Whale movements
Last update: 10.09.2026 12:35:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 22:58:04 |  |
136 BTC | $ 5 516 079 | (unknown) | (unknown) |
| Type: transfer | From: 3NiooUFThNwrgztoaXauw7Lie5EUywDRKA | To: 357AJZQa5wNXmpjB7N7ZVrEgJLpxmegqnj | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 516 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LVGUb4XjySZv1TcMLR2eHYPzw3PDZJiHt | To: 3NiooUFThNwrgztoaXauw7Lie5EUywDRKA | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 516 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9c0s9plrkmadhy53sw3jua49c30m084ypwk5m | To: 3LVGUb4XjySZv1TcMLR2eHYPzw3PDZJiHt | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 516 578 | (unknown) | (unknown) |
| Type: transfer | From: 3K6ehQ6mc49R2tDY3NsGJ2VVU8ZpnLsyL4 | To: bc1ql9c0s9plrkmadhy53sw3jua49c30m084ypwk5m | |||
| 04.02.2022 22:58:04 | |
136 BTC | $ 5 516 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f6lrfvclumyqakxz29sw59m2rglsaex2tuzkt | To: 3K6ehQ6mc49R2tDY3NsGJ2VVU8ZpnLsyL4 | |||
| 04.02.2022 22:58:04 | |
163 BTC | $ 6 616 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JSXcDmp1FQgPZXCyLabUtY2dgwDhmrs1V | To: 38864bac9YEHBUCN6ZSchMc8VHRNkR1WT1 | |||
| 04.02.2022 22:58:04 | |
163 BTC | $ 6 616 480 | (unknown) | (unknown) |
| Type: transfer | From: 38DyAXutf8atEP67kntJwuswCmW1oaCaSw | To: 3JSXcDmp1FQgPZXCyLabUtY2dgwDhmrs1V | |||
| 04.02.2022 22:58:04 | |
163 BTC | $ 6 616 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c4lxuk49apk2m95q0v6j7luhxdtwrgtm6mpet | To: 38DyAXutf8atEP67kntJwuswCmW1oaCaSw | |||
| 04.02.2022 22:58:04 | |
163 BTC | $ 6 617 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6rawfl0axw7kfptz3v2a28tgy655yt8tqcxp | To: bc1q5c4lxuk49apk2m95q0v6j7luhxdtwrgtm6mpet | |||
| 04.02.2022 22:58:04 | |
164 BTC | $ 6 635 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JkRJfkw5nXuKSeQ1nRttBzVgg6aPRuu8R | To: bc1qee6rawfl0axw7kfptz3v2a28tgy655yt8tqcxp | |||
| 04.02.2022 22:58:04 | |
449 BTC | $ 18 207 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EBTP45qn1mBxZnKV6qJaHucSrJMoKs8yy | To: 3J8X7R3MdvEh9KHj4onqoArcDWZz2bTj3y | |||
| 04.02.2022 22:58:04 | |
449 BTC | $ 18 207 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb7ypLvvW8c4nEupuoAjmL1VHq6xzueNL | To: 3EBTP45qn1mBxZnKV6qJaHucSrJMoKs8yy | |||
| 04.02.2022 22:58:04 | |
449 BTC | $ 18 207 524 | (unknown) | (unknown) |
| Type: transfer | From: 3K7B5328WPZJkC5QfLJVkvLPh9yXFzPt4w | To: 3Cb7ypLvvW8c4nEupuoAjmL1VHq6xzueNL | |||
| 04.02.2022 22:58:04 | |
449 BTC | $ 18 207 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax25cdshpngw48m2gwekdwm543t643njtzd2fx | To: 3K7B5328WPZJkC5QfLJVkvLPh9yXFzPt4w | |||
| 04.02.2022 22:58:04 | |
449 BTC | $ 18 207 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv9x9xh82grnejh8cqrtgnr62d2up5hv0vfj3j | To: bc1qax25cdshpngw48m2gwekdwm543t643njtzd2fx | |||
