Whale movements
Last update: 10.09.2026 13:20:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 20:57:49 |  |
2 808 BTC | $ 114 322 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ECoNYudyWMfcihvj86tHd72Wm5QN955wn | To: 3Q6W1iXoqZLCxLPohnaVHhkF27CEoZwwG8 | |||
| 04.02.2022 20:57:49 | |
3 593 BTC | $ 146 275 310 | (unknown) | (unknown) |
| Type: transfer | From: 34S6j44FhgPQ41Y1NnBuoMmbNqWKqjF3hu | To: 34AntUH28uRFtojhxPVuDCrKzonJjyudWJ | |||
| 04.02.2022 20:57:49 | |
3 593 BTC | $ 146 275 330 | (unknown) | (unknown) |
| Type: transfer | From: 33Zz5MW9fJZTmfAedf7zTRC1dPYYm29g6a | To: 34S6j44FhgPQ41Y1NnBuoMmbNqWKqjF3hu | |||
| 04.02.2022 20:57:49 | |
1 403 BTC | $ 57 101 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HShENokYBnnnhMmLSrwQSyL9cbC2shfL4 | To: bc1q9gge9ywd2lmc3ev2ndrqn8cnvu3wz7tx5j7qtq | |||
| 04.02.2022 20:57:49 | |
1 403 BTC | $ 57 101 824 | (unknown) | (unknown) |
| Type: transfer | From: 36eu62vw7hRZyCU6pCtdHqk6fHm9qJQJwm | To: 3HShENokYBnnnhMmLSrwQSyL9cbC2shfL4 | |||
| 04.02.2022 20:57:49 | |
1 403 BTC | $ 57 101 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GzixtfTfc4j6MxiEp3XXmSnwLKiQbtYuY | To: 36eu62vw7hRZyCU6pCtdHqk6fHm9qJQJwm | |||
| 04.02.2022 20:57:49 | |
323 BTC | $ 13 152 339 | (unknown) | (unknown) |
| Type: transfer | From: 39NtdGd5r25WaFJrsZf9EGqjr5PYYSv5Tn | To: 3GHrBoRVrsYqPDA88NjW8tNvSCyBtq8xwq | |||
| 04.02.2022 20:57:49 | |
10 154 BTC | $ 413 379 170 | (unknown) | (unknown) |
| Type: transfer | From: 33ZnqdTg1vyCzzRbEmToSd46QQRzKnsWWM | To: 32T9QfnACCXhcQNDCRJDUM1woLopxU1JBR | |||
| 04.02.2022 20:57:49 | |
323 BTC | $ 13 152 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BkSpKxXoRAFXLPbE5XB1PkZty2Tjw9M5n | To: 39NtdGd5r25WaFJrsZf9EGqjr5PYYSv5Tn | |||
| 04.02.2022 20:57:49 | |
323 BTC | $ 13 152 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj1o9RgykuUuee9CgVSG2suditbcefUZG | To: 3BkSpKxXoRAFXLPbE5XB1PkZty2Tjw9M5n | |||
| 04.02.2022 20:57:49 | |
10 154 BTC | $ 413 384 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KRQTQ6phet1Zi1Lx5hVLyhi8F4zw4CBXn | To: 33ZnqdTg1vyCzzRbEmToSd46QQRzKnsWWM | |||
| 04.02.2022 20:57:49 | |
2 158 BTC | $ 87 845 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EZf2DfofaYFKSUcmxDXZbEPHANg4eaJa3 | To: 3HFsfA1FBmLHfvXAVAyuzYKEdp4bxjfQV3 | |||
| 04.02.2022 20:57:49 | |
2 158 BTC | $ 87 845 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FYqMXPJueraC2SSAtqEtTQkmW2myQNA3A | To: 3EZf2DfofaYFKSUcmxDXZbEPHANg4eaJa3 | |||
| 04.02.2022 20:57:49 | |
2 158 BTC | $ 87 846 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehf2pkNc7TzqTMSuxykiyjdiWUQdUcDaR | To: 3FYqMXPJueraC2SSAtqEtTQkmW2myQNA3A | |||
| 04.02.2022 20:57:49 | |
3 593 BTC | $ 146 275 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBvc6dQbW8siS4FH7HqDjF9zks1YAKnx | To: 33Zz5MW9fJZTmfAedf7zTRC1dPYYm29g6a | |||
| 04.02.2022 20:57:49 | |
2 949 BTC | $ 120 040 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QMZrz5T5sUeTHe8pyAP5n8Rc8NThQK1ae | To: 36VqbRLqEiD5tk7P5Yo2aJMNZNNthzi2jm | |||
| 04.02.2022 20:57:49 | |
209 BTC | $ 8 496 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NnufXTEU6femVCFfrqUYCPKRkh3H4BiMP | To: bc1qm7mvhc0x7qkq96gdvqzs75fwg47470hc4tx3e8 | |||
