Whale movements
Last update: 10.09.2026 17:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 14:44:23 |  |
149 BTC | $ 5 587 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.02.2022 14:44:23 | |
149 BTC | $ 5 594 208 | (unknown) | (unknown) |
| Type: transfer | From: 32q694CJAvFiQa1eahTTh66Vb1UfP4eGnY | To: 3PBbwT8anajmvp6WwHDUnYx69YC2sJ78Eo | |||
| 04.02.2022 14:44:23 | |
149 BTC | $ 5 596 053 | (unknown) | (unknown) |
| Type: transfer | From: 32nhRMBSTic5zQtsJnhFFQ8B1PBu6by5Cc | To: 32q694CJAvFiQa1eahTTh66Vb1UfP4eGnY | |||
| 04.02.2022 14:44:23 | |
239 BTC | $ 8 933 294 | (unknown) | (unknown) |
| Type: transfer | From: 3563CPdPaK2JGTMnqAeNJmafZ3VekWPLjG | To: 3Em7SSQPz7JefRQiiqX4AAtu5HKg2sT52G | |||
| 04.02.2022 14:44:23 | |
136 BTC | $ 5 096 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrhzga4mzmhthhq88tl303jt40ys3vh65fesrf | To: 3LBrwiNxGC5qV63dtbRYWEF5KpRdSUFS8R | |||
| 04.02.2022 14:44:23 | |
331 BTC | $ 12 406 933 | (unknown) | (unknown) |
| Type: transfer | From: 35LJygj4bXKJLq5wDaHBgEzzSESCnthPwD | To: 3DRhL2mzxFmVEnc8VjqdwYmDETAXokGpQB | |||
| 04.02.2022 14:44:23 | |
293 BTC | $ 10 985 145 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ipFARe8cJx6oUFLULxrMtzVtuRtFuxx | To: 38mMoUqMvYckG5MYZ21vSq5qf7RQ9Eyehe | |||
| 04.02.2022 14:44:23 | |
319 BTC | $ 11 949 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PjDC3neZ7TcXaVZM8JQVTwQ4vJb2N7r3d | To: 35KDA9osf7bY4rQAzuQosEMEF9AwP4ReZm | |||
| 04.02.2022 14:44:23 | |
372 BTC | $ 13 921 554 | (unknown) | (unknown) |
| Type: transfer | From: 36GDCyet3YL8ZZukt7VWFeR9sEgTHub9T4 | To: 3JzhKgy4EdsDhgn5otafuuNqQG25M9LKom | |||
| 04.02.2022 14:44:23 | |
212 BTC | $ 7 946 125 | (unknown) | (unknown) |
| Type: transfer | From: 35WoX8fYYkzMonGiYu1xdFCLUNia6xoBC3 | To: 36TkKBZ9brdpNiKYaXVHm7H7E2jEqPQZ14 | |||
| 04.02.2022 14:44:23 | |
225 BTC | $ 8 437 814 | (unknown) | (unknown) |
| Type: transfer | From: 39U9cjBnDMdeD482NQX5Ci9qyekz5ewqLR | To: bc1qf5we3lkknf3agdhd669t9vf9jmpl4gdynj2evz | |||
| 04.02.2022 14:44:23 | |
136 BTC | $ 5 099 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CS8tzUs2ZqVTroVqstnetaPR1XGBzVrrZ | To: 3Jcs6yK7HgdCHfrLHESRH6NbTFfUycodxx | |||
| 04.02.2022 14:44:23 | |
162 BTC | $ 6 058 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm5mqLC7Q2g7kuYNShAaxorsyoyrxTyZ8 | To: bc1q3cqwyasrk0gnnug8q055jl49vnmjaffq6aeu6x | |||
| 04.02.2022 14:44:23 | |
332 BTC | $ 12 416 461 | (unknown) | (unknown) |
| Type: transfer | From: 3BjBXzzbtzeNEUg5TQ52UtB2uSCmGswjsK | To: 3PX4Me1uKULR8DEhLhNjqwHKzX9kfuynKr | |||
| 04.02.2022 14:44:23 | |
203 BTC | $ 7 607 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz3ggdfp3mjthxf07u8354yuedlxy76v47gr69 | To: 3A97HhX1iwMVzT4ECQdmJFuK9VdRS1fJXX | |||
| 04.02.2022 14:44:23 | |
213 BTC | $ 7 966 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CLFH3pG6o2a4ep11z2UXUhqvUzZV9ucyi | To: bc1qj5ts9ydcpchrj2ztwalpeg3lv5ejztxxa7eqsw | |||
