Whale movements
Last update: 11.09.2026 09:35:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 23:44:54 |  |
310 BTC | $ 11 636 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LhRZEYvHcgo14BSYUKd7Rasx3JgeXMFEG | To: 3J174tVo6i7dySnoyF5kYEWhfafUCs2ipz | |||
| 02.02.2022 23:44:54 | |
408 BTC | $ 15 309 042 | (unknown) | (unknown) |
| Type: transfer | From: 3HP7XQAVn8zAHsrbq6vBqyzAtpGheXNT3W | To: bc1qz865m343trn5mq2vsx9hc26wsvg8kaws0h8kf5 | |||
| 02.02.2022 23:44:54 | |
171 BTC | $ 6 415 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23sv962f2dtnvsu0sdr8kkny35n278y46hrez9 | To: 31vkfL7QU2zxkwcEj36GrNGLT4TEh5bHxc | |||
| 02.02.2022 23:44:54 | |
2 159 BTC | $ 81 012 960 | (unknown) | (unknown) |
| Type: transfer | From: 35RfxfxKUnWZzdaa5CKACayN46U1aruebW | To: 3AJGQW8i72nCpiqxgRk1tRZ2VBUNKbDY9r | |||
| 02.02.2022 23:44:54 | |
333 BTC | $ 12 501 365 | (unknown) | (unknown) |
| Type: transfer | From: 3AA5nzCEWGTF6ewvLDo2Wg4TG6gdgsyPaX | To: bc1qq2hfsg3vpqssyfss4muknyxdrlrn4evc07pgmc | |||
| 02.02.2022 23:44:54 | |
194 BTC | $ 7 282 191 | (unknown) | (unknown) |
| Type: transfer | From: 3PAdmsP2HQj79J2jpydXtRAsW9ULkpk8ZL | To: 3GwC1nC3uhWqCpuacLa6myXsUSwPS8qiaR | |||
| 02.02.2022 23:44:54 | |
586 BTC | $ 21 977 532 | (unknown) | (unknown) |
| Type: transfer | From: 37mybw8bW84aaQqLxrSFTuL2kfzMLRpQfP | To: bc1qmeq3sf4avh4d730ghg29ssrdj6e3fmyxzcn5cv | |||
| 02.02.2022 23:44:54 | |
509 BTC | $ 19 097 590 | (unknown) | (unknown) |
| Type: transfer | From: 38ybScHyu7Py4gRNnXhnVWxXoUbyn1WJBB | To: bc1qc3spuvamp3eljdzs858lwzx8ayvs9e8l39je3r | |||
| 02.02.2022 23:44:54 | |
430 BTC | $ 16 129 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr4f8fdvq9kuyvntdjl3zyxpj8caceekha3aee | To: bc1q6gucd0f8x7p34rxswauzwdngn5tngp28p8fhw8 | |||
| 02.02.2022 23:44:54 | |
617 BTC | $ 23 134 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnpyn5hf586n7dp8wlpa0u4rk4h68mcpnx47zs | To: bc1qf0606p35gf9qzs08f0dyf7xzrx6343scfz549c | |||
| 02.02.2022 23:44:54 | |
2 741 BTC | $ 102 854 530 | (unknown) | (unknown) |
| Type: transfer | From: 36Tx1xFfnxYR7v6DkLPm8Kr1dfrZebhxH2 | To: 3AFPRZD3XnsokutsVfrTDAtedwKC2ZGYEt | |||
| 02.02.2022 23:44:54 | |
2 809 BTC | $ 105 414 930 | (unknown) | (unknown) |
| Type: transfer | From: 35XayKM6GtZbWwRo9Qg7y9x8Uzu5eJUwoc | To: 3MnjbCCbRjbodFTW89trMtNZWmQB9FucPB | |||
| 02.02.2022 23:44:54 | |
507 BTC | $ 19 008 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp1gUChVxXyPjh1KCQtkZHwmG3Rkn9ckq | To: 3CWSsxiCGzrTwroAfsBws8Ri2n9fH5cHFZ | |||
| 02.02.2022 23:44:54 | |
520 BTC | $ 19 512 182 | (unknown) | (unknown) |
| Type: transfer | From: 3EvF2boViHMTmEWnk97q5Kx7drRsPy59d2 | To: bc1qg8hq7qnwzuk3pj0emtv38nt7d6sglz4xdh9tmw | |||
| 02.02.2022 23:44:54 | |
236 BTC | $ 8 849 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GdeQDXSsdLk3AyDnRLHpEoV9s69yLQFBY | To: 3E4tUTUZ7j2jXKd55SE3pvnCZA74dkcH4e | |||
| 02.02.2022 23:44:54 | |
