Whale movements
Last update: 10.09.2026 13:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 20:57:49 |  |
299 BTC | $ 12 152 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsumg4hljprtd99pjs0kpd98k3wtc6p84uzcm34 | To: 3ErqoqqcxBrQS8Ath2gkEjwhQQb7LmbUrs | |||
| 04.02.2022 20:57:49 | |
426 BTC | $ 17 359 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88pjfz8ylxrt8gxfpdlny8ajrqutxs0tr2ydlz | To: 3FWHmnU28sv8LwjRtrjw2qD9iyB3oRYs1K | |||
| 04.02.2022 20:57:49 | |
262 BTC | $ 10 666 015 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 04.02.2022 20:57:49 | |
199 BTC | $ 8 100 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2022 20:57:49 | |
236 BTC | $ 9 613 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 04.02.2022 20:57:55 |  |
3 040 ETH | $ 8 985 924 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.02.2022 20:43:02 | |
3 040 ETH | $ 8 974 195 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 04.02.2022 20:26:50 | |
2 109 BTC | $ 85 402 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gc8xxqpgynwpwtc23kmhg2txz0624kxgg56dc | To: 3GwUxYZ9oTcMoLkFULcemFP9KgSvtiRjDb | |||
| 04.02.2022 20:26:50 | |
2 109 BTC | $ 85 404 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgzkq9dvaflar0pvgedfk9cvars99phx7dwzck | To: bc1q3gc8xxqpgynwpwtc23kmhg2txz0624kxgg56dc | |||
| 04.02.2022 20:26:50 | |
2 109 BTC | $ 85 404 320 | (unknown) | (unknown) |
| Type: transfer | From: 33gU9DQj4sRfPs3GpAwfj7zfVDXYATFiWq | To: bc1qvgzkq9dvaflar0pvgedfk9cvars99phx7dwzck | |||
| 04.02.2022 20:26:50 | |
230 BTC | $ 9 314 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxsrmldufm8e8t7mamv6a0vtm5dcer9fcva42k | To: bc1qqnktnr7uwln954ngn847f5wf3rtjah06vn05ty | |||
| 04.02.2022 20:26:50 | |
250 BTC | $ 10 125 222 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | |||
| 04.02.2022 20:26:50 | |
159 BTC | $ 6 423 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.02.2022 20:26:15 | |
3 593 BTC | $ 145 154 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvzl3wzue5uxgven5fvjll87x3n83j3xqs7pcv | To: 3GsBvc6dQbW8siS4FH7HqDjF9zks1YAKnx | |||
| 04.02.2022 20:26:15 | |
299 BTC | $ 12 059 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AFNUjPhuEAEArJ159GJXHWRVoYiF9chN6 | To: bc1qsumg4hljprtd99pjs0kpd98k3wtc6p84uzcm34 | |||
| 04.02.2022 20:26:15 | |
299 BTC | $ 12 060 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkte2txfeqjudycmamh8sq4ymnr8g02kwt4nuu | To: 3AFNUjPhuEAEArJ159GJXHWRVoYiF9chN6 | |||
| 04.02.2022 20:26:15 | |
299 BTC | $ 12 062 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g2qvzca08h3u7ckjttz407r5hpc7qslqkew54 | To: bc1qgkte2txfeqjudycmamh8sq4ymnr8g02kwt4nuu | |||
| 04.02.2022 20:26:15 | |
323 BTC | $ 13 066 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kvf58cy7e0wtluwtq93fha46apr4ngw8afjvd | To: 3Lj1o9RgykuUuee9CgVSG2suditbcefUZG | |||
| 04.02.2022 20:26:15 | |
