Whale movements
Last update: 10.09.2026 15:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 18:47:21 |  |
201 BTC | $ 8 161 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2022 18:47:21 | |
207 BTC | $ 8 374 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2022 18:47:21 | |
158 BTC | $ 6 396 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.02.2022 18:47:21 | |
157 BTC | $ 6 379 745 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.02.2022 18:47:21 | |
191 BTC | $ 7 737 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.02.2022 18:29:36 |  |
5 099 986 USDT | $ 5 099 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 18:29:36 | |
7 266 998 USDT | $ 7 266 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 18:27:57 |  |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 04.02.2022 18:20:31 | |
5 073 BTC | $ 205 033 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbLqb263HrSKrG2cxrQdm4AkTR4C3PmJ | To: 399HcmKbcTDEC1ESGuhkEiBRFC2wjuUJKs | |||
| 04.02.2022 18:20:31 | |
5 073 BTC | $ 205 034 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q648xqm9v6zv5pnrg9csdgx2cxke545pm9e50cf | To: 3FJbLqb263HrSKrG2cxrQdm4AkTR4C3PmJ | |||
| 04.02.2022 18:20:31 | |
5 073 BTC | $ 205 034 660 | (unknown) | (unknown) |
| Type: transfer | From: 39TEdhSTSTN7oH4Qb3h9qsXyRbAEqevmjb | To: bc1q648xqm9v6zv5pnrg9csdgx2cxke545pm9e50cf | |||
| 04.02.2022 18:20:31 | |
5 073 BTC | $ 205 034 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcpx9kgxa8nl47aeekpjqcppcn374qkctl3xk7 | To: 39TEdhSTSTN7oH4Qb3h9qsXyRbAEqevmjb | |||
| 04.02.2022 18:20:31 | |
5 073 BTC | $ 205 034 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrkc5yu983npfgc3xp79wt5reeajlmu8n3s52r | To: bc1qgcpx9kgxa8nl47aeekpjqcppcn374qkctl3xk7 | |||
| 04.02.2022 18:20:31 | |
6 798 BTC | $ 274 755 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh72nuc2jh2hreqqa04wl627upvhp9wvwt8ucf3 | To: bc1qxlkc7w02wg8pwtlvyc6wgvuwsx02fhv0yhcxn9 | |||
| 04.02.2022 18:20:31 | |
6 798 BTC | $ 274 755 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GHZ6h8v7n3YpErGBJkGiRAqnK5T5T3Vwu | To: bc1qh72nuc2jh2hreqqa04wl627upvhp9wvwt8ucf3 | |||
| 04.02.2022 18:20:31 | |
6 798 BTC | $ 274 756 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqwrqzz976z07wtgqz4xuyzfmjlpazl3jxvun3 | To: 3GHZ6h8v7n3YpErGBJkGiRAqnK5T5T3Vwu | |||
| 04.02.2022 18:20:31 | |
6 798 BTC | $ 274 756 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KGVtuVzs3QWiBnijJeexfi5SGK4C1C4Fa | To: bc1qpqwrqzz976z07wtgqz4xuyzfmjlpazl3jxvun3 | |||
| 04.02.2022 18:20:31 | |
6 798 BTC | $ 274 770 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9jyvkcw4xz2n87wgmjzmcd5ecgl9a8xnnkvey | To: 3KGVtuVzs3QWiBnijJeexfi5SGK4C1C4Fa | |||
| 04.02.2022 18:20:31 | |
15 032 BTC | $ 607 590 800 | (unknown) | (unknown) |
| Type: transfer | From: 33UhEybJm8gaYvkebwZU8AfG9mK5c4cj7y | To: 37FHqw921pxP7Z7YE3AqsL1jjNwqLz8VrW | |||
| 04.02.2022 18:20:31 | |
15 032 BTC | $ 607 590 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv55dk9qq8w8z45ah8svl6fk55hffwe8cc2dv2k | To: 33UhEybJm8gaYvkebwZU8AfG9mK5c4cj7y | |||
| 04.02.2022 18:20:31 | |
15 032 BTC | $ 607 590 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm9mrjsmy2p77ck4206kz6egsqv2e6fyjdmk3p | To: bc1qv55dk9qq8w8z45ah8svl6fk55hffwe8cc2dv2k | |||
| 04.02.2022 18:20:31 | |
15 032 BTC | $ 607 591 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AN8oBgzGHGj8BdC93GdUjoju1TSxYv7VC | To: bc1qrm9mrjsmy2p77ck4206kz6egsqv2e6fyjdmk3p | |||
| 04.02.2022 18:20:31 | |
15 032 BTC | $ 607 591 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt2VdwjELXyJsTMt6mvDPJBkGRRGS9nRB | To: 3AN8oBgzGHGj8BdC93GdUjoju1TSxYv7VC | |||
