Whale movements
Last update: 11.09.2026 12:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 17:07:50 |  |
139 BTC | $ 5 201 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llxzxa67e8urkzmz79yxs02thpzlvu93stsd3 | To: 3QV8bUCxqtqP8fCuhruaFvvkhpt78zPe43 | |||
| 02.02.2022 17:07:50 | |
526 BTC | $ 19 722 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LxvzEPVGG6BPk3vFzvCeh612jTMyHQ2Ep | To: bc1qtpkyn57q6tw6xs85eeurt8xcxz6hj9hvl5uek7 | |||
| 02.02.2022 17:07:50 | |
195 BTC | $ 7 294 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GthCVZVHMqHoJmzZdPiP48o3ZmJhyioXD | To: bc1qn3599g9taa9ltnjtytc9dck6lhfwvnkqqvue58 | |||
| 02.02.2022 17:07:50 | |
516 BTC | $ 19 341 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BUssiVLriuNrztPxme7hNGdDwu7KrZMYQ | To: bc1qm8zgvact3yx8g7u7jjfzsxhw6ephpensucm4tm | |||
| 02.02.2022 17:07:50 | |
509 BTC | $ 19 083 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp4ueUhSj3di5MojRnyddZYeCcATNRFrR | To: 3JSV8u4ZX7h4PL1rF4RKtCJuL7Cx7VW53j | |||
| 02.02.2022 17:07:50 | |
324 BTC | $ 12 161 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak4ZryxzyHZh4fkQwCKsxTXmbgEitkPbY | To: 3PZnavfpi5zZNc4FhSXuBrXmBz95fiSzXE | |||
| 02.02.2022 17:07:50 | |
310 BTC | $ 11 634 382 | (unknown) | (unknown) |
| Type: transfer | From: 32SKxQ9TyyRQnCFaKAxBRddAtkZ2zBn5KE | To: 3NQRnxruyvdrjGH3ezNG16RiKH7SnsKegZ | |||
| 02.02.2022 17:07:50 | |
645 BTC | $ 24 177 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BGx2Qy7cETRUt7uehaR5BdfZsiPRpJ5JU | To: 3HzM76jPLqCBCiABoVWFGEZDdV7SnocWW1 | |||
| 02.02.2022 17:07:50 | |
1 231 BTC | $ 46 152 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JdQn5H58oT5xzi48uDWVukuNXSgWYJhDe | To: 38FTX5QK3E75rGkYizLNmy51T6ijc8SdUU | |||
| 02.02.2022 17:07:50 | |
617 BTC | $ 23 146 176 | (unknown) | (unknown) |
| Type: transfer | From: 36R1BTsX71EQVg9vyKgSVPduKeB8e2bPyH | To: 32jw19juXarXDY6jFfNi7ZFpgNiuBtMZAc | |||
| 02.02.2022 17:07:50 | |
839 BTC | $ 31 454 388 | (unknown) | (unknown) |
| Type: transfer | From: 399jos2sZTqdF9VQ9CfibSADyx1RswTA19 | To: 3ECbNhbFWYartqRDYFbwfT9EdmrWdfWUzu | |||
| 02.02.2022 17:07:50 | |
481 BTC | $ 18 018 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EnsL3KwgVoGL4rFVEcNfVCLPmAyJ8bzWs | To: 33M6QixJDz3hJFov5t3FmupRtebmMXjsy5 | |||
| 02.02.2022 17:07:50 | |
334 BTC | $ 12 527 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl387kf6h5k9q4st888sy227xzs4mqmegrcndu | To: 33XDyWq1kkriJhewfpV1bCYH19JA9qfbwN | |||
| 02.02.2022 17:07:50 | |
455 BTC | $ 17 039 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnllnlq2mnz5yzhznq0degpy94cf97fpgfr3qmt | To: bc1qp85jj2effx3sqs8vgjguu7nrpnj9qgy7e9afhu | |||
| 02.02.2022 17:07:50 | |
174 BTC | $ 6 504 251 | (unknown) | (unknown) |
| Type: transfer | From: 3KuPHwR8co6anVPcRevyCdDcX1uLcDqEgb | To: 37uAiYQbH99uV9Guhip5e2R73WyqX16ePy | |||
| 02.02.2022 17:07:50 | |
