Whale movements
Last update: 11.09.2026 06:16:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 10:48:33 |  |
170 BTC | $ 6 278 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe64eHxpzB61gT16dnqM8gTMJGiNPr6Bw | To: bc1qas3qdwygug5rrdu09f95nfvych0akghgkf8x33 | |||
| 03.02.2022 10:48:33 | |
219 BTC | $ 8 084 958 | (unknown) | (unknown) |
| Type: transfer | From: 386HzbKVmAmgXQdE5NpsZ5VAkLNEkrTTWb | To: 3B6NjnFCWJWRtwuz6X6Lbzkfea59UCUsjg | |||
| 03.02.2022 10:48:33 | |
333 BTC | $ 12 287 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AziFbPzYCcBHf6NSRDfZPa2w2xb9jV5c3 | To: 37Rf1Nn27rirtaWNwbJDDtfCGQFatAWuYS | |||
| 03.02.2022 10:48:33 | |
240 BTC | $ 8 883 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QN8GEVDNZBxTDrFMaNeHu7DqC1J69c8Gu | To: bc1qzrll0x9jnj4rns7cjznn3ycnwykp2l5an0kya9 | |||
| 03.02.2022 10:48:33 | |
322 BTC | $ 11 886 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcvn7nzyqevya6xfw58xw3pd39fga06cf95ujs | To: 31hnz23iSAYP5HvU9pF2qgACSudv8bCs4s | |||
| 03.02.2022 10:48:33 | |
189 BTC | $ 6 964 493 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qylwe3c79jj4dhgt62etddcrjlfe7qr9lpt3me33qu50tl07wftjs7d8c6c | To: bc1qxqaj3r7ararcxdljf9urhup0wfqrqlgkppysfa5ac3nk8s6n7utqma8j26 | |||
| 03.02.2022 10:48:33 | |
189 BTC | $ 6 964 513 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylwe3c79jj4dhgt62etddcrjlfe7qr9lpt3me33qu50tl07wftjs7d8c6c | |||
| 03.02.2022 10:48:33 | |
169 BTC | $ 6 260 118 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 03.02.2022 10:48:33 | |
150 BTC | $ 5 541 578 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 03.02.2022 10:38:49 |  |
3 500 ETH | $ 9 325 334 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 039e4b541bc94d3748a2863a67c629f736fb25ef | |||
| 03.02.2022 10:37:17 | |
3 400 ETH | $ 9 070 110 | (unknown) | (unknown) |
| Type: transfer | From: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 03.02.2022 10:24:42 | |
668 BTC | $ 24 776 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 03.02.2022 10:24:42 | |
343 BTC | $ 12 703 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 03.02.2022 10:24:42 | |
200 BTC | $ 7 418 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | |||
| 03.02.2022 10:24:42 | |
400 BTC | $ 14 836 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.02.2022 10:24:25 | |
7 000 ETH | $ 18 676 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 03.02.2022 10:20:14 | |
617 BTC | $ 22 780 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0606p35gf9qzs08f0dyf7xzrx6343scfz549c | To: 3Cs1sLw9wHJUvZi8Jp7EFBoVQtvxvRkWJq | |||
| 03.02.2022 10:20:14 | |
1 407 BTC | $ 51 989 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa64QPofRQcuyDKh6P1e8p2sbFRfAr5wK | To: 3HTqqtnYx6DS9mSxYsqVZmd5Pp6BqpiTMc | |||
| 03.02.2022 10:20:14 | |
345 BTC | $ 12 749 426 | (unknown) | (unknown) |
| Type: transfer | From: 3M3eXu8SeS63bskQbtsdQW3s7GbayC9V1d | To: 32eddRCyx9oery1AgGqFBVW2moeCrB2Chg | |||
| 03.02.2022 10:20:14 | |
818 BTC | $ 30 224 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DssunnHUFuuHoYeQ3JRZKDqf2LH47V9ax | To: bc1qfedmd9smgsypg09xes8p039hextu05772w9q8v | |||
| 03.02.2022 10:20:14 | |
240 BTC | $ 8 885 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cpmkyj588re04wgag5fn3hg6ajhdl34g9w9qc | To: 3QN8GEVDNZBxTDrFMaNeHu7DqC1J69c8Gu | |||
| 03.02.2022 10:20:14 | |
408 BTC | $ 15 068 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvn0tdvt2qkl2gstmh97f6edfu9uc5x2mkr40n | To: bc1q5ds5qskfht5haghp43wseds24684q6z0vg02uf | |||
| 03.02.2022 10:20:14 | |
509 BTC | $ 18 805 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3spuvamp3eljdzs858lwzx8ayvs9e8l39je3r | To: bc1qdr2x4l5zdn4r7mytuszqwewmtuv9jagh7a0hwk | |||
| 03.02.2022 10:20:14 | |
2 109 BTC | $ 77 921 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Emh9xqhXzr1cAdFGyvGQX7jCEbSAatPJ3 | To: bc1q8h9yanq74su7zmvrxh8vrj8gefhnaspevse44h | |||
| 03.02.2022 10:20:14 | |
194 BTC | $ 7 156 513 | (unknown) | (unknown) |
| Type: transfer | From: 35Mk9jTqqRjaqaqcHVuW7Gm9z7HHQcYYQD | To: 32PoE4DWF6mXLexN1zyyiDkD929iErnvK6 | |||
| 03.02.2022 10:20:14 | |
2 809 BTC | $ 103 805 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MnjbCCbRjbodFTW89trMtNZWmQB9FucPB | To: bc1quqkmz4jafpvje4qp4d5a0ecfze3s82u0jspz4h | |||
| 03.02.2022 10:20:14 | |
166 BTC | $ 6 117 948 | (unknown) | (unknown) |
| Type: transfer | From: 34BUNxV8HP6V9mBLS7krJq8dwioWkwKTwS | To: 3A1mDrWdi7moKQ6HcrkyjTGBWFcTX98JeG | |||
| 03.02.2022 10:20:14 | |
2 159 BTC | $ 79 771 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AJGQW8i72nCpiqxgRk1tRZ2VBUNKbDY9r | To: 3MW3qYWgQKvNSiqTVbPwFPkLHEURQcqUbh | |||
| 03.02.2022 10:20:14 | |
15 032 BTC | $ 555 428 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcx9kcueng02mw2j8c95mycjhyz7x40es3kgr4 | To: bc1q7et60wc22a6tthfj8jh0ly7ryw4akjdx0n48et | |||
| 03.02.2022 10:20:14 | |
442 BTC | $ 16 313 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QVxejBRBemNQcRL3hfY95h1oLMnaq9i9h | To: 3DFBUtUXtD1NsPic8wn5cwEdmMzBgPkmSN | |||
| 03.02.2022 10:20:14 | |
520 BTC | $ 19 213 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8hq7qnwzuk3pj0emtv38nt7d6sglz4xdh9tmw | To: 3EL12rCnXJXPX4wrzfTccSPGJytRDq2cpv | |||
| 03.02.2022 10:20:14 | |
999 BTC | $ 36 911 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q933re7llnr0p85tx2wz4cxvva2qe68ydp5cgv2 | To: 34U9CMrh6q9D4SAijy24i27Ctmagb4YGVF | |||
| 03.02.2022 10:20:14 | |
333 BTC | $ 12 313 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpumz72hrxzl2kg9f75c9jt38vekh9d7vynz0vr | To: 34BWJT7sX9vTcEXVhCnEftGtDYtQRFQi7n | |||
| 03.02.2022 10:20:14 | |
450 BTC | $ 16 610 087 | (unknown) | (unknown) |
| Type: transfer | From: 37AbVqKtZBY7CN66nb1yDbeQY35wJuMuMM | To: 3P4bRfS9zK2fKPNU8pAKc7LnsZ1fgyPS1G | |||
| 03.02.2022 10:20:14 | |
950 BTC | $ 35 098 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq4pvjhsw5gp8943h43um84lsm4qhyjkhv7lvz | To: 3QFXkJvQ6iELKp7UAc7cK2XbGGkVyz6TKb | |||
| 03.02.2022 10:20:14 | |
478 BTC | $ 17 668 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca8wuggcdz2882ndvv3gz4rw0ll9g0nu4wss4c | To: bc1qxl5hkdtdzm3swj39vfmqnhvsp4qn4jsrp6d2f2 | |||
| 03.02.2022 10:20:14 | |
200 BTC | $ 7 401 894 | (unknown) | (unknown) |
| Type: transfer | From: 34phyMjfBmvjw9FfZ6tzQmtY8SpBFEFFyv | To: 3A7i9vX5EXHgmj9BMLpbFyivapv28BDEBS | |||
| 03.02.2022 10:20:14 | |
773 BTC | $ 28 578 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vvydl9fg80n3a4a5xrdrrgaz5l7fcvxdyddwa | To: bc1qg0ny2d5kzv6p6mjrx4jqemlq36u0zp0n058uvn | |||
| 03.02.2022 10:20:14 | |
231 BTC | $ 8 543 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfngesc8zhyu5v0k0rjnzh3wwnhjcrjj8avxzs | To: 3EAUhF8rEqm54vZHxqo2DDaGhePwgx2KPM | |||
| 03.02.2022 10:20:14 | |
586 BTC | $ 21 640 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeq3sf4avh4d730ghg29ssrdj6e3fmyxzcn5cv | To: 3DQffA1jcyzAtcGMarcaYPo34BapYdxBLb | |||
| 03.02.2022 10:20:14 | |
418 BTC | $ 15 445 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp85zh00dnutwg6dc0wj88jwd0swce2aux626p | To: 3GMgYEz2G1mGbxMxSzpZkhN9z5FtvCj1Hb | |||
| 03.02.2022 10:20:14 | |
645 BTC | $ 23 829 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfszk8he0749py6crk5tjssuqq4kjv9nvwnhjj | To: bc1qudh06h3js8t2z84kew234crgmnjgjt3pldcwze | |||
| 03.02.2022 10:20:14 | |
516 BTC | $ 19 058 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EuSCRcd14WABveDz6MiHRpNZ21R89cJ4q | To: 3JNkGud9VT6Aot1Uqs6sDpBgC9DraV5FMT | |||
| 03.02.2022 10:20:14 | |
5 073 BTC | $ 187 432 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly5SiHPhhu28gKSqNA7n9DBso6SjLCHhy | To: bc1qr6fxpqcjt8jnsplwwaenzjecdpvttdxn4xdk0a | |||
| 03.02.2022 10:20:14 | |
374 BTC | $ 13 814 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GBek4zQqeQC3oeM2hNVGa5dJeEWCUtCsx | To: 3GbnFufwdaZFPsdds8sTng5YzKdYEPkd5R | |||
| 03.02.2022 10:20:14 | |
507 BTC | $ 18 717 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CWSsxiCGzrTwroAfsBws8Ri2n9fH5cHFZ | To: 3H14nDcoL3S7697CmstPWhRrsMxxhcd7PK | |||
| 03.02.2022 10:20:14 | |
324 BTC | $ 11 983 151 | (unknown) | (unknown) |
| Type: transfer | From: 37UXTgC8b7Nx5xRcAN9gRrbN35x88vBaRj | To: 3FiW49yz4Fh6LrfVkzQGqMKMVqcK7HeH4m | |||
| 03.02.2022 10:20:14 | |
278 BTC | $ 10 280 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtl7yq32xg706wfwsa55ydfv3qcuflrv5yzlgq | To: bc1qjhe4ds5c5pnh93478zledy6a073rylvf9vs2uk | |||
| 03.02.2022 10:20:14 | |
6 798 BTC | $ 251 182 580 | (unknown) | (unknown) |
| Type: transfer | From: 37D3CEdijYaRBmLErHXAh67mJuAEGavNMG | To: bc1qwxjd90lg0gjqafh8es4d9g0xt3nw8zphwwld8v | |||
| 03.02.2022 10:20:14 | |
839 BTC | $ 31 003 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhur25yK1ygRu6NXzyMhYbMzefHw6nQoP | To: 3Nq4BRznyfGdwhnvGaJbeprxHECeeF31si | |||