Whale movements
Last update: 11.09.2026 01:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 18:57:37 |  |
226 BTC | $ 8 370 411 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.02.2022 18:52:44 | |
235 BTC | $ 8 657 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc8aaQvbFPgCPnyzLQTzJ5J5MNPi8ViJq | To: 37sr9mVVxy9DC7h6SoaUWxg6AGGe47yA2W | |||
| 03.02.2022 18:52:44 | |
295 BTC | $ 10 877 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo8aPu2s4kzvhW645Gvxk19H8n8RhsFSw | To: 3EiNVRBvdJWYb7cQpDzvLnTo3nuUr69eNR | |||
| 03.02.2022 18:52:44 | |
309 BTC | $ 11 389 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkgdlxl9uuqjdp7nc0mxek4t7gx6s0wgqsfgqh | To: bc1qk3f4kv4wlvfs6qkg393n00ghxkcd79ksja9duq | |||
| 03.02.2022 18:52:44 | |
340 BTC | $ 12 551 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GXBRynqSuitT1qxyV2DurAK5Fpn84tvfb | To: 393toWmW6F5cyfBqJfEhgnUUGh3JPCrax2 | |||
| 03.02.2022 18:52:44 | |
407 BTC | $ 15 012 447 | (unknown) | (unknown) |
| Type: transfer | From: 3L6AtLV8r6szKchYtDZtK3DsmYRJ5RuQtQ | To: 354DzEGhQwfbbDjs3qKotr4srnTKHW5oqv | |||
| 03.02.2022 18:52:44 | |
239 BTC | $ 8 809 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrgjygaykn2yh74uy44nhyaes2hjkg33s5xk2t | To: 3EpKrrp54qjNQj4qRfmz1FvPoxooKd3MPJ | |||
| 03.02.2022 18:52:44 | |
230 BTC | $ 8 489 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk8sLS5CvSjK8o4NatSuyASHKLUgBAJs1 | To: bc1qrdvt0f23wfneat4d67jht8ud9rdqz6zpq8fuh4 | |||
| 03.02.2022 18:52:44 | |
166 BTC | $ 6 130 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczz52pffryc6st7kprkf7g778y2q9kgdl3p7sh | To: 39QoSwBvPk1d5KBuFeLw6ovDNDq2QpibTQ | |||
| 03.02.2022 18:52:44 | |
294 BTC | $ 10 824 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LqACUSSHMhmPK5U2T9JreHT8vHrnsCnxM | To: bc1qzfk6sjs5s7kzrggngtzq085gsrq72vrgg5lkkh | |||
| 03.02.2022 18:52:44 | |
224 BTC | $ 8 243 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HWCDV9BKSctn9wan7fAxJdsEAn12CLaMm | To: 3MmXZgfDBREZR8tL6EYW7tFgzuSBwCTwii | |||
| 03.02.2022 18:52:44 | |
139 BTC | $ 5 131 353 | (unknown) | (unknown) |
| Type: transfer | From: 3LKawhF9HiRJkeYBRkLLJYmYHs6F5wC1gV | To: 3MDccBbWEnLhjWG44BCVeS2riCiNb8fXYx | |||
| 03.02.2022 18:52:44 | |
189 BTC | $ 6 976 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm6am4ukgte8up4lr0vj9ynsntdrcd4s5prv6 | To: 378Y7oqS2EfhpHXNf6yk6xSZdGVHxpekAK | |||
| 03.02.2022 18:52:44 | |
332 BTC | $ 12 247 359 | (unknown) | (unknown) |
| Type: transfer | From: 3GNb8Ufji5c5ofMtuocqC7P9B2SNN4CxGT | To: 3Q3tJMxj38givNTP9fcM637hgpvzB6Kr5j | |||
| 03.02.2022 18:52:44 | |
143 BTC | $ 5 281 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ29JZFeYAWkBHXLyLK8XmkVrbnbJSoKT | To: bc1q2f9deyjtvae2w7cj6sfaxx07kj2chpxk9cwvtm | |||
| 03.02.2022 18:52:44 | |
214 BTC | $ 7 893 523 | (unknown) | (unknown) |
| Type: transfer | From: 3N2wZd5yWFhUvUCH8vUgprGhqbSJdmrAzA | To: 3NuPegMzeTgFvR6XsrCxxgu1tTptBtPNf7 | |||