| 04.02.2022 22:58:04 | |
524 BTC | $ 21 236 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q677smq6svn8np3dnry34s5cpmt2uc7hutqlwlk | To: 3A6ZJdAt5DvUheFFdwc2cwsAZ7e4Jpyr7n | |||
| 04.02.2022 22:58:04 | |
524 BTC | $ 21 237 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzhd98xr0hyktgmf3zpp8ej6hv7lmv6pe5lv4a | To: bc1q677smq6svn8np3dnry34s5cpmt2uc7hutqlwlk | |||
| 04.02.2022 22:58:04 | |
524 BTC | $ 21 237 508 | (unknown) | (unknown) |
| Type: transfer | From: 36FvAas6x9ughhxr7xXf8pT5kBFi2nSdNV | To: bc1qhzhd98xr0hyktgmf3zpp8ej6hv7lmv6pe5lv4a | |||
| 04.02.2022 22:58:04 | |
524 BTC | $ 21 237 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MKLDr5QkjEuBeH8hFS8jWJ5exZKm5ZACt | To: 36FvAas6x9ughhxr7xXf8pT5kBFi2nSdNV | |||
| 04.02.2022 22:58:04 | |
524 BTC | $ 21 237 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EF3RvZ1oC6bD9HR2Y2ynGdCXAuCxRn67c | To: 3MKLDr5QkjEuBeH8hFS8jWJ5exZKm5ZACt | |||
| 04.02.2022 22:58:04 | |
705 BTC | $ 28 604 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: bc1qvsst0phv9wztdk2yk29augywt5dly6y2ug43l336l6y89fynlugqjfhjy9 | |||
| 04.02.2022 22:58:04 | |
3 295 BTC | $ 133 627 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 04.02.2022 22:58:04 | |
124 BTC | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm650rdjn7zuzmp59gvw6udggznmcsg7fnz83gwad4jdkv3c8ffysz8l3gs | To: bc1qwu4c59de7axrmlcf27ggwnyvnelf7qy6ttjs426690p0hu8ls0pqqv82nc | |||
| 04.02.2022 22:58:04 | |
180 BTC | $ 7 306 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdsx68alln5hnnhufra2ef5ednhsvh6pavu3cwlzv4v770v5njcqzpc73u | |||
| 04.02.2022 22:58:04 | |
369 BTC | $ 14 964 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 04.02.2022 22:58:04 | |
429 BTC | $ 17 379 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 04.02.2022 22:58:04 | |
150 BTC | $ 6 079 129 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 04.02.2022 22:56:57 |  |
1 800 000 SAND | $ 7 114 570 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 04.02.2022 22:55:40 | |
170 BTC | $ 6 955 187 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.02.2022 22:55:40 | |
233 BTC | $ 9 516 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.02.2022 22:55:40 | |
134 BTC | $ 5 478 197 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 04.02.2022 22:55:40 | |
323 BTC | $ 13 195 475 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 04.02.2022 22:55:40 | |
179 BTC | $ 7 340 234 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17yNuthvaBbxnnsEqH97Hgf1ahM6e4DM2m | |||
| 04.02.2022 22:55:40 | |
150 BTC | $ 6 133 503 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17yNuthvaBbxnnsEqH97Hgf1ahM6e4DM2m | |||
| 04.02.2022 22:55:40 | |
