Whale movements
Last update: 10.09.2026 14:52:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 19:42:15 |  |
15 029 BTC | $ 610 503 900 | (unknown) | (unknown) |
| Type: transfer | From: 39k8itHQFPFPaUbZ59zp8JybKXjDXw7Dm9 | To: bc1q9uwz6cy4l6m0j3p75j27366haxg8pl77j39fs3 | |||
| 04.02.2022 19:42:15 | |
15 029 BTC | $ 610 503 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d056neffm95y23d8krtclw4dekt6hp0lh5ee3 | To: 39k8itHQFPFPaUbZ59zp8JybKXjDXw7Dm9 | |||
| 04.02.2022 19:42:15 | |
15 029 BTC | $ 610 504 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhmy3k4n3n42vxu2jcfkvuyp6cp7336vy68qf8 | To: bc1q3d056neffm95y23d8krtclw4dekt6hp0lh5ee3 | |||
| 04.02.2022 19:42:15 | |
15 029 BTC | $ 610 504 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjw3h55qyy26mwqzunqav4e4daaqan4qh7qq8 | To: bc1qjhmy3k4n3n42vxu2jcfkvuyp6cp7336vy68qf8 | |||
| 04.02.2022 19:42:15 | |
15 029 BTC | $ 610 513 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3cw94rapl7qgqucn2swylk6ncaenh4vzc8gdh | To: bc1qfpjw3h55qyy26mwqzunqav4e4daaqan4qh7qq8 | |||
| 04.02.2022 19:42:15 | |
6 746 BTC | $ 274 046 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8LbkLHzP7EDR7HZpCfLeZV5sCsUsQstQ | To: 34nDBewxQJ5ACxVTYBV7BeMyS6W3668A5Z | |||
| 04.02.2022 19:42:15 | |
6 746 BTC | $ 274 046 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DJvuNSyBzxbetuFj7qwNiQmHR3xPpGerp | To: 3Q8LbkLHzP7EDR7HZpCfLeZV5sCsUsQstQ | |||
| 04.02.2022 19:42:15 | |
6 746 BTC | $ 274 047 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcet59w6r5rpp83pqvlct5cv8xvnnzt6vyvwdn2 | To: 3DJvuNSyBzxbetuFj7qwNiQmHR3xPpGerp | |||
| 04.02.2022 19:42:15 | |
5 072 BTC | $ 206 017 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CzaN7FYyv2DX3xqLmcdkhh7HR2kqmPc3W | To: 3MEU1nnZeEP9SrhSokHsHrHGBQtUVM3ShQ | |||
| 04.02.2022 19:42:15 | |
5 072 BTC | $ 206 034 080 | (unknown) | (unknown) |
| Type: transfer | From: 37hYDC1pLe3Q3tbngmhDLQttdUurzKjHD3 | To: 3CzaN7FYyv2DX3xqLmcdkhh7HR2kqmPc3W | |||
| 04.02.2022 19:42:15 | |
5 072 BTC | $ 206 034 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8t378ehlxpwjf72a8g7mfmg0swyrtf6tcnh2l | To: 37hYDC1pLe3Q3tbngmhDLQttdUurzKjHD3 | |||
| 04.02.2022 19:42:15 | |
299 BTC | $ 12 132 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMUeZPPzcwkjsbg5FooK4WWoaV4M3GwA | To: bc1q4epjk7qtvmeenrprjt83c52azwkh0hzd3g6uwa | |||
| 04.02.2022 19:42:15 | |
299 BTC | $ 12 133 149 | (unknown) | (unknown) |
| Type: transfer | From: 3G5wyaKrXQsWN1WN4b4aqXFyUvpovFf1g4 | To: 3PLMUeZPPzcwkjsbg5FooK4WWoaV4M3GwA | |||
| 04.02.2022 19:42:15 | |
299 BTC | $ 12 133 203 | (unknown) | (unknown) |
| Type: transfer | From: 31mgUnfkfpW3Ew3bhXYLzeuGcZUsXmgPWo | To: 3G5wyaKrXQsWN1WN4b4aqXFyUvpovFf1g4 | |||
| 04.02.2022 19:42:15 | |
299 BTC | $ 12 136 454 | (unknown) | (unknown) |
