Whale movements
Last update: 10.09.2026 16:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 15:44:56 |  |
189 BTC | $ 7 120 995 | (unknown) | (unknown) |
| Type: transfer | From: 34yW2hDokdbMnFaoUgqhdMxu8DBn5eFMyB | To: 33WBaLg1eyRdLvQRRNGQMKV9enJstyTbsi | |||
| 04.02.2022 15:44:56 | |
294 BTC | $ 11 112 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CDn4akWFHi4TxmrCPy7r9nKnM5QTGtXpC | To: 3G9pXGZEiPsGTA8ZaywjmajhKJWGKpD6qJ | |||
| 04.02.2022 15:44:56 | |
239 BTC | $ 9 007 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PzTkgXsAT3GHuv4vqJf4Aeu5QsGogdNHQ | To: 3PTExAdbH16qzPLFwZNiStL8gRfqLaagVg | |||
| 04.02.2022 15:44:56 | |
203 BTC | $ 7 668 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6l2xu2r5jqq3hv62rthlqm6kl3tn2dadwsg0s | To: 33B6Rwyq42AGPkKnWscsy3k4sq5zB9vFfr | |||
| 04.02.2022 15:44:56 | |
136 BTC | $ 5 141 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq5p4klw2z4zxg8z23hjeq5fhx95wv3srkkpgj | To: 3BtQLyj4r6KR339Cg8zJQRkjXem1BxAuVs | |||
| 04.02.2022 15:44:56 | |
244 BTC | $ 9 230 602 | (unknown) | (unknown) |
| Type: transfer | From: 34kcX9sVvHVna7tpgYv4qYtWtcqF6qberR | To: 3AsJ8i59vpCWEy5CM6LbZXgCyzkRYv6iu6 | |||
| 04.02.2022 15:44:56 | |
164 BTC | $ 6 178 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3m2sfc5j4ks6htwpk3drphfa04ghwl5ty05qn | To: 3JkRJfkw5nXuKSeQ1nRttBzVgg6aPRuu8R | |||
| 04.02.2022 15:44:56 | |
136 BTC | $ 5 136 737 | (unknown) | (unknown) |
| Type: transfer | From: 361XxoWCxazxtgDgGM9vJoQAc2PLJCrUec | To: bc1q0f6lrfvclumyqakxz29sw59m2rglsaex2tuzkt | |||
| 04.02.2022 15:44:56 | |
162 BTC | $ 6 108 277 | (unknown) | (unknown) |
| Type: transfer | From: 36yEa8UGq43QCXfVrgnyXxGh9hqLDXPCWM | To: 3Ckq5BWxs5aaN7M1otS5LeuJwdCiPrmj9p | |||
| 04.02.2022 15:44:56 | |
225 BTC | $ 8 499 423 | (unknown) | (unknown) |
| Type: transfer | From: 3EqLKY3YrpmWBJUQk1Bdwn2PMANN72H5rt | To: bc1qn6vxy8w767k999zk5gu53gsjlz9ke60h0mafr5 | |||
| 04.02.2022 15:44:56 | |
209 BTC | $ 7 880 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2022 15:41:05 |  |
507 523 LINK | $ 8 284 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 15:41:05 | |
13 485 ETH | $ 37 958 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.02.2022 15:39:16 | |
5 000 ETH | $ 14 034 851 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 04.02.2022 15:30:28 | |
140 BTC | $ 5 283 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60cu7v02j6kyrdkk66u748pl6y363wfzj2f074xyk5ufm8pnphaqg0wth3 | To: bc1qjn2cvc69v8vgctaqct93wtqlwwgq9anklh34wn3uuvxclnjjc0asj3zrz9 | |||
| 04.02.2022 15:30:28 | |
430 BTC | $ 16 174 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8a4kzhq5e0lsp4cmsjsynzjse5n0xyye9ua8d | |||
| 04.02.2022 15:30:28 | |
251 BTC | $ 9 424 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mm8htay3ml0msrsfj0rfjxcfs8uh8kduxzd9djt7sjdtxltz4ks992ukq | To: bc1qmp6e3rfs326escceqdfx2claszyuq9r47afhwf39dpvuctywnvwq5e7cmh | |||
| 04.02.2022 15:30:28 | |
