Whale movements
Last update: 10.09.2026 12:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 21:27:21 |  |
130 BTC | $ 5 251 888 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 04.02.2022 21:27:21 | |
2 158 BTC | $ 87 170 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28r8wgxufptg5jh4p8kpy2jztxfa0353kktp0l | To: 32EMr7YkGHTJdDAB3tpeBDioNBVm7Vko9y | |||
| 04.02.2022 21:27:21 | |
200 BTC | $ 8 079 828 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 04.02.2022 21:25:35 | |
10 152 BTC | $ 410 672 100 | (unknown) | (unknown) |
| Type: transfer | From: 32T9QfnACCXhcQNDCRJDUM1woLopxU1JBR | To: bc1qv2vvlvp9c0hq8txme4e8zawfh88c83w5g9vmj9 | |||
| 04.02.2022 21:25:35 | |
999 BTC | $ 40 396 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kwxvffkuhrzqx0f5pmr6ruh8sa8qkytlpx9ul | To: 3Pt4KM8kxYHkwpwZPL4UgnYmGojvNK5KEL | |||
| 04.02.2022 21:25:35 | |
5 069 BTC | $ 205 046 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2a2nwuqcek62p5lm35pn0p9qgyr3nxdtf8rs | To: 35rKhPQ6o96oa5t89SGNq8uXK57MLmvipc | |||
| 04.02.2022 21:25:35 | |
371 BTC | $ 15 015 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d862cxakhkuh53fcz46udzq6z0hvdk5wem6jp | To: 3JBjMQnkgbt4h2JhNj7cN8ZivTkzaHaFnN | |||
| 04.02.2022 21:25:35 | |
2 437 BTC | $ 98 565 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjssxyvcd9vznxuuh60cyv0tsgdqp3vq3sds4ve | To: 36DFPvcFCGYWnkD8w6BUaWAKUtWcNQLWrP | |||
| 04.02.2022 21:25:35 | |
15 029 BTC | $ 607 952 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd02svs6e9lsusnqd9jtsprc8rdrwngc608s00 | To: 34Jb7oosoL7KXhyYELt7QodkRcSqCX14zK | |||
| 04.02.2022 21:25:35 | |
371 BTC | $ 15 015 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwr7j59zvjw4n60yvxwltdgvpk36c4t9kfdm20 | To: bc1q2d862cxakhkuh53fcz46udzq6z0hvdk5wem6jp | |||
| 04.02.2022 21:25:35 | |
1 400 BTC | $ 56 648 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9juuhcqhd936yta2lmsffzldhav9u8zvqntjfq | To: bc1q4phx99wr40yxdxktqzks7fd57m564vpfgrw2yt | |||
| 04.02.2022 21:25:35 | |
371 BTC | $ 15 015 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ztzksnfpdd5sxngt6495uz6fa2wyykc4m8xv | To: bc1qhwr7j59zvjw4n60yvxwltdgvpk36c4t9kfdm20 | |||
| 04.02.2022 21:25:35 | |
323 BTC | $ 13 068 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacr2q76jqf7648l2ktycllgpnwnmk6xepszet8 | To: bc1q7anhtgs9ct9m25afnhe59wn3xs2gdfew0uy9de | |||
| 04.02.2022 21:25:35 | |
2 109 BTC | $ 85 294 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJ3dFP8ZVEERtoCEhsr2brRMAUqs5fwU | To: 36qajja3eBa8MJFppgzRk5pYwfCCsVb3Bu | |||
| 04.02.2022 21:25:35 | |
2 109 BTC | $ 85 296 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8rm24kadzdmzguw0wd9afrr7gynqaj5q9k8kj | To: 3GNJ3dFP8ZVEERtoCEhsr2brRMAUqs5fwU | |||
| 04.02.2022 21:25:35 | |
2 109 BTC | $ 85 296 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvhwu3sdhvdyuv27vfcye57xw6mdsmr52vh7ld | To: bc1qv8rm24kadzdmzguw0wd9afrr7gynqaj5q9k8kj | |||
