Whale movements
Last update: 11.09.2026 11:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 18:35:07 |  |
322 BTC | $ 11 990 473 | (unknown) | (unknown) |
| Type: transfer | From: 3JWLG8wf5k1eqYPCteo3o6yYZ6sQyPY5o3 | To: 3CZe97jNk23EYSN4cWJGhwFpqExCwaiGfH | |||
| 02.02.2022 18:35:07 | |
408 BTC | $ 15 193 928 | (unknown) | (unknown) |
| Type: transfer | From: 39cJ5j4TvJkLZLHsz2AHG2NbzdLrnHsDwB | To: bc1q2mfrl7h3w06lxuyvs2k6xnhj8uw94ttpuz05e9 | |||
| 02.02.2022 18:35:07 | |
374 BTC | $ 13 928 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnh6pjmdxxc5hvsd4jh8k2nzz763ty78vjf4gx | To: bc1qp4yksv5pk5psqa5altf70w6fpavj6y0sxfxeda | |||
| 02.02.2022 18:35:07 | |
2 109 BTC | $ 78 550 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PzWWjEhkmraP94GD9vUwYfJEDX4zpQrDU | To: 39YK2u9bc7cS7PvEPWg37fms88AywWYdes | |||
| 02.02.2022 18:35:07 | |
142 BTC | $ 5 302 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ey3grcqmd333hlv3an8rfzus2sx84mussqa6 | To: bc1qkcu4h8lz9hxu9fjaejpdwcxlqt0j5x3a5tstcn | |||
| 02.02.2022 18:35:07 | |
1 407 BTC | $ 52 395 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf8t5qp5swrkewzwhhfpj5rtusfkfstpeu77sr | To: 36Nk2jNGDzuPTNpCgTszPPZrB36PvunLtU | |||
| 02.02.2022 18:35:07 | |
198 BTC | $ 7 364 623 | (unknown) | (unknown) |
| Type: transfer | From: 33r5KLuX8obUinkZ7K1vxDA4eoYwxpt36y | To: bc1qexahdgwehjh7t97jz4v80dv0ctsryaws7sxlwq | |||
| 02.02.2022 18:35:07 | |
194 BTC | $ 7 229 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlx5ptv7rzqktjkkr2wpmvll9fwfelsdg3ulqz | To: bc1qmvm9vwkr8uqtuxkxkx5v7trpu650tvgmy04gxw | |||
| 02.02.2022 18:35:07 | |
351 BTC | $ 13 076 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ErNeNpd91VGymPcm5QSBgZY8NjtVSbCJG | To: bc1q4hqy9lxg6u0hfzvncrl9au605yxzphxu2p06g3 | |||
| 02.02.2022 18:35:07 | |
173 BTC | $ 6 458 098 | (unknown) | (unknown) |
| Type: transfer | From: 36GQXxSwDTp3PPoDFDuKQiPevBF2nfLPVU | To: 39TB34uPsLCQpwEprLWef95GVxFKY6zKd8 | |||
| 02.02.2022 18:35:07 | |
138 BTC | $ 5 137 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90sphfwczkze9dtlnly7e7kn9rx8vjeunlucsy | To: 3KAGQuC51Zn3iePYYJz1e1Ksjna3GHLLpV | |||
| 02.02.2022 18:35:07 | |
324 BTC | $ 12 080 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NYXfuZkbcsL8xQeskw73AacHakmos3ZmL | To: 3DDBjmYL4Cva85C6cswEBVDuM1Uu6sSXas | |||
| 02.02.2022 18:35:07 | |
258 BTC | $ 9 620 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s52yxk2ucgvzm9kzqxj3mpmppyggchsqxyt0v | To: bc1q93g9n0nj7amlptq0nc9nrwcwhygv9tpa0x4ygd | |||
| 02.02.2022 18:35:07 | |
414 BTC | $ 15 411 461 | (unknown) | (unknown) |
| Type: transfer | From: 3LrJwVpL45Ks93KLALCNjNoLcQo2z4wbiG | To: bc1qntze08veuukegls8m3zcl8v6k20w66xx93fk96 | |||
| 02.02.2022 18:35:07 | |
154 BTC | $ 5 736 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 18:15:48 | |
500 BTC | $ 18 713 872 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Q1XABRbpwkX6ouYzm3SjB4fdyJ9r5HW8C | |||
| 02.02.2022 18:15:48 | |
500 BTC | $ 18 713 872 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 02.02.2022 18:15:48 | |
