Whale movements
Last update: 11.09.2026 10:59:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 19:07:22 |  |
222 BTC | $ 8 293 939 | (unknown) | (unknown) |
| Type: transfer | From: 33t7CsA1fntyPQkWwhFmxUnBQ4s7kbddor | To: 377xv3bsqw5JGPfxexsTUCDC7oz14qni6s | |||
| 02.02.2022 19:07:22 | |
333 BTC | $ 12 462 405 | (unknown) | (unknown) |
| Type: transfer | From: 35pGRoXaAmVDBRhTp3dKDzsmt8fbWKBx5H | To: bc1qlzxn3pv9cwd5wjfellr7ysx2np8gjykpjjfh4u | |||
| 02.02.2022 19:07:22 | |
324 BTC | $ 12 128 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DDBjmYL4Cva85C6cswEBVDuM1Uu6sSXas | To: 37svVkyFPrh4mgSg6JS7pvwVmzP4i3xNTX | |||
| 02.02.2022 19:07:22 | |
310 BTC | $ 11 595 581 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJTkM7RB2z44jTWCJetCdwJWBdLoCM75 | To: 3FMvnMDSy48s4tPkKJWiQRT1mBDMFa5XEF | |||
| 02.02.2022 19:07:22 | |
177 BTC | $ 6 602 854 | (unknown) | (unknown) |
| Type: transfer | From: 3F1QBB8emjkYpTrTpJBZCGN37GP1VhFjww | To: bc1qe6jga6cgq4k3e9wf02gmevndl6ykc38gayq30q | |||
| 02.02.2022 19:07:22 | |
334 BTC | $ 12 492 369 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Kk7oKkhMcoBmJpw3g16Y2H1r6M8coh9 | To: 3N1uRDjuqxa32zGFFLkRKkYtNY3voYjhQw | |||
| 02.02.2022 19:07:22 | |
138 BTC | $ 5 156 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6n87fslqetl4484qx28r6m7zlt2cs9972hvga | To: 38Esw178qccgAJXQGWLxFZhHHK3ioM2xPo | |||
| 02.02.2022 19:07:22 | |
322 BTC | $ 12 038 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CZe97jNk23EYSN4cWJGhwFpqExCwaiGfH | To: 3BomKDnh2zWx6Y1d3qxzHRaeoAzFcDJd2t | |||
| 02.02.2022 19:07:22 | |
173 BTC | $ 6 482 402 | (unknown) | (unknown) |
| Type: transfer | From: 3B7cqCnmEhZQ7ZVgn3MCLmAh8TGMv6CV7F | To: 34HrzWJNpRVt84P2xRyiDrxZSpRGT2CxF6 | |||
| 02.02.2022 19:07:22 | |
351 BTC | $ 13 128 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hqy9lxg6u0hfzvncrl9au605yxzphxu2p06g3 | To: 3FaAgXiwXZFMMMFeJJJc2NoexrBPT5zgRi | |||
| 02.02.2022 19:07:22 | |
134 BTC | $ 5 023 523 | (unknown) | (unknown) |
| Type: transfer | From: 36sQEZyqME1Rmuh7YabJvAb7uz2ovyGhHr | To: 3M1eaPyKXQn7tjgqJndretPYAuHzZpg7qZ | |||
| 02.02.2022 19:07:22 | |
278 BTC | $ 10 410 001 | (unknown) | (unknown) |
| Type: transfer | From: 37NZuQASchR2CCRsVDJUouwv5Hae6oN5fq | To: 32fFyahoaxoTNx2iFsU3nHD7PmL9RuR3Rj | |||
| 02.02.2022 19:07:22 | |
257 BTC | $ 9 598 299 | (unknown) | (unknown) |
| Type: transfer | From: 3J5K6MDQqa5xdzijUxvdQTQ69npYEUbtL6 | To: 3Kj8Ywi48aZgaECSiSZMegFajrsMWrpELK | |||
| 02.02.2022 19:07:22 | |
169 BTC | $ 6 318 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FGnPCiyFwoZstcdM7T4xnhgUF6ZWrBVeZ | To: 3JQVRaVZSkpe5PbrDVDXM66ifrmLnev9Wg | |||
| 02.02.2022 19:07:22 | |
154 BTC | $ 5 749 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 18:59:32 |  |
50 000 000 XRP | $ 30 571 772 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 02.02.2022 18:54:18 | |
278 BTC | $ 10 388 892 | (unknown) | (unknown) |
