Whale movements
Last update: 11.09.2026 10:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 22:15:00 |  |
256 BTC | $ 9 643 908 | (unknown) | (unknown) |
| Type: transfer | From: 3J7smnJVAfE2YrVTLUxxkohutoMtJKYSod | To: 39Y1xiDzD3LrdL8b3BDJZ6KNT8Jo8aFJN7 | |||
| 02.02.2022 22:15:00 | |
167 BTC | $ 6 282 046 | (unknown) | (unknown) |
| Type: transfer | From: 322THseNG53cfkHoKgErxMHBR2rJvPKqTm | To: 3FT5eWmHTQosh1zsrcspKiHVyTrrQvoiod | |||
| 02.02.2022 22:15:00 | |
310 BTC | $ 11 684 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw6aq97j3tlfg4fw49lkvew5g95r4438qfvh94 | To: 3LhRZEYvHcgo14BSYUKd7Rasx3JgeXMFEG | |||
| 02.02.2022 22:15:00 | |
408 BTC | $ 15 372 277 | (unknown) | (unknown) |
| Type: transfer | From: 3AEUERP9c7RELjL8UeLw6vNP5XSgzNMXsB | To: 3HP7XQAVn8zAHsrbq6vBqyzAtpGheXNT3W | |||
| 02.02.2022 22:15:00 | |
416 BTC | $ 15 659 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyqqxseys5k7tacffzznceuddzqhpkvcwrdg29 | To: 3LVXguMvmjEAcgMZJzb3VB8tB5tFCyP7zP | |||
| 02.02.2022 22:15:00 | |
136 BTC | $ 5 110 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf4q98fukw5uazl0zg9htarr0jdjmw5wjm70fx | To: 3EWXhJfQ94U3CcmSaRPeFvHtqtNsJkwbkE | |||
| 02.02.2022 22:15:00 | |
278 BTC | $ 10 487 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7nzc553ghksyr8z06awxm9ye7gjuj6uvvwn56 | To: 33sENKitWPwFuCZmaeJ6kjpZaFEZTz3bLr | |||
| 02.02.2022 22:15:00 | |
411 BTC | $ 15 500 418 | (unknown) | (unknown) |
| Type: transfer | From: 33o2ZSSuSaYoS2v6iiSS1QK1t1pbZWfqhB | To: 37ihd9WAN34aJK1XJ41tsuGWLWyhrpLDBT | |||
| 02.02.2022 22:15:00 | |
322 BTC | $ 12 131 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DWyAe6FxvxWBQMy46HpZNR7a1xAtUF7Hg | To: 3Q33Ev3KQT3e1zYBxd6UTRGfF9SnGY2rN8 | |||
| 02.02.2022 22:15:00 | |
157 BTC | $ 5 931 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qvx4vk2qc9ns9k9djhfvnd5t37wmyuwgqqnps | To: 3BUc6qhwmk5xMdstTGSAFF2JQ8BsNn4fa2 | |||
| 02.02.2022 22:12:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.02.2022 22:12:22 | |
3 163 ETH | $ 8 557 807 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 02.02.2022 22:10:12 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 02.02.2022 21:49:27 | |
200 BTC | $ 7 563 523 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.02.2022 21:49:27 | |
212 BTC | $ 8 032 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BBdoGGyRV8rBjWC7LNNFrTtvDbURR2aCv | To: 3DvQbiGLYZidyyLs2uBhUsuyWvdp6ktN6j | |||
| 02.02.2022 21:49:27 | |
167 BTC | $ 6 305 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3p6z55rg5gavg3g7c32q3spng2e9wrk9gnx3 | To: 322THseNG53cfkHoKgErxMHBR2rJvPKqTm | |||
| 02.02.2022 21:49:27 | |
136 BTC | $ 5 130 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg55fcdm8np4gpecy04e09ldzw4vk6hxaxxsp9u | To: bc1qaf4q98fukw5uazl0zg9htarr0jdjmw5wjm70fx | |||
| 02.02.2022 21:49:27 | |