| Type: transfer | From: 36k4kwrgMdsH8npBpKPWczFp82q3eGFRr8 | To: 31mgUnfkfpW3Ew3bhXYLzeuGcZUsXmgPWo | |||
| 04.02.2022 19:42:15 | |
299 BTC | $ 12 136 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhg8r06dyw3lf5mwk864zewdtzzjaqsjg7sf03 | To: 36k4kwrgMdsH8npBpKPWczFp82q3eGFRr8 | |||
| 04.02.2022 19:42:15 | |
6 746 BTC | $ 274 047 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KNmwFLBiS27Q7R6dDzYxViyVkYGsTCvTJ | To: bc1qcet59w6r5rpp83pqvlct5cv8xvnnzt6vyvwdn2 | |||
| 04.02.2022 19:42:15 | |
6 746 BTC | $ 274 049 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J9hn11MPdAaCa4pyFxRTjpuGRFTYBzEsW | To: 3KNmwFLBiS27Q7R6dDzYxViyVkYGsTCvTJ | |||
| 04.02.2022 19:42:15 | |
5 072 BTC | $ 206 034 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JpNKnRuuYuwPrs8qDvBGXTqHjsSzY4K16 | To: bc1qg8t378ehlxpwjf72a8g7mfmg0swyrtf6tcnh2l | |||
| 04.02.2022 19:42:15 | |
5 072 BTC | $ 206 036 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe255fn08addr8a8q5vpfcu82gsxjhckn66mwfy | To: 3JpNKnRuuYuwPrs8qDvBGXTqHjsSzY4K16 | |||
| 04.02.2022 19:42:15 | |
175 BTC | $ 7 108 837 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.02.2022 19:42:15 | |
1 000 BTC | $ 40 622 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | To: bc1q03ngnwmh6v0ty6hqcemleeyhd9y2z0knefyvgk | |||
| 04.02.2022 19:42:15 | |
199 BTC | $ 8 093 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.02.2022 19:42:15 | |
199 BTC | $ 8 095 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2022 19:33:41 |  |
10 580 ETH | $ 31 546 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 19:32:31 | |
9 295 352 USDT | $ 9 295 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 19:31:15 | |
6 233 193 BUSD | $ 6 233 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 19:20:27 | |
13 290 ETH | $ 38 964 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2022 19:14:49 | |
251 BTC | $ 10 116 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp6c2dkxhsuz4t77mhvtgjsj3k3ta68fca7cxh | |||
| 04.02.2022 19:14:49 | |
427 BTC | $ 17 216 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp3aX7bhVWSMfPihoBMbTbSHDYBZQcDFB | To: 3LXcSdCAdHf6s4nvRWwzGHms7ca5nEdKcb | |||
| 04.02.2022 19:14:49 | |
718 BTC | $ 28 967 360 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 04.02.2022 19:14:49 | |
160 BTC | $ 6 457 105 | (unknown) | (unknown) |
| Type: transfer | From: 1ANMUJQN3t7DRpaNaNTgj87d2NyU5MKyjw | To: 162DAWPRjGUZaHEURvyGAR4Px4X4Pehm3A | |||
| 04.02.2022 19:14:49 | |
15 029 BTC | $ 606 546 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AQbbKXBbectNDDqW659iwN1QqwZ3PjbEW | To: bc1qt3cw94rapl7qgqucn2swylk6ncaenh4vzc8gdh | |||
| 04.02.2022 19:14:49 | |
299 BTC | $ 12 057 483 | (unknown) | (unknown) |
| Type: transfer | From: 3D5dS6cAubSyYMvp9W7LfmSZb4cDo8XrCM | To: bc1qwhg8r06dyw3lf5mwk864zewdtzzjaqsjg7sf03 | |||
