Whale movements
Last update: 10.09.2026 14:02:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 19:55:00 |  |
327 BTC | $ 13 232 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8xrk9dpenpe7njkgf9p3njk9gl4ygrg5q29p6 | To: 34rjkhPDNiCYN8Nfccr9QnxSCRsMY2JpfA | |||
| 04.02.2022 19:55:00 | |
331 BTC | $ 13 394 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QUrEkX8ngFXrpwMmXrWnZdM35QZTma2KT | To: bc1qe8xrk9dpenpe7njkgf9p3njk9gl4ygrg5q29p6 | |||
| 04.02.2022 19:55:00 | |
331 BTC | $ 13 394 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmeckcqmdv5encajk55r5ep8m0zxrjkt95ky3t | To: 3QUrEkX8ngFXrpwMmXrWnZdM35QZTma2KT | |||
| 04.02.2022 19:55:00 | |
2 741 BTC | $ 110 995 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QfdSKQVct2FCy3yRFhKMAfF2TehE4xQwf | To: 3QSwmX96j5Y3A4FwDjpEBPjqQGq8jdxB6R | |||
| 04.02.2022 19:55:00 | |
2 741 BTC | $ 110 995 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvhwvw5qxx8325dh5ty2jltmdmxqanl49yq0r7 | To: 3QfdSKQVct2FCy3yRFhKMAfF2TehE4xQwf | |||
| 04.02.2022 19:55:00 | |
2 741 BTC | $ 110 995 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BqAjdaSoUSxFhNdPv3Kd5edgV6qiQ53CN | To: bc1qjvhwvw5qxx8325dh5ty2jltmdmxqanl49yq0r7 | |||
| 04.02.2022 19:55:00 | |
2 741 BTC | $ 110 995 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MLf1fBPwe9mZ4KWPSZdQdgUpbXqJtPfxP | To: 3BqAjdaSoUSxFhNdPv3Kd5edgV6qiQ53CN | |||
| 04.02.2022 19:55:00 | |
2 741 BTC | $ 110 995 990 | (unknown) | (unknown) |
| Type: transfer | From: 34XW87UUUTPGKq3Po7gdgJ63VUcQ9GtCYh | To: 3MLf1fBPwe9mZ4KWPSZdQdgUpbXqJtPfxP | |||
| 04.02.2022 19:55:00 | |
2 808 BTC | $ 113 715 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzud4nulqhwldfk52c5cndfxh9hh4n9unfjs3xq | To: bc1qkccnk900q4ch0j4xprjh2k6lsll3cq6p4dd2ds | |||
| 04.02.2022 19:55:00 | |
2 808 BTC | $ 113 715 950 | (unknown) | (unknown) |
| Type: transfer | From: 35UKSsUtgazxDD7GoJhcFhbckWgCKoxq4J | To: bc1qzud4nulqhwldfk52c5cndfxh9hh4n9unfjs3xq | |||
| 04.02.2022 19:55:00 | |
2 808 BTC | $ 113 715 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Kugj4KdmwWzbi1Zz2Qx7gCJLpfiRMFENF | To: 35UKSsUtgazxDD7GoJhcFhbckWgCKoxq4J | |||
| 04.02.2022 19:55:00 | |
2 808 BTC | $ 113 716 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h09dzk0rua73lpqm8skj79yvvrmxdu5yquyhz | To: 3Kugj4KdmwWzbi1Zz2Qx7gCJLpfiRMFENF | |||
| 04.02.2022 19:55:00 | |
2 808 BTC | $ 113 718 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KA41tfCNi3poWGTDEkfyFVtMikSbSYcPF | To: bc1q9h09dzk0rua73lpqm8skj79yvvrmxdu5yquyhz | |||
| 04.02.2022 19:55:00 | |
3 594 BTC | $ 145 521 380 | (unknown) | (unknown) |
| Type: transfer | From: 3264gYjMz8furwwJghvYv92mHBNoeiThrt | To: 38HV619jCMXxCRyxMkSAVTZzwi4bpHuNn8 | |||
| 04.02.2022 19:55:00 | |
3 595 BTC | $ 145 561 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhf6h7evd67l4kllaaad9uq83s7sd4gj2eakmz | To: 3264gYjMz8furwwJghvYv92mHBNoeiThrt | |||
| 04.02.2022 19:55:00 | |
3 595 BTC | $ 145 562 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8scn4h7phqtqhdzh2hhq8fh7s23nvudx4h4vtg | To: bc1qqhf6h7evd67l4kllaaad9uq83s7sd4gj2eakmz | |||