157 BTC | $ 5 954 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyl8k5ztvcsc3vsm5wsm3ycfnthsctwxgu5g47 | To: bc1q3qvx4vk2qc9ns9k9djhfvnd5t37wmyuwgqqnps | |||
| 02.02.2022 21:49:27 | |
171 BTC | $ 6 468 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl8jg9mq660u229ra2x7sc79vuepp33cp0mvpd | To: 34WSms73WvhR6EERuGuowqCtGyS9VVkBym | |||
| 02.02.2022 21:49:27 | |
171 BTC | $ 6 464 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KwpkaphcLiAaK8RdqVcS2GadHF43Yq9Qg | To: 3FoxCyDph2pzV6eLZV6FbfMjhdkmKmKcQV | |||
| 02.02.2022 21:49:27 | |
194 BTC | $ 7 340 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez6AkRZWfc6uPZ1tgUNCTHNnpkw6n7Vd9 | To: 3KCRRcqrwHjj8TZoEZzyjoPGvxqDctNCkD | |||
| 02.02.2022 21:49:27 | |
256 BTC | $ 9 680 335 | (unknown) | (unknown) |
| Type: transfer | From: 3PU64tMBB7T3tKsFVxaznh8Csvpysu51UE | To: 3J7smnJVAfE2YrVTLUxxkohutoMtJKYSod | |||
| 02.02.2022 21:49:27 | |
177 BTC | $ 6 676 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GLCTfojvNR1dKyYwyg6rBA3rgUh6WJvW2 | To: bc1qhg8l5x00e9uvg8y8292jkmvxv5vwx67jquvrse | |||
| 02.02.2022 21:49:27 | |
134 BTC | $ 5 080 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wj2sew454n9smlq7ryzcu9dky3z9p84kh2zve | To: 3Fw7gJhNmPausewK8Y8ns4BYpRB7druhvj | |||
| 02.02.2022 21:49:27 | |
221 BTC | $ 8 373 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r34ucupy4g3m95d9zz29vcpsv6xwhlcsyyhmq | To: bc1q3u9297ax0nq5c2lvxacqz4rv8ckzcrujt2q24t | |||
| 02.02.2022 21:49:27 | |
153 BTC | $ 5 771 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 21:49:27 | |
645 BTC | $ 24 407 158 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q | |||
| 02.02.2022 21:34:37 | |
153 BTC | $ 5 763 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 21:31:40 | |
7 699 964 PAX | $ 7 662 229 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 02.02.2022 21:25:25 | |
155 BTC | $ 5 828 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jlyaxwww8yxpd3eka2p7fa7lsrm96eq90cs0j4n9yfpjjt7an3su63nz8 | |||
| 02.02.2022 21:25:25 | |
190 BTC | $ 7 136 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Ppi2AxBjnAGn8LWppQp9G87cjx4CBDZc | |||
| 02.02.2022 21:21:37 | |
5 285 000 USDC | $ 5 285 000 | (unknown) | (unknown) |
| Type: transfer | From: fad6f68be481bfd2681c31fa396a582cf1ef3f6a | To: a4382daeaf93bbefe42efb5b41e267c47446a6cb | |||
| 02.02.2022 21:21:31 | |
212 BTC | $ 7 959 890 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3CRZxp3t78ysG3ZoTNbVEZkMdAdhP6RtHc | |||
| 02.02.2022 21:16:22 | |
439 BTC | $ 16 533 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 02.02.2022 21:11:25 | |
509 BTC | $ 19 120 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhrh9rnen2ygatsdckxkfafwrla3tv65m4ja74 | To: 38ybScHyu7Py4gRNnXhnVWxXoUbyn1WJBB | |||
| 02.02.2022 21:11:25 | |
516 BTC | $ 19 379 526 | (unknown) | (unknown) |