178 BTC | $ 6 660 583 | (unknown) | (unknown) |
| Type: transfer | From: 33Amz23nzLpJ4SmmDX3SzoRUnDcwpWojX1 | To: 3LBaZPKTfBqJuCG4VbgvRxPLpV5VPn1tgQ | |||
| 02.02.2022 17:07:50 | |
350 BTC | $ 13 136 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q935r92aaw8hxwqhe4lj3r80zxp5ft9s3yy5xqc | To: 33v1bPAjxkmU931e1WARkDxrptiUH9gJ5g | |||
| 02.02.2022 17:07:50 | |
416 BTC | $ 15 593 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32hhxqmzf8y6ypxzskjyqxez7y8t3szxccxk5 | To: bc1q3r8jt2cx3gpg72lrdc99yeyg7nmazn0qz5a8v8 | |||
| 02.02.2022 17:07:50 | |
198 BTC | $ 7 416 952 | (unknown) | (unknown) |
| Type: transfer | From: 3DEGJPgajJK63kcg7RUyWAGmhUvtHMiKjR | To: 3GBfQu1iByGfcUNAs67g43o9iRyKoqxgjS | |||
| 02.02.2022 17:07:50 | |
279 BTC | $ 10 446 202 | (unknown) | (unknown) |
| Type: transfer | From: 3EYMtNVzJXJ48z1wy6qCS8ERaX5DSb6TNf | To: 3HLzCGvsB3FReFkqVHtCRtec6o2ZKfMtYQ | |||
| 02.02.2022 17:07:50 | |
413 BTC | $ 15 474 129 | (unknown) | (unknown) |
| Type: transfer | From: 3PfbE5DFyJZci9rJU5sHy2U6e7eXXh3tpU | To: 39Y7QkRHTB7ViNTBSruadn1GZDzbejy4a4 | |||
| 02.02.2022 17:07:50 | |
802 BTC | $ 30 064 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv78tL3cWjZeRGTNsEPfR2JAfEXDNSDvZ | To: bc1qg3wmzmrwts9rawtyfy8xkw2wlda00vx7l6zg6m | |||
| 02.02.2022 17:07:50 | |
322 BTC | $ 12 073 458 | (unknown) | (unknown) |
| Type: transfer | From: 39v8MzGcGfYhwYZnqfXhxJmWYQ9KxC8X1Q | To: 3BFmrkMjRnMZCyPLevii3Nd3VTvYMEiLQR | |||
| 02.02.2022 17:07:50 | |
257 BTC | $ 9 626 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c59n3akslmdfuanph4wn26xu56ck7hjdd05fe | To: 3JtMf5LS15guQy1mVAyy8ESFRCxegyJ8Hf | |||
| 02.02.2022 17:07:50 | |
142 BTC | $ 5 339 713 | (unknown) | (unknown) |
| Type: transfer | From: 3QQxEoqPFY8hRrVdkmEaU5DML8sSRtshpb | To: bc1q4qmh8qc9e9wsmy9m0ndkg6llhknj4zwey2z5r0 | |||
| 02.02.2022 17:07:50 | |
520 BTC | $ 19 494 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi1RJ5WKdqsHC45wQZ4GFvkvX71Kc8GBC | To: 3L3mjoP7RrJhfjDGXNYcgLXADv3JEoTcof | |||
| 02.02.2022 17:07:50 | |
414 BTC | $ 15 516 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut6tega6xawdlzna5cq8rwhk0k80dr977pfdnz | To: 3CfSGHsCkQzLPaRkEehEVPj1SSGYvoTuCo | |||
| 02.02.2022 17:07:50 | |
818 BTC | $ 30 664 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk47jvktjn4gq08lunp6tjma2usxx5c80cx7uqe | To: bc1qz3pkk0zu2t59z5dmt7z050cm77tutf24rztwgh | |||
| 02.02.2022 17:07:50 | |
153 BTC | $ 5 742 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3d6djqfc28n5pxus0lnquqy7jfw7022uuh3ml | To: bc1qpkyf45hqeqtuxyenv6ty4587mf3zym2l4c3da7 | |||
| 02.02.2022 17:07:50 | |
222 BTC | $ 8 325 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PfYxD22x75jJnsHyHZP7ZBgQw35MQBf6D | To: 3Ph4KUowCjdNu6iaqjPDFhrydg4WuYQGUH | |||
| 02.02.2022 17:07:50 | |
214 BTC | $ 8 025 670 | (unknown) | (unknown) |
| Type: transfer | From: 395Hht2fCsRRE5STfMTagrvMmLhKPUL73S | To: 33ky3WiBp2xt5LWo7cAiV2EshZakAu7HMa | |||