| 04.02.2022 19:55:00 | |
3 595 BTC | $ 145 562 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AwgifUDAZqNfmSaWy9ybrXhCbnnuMtFk7 | To: bc1q8scn4h7phqtqhdzh2hhq8fh7s23nvudx4h4vtg | |||
| 04.02.2022 19:55:00 | |
3 595 BTC | $ 145 562 200 | (unknown) | (unknown) |
| Type: transfer | From: 36TjtAdNcE3YFaHKuF38ASposaKD7emdK3 | To: 3AwgifUDAZqNfmSaWy9ybrXhCbnnuMtFk7 | |||
| 04.02.2022 19:55:00 | |
10 155 BTC | $ 411 192 160 | (unknown) | (unknown) |
| Type: transfer | From: 34aUC3yHqJBUWsufk5NmpKMu87XoqD8UVk | To: 3JoxCorKGtVeCk1AFqJusaeJ1fDLyFpuYx | |||
| 04.02.2022 19:55:00 | |
10 155 BTC | $ 411 192 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q324f2rdnxyunqlgw78ad0yw9xtpd3e75z9qlwn | To: 34aUC3yHqJBUWsufk5NmpKMu87XoqD8UVk | |||
| 04.02.2022 19:55:00 | |
10 156 BTC | $ 411 253 000 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ipd8aXCcTaELYrpQmzysH8GPoiLDr3T | To: bc1q324f2rdnxyunqlgw78ad0yw9xtpd3e75z9qlwn | |||
| 04.02.2022 19:55:00 | |
10 156 BTC | $ 411 253 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpy45sngg0ug8phrmje4r5z0hkct2llqwraf4e | To: 3H5ipd8aXCcTaELYrpQmzysH8GPoiLDr3T | |||
| 04.02.2022 19:55:00 | |
10 156 BTC | $ 411 255 550 | (unknown) | (unknown) |
| Type: transfer | From: 33px2iHqfmSP4FBBhpm3VSP1XPvSTJZZ6i | To: bc1qwpy45sngg0ug8phrmje4r5z0hkct2llqwraf4e | |||
| 04.02.2022 19:55:00 | |
2 949 BTC | $ 119 401 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EyK4F4yuaTpfPmZrdcZSbXPizFEDvD72d | To: 3Fq2468fmx463mcb87Hoq2kfdvrVD9KRX4 | |||
| 04.02.2022 19:55:00 | |
2 949 BTC | $ 119 402 040 | (unknown) | (unknown) |
| Type: transfer | From: 34AzsQzrnHf5vzba6Jg2Np4vauk6hsZGPX | To: 3EyK4F4yuaTpfPmZrdcZSbXPizFEDvD72d | |||
| 04.02.2022 19:55:00 | |
2 949 BTC | $ 119 402 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tr77afacpnwgpgz3p7nkvluw3w7sat6sld2fg | To: 34AzsQzrnHf5vzba6Jg2Np4vauk6hsZGPX | |||
| 04.02.2022 19:55:00 | |
2 949 BTC | $ 119 404 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A3XPjs9GXyoPAVG6zAbuvHnR8RgUmbyqg | To: bc1q4tr77afacpnwgpgz3p7nkvluw3w7sat6sld2fg | |||
| 04.02.2022 19:55:00 | |
2 949 BTC | $ 119 406 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwQgSr79AeoYyVHBNHkBuifpTakQPssb | To: 3A3XPjs9GXyoPAVG6zAbuvHnR8RgUmbyqg | |||
| 04.02.2022 19:55:00 | |
427 BTC | $ 17 272 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h05fkhdxq5dm7wvlzdq79dldj0ygsk797ygtl | To: bc1q3mem3hpqumzzx2ew3gfakaellt74cw2tmtf408 | |||
| 04.02.2022 19:55:00 | |
427 BTC | $ 17 273 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vmp0z4fv04p5vlx803hykwfykjl7y8t90zl3f | To: bc1q7h05fkhdxq5dm7wvlzdq79dldj0ygsk797ygtl | |||
| 04.02.2022 19:55:00 | |
427 BTC | $ 17 274 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qectesezl78kxv9zwhkn9jgz4njpf9dv5s5m6mv | To: bc1q4vmp0z4fv04p5vlx803hykwfykjl7y8t90zl3f | |||
| 04.02.2022 19:55:00 | |
427 BTC | $ 17 274 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LXcSdCAdHf6s4nvRWwzGHms7ca5nEdKcb | To: bc1qectesezl78kxv9zwhkn9jgz4njpf9dv5s5m6mv | |||
| 04.02.2022 19:55:00 | |
