Whale movements
Last update: 11.09.2026 04:43:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 14:01:17 |  |
323 BTC | $ 11 863 506 | (unknown) | (unknown) |
| Type: transfer | From: 388GYm4tWLY5bV6LNbNjYK4G5wzs2Jg3Yp | To: bc1qnqy7cqk6vz47srrnv0hv6qry0t3g3y4k545pt0 | |||
| 03.02.2022 14:01:17 | |
231 BTC | $ 8 477 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yjueaw2e0dffnnd2dmr4dh45cyu0tdn5sl2a4 | To: 3N7kopmg89o1R9irbB3so9o5NS8LRNRiNn | |||
| 03.02.2022 14:01:17 | |
170 BTC | $ 6 241 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yv6xtdv82269gdqctcdmwlh4jzkayh880hxgj | To: bc1q494quyeu7xkhp2ufa7py83jp6kh4kphd88sdz2 | |||
| 03.02.2022 13:41:09 | |
171 BTC | $ 6 248 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnctzzma9qcxm6wtz7525qwunaaukvt0nr983l75je8wg78mk24pqy4yh58 | To: bc1q30rc2sleaw4q2m7zemdvrrdxdfc6dp0u7a6jsgvncmwvgz6qgp4supdst8 | |||
| 03.02.2022 13:41:09 | |
150 BTC | $ 5 468 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sqyt69uk06m9hg9e5xeje2qyfk6np6kevxlqr | To: bc1q6j9xgupzlsmqdv88um909ylpq6vr46rwl7f39j | |||
| 03.02.2022 13:41:09 | |
250 BTC | $ 9 113 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q947j9myr8sxwy2y9383csjrldx0j4qmea4jq67 | To: bc1q7sqyt69uk06m9hg9e5xeje2qyfk6np6kevxlqr | |||
| 03.02.2022 13:41:09 | |
350 BTC | $ 12 759 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8700qmvqdzyqgajrad6zw8puc5m8shujgdvnp2 | To: bc1q947j9myr8sxwy2y9383csjrldx0j4qmea4jq67 | |||
| 03.02.2022 13:41:09 | |
450 BTC | $ 16 404 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf03jyjzxey9ajwl77h2ent7gf76kcekgss65yk | To: bc1q8700qmvqdzyqgajrad6zw8puc5m8shujgdvnp2 | |||
| 03.02.2022 13:41:09 | |
550 BTC | $ 20 050 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q495gxjlx4vhn6qhu6dp4ymrjqqavskwypngsh2 | To: bc1qf03jyjzxey9ajwl77h2ent7gf76kcekgss65yk | |||
| 03.02.2022 13:41:09 | |
650 BTC | $ 23 696 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kv3ya8cadsvwym6rju36ck622krncm2j5rwy6 | To: bc1q495gxjlx4vhn6qhu6dp4ymrjqqavskwypngsh2 | |||
| 03.02.2022 13:41:09 | |
750 BTC | $ 27 341 612 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzqrrhu9r8z6l8zvl4q6h9g0tsfd0av02a7lm00 | To: bc1q0kv3ya8cadsvwym6rju36ck622krncm2j5rwy6 | |||
| 03.02.2022 13:39:15 |  |
11 215 067 USDC | $ 11 215 067 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | |||
| 03.02.2022 13:38:28 | |
850 BTC | $ 31 234 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qzqrrhu9r8z6l8zvl4q6h9g0tsfd0av02a7lm00 | |||
| 03.02.2022 13:33:32 | |
139 BTC | $ 5 029 860 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvut4m9ej5q4sdqvq9v0ygs2mu3fq0t3renlvhh | |||
| 03.02.2022 13:33:32 | |
168 BTC | $ 6 072 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsa903x5lsullj9uzep58sncx4w8fw8y4xvpmjen5p8gayvya8g8qatdhkc | |||
| 03.02.2022 13:33:32 | |
372 BTC | $ 13 478 939 | (unknown) | (unknown) |
| Type: transfer | From: 3DePrftgao2QLoHZ7UfzW3pZyUApWjuFGx | To: 3Hk7wdXcymqaor5ndwge7YuEBrmV1ovVEW | |||
| 03.02.2022 13:33:32 | |
407 BTC | $ 14 744 268 | (unknown) | (unknown) |
