Whale movements
Last update: 10.09.2026 20:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 10:53:10 |  |
818 BTC | $ 31 029 354 | (unknown) | (unknown) |
| Type: transfer | From: 3HoNvGv3BYXXTRbYNZmyfJaHDBtJyk8Bb3 | To: 3Npa1c5jaAkQBUzBYHxBgBkQX2zqhSah11 | |||
| 04.02.2022 10:53:10 | |
441 BTC | $ 16 743 949 | (unknown) | (unknown) |
| Type: transfer | From: 32Amywygiddkgj1C5CNUB2oRPz4XnqvC1S | To: bc1qd8wxetwqnr95077et7ncpdfyfx37d836mdmte2 | |||
| 04.02.2022 10:53:10 | |
772 BTC | $ 29 278 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwq8pmmtdydzlus6wghwly9kyydk3m4pnf9h4s | To: 32wX4pVktmffUmJoVQScs1w2PqxmJGVJnv | |||
| 04.02.2022 10:53:10 | |
421 BTC | $ 15 987 195 | (unknown) | (unknown) |
| Type: transfer | From: 3CN7hi3d1yA6hHETGmeoAUjSgNu93zD9ED | To: 3P49M2yTNWhdY4amvwt58BPCWEEd471CNx | |||
| 04.02.2022 10:53:10 | |
161 BTC | $ 6 091 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0lx5x84zdqwp56gc899xa0mp474uyrnler2uh | To: 3BHGQAtBQYUzVQFW6FHAsjNrkCmr8eUcYV | |||
| 04.02.2022 10:53:10 | |
644 BTC | $ 24 455 294 | (unknown) | (unknown) |
| Type: transfer | From: 36JBuJjW17LQaKfc5sdqCLivudqKpc1fim | To: 38tmyQLGxmPSKQQgreBQdBG7WQTZa4BZq2 | |||
| 04.02.2022 10:53:10 | |
332 BTC | $ 12 583 619 | (unknown) | (unknown) |
| Type: transfer | From: 321PXSiX5cQf7DuXhbWHdCuo3cQTT8oWdi | To: 357cq1wHYYTgH1rxtqnPTjcnbNzqK7aTRq | |||
| 04.02.2022 10:53:10 | |
390 BTC | $ 14 791 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LWwRsfJMCxaFLWPS9iDoMjEwjgbWCyTZU | To: bc1qxurt00gnh2ync9zfsqym8kc58yn35y5xfjt7mk | |||
| 04.02.2022 10:53:10 | |
478 BTC | $ 18 136 648 | (unknown) | (unknown) |
| Type: transfer | From: 3APvrAUTH7mzp6sUpNBCLRetYQQ5r4f1md | To: 3CsFCm9K3Ewxmd5uSVL6pMhPPq47HBehxj | |||
| 04.02.2022 10:53:10 | |
586 BTC | $ 22 220 300 | (unknown) | (unknown) |
| Type: transfer | From: 391nL7Lb4whjPzyhk4Ag1ttXvKZjHV1L3i | To: 3AQ788J19VKdmqCd65FgpbV2ZExiGJx9rQ | |||
| 04.02.2022 10:53:10 | |
518 BTC | $ 19 654 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsjpekwng7su3y034h8yn8tf8p7jhs0x749v5v | To: 367Hbb7Jcy3S43cyd5QJVvtD5B61Sinxa4 | |||
| 04.02.2022 10:53:10 | |
340 BTC | $ 12 903 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunps9gcyyn8tzyl7xgwxttdkl96jje6xff4ckx | To: 37HDqitztSDok3KWUXLU6ACQm14UuzfMkB | |||
| 04.02.2022 10:53:10 | |
302 BTC | $ 11 478 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JvKqJMfxpkXTMFzk3eXCizhWHcvsqbxCw | To: bc1qvwmz3q2ln9el3hdwk0vyugfn7s49sda96t684t | |||
| 04.02.2022 10:53:10 | |
189 BTC | $ 7 161 069 | (unknown) | (unknown) |
| Type: transfer | From: 32YNcHm8pypJ3fgqp7ixJpLJSkndBsC8nR | To: 37ErzsfszZYHCwrzBU716agvjhQNyamu31 | |||
| 04.02.2022 10:53:10 | |
136 BTC | $ 5 174 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DxxMeH8Ve3BTtT2wyTSnp6PfM3ZaWqBxZ | To: 39pTohCbKdx9yFP2zu2vUxZ6EVAQ9yWWnJ | |||
| 04.02.2022 10:53:10 | |
509 BTC | $ 19 300 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yhtwku9wpc8e36c6qwudrlu5l89v0kdp9s3dv | To: 3KDs6uwQwHFLkaPjwoupbmWX8w6gqYxyad | |||