| Type: transfer | From: 3D8J5DPP5xvdQcpf1UjNP7foo36JBH4P6S | To: 37NZuQASchR2CCRsVDJUouwv5Hae6oN5fq | |||
| 02.02.2022 18:54:18 | |
330 BTC | $ 12 296 510 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 02.02.2022 18:53:08 | |
700 BTC | $ 26 120 248 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 02.02.2022 18:53:08 | |
138 BTC | $ 5 148 287 | (unknown) | (unknown) |
| Type: transfer | From: 3KAGQuC51Zn3iePYYJz1e1Ksjna3GHLLpV | To: bc1qw6n87fslqetl4484qx28r6m7zlt2cs9972hvga | |||
| 02.02.2022 18:53:08 | |
134 BTC | $ 5 015 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcu4h8lz9hxu9fjaejpdwcxlqt0j5x3a5tstcn | To: 36sQEZyqME1Rmuh7YabJvAb7uz2ovyGhHr | |||
| 02.02.2022 18:53:08 | |
214 BTC | $ 7 978 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawdcr832e24suclsz7g2qvkwhagsz6ql8e9myu | To: bc1qcml7qv27qp3gkxnuph6g9m85j3zflzd3tlqn20 | |||
| 02.02.2022 18:53:08 | |
153 BTC | $ 5 704 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tm2ex9jxxux4zkduq8733wsg0qeqzc5798n92 | To: bc1q866ynmu5h92djlxzymxzhgzv0gvlvrmgkrtamp | |||
| 02.02.2022 18:53:08 | |
222 BTC | $ 8 277 952 | (unknown) | (unknown) |
| Type: transfer | From: 37L9bnKtaojUd6UVzZw39ZBWumKaN9g6cm | To: 33t7CsA1fntyPQkWwhFmxUnBQ4s7kbddor | |||
| 02.02.2022 18:53:08 | |
171 BTC | $ 6 379 863 | (unknown) | (unknown) |
| Type: transfer | From: 3GQFxSdy87i3aAZdSVH1yVKJW4B5bj7t7o | To: 39weKLR7Surgw8Se6MdpVzCzMF622YKSpz | |||
| 02.02.2022 18:53:08 | |
257 BTC | $ 9 579 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GSbWWbex2kjpP1n9dUQKsuhK14npbwYfF | To: 3J5K6MDQqa5xdzijUxvdQTQ69npYEUbtL6 | |||
| 02.02.2022 18:53:08 | |
177 BTC | $ 6 590 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaepqv2dqrqhh0yfujj4wt580ucnnhdcfgh8gp2 | To: 3F1QBB8emjkYpTrTpJBZCGN37GP1VhFjww | |||
| 02.02.2022 18:53:08 | |
173 BTC | $ 6 471 399 | (unknown) | (unknown) |
| Type: transfer | From: 39TB34uPsLCQpwEprLWef95GVxFKY6zKd8 | To: 3B7cqCnmEhZQ7ZVgn3MCLmAh8TGMv6CV7F | |||
| 02.02.2022 18:53:08 | |
169 BTC | $ 6 305 984 | (unknown) | (unknown) |
| Type: transfer | From: 37WDMqHooc9Bg53iUrh6nWrKpkwGztcnmX | To: 3FGnPCiyFwoZstcdM7T4xnhgUF6ZWrBVeZ | |||
| 02.02.2022 18:53:08 | |
194 BTC | $ 7 243 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvm9vwkr8uqtuxkxkx5v7trpu650tvgmy04gxw | To: bc1qaqx35g7j0vhtqkamhpwgehmv7thm9ymptdlwu2 | |||
| 02.02.2022 18:53:08 | |
158 BTC | $ 5 887 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexahdgwehjh7t97jz4v80dv0ctsryaws7sxlwq | To: 3D4MWNPjYSHnYVm2y9NuF5T25MEBYW8VXs | |||
| 02.02.2022 18:53:08 | |
258 BTC | $ 9 640 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93g9n0nj7amlptq0nc9nrwcwhygv9tpa0x4ygd | To: 3QW15GZseHDd76RYwZk3TjGVQcvPpnCzj8 | |||
| 02.02.2022 18:44:50 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 02.02.2022 18:39:21 | |
10 000 000 XRP | $ 6 083 189 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.02.2022 18:37:22 | |