251 BTC | $ 9 424 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mm8htay3ml0msrsfj0rfjxcfs8uh8kduxzd9djt7sjdtxltz4ks992ukq | |||
| 04.02.2022 15:27:41 | |
6 499 965 USDC | $ 6 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db6bad882f38816708773048ac82479f0a4cbc9a | |||
| 04.02.2022 15:26:28 | |
395 BTC | $ 15 063 287 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 04.02.2022 15:26:28 | |
656 BTC | $ 25 016 496 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 1AXv1xLX9iYTeJgmNkRFRGiMZACvBavdtA | |||
| 04.02.2022 15:26:28 | |
322 BTC | $ 12 262 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LynVhiNLZaFnmA1QQko365gR5L6rr41kW | To: bc1qhmsyg4lpe76mjqflnu833srn72v6lqk40c52xq | |||
| 04.02.2022 15:26:28 | |
150 BTC | $ 5 727 539 | (unknown) | (unknown) |
| Type: transfer | From: 335cby2eaWsXJ4jAcvLNYkKArxHdL1eC5C | To: bc1q008xn4mh2aaad9wj3emf5cqyu2h7qspqjmlner | |||
| 04.02.2022 15:26:28 | |
354 BTC | $ 13 517 490 | (unknown) | (unknown) |
| Type: transfer | From: 38AHrUHaRgyC9TJNRxXHx4Qx9Jjx5XAiAm | To: 3Eey1RDz9Nr1CArAaa3AyLmpryshajQkgx | |||
| 04.02.2022 15:26:28 | |
162 BTC | $ 6 168 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrgq8ercva85l9xt08pluxk24n7mxhewtudaux | To: 36yEa8UGq43QCXfVrgnyXxGh9hqLDXPCWM | |||
| 04.02.2022 15:26:28 | |
248 BTC | $ 9 474 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4vklztmj3qn2gp8l4pcy8v63lvv6wjqjzjqv2 | To: 34kcX9sVvHVna7tpgYv4qYtWtcqF6qberR | |||
| 04.02.2022 15:26:28 | |
331 BTC | $ 12 624 074 | (unknown) | (unknown) |
| Type: transfer | From: 36NJh4oo7bhL7YeYnuz7gQsKt8Vx1JaikR | To: 3Lyw814bGjYMzoANmkZrUTz2WUitaeEhtS | |||
| 04.02.2022 15:26:28 | |
307 BTC | $ 11 721 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjttl9cljc09u6gc45f6v72cp65xlez30gx0k4 | To: 3B5GmrjZjpKjAiChea9nuBbgwzwj4cgXN4 | |||
| 04.02.2022 15:26:28 | |
506 BTC | $ 19 314 968 | (unknown) | (unknown) |
| Type: transfer | From: 3D774KjX4WHSEMp2Kxm89gKDLKwgYTBNZY | To: 36yzLT98T8VZMZVojKGs6xpLVkzyWK9imh | |||
| 04.02.2022 15:26:28 | |
225 BTC | $ 8 588 299 | (unknown) | (unknown) |
| Type: transfer | From: 3P7mWhcko3Nz7Foxc8sMyaEr4J4MdWpYfg | To: 3EqLKY3YrpmWBJUQk1Bdwn2PMANN72H5rt | |||
| 04.02.2022 15:26:28 | |
189 BTC | $ 7 191 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wlgszp66hmn2zf5d8gawlelcu2hqh33amtsvr | To: 34yW2hDokdbMnFaoUgqhdMxu8DBn5eFMyB | |||
| 04.02.2022 15:26:28 | |
302 BTC | $ 11 510 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BFA7STHwLb3s1PWoMz3HTeWz12y8L4M3M | To: bc1qga7r5thydh54qpl54yyyx9x5lj43axkcqlv7qx | |||
| 04.02.2022 15:26:28 | |
353 BTC | $ 13 459 479 | (unknown) | (unknown) |
| Type: transfer | From: 3NaguLshUA7L7Rr2TPGddSH67h3cPYLbUG | To: 3HeqtTpndxFRJbkaqeSNXU3woaK9YXQCnv | |||
| 04.02.2022 15:26:28 | |
418 BTC | $ 15 922 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt4b4SwQFdN5UZtvgvDXZgMUNBNQ3zeV3 | To: 3MidebxSfyY7iDd8XLLVp88LqhSuhFfEUa | |||
| 04.02.2022 15:26:28 | |