1 231 BTC | $ 46 195 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QTrQCuWhpvgbParQRsJxrqdkBhYJGxudJ | To: 3JZ1mhWYHjZvw7HmELE52BhuSnHYcohZ1e | |||
| 02.02.2022 23:44:54 | |
202 BTC | $ 7 592 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnj2n0chhd8pcu5f28algu5pl0lga2p8pu72xl | To: 32rCBhDXVXjXzgpJjyZL7ARbZCwbprwDnN | |||
| 02.02.2022 23:44:54 | |
322 BTC | $ 12 081 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Q33Ev3KQT3e1zYBxd6UTRGfF9SnGY2rN8 | To: bc1q5u245t0ujmu323a3ukzy7k726lz9d9yrk60afq | |||
| 02.02.2022 23:44:54 | |
171 BTC | $ 6 409 387 | (unknown) | (unknown) |
| Type: transfer | From: 3BTo4C4oFpDSRPzrCmx2j1dJN4r3an5Ase | To: bc1qqgkag9dwuy5n432fwn4znpl59ndr3k6wxdt2kv | |||
| 02.02.2022 23:44:54 | |
374 BTC | $ 14 033 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GGeJNBKRsQnU5UcdknCtnhYKCaU7zufff | To: 32BzDhr9HRPwB1zNktxB5QTkmxokotGYnt | |||
| 02.02.2022 23:44:54 | |
418 BTC | $ 15 684 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8a424n07pyx30ryts7lxps932xkhmpgw29kkv | To: 32ahLc7Zp9qnUrXVnnr8rwMgyKm27TjfHm | |||
| 02.02.2022 23:44:54 | |
334 BTC | $ 12 529 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3d5n5xvp86wr8ddq7n28kgn37gpcka6dmjn7g | To: 321NHsc2tj9rNyrmKE3iEDyAUCHJENU1Fn | |||
| 02.02.2022 23:44:54 | |
645 BTC | $ 24 199 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m7mp49248g42yk677vdesxr9kvaljaygmg7dj | To: bc1qpfszk8he0749py6crk5tjssuqq4kjv9nvwnhjj | |||
| 02.02.2022 23:44:54 | |
460 BTC | $ 17 267 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Apy1viZG4jtyikqhqFX3EsJ3uJoVE7TBM | To: bc1q056jmmwjjagjdf43lzsyvute8sna42us0efrg2 | |||
| 02.02.2022 23:44:54 | |
345 BTC | $ 12 949 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl0rdcfj0zgqkeuxaeev4s7fgwd9mtspumsqeh | To: 3AGb2PJdAC2NdnzLYxUBaLeZ6hqTziXKRR | |||
| 02.02.2022 23:44:54 | |
415 BTC | $ 15 559 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LVXguMvmjEAcgMZJzb3VB8tB5tFCyP7zP | To: bc1qxtt7frk7jul4ge8meuklt4npqmha0d8cyj02rs | |||
| 02.02.2022 23:44:54 | |
1 407 BTC | $ 52 795 250 | (unknown) | (unknown) |
| Type: transfer | From: 36Nk2jNGDzuPTNpCgTszPPZrB36PvunLtU | To: 3Pa64QPofRQcuyDKh6P1e8p2sbFRfAr5wK | |||
| 02.02.2022 23:44:54 | |
141 BTC | $ 5 307 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72lg9pkkurv648gcpaxv5qmj53uy5uhqkwgek | To: 38Sy1H2m4eEzLqjmXMaR6VTjXpMFa9NFXj | |||
| 02.02.2022 23:44:54 | |
1 035 BTC | $ 38 842 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AQmaaGvwaeuo3maNd5KtuQruMtz5eB8Hr | To: bc1q933re7llnr0p85tx2wz4cxvva2qe68ydp5cgv2 | |||
| 02.02.2022 23:44:54 | |
424 BTC | $ 15 904 752 | (unknown) | (unknown) |
| Type: transfer | From: 33CJHoy9yVAAS6FDpKMixVCRQz4xemk3Fd | To: bc1q3xv6j45ud4ssqm2x9g5d68wajwk04tc4q8mgke | |||
| 02.02.2022 23:44:54 | |
478 BTC | $ 17 945 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq92qn5t3l7rm2mg2rqsel9mdxsj3atttlz0zxf | To: 3FypXTZNDoPiahCHXVw7QFfrsCi453Cyp9 | |||
| 02.02.2022 23:44:54 | |
