Whale movements
Last update: 10.09.2026 14:52:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 19:05:55 |  |
15 031 BTC | $ 605 216 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdffxyf5qetane46wcavxjea0dec82ejeprqq4w | To: bc1qfk60yqwlhttztt8pafmtjxadufc4jvmd95rfhq | |||
| 04.02.2022 19:05:55 | |
15 031 BTC | $ 605 217 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CX8XVsY9qmSenAS8GsRHeEPkJS9wCJfTn | To: bc1qdffxyf5qetane46wcavxjea0dec82ejeprqq4w | |||
| 04.02.2022 19:05:55 | |
6 746 BTC | $ 271 643 550 | (unknown) | (unknown) |
| Type: transfer | From: 3K5tMSY4ayXDBmnvu1PGmjHYwVeZYZHhc1 | To: 36M1rZbMVGWX7AawmRF2nsaHCEHiw3Y1Fk | |||
| 04.02.2022 19:05:55 | |
6 746 BTC | $ 271 647 580 | (unknown) | (unknown) |
| Type: transfer | From: 3G48j3EXEWjdq73ge9arXFKC9DghrbuNJR | To: 3K5tMSY4ayXDBmnvu1PGmjHYwVeZYZHhc1 | |||
| 04.02.2022 19:05:55 | |
6 746 BTC | $ 271 647 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy6r27qx2q93gg45ushefntz6js3wl83dkg7hs | To: 3G48j3EXEWjdq73ge9arXFKC9DghrbuNJR | |||
| 04.02.2022 19:05:55 | |
15 031 BTC | $ 605 217 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BBy5X1yJJMuuJTv62e2k7YAVDQJFxrsxT | To: 3CX8XVsY9qmSenAS8GsRHeEPkJS9wCJfTn | |||
| 04.02.2022 19:05:55 | |
5 072 BTC | $ 204 229 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MxVarpTydWn6UBpdECxqs8jUDZXftXxR3 | To: 3JqVoLzExkoVs6ub2pBFahfVcdx8XnZjbu | |||
| 04.02.2022 19:05:55 | |
5 072 BTC | $ 204 229 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Akx88G3YJvwciLJ9W8xNRx4c3NSdKLeui | To: 3MxVarpTydWn6UBpdECxqs8jUDZXftXxR3 | |||
| 04.02.2022 19:05:55 | |
5 072 BTC | $ 204 229 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LhPSrogE3PQAw6CnW5HCLpDgh1mvWTh8Y | To: 3Akx88G3YJvwciLJ9W8xNRx4c3NSdKLeui | |||
| 04.02.2022 19:05:55 | |
5 072 BTC | $ 204 229 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JRr2xfyo9wCEUkSkzfgwcEfairUe56iYU | To: 3LhPSrogE3PQAw6CnW5HCLpDgh1mvWTh8Y | |||
| 04.02.2022 19:05:55 | |
5 072 BTC | $ 204 234 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QXuyx98Wg76muzETSgT4qXKN52jk45wuQ | To: 3JRr2xfyo9wCEUkSkzfgwcEfairUe56iYU | |||
| 04.02.2022 19:05:55 | |
299 BTC | $ 12 030 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JRHbUQUHhBMHdefojMsu2Nc7j2x8Wfy1L | To: bc1qe0z2930tawx6uee370fyj00j5w6vjftl8kxze5 | |||
| 04.02.2022 19:05:55 | |
302 BTC | $ 12 150 247 | (unknown) | (unknown) |
| Type: transfer | From: 3NEmhQpXWWekjZ3sdwGW57C9YN5TpLF2w2 | To: 3JRHbUQUHhBMHdefojMsu2Nc7j2x8Wfy1L | |||
| 04.02.2022 19:05:55 | |
302 BTC | $ 12 150 302 | (unknown) | (unknown) |
| Type: transfer | From: 327Ua5zWxhRwWg5rcNrJMYzYN2xDwcZ7fE | To: 3NEmhQpXWWekjZ3sdwGW57C9YN5TpLF2w2 | |||
| 04.02.2022 19:05:55 | |
302 BTC | $ 12 150 456 | (unknown) | (unknown) |
| Type: transfer | From: 34ruRGc82yHX4vkKHtJrWqbfvYxgNymtgp | To: 327Ua5zWxhRwWg5rcNrJMYzYN2xDwcZ7fE | |||
