Whale movements
Last update: 11.09.2026 00:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 22:48:11 |  |
138 BTC | $ 5 153 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2dw6j7uy83neqx0nv50yddxh7jen7xnllatqm | To: 3GeLmfnEEQqkV6KRkVzqGCRW95yZTgpGFQ | |||
| 03.02.2022 22:48:11 | |
143 BTC | $ 5 320 713 | (unknown) | (unknown) |
| Type: transfer | From: 3QDS2JxszcC5Yk1Kp4WzxFGXyivgfm7PNF | To: bc1q87y7da8ndsc5uaut2386qdm6vyuquu2w6y7hsm | |||
| 03.02.2022 22:48:11 | |
248 BTC | $ 9 242 714 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.02.2022 22:36:43 | |
235 BTC | $ 8 718 879 | (unknown) | (unknown) |
| Type: transfer | From: 3L1HE7CE7mUTDoejkPpYz5dX4SpwCCg4u9 | To: bc1qwu9k32jw5m9k8x3xgm8c3fs8zjj05cy276lgs3 | |||
| 03.02.2022 22:32:23 | |
140 BTC | $ 5 147 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LdUkoqZXS6BtKJwnW62wCV6Sh7mjS7mTp | |||
| 03.02.2022 22:32:23 | |
170 BTC | $ 6 275 345 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDzb9c2zzEnaLr3SwDaWEpE6Zvv8sjd2 | To: bc1qq4znz34rmrstzvkl2vcwzfsek6uhpa5emne9nw | |||
| 03.02.2022 22:32:23 | |
223 BTC | $ 8 241 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s64wz37g2yhcahuhk6dw9fwr3cngxa7pgr82a | To: 33aKsG3bqvyVbckRvcK944RJ9oyGaaHsuy | |||
| 03.02.2022 22:32:23 | |
143 BTC | $ 5 269 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajnhfwd2unxj6xkpj8pgkmkw6qqmpmgft2379z | To: 3QDS2JxszcC5Yk1Kp4WzxFGXyivgfm7PNF | |||
| 03.02.2022 22:32:23 | |
166 BTC | $ 6 112 107 | (unknown) | (unknown) |
| Type: transfer | From: 3244xG9QiYmfoVNF4tds9vi94zdCMgW7Y4 | To: bc1q0v4wwyz82qqvfq325unpu034gzshrtqt0dtqrk | |||
| 03.02.2022 22:32:23 | |
138 BTC | $ 5 101 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7nfdtw3ek0aaejpmcqrq6d0w84h6k4sq96mdt | To: bc1qm2dw6j7uy83neqx0nv50yddxh7jen7xnllatqm | |||
| 03.02.2022 22:32:23 | |
205 BTC | $ 7 575 396 | (unknown) | (unknown) |
| Type: transfer | From: 39wBiYuKtHQoXGhNfaZyij8hk9VkiuDzG2 | To: 3P5PzBXUrRMLnsfc9iTdMHJiwwnhqgV8ts | |||
| 03.02.2022 22:32:23 | |
213 BTC | $ 7 862 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft1UnDtSHJE2nvqZKaBc5gv6pDG5JikTh | To: bc1qqstrup74h70tmf497p6tflshnr686m8lgf6czp | |||
| 03.02.2022 22:32:23 | |
189 BTC | $ 6 971 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth0ytjpr40murcm8rmsaffgd9ddh65x6z5eel2 | To: bc1qpnsjnsf5qs7vey9q8445xfjx4hemrepfn7v6g5 | |||
| 03.02.2022 22:32:23 | |
161 BTC | $ 5 943 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QxFTjBKhpXyErSspkZ9uUtsNwtLqKPvph | To: 382K8MFkEghPgcEqYsr2CEHKWmr4MJ9FxP | |||
| 03.02.2022 22:18:37 | |
400 BTC | $ 14 787 474 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql52rfcc7hk8st4zket8g2zx50363v7ucmhmrln | |||
| 03.02.2022 22:18:37 | |
189 BTC | $ 6 987 296 | (unknown) | (unknown) |
| Type: transfer | From: 35A72BVsa1Z7bqSJa38WvpbLPVi72F779c | To: bc1qth0ytjpr40murcm8rmsaffgd9ddh65x6z5eel2 | |||
| 03.02.2022 22:18:37 | |
161 BTC | $ 5 956 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar4hy5kzk976frhthrdgdqrywdca9upq2s0vyc | To: 3QxFTjBKhpXyErSspkZ9uUtsNwtLqKPvph | |||