| Type: transfer | From: 32fqBh4Ne2rJcUYSXPrCsujSQy8X5dVxvx | To: 3JDVbUZVsG15eBuKQca6DwXsgxawngjSD1 | |||
| 03.02.2022 13:28:14 | |
235 BTC | $ 8 604 875 | (unknown) | (unknown) |
| Type: transfer | From: 3L86miBACBvTsBdyDfTHFph6sozWEtk4SZ | To: 3KRj1Sm9zQDpyewxsJm75FvBRhanH67wqn | |||
| 03.02.2022 13:28:14 | |
333 BTC | $ 12 178 606 | (unknown) | (unknown) |
| Type: transfer | From: 3P1HJ9vHe2yUbexUjGhamxvP6515PE1ia4 | To: bc1q8cmy5teegllxckusf84t4ek0tjhumwfqp0lt6l | |||
| 03.02.2022 13:28:14 | |
231 BTC | $ 8 443 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0fw63pu6vaest4nefdmh5y34snrt8c90dkv4k | To: bc1q6yjueaw2e0dffnnd2dmr4dh45cyu0tdn5sl2a4 | |||
| 03.02.2022 13:28:14 | |
139 BTC | $ 5 100 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MQoC9kqvDjgUAvVMjhe8KxorANCCh2sek | To: 3Cgsoz7emviQeCEBUThfjvtgzS9npVDyDu | |||
| 03.02.2022 13:28:14 | |
296 BTC | $ 10 824 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcwmyzdq08jk20m6j42lvdmz86vkr2g97ha25 | To: 35jwWngKmfH3A78vuupq3LZavTf17uyBt3 | |||
| 03.02.2022 13:28:14 | |
294 BTC | $ 10 753 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EaLWKTK3VUGm8p26SfBXqvv85dLMZFyPj | To: 3J7jjy9qzF7auy9aTk3AQtPGGdhmcbFa4L | |||
| 03.02.2022 13:28:14 | |
309 BTC | $ 11 312 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzadallytrxl8jvvdqep599jjglu8ctt327llp | To: bc1ql2gyk0lky5cj8h7uh0k2m30y20lss43a3x7wpd | |||
| 03.02.2022 13:28:14 | |
341 BTC | $ 12 470 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfprhsrmj9cc45ygmd2f5gncdgsgxn30fsxl4v | To: 37TAFEG6Xrxf8fPk9BNn9VsLP9pNSfrZd9 | |||
| 03.02.2022 13:28:14 | |
169 BTC | $ 6 202 095 | (unknown) | (unknown) |
| Type: transfer | From: 379KzLVSW4DJjjZuZK5xPZgXBE4xtCSKxv | To: 3PBn88tWaA57EWkmAULgsdR26DN8jsEoZ4 | |||
| 03.02.2022 13:28:14 | |
224 BTC | $ 8 189 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Er3MdmBF9SQuF4Xi7vubEcDUJKdSeDfbJ | To: 37Fb19pkZaV1Fbm9YyywKneWmiC3fu7n41 | |||
| 03.02.2022 13:28:14 | |
215 BTC | $ 7 877 241 | (unknown) | (unknown) |
| Type: transfer | From: 37Jyba1XafEXHgL8TUAtnTuV9tB4oFbhSx | To: 3QGjBJifLCc25oa4oBDzwaoRpVXkqZkWAY | |||
| 03.02.2022 13:28:14 | |
190 BTC | $ 6 953 143 | (unknown) | (unknown) |
| Type: transfer | From: 39Eyt7XhGuMQvLhxig6uhMc7Q4s3QTX5AS | To: bc1q098qtjt0yfw8ew54nmu9pxg6hvvx6f07msp9np | |||
| 03.02.2022 13:28:14 | |
193 BTC | $ 7 079 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtptaap0pa3mflx6zu2da9kc6fhy76mvdwhe2 | To: 3QaaussKxZt8W8DAvtvBGyfbJxFCSDupaJ | |||
| 03.02.2022 13:28:14 | |
323 BTC | $ 11 816 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QYmXkti7jSTkp6vZvADrUMcY6HWPzMi6C | To: 388GYm4tWLY5bV6LNbNjYK4G5wzs2Jg3Yp | |||
| 03.02.2022 13:28:14 | |
239 BTC | $ 8 753 029 | (unknown) | (unknown) |
| Type: transfer | From: 39F9C1nJRNj7b1v8SwsSsQFfCQgr938663 | To: bc1q5k7jevsy4qvq6fllj059ztclp9cttly6klz72r | |||
| 03.02.2022 13:28:14 | |
345 BTC | $ 12 627 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KrAzyciXFEMDpJUhcDqNn6PrfVsRDf36i | To: 3LzGX4Dnzu4tLQ7VLn9nC4sqq6XAhnXLEo | |||
| 03.02.2022 13:28:14 | |