418 BTC | $ 15 593 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AiJzfXAAU6baopEgcHsB5AeQTdJgptiwb | To: 39zK3um76vEeQuS9Sm2VnFPWXRy3UQZ2q4 | |||
| 02.02.2022 18:35:07 | |
268 BTC | $ 9 996 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n5fslxcsynfdcua0tpkfslwvhv5fu5nrmvjky | To: bc1qx0fmjpjpz4rtz8ne3qzcuafq777qzpdvcfljds | |||
| 02.02.2022 18:35:07 | |
416 BTC | $ 15 477 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl7wehzjajm68muyr2cll7e577c05qz2x8td3f | To: bc1q24e6e44vs9mje3h89m0p94cqw2elq6lpmrwer2 | |||
| 02.02.2022 18:35:07 | |
171 BTC | $ 6 366 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FJqX8PH2e6qqS3EC4eQey94qsUUjyQK8p | To: 3GQFxSdy87i3aAZdSVH1yVKJW4B5bj7t7o | |||
| 02.02.2022 18:35:07 | |
333 BTC | $ 12 413 265 | (unknown) | (unknown) |
| Type: transfer | From: 38JQKUZgUjrRPy3fQX2776JQ9Gmq5fqmfV | To: 35pGRoXaAmVDBRhTp3dKDzsmt8fbWKBx5H | |||
| 02.02.2022 18:35:07 | |
222 BTC | $ 8 267 381 | (unknown) | (unknown) |
| Type: transfer | From: 33EtYuZZpkuLtJngfCQBvqjTjyheqKbrXu | To: 37L9bnKtaojUd6UVzZw39ZBWumKaN9g6cm | |||
| 02.02.2022 18:35:07 | |
214 BTC | $ 7 971 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PjmfSr7wyvkX4xRtDThKTye9LXSnsT2Ex | To: bc1qawdcr832e24suclsz7g2qvkwhagsz6ql8e9myu | |||
| 02.02.2022 18:35:07 | |
350 BTC | $ 13 023 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GAQyqR6oMQrCEbrngXu74N5io2krHTudT | To: bc1qf49ckevy6qpuk23tk2u9qjvqdydppjuqkrq5dw | |||
| 02.02.2022 18:35:07 | |
334 BTC | $ 12 443 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtjmk4247rxnfwjykacusv0qg7tdekxt73p9g0 | To: 3C2Kk7oKkhMcoBmJpw3g16Y2H1r6M8coh9 | |||
| 02.02.2022 18:35:07 | |
169 BTC | $ 6 293 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EQKebhDYpJTs1Ug4Kc1arxnvxRQHwAzAk | To: 37WDMqHooc9Bg53iUrh6nWrKpkwGztcnmX | |||
| 02.02.2022 18:35:07 | |
153 BTC | $ 5 703 981 | (unknown) | (unknown) |
| Type: transfer | From: 33JVqAFsgmpj9JfQwfSZG1fztGwL8rW9zw | To: bc1q5tm2ex9jxxux4zkduq8733wsg0qeqzc5798n92 | |||
| 02.02.2022 18:35:07 | |
310 BTC | $ 11 549 614 | (unknown) | (unknown) |
| Type: transfer | From: 33kJjXQhXviF5uv8sxnyQRFynX5yHKAHu8 | To: 3EPJTkM7RB2z44jTWCJetCdwJWBdLoCM75 | |||
| 02.02.2022 18:35:07 | |
278 BTC | $ 10 368 657 | (unknown) | (unknown) |
| Type: transfer | From: 34SVjQWhHqrD7SZYdyPuGa1tDnh8WU6VGh | To: 3D8J5DPP5xvdQcpf1UjNP7foo36JBH4P6S | |||
| 02.02.2022 18:35:07 | |
177 BTC | $ 6 577 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgscek6cszcmmy7d7zsmg0tx2p9c94n7lemwry | To: bc1qaepqv2dqrqhh0yfujj4wt580ucnnhdcfgh8gp2 | |||
| 02.02.2022 18:35:07 | |
413 BTC | $ 15 369 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3d9uzxvknmtnqs3cl3qpghm47l53ye2v4a8r | To: bc1qw8q0d89kujrf5wgf9653zg5z8j5mp7xla2h2sl | |||
| 02.02.2022 18:35:07 | |
257 BTC | $ 9 560 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaej7twapclaezamujtgufdguqe6stsufnyp3g | To: 3GSbWWbex2kjpP1n9dUQKsuhK14npbwYfF | |||