Whale movements
Last update: 11.09.2026 08:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 00:00:56 |  |
413 BTC | $ 15 421 788 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q0066j328lqejeapnntc636zktpvveqnese2teu9xkg22ac59vgmsu3ncpn | |||
| 03.02.2022 00:00:56 | |
142 BTC | $ 5 313 803 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 03.02.2022 00:00:56 | |
150 BTC | $ 5 609 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznfermvqwd2vhy4ls7f29dum2tukc7ecnn9gtq | |||
| 03.02.2022 00:00:56 | |
200 BTC | $ 7 473 740 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 03.02.2022 00:00:56 | |
171 BTC | $ 6 386 751 | (unknown) | (unknown) |
| Type: transfer | From: 31vkfL7QU2zxkwcEj36GrNGLT4TEh5bHxc | To: 34x3bpcWexXPzzAZoUe2T5NFzaz8vaxYrq | |||
| 03.02.2022 00:00:56 | |
374 BTC | $ 13 975 525 | (unknown) | (unknown) |
| Type: transfer | From: 32BzDhr9HRPwB1zNktxB5QTkmxokotGYnt | To: 38xD1jBQ3ksuN5aSPKo7Mc86WdbcGTrtYC | |||
| 03.02.2022 00:00:56 | |
136 BTC | $ 5 066 615 | (unknown) | (unknown) |
| Type: transfer | From: 3N4bnisUXfGdz1Rn5hEFCGwzLv7eWAFzRA | To: 37G7R4fQq9yiwdWC76A6vu5zbyQcnDLE9p | |||
| 03.02.2022 00:00:56 | |
219 BTC | $ 8 201 953 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ezeetg4v3meyZDgtWdL7NVGeN6f5nDg | To: 3FDtw3Je4UBaW5HkETo3TTwb86MMQ6Zcs5 | |||
| 03.02.2022 00:00:56 | |
345 BTC | $ 12 896 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AGb2PJdAC2NdnzLYxUBaLeZ6hqTziXKRR | To: 31praZkizaCWxphaTejADfeqEZMubrvSkh | |||
| 03.02.2022 00:00:56 | |
166 BTC | $ 6 200 226 | (unknown) | (unknown) |
| Type: transfer | From: 34Qmy3KG2G4zi1XXePRmTcjhCxNqvifR5K | To: 33hzGpLXqNkrRBG82z6G1WtiSG8gpEBU38 | |||
| 03.02.2022 00:00:56 | |
202 BTC | $ 7 561 402 | (unknown) | (unknown) |
| Type: transfer | From: 32rCBhDXVXjXzgpJjyZL7ARbZCwbprwDnN | To: bc1qq7qn5htc6ej7t8c3yawlgxvux95vecwt47txyn | |||
| 03.02.2022 00:00:56 | |
310 BTC | $ 11 587 930 | (unknown) | (unknown) |
| Type: transfer | From: 3J174tVo6i7dySnoyF5kYEWhfafUCs2ipz | To: 3Kyt9L8p6H4BFBp7d7gfz7YkiNmMVDEJTH | |||
| 03.02.2022 00:00:56 | |
3 595 BTC | $ 134 332 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FaRFjmyshWLHbsShxXyGyhaq76vXTNfiT | To: 38b6PHW4VhcyUTLVGmeMywcMRAz6QVRAXY | |||
| 03.02.2022 00:00:56 | |
408 BTC | $ 15 244 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz865m343trn5mq2vsx9hc26wsvg8kaws0h8kf5 | To: bc1q2r74t6cv2lrey5rtmrrjckl8pzx40w7cjg28cy | |||
| 03.02.2022 00:00:56 | |
334 BTC | $ 12 478 284 | (unknown) | (unknown) |
| Type: transfer | From: 321NHsc2tj9rNyrmKE3iEDyAUCHJENU1Fn | To: 3QcCtNvWJ7LLaJepnbmt4QrMkzDpY5JKqE | |||
| 03.02.2022 00:00:56 | |
411 BTC | $ 15 372 461 | (unknown) | (unknown) |
| Type: transfer | From: 3BFhddZpuoZKEphw9CZf6RRe7Vz71qbkRQ | To: bc1qu0mp0r65p27q98plsjkckzd7tqtuf00xp2n3j4 | |||
| 03.02.2022 00:00:56 | |
324 BTC | $ 12 120 183 | (unknown) | (unknown) |
| Type: transfer | From: 32rTZQT5uX3efLFW53X5spZgtw7RYwrEPN | To: 32hfewqDNyH4b8gkDLrwsjUyAmDZRuyxwr | |||