161 BTC | $ 6 027 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvnfnpcc8dw9kt2wct85n88vwhze3lxqnjzwej | To: bc1qkwe9uyzyu3judnzp0gfd7nqjfjnrnr4eklyr7e | |||
| 02.02.2022 18:15:48 | |
169 BTC | $ 6 325 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EmwGLG69TJtDUxjSwoNDKfs9nxTj7rMru | To: 3EQKebhDYpJTs1Ug4Kc1arxnvxRQHwAzAk | |||
| 02.02.2022 18:15:48 | |
153 BTC | $ 5 733 168 | (unknown) | (unknown) |
| Type: transfer | From: 32DbbkjKUgaFg9P1hUUMmtng4sYrHdetme | To: 33JVqAFsgmpj9JfQwfSZG1fztGwL8rW9zw | |||
| 02.02.2022 18:15:48 | |
350 BTC | $ 13 115 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7395d3hcv2z44kp0qk6cwmg27yxsqx78dwqw | To: 3GAQyqR6oMQrCEbrngXu74N5io2krHTudT | |||
| 02.02.2022 18:15:48 | |
586 BTC | $ 21 922 058 | (unknown) | (unknown) |
| Type: transfer | From: 33GrtvHnHdkUrSmSMbzjTdUvi8x454HDC6 | To: 37mybw8bW84aaQqLxrSFTuL2kfzMLRpQfP | |||
| 02.02.2022 18:15:48 | |
509 BTC | $ 19 051 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JSV8u4ZX7h4PL1rF4RKtCJuL7Cx7VW53j | To: bc1qlhrh9rnen2ygatsdckxkfafwrla3tv65m4ja74 | |||
| 02.02.2022 18:15:48 | |
214 BTC | $ 8 012 149 | (unknown) | (unknown) |
| Type: transfer | From: 3NX35Y5L8JveaEsjFjoCi4w6w4m58uT5hY | To: 3PjmfSr7wyvkX4xRtDThKTye9LXSnsT2Ex | |||
| 02.02.2022 18:15:48 | |
279 BTC | $ 10 428 301 | (unknown) | (unknown) |
| Type: transfer | From: 32fahYnYE7v3M483ozYrF7WjUrRKtZqKLP | To: 34SVjQWhHqrD7SZYdyPuGa1tDnh8WU6VGh | |||
| 02.02.2022 18:15:48 | |
310 BTC | $ 11 611 588 | (unknown) | (unknown) |
| Type: transfer | From: 36bkRg3vNfD313aUc7iNHwatixDg8BmF4i | To: 33kJjXQhXviF5uv8sxnyQRFynX5yHKAHu8 | |||
| 02.02.2022 18:15:48 | |
171 BTC | $ 6 400 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6upagzkzl8n0jxe9ct20fgm9ye9yn4cc4y5j7v | To: 3FJqX8PH2e6qqS3EC4eQey94qsUUjyQK8p | |||
| 02.02.2022 18:15:48 | |
258 BTC | $ 9 669 748 | (unknown) | (unknown) |
| Type: transfer | From: 37fRicoAiYEoCZQUuDRjK9FPLvY7auNMJf | To: bc1q2s52yxk2ucgvzm9kzqxj3mpmppyggchsqxyt0v | |||
| 02.02.2022 18:15:48 | |
194 BTC | $ 7 267 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KfAe7gQzRMLRta2UHcwZDprASqrHHW1zy | To: bc1qxlx5ptv7rzqktjkkr2wpmvll9fwfelsdg3ulqz | |||
| 02.02.2022 18:15:48 | |
455 BTC | $ 17 012 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyt3wv9Gjn8yX2xHiSgpDYZf6DBz7J28q | To: 3CF3rxoZPtHfr9oELtcqBg8zkP3qaF3Tnj | |||
| 02.02.2022 18:15:48 | |
520 BTC | $ 19 463 982 | (unknown) | (unknown) |
| Type: transfer | From: 3L3mjoP7RrJhfjDGXNYcgLXADv3JEoTcof | To: 3EvF2boViHMTmEWnk97q5Kx7drRsPy59d2 | |||
| 02.02.2022 18:15:48 | |
334 BTC | $ 12 483 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQ5EvKG91BFKA5Z8gPizTQYqunr7Jde9 | To: 38JQKUZgUjrRPy3fQX2776JQ9Gmq5fqmfV | |||
| 02.02.2022 18:15:48 | |
322 BTC | $ 12 051 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NGRNAMErsoxTCZkPkcAxLN7RzcH5uP18t | To: 3JWLG8wf5k1eqYPCteo3o6yYZ6sQyPY5o3 | |||
| 02.02.2022 18:15:48 | |
950 BTC | $ 35 553 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywj8gl3sgle32k9tknf38fv7gl64fsf7uulwhg | To: 36tryb12YBjoXqpBGm3fdZhvQ83XXy6QKD | |||