| 03.02.2022 18:52:44 | |
372 BTC | $ 13 724 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EybYjUHsEq2vtkbLYYoVVU4UFe8zNGKuT | To: 3G9WCgvf4UydiAXGQij4sy5HoCSSmZ85s4 | |||
| 03.02.2022 18:52:44 | |
323 BTC | $ 11 898 331 | (unknown) | (unknown) |
| Type: transfer | From: 3NSrx7HNujcxAUAVwrEaHfj6JEZhmGPR9R | To: 3KBb5TFR7xxPowfA4jj4feChkafySX2fSD | |||
| 03.02.2022 18:52:44 | |
343 BTC | $ 12 653 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cpj4xfdnuyq3fk3qwruwkt0x8467s6hxqkumw | To: bc1qycz36zj4x6nrcvfh4hthk56tepn0dfe0yzr3f5 | |||
| 03.02.2022 18:52:44 | |
161 BTC | $ 5 954 799 | (unknown) | (unknown) |
| Type: transfer | From: 37p2JNBEW6em9GqJna6drycXVsX91aZVQk | To: 3N6vsfPdgH1Y57gPDdjzrqaYTyGLVg9gdr | |||
| 03.02.2022 18:52:44 | |
170 BTC | $ 6 280 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6M1Ja7XbDvTzQEuyXvddRfQ3EZNFTLp | To: 3HSLodSiXf2or6jUpjcAjKaTCpKRg4KKLA | |||
| 03.02.2022 18:52:44 | |
344 BTC | $ 12 687 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxpyla85neqcqgj6ku5y20sf6x34d5sals9gcz | To: bc1qh9j8v2vpcqst8gcj6a7t5m4hqfr0nnqw260f4x | |||
| 03.02.2022 18:49:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.02.2022 18:37:52 | |
138 BTC | $ 5 114 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rg8srum4r3kkr55dftk5putjjx772qz57vqksqytekay2jlxsxq590a3v | |||
| 03.02.2022 18:37:52 | |
162 BTC | $ 6 022 991 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 03.02.2022 18:37:52 | |
363 BTC | $ 13 493 327 | (unknown) | xapo (other) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 03.02.2022 18:37:52 | |
166 BTC | $ 6 179 272 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Pm9z87wPPRULr8n6PFAhibkteAkmrPT | To: bc1qczz52pffryc6st7kprkf7g778y2q9kgdl3p7sh | |||
| 03.02.2022 18:37:52 | |
189 BTC | $ 7 032 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ua6npzfmstpupxumykrjhzlskrgrlg3lcwwl | To: bc1qdzm6am4ukgte8up4lr0vj9ynsntdrcd4s5prv6 | |||
| 03.02.2022 18:37:52 | |
139 BTC | $ 5 171 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LwPK2nhMPG9mUR5AeXannFXLUckSp3mMQ | To: 3LKawhF9HiRJkeYBRkLLJYmYHs6F5wC1gV | |||
| 03.02.2022 18:37:52 | |
143 BTC | $ 5 322 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MKDy9AZM9pBhnGg5rUP7Aj7euqn4WqyJz | To: 3EQ29JZFeYAWkBHXLyLK8XmkVrbnbJSoKT | |||
| 03.02.2022 18:37:52 | |
162 BTC | $ 6 006 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pdgzgva7g0kc2g6f8zpgcnhu0q7atdj3hyrdp | To: 37p2JNBEW6em9GqJna6drycXVsX91aZVQk | |||
| 03.02.2022 18:37:52 | |
235 BTC | $ 8 730 821 | (unknown) | (unknown) |
| Type: transfer | From: 3M5qcE5Gk21FzXHFb6ZRtiY7qYTTZ6RBMy | To: 3Cc8aaQvbFPgCPnyzLQTzJ5J5MNPi8ViJq | |||
| 03.02.2022 18:37:52 | |
294 BTC | $ 10 910 647 | (unknown) | (unknown) |
| Type: transfer | From: 32a4pcknvQYECZhQcZV5Juk23ZMxVXsax6 | To: 3LqACUSSHMhmPK5U2T9JreHT8vHrnsCnxM | |||