| 03.02.2022 22:18:37 | |
239 BTC | $ 8 827 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ruv2kyuggxgkzp7z5m5dzr3rae3hecm77eceh | To: 3LJraVMP6M8WrZGpwWDG6qcpCCL1SSw4px | |||
| 03.02.2022 22:18:37 | |
143 BTC | $ 5 281 272 | (unknown) | (unknown) |
| Type: transfer | From: 3K3E5bMjUKW55yob9tPkY4m1WEBVaefNyg | To: bc1qajnhfwd2unxj6xkpj8pgkmkw6qqmpmgft2379z | |||
| 03.02.2022 22:18:37 | |
235 BTC | $ 8 677 476 | (unknown) | (unknown) |
| Type: transfer | From: 39jm97gMoFx3RwEYvAwWPD4kXnVnKt8erD | To: 3L1HE7CE7mUTDoejkPpYz5dX4SpwCCg4u9 | |||
| 03.02.2022 22:18:37 | |
170 BTC | $ 6 293 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8am4f7t340h3xwxzluu3snsv6gjks40fk27esd | To: 3MEDzb9c2zzEnaLr3SwDaWEpE6Zvv8sjd2 | |||
| 03.02.2022 22:18:37 | |
213 BTC | $ 7 882 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MzSKDdgC3KpDp1ZgMvRaCPJJFywAWiauY | To: 3Ft1UnDtSHJE2nvqZKaBc5gv6pDG5JikTh | |||
| 03.02.2022 22:18:37 | |
205 BTC | $ 7 592 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ4yE5QD9SaVSnCxs1nWKfp4tQb42WVYk | To: 39wBiYuKtHQoXGhNfaZyij8hk9VkiuDzG2 | |||
| 03.02.2022 22:18:37 | |
166 BTC | $ 6 125 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rf5r4ykra76ssjcldd5mvtx82hf52ury756tc | To: 3244xG9QiYmfoVNF4tds9vi94zdCMgW7Y4 | |||
| 03.02.2022 22:18:37 | |
138 BTC | $ 5 112 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QaMeLKjRR5TpXPqS457C8d5nS7kauJjy1 | To: bc1qn7nfdtw3ek0aaejpmcqrq6d0w84h6k4sq96mdt | |||
| 03.02.2022 22:18:37 | |
223 BTC | $ 8 259 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj4sbzeqZBaAJn2ujHn6MMyYZyaBzJh1S | To: bc1q8s64wz37g2yhcahuhk6dw9fwr3cngxa7pgr82a | |||
| 03.02.2022 22:03:45 | |
138 BTC | $ 5 036 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xqlrgs9pt9yhlkj4dcl7d6kxmuwjy3jv4nzup | To: 3QaMeLKjRR5TpXPqS457C8d5nS7kauJjy1 | |||
| 03.02.2022 22:03:45 | |
1 052 BTC | $ 38 299 380 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LKtq91brmMTst2crUzxbdtknbmate439x | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.02.2022 21:56:12 |  |
6 037 127 USDT | $ 6 037 127 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.02.2022 21:51:05 | |
171 BTC | $ 6 267 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30rc2sleaw4q2m7zemdvrrdxdfc6dp0u7a6jsgvncmwvgz6qgp4supdst8 | To: bc1qed8l76az4tu4533p3xn8cvsmm9cx2t9vsgf9t6j6xlggxhs4pfhst77l7g | |||
| 03.02.2022 21:50:47 | |
167 BTC | $ 6 105 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhg9pgv6xl490qedhcegpj0ade6qc60fudz2hkel50nwjxakjy2svx942v | To: bc1q8ev0nyqmvtv5xlh84vmgyyjt3algexqtss02q0877pf4fjx4tpus00udfs | |||
| 03.02.2022 21:50:47 | |
295 BTC | $ 10 780 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gpvz7f4qhlydk9pkf9mkwaw5ye3e4gj08rjhu | To: bc1q4ermgj3354dff67w5y2d5yfy5yseuz29lksj4n | |||
| 03.02.2022 21:39:00 | |
166 BTC | $ 6 016 006 | (unknown) | (unknown) |
| Type: transfer | From: 35b4cNvjBrXLMJGPC2thH15BVQAhokS3GU | To: bc1q4rf5r4ykra76ssjcldd5mvtx82hf52ury756tc | |||