| 04.02.2022 20:57:49 | |
209 BTC | $ 8 496 802 | (unknown) | (unknown) |
| Type: transfer | From: 36kJXuoj7QTpChEBDScNtUfR2UyVka7y9i | To: 3NnufXTEU6femVCFfrqUYCPKRkh3H4BiMP | |||
| 04.02.2022 20:57:49 | |
209 BTC | $ 8 497 402 | (unknown) | (unknown) |
| Type: transfer | From: 36C1DZvNY97uHP8Du9mf8T7PY8g5HQjyU7 | To: 36kJXuoj7QTpChEBDScNtUfR2UyVka7y9i | |||
| 04.02.2022 20:57:49 | |
2 109 BTC | $ 85 839 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NjMqMf9GsrXug7117ZwqX78NsGMmNFaR2 | To: bc1qwvhwu3sdhvdyuv27vfcye57xw6mdsmr52vh7ld | |||
| 04.02.2022 20:57:49 | |
2 109 BTC | $ 85 839 900 | (unknown) | (unknown) |
| Type: transfer | From: 346wEm1pPU6mXu6dSCqqu4aLeDBgYjjJZt | To: 3NjMqMf9GsrXug7117ZwqX78NsGMmNFaR2 | |||
| 04.02.2022 20:57:49 | |
2 109 BTC | $ 85 840 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GwUxYZ9oTcMoLkFULcemFP9KgSvtiRjDb | To: 346wEm1pPU6mXu6dSCqqu4aLeDBgYjjJZt | |||
| 04.02.2022 20:57:49 | |
5 069 BTC | $ 206 352 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HhH8BAfau3wWJb8NfNExKYxTuYhLnE7Wg | To: bc1qer2a2nwuqcek62p5lm35pn0p9qgyr3nxdtf8rs | |||
| 04.02.2022 20:57:49 | |
5 071 BTC | $ 206 447 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GxZXgGYYBZLMCtkbQ7KRPyxEs2oR1YuQf | To: 3HhH8BAfau3wWJb8NfNExKYxTuYhLnE7Wg | |||
| 04.02.2022 20:57:49 | |
5 071 BTC | $ 206 450 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzNB1SKJLPseFEVHEYMJCNUew9FdjxMY | To: 3GxZXgGYYBZLMCtkbQ7KRPyxEs2oR1YuQf | |||
| 04.02.2022 20:57:49 | |
999 BTC | $ 40 653 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EmLy47XayVZ1AzzkA2XYRyARB5Evx7Mgg | To: bc1qzx3ldz4jxk8lnnvca6m4uh4vm3w576n8pvcv9y | |||
| 04.02.2022 20:57:49 | |
15 029 BTC | $ 611 819 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KEKpAXMiDVq8jZWEdktkUms6W9X6SBTGK | To: bc1qdd02svs6e9lsusnqd9jtsprc8rdrwngc608s00 | |||
| 04.02.2022 20:57:49 | |
371 BTC | $ 15 110 882 | (unknown) | (unknown) |
| Type: transfer | From: 32gigjybWnRwxLzTyjcducC4MC5cyYt984 | To: bc1q69ztzksnfpdd5sxngt6495uz6fa2wyykc4m8xv | |||
| 04.02.2022 20:57:49 | |
1 093 BTC | $ 44 483 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvm5dm3qkqmug26y7fd08ear3exsc5v5e7jagw | To: 3Kqfo4926hj4cZsbhx1iTs8KaKJRBH1TUK | |||
| 04.02.2022 20:57:49 | |
1 093 BTC | $ 44 483 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LMK5z7atXmbdeki3XjxrweVCCi9ugPDVL | To: bc1qlvm5dm3qkqmug26y7fd08ear3exsc5v5e7jagw | |||
| 04.02.2022 20:57:49 | |
1 093 BTC | $ 44 483 940 | (unknown) | (unknown) |
| Type: transfer | From: 35hYMJZK6FnqTumVi1FEkz25CVGGU6sfG4 | To: 3LMK5z7atXmbdeki3XjxrweVCCi9ugPDVL | |||
| 04.02.2022 20:57:49 | |
426 BTC | $ 17 359 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj58uzaue0nmlaslcnxl73f9c7pxzlr8ecrc73t | To: 35ufr3fH41eLBu8MiVKJDUiTdqzR7tdjbM | |||
| 04.02.2022 20:57:49 | |
426 BTC | $ 17 359 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FWHmnU28sv8LwjRtrjw2qD9iyB3oRYs1K | To: bc1qj58uzaue0nmlaslcnxl73f9c7pxzlr8ecrc73t | |||
| 04.02.2022 20:57:49 | |
