Whale movements
Last update: 11.09.2026 17:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 00:33:38 |  |
132 BTC | $ 5 125 714 | (unknown) | (unknown) |
| Type: transfer | From: 37SjXhwqYwiMRerjt1uU8nzFnCQFSKyuXB | To: 3Ash1npTqH1AgTgATSE94vpa3xbaFg8Kt8 | |||
| 02.02.2022 00:33:38 | |
295 BTC | $ 11 426 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GLfzTgzR2vsxLER75iXm7Zpsx7M2dm4j1 | To: 36QGQVpEsudHcg6jCqwUtsiGHf3tntpqfK | |||
| 02.02.2022 00:33:38 | |
173 BTC | $ 6 714 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6repl83ade9elaphwltd9c8mrk24dd37mxrw6 | To: 3BHbtUCyZZYqZiSo7vTaf72kZhQjfheQ75 | |||
| 02.02.2022 00:33:38 | |
180 BTC | $ 6 967 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvjpygau90ap9v4urzydre8ll0jfpeqtknyxtc | To: 3GvAGHDYtpYVWAEvJTu5QEijQ5u3Kcmqvc | |||
| 02.02.2022 00:33:38 | |
371 BTC | $ 14 359 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NcQAQnTtKGSdeB91jzD7MtLuiSGokkJhj | To: bc1q22jvqqdvxash3lmlsrhr2eh9kfw2vzhccwupac | |||
| 02.02.2022 00:33:38 | |
279 BTC | $ 10 825 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DbYuv5FDwzdaStJNu8TG2hDDXmz31oj9V | To: bc1q0h4fhugm2wg24tce67pdwzk5u0jjdaqz3v97xu | |||
| 02.02.2022 00:33:38 | |
139 BTC | $ 5 397 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GAUqWCSuYMPCgPabPr6g9JUH9LjEeMGbC | To: bc1qwe9d8dxkr534k8ty6yqh5uwfj5mmugl8h8g7qc | |||
| 02.02.2022 00:33:38 | |
385 BTC | $ 14 909 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzHcFHXZ6L8SBgBFiaVV6ZCdvF7M7h9D | To: bc1q7js4u0wj9rgwsvyrzzesj42tzsl7kqrskcpx30 | |||
| 02.02.2022 00:33:38 | |
145 BTC | $ 5 628 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3lw8nnq4f6438jgaduw4t7cgq6alze8j9vsg4 | To: bc1qp0nt25e29adcppwrch2vz7ws9gmka3y5pfmkrh | |||
| 02.02.2022 00:33:38 | |
211 BTC | $ 8 182 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpzxn2mj5x55yquqyan3cugjl3kk74ce8rvl3 | To: bc1qa4a2a76x3wfknw0nsppss0n5e0ej42yzk4wmut | |||
| 02.02.2022 00:33:38 | |
359 BTC | $ 13 915 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PPn6c5UBGvkbuoR16SCTTfjWmCt6Pp5qB | To: 3G9dtwX2tQ4WV5bb7gi285SeAcUaVTp6EX | |||
| 02.02.2022 00:33:38 | |
155 BTC | $ 5 991 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FV15gH2sXRrYn4yY51ejEfMgC4mNsM3GE | To: 37KeDG9gxEokwrX3kCgDLyZjEXRgmW97yj | |||
| 02.02.2022 00:33:38 | |
334 BTC | $ 12 954 437 | (unknown) | (unknown) |
| Type: transfer | From: 3BzTcoVo2fNUwhmQYaqYJyGUqokpNXLP9M | To: 3PAWydfx5Yg9S8eVySpxBkty9iXsGxFRmR | |||
| 02.02.2022 00:33:38 | |
322 BTC | $ 12 491 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CKYKmCb