Whale movements
Last update: 11.09.2026 08:54:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 00:41:14 |  |
224 BTC | $ 8 259 913 | (unknown) | (unknown) |
| Type: transfer | From: 37zHPyWmDiS1ZZ5N2d8K9WFb9VodoMvsjd | To: 3DTj7mM8qyhCJUEYpSQikQpLDYtrBhHLRL | |||
| 03.02.2022 00:41:14 | |
144 BTC | $ 5 332 265 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.02.2022 00:41:14 | |
173 BTC | $ 6 384 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.02.2022 00:41:14 | |
177 BTC | $ 6 551 702 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 03.02.2022 00:41:14 | |
150 BTC | $ 5 538 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2022 00:40:34 |  |
3 378 161 MATIC | $ 5 244 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 00:39:19 | |
150 BTC | $ 5 514 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2022 00:22:41 | |
200 BTC | $ 7 436 117 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qu9jggmd7lp0nxad747sxfvhrhxygdm3nclxpdwk0que65kwv4t5qsn94gf | |||
| 03.02.2022 00:22:12 | |
322 BTC | $ 11 880 119 | (unknown) | (unknown) |
| Type: transfer | From: 34Zvjdbt7MqnmdxjHmkW1FSeSTHigg4D86 | To: 3EzEheTfXmY3h5wu2VfnzmdzuVJcM2JQCn | |||
| 03.02.2022 00:19:37 | |
182 BTC | $ 6 776 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6pz9taeayar420rh8jdh0y5pn5055gqhhggc4ex20804nne4cqsm5w3d9 | To: bc1qwjfnc25xjxcxd0a3sr80s5u47s3ynhz9exvac0e5u9ahdmy739qs2jxd29 | |||
| 03.02.2022 00:19:37 | |
200 BTC | $ 7 425 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd042f2f7qytathz08ctfguf9kgl3u59ggs33wwa5k2zl63de48s8qqlj2 | To: bc1qd6pz9taeayar420rh8jdh0y5pn5055gqhhggc4ex20804nne4cqsm5w3d9 | |||
| 03.02.2022 00:19:37 | |
258 BTC | $ 9 580 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q849079q3y4u5zaul7zqzyvw97sefx32t0t9z24kfj6rqvuqx0wcscfsmcv | To: bc1qnd042f2f7qytathz08ctfguf9kgl3u59ggs33wwa5k2zl63de48s8qqlj2 | |||
| 03.02.2022 00:19:37 | |
142 BTC | $ 5 287 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjhmqu36gqxl5h8adgmwquw5de2hucpqkrurry | |||
| 03.02.2022 00:19:37 | |
258 BTC | $ 9 598 623 | (unknown) | (unknown) |
| Type: transfer | From: 3CqH75dvHELyxG2bX9939RWpJCwxnGXcTR | To: 39a1XEdQ2X8itrvvUhfBy6YakVRSWM8mPT | |||
| 03.02.2022 00:19:37 | |
171 BTC | $ 6 354 556 | (unknown) | (unknown) |
| Type: transfer | From: 34x3bpcWexXPzzAZoUe2T5NFzaz8vaxYrq | To: 3GWagcJEt1Mq9Viu3mdkTqCbrN8VWASFM8 | |||
| 03.02.2022 00:19:37 | |
219 BTC | $ 8 153 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FDtw3Je4UBaW5HkETo3TTwb86MMQ6Zcs5 | To: 38xzkv8YwGromThBWt9vU5G1Tfm3f4mVR6 | |||
| 03.02.2022 00:19:37 | |
236 BTC | $ 8 756 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Moh2sZNV8JkUVce9MvgAy2tGmCJj1Leia | To: bc1q8nxcm8qtsdd5uqt7qz0p86n7k5zp00w99q4xdv | |||
| 03.02.2022 00:19:37 | |
194 BTC | $ 7 206 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe82tf64dxqjs6dt7s566lja5ky7283vn34qrln | To: 34Tsem48jAeQz1nYffXGbQZ5t1WEb5b1F4 | |||
| 03.02.2022 00:19:37 | |
278 BTC | $ 10 348 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsnv352eudave0wvsmpngdmsnf4mfxgzlhxe8j | To: 3Ao7jWB4rDdd6HDs6F3GgLnhDUTRQJGDVC | |||
| 03.02.2022 00:19:37 | |