| 04.02.2022 14:44:23 | |
189 BTC | $ 7 062 505 | (unknown) | (unknown) |
| Type: transfer | From: 37CSRAo5yoEb1Eke6TrPRjL5fewKofu6QU | To: bc1qz3gpw3sfu39uqcz8stgaalqv0ldshad55gp0qd | |||
| 04.02.2022 14:44:23 | |
407 BTC | $ 15 240 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3slyzeyr8st894rwfh85nphglckcu4jnn77j5 | To: 3MJ6FWUNsEwATNrsXgnCsVFFT77nnnhBP4 | |||
| 04.02.2022 14:44:23 | |
428 BTC | $ 16 030 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk73tya7v5d3u44a5mk5nmqpjfx5jjqmuj0243 | To: bc1q99qaa2qjsqzh234hyvzfjmfem66qdhf6zlmcrj | |||
| 04.02.2022 14:44:23 | |
365 BTC | $ 13 656 669 | (unknown) | (unknown) |
| Type: transfer | From: 3KYYRfVfzhKsqcKhfdcN2ofZU7GGXtNcd6 | To: 37xfPMyu4zit1vCzGSfRRqKwcPfRuDz4nL | |||
| 04.02.2022 14:44:23 | |
421 BTC | $ 15 776 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxxtacre6cscwa05qnqznxzh9djv56clrvf6z6 | To: 33r1sPATfossZdykA2Ve5XDiYmddTjsv79 | |||
| 04.02.2022 14:44:23 | |
302 BTC | $ 11 325 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93kzhse5g5d2rygclcukhdzew4gcfl5mmzpny3 | To: 39VnJNXdK6B2myKKci4kRBS1iDGxVWzpC9 | |||
| 04.02.2022 14:44:23 | |
150 BTC | $ 5 624 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzge7c2raun329pt8wqvks9metwduadhnuqza4g | To: 3FB1Ssk2xDaYN87WP3QgH7WujYejgiAwgB | |||
| 04.02.2022 14:44:23 | |
418 BTC | $ 15 636 535 | (unknown) | (unknown) |
| Type: transfer | From: 3486uVuDyYH57iYDHhwHePBupsG5BZRBmv | To: 3PaJ5LkvnBikwZUrG2sFuvFfDNUJThfuQZ | |||
| 04.02.2022 14:44:23 | |
340 BTC | $ 12 733 308 | (unknown) | (unknown) |
| Type: transfer | From: 394YbFbFJ1oA2ihbqBqwE9cGrvJUjnDbeD | To: 385vjTAhvhPKer5mMG2Yh4QfKGw37bwqbr | |||
| 04.02.2022 14:44:23 | |
307 BTC | $ 11 514 373 | (unknown) | (unknown) |
| Type: transfer | From: 3F8YM8GrdXQ5uunDuG1WereaUxCnq6PKu4 | To: 3JztQucgxmFv2DHPtFqGAsnxn4Bt9ZcU9X | |||
| 04.02.2022 14:44:23 | |
294 BTC | $ 11 021 688 | (unknown) | (unknown) |
| Type: transfer | From: 3JJkqSr4g3uY2fHMoxypcfzRRtv8xPcenV | To: 35FbBp1A9m7FB1uc8UjemXS7j9wyDhmTfg | |||
| 04.02.2022 14:44:23 | |
354 BTC | $ 13 274 875 | (unknown) | (unknown) |
| Type: transfer | From: 3EG2gAVbd4fDHNsC9QsxSgr2RTJt8L31VH | To: 3NpcfzrZF82EnaCMDVVMM8u1K8jPcSmq3R | |||
| 04.02.2022 14:44:23 | |
164 BTC | $ 6 133 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdkaqrps5ucqhlnwzhn822ej56x65upl76zt74 | To: bc1qyld69jlffm6fhxz5p4us5fysfnd7mrst9653qw | |||
| 04.02.2022 14:44:23 | |
248 BTC | $ 9 304 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgl5xakzsrxqkmustrhk9yrtx3zyhrfunr0x83 | To: bc1q9usp0j57ky7qyxstf98r3rn3zrpc8hl2ws30qn | |||
| 04.02.2022 14:44:23 | |
430 BTC | $ 16 086 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KZP595doG1cxekQHnb7yYrnwiHrp12zFT | To: 3667o5YYAuJ8vPqW7VLnDhv3tZi2xTLD9o | |||