300 BTC | $ 12 273 838 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.02.2022 22:55:40 | |
208 BTC | $ 8 510 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf3s3fa4a4ahnnea4kz3rarcf5pvklkz9pfetr | To: 3MpQbRkwWman5jN74woX7ZWkmSCxzxHMN6 | |||
| 04.02.2022 22:55:40 | |
15 029 BTC | $ 614 867 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz93nr54h82ey98keu2zfmkudehrv4erw088hzm | To: 32R1h5sTB4VorqoBtqdTHdacaiRadgCqDj | |||
| 04.02.2022 22:55:40 | |
2 156 BTC | $ 88 228 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrzjyy55e06zm52nqwzlwhha4f8g6hcmdx04ln | To: 33BSazfsVkqQF1twmqTXYAeKRGmCodRWdX | |||
| 04.02.2022 22:55:40 | |
1 093 BTC | $ 44 702 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjz7up6t7k4wvxe5wa2x3hz3842s05gcmjmg8v | To: 3AmSmK1VbzvoWfwXwYqUPPMjSe6T2tzgd8 | |||
| 04.02.2022 22:55:40 | |
2 436 BTC | $ 99 682 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfehjn2slx4truyfxv3xxhm4m2kmg4ydpj6yyun | To: bc1qtfxsttmtfyxca0jz04fq0670s9l0ccr4lvu77a | |||
| 04.02.2022 22:55:40 | |
2 808 BTC | $ 114 885 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww0pc5cvjttaezwa6a7f068gvu0fvx8h4tqjy9 | To: bc1qwk4rfwqq4mta98fnvg7hqd4e6cmxgsugmpgr5v | |||
| 04.02.2022 22:55:40 | |
323 BTC | $ 13 212 661 | (unknown) | (unknown) |
| Type: transfer | From: 34zCMDddB4MKPcgeoEuDxHwRJTMSoz6xPS | To: 3CyYJBUEo9rTZBuc6FtbHfDqBoywB3cbpG | |||
| 04.02.2022 22:55:40 | |
2 949 BTC | $ 120 637 736 | (unknown) | (unknown) |
| Type: transfer | From: 35WwNvDRV7VCun99WU6hiM5V1X61feDeg1 | To: 3KYpv2ZVbS1DeGFVmd3wNpnFdUVFwRMYtm | |||
| 04.02.2022 22:55:40 | |
2 740 BTC | $ 112 083 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBhLfDF7hz1TdjoeEgDLHUpucXL9eNPJ | To: 3B96YqVFRx97EqqxoY2pEGRcokcHAt3tGd | |||
| 04.02.2022 22:55:40 | |
297 BTC | $ 12 168 496 | (unknown) | (unknown) |
| Type: transfer | From: 38yehYKFRPVvvkUohPDmv3fsqup9V7yUNM | To: 3BYCThrwhdiW6tYfzaeA4SNWq2wLtNtYgC | |||
| 04.02.2022 22:55:40 | |
737 BTC | $ 30 134 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QArxug8Ds4qXLGg4v2A89oo9QeXg2juNp | To: 3CiRPsDbE6LjJqTNhMLPp7XgTT3SLSrDWC | |||
| 04.02.2022 22:55:40 | |
998 BTC | $ 40 845 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LKqB4LZh2UtceisghJ6iPtKzDRDy9sR7S | To: 3M5UkPnvKNJyjZ6X3EFA92rmLH1nRbM6RJ | |||
| 04.02.2022 22:55:40 | |
310 BTC | $ 12 665 543 | (unknown) | (unknown) |
| Type: transfer | From: 37mfDEy6vDg6itjTo6y2PPnqzLVL1tYzsN | To: 3P1oEKgji3BZMHU4gutnYR5XMm3ni4D7km | |||
| 04.02.2022 22:55:40 | |
426 BTC | $ 17 444 846 | (unknown) | (unknown) |
| Type: transfer | From: 33hJhWwCX87T9UvZmRMgEs7MGkZhqKjdp9 | To: 35L6ocpu8hrGi2azcYUtv1xX653H6uVA3J | |||
| 04.02.2022 22:55:40 | |
10 151 BTC | $ 415 319 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F1KZiTTpiQAg4BnPfL5rJbuKsmxCaqrWg | To: 36FNfKeaSMQdEupRGkWWfDDeoTC8RKgBkw | |||