2 808 BTC | $ 113 447 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6mh6xzwkcaxr575935w50amcqplsp2k976m62 | To: 3ECoNYudyWMfcihvj86tHd72Wm5QN955wn | |||
| 04.02.2022 20:26:15 | |
2 949 BTC | $ 119 120 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaawgpkns4nvt4psdek46wnl0vxkrgwjjpc5v3 | To: 3FE78hY4XJ1Q4JJYZ9JwAtoV5B4giQuge3 | |||
| 04.02.2022 20:26:15 | |
209 BTC | $ 8 432 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6958en4d5vpddegfj3u033cuglnha75pzae2mx | To: 36C1DZvNY97uHP8Du9mf8T7PY8g5HQjyU7 | |||
| 04.02.2022 20:26:15 | |
5 071 BTC | $ 204 870 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HNiv2NFfvgk1CAy8sGuP2URbtVfY7PF9D | To: 3ERzNB1SKJLPseFEVHEYMJCNUew9FdjxMY | |||
| 04.02.2022 20:26:15 | |
5 071 BTC | $ 204 870 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tnh0rqp4z6rlksjth7afrlqycwxwc5jnrq7cf | To: 3HNiv2NFfvgk1CAy8sGuP2URbtVfY7PF9D | |||
| 04.02.2022 20:26:15 | |
5 071 BTC | $ 204 870 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65nhwxd9d5gfaeejvvmllevda3eurz0l3px2ca | To: bc1q6tnh0rqp4z6rlksjth7afrlqycwxwc5jnrq7cf | |||
| 04.02.2022 20:26:15 | |
2 808 BTC | $ 113 447 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq47zjukpr6y7xl7mdre329fe3cd97cflgjyzv | To: bc1qg6mh6xzwkcaxr575935w50amcqplsp2k976m62 | |||
| 04.02.2022 20:26:15 | |
2 437 BTC | $ 98 436 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz4v8wsnwk6y42y7995wv8nswg726mus3hltec | To: bc1q47d2ec35gjjn5g2xw2sfzjd0dkvh0jdsyzlm68 | |||
| 04.02.2022 20:26:15 | |
2 808 BTC | $ 113 447 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkccnk900q4ch0j4xprjh2k6lsll3cq6p4dd2ds | To: bc1qwq47zjukpr6y7xl7mdre329fe3cd97cflgjyzv | |||
| 04.02.2022 20:26:15 | |
15 029 BTC | $ 607 128 770 | (unknown) | (unknown) |
| Type: transfer | From: 39Qxvo23terse5kBxEY9TH1L4pzrQJiwLE | To: 3KEKpAXMiDVq8jZWEdktkUms6W9X6SBTGK | |||
| 04.02.2022 20:26:15 | |
15 029 BTC | $ 607 128 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KH5vK7b7xjwGLqPHzS2vwCfGkNeavaQrh | To: 39Qxvo23terse5kBxEY9TH1L4pzrQJiwLE | |||
| 04.02.2022 20:26:15 | |
15 029 BTC | $ 607 129 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkur6fuqaguz7mnnqnq9yx4rlhuytqq563t0xd | To: 3KH5vK7b7xjwGLqPHzS2vwCfGkNeavaQrh | |||
| 04.02.2022 20:26:15 | |
2 158 BTC | $ 87 173 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BSCDqssKUZsaurW1ecVDXggKXTd2jTCHP | To: 3Ehf2pkNc7TzqTMSuxykiyjdiWUQdUcDaR | |||
| 04.02.2022 20:26:15 | |
2 158 BTC | $ 87 174 584 | (unknown) | (unknown) |
| Type: transfer | From: 35bd5XKkU31MDJrmoTNQY9diZcPtLEudJB | To: 3BSCDqssKUZsaurW1ecVDXggKXTd2jTCHP | |||
| 04.02.2022 20:26:15 | |
2 158 BTC | $ 87 174 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88c7dysxcfcnvfx2q4rnpqs7edqa9kaf96uh9t | To: 35bd5XKkU31MDJrmoTNQY9diZcPtLEudJB | |||
| 04.02.2022 20:26:15 | |
426 BTC | $ 17 226 600 | (unknown) | (unknown) |
| Type: transfer | From: 34s3ocrk6RjS7fn9EiMUaZvHt1deZ1psED | To: bc1q88pjfz8ylxrt8gxfpdlny8ajrqutxs0tr2ydlz | |||