| 04.02.2022 21:25:35 | |
1 403 BTC | $ 56 740 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KgeEvux8ABijypJcGEgZzma34d8WVpD3h | To: bc1q9juuhcqhd936yta2lmsffzldhav9u8zvqntjfq | |||
| 04.02.2022 21:25:35 | |
1 403 BTC | $ 56 740 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gge9ywd2lmc3ev2ndrqn8cnvu3wz7tx5j7qtq | To: 3KgeEvux8ABijypJcGEgZzma34d8WVpD3h | |||
| 04.02.2022 21:25:35 | |
999 BTC | $ 40 396 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AHjZFBKe15RR92nkoR3nkVaDveB5QY51h | To: bc1q5kwxvffkuhrzqx0f5pmr6ruh8sa8qkytlpx9ul | |||
| 04.02.2022 21:25:35 | |
999 BTC | $ 40 396 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx3ldz4jxk8lnnvca6m4uh4vm3w576n8pvcv9y | To: 3AHjZFBKe15RR92nkoR3nkVaDveB5QY51h | |||
| 04.02.2022 21:25:35 | |
298 BTC | $ 12 073 442 | (unknown) | (unknown) |
| Type: transfer | From: 39NmVwCGP7oMW2wRK5zDMjY5Nax3JvgB6K | To: 3A283G5Rcb2DPgWWxxzcc9W1ZTHSJ91E4e | |||
| 04.02.2022 21:25:35 | |
298 BTC | $ 12 073 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DJZpEiQQNVdPfC2gWpCmHYLQcHH4cxnyB | To: 39NmVwCGP7oMW2wRK5zDMjY5Nax3JvgB6K | |||
| 04.02.2022 21:25:35 | |
298 BTC | $ 12 074 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayypxhssg8sk7k0kuhfyctrjcjpns2zfylta9f | To: 3DJZpEiQQNVdPfC2gWpCmHYLQcHH4cxnyB | |||
| 04.02.2022 21:25:35 | |
209 BTC | $ 8 439 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KSLTafxBCrYp7Bp65dbiNWJ1vF1eY4RQW | To: bc1qnysgsdvuc22ckyswdleewyqnjvwjs0zrg25aar | |||
| 04.02.2022 21:25:35 | |
209 BTC | $ 8 439 492 | (unknown) | (unknown) |
| Type: transfer | From: 37x2gdQejt3bh1xEE95JGKrD1UatJY5TTT | To: 3KSLTafxBCrYp7Bp65dbiNWJ1vF1eY4RQW | |||
| 04.02.2022 21:25:35 | |
209 BTC | $ 8 441 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7mvhc0x7qkq96gdvqzs75fwg47470hc4tx3e8 | To: 37x2gdQejt3bh1xEE95JGKrD1UatJY5TTT | |||
| 04.02.2022 21:25:35 | |
2 808 BTC | $ 113 594 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BsJHJKHPsFiT9bYmhwMXudUyMNKhZHt3e | To: 3A46ey2aqcdMWboZzdEd5TsgqSLkK5DtdX | |||
| 04.02.2022 21:25:35 | |
3 593 BTC | $ 145 350 480 | (unknown) | (unknown) |
| Type: transfer | From: 34AntUH28uRFtojhxPVuDCrKzonJjyudWJ | To: 32eRE9rhP1fXYBDcyVNHejJL7jXBn7GZp8 | |||
| 04.02.2022 21:25:35 | |
2 949 BTC | $ 119 282 030 | (unknown) | (unknown) |
| Type: transfer | From: 36VqbRLqEiD5tk7P5Yo2aJMNZNNthzi2jm | To: 3P9oq97jxvXoYRbb1r61hj4FouWw9DY7Lv | |||
| 04.02.2022 21:25:35 | |
6 744 BTC | $ 272 808 400 | (unknown) | (unknown) |
| Type: transfer | From: 37Sv8dyJhDfrUwHdtQtDxykqGdaxpkWHzm | To: 3NrRmTM9tS9VimGTerDa12kPEPKyGez3ox | |||
| 04.02.2022 21:25:35 | |
426 BTC | $ 17 249 292 | (unknown) | (unknown) |
| Type: transfer | From: 34j41PjAsmquVnMLR4ybSgEaesxyYntGay | To: 3BZ9U6uTG9ZsByPNUzcmaU1gfFjphkGRJr | |||
| 04.02.2022 21:25:35 | |
426 BTC | $ 17 249 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWTjQcKP3A2hZtaEfTNC4Vn47SU9dk2L | To: 34j41PjAsmquVnMLR4ybSgEaesxyYntGay | |||