516 BTC | $ 19 354 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cf529jd86uwz9wmt0qc7zdrjyq5cvyr0x44ej | To: 3EuSCRcd14WABveDz6MiHRpNZ21R89cJ4q | |||
| 02.02.2022 23:44:54 | |
157 BTC | $ 5 906 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff0khhhnqu9kuyral2uhyymmkvs5nfc072ew73 | To: 33bkJKQHDpPuVHnAU7RjctFKVWpJXmw8mg | |||
| 02.02.2022 23:44:54 | |
950 BTC | $ 35 642 790 | (unknown) | (unknown) |
| Type: transfer | From: 36tryb12YBjoXqpBGm3fdZhvQ83XXy6QKD | To: bc1qrq4pvjhsw5gp8943h43um84lsm4qhyjkhv7lvz | |||
| 02.02.2022 23:44:54 | |
818 BTC | $ 30 693 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8l6wtpcy55j9qlgllpvwd34k9e6pu6mqp7r9 | To: 3DssunnHUFuuHoYeQ3JRZKDqf2LH47V9ax | |||
| 02.02.2022 23:44:54 | |
324 BTC | $ 12 170 425 | (unknown) | (unknown) |
| Type: transfer | From: 3PDrWKDSqF6awJwsasBUREtjRQJtUegvq2 | To: 32rTZQT5uX3efLFW53X5spZgtw7RYwrEPN | |||
| 02.02.2022 23:44:54 | |
150 BTC | $ 5 626 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 23:44:54 | |
150 BTC | $ 5 627 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 23:44:54 | |
150 BTC | $ 5 628 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2022 23:44:54 | |
276 BTC | $ 10 342 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo1SdvU851fug2KNChpM9MXncpcGZrYMk | To: 37UCiFXqowK7Q89Eg8SVh5djKNHCoKvErY | |||
| 02.02.2022 23:15:52 |  |
25 000 000 XRP | $ 14 928 952 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.02.2022 23:15:10 | |
40 000 000 XRP | $ 24 042 004 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.02.2022 23:09:23 | |
1 000 BTC | $ 37 127 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx937sgqwlmk9ay4h0l8uya5rccyd3ewctlfkfw | |||
| 02.02.2022 23:09:23 | |
156 BTC | $ 5 803 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsxcgng8f25ejv5flv75w9rgf2af9takmtvqqjv79wfydhfjuc3qwxk6s4 | To: bc1qyw5pwsvv9qpnq5sj3f4d3rvdjlttvewzhe96yhrcmrm4dj4tswmqmll47p | |||
| 02.02.2022 23:09:23 | |
221 BTC | $ 8 208 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvsyc8884d4k665y8lz3d32rns7jszzk2aerga | To: 3EQkKmhC8YaJhGSDheKkQnd4Qr2P1oUwCg | |||
| 02.02.2022 23:09:23 | |
236 BTC | $ 8 759 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr7sw8zxsa03pa8rx2f5vntzpfv4mkrt5azgcr | To: 3GdeQDXSsdLk3AyDnRLHpEoV9s69yLQFBY | |||
| 02.02.2022 23:09:23 | |
258 BTC | $ 9 588 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FLWN1o9J1TqWHEXGvTwpPFGaFhGh3bgJS | To: bc1qh8np098y54wj2adsyk7j7p8uzn625x9q8wsldl | |||
| 02.02.2022 23:09:23 | |
141 BTC | $ 5 251 905 | (unknown) | (unknown) |
| Type: transfer | From: 3FU3iUZ1Bq9JqFhFd16kTPxF7D4A3GfS9z | To: bc1qw72lg9pkkurv648gcpaxv5qmj53uy5uhqkwgek | |||
| 02.02.2022 23:09:23 | |
136 BTC | $ 5 035 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7q9l4kw67cqsd9rzl0s4fp7sfpw5a9pkhcyu | To: 3HP7v7vEBqfDPviAV7TeWYsMp5LJgXJ4Q4 | |||
| 02.02.2022 23:09:23 | |
194 BTC | $ 7 205 799 | (unknown) | (unknown) |
| Type: transfer | From: 33vrwWjD1wEgaqfKj2mEmZmAwD5oYx4xHL | To: 3PAdmsP2HQj79J2jpydXtRAsW9ULkpk8ZL | |||