| 04.02.2022 20:26:15 | |
426 BTC | $ 17 227 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u46xn78l8uj2jz6fqvks8qhfgmnzl2zrl9eqt | To: 34s3ocrk6RjS7fn9EiMUaZvHt1deZ1psED | |||
| 04.02.2022 20:26:15 | |
426 BTC | $ 17 227 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mem3hpqumzzx2ew3gfakaellt74cw2tmtf408 | To: bc1q6u46xn78l8uj2jz6fqvks8qhfgmnzl2zrl9eqt | |||
| 04.02.2022 20:26:15 | |
2 741 BTC | $ 110 716 330 | (unknown) | (unknown) |
| Type: transfer | From: 37fqirFvZGrCAZ1ZDVoEu5nLC5gyJRfkYQ | To: 3FRZ3LtE4QeccqnwPgDoVEVkrR2Mf1va7W | |||
| 04.02.2022 20:26:15 | |
2 741 BTC | $ 110 732 210 | (unknown) | (unknown) |
| Type: transfer | From: 39qPVvjDk4vo5zbtHckiFw5BJpJzXE2hKn | To: 37fqirFvZGrCAZ1ZDVoEu5nLC5gyJRfkYQ | |||
| 04.02.2022 20:26:15 | |
999 BTC | $ 40 349 940 | (unknown) | (unknown) |
| Type: transfer | From: 32gGfYV9hbZPGVgy9EvKUwmpYYAA6TcYh4 | To: 38B9kZHjBjQkUJkdfKY8MHURkaenWXMLUd | |||
| 04.02.2022 20:26:15 | |
999 BTC | $ 40 351 244 | (unknown) | (unknown) |
| Type: transfer | From: 32Rbm2Pqr8ZwiLbyi4pGMGzRRYfjwtic9F | To: 32gGfYV9hbZPGVgy9EvKUwmpYYAA6TcYh4 | |||
| 04.02.2022 20:26:15 | |
1 173 BTC | $ 47 374 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CnpCW19jDweNXLsAUXmTPe8ViezbFYytQ | To: 35hYMJZK6FnqTumVi1FEkz25CVGGU6sfG4 | |||
| 04.02.2022 20:26:15 | |
1 173 BTC | $ 47 377 696 | (unknown) | (unknown) |
| Type: transfer | From: 32Wg38bvSwBURkj1ujXZtnkD5djibu4SKY | To: 3CnpCW19jDweNXLsAUXmTPe8ViezbFYytQ | |||
| 04.02.2022 20:26:15 | |
371 BTC | $ 14 996 992 | (unknown) | (unknown) |
| Type: transfer | From: 3C3bbcVLFW4DkBB9DBh9eNyB2sNyb2VZgp | To: 3MNfFuRCcgqVFvLf3euB6dxyYvYdXXHeLc | |||
| 04.02.2022 20:26:15 | |
371 BTC | $ 15 004 181 | (unknown) | (unknown) |
| Type: transfer | From: 3F19QY6w1vgVNAqjDQBH9RVh7K3ZWkmA6w | To: 3C3bbcVLFW4DkBB9DBh9eNyB2sNyb2VZgp | |||
| 04.02.2022 20:26:15 | |
1 173 BTC | $ 47 377 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Kovth9yxmcmYX6LYNt7t94piQFpEqJ5Ce | To: 32Wg38bvSwBURkj1ujXZtnkD5djibu4SKY | |||
| 04.02.2022 20:26:15 | |
999 BTC | $ 40 351 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HBYpAJ7xQp3S8c2RBqAcamFas6VbzdV2s | To: 32Rbm2Pqr8ZwiLbyi4pGMGzRRYfjwtic9F | |||
| 04.02.2022 20:26:15 | |
372 BTC | $ 15 009 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DRdkK4SwVxsWEfvWscN8JTMJoLdtqAibB | To: 3F19QY6w1vgVNAqjDQBH9RVh7K3ZWkmA6w | |||
| 04.02.2022 20:26:15 | |
3 594 BTC | $ 145 178 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MCvowh7mkdna4aSJrRDshXE3cvZhCCuD3 | To: bc1qrvzl3wzue5uxgven5fvjll87x3n83j3xqs7pcv | |||
| 04.02.2022 20:26:15 | |
3 594 BTC | $ 145 179 070 | (unknown) | (unknown) |
| Type: transfer | From: 38HV619jCMXxCRyxMkSAVTZzwi4bpHuNn8 | To: 3MCvowh7mkdna4aSJrRDshXE3cvZhCCuD3 | |||
| 04.02.2022 20:26:15 | |
1 403 BTC | $ 56 664 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JktnBfhK2mQDHFbqkjVQ4uGLCZazrFurg | To: 3GzixtfTfc4j6MxiEp3XXmSnwLKiQbtYuY | |||