Whale movements
Last update: 11.09.2026 00:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 20:11:52 |  |
166 BTC | $ 6 139 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu8tUuPuuVL4g827aMqtp12QfJuvbT9Nr | To: 3FKnPqWLoSR2cR9iZWNJbsNffCGJNK9VFv | |||
| 03.02.2022 20:11:52 | |
161 BTC | $ 5 957 752 | (unknown) | (unknown) |
| Type: transfer | From: 38nAqZfFQUPfo6kjVX3otMMYBSoVvAwiFU | To: bc1q3qfdwg3gnj52x9nnp5snmm97qj7n3grxd0xy76 | |||
| 03.02.2022 20:11:52 | |
205 BTC | $ 7 586 893 | (unknown) | (unknown) |
| Type: transfer | From: 37XcRbJzqDXBvxDyDGBSTrdD39uFBZ8Qso | To: 3AVS7KPjYbBpwYLdUydEdRjL35E658okGc | |||
| 03.02.2022 20:11:52 | |
143 BTC | $ 5 285 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufm96p9x2d27jzxe5gzvf298wtp7wxuf6yehwn | To: 3MMFPhk29YDK6zqGXXs3h6D1s9paVKVdEi | |||
| 03.02.2022 20:11:52 | |
839 BTC | $ 30 990 118 | (unknown) | (unknown) |
| Type: transfer | From: 3MmKx66XD3KTd4bGPpc5L9aPCoqx16cbwL | To: bc1qvcn36ch2twkm8erdx5hrcnyaszydg52h6cn5pr | |||
| 03.02.2022 20:11:52 | |
189 BTC | $ 6 982 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MmRc5KF626RvUJXQ38See6WgyGpFns63Y | To: 3GcE4tshvFTsfE9DQZZns2eSYyLQgcUSek | |||
| 03.02.2022 20:11:52 | |
170 BTC | $ 6 289 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AzDun9cbqhS6gSSuwnb26DA2KARQXTzm9 | To: bc1qesndzuyvjs96fq2w9e97ajqpsh4zx0652t5sge | |||
| 03.02.2022 20:11:52 | |
139 BTC | $ 5 121 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02cf64sl6934wrhhv6pgv66h8lcw30r04vxa2t | To: 322U1LbPYjvPt5UrDvoyX3iKTXYG4zMCzr | |||
| 03.02.2022 20:09:21 |  |
8 369 998 USDT | $ 8 369 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.02.2022 20:07:22 |  |
6 299 980 USDT | $ 6 299 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.02.2022 20:06:04 | |
300 BTC | $ 11 113 031 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.02.2022 20:06:04 | |
449 BTC | $ 16 639 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JxnwKQT4vQ8QGqnSKpbm5ojC4Wfb1Sq5g | To: bc1qzwy2vc7an9nrm0fkm29mtrdtlkerpmxxnqecm3 | |||
| 03.02.2022 20:06:04 | |
797 BTC | $ 29 522 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec5xv592n4mnxwquewma4d8wrdx33efpyhyakd | To: 39VGrBguv8ovm9ET72cHfaDVbmjan1Hxp3 | |||
| 03.02.2022 20:06:04 | |
586 BTC | $ 21 690 808 | (unknown) | (unknown) |
| Type: transfer | From: 395uxNwEgKjaAwoAcPtxBCF6m4kjfFTJBV | To: 391nL7Lb4whjPzyhk4Ag1ttXvKZjHV1L3i | |||
| 03.02.2022 20:06:04 | |
516 BTC | $ 19 102 076 | (unknown) | (unknown) |
| Type: transfer | From: 3E9hhJPWkgQDFQdn7r4kPWhuQcMaArugfj | To: 3NDm3DfGpnriKzNBwaRcx7e4kAMv3yxsWB | |||
| 03.02.2022 20:06:04 | |
524 BTC | $ 19 399 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu6nB67fqQVvGeyVwaxcWJEW9Mi27HEnG | To: 3GHQxVBAJ4C3UyMHRUKMJYGGoAJRETsab3 | |||
| 03.02.2022 20:06:04 | |
372 BTC | $ 13 785 416 | (unknown) | (unknown) |
| Type: transfer | From: 3G9WCgvf4UydiAXGQij4sy5HoCSSmZ85s4 | To: bc1qmllyanu9afar5txpnx625nmyl6n3xmf6h4m323 | |||
| 03.02.2022 20:06:04 | |