| 04.02.2022 19:05:55 | |
6 746 BTC | $ 271 648 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRj5iPeXTh4akSpmQ9paLSb63hM7rjg6 | To: bc1qhy6r27qx2q93gg45ushefntz6js3wl83dkg7hs | |||
| 04.02.2022 19:05:55 | |
6 746 BTC | $ 271 648 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnsmr9oT1j9ZSsoM15ZMqAQMdUyamDmqG | To: 3GLRj5iPeXTh4akSpmQ9paLSb63hM7rjg6 | |||
| 04.02.2022 19:05:55 | |
199 BTC | $ 8 029 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2022 19:05:55 | |
199 BTC | $ 8 030 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2022 19:00:43 |  |
5 373 730 USDT | $ 5 373 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 18:59:17 | |
29 000 000 BUSD | $ 29 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 18:48:19 | |
1 797 ETH | $ 5 319 024 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.02.2022 18:47:21 | |
302 BTC | $ 12 237 723 | (unknown) | (unknown) |
| Type: transfer | From: 32oEmqRhbGC8XEQTXYu1uh9RbmzwiDerSs | To: 34ruRGc82yHX4vkKHtJrWqbfvYxgNymtgp | |||
| 04.02.2022 18:47:21 | |
302 BTC | $ 12 237 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgxkx54uypfpkmw95vk4tzyehhluqws3fm6azd | To: 32oEmqRhbGC8XEQTXYu1uh9RbmzwiDerSs | |||
| 04.02.2022 18:47:21 | |
302 BTC | $ 12 238 714 | (unknown) | (unknown) |
| Type: transfer | From: 39uEstS3iAJDZvxe3E2zwRwvAv131vrKo8 | To: bc1qpgxkx54uypfpkmw95vk4tzyehhluqws3fm6azd | |||
| 04.02.2022 18:47:21 | |
302 BTC | $ 12 238 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PyoRwD5Kajzm1w4n2Vz4uy2kgRvHzoGm6 | To: 39uEstS3iAJDZvxe3E2zwRwvAv131vrKo8 | |||
| 04.02.2022 18:47:21 | |
302 BTC | $ 12 238 927 | (unknown) | (unknown) |
| Type: transfer | From: 39KnSVySxDY4zF4ggHyuyn9E98K1Zq1Ukm | To: 3PyoRwD5Kajzm1w4n2Vz4uy2kgRvHzoGm6 | |||
| 04.02.2022 18:47:21 | |
1 000 BTC | $ 40 554 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 04.02.2022 18:47:21 | |
1 637 BTC | $ 66 389 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LynxRnSra9cCTusXfRdH4Vmtw7n4SXNAN | |||
| 04.02.2022 18:47:21 | |
180 BTC | $ 7 299 697 | (unknown) | (unknown) |
| Type: transfer | From: 1Mchs4XJmFE4SJas85kLAn98Qbndiaq44s | To: 1ANMUJQN3t7DRpaNaNTgj87d2NyU5MKyjw | |||
| 04.02.2022 18:47:21 | |
6 766 BTC | $ 274 409 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrys6mr5nymkhgtdq35h7rza48ndchlnsud809a | To: 3Hnsmr9oT1j9ZSsoM15ZMqAQMdUyamDmqG | |||
| 04.02.2022 18:47:21 | |
5 072 BTC | $ 205 700 670 | (unknown) | (unknown) |
| Type: transfer | From: 3A4tcErJUcpuZrZvvZjiMWtXBpbXH9nhzi | To: 3QXuyx98Wg76muzETSgT4qXKN52jk45wuQ | |||
| 04.02.2022 18:47:21 | |
5 072 BTC | $ 205 701 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qu3920t6jjzgjerf55ewn7qa0d6rh0k26tf0p | To: 3A4tcErJUcpuZrZvvZjiMWtXBpbXH9nhzi | |||
| 04.02.2022 18:47:21 | |
15 031 BTC | $ 609 562 240 | (unknown) | (unknown) |