| 04.02.2022 21:25:35 | |
426 BTC | $ 17 249 598 | (unknown) | (unknown) |
| Type: transfer | From: 35ufr3fH41eLBu8MiVKJDUiTdqzR7tdjbM | To: 3LVWTjQcKP3A2hZtaEfTNC4Vn47SU9dk2L | |||
| 04.02.2022 21:25:35 | |
1 093 BTC | $ 44 201 276 | (unknown) | (unknown) |
| Type: transfer | From: 36oPptxeHc2cK2hZybZzYoamy54pRMXH7J | To: bc1qurdcxxxk0klhvqr9ksj646eektr3wjxdn3hzgm | |||
| 04.02.2022 21:25:35 | |
1 093 BTC | $ 44 201 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BUouDLC34PW6GPb4muMpg6GMtZRqRMqfh | To: 36oPptxeHc2cK2hZybZzYoamy54pRMXH7J | |||
| 04.02.2022 21:25:35 | |
1 093 BTC | $ 44 201 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqfo4926hj4cZsbhx1iTs8KaKJRBH1TUK | To: 3BUouDLC34PW6GPb4muMpg6GMtZRqRMqfh | |||
| 04.02.2022 21:25:35 | |
2 158 BTC | $ 87 289 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Po77Vz6aaDc984ichBHZmF2GUB5oLZc8Q | To: bc1q28r8wgxufptg5jh4p8kpy2jztxfa0353kktp0l | |||
| 04.02.2022 21:25:35 | |
2 158 BTC | $ 87 289 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HFsfA1FBmLHfvXAVAyuzYKEdp4bxjfQV3 | To: 3Po77Vz6aaDc984ichBHZmF2GUB5oLZc8Q | |||
| 04.02.2022 21:25:35 | |
323 BTC | $ 13 068 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JFp5mCq1TfXfSfQWgCAe6xVERV3gz2zYE | To: bc1qacr2q76jqf7648l2ktycllgpnwnmk6xepszet8 | |||
| 04.02.2022 21:25:35 | |
323 BTC | $ 13 068 417 | (unknown) | (unknown) |
| Type: transfer | From: 3GHrBoRVrsYqPDA88NjW8tNvSCyBtq8xwq | To: 3JFp5mCq1TfXfSfQWgCAe6xVERV3gz2zYE | |||
| 04.02.2022 21:25:35 | |
2 741 BTC | $ 110 865 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FUDVsaD7E7BZgjtp1hKic9WpVfFXsVRZr | To: bc1qty7crevgkkhcnzhg69wqlewckfnt908dh5yelq | |||
| 04.02.2022 21:25:35 | |
300 BTC | $ 12 135 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 04.02.2022 21:25:35 | |
196 BTC | $ 7 909 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.02.2022 21:06:40 |  |
20 000 000 XRP | $ 12 921 181 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.02.2022 21:06:11 | |
20 000 000 XRP | $ 12 921 181 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.02.2022 21:00:16 |  |
1 797 ETH | $ 5 364 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 20:57:49 | |
286 BTC | $ 11 643 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.02.2022 20:57:49 | |
135 BTC | $ 5 502 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjwftgqsnh9d4pk9wh744d7kk2sn6a6hz72u34umj5fd26m9y6jsz5rw5f | To: bc1q2xga0k0tur983xdc2a5ksld0s2pf0wyurrkf6hn5nkk6yamutfqqulvntf | |||
| 04.02.2022 20:57:49 | |
2 808 BTC | $ 114 317 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn1BAK9dXAQBNktCm2pEkam63MehXHd1t | To: 3BsJHJKHPsFiT9bYmhwMXudUyMNKhZHt3e | |||
| 04.02.2022 20:57:49 | |
2 808 BTC | $ 114 318 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6W1iXoqZLCxLPohnaVHhkF27CEoZwwG8 | To: 3Hn1BAK9dXAQBNktCm2pEkam63MehXHd1t | |||