| 03.02.2022 21:39:00 | |
213 BTC | $ 7 741 435 | (unknown) | (unknown) |
| Type: transfer | From: 33DYwTA2XNEmgHNcNEeehKuMj2ewR3MA1B | To: 3MzSKDdgC3KpDp1ZgMvRaCPJJFywAWiauY | |||
| 03.02.2022 21:39:00 | |
170 BTC | $ 6 180 414 | (unknown) | (unknown) |
| Type: transfer | From: 32nN9toJQvfFKgKsM9vMukxgMenFVFxrym | To: bc1q8am4f7t340h3xwxzluu3snsv6gjks40fk27esd | |||
| 03.02.2022 21:39:00 | |
143 BTC | $ 5 186 817 | (unknown) | (unknown) |
| Type: transfer | From: 3NfAifdsEhm5LtLdFPxMxp7pY7eU8YxexQ | To: 3K3E5bMjUKW55yob9tPkY4m1WEBVaefNyg | |||
| 03.02.2022 21:39:00 | |
252 BTC | $ 9 137 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FSou5QRyCEkEuRvPJcgtQGQLYwdV9cwcx | To: 32N3e2UxhwKS4ektL3VqUqYhDqYfbgKdWs | |||
| 03.02.2022 21:39:00 | |
293 BTC | $ 10 654 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LyC2Y1o5ZHTCPhcsdHDGLeg4GXAFixAAb | To: 3JM4ib7zL9cXkrBzPsdYN1sXjAdsjbohwi | |||
| 03.02.2022 21:39:00 | |
239 BTC | $ 8 671 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelj0vd8nvkvdclgsa952ljym9upn90t53e2te | To: bc1q3ruv2kyuggxgkzp7z5m5dzr3rae3hecm77eceh | |||
| 03.02.2022 21:39:00 | |
161 BTC | $ 5 855 477 | (unknown) | (unknown) |
| Type: transfer | From: 34v6uofXkrR7xw6yjXQgtdrTLspZ3SD87y | To: bc1qar4hy5kzk976frhthrdgdqrywdca9upq2s0vyc | |||
| 03.02.2022 21:39:00 | |
205 BTC | $ 7 456 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JAVFuWCEfpYXSnV74eYnWbxwbQgV4AAyM | To: 3AQ4yE5QD9SaVSnCxs1nWKfp4tQb42WVYk | |||
| 03.02.2022 21:39:00 | |
189 BTC | $ 6 862 275 | (unknown) | (unknown) |
| Type: transfer | From: 3L1TEor4s7QceStbJEHMiW2mVN7FtWxdh8 | To: 35A72BVsa1Z7bqSJa38WvpbLPVi72F779c | |||
| 03.02.2022 21:39:00 | |
223 BTC | $ 8 112 041 | (unknown) | (unknown) |
| Type: transfer | From: 33EUyh9dZDCXgqgSanCxSuVVSW5eadpfNo | To: 3Dj4sbzeqZBaAJn2ujHn6MMyYZyaBzJh1S | |||
| 03.02.2022 21:39:00 | |
235 BTC | $ 8 522 631 | (unknown) | (unknown) |
| Type: transfer | From: 37UuFZy9p5fpPXkxozmRusYHKrgqSaDXzE | To: 39jm97gMoFx3RwEYvAwWPD4kXnVnKt8erD | |||
| 03.02.2022 21:39:00 | |
138 BTC | $ 5 021 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuhlr854zlk0nf8p0gn7dusz6435lxw6d96yp9 | To: bc1q2xqlrgs9pt9yhlkj4dcl7d6kxmuwjy3jv4nzup | |||
| 03.02.2022 21:39:00 | |
193 BTC | $ 6 994 575 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1K1yczPRw4dhc14cdKtrvGgt9Vqf8nKNgL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.02.2022 21:39:00 | |
172 BTC | $ 6 241 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ChJyq6SAf52o3VDHNXggSwVH8xs9Rx1t8 | To: 32rK3Phq4xJ1u9Zb72kn8W9QsTiaPvhMTM | |||
| 03.02.2022 21:26:37 | |
138 BTC | $ 5 070 672 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 03.02.2022 21:26:37 | |
274 BTC | $ 10 108 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 03.02.2022 21:26:37 | |
139 BTC | $ 5 102 099 | (unknown) | (unknown) |
| Type: transfer | From: 38UpNxKWxsXnfSzi99Z11xJ5tVGRUbWRUL | To: bc1qtuhlr854zlk0nf8p0gn7dusz6435lxw6d96yp9 | |||