2 437 BTC | $ 99 194 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwlln5r8e229jn2peqsw9aa967s9qcx2n0gl4e | To: bc1qjssxyvcd9vznxuuh60cyv0tsgdqp3vq3sds4ve | |||
| 04.02.2022 20:57:49 | |
2 437 BTC | $ 99 194 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JT5kyJHTL2H9br1M6z3ShuAyNJVcGdd4d | To: bc1qpwlln5r8e229jn2peqsw9aa967s9qcx2n0gl4e | |||
| 04.02.2022 20:57:49 | |
2 437 BTC | $ 99 196 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FQb8MJhgS2zb9bP1cnepNMF9sX1BEc1Mk | To: 3JT5kyJHTL2H9br1M6z3ShuAyNJVcGdd4d | |||
| 04.02.2022 20:57:49 | |
2 949 BTC | $ 120 040 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0rvwdekhx847tcucsd3gtm0sny25u7p8mhpqg | To: 3QMZrz5T5sUeTHe8pyAP5n8Rc8NThQK1ae | |||
| 04.02.2022 20:57:49 | |
2 949 BTC | $ 120 040 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FE78hY4XJ1Q4JJYZ9JwAtoV5B4giQuge3 | To: bc1qp0rvwdekhx847tcucsd3gtm0sny25u7p8mhpqg | |||
| 04.02.2022 20:57:49 | |
371 BTC | $ 15 110 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw33vmlx9cg9jax3jkk0z5mwp3pda5d24n22zvs | To: 32gigjybWnRwxLzTyjcducC4MC5cyYt984 | |||
| 04.02.2022 20:57:49 | |
371 BTC | $ 15 112 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MNfFuRCcgqVFvLf3euB6dxyYvYdXXHeLc | To: bc1qw33vmlx9cg9jax3jkk0z5mwp3pda5d24n22zvs | |||
| 04.02.2022 20:57:49 | |
6 744 BTC | $ 274 543 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcq0y9wpsc8kanqtng5z80j8hc2z2kyq7nyet0 | To: 37Sv8dyJhDfrUwHdtQtDxykqGdaxpkWHzm | |||
| 04.02.2022 20:57:49 | |
6 744 BTC | $ 274 543 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NadTZvm4raNuqZZHYVVR3dREygpmPkoE7 | To: bc1qjcq0y9wpsc8kanqtng5z80j8hc2z2kyq7nyet0 | |||
| 04.02.2022 20:57:49 | |
999 BTC | $ 40 661 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9etx0lqesvm849458h2ed8cp3j3yqesh7j4knw | To: 3EmLy47XayVZ1AzzkA2XYRyARB5Evx7Mgg | |||
| 04.02.2022 20:57:49 | |
999 BTC | $ 40 661 224 | (unknown) | (unknown) |
| Type: transfer | From: 38B9kZHjBjQkUJkdfKY8MHURkaenWXMLUd | To: bc1q9etx0lqesvm849458h2ed8cp3j3yqesh7j4knw | |||
| 04.02.2022 20:57:49 | |
298 BTC | $ 12 151 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2egry2pmaurc6pg8ps22z8gs662pp28tcas3ny | To: bc1qayypxhssg8sk7k0kuhfyctrjcjpns2zfylta9f | |||
| 04.02.2022 20:57:49 | |
299 BTC | $ 12 152 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ErqoqqcxBrQS8Ath2gkEjwhQQb7LmbUrs | To: bc1q2egry2pmaurc6pg8ps22z8gs662pp28tcas3ny | |||
| 04.02.2022 20:57:49 | |
2 741 BTC | $ 111 570 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdunhh63kquql27v5tgnr95qvkwcaemsd4lycvy | To: 3FUDVsaD7E7BZgjtp1hKic9WpVfFXsVRZr | |||
| 04.02.2022 20:57:49 | |
2 741 BTC | $ 111 571 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyygznsqjuxu244fmhadan9370fa05whtfc3pr | To: bc1qdunhh63kquql27v5tgnr95qvkwcaemsd4lycvy | |||
| 04.02.2022 20:57:49 | |
2 741 BTC | $ 111 571 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FRZ3LtE4QeccqnwPgDoVEVkrR2Mf1va7W | To: bc1qcyygznsqjuxu244fmhadan9370fa05whtfc3pr | |||
| 04.02.2022 20:57:49 | |
6 746 BTC | $ 274 638 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58zmrkxqw77sz7mp7a8n68u35ltvu7xrfdwjjl | To: 3NadTZvm4raNuqZZHYVVR3dREygpmPkoE7 | |||