| Type: transfer | From: 35s6a29seWynRz7RzkZNpfU7gZZHYbW381 | To: 3BBy5X1yJJMuuJTv62e2k7YAVDQJFxrsxT | |||
| 04.02.2022 18:47:21 | |
15 031 BTC | $ 609 562 400 | (unknown) | (unknown) |
| Type: transfer | From: 31i16vAnwGgucHDJHP4DnzznrHS8bPuqQ7 | To: 35s6a29seWynRz7RzkZNpfU7gZZHYbW381 | |||
| 04.02.2022 18:47:21 | |
15 031 BTC | $ 609 569 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7nn4f54ydl720d7kn37hfjcydhtepfpkvh9r6 | To: 31i16vAnwGgucHDJHP4DnzznrHS8bPuqQ7 | |||
| 04.02.2022 18:47:21 | |
6 796 BTC | $ 275 625 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatcavj5gs9at5ay8rjunpyyggfvpnn5ye8mkk5 | To: bc1qrys6mr5nymkhgtdq35h7rza48ndchlnsud809a | |||
| 04.02.2022 18:47:21 | |
6 797 BTC | $ 275 666 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MMSWbnwzGM4yHFAEeXjDS6fXV6psxAaZe | To: bc1qatcavj5gs9at5ay8rjunpyyggfvpnn5ye8mkk5 | |||
| 04.02.2022 18:47:21 | |
6 797 BTC | $ 275 666 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HA62eoc3ty6gYKRKQdMSyZzzBVpaC9Dk5 | To: 3MMSWbnwzGM4yHFAEeXjDS6fXV6psxAaZe | |||
| 04.02.2022 18:47:21 | |
15 032 BTC | $ 609 610 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DYuYAm59d6iETak55kQwpzapeK36dURU7 | To: bc1qa7nn4f54ydl720d7kn37hfjcydhtepfpkvh9r6 | |||
| 04.02.2022 18:47:21 | |
15 032 BTC | $ 609 610 560 | (unknown) | (unknown) |
| Type: transfer | From: 37FHqw921pxP7Z7YE3AqsL1jjNwqLz8VrW | To: 3DYuYAm59d6iETak55kQwpzapeK36dURU7 | |||
| 04.02.2022 18:47:21 | |
6 797 BTC | $ 275 667 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlkc7w02wg8pwtlvyc6wgvuwsx02fhv0yhcxn9 | To: 3HA62eoc3ty6gYKRKQdMSyZzzBVpaC9Dk5 | |||
| 04.02.2022 18:47:21 | |
5 073 BTC | $ 205 714 240 | (unknown) | (unknown) |
| Type: transfer | From: 3C8rAJknpT2XHz9gpqJdZwNGFkZtpJVA5t | To: bc1q5qu3920t6jjzgjerf55ewn7qa0d6rh0k26tf0p | |||
| 04.02.2022 18:47:21 | |
5 073 BTC | $ 205 714 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dtm0knncqx9zkzenyvx44l78gw62dhj5r3axk | To: 3C8rAJknpT2XHz9gpqJdZwNGFkZtpJVA5t | |||
| 04.02.2022 18:47:21 | |
5 073 BTC | $ 205 714 610 | (unknown) | (unknown) |
| Type: transfer | From: 399HcmKbcTDEC1ESGuhkEiBRFC2wjuUJKs | To: bc1q7dtm0knncqx9zkzenyvx44l78gw62dhj5r3axk | |||
| 04.02.2022 18:47:21 | |
208 BTC | $ 8 439 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegh9n2tmssk30lz08q27yjdlvht62lwef5rk5xh3wfqfesk4xveq9dfweg | To: bc1qkjwftgqsnh9d4pk9wh744d7kk2sn6a6hz72u34umj5fd26m9y6jsz5rw5f | |||
| 04.02.2022 18:47:21 | |
208 BTC | $ 8 440 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegh9n2tmssk30lz08q27yjdlvht62lwef5rk5xh3wfqfesk4xveq9dfweg | |||
| 04.02.2022 18:47:21 | |
230 BTC | $ 9 327 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 04.02.2022 18:47:21 | |
150 BTC | $ 6 083 151 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 04.02.2022 18:47:21 | |
617 BTC | $ 25 018 438 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||