| 04.02.2022 10:53:10 | |
797 BTC | $ 30 243 458 | (unknown) | (unknown) |
| Type: transfer | From: 39VGrBguv8ovm9ET72cHfaDVbmjan1Hxp3 | To: bc1q6696as20rh8mwexvd764ruq4k6kp20aeyccxjt | |||
| 04.02.2022 10:53:10 | |
164 BTC | $ 6 232 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxzl4xad7rl9axrqykd6g4dy3m88urn8asyenz | To: bc1q9ljhxyl7rplz8txfn7ys62aehju96q5avrch25 | |||
| 04.02.2022 10:53:10 | |
293 BTC | $ 11 132 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j68kwmqm69r88wcaa78yz3f3sccava4egd43t | To: bc1q04g75n96qzkzshpgk053gynwyg9xx3cysxz2ek | |||
| 04.02.2022 10:53:10 | |
213 BTC | $ 8 068 034 | (unknown) | (unknown) |
| Type: transfer | From: 35WdN5trZKuXFqNdGCypu9Nqmypwvr3arJ | To: 3AxmZgzo3rbuSwdEEPAnyertPyQEYAjzb7 | |||
| 04.02.2022 10:53:10 | |
162 BTC | $ 6 152 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj6526z33s64jrwaqq7dmu0md04zngdw527py0 | To: 3DzzL4GFezj1afhLs5QsMGAuZ9P23mqgAu | |||
| 04.02.2022 10:53:10 | |
239 BTC | $ 9 055 343 | (unknown) | (unknown) |
| Type: transfer | From: 33DQWRZ2xHzukxAoSRUKmCvJWjrm6TabVY | To: 3N7d1422YWtwJft2cb1Gv4V1c5cyJg1aoE | |||
| 04.02.2022 10:53:10 | |
449 BTC | $ 17 037 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JGFivombZKip3TGyV7LCH4dHATTxN8j3D | To: 32Td4BYJD4GMwB6MxriHizAP9Hwkh1hNro | |||
| 04.02.2022 10:53:10 | |
590 BTC | $ 22 404 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw25ErfJVthCgzeczuyUXwUt3AN7YijdH | To: bc1qmzxmdxukd5ukhf97q9ceewcywjj8gpejp8h2cn | |||
| 04.02.2022 10:53:10 | |
295 BTC | $ 11 177 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej92kwpuxamlfnztdgsk6pl9t50ms8pr9yjyga | To: 34pJGCwTr91rCFQQ1VcSsDpdpQWaQyqyou | |||
| 04.02.2022 10:53:10 | |
428 BTC | $ 16 245 031 | (unknown) | (unknown) |
| Type: transfer | From: 38nRnMsyGEFZYKhyvCFnhshtSvj78w6BnT | To: bc1qpavrqxdreaem0rpsp79pgqxcjk0fhhcw95snk7 | |||
| 04.02.2022 10:53:10 | |
319 BTC | $ 12 111 920 | (unknown) | (unknown) |
| Type: transfer | From: 39wAv1oraQf2L2Yz8Z9Wpgb9pkE7wZi4Eh | To: bc1qldp2anhhhg46elrtxzs0htrnzme5e92n97wd7y | |||
| 04.02.2022 10:53:10 | |
137 BTC | $ 5 185 737 | (unknown) | (unknown) |
| Type: transfer | From: 39tVf4hBxYUvRt7sHAALqTnKK6feA8GZCh | To: bc1qgkjx2tu6up97g93tvpwx6q050pueufwwx4stdf | |||
| 04.02.2022 10:53:10 | |
203 BTC | $ 7 710 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9pL3yrn5RWEUsYKNsMmBihp2v4U8iQJ | To: 3Qz38nVEAGqoUdGLYLCLZ5BvUHVsVutfe8 | |||
| 04.02.2022 10:53:10 | |
248 BTC | $ 9 429 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MJaeKJRCHBxzArf78meT1QV66jJXzKKpi | To: 3C4yJFhMRGfTpXKCb3mf5SA6L8fAfSnGYn | |||
| 04.02.2022 10:53:10 | |
430 BTC | $ 16 300 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpt5kxal7vn3g6mjqc6jlj9t5emhw88u7ptz3h | To: 3K2biv2jQoJWxHDfDGq7uzjc9Z5KnqsVNC | |||
| 04.02.2022 10:53:10 | |