136 BTC | $ 5 191 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhsq0z34w9n65l2lswjfz4ujgl2z9lgdqujczr | To: bc1qqq5p4klw2z4zxg8z23hjeq5fhx95wv3srkkpgj | |||
| 04.02.2022 15:26:28 | |
239 BTC | $ 9 096 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09vfps0erjcm9mqea6l87v5778pepy0t8fr4ej | To: 3PzTkgXsAT3GHuv4vqJf4Aeu5QsGogdNHQ | |||
| 04.02.2022 15:26:28 | |
136 BTC | $ 5 187 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxzz3cr3fdwps8a5gm0vujmeyz4ng2w278ffc | To: 361XxoWCxazxtgDgGM9vJoQAc2PLJCrUec | |||
| 04.02.2022 15:26:28 | |
478 BTC | $ 18 222 542 | (unknown) | (unknown) |
| Type: transfer | From: 39Vy5fqNFeWiaejymFZZ9iNKu8fYPnTybZ | To: 3JiBYU6kHqjW2EKRRi1tehp7ZRDYqSSEuU | |||
| 04.02.2022 15:26:28 | |
430 BTC | $ 16 380 500 | (unknown) | (unknown) |
| Type: transfer | From: 3667o5YYAuJ8vPqW7VLnDhv3tZi2xTLD9o | To: bc1qn80z44umhskahamvwzfkdtvd3p6fsjumujkr68 | |||
| 04.02.2022 15:26:28 | |
449 BTC | $ 17 120 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5XsG5D2mfum4n9nUR8DpCH3vBunrYqnU | To: bc1qdv9x9xh82grnejh8cqrtgnr62d2up5hv0vfj3j | |||
| 04.02.2022 15:26:28 | |
421 BTC | $ 16 064 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GMy1f3QpnRgHjqj9acMGMo6ChEqbg2zk3 | To: 34QCpUtmrFtnH8g9rpoeqfMZdf9N4Dhwau | |||
| 04.02.2022 15:26:28 | |
441 BTC | $ 16 824 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DRdxAYLSdfVS9QYpoVejUQ3TyZE7XxpiK | To: bc1q9t4aaldul48rv8ry34k3euwh0vs6924m2kkrw7 | |||
| 04.02.2022 15:26:28 | |
372 BTC | $ 14 173 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GXi9woACUJ33bXQTuBxxSqJcUq4tpm14o | To: 3JnC2vSuXrZ9f2hERCnD8FJ2PqH75M9L5r | |||
| 04.02.2022 15:26:28 | |
164 BTC | $ 6 245 690 | (unknown) | (unknown) |
| Type: transfer | From: 35FX76BJZxSb7LPN8Fob2stgKCVnxNGK37 | To: bc1qu3m2sfc5j4ks6htwpk3drphfa04ghwl5ty05qn | |||
| 04.02.2022 15:26:28 | |
160 BTC | $ 6 106 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LTH58WzUu8cuid2S3fzyB6GYF3REuJrig | To: 32TGkw3p4qbUF9SXUCfajTc8yV7QaFitrN | |||
| 04.02.2022 15:26:28 | |
340 BTC | $ 12 966 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmfh2gp5thekfrcaft9wjqehakds7yyf86arvw | To: 33Nzdswx3476oJBa1G9ZfsUF3QwnKU7MXW | |||
| 04.02.2022 15:26:28 | |
212 BTC | $ 8 090 893 | (unknown) | (unknown) |
| Type: transfer | From: 3JWo78hwSF4pcfwG8238s7CPwmaYTu7pFa | To: 3ExcxsmHAZXQVMnMMEMyLiZG8KfbqHFkvk | |||
| 04.02.2022 15:26:28 | |
319 BTC | $ 12 167 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx347kf2a9c2zkm79ndwfcekwp8rjcwrf3p5qp | To: 33A9b4wW5uBcK2PR5KGHsEMqLgdJSCzcdU | |||
| 04.02.2022 15:26:28 | |
294 BTC | $ 11 222 583 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Ry6vTLEvu2MEqVGN5QpFaKPSLdsdv7C | To: 3CDn4akWFHi4TxmrCPy7r9nKnM5QTGtXpC | |||
| 04.02.2022 15:26:28 | |
365 BTC | $ 13 905 828 | (unknown) | (unknown) |
| Type: transfer | From: 35QNTiJLKWsU6VXJxJmAoMU29uYzqDkGvd | To: 3LkLE2FwPYoK1nyqHhHxwBoS6cH5UpVWDC | |||