| 03.02.2022 00:00:56 | |
194 BTC | $ 7 243 881 | (unknown) | (unknown) |
| Type: transfer | From: 3GwC1nC3uhWqCpuacLa6myXsUSwPS8qiaR | To: bc1qe82tf64dxqjs6dt7s566lja5ky7283vn34qrln | |||
| 03.02.2022 00:00:56 | |
236 BTC | $ 8 812 644 | (unknown) | (unknown) |
| Type: transfer | From: 3E4tUTUZ7j2jXKd55SE3pvnCZA74dkcH4e | To: 3Moh2sZNV8JkUVce9MvgAy2tGmCJj1Leia | |||
| 03.02.2022 00:00:56 | |
414 BTC | $ 15 465 134 | (unknown) | (unknown) |
| Type: transfer | From: 3EshzSXoPtc6h3pfmpd6Q9zL4JoSFAZkWK | To: 3AtwrYLwzJEeAEyPZgSHPA3ibe7aL3VJsN | |||
| 03.02.2022 00:00:56 | |
171 BTC | $ 6 381 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgkag9dwuy5n432fwn4znpl59ndr3k6wxdt2kv | To: 3FrTbi6hQbVHPBh6XKYkSBCGVtxD5urVK4 | |||
| 03.02.2022 00:00:56 | |
5 073 BTC | $ 189 560 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F7rmw65poNuf8ww8bFVWhAcNjc9eFp1Sd | To: 3Ly5SiHPhhu28gKSqNA7n9DBso6SjLCHhy | |||
| 03.02.2022 00:00:56 | |
322 BTC | $ 12 031 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u245t0ujmu323a3ukzy7k726lz9d9yrk60afq | To: 34Zvjdbt7MqnmdxjHmkW1FSeSTHigg4D86 | |||
| 03.02.2022 00:00:56 | |
333 BTC | $ 12 449 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2hfsg3vpqssyfss4muknyxdrlrn4evc07pgmc | To: 3K4XnCpZZg38TgeaD9bv3oxKtFZKWE4wXq | |||
| 03.02.2022 00:00:56 | |
141 BTC | $ 5 285 049 | (unknown) | (unknown) |
| Type: transfer | From: 38Sy1H2m4eEzLqjmXMaR6VTjXpMFa9NFXj | To: bc1qe7wfd3r382ctcc6xv5nmqmsf48rglx3tgcsazm | |||
| 03.02.2022 00:00:56 | |
258 BTC | $ 9 647 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yss4fcshfkxxfdw2cnadzwe7ayalw2utu7fk2 | To: 3CqH75dvHELyxG2bX9939RWpJCwxnGXcTR | |||
| 03.02.2022 00:00:56 | |
418 BTC | $ 15 620 509 | (unknown) | (unknown) |
| Type: transfer | From: 32ahLc7Zp9qnUrXVnnr8rwMgyKm27TjfHm | To: 3JnPSq3VUYKbuj6U4fTHw2zBhicbCd46AV | |||
| 03.02.2022 00:00:56 | |
415 BTC | $ 15 495 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtt7frk7jul4ge8meuklt4npqmha0d8cyj02rs | To: 39aH4sYLLgLmwbdZsN77y1Q7QwXAWRZR17 | |||
| 03.02.2022 00:00:56 | |
278 BTC | $ 10 401 055 | (unknown) | (unknown) |
| Type: transfer | From: 32MN1ZdTpuLQhTYmFsEuP74TW9PUfBaHpZ | To: bc1qwsnv352eudave0wvsmpngdmsnf4mfxgzlhxe8j | |||
| 03.02.2022 00:00:56 | |
2 949 BTC | $ 110 196 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EoNM6FgcphjsW679W4xYmjDLKQoH1vxtk | To: 36RyUiq3PwFUWCur1ds53igv7N2CKHxXfn | |||
| 03.02.2022 00:00:56 | |
210 BTC | $ 7 847 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qkrzhxyye76p9ap2dupp25xjg5q87vffx2jm2gq | |||
| 03.02.2022 00:00:56 | |
200 BTC | $ 7 473 703 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.02.2022 23:56:22 |  |
20 450 000 XRP | $ 12 297 064 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.02.2022 23:47:31 |  |
4 500 ETH | $ 12 130 343 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.02.2022 23:44:54 | |