166 BTC | $ 6 062 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6wyvzwye4ud78hjtqmcte0huynrgsu03tly4 | To: 32UQxmq6vXTVHb9oCvPTMgL5fpHyDYVdYN | |||
| 03.02.2022 13:28:14 | |
170 BTC | $ 6 216 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CEZgcQ1c5i1AS8hdituEgoWytHXzMhyvn | To: bc1q6yv6xtdv82269gdqctcdmwlh4jzkayh880hxgj | |||
| 03.02.2022 13:05:55 | |
999 BTC | $ 36 827 650 | (unknown) | (unknown) |
| Type: transfer | From: 34U9CMrh6q9D4SAijy24i27Ctmagb4YGVF | To: bc1qsuqh57kze48wg3r99we0zqjhtkq29yl5y8c2az | |||
| 03.02.2022 13:05:55 | |
193 BTC | $ 7 129 025 | (unknown) | (unknown) |
| Type: transfer | From: 34yx5NktMivBWczYvDWPEfVtNz149ZxbHz | To: bc1q4wtptaap0pa3mflx6zu2da9kc6fhy76mvdwhe2 | |||
| 03.02.2022 13:05:55 | |
773 BTC | $ 28 498 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ny2d5kzv6p6mjrx4jqemlq36u0zp0n058uvn | To: 36mkS3RQmb6NouR4jrR2UZNGyvr6Ed12FG | |||
| 03.02.2022 13:05:55 | |
10 156 BTC | $ 374 416 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ugkn7pq27s008c7s00ng3qsjtwqpmpkqpxzc | To: 33WWKFLHh5pPGSkzD9pkDj8tbeLrx7oro1 | |||
| 03.02.2022 13:05:55 | |
2 949 BTC | $ 108 710 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QF1w92Yh5G227vofVEaTvKhAuXZihbmAj | To: 3DMPm5baBBH2xLEC4qFLkz9rxSQjFyp2mV | |||
| 03.02.2022 13:05:55 | |
950 BTC | $ 35 017 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QFXkJvQ6iELKp7UAc7cK2XbGGkVyz6TKb | To: 3LBsxtP4vrqMuEWCYzBuLi77QosVayiA2g | |||
| 03.02.2022 13:05:55 | |
323 BTC | $ 11 897 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpxg730atrgw4dfvlyptw422urrfxlhqthhl3x | To: 3QYmXkti7jSTkp6vZvADrUMcY6HWPzMi6C | |||
| 03.02.2022 13:05:55 | |
309 BTC | $ 11 390 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfc9ql8m5nee7pz46gt3glahrc0vphvdgaafm0 | To: bc1quzadallytrxl8jvvdqep599jjglu8ctt327llp | |||
| 03.02.2022 13:05:55 | |
1 231 BTC | $ 45 385 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JAqipQnLVWq4yCWPpertpngzr351DRqnq | To: bc1q7af4tz93gyk7llmyhvyvh4dxsv2x6z5829lwzf | |||
| 03.02.2022 13:05:55 | |
341 BTC | $ 12 554 909 | (unknown) | (unknown) |
| Type: transfer | From: 3J7aMXsW11nuZESXEDBirT9ZxG2BZ2CF3C | To: bc1qsfprhsrmj9cc45ygmd2f5gncdgsgxn30fsxl4v | |||
| 03.02.2022 13:05:55 | |
170 BTC | $ 6 258 647 | (unknown) | (unknown) |
| Type: transfer | From: 35aWggNrp3dJYuqduTRGZBocwR1zhxuXNw | To: 3CEZgcQ1c5i1AS8hdituEgoWytHXzMhyvn | |||
| 03.02.2022 13:05:55 | |
374 BTC | $ 13 780 002 | (unknown) | (unknown) |
| Type: transfer | From: 36kj5YXCj7Sof5W5hQxWzVeU1WeKvGHdS3 | To: 3DePrftgao2QLoHZ7UfzW3pZyUApWjuFGx | |||
| 03.02.2022 13:05:55 | |
139 BTC | $ 5 135 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HpEyo6uytKXKNU5PKAYCk6Q6xSZroGkF9 | To: 3MQoC9kqvDjgUAvVMjhe8KxorANCCh2sek | |||
| 03.02.2022 13:05:55 | |
224 BTC | $ 8 244 600 | (unknown) | (unknown) |
| Type: transfer | From: 33rEgV3ftFe6Z1Hq2cXA76SZzzaMKZHopb | To: 3Er3MdmBF9SQuF4Xi7vubEcDUJKdSeDfbJ | |||
| 03.02.2022 13:05:55 | |
190 BTC | $ 7 000 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rz6cg4v9nd63588xuhe26n5gh5f3fuaaczqa3 | To: 39Eyt7XhGuMQvLhxig6uhMc7Q4s3QTX5AS | |||