Whale movements
Last update: 10.09.2026 14:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 20:26:15 |  |
1 403 BTC | $ 56 667 844 | (unknown) | (unknown) |
| Type: transfer | From: 31oSZxEUudSf6hybzABVpcKqmB4EdUUGE9 | To: 3JktnBfhK2mQDHFbqkjVQ4uGLCZazrFurg | |||
| 04.02.2022 20:26:15 | |
2 741 BTC | $ 110 734 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QSwmX96j5Y3A4FwDjpEBPjqQGq8jdxB6R | To: 39qPVvjDk4vo5zbtHckiFw5BJpJzXE2hKn | |||
| 04.02.2022 20:26:15 | |
1 403 BTC | $ 56 668 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BYcDhZuMjBE79zbSStFEbB6Sxsif2bQvd | To: 31oSZxEUudSf6hybzABVpcKqmB4EdUUGE9 | |||
| 04.02.2022 20:26:15 | |
6 746 BTC | $ 272 532 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GrjdSBTHYFVhkddj1puHguYQbQ8Ds5Yqt | To: bc1q58zmrkxqw77sz7mp7a8n68u35ltvu7xrfdwjjl | |||
| 04.02.2022 20:26:15 | |
6 746 BTC | $ 272 532 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KbirCDzFAcdTYGVDtZ6an4VS4g1zVEE6s | To: 3GrjdSBTHYFVhkddj1puHguYQbQ8Ds5Yqt | |||
| 04.02.2022 20:26:15 | |
6 746 BTC | $ 272 533 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EiS3cD81xg9WcigLsQs6WcubjKY97WZxh | To: 3KbirCDzFAcdTYGVDtZ6an4VS4g1zVEE6s | |||
| 04.02.2022 20:26:15 | |
209 BTC | $ 8 433 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjir61Br6jeTwGGn7WFrMpkejzMVe4CmW | To: bc1q6958en4d5vpddegfj3u033cuglnha75pzae2mx | |||
| 04.02.2022 20:26:15 | |
209 BTC | $ 8 433 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PBq4MFMLpMniDF4NuDhvDMZLKSHvPM2oF | To: 3Hjir61Br6jeTwGGn7WFrMpkejzMVe4CmW | |||
| 04.02.2022 20:26:15 | |
2 949 BTC | $ 119 120 530 | (unknown) | (unknown) |
| Type: transfer | From: 33jGJ8CVLd3rvoTUG2xziwwLfCnpqKKXrd | To: bc1qqaawgpkns4nvt4psdek46wnl0vxkrgwjjpc5v3 | |||
| 04.02.2022 20:26:15 | |
2 949 BTC | $ 119 120 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq2468fmx463mcb87Hoq2kfdvrVD9KRX4 | To: 33jGJ8CVLd3rvoTUG2xziwwLfCnpqKKXrd | |||
| 04.02.2022 20:26:15 | |
323 BTC | $ 13 066 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JSfL4rmLTbfHpK2ZrMnT5MwRCkrdUPafL | To: bc1q2kvf58cy7e0wtluwtq93fha46apr4ngw8afjvd | |||
| 04.02.2022 20:26:15 | |
323 BTC | $ 13 067 557 | (unknown) | (unknown) |
| Type: transfer | From: 36NF6NixfA22Ert9akpzrcvqS6MZyz7Dph | To: 3JSfL4rmLTbfHpK2ZrMnT5MwRCkrdUPafL | |||
| 04.02.2022 20:26:15 | |
2 437 BTC | $ 98 436 550 | (unknown) | (unknown) |
| Type: transfer | From: 38pwTWw1B2zHetirVbcrTT7C2wR1JpHcNj | To: bc1qaz4v8wsnwk6y42y7995wv8nswg726mus3hltec | |||
| 04.02.2022 20:26:15 | |
10 155 BTC | $ 410 224 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JoxCorKGtVeCk1AFqJusaeJ1fDLyFpuYx | To: bc1q0z8gy8qqlqvkfulqchlrm2vvhlqpc3gzvfns3q | |||
| 04.02.2022 20:26:15 | |
200 BTC | $ 8 079 561 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | To: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | |||
| 04.02.2022 20:26:15 | |
199 BTC | $ 8 048 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2022 20:11:42 |  |
28 409 956 USDT | $ 28 409 956 | (unknown) | (unknown) |
