Whale movements
Last update: 10.09.2026 12:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 22:58:04 |  |
365 BTC | $ 14 789 252 | (unknown) | (unknown) |
| Type: transfer | From: 31hWD827w3BEeAQWo1AUeHDgtLieL5e6vD | To: bc1q27js4ucjn6d60c03vh68np273k4f3nmp54wkdl | |||
| 04.02.2022 22:58:04 | |
365 BTC | $ 14 789 273 | (unknown) | (unknown) |
| Type: transfer | From: 3LkLE2FwPYoK1nyqHhHxwBoS6cH5UpVWDC | To: 31hWD827w3BEeAQWo1AUeHDgtLieL5e6vD | |||
| 04.02.2022 22:58:04 | |
508 BTC | $ 20 602 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdyywvdwjrn6wgn3sxaqed09x8fu6cp5avgaa9 | To: 33XiDSTvNbaUaC31rvFwA5NZURHfk1cFrR | |||
| 04.02.2022 22:58:04 | |
508 BTC | $ 20 602 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpne6gw2nlkv2ser2dz03fypkyaj2zge0s56kh8 | To: bc1qwdyywvdwjrn6wgn3sxaqed09x8fu6cp5avgaa9 | |||
| 04.02.2022 22:58:04 | |
508 BTC | $ 20 612 890 | (unknown) | (unknown) |
| Type: transfer | From: 36CiXsLKLGih7bwx1qSatbR7GxUrVvR5oM | To: bc1qpne6gw2nlkv2ser2dz03fypkyaj2zge0s56kh8 | |||
| 04.02.2022 22:58:04 | |
508 BTC | $ 20 612 952 | (unknown) | (unknown) |
| Type: transfer | From: 34FuC2WakNaf5qxNgoWEriP9jaiakY98J6 | To: 36CiXsLKLGih7bwx1qSatbR7GxUrVvR5oM | |||
| 04.02.2022 22:58:04 | |
508 BTC | $ 20 614 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h3w8kg797gwd3az3hjj7x0pp3tykgqjn0djly | To: 34FuC2WakNaf5qxNgoWEriP9jaiakY98J6 | |||
| 04.02.2022 22:58:04 | |
354 BTC | $ 14 370 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DMhaxpnzkDF32xoRbJEdqqPTprgHCREJj | To: 3MrpBW1ry5aKtDQ3wk4m3ocwA31R3VCJ3Z | |||
| 04.02.2022 22:58:04 | |
354 BTC | $ 14 371 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa44pscyvfugu4svm09fcmht6gkw27cm8e34t0a | To: 3DMhaxpnzkDF32xoRbJEdqqPTprgHCREJj | |||
| 04.02.2022 22:58:04 | |
354 BTC | $ 14 372 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JnKWn9MAwLtTVWHJhKVdVFXcRsJanoLQP | To: bc1qa44pscyvfugu4svm09fcmht6gkw27cm8e34t0a | |||
| 04.02.2022 22:58:04 | |
354 BTC | $ 14 373 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KBQCqWMjMRiPpSuGqP9dcdS84EbjjPyqF | To: 3JnKWn9MAwLtTVWHJhKVdVFXcRsJanoLQP | |||
| 04.02.2022 22:58:04 | |
354 BTC | $ 14 375 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Eey1RDz9Nr1CArAaa3AyLmpryshajQkgx | To: 3KBQCqWMjMRiPpSuGqP9dcdS84EbjjPyqF | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 511 079 | (unknown) | (unknown) |
| Type: transfer | From: 38CxZ4GezgbkMPvWK4JXMJn4H7N1nkisS4 | To: 3L1ASXjyhgesMu8NVQJnWZDt7mZQ4Qofwp | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 521 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0wtv290lxchszcl9yxv95xy7wc6pahpjz0al9 | To: 38CxZ4GezgbkMPvWK4JXMJn4H7N1nkisS4 | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 521 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LBB5ZKbZQeSambo2DG5ftcpzFdaaqvTnU | To: bc1qq0wtv290lxchszcl9yxv95xy7wc6pahpjz0al9 | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 521 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HTBAT3fruhJRzTDPGyN9eu6HLR9cKvTBs | To: 3LBB5ZKbZQeSambo2DG5ftcpzFdaaqvTnU | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 521 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BtQLyj4r6KR339Cg8zJQRkjXem1BxAuVs | To: 3HTBAT3fruhJRzTDPGyN9eu6HLR9cKvTBs | |||
