwveq44 | To: bc1qjczdfkpq5cu3lc80qvnq0pzmf9lsnn6wcsm6e2 | |||
| 06.02.2022 22:09:30 | |
791 BTC | $ 32 999 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7e7jkrwwyr8j46dwpvuqy4ykzeuddlwwkg2v2 | To: bc1qhjpxsnhc6lh06kj8xcya0hkcgjcewn0dzktm9h | |||
| 06.02.2022 22:09:30 | |
441 BTC | $ 18 395 856 | (unknown) | (unknown) |
| Type: transfer | From: 32YZaSJDpC9dF83q3rM85fFf1v1rfFQdVM | To: 3MNK8vYtFfg6uHBu2RgnwXGA4aED1JqrW7 | |||
| 06.02.2022 22:09:30 | |
259 BTC | $ 10 814 942 | (unknown) | (unknown) |
| Type: transfer | From: 39rK8Fq9cNtkvjjutK2Mi16b1jaHERnCDE | To: 39NSUEdZ25MmNeFRotYKKPjPxy9sxyqJod | |||
| 06.02.2022 22:09:30 | |
2 806 BTC | $ 117 076 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DVpQxMqjMYPS2Qw9nniYXx74y17MMKvA4 | To: 3717ecBMDmxjWrwWKADE6wQbeJXciNKjfs | |||
| 06.02.2022 22:09:30 | |
425 BTC | $ 17 753 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GaMaGXxDC1vFXumpSPNoLVnnwnhGvHsZv | To: 31njpzoaEVZ7AykN81dJzPMrk188ukGwNN | |||
| 06.02.2022 22:09:30 | |
209 BTC | $ 8 733 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AwgwBRxcQ997MmsYjMpWJQCSNxxorK6bz | To: 3G6d39JtUSL3dYwnh5cHHs7ZdEegY6xGKa | |||
| 06.02.2022 22:09:30 | |
3 593 BTC | $ 149 918 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj5E27b4LKj6xtqjDEkfSV66DRzhpGw9n | To: 33zGnm6BvpdK9NtKstqYQwrURrwz3bUaPX | |||
| 06.02.2022 22:09:30 | |
338 BTC | $ 14 086 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mypt2fx8h4chnhpe9m083r9etrggnx3c8nrmh | To: 3DqgAry1kfYgbL4xFTYv8fmKPKURN73kNT | |||
| 06.02.2022 22:09:30 | |
2 949 BTC | $ 123 030 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelqktdy95ld494q5hyglz2d33p48trj0q2cn6g | To: 3Hp7CPLReMz8qXdBkBkrtugGP3ch8Mza87 | |||
| 06.02.2022 22:09:30 | |
274 BTC | $ 11 442 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm5vk40xuyq4rkgsv82ufgsvp2gknnea3n88gj | To: 3MPQCQq62m66JAbR6sUiMgg6MDNgS8Jzuj | |||