| Type: transfer | From: 237b3cb438e2f0a19a5870b3acc9d0e50445b5f5 | To: 7b766be23be0395b7a775586e6fdf09b332e5fbe | |||
| 04.02.2022 20:10:21 |  |
7 699 998 USDT | $ 7 699 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.02.2022 19:55:00 | |
372 BTC | $ 15 044 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9swfs7ec30m9ltdflwwpfeg7qv25add368y46 | To: 3DRdkK4SwVxsWEfvWscN8JTMJoLdtqAibB | |||
| 04.02.2022 19:55:00 | |
1 182 BTC | $ 47 876 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uuwjve3jnt3dlrhpe0gd3cz77kdcyu039nsd2 | To: 3Kovth9yxmcmYX6LYNt7t94piQFpEqJ5Ce | |||
| 04.02.2022 19:55:00 | |
1 231 BTC | $ 49 834 600 | (unknown) | (unknown) |
| Type: transfer | From: 3E6tAUvSToja2S7NMUFbYu4jT4pVhagbN4 | To: bc1q8uuwjve3jnt3dlrhpe0gd3cz77kdcyu039nsd2 | |||
| 04.02.2022 19:55:00 | |
1 231 BTC | $ 49 846 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n9xrxsplqy7r3u34s9d9zsf3vlqj99y7m6mct | To: 3E6tAUvSToja2S7NMUFbYu4jT4pVhagbN4 | |||
| 04.02.2022 19:55:00 | |
1 231 BTC | $ 49 849 044 | (unknown) | (unknown) |
| Type: transfer | From: 32M9qnWYPPdBnw7TcatwqBi1YzJ6TXdHbq | To: bc1q3n9xrxsplqy7r3u34s9d9zsf3vlqj99y7m6mct | |||
| 04.02.2022 19:55:00 | |
1 231 BTC | $ 49 849 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GrX3U4at7btSNg3v9Q14i9xcQL3xny8dJ | To: 32M9qnWYPPdBnw7TcatwqBi1YzJ6TXdHbq | |||
| 04.02.2022 19:55:00 | |
2 158 BTC | $ 87 380 300 | (unknown) | (unknown) |
| Type: transfer | From: 37YtiB8uLeEk4wFQUsXWSRnXCGTWV3Nuto | To: bc1q88c7dysxcfcnvfx2q4rnpqs7edqa9kaf96uh9t | |||
| 04.02.2022 19:55:00 | |
2 158 BTC | $ 87 380 310 | (unknown) | (unknown) |
| Type: transfer | From: 35iUDpXYUc1WaXCxpA2nX4j7NTLjC4eNUx | To: 37YtiB8uLeEk4wFQUsXWSRnXCGTWV3Nuto | |||
| 04.02.2022 19:55:00 | |
2 159 BTC | $ 87 419 800 | (unknown) | (unknown) |
| Type: transfer | From: 39aeueByCTqFo4uWNLhmvFUvh35zzHaJ3C | To: 35iUDpXYUc1WaXCxpA2nX4j7NTLjC4eNUx | |||
| 04.02.2022 19:55:00 | |
2 159 BTC | $ 87 419 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQHYSQNy6yFphzr29J3kryHzffHG2e3T | To: 39aeueByCTqFo4uWNLhmvFUvh35zzHaJ3C | |||
| 04.02.2022 19:55:00 | |
2 159 BTC | $ 87 420 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq752zag59fag0v4zafy6ftqy30cwm4037kwgd | To: 3ApQHYSQNy6yFphzr29J3kryHzffHG2e3T | |||
| 04.02.2022 19:55:00 | |
999 BTC | $ 40 446 840 | (unknown) | (unknown) |
| Type: transfer | From: 36hQRnqU8nvJdXtXchTNgsd6wpNPWCw7KF | To: 3HBYpAJ7xQp3S8c2RBqAcamFas6VbzdV2s | |||
| 04.02.2022 19:55:00 | |
999 BTC | $ 40 446 852 | (unknown) | (unknown) |
| Type: transfer | From: 34WhDG6eu7ZVBU2UHMtbsjPsKKfzxkkfUq | To: 36hQRnqU8nvJdXtXchTNgsd6wpNPWCw7KF | |||
| 04.02.2022 19:55:00 | |
999 BTC | $ 40 448 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsumuq3rs9y039w8mhttnurpzs2s5ljg4ckstv8 | To: 34WhDG6eu7ZVBU2UHMtbsjPsKKfzxkkfUq | |||
| 04.02.2022 19:55:00 | |
999 BTC | $ 40 448 880 | (unknown) | (unknown) |
| Type: transfer | From: 3M1oexiypkVKkDwe7RFrefV7x81mbNWCmz | To: bc1qsumuq3rs9y039w8mhttnurpzs2s5ljg4ckstv8 | |||
| 04.02.2022 19:55:00 | |