209 BTC | $ 8 454 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBq4MFMLpMniDF4NuDhvDMZLKSHvPM2oF | |||
| 04.02.2022 19:55:00 | |
5 071 BTC | $ 205 353 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGQVHGoYBmyovcDWNyRbR4bDktM8qoME | To: bc1q65nhwxd9d5gfaeejvvmllevda3eurz0l3px2ca | |||
| 04.02.2022 19:55:00 | |
299 BTC | $ 12 091 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AsbNPQRuQFpAWPAEqUJWZaJzHvRykYvQS | To: bc1q0g2qvzca08h3u7ckjttz407r5hpc7qslqkew54 | |||
| 04.02.2022 19:54:06 | |
220 BTC | $ 8 946 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.02.2022 19:54:06 | |
350 BTC | $ 14 203 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.02.2022 19:54:06 | |
15 029 BTC | $ 609 895 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Mais3ExeHo3pmE1pp7v35Y8JdU7Gt3N4H | To: bc1qlkur6fuqaguz7mnnqnq9yx4rlhuytqq563t0xd | |||
| 04.02.2022 19:54:06 | |
15 029 BTC | $ 609 895 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zxv4l5q7kw0qtyc55eanekmnud9ca9n7jzs4r | To: 3Mais3ExeHo3pmE1pp7v35Y8JdU7Gt3N4H | |||
| 04.02.2022 19:54:06 | |
15 029 BTC | $ 609 895 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uwz6cy4l6m0j3p75j27366haxg8pl77j39fs3 | To: bc1q9zxv4l5q7kw0qtyc55eanekmnud9ca9n7jzs4r | |||
| 04.02.2022 19:54:06 | |
5 072 BTC | $ 205 813 810 | (unknown) | (unknown) |
| Type: transfer | From: 38r9ysBCdN4eteojuaQn6Dg7iTZYfWenHw | To: 3MVGQVHGoYBmyovcDWNyRbR4bDktM8qoME | |||
| 04.02.2022 19:54:06 | |
5 072 BTC | $ 205 813 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsg3wcn9qhvuay6kn3j4nfgrvtdv4cta6p9ffs | To: 38r9ysBCdN4eteojuaQn6Dg7iTZYfWenHw | |||
| 04.02.2022 19:54:06 | |
6 746 BTC | $ 273 774 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BNeWXFuD7HfsCNfPHmjYYJuvZvmzWoBfk | To: 3EiS3cD81xg9WcigLsQs6WcubjKY97WZxh | |||
| 04.02.2022 19:54:06 | |
6 746 BTC | $ 273 775 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd20jtxeyskzzhljhatkxgx83y78ju57uua5hm | To: 3BNeWXFuD7HfsCNfPHmjYYJuvZvmzWoBfk | |||
| 04.02.2022 19:54:06 | |
299 BTC | $ 12 119 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FZtp1ehiGrgJWJDJSxCrvxmoRQuhXKMLC | To: 3AsbNPQRuQFpAWPAEqUJWZaJzHvRykYvQS | |||
| 04.02.2022 19:54:06 | |
5 072 BTC | $ 205 813 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MEU1nnZeEP9SrhSokHsHrHGBQtUVM3ShQ | To: bc1qdsg3wcn9qhvuay6kn3j4nfgrvtdv4cta6p9ffs | |||
| 04.02.2022 19:54:06 | |
6 746 BTC | $ 273 775 360 | (unknown) | (unknown) |
| Type: transfer | From: 34nDBewxQJ5ACxVTYBV7BeMyS6W3668A5Z | To: bc1qsd20jtxeyskzzhljhatkxgx83y78ju57uua5hm | |||
| 04.02.2022 19:54:06 | |
299 BTC | $ 12 119 685 | (unknown) | (unknown) |
| Type: transfer | From: 34LSHnSPVz2ZmWTiBpKL2tgp3W2yCSoBPA | To: 3FZtp1ehiGrgJWJDJSxCrvxmoRQuhXKMLC | |||
| 04.02.2022 19:54:06 | |
299 BTC | $ 12 120 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hgp4du0p4ptzv6l03grrjeqmld04xrha6jxhs | To: 34LSHnSPVz2ZmWTiBpKL2tgp3W2yCSoBPA | |||
| 04.02.2022 19:54:06 | |
299 BTC | $ 12 120 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4epjk7qtvmeenrprjt83c52azwkh0hzd3g6uwa | To: bc1q2hgp4du0p4ptzv6l03grrjeqmld04xrha6jxhs | |||