201 BTC | $ 7 460 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7qn5htc6ej7t8c3yawlgxvux95vecwt47txyn | To: 37AAzEoqU7eFCMN1j3GGHbxbc4SJHt9MQc | |||
| 03.02.2022 00:19:37 | |
171 BTC | $ 6 349 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FrTbi6hQbVHPBh6XKYkSBCGVtxD5urVK4 | To: bc1q69qmpszf7ejpxeusszucp8fne9kq0543z3js0f | |||
| 03.02.2022 00:19:37 | |
141 BTC | $ 5 258 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wfd3r382ctcc6xv5nmqmsf48rglx3tgcsazm | To: 3NSzWeYkwB1VTJcRJVkp2qBqtSi9zk7kPp | |||
| 03.02.2022 00:19:37 | |
166 BTC | $ 6 167 380 | (unknown) | (unknown) |
| Type: transfer | From: 33hzGpLXqNkrRBG82z6G1WtiSG8gpEBU38 | To: 37pGUC8jyCfUALbnn1sTWtjyA2LKUHs8vM | |||
| 03.02.2022 00:19:37 | |
309 BTC | $ 11 499 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyt9L8p6H4BFBp7d7gfz7YkiNmMVDEJTH | To: 3DSPGsmEa8ME48Ue5DWdK2QfuENx2UDexE | |||
| 03.02.2022 00:19:37 | |
136 BTC | $ 5 040 841 | (unknown) | (unknown) |
| Type: transfer | From: 37G7R4fQq9yiwdWC76A6vu5zbyQcnDLE9p | To: bc1q79s663lz0vkmt3nrytrjp6gxekw7qdytq2f09k | |||
| 03.02.2022 00:19:37 | |
2 286 BTC | $ 84 993 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.02.2022 00:19:37 | |
150 BTC | $ 5 575 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2022 00:19:37 | |
400 BTC | $ 14 872 077 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LY2CFMz1CHS4gbsB9ZyNa4VTrEXwma6kE | |||
| 03.02.2022 00:05:09 | |
316 BTC | $ 11 739 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhs8hsl0qu97g2vaqkj7ezgl6tgze4chswwfmyr8dn949k33y3qpd9080 | To: bc1q849079q3y4u5zaul7zqzyvw97sefx32t0t9z24kfj6rqvuqx0wcscfsmcv | |||
| 03.02.2022 00:05:09 | |
195 BTC | $ 7 234 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxah34lyctg6nxlpwgeu989dgeuzyz39cxt3ztzqmzcm78qammwyqxx6z53 | To: bc1qu0kgh6yhuvw250zucf8eq6de4x6ds8vckv4e5jfs4ml0p5m6p0ys7ncthl | |||
| 03.02.2022 00:05:09 | |
318 BTC | $ 11 817 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwcafvlmh3dt9pyxfzcket42jj6ep7wlj6yh6e2wtummrgezlf2qan9xwe | To: bc1qlhhs8hsl0qu97g2vaqkj7ezgl6tgze4chswwfmyr8dn949k33y3qpd9080 | |||
| 03.02.2022 00:05:09 | |
424 BTC | $ 15 737 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xv6j45ud4ssqm2x9g5d68wajwk04tc4q8mgke | To: 3BALBDt5FZ9ZsDuDebbdwkREb1CCMwAVCR | |||
| 03.02.2022 00:05:09 | |
430 BTC | $ 15 959 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gucd0f8x7p34rxswauzwdngn5tngp28p8fhw8 | To: 3LeFmsgWVNG1vtHCN3nPx3ifEZhdrXv3fi | |||
| 03.02.2022 00:02:36 | |
3 000 ETH | $ 8 007 359 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 00:00:56 | |
320 BTC | $ 11 976 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp8fm63s6ketx32suvhky28ulvgfhc3jcqdx30u2zrpzpv8lejls7rwtf2 | To: bc1qkwcafvlmh3dt9pyxfzcket42jj6ep7wlj6yh6e2wtummrgezlf2qan9xwe | |||
| 03.02.2022 00:00:56 | |
323 BTC | $ 12 081 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9radlnekfrcflmpv66l26daf6krkk99p8ejt8grelpsgfspldpqkzsyaq | To: bc1qkp8fm63s6ketx32suvhky28ulvgfhc3jcqdx30u2zrpzpv8lejls7rwtf2 | |||
| 03.02.2022 00:00:56 | |