999 BTC | $ 40 450 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KstgXsKifRdysVDReha2MN9gxAe3FiQac | To: 3M1oexiypkVKkDwe7RFrefV7x81mbNWCmz | |||
| 04.02.2022 19:55:00 | |
2 437 BTC | $ 98 668 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FgkcYcDLNAqFnPgZ78tj5Q7Lb4Ks8BALr | To: 38pwTWw1B2zHetirVbcrTT7C2wR1JpHcNj | |||
| 04.02.2022 19:55:00 | |
2 437 BTC | $ 98 668 744 | (unknown) | (unknown) |
| Type: transfer | From: 32mEFbutUqf2shSPTJJq6uKp2JvZMZUB6B | To: 3FgkcYcDLNAqFnPgZ78tj5Q7Lb4Ks8BALr | |||
| 04.02.2022 19:55:00 | |
2 437 BTC | $ 98 669 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FTWARM1ThD8pdBgv2Tq7UkGmgWAzi6B3y | To: 32mEFbutUqf2shSPTJJq6uKp2JvZMZUB6B | |||
| 04.02.2022 19:55:00 | |
2 437 BTC | $ 98 669 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfqpww8w3ygjchelxqes7pf57xqyaz6njfjy50 | To: 3FTWARM1ThD8pdBgv2Tq7UkGmgWAzi6B3y | |||
| 04.02.2022 19:55:00 | |
2 437 BTC | $ 98 669 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E2opu3QrjfS4muRG5BphwPg95Eoumt3SU | To: bc1qgfqpww8w3ygjchelxqes7pf57xqyaz6njfjy50 | |||
| 04.02.2022 19:55:00 | |
1 403 BTC | $ 56 802 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MRvRwo1avyhd7APNB2ffoSKDSjx1BWDKv | To: 3BYcDhZuMjBE79zbSStFEbB6Sxsif2bQvd | |||
| 04.02.2022 19:55:00 | |
1 403 BTC | $ 56 802 464 | (unknown) | (unknown) |
| Type: transfer | From: 39A4R1bY2XCCUgiJvBcmH5b6m9e1LwoaiV | To: 3MRvRwo1avyhd7APNB2ffoSKDSjx1BWDKv | |||
| 04.02.2022 19:55:00 | |
1 403 BTC | $ 56 815 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkl7q22ullqv4htwzzmz0hncu5cux6pwwrd9th | To: 39A4R1bY2XCCUgiJvBcmH5b6m9e1LwoaiV | |||
| 04.02.2022 19:55:00 | |
1 403 BTC | $ 56 817 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnput7zhr99gsrp6693kvs0zznk4r62kwkznd7c | To: bc1qxkl7q22ullqv4htwzzmz0hncu5cux6pwwrd9th | |||
| 04.02.2022 19:55:00 | |
1 403 BTC | $ 56 818 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdhSZTvjAWzvLpEVYjUC2Ms73B4tGqqz | To: bc1qnput7zhr99gsrp6693kvs0zznk4r62kwkznd7c | |||
| 04.02.2022 19:55:00 | |
372 BTC | $ 15 045 125 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRrdBqqQ3DwsSfiDFzeZFAyzSbYTxjWT | To: bc1qe9swfs7ec30m9ltdflwwpfeg7qv25add368y46 | |||
| 04.02.2022 19:55:00 | |
372 BTC | $ 15 046 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlkgg893j7x5a4pqdjq67ncm7dw5rec0xj98l2 | To: 3KzRrdBqqQ3DwsSfiDFzeZFAyzSbYTxjWT | |||
| 04.02.2022 19:55:00 | |
372 BTC | $ 15 047 413 | (unknown) | (unknown) |
| Type: transfer | From: 33egsC7e3JbEx5vb676aQgW6J2QwpmWFRi | To: bc1qvlkgg893j7x5a4pqdjq67ncm7dw5rec0xj98l2 | |||
| 04.02.2022 19:55:00 | |
372 BTC | $ 15 047 463 | (unknown) | (unknown) |
| Type: transfer | From: 3JnC2vSuXrZ9f2hERCnD8FJ2PqH75M9L5r | To: 33egsC7e3JbEx5vb676aQgW6J2QwpmWFRi | |||
| 04.02.2022 19:55:00 | |
324 BTC | $ 13 102 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u6hegma78cj54fcxqlgq2pq8g9jlz06y80gsy | To: 36NF6NixfA22Ert9akpzrcvqS6MZyz7Dph | |||
| 04.02.2022 19:55:00 | |
325 BTC | $ 13 151 625 | (unknown) | (unknown) |
| Type: transfer | From: 34rjkhPDNiCYN8Nfccr9QnxSCRsMY2JpfA | To: bc1q8u6hegma78cj54fcxqlgq2pq8g9jlz06y80gsy | |||