| 04.02.2022 14:44:23 | |
211 BTC | $ 7 908 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2022 14:44:23 | |
211 BTC | $ 7 910 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2022 14:44:23 | |
656 BTC | $ 24 567 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 04.02.2022 14:37:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 | To: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | |||
| 04.02.2022 14:24:16 | |
319 BTC | $ 12 202 606 | (unknown) | (unknown) |
| Type: transfer | From: 39HkT7mCGbXJXzfA5VhaeXUK6BTX5YMXH8 | To: 3PjDC3neZ7TcXaVZM8JQVTwQ4vJb2N7r3d | |||
| 04.02.2022 14:24:16 | |
212 BTC | $ 8 089 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.02.2022 14:21:33 | |
8 985 272 USDC | $ 8 985 272 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.02.2022 14:20:23 | |
8 333 332 SAND | $ 31 264 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 14:18:03 | |
5 664 043 USDC | $ 5 664 043 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 04.02.2022 14:16:58 | |
159 BTC | $ 6 059 767 | (unknown) | (unknown) |
| Type: transfer | From: 3QcrAjDbftLZ5UTd5nBfr33fNEMGBE9vLK | To: bc1qzge7c2raun329pt8wqvks9metwduadhnuqza4g | |||
| 04.02.2022 14:16:58 | |
213 BTC | $ 8 097 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DaQrTk3QzEq8fTNb7w7DBtu4qmKpgvJSD | To: 3CLFH3pG6o2a4ep11z2UXUhqvUzZV9ucyi | |||
| 04.02.2022 14:16:58 | |
136 BTC | $ 5 187 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DAqFn4pdnhgWkmrao8Q3fab7gVsHDRa1f | To: bc1qcrhzga4mzmhthhq88tl303jt40ys3vh65fesrf | |||
| 04.02.2022 14:16:58 | |
248 BTC | $ 9 456 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r2pdgtl8e5zk0m63urf3p67rvpwe04v6ucaum | To: bc1qlgl5xakzsrxqkmustrhk9yrtx3zyhrfunr0x83 | |||
| 04.02.2022 14:16:58 | |
189 BTC | $ 7 178 629 | (unknown) | (unknown) |
| Type: transfer | From: 38Nrwh4GazLFGcvbNo9nRZuRoeXZmRHZYX | To: 37CSRAo5yoEb1Eke6TrPRjL5fewKofu6QU | |||
| 04.02.2022 14:16:58 | |
162 BTC | $ 6 158 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9hst4dt7dysqsu3wrw48t2vraz8acv9q40702 | To: 3Dm5mqLC7Q2g7kuYNShAaxorsyoyrxTyZ8 | |||
| 04.02.2022 14:16:58 | |
164 BTC | $ 6 238 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVEcM1u3gtUpd9beHnrdWxCGou1dKwLW | To: bc1qtdkaqrps5ucqhlnwzhn822ej56x65upl76zt74 | |||
| 04.02.2022 14:16:58 | |
203 BTC | $ 7 732 275 | (unknown) | (unknown) |
| Type: transfer | From: 32kY2cT3ZCN7eSPsvUjpKC4F8zkZoYghBc | To: bc1qgz3ggdfp3mjthxf07u8354yuedlxy76v47gr69 | |||
| 04.02.2022 14:16:58 | |
239 BTC | $ 9 081 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq5alqsyzcw26ly2sn35l3depl9evd8dhn98e3 | To: 3563CPdPaK2JGTMnqAeNJmafZ3VekWPLjG | |||
| 04.02.2022 14:16:58 | |
225 BTC | $ 8 579 814 | (unknown) | (unknown) |
| Type: transfer | From: 37ohLEnsNVasHgDpoD9bTBeVDcqyZJyHxw | To: 39U9cjBnDMdeD482NQX5Ci9qyekz5ewqLR | |||