| 02.02.2022 18:15:48 | |
138 BTC | $ 5 164 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfppajdrujlethawkwvs2ey845equ90v3h4nlj | To: bc1q90sphfwczkze9dtlnly7e7kn9rx8vjeunlucsy | |||
| 02.02.2022 18:15:48 | |
142 BTC | $ 5 330 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JoeiezGAnWrPNEo5sAa7cp4bq1cWBgJ4S | To: bc1qr8ey3grcqmd333hlv3an8rfzus2sx84mussqa6 | |||
| 02.02.2022 18:15:48 | |
774 BTC | $ 28 982 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxwru58utlcnlzqwf7728trwpn3d2uarqxf23 | To: bc1qnrhupvzcgyzysgncncrvpn56jd8hv5d9k7ssjl | |||
| 02.02.2022 18:15:48 | |
414 BTC | $ 15 490 271 | (unknown) | (unknown) |
| Type: transfer | From: 3EbkWY3AWAN1jxp8ietcZEN7mKb6zUB3xU | To: 3LrJwVpL45Ks93KLALCNjNoLcQo2z4wbiG | |||
| 02.02.2022 18:15:48 | |
334 BTC | $ 12 506 871 | (unknown) | (unknown) |
| Type: transfer | From: 34GrjNCpXZz3NiRGTfwKGLgsyT34rQ9miZ | To: bc1qqtjmk4247rxnfwjykacusv0qg7tdekxt73p9g0 | |||
| 02.02.2022 18:15:48 | |
198 BTC | $ 7 404 263 | (unknown) | (unknown) |
| Type: transfer | From: 3NgWerQDuVNc8KrTWXi2PyYe6q39Rj2htr | To: 33r5KLuX8obUinkZ7K1vxDA4eoYwxpt36y | |||
| 02.02.2022 18:15:48 | |
419 BTC | $ 15 673 887 | (unknown) | (unknown) |
| Type: transfer | From: 34SKgK5Yc5enMNqQR17YLqgWGWvpTEVJyy | To: 3AiJzfXAAU6baopEgcHsB5AeQTdJgptiwb | |||
| 02.02.2022 18:15:48 | |
1 035 BTC | $ 38 747 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgx0ut6e5c7leny93sdfxwgenff4wsmms49vfm | To: 3AQmaaGvwaeuo3maNd5KtuQruMtz5eB8Hr | |||
| 02.02.2022 18:15:48 | |
430 BTC | $ 16 090 317 | (unknown) | (unknown) |
| Type: transfer | From: 36av1E1a9UAf6U6LKAVPQM2rf2ynrw1mzn | To: 3AzyxuXwiYxuXK4vF3h3kykwMg4ioUMC7L | |||
| 02.02.2022 18:15:48 | |
507 BTC | $ 18 963 504 | (unknown) | (unknown) |
| Type: transfer | From: 34ZNcuCUWZpgdmsbTcBLbi2UzqHMnW4r2g | To: bc1qnjs82hxu6dmgrdp6mn6jss5ye0c27uhf782ywg | |||
| 02.02.2022 18:15:48 | |
413 BTC | $ 15 448 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MyWKbcrtZdEGZU4ZY1aVQy5o2yyVLupoA | To: bc1q9z3d9uzxvknmtnqs3cl3qpghm47l53ye2v4a8r | |||
| 02.02.2022 18:15:48 | |
1 231 BTC | $ 46 079 576 | (unknown) | (unknown) |
| Type: transfer | From: 38FTX5QK3E75rGkYizLNmy51T6ijc8SdUU | To: 3QTrQCuWhpvgbParQRsJxrqdkBhYJGxudJ | |||
| 02.02.2022 18:15:48 | |
481 BTC | $ 17 989 992 | (unknown) | (unknown) |
| Type: transfer | From: 33M6QixJDz3hJFov5t3FmupRtebmMXjsy5 | To: 3GeTo1hMXJqSgL2wTn4xWRiioQTdiyuQtA | |||
| 02.02.2022 18:15:48 | |
464 BTC | $ 17 375 142 | (unknown) | (unknown) |
| Type: transfer | From: 323TiN5yhRpjed5hQdXTGuzfkpwoTbswP2 | To: 388TKf4knpVthxC4kEWdLCTo54q92AsAvq | |||
| 02.02.2022 18:15:48 | |
424 BTC | $ 15 864 614 | (unknown) | (unknown) |
| Type: transfer | From: 3DuwYPnCTfCSZrgka1HcuBUaxPU3eejZbH | To: bc1qujlaacuu2acu59q3wh74rfyur46hgel0nt6p8t | |||
| 02.02.2022 18:15:48 | |
818 BTC | $ 30 616 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3pkk0zu2t59z5dmt7z050cm77tutf24rztwgh | To: bc1qpg8l6wtpcy55j9qlgllpvwd34k9e6pu6mqp7r9 | |||