| 04.02.2022 18:20:31 | |
302 BTC | $ 12 198 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HYLMUhPuu9JgUv2VsQjbTnnAz9E7xNbB5 | To: 39KnSVySxDY4zF4ggHyuyn9E98K1Zq1Ukm | |||
| 04.02.2022 18:20:31 | |
302 BTC | $ 12 200 514 | (unknown) | (unknown) |
| Type: transfer | From: 39LAa9efEzoC5yTDS2UeEFqCS8W8eVp1Em | To: 3HYLMUhPuu9JgUv2VsQjbTnnAz9E7xNbB5 | |||
| 04.02.2022 18:20:31 | |
302 BTC | $ 12 200 518 | (unknown) | (unknown) |
| Type: transfer | From: 3P1dcFjapeVCR3UfhZbWED1KnAs7mLfVdJ | To: 39LAa9efEzoC5yTDS2UeEFqCS8W8eVp1Em | |||
| 04.02.2022 18:20:31 | |
302 BTC | $ 12 200 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7r5thydh54qpl54yyyx9x5lj43axkcqlv7qx | To: 3P1dcFjapeVCR3UfhZbWED1KnAs7mLfVdJ | |||
| 04.02.2022 18:20:31 | |
331 BTC | $ 13 370 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyw814bGjYMzoANmkZrUTz2WUitaeEhtS | To: bc1qmmeckcqmdv5encajk55r5ep8m0zxrjkt95ky3t | |||
| 04.02.2022 18:20:31 | |
503 BTC | $ 20 346 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 128Sm23LEUhmR7ye8RTsSFLg6cvdAeW2yS | |||
| 04.02.2022 18:20:31 | |
154 BTC | $ 6 227 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qd5ahm8ceaal25qq9rrj795v8gw0624uxwc42jp | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2022 18:20:31 | |
128 BTC | $ 5 153 994 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.02.2022 18:20:31 | |
200 BTC | $ 8 083 995 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 04.02.2022 18:20:31 | |
130 BTC | $ 5 254 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: bc1q7v7qsk04tzy6g8d6zd7wqh9x535q2e8zp9arql | |||
| 04.02.2022 18:20:31 | |
249 BTC | $ 10 068 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.02.2022 18:20:31 | |
201 BTC | $ 8 130 656 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 04.02.2022 18:20:31 | |
200 BTC | $ 8 083 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wdr8a33dufv2pem26pdfk5e2hpzkmlj90hxh2 | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 04.02.2022 18:20:31 | |
1 000 BTC | $ 40 419 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 04.02.2022 18:18:16 | |
179 BTC | $ 7 149 425 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.02.2022 18:18:16 | |
145 BTC | $ 5 796 441 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.02.2022 18:18:16 | |
166 BTC | $ 6 648 745 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.02.2022 18:18:16 | |
207 BTC | $ 8 291 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 18:18:16 | |
313 BTC | $ 12 553 891 | (unknown) | (unknown) |
| Type: transfer | From: 37HqPpWoJ7LZhiobcxZ7GdwSnrSDiHPHwR | To: 3McgTaD2p7A5jsSKFLLmNudMoWwdgEyfXx | |||
| 04.02.2022 18:08:31 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 04.02.2022 17:59:29 | |
200 BTC | $ 8 013 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 04.02.2022 17:59:29 | |
169 BTC | $ 6 788 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.02.2022 17:59:29 | |
207 BTC | $ 8 294 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2022 17:59:29 | |
207 BTC | $ 8 295 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2022 17:59:29 | |
208 BTC | $ 8 349 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2022 17:59:29 | |
140 BTC | $ 5 609 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z59y35g83wvkfqh5dyav74yenlww0gr6vwlha | To: bc1qkhxnr5t4hha9l690zt7krqykznxdxd7m20ewuh | |||
| 04.02.2022 17:59:29 | |
240 BTC | $ 9 615 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3smg2ekx4dxasr7pwyc84ewmykwdgd09cayf3n | To: bc1q9z59y35g83wvkfqh5dyav74yenlww0gr6vwlha | |||