| 03.02.2022 18:37:52 | |
214 BTC | $ 7 955 948 | (unknown) | (unknown) |
| Type: transfer | From: 39GKqWAoLoSZX7MEJnVQ39MQb35o6ySPX7 | To: 3N2wZd5yWFhUvUCH8vUgprGhqbSJdmrAzA | |||
| 03.02.2022 18:37:52 | |
170 BTC | $ 6 330 889 | (unknown) | (unknown) |
| Type: transfer | From: 34WNbrrVwohdTXfZf3fQhZ6JqRSGkcVUEt | To: 3Mu6M1Ja7XbDvTzQEuyXvddRfQ3EZNFTLp | |||
| 03.02.2022 18:37:52 | |
230 BTC | $ 8 558 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NVEfVoRFsjkbfuMBUQmuMmCum5Nv4jKvv | To: 3Dk8sLS5CvSjK8o4NatSuyASHKLUgBAJs1 | |||
| 03.02.2022 18:37:52 | |
295 BTC | $ 10 963 362 | (unknown) | (unknown) |
| Type: transfer | From: 36mgeZLsMCng6tDzoE4NT2XHbHoMkVdq8j | To: 3Lo8aPu2s4kzvhW645Gvxk19H8n8RhsFSw | |||
| 03.02.2022 18:37:52 | |
224 BTC | $ 8 309 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FnpftLUL1e7WZxbS7i2MoeV3iwatfMc1N | To: 3HWCDV9BKSctn9wan7fAxJdsEAn12CLaMm | |||
| 03.02.2022 18:37:52 | |
239 BTC | $ 8 878 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr9xxeNETN4vLagujW2VgAcn4SKJcDJXn | To: bc1qtrgjygaykn2yh74uy44nhyaes2hjkg33s5xk2t | |||
| 03.02.2022 18:35:32 | |
13 148 606 USDT | $ 13 148 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 18:24:55 | |
189 BTC | $ 6 941 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NG1HmAT17PLeUTJQRzo9gyS3c3Bb48Bws | To: bc1q84ua6npzfmstpupxumykrjhzlskrgrlg3lcwwl | |||
| 03.02.2022 18:24:55 | |
214 BTC | $ 7 855 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Qew7mEtC851ezEsULF7QLT1RuB63yoUP2 | To: 39GKqWAoLoSZX7MEJnVQ39MQb35o6ySPX7 | |||
| 03.02.2022 18:22:01 | |
252 BTC | $ 9 264 329 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NqpLpLu9189izi3eGJEDFCPH6AxzxqBxU | |||
| 03.02.2022 18:22:01 | |
141 BTC | $ 5 198 687 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.02.2022 18:22:01 | |
309 BTC | $ 11 366 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rneg9kzs7qaggdmfyqjd23jjxqdh0e7pt2wsr | To: bc1qzkgdlxl9uuqjdp7nc0mxek4t7gx6s0wgqsfgqh | |||
| 03.02.2022 18:22:01 | |
170 BTC | $ 6 269 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KfgKDrkeeEx1ebtLeCbwoyd5LGU59YSDR | To: 34WNbrrVwohdTXfZf3fQhZ6JqRSGkcVUEt | |||
| 03.02.2022 18:22:01 | |
162 BTC | $ 5 947 661 | (unknown) | (unknown) |
| Type: transfer | From: 32TCAsPY3Rr4BsBtKMfzh42gWp4BxoQHUw | To: bc1q9pdgzgva7g0kc2g6f8zpgcnhu0q7atdj3hyrdp | |||
| 03.02.2022 18:22:01 | |
166 BTC | $ 6 118 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DAj21SUSosHF4QhzwGhtXoe9LLZzBUMCk | To: 3C9Pm9z87wPPRULr8n6PFAhibkteAkmrPT | |||
| 03.02.2022 18:22:01 | |
144 BTC | $ 5 296 149 | (unknown) | (unknown) |
| Type: transfer | From: 3BZNwj362HRmM6cvGyxWxyLLiM1yhTa4Vn | To: 3MKDy9AZM9pBhnGg5rUP7Aj7euqn4WqyJz | |||
| 03.02.2022 18:22:01 | |
139 BTC | $ 5 120 931 | (unknown) | (unknown) |
| Type: transfer | From: 39mSFJFYLVzCeECwUsp5g5niTikf5ZgG2G | To: 3LwPK2nhMPG9mUR5AeXannFXLUckSp3mMQ | |||