| Type: transfer | From: 3CywsPenYLZeSjzHCh7KPKvaVG5TCVXo4S | To: bc1q6cf529jd86uwz9wmt0qc7zdrjyq5cvyr0x44ej | |||
| 02.02.2022 21:08:49 | |
184 BTC | $ 6 872 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwk23gt53upegxra8t69xmghszmdtkr058ssumepazau6nt2wykq9j3jpd | To: bc1q6anvrgvtkjuufe8scy82zzxnptklddph0a9pfqwsj85x9s5gnprshwms95 | |||
| 02.02.2022 21:08:49 | |
166 BTC | $ 6 226 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vjttrmqy957ulepfw7zvdsgntdykg65d3280c7nvy6hyt9ra4wq243y43 | To: bc1qnsxcgng8f25ejv5flv75w9rgf2af9takmtvqqjv79wfydhfjuc3qwxk6s4 | |||
| 02.02.2022 21:08:49 | |
507 BTC | $ 18 970 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjs82hxu6dmgrdp6mn6jss5ye0c27uhf782ywg | To: 3Jp1gUChVxXyPjh1KCQtkZHwmG3Rkn9ckq | |||
| 02.02.2022 21:08:49 | |
322 BTC | $ 12 057 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HmiwjNhSU7K8aAWd7qNnB9RXzDjss82Qs | To: 3DWyAe6FxvxWBQMy46HpZNR7a1xAtUF7Hg | |||
| 02.02.2022 21:08:49 | |
334 BTC | $ 12 512 315 | (unknown) | (unknown) |
| Type: transfer | From: 34diZHss3ebSBq9hVs5QsnJKXPJsVsa8EQ | To: 3C4mDrPMA2CtbQSzHM6hevNzjogxGMVZqn | |||
| 02.02.2022 21:08:49 | |
416 BTC | $ 15 563 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24e6e44vs9mje3h89m0p94cqw2elq6lpmrwer2 | To: bc1qpyqqxseys5k7tacffzznceuddzqhpkvcwrdg29 | |||
| 02.02.2022 21:08:49 | |
478 BTC | $ 17 910 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GeTo1hMXJqSgL2wTn4xWRiioQTdiyuQtA | To: bc1qq92qn5t3l7rm2mg2rqsel9mdxsj3atttlz0zxf | |||
| 02.02.2022 21:08:49 | |
424 BTC | $ 15 872 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujlaacuu2acu59q3wh74rfyur46hgel0nt6p8t | To: 33CJHoy9yVAAS6FDpKMixVCRQz4xemk3Fd | |||
| 02.02.2022 21:08:49 | |
310 BTC | $ 11 612 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FrxKZqa1bogJbAfx4487cM3Z7ozKGSi7Y | To: bc1qmw6aq97j3tlfg4fw49lkvew5g95r4438qfvh94 | |||
| 02.02.2022 21:08:49 | |
171 BTC | $ 6 400 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PxqHkjAzuNHX1NMv5MvcVSGCoWs6gqpUs | To: 3KwpkaphcLiAaK8RdqVcS2GadHF43Yq9Qg | |||
| 02.02.2022 21:08:49 | |
430 BTC | $ 16 098 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AzyxuXwiYxuXK4vF3h3kykwMg4ioUMC7L | To: bc1qqr4f8fdvq9kuyvntdjl3zyxpj8caceekha3aee | |||
| 02.02.2022 21:08:49 | |
351 BTC | $ 13 147 735 | (unknown) | (unknown) |
| Type: transfer | From: 35YbWo5Tqoqrq1qNwgkn7BPFbM9u6P6ZgM | To: 3Pqo2DJe44kX6z5GmrMLdzydDAfWika1CG | |||
| 02.02.2022 21:08:49 | |
374 BTC | $ 14 005 029 | (unknown) | (unknown) |
| Type: transfer | From: 3AB1UPhwstDkfe4UE72ZysyP1ZEhS6Db2u | To: bc1q4shx3cd4j8q62qfkt06ugcvdevnjswur8vkkl7 | |||
| 02.02.2022 21:08:49 | |
167 BTC | $ 6 243 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NFtx4MoNAfsyw6N4eRsi3T2QZSsfuTJq6 | To: bc1q4g3p6z55rg5gavg3g7c32q3spng2e9wrk9gnx3 | |||