| 02.02.2022 17:07:50 | |
385 BTC | $ 14 424 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnv3ujx5zj9w9vw8n6deuqhwvlekfdlr352rvt | To: 38DvXsugYnThceXpFLTDczZSpJQQ1o3yP9 | |||
| 02.02.2022 17:07:50 | |
507 BTC | $ 18 993 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l2ucvhf4gklu9r072x8q849c7kth5zxnu0yw8 | To: 34ZNcuCUWZpgdmsbTcBLbi2UzqHMnW4r2g | |||
| 02.02.2022 17:07:50 | |
419 BTC | $ 15 720 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d77ppx3xglamu44afdt9qxzdlrfqsaymzuk9e | To: 34GMMnoXuCfNkMSxQ5eEBhU89BnZHYV5mB | |||
| 02.02.2022 17:07:50 | |
774 BTC | $ 29 028 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86qytc0m64pmwjqw6jm2hvjeznwmref929ceuy | To: bc1q0rxwru58utlcnlzqwf7728trwpn3d2uarqxf23 | |||
| 02.02.2022 17:07:50 | |
171 BTC | $ 6 410 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtzak2NszLqa2i3a2FUkJ4QCUhSUiwjrH | To: 38SDPDA1Wvkrso9aT3SfSUCtduztvgr4YH | |||
| 02.02.2022 17:07:50 | |
135 BTC | $ 5 046 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjt3XQHU3wjN1TYub8jKpEir64VBu7S4d | To: bc1qf0q8xyycg4gw855hh6ufh3tmkww9y677paku9j | |||
| 02.02.2022 17:07:50 | |
586 BTC | $ 21 969 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ENuvpncdD9oboYyDWbybgEFUy1UaWUScE | To: 33GrtvHnHdkUrSmSMbzjTdUvi8x454HDC6 | |||
| 02.02.2022 17:07:50 | |
424 BTC | $ 15 890 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa762ryr5q7sus7d5gksy7zyce3pgnkn3p55d20 | To: 376VuVaJPZi1Kfd8U8o8X1ChXfL4pTYeqV | |||
| 02.02.2022 17:07:50 | |
464 BTC | $ 17 404 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Leww9K5b5WuXhoJV4WtVridLoDaLVng8B | To: 3JcAiRSXsDFXL3Mvdx8W5F9nSv5D1hihc5 | |||
| 02.02.2022 17:07:50 | |
1 000 BTC | $ 37 486 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FvA64HiCMwMpuNhZpomi6LEmhanfu52pS | |||
| 02.02.2022 17:07:50 | |
295 BTC | $ 11 041 602 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.02.2022 17:07:50 | |
154 BTC | $ 5 786 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 17:07:50 | |
154 BTC | $ 5 786 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 17:07:50 | |
150 BTC | $ 5 622 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 02.02.2022 17:07:50 | |
185 BTC | $ 6 937 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w50vedqw2q0rhxya38mp4pn7fvfn42uqcclrfv8zqfqgvx4gyqse56xgh | |||
| 02.02.2022 17:07:50 | |
140 BTC | $ 5 237 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1quusk7jjhzmqwekmy8ledp8us8uy4lg683lmsjgj5qklfh27el8eqf43rrg | To: bc1qej0r9c2cmshmg0duwwt5qavcd4s5j30v44whp8xs0lkmtepq7u9sa0c6wq | |||
| 02.02.2022 17:00:06 |  |
15 509 295 USDC | $ 15 509 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 16:50:31 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 02.02.2022 16:41:00 | |
300 BTC | $ 11 201 082 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1NPXzX3B1bQW4fnS29GCQ35XRLSn5ZpzAV | |||