225 BTC | $ 8 555 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KX89DHwMBrGvaVysknSh9pi5vbB1zfE8k | To: bc1qa2xrehytskadd65x6e4j24dqzwzpxvxhsasdu5 | |||
| 04.02.2022 10:53:10 | |
418 BTC | $ 15 844 779 | (unknown) | (unknown) |
| Type: transfer | From: 38Zwz6EWMa8ufcBQwBpKFVhMUuCA7NfkwH | To: 32WUnP6tMj9YnmBpT69ymrfbAk4P9EhEWn | |||
| 04.02.2022 10:53:10 | |
506 BTC | $ 19 220 336 | (unknown) | (unknown) |
| Type: transfer | From: 349jbu4vjJP7a78sjyY3T5DaEZSejmwff9 | To: 35nCg3VT5qWxuVXzjo3gS4zJg5D3TYmxAe | |||
| 04.02.2022 10:53:10 | |
308 BTC | $ 11 676 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HypZ9iHUf8gdm5FNwFkW7PFqJpycUjx2d | To: 3NWEAYCCWvWPHPdwEP5vpwMxhpk1xYaFP7 | |||
| 04.02.2022 10:53:10 | |
516 BTC | $ 19 568 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ANKMGKQLa89Z7HTFeZp6tfbu61nfpCucP | To: 32S297vUN7YXqyrhBWzPk2gdx6jtrJ4cz3 | |||
| 04.02.2022 10:53:10 | |
331 BTC | $ 12 572 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ks8t7at9q0fruerh9hq3nku28l9ew56atdtx8 | To: bc1qwszcwwacms8fsug9d35vhkfqfueye8v3wqm5ez | |||
| 04.02.2022 10:53:10 | |
225 BTC | $ 8 523 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2022 10:53:10 | |
225 BTC | $ 8 526 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2022 10:52:29 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.02.2022 10:37:15 | |
14 575 ETH | $ 41 369 050 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.02.2022 10:24:30 | |
157 BTC | $ 5 997 413 | (unknown) | (unknown) |
| Type: transfer | From: 36vp72exaAC5iyctuuzxnRSPC557PddvXc | To: 3L92141xFvWoHAdjJxTcQfKQDf3gigHvra | |||
| 04.02.2022 10:24:30 | |
161 BTC | $ 6 118 650 | (unknown) | (unknown) |
| Type: transfer | From: 35z6s6ZvrevoodCfgMpUpBLkcDRmERJxHj | To: bc1qm0lx5x84zdqwp56gc899xa0mp474uyrnler2uh | |||
| 04.02.2022 10:24:30 | |
189 BTC | $ 7 194 185 | (unknown) | (unknown) |
| Type: transfer | From: 3D6XYeLk3bUSs2LtqFwJY4mLUmpPvaPaz4 | To: 32YNcHm8pypJ3fgqp7ixJpLJSkndBsC8nR | |||
| 04.02.2022 10:24:30 | |
137 BTC | $ 5 208 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytz44x6n37gwccufqp0u7mkl3gtyht0ds4zv8e | To: 39tVf4hBxYUvRt7sHAALqTnKK6feA8GZCh | |||
| 04.02.2022 10:24:30 | |
203 BTC | $ 7 745 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5evkf25j5te4whqpmgr2tnlf7x9ws7c5vnw9tj | To: 3Lp9pL3yrn5RWEUsYKNsMmBihp2v4U8iQJ | |||
| 04.02.2022 10:24:30 | |
136 BTC | $ 5 197 319 | (unknown) | (unknown) |
| Type: transfer | From: 3EUWpGunGVAwFGSxuUocbSgnocKFAY6De8 | To: 3DxxMeH8Ve3BTtT2wyTSnp6PfM3ZaWqBxZ | |||
| 04.02.2022 10:24:30 | |
162 BTC | $ 6 179 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacjlsstaxq9gkwt88m9e7rrza83uxrk5yy36n8 | To: bc1qwj6526z33s64jrwaqq7dmu0md04zngdw527py0 | |||
| 04.02.2022 10:24:30 | |
164 BTC | $ 6 259 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxspqvaxeahtddyvrw6tl0fxaqu3dalxw7jva0m | To: bc1qzxzl4xad7rl9axrqykd6g4dy3m88urn8asyenz | |||
| 04.02.2022 10:24:30 | |
225 BTC | $ 8 568 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||