| 04.02.2022 22:58:04 | |
634 BTC | $ 25 726 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprv2202jlqqcyt7yqxeu7fy49dn9q6rrhdyd9j | To: 3MYUYHRcp5LkZweH2SdjoRcme7R1fDhhzJ | |||
| 04.02.2022 22:58:04 | |
634 BTC | $ 25 731 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DYzCLb2SovXAg27oTzGQvq27ioktwS5Kq | To: 37wobAUVdQMuyfw3YpXyV7wjkP3z8FE3un | |||
| 04.02.2022 22:58:04 | |
634 BTC | $ 25 731 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DcmwWGVMZF2G2a94g6NeM5JHZmxs9H363 | To: 3DYzCLb2SovXAg27oTzGQvq27ioktwS5Kq | |||
| 04.02.2022 22:58:04 | |
294 BTC | $ 11 933 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlhzddgkapuem8l8vqd3jgaflfsrj5jrqd3u0n | To: bc1qycc8x57yxfgrrkxhza9c7zcpqf70q4n4lqqmp2 | |||
| 04.02.2022 22:58:04 | |
294 BTC | $ 11 934 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QeK18o6YjK5kJcBRvafE8C5CDjY6qouV6 | To: bc1qzlhzddgkapuem8l8vqd3jgaflfsrj5jrqd3u0n | |||
| 04.02.2022 22:58:04 | |
294 BTC | $ 11 934 084 | (unknown) | (unknown) |
| Type: transfer | From: 3F3J2kxC7sH2wV3hRkH6DdxQPhQ8BRGTym | To: 3QeK18o6YjK5kJcBRvafE8C5CDjY6qouV6 | |||
| 04.02.2022 22:58:04 | |
294 BTC | $ 11 935 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv8v8xczcqueey5flgdtf4jpusugnwmxvfusuy | To: 3F3J2kxC7sH2wV3hRkH6DdxQPhQ8BRGTym | |||
| 04.02.2022 22:58:04 | |
294 BTC | $ 11 935 545 | (unknown) | (unknown) |
| Type: transfer | From: 3G9pXGZEiPsGTA8ZaywjmajhKJWGKpD6qJ | To: bc1qwv8v8xczcqueey5flgdtf4jpusugnwmxvfusuy | |||
| 04.02.2022 22:58:04 | |
125 BTC | $ 5 061 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0q6jyk4y065cgywdsm4nrem56wmtvzlstpkes | To: 38Dt2a3cjBQRMNf6JcTWKcZebQ4f2XnSCD | |||
| 04.02.2022 22:58:04 | |
321 BTC | $ 13 033 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg8tkhk259sy87g7xm0m768xel6lakta0lzl87 | To: 3ABwFsiGierUhJw7HjSgrEyrYkvAmBvaAz | |||
| 04.02.2022 22:58:04 | |
321 BTC | $ 13 033 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MCERt5DzSWXjN9Vrf6EmjFV8xEucLUimy | To: bc1qzg8tkhk259sy87g7xm0m768xel6lakta0lzl87 | |||
| 04.02.2022 22:58:04 | |
321 BTC | $ 13 033 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MHoW3a7UbuX9Yt2tdQnrP2gLGELWZs44j | To: 3MCERt5DzSWXjN9Vrf6EmjFV8xEucLUimy | |||
| 04.02.2022 22:58:04 | |
322 BTC | $ 13 039 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GDVGc9bvDDe9urNYXZ9pWAUM8ciae9DjV | To: 3MHoW3a7UbuX9Yt2tdQnrP2gLGELWZs44j | |||
| 04.02.2022 22:58:04 | |
322 BTC | $ 13 041 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmsyg4lpe76mjqflnu833srn72v6lqk40c52xq | To: 3GDVGc9bvDDe9urNYXZ9pWAUM8ciae9DjV | |||
| 04.02.2022 22:58:04 | |
517 BTC | $ 20 983 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfd8km3y0apg92nqnd6zf0zzc3ynr03rga34wq | To: 3Mmxi4GaZAC4cLU1h8HJ2nY24M3rkhu8xS | |||
| 04.02.2022 22:58:04 | |
517 BTC | $ 20 983 804 | (unknown) | (unknown) |
| Type: transfer | From: 3B3QemqMWJD1YnBCX1nWsYnhqsN9KwFsfW | To: bc1qwfd8km3y0apg92nqnd6zf0zzc3ynr03rga34wq | |||
| 04.02.2022 22:58:04 | |