178 BTC | $ 6 678 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6anvrgvtkjuufe8scy82zzxnptklddph0a9pfqwsj85x9s5gnprshwms95 | To: bc1qm3tvc4afrnysgrsqamnmeffu6enfh08g75suuhk35zsp3ms5t2dqnvkhr2 | |||
| 02.02.2022 23:44:54 | |
1 000 BTC | $ 37 522 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx937sgqwlmk9ay4h0l8uya5rccyd3ewctlfkfw | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 02.02.2022 23:44:54 | |
2 438 BTC | $ 91 473 860 | (unknown) | (unknown) |
| Type: transfer | From: 3D4265rcCZ4zkN3sngKx8kSLthcyXwF6DT | To: 34MdT5dShxJADp3qGLDBbyCtpauAFcmsNU | |||
| 02.02.2022 23:44:54 | |
278 BTC | $ 10 444 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhgy9hwyjne3tjc2s8guaq3negxpwser6qjfpd | To: 32MN1ZdTpuLQhTYmFsEuP74TW9PUfBaHpZ | |||
| 02.02.2022 23:44:54 | |
136 BTC | $ 5 087 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HP7v7vEBqfDPviAV7TeWYsMp5LJgXJ4Q4 | To: 3N4bnisUXfGdz1Rn5hEFCGwzLv7eWAFzRA | |||
| 02.02.2022 23:44:54 | |
411 BTC | $ 15 436 664 | (unknown) | (unknown) |
| Type: transfer | From: 37ihd9WAN34aJK1XJ41tsuGWLWyhrpLDBT | To: 3BFhddZpuoZKEphw9CZf6RRe7Vz71qbkRQ | |||
| 02.02.2022 23:44:54 | |
221 BTC | $ 8 292 041 | (unknown) | (unknown) |
| Type: transfer | From: 3EQkKmhC8YaJhGSDheKkQnd4Qr2P1oUwCg | To: 3P2ezeetg4v3meyZDgtWdL7NVGeN6f5nDg | |||
| 02.02.2022 23:44:54 | |
455 BTC | $ 17 055 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda74zmgkl7x7e2ttmwv0q837sspypfqu99ykzk | To: 3NjJmHGU7BsjmHQskmUY5iTfM9N4UQ8qag | |||
| 02.02.2022 23:44:54 | |
414 BTC | $ 15 528 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzejr8anjny60nu85ny3t08376n3cg8mesv4h0 | To: 3EshzSXoPtc6h3pfmpd6Q9zL4JoSFAZkWK | |||
| 02.02.2022 23:44:54 | |
802 BTC | $ 30 093 048 | (unknown) | (unknown) |
| Type: transfer | From: 33wSBY11HPG4jiA6UzFxz87SQaVBy4EbmN | To: bc1qw2znjsej4rn7llnsmfl2acd667shly46a8krma | |||
| 02.02.2022 23:44:54 | |
839 BTC | $ 31 484 558 | (unknown) | (unknown) |
| Type: transfer | From: 36dGKq8ddRwLBAcWqtFHhE5YqWmLtwsqZc | To: 3Mhur25yK1ygRu6NXzyMhYbMzefHw6nQoP | |||
| 02.02.2022 23:44:54 | |
166 BTC | $ 6 225 790 | (unknown) | (unknown) |
| Type: transfer | From: 338XgvK9xW2DN3dMFssgDfCCgRGUGLJMmQ | To: 34Qmy3KG2G4zi1XXePRmTcjhCxNqvifR5K | |||
| 02.02.2022 23:44:54 | |
2 109 BTC | $ 79 150 710 | (unknown) | (unknown) |
| Type: transfer | From: 39YK2u9bc7cS7PvEPWg37fms88AywWYdes | To: 3Emh9xqhXzr1cAdFGyvGQX7jCEbSAatPJ3 | |||
| 02.02.2022 23:44:54 | |
258 BTC | $ 9 689 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8np098y54wj2adsyk7j7p8uzn625x9q8wsldl | To: bc1q5yss4fcshfkxxfdw2cnadzwe7ayalw2utu7fk2 | |||
| 02.02.2022 23:44:54 | |
773 BTC | $ 29 021 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrhupvzcgyzysgncncrvpn56jd8hv5d9k7ssjl | To: bc1q4vvydl9fg80n3a4a5xrdrrgaz5l7fcvxdyddwa | |||
| 02.02.2022 23:44:54 | |
526 BTC | $ 19 740 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lgd0l2kl3az3ulz3683gmcnvvp6n00xqnqr5p | To: 3H8v4iqNjaNiQVj4zDsYyKnNU81Y5n3ELG | |||