| 04.02.2022 19:14:49 | |
6 746 BTC | $ 272 264 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D6MaNyronvBTpy3BGkG96EfKVTQW69acb | To: 3J9hn11MPdAaCa4pyFxRTjpuGRFTYBzEsW | |||
| 04.02.2022 19:14:49 | |
6 746 BTC | $ 272 264 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FJxgQ5jsjXsNgkirwYGr6rHpEv4pa4r6k | To: 3D6MaNyronvBTpy3BGkG96EfKVTQW69acb | |||
| 04.02.2022 19:14:49 | |
6 746 BTC | $ 272 265 020 | (unknown) | (unknown) |
| Type: transfer | From: 36M1rZbMVGWX7AawmRF2nsaHCEHiw3Y1Fk | To: 3FJxgQ5jsjXsNgkirwYGr6rHpEv4pa4r6k | |||
| 04.02.2022 19:14:49 | |
299 BTC | $ 12 057 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MXwb5zoZBZcjC7GkQdqwZp9R2qQBHVz7F | To: 3D5dS6cAubSyYMvp9W7LfmSZb4cDo8XrCM | |||
| 04.02.2022 19:14:49 | |
5 072 BTC | $ 204 695 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymshgfs2sjwmutmfa60s746za6eq2qtgfar5gw | To: bc1qe255fn08addr8a8q5vpfcu82gsxjhckn66mwfy | |||
| 04.02.2022 19:14:49 | |
5 072 BTC | $ 204 695 420 | (unknown) | (unknown) |
| Type: transfer | From: 38B7kFHmE7njeKUarwiGM9p1HMfEmCMbkp | To: bc1qymshgfs2sjwmutmfa60s746za6eq2qtgfar5gw | |||
| 04.02.2022 19:14:49 | |
5 072 BTC | $ 204 695 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVoLzExkoVs6ub2pBFahfVcdx8XnZjbu | To: 38B7kFHmE7njeKUarwiGM9p1HMfEmCMbkp | |||
| 04.02.2022 19:14:49 | |
299 BTC | $ 12 058 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfwl4mztzdhzpv40r8svq0gdf7ztlxksfl58rk | To: 3MXwb5zoZBZcjC7GkQdqwZp9R2qQBHVz7F | |||
| 04.02.2022 19:14:49 | |
503 BTC | $ 20 314 546 | (unknown) | (unknown) |
| Type: transfer | From: 128Sm23LEUhmR7ye8RTsSFLg6cvdAeW2yS | To: 1NEtbhdE57Kpz7RcoCTSUVJBzXnQRFRUdE | |||
| 04.02.2022 19:14:49 | |
199 BTC | $ 8 047 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2022 19:05:55 | |
135 BTC | $ 5 450 291 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 04.02.2022 19:05:55 | |
130 BTC | $ 5 234 487 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7v7qsk04tzy6g8d6zd7wqh9x535q2e8zp9arql | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 04.02.2022 19:05:55 | |
165 BTC | $ 6 661 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CEQQVbTcYv153AGUVGw8nTVVAGJfGYL8T | To: bc1qvxaw7pk8wax839kgzepd0k9y2vn20ng8728jrd | |||
| 04.02.2022 19:05:55 | |
299 BTC | $ 12 030 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0z2930tawx6uee370fyj00j5w6vjftl8kxze5 | To: bc1qqfwl4mztzdhzpv40r8svq0gdf7ztlxksfl58rk | |||
| 04.02.2022 19:05:55 | |
15 029 BTC | $ 605 161 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd37q9624m82zcv434svg699vqyp8w3xuyywwt9 | To: 3AQbbKXBbectNDDqW659iwN1QqwZ3PjbEW | |||
| 04.02.2022 19:05:55 | |
15 031 BTC | $ 605 214 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk60yqwlhttztt8pafmtjxadufc4jvmd95rfhq | To: bc1qd37q9624m82zcv434svg699vqyp8w3xuyywwt9 | |||