517 BTC | $ 20 983 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh55pkwe50vsa5sdl5c3p09ct0agrqwqskfumu | To: 3B3QemqMWJD1YnBCX1nWsYnhqsN9KwFsfW | |||
| 04.02.2022 22:58:04 | |
517 BTC | $ 20 984 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AH1Kcqw4EDLCDNoWMKBAxCQCuQ7GtAEP3 | To: bc1qdh55pkwe50vsa5sdl5c3p09ct0agrqwqskfumu | |||
| 04.02.2022 22:58:04 | |
518 BTC | $ 21 004 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8Sz2EyjPRBGv2a3VjBegTRxsRrNcvwH | To: 3AH1Kcqw4EDLCDNoWMKBAxCQCuQ7GtAEP3 | |||
| 04.02.2022 22:58:04 | |
797 BTC | $ 32 312 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql762gam82z4nke3h5jkxzsqvc6sls3xwydmgde | To: 3QSNKtXM9JozVxTVzJUgR76pz4qmJgto4q | |||
| 04.02.2022 22:58:04 | |
797 BTC | $ 32 322 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Et4uaBwLMrEa9F3YPcgCa8B4APDvops9J | To: bc1ql762gam82z4nke3h5jkxzsqvc6sls3xwydmgde | |||
| 04.02.2022 22:58:04 | |
797 BTC | $ 32 322 432 | (unknown) | (unknown) |
| Type: transfer | From: 323p4nxyF2Y9ELVehKPpNio5zszLpUZp1L | To: 3Et4uaBwLMrEa9F3YPcgCa8B4APDvops9J | |||
| 04.02.2022 22:58:04 | |
797 BTC | $ 32 322 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfnhgzwszl4en72px9hnsg5xq6sz9ryx9n0z3l | To: 323p4nxyF2Y9ELVehKPpNio5zszLpUZp1L | |||
| 04.02.2022 22:58:04 | |
797 BTC | $ 32 323 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PSBjUrrfzGnNHbqx8C3USoXdwF22BHqdT | To: bc1qhfnhgzwszl4en72px9hnsg5xq6sz9ryx9n0z3l | |||
| 04.02.2022 22:58:04 | |
161 BTC | $ 6 546 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvax8s8a2aqwfwe9phg393h9u5en6yu57wj6ydr | To: bc1q8hse2ujqpkhhdq5tytvg5ltxy4pwy8zgyxvg8u | |||
| 04.02.2022 22:58:04 | |
161 BTC | $ 6 548 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmtz5u9wxw6fsaj3xjtsz8jm8jl35k574fdg36 | To: bc1qvax8s8a2aqwfwe9phg393h9u5en6yu57wj6ydr | |||
| 04.02.2022 22:58:04 | |
161 BTC | $ 6 548 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KQe2atbC27nRonadnoQobegTq1NtQTPFt | To: bc1qcmtz5u9wxw6fsaj3xjtsz8jm8jl35k574fdg36 | |||
| 04.02.2022 22:58:04 | |
161 BTC | $ 6 548 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckq5BWxs5aaN7M1otS5LeuJwdCiPrmj9p | To: 3KQe2atbC27nRonadnoQobegTq1NtQTPFt | |||
| 04.02.2022 22:58:04 | |
817 BTC | $ 33 156 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgmdyjryjteuj7dzq05hvmvwrr5qgs5j2a3cx2 | To: 34zwR43sK5WbLEWrqoTYmCyTpGKd7k6sra | |||
| 04.02.2022 22:58:04 | |
818 BTC | $ 33 156 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BW4M8Uq8xUYVnJo6du9xsHJR14XPYTEJD | To: bc1qqgmdyjryjteuj7dzq05hvmvwrr5qgs5j2a3cx2 | |||
| 04.02.2022 22:58:04 | |
818 BTC | $ 33 156 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw7EbWqW1nHm266AWBRca77yr7rSXFWmN | To: 3BW4M8Uq8xUYVnJo6du9xsHJR14XPYTEJD | |||
| 04.02.2022 22:58:04 | |
818 BTC | $ 33 156 874 | (unknown) | (unknown) |
| Type: transfer | From: 35kWsM5xzBSETt9W1xrdiwrvLRQ3D4LZT4 | To: 3Fw7EbWqW1nHm266AWBRca77yr7rSXFWmN | |||
| 04.02.2022 22:58:04 | |
818 BTC | $ 33 157 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw6n2802pzjacpwxyzvd85te5k6jpadwl5hqds | To: 35kWsM5xzBSETt9W1xrdiwrvLRQ3D4LZT4 | |||