170 BTC | $ 6 307 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7gxwyazmm2ncvlddfn9w4rnvfuh4pf7l692s | To: 3AzDun9cbqhS6gSSuwnb26DA2KARQXTzm9 | |||
| 03.02.2022 20:06:04 | |
252 BTC | $ 9 323 615 | (unknown) | (unknown) |
| Type: transfer | From: 35mG1tyyd19Ljp4ocAadTXQgKXhT5WoK9P | To: 3Q7MZAbqPSpdiKFsxg1s92AGZhryUQEXMA | |||
| 03.02.2022 20:06:04 | |
161 BTC | $ 5 974 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfvl8shy3g4atp7fkm27hw9wrzqa9lnm2t7t5p | To: 38nAqZfFQUPfo6kjVX3otMMYBSoVvAwiFU | |||
| 03.02.2022 20:06:04 | |
430 BTC | $ 15 912 733 | (unknown) | (unknown) |
| Type: transfer | From: 3L7GxtefSEMA3eFjEB9VAWS6u8nVZ9HZt7 | To: bc1qs3lz26vsy9ews4c4470vnc4nsh2yfuqtklwh9d | |||
| 03.02.2022 20:06:04 | |
235 BTC | $ 8 695 851 | (unknown) | (unknown) |
| Type: transfer | From: 37cCvGgDe7zSZ9uvaDNJqceDWjbi8tctiU | To: bc1qjgpqgyl780xu4cawwk7dn3375mjzq2lpp27afe | |||
| 03.02.2022 20:06:04 | |
590 BTC | $ 21 871 022 | (unknown) | (unknown) |
| Type: transfer | From: 33CLtUK9m7QfJY2TgWKowRsTg6Ac7fVjxr | To: 3Bw25ErfJVthCgzeczuyUXwUt3AN7YijdH | |||
| 03.02.2022 20:06:04 | |
422 BTC | $ 15 617 757 | (unknown) | (unknown) |
| Type: transfer | From: 36p7csFoMBgjgAJCPEjqUD6nK31g1YkjTp | To: 3Fn3roAQqqFXvPNPwSnpaH79dARWYaPJz6 | |||
| 03.02.2022 20:06:04 | |
139 BTC | $ 5 137 035 | (unknown) | (unknown) |
| Type: transfer | From: 34t7hMVMZ7uYTPg1QknaxjN5iKm8js4jjq | To: bc1q02cf64sl6934wrhhv6pgv66h8lcw30r04vxa2t | |||
| 03.02.2022 20:06:04 | |
441 BTC | $ 16 346 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GPqSSLTQffLi9QbnsCFj1Ku1Pa7K62voM | To: bc1q7335d0a9hkdaaez6f0ydm9rglt6sw9c00w6r39 | |||
| 03.02.2022 20:06:04 | |
343 BTC | $ 12 703 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LWp5RGD5o7p997Ntnt39xgDG6LZi9c7hg | To: 3G4J3CNCUfKWRjXCtcxcu3KiboJMHRnDvb | |||
| 03.02.2022 20:06:04 | |
507 BTC | $ 18 763 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LeZXSKL45B37FhGSbQWdFrvJbUFs9Z5NW | To: bc1q4g5ha3tm95e2t6dw0gdegs4htuka59cwm9tlmw | |||
| 03.02.2022 20:06:04 | |
418 BTC | $ 15 468 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NzRPiFXjEwxVUwFTpAwrWLM1U9n4t7Drm | To: 399k93W3UYzNkKPGAn1kW22HtxNUAx1aUm | |||
| 03.02.2022 20:06:04 | |
239 BTC | $ 8 847 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GXgAFMhUxNxaPz1FMGgrqpG3JP9EFUM2h | To: 37ZbYHpJn4wu8F8yeQsebiARe9GGjVPFKU | |||
| 03.02.2022 20:06:04 | |
309 BTC | $ 11 439 627 | (unknown) | (unknown) |
| Type: transfer | From: 37JdyKHP2VPDF7UpUm2Yd8asmNE3Uiwgf6 | To: bc1qzxd9k2kkxryaklgdff84mdphv3m75tpn2mtvmq | |||
| 03.02.2022 20:06:04 | |
428 BTC | $ 15 858 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59yzr79pvjzmlg0z97cpvxy254qzk3wjw300x | To: 3CbhtwUpSheug3vTfHekptVwqKGKT6B3Nm | |||
| 03.02.2022 20:06:04 | |
166 BTC | $ 6 156 642 | (unknown) | (unknown) |
| Type: transfer | From: 32w4zyfsrrcsqoEtQjkZsdC88rmF4CJ2WT | To: 3Qu8tUuPuuVL4g827aMqtp12QfJuvbT9Nr | |||
| 03.02.2022 20:06:04 | |
818 BTC | $ 30 289 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KQCxLhS4hhh9799eWUvhiyEb8vxPxcuy5 | To: 3HoNvGv3BYXXTRbYNZmyfJaHDBtJyk8Bb3 | |||
| 03.02.2022 20:06:04 | |
295 BTC | $ 10 920 282 | (unknown) | (unknown) |
| Type: transfer | From: 3GP8TQk2sidwvLUHA9YEB6chJEJHRP8jBe | To: bc1qaygnsau34lvhr20cwadwtxv328ryfzhjmdq9s3 | |||
| 03.02.2022 20:06:04 | |
178 BTC | $ 6 580 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 03.02.2022 20:06:04 | |
773 BTC | $ 28 636 486 | (unknown) | (unknown) |
| Type: transfer | From: 3M7bvhqcFvcQTf4n9wPdmQTeMtVxyL5f9o | To: bc1qwwq8pmmtdydzlus6wghwly9kyydk3m4pnf9h4s | |||
| 03.02.2022 20:06:04 | |
344 BTC | $ 12 743 254 | (unknown) | (unknown) |
| Type: transfer | From: 377cMq1VoT8WLefKYgdDTpzkHMdgg8DdBF | To: 3L5j84TFeKZvBb8ogKAeRn8VT5jJp9xAzE | |||
| 03.02.2022 20:06:04 | |
323 BTC | $ 11 950 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KJJZzFMWzZyyJfHCpyDeuszwEW8sm7MGd | To: bc1q6967ry6664zlg88crkkdn5hvxe3ktcrveg4kv6 | |||
| 03.02.2022 20:06:04 | |
410 BTC | $ 15 202 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48raldwukflvnkptejuvrhatkn2upk2c77dmjz | To: bc1q6wwmvesgjqa6t77u9tt6j0vmwle28s8v386t7d | |||
| 03.02.2022 20:06:04 | |
644 BTC | $ 23 872 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MrPWRW8rKpuWnBsnNRTmj65MWP2CrdAWw | To: 36JBuJjW17LQaKfc5sdqCLivudqKpc1fim | |||
| 03.02.2022 20:06:04 | |
518 BTC | $ 19 187 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CXGFfasf1AHgtoDQqwGdWJP6jCC4Xs7tc | To: 37GobRnoybdGq27TpercJr9xNoYyS49avY | |||
| 03.02.2022 20:06:04 | |
143 BTC | $ 5 300 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QTpJXAkVk3rVFLVn4FqF3UbUe3XNdftoX | To: bc1qufm96p9x2d27jzxe5gzvf298wtp7wxuf6yehwn | |||
| 03.02.2022 20:06:04 | |
478 BTC | $ 17 704 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68k3cz048ugds04f6yu2k2p4tlmg90qv8x38jx | To: 3CPfhG2jFQ13xjEys194j1D5j4bKGtAHve | |||
| 03.02.2022 20:06:04 | |
509 BTC | $ 18 841 246 | (unknown) | (unknown) |
| Type: transfer | From: 35bDUrMMbpEtg6n2WPCDbQtiPT4Lst59pj | To: bc1q6vh3r3rtpfu8yjthajjmce34zzqwd264q6w94z | |||
| 03.02.2022 20:06:04 | |
214 BTC | $ 7 925 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ9LzpxuUfXRPJ6dPWxG5BDhdsYFe9vWx | To: 3JXZjFXZxmmVCrtq6yBJ4SMHraEp8Gg6hi | |||
| 03.02.2022 20:06:04 | |
332 BTC | $ 12 300 642 | (unknown) | (unknown) |
| Type: transfer | From: 38b8Np49xYy77D5HHWhcyGAuq1ywKeK5Yc | To: 3D8JwrPAYr5v7ZnKvk59i7KDm8F4cCPF5F | |||
| 03.02.2022 20:06:04 | |
340 BTC | $ 12 601 458 | (unknown) | (unknown) |
| Type: transfer | From: 31ktqheK9bJYoL6s88CqooRmsEhhrTPENs | To: 3EahcaAmJTZwYSAmrr85Ne2fqN851d92E8 | |||
| 03.02.2022 20:06:04 | |
189 BTC | $ 7 002 937 | (unknown) | (unknown) |
| Type: transfer | From: 32zeBrBoW7U8SDaDKWHZRTRqqhRSWYSeoT | To: 3MmRc5KF626RvUJXQ38See6WgyGpFns63Y | |||
| 03.02.2022 20:06:04 | |
294 BTC | $ 10 872 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q890nphn695my030cre3k3agkfz3dt777949had | To: bc1qnll8f0ezq3zsgc432dlkgjfuvkvs08lhg2u73d | |||