327 BTC | $ 12 201 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5cuttprg6ult9wud9rafs6sur4kzuf9uz22wuuutk28nffn6jsq27k6ct | To: bc1qy9radlnekfrcflmpv66l26daf6krkk99p8ejt8grelpsgfspldpqkzsyaq | |||
| 03.02.2022 00:00:56 | |
330 BTC | $ 12 322 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazwy79snl2pwhqeewem8jd47zmms3zewr2gchvwl6ux5vxyvtc2sskvt85 | To: bc1qt5cuttprg6ult9wud9rafs6sur4kzuf9uz22wuuutk28nffn6jsq27k6ct | |||
| 03.02.2022 00:00:56 | |
333 BTC | $ 12 447 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewfz005wv36m0zq7lr395aaml3vr2ky5wgfx2xeetv7xvf67t3xse9c37q | To: bc1qazwy79snl2pwhqeewem8jd47zmms3zewr2gchvwl6ux5vxyvtc2sskvt85 | |||
| 03.02.2022 00:00:56 | |
337 BTC | $ 12 593 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0dqnqvfh4vac4zqu9skf5qn7aj3rnc7mwqclh09mh4zwwnptx8q5gpjac | To: bc1qewfz005wv36m0zq7lr395aaml3vr2ky5wgfx2xeetv7xvf67t3xse9c37q | |||
| 03.02.2022 00:00:56 | |
341 BTC | $ 12 743 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh3zzk8kd6a6y0gnp5e4cmfu2833u77cu7vhy8wlpmsusya8h7qs32cvn6 | To: bc1qz0dqnqvfh4vac4zqu9skf5qn7aj3rnc7mwqclh09mh4zwwnptx8q5gpjac | |||
| 03.02.2022 00:00:56 | |
345 BTC | $ 12 908 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzpvv6st09z6mn3q5npre6eegtj6a006jvx52qpxj2rmpc504r9qhlwfh2 | To: bc1qhh3zzk8kd6a6y0gnp5e4cmfu2833u77cu7vhy8wlpmsusya8h7qs32cvn6 | |||
| 03.02.2022 00:00:56 | |
350 BTC | $ 13 076 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes94h88334x7q498l5y344nw7gghhz2mkrtwxjgl8u6muv6y3tqsrfgcp4 | To: bc1qtzpvv6st09z6mn3q5npre6eegtj6a006jvx52qpxj2rmpc504r9qhlwfh2 | |||
| 03.02.2022 00:00:56 | |
355 BTC | $ 13 269 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ceygrf4zrvackscwygap586la0cwl6n85yz76rs3devpmndtvs36j5g6 | To: bc1qes94h88334x7q498l5y344nw7gghhz2mkrtwxjgl8u6muv6y3tqsrfgcp4 | |||
| 03.02.2022 00:00:56 | |
360 BTC | $ 13 467 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh4j02ndrphz40qcd54z5l7vv0udzhyw84xjprdu40we39nkx93sfyv5yy | To: bc1qz2ceygrf4zrvackscwygap586la0cwl6n85yz76rs3devpmndtvs36j5g6 | |||
| 03.02.2022 00:00:56 | |
366 BTC | $ 13 676 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagfa5kahejpgp0zuwgpn0yc85kksljk7nw65dv34xcmm6jxq3ss0kmp6z | To: bc1qqh4j02ndrphz40qcd54z5l7vv0udzhyw84xjprdu40we39nkx93sfyv5yy | |||
| 03.02.2022 00:00:56 | |
372 BTC | $ 13 890 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwp4vvxyn2mcjhul6hudd69xk6nmlfnj87pym2y45lp2a9xn45ssk04ha | To: bc1qtagfa5kahejpgp0zuwgpn0yc85kksljk7nw65dv34xcmm6jxq3ss0kmp6z | |||
| 03.02.2022 00:00:56 | |
380 BTC | $ 14 183 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlxf0759yle5k2c5f7h5a5p44k0tqltpam9npcfcpusvck5st27qhuvgj7 | To: bc1q6dwp4vvxyn2mcjhul6hudd69xk6nmlfnj87pym2y45lp2a9xn45ssk04ha | |||
| 03.02.2022 00:00:56 | |
389 BTC | $ 14 527 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2mxdu8a7vjtz2sj47mvsv35pnfczlyvyr40jndkg82m7p6t4c9smwm68h | To: bc1qhlxf0759yle5k2c5f7h5a5p44k0tqltpam9npcfcpusvck5st27qhuvgj7 | |||
| 03.02.2022 00:00:56 | |
400 BTC | $ 14 938 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0066j328lqejeapnntc636zktpvveqnese2teu9xkg22ac59vgmsu3ncpn | To: bc1qp2mxdu8a7vjtz2sj47mvsv35pnfczlyvyr40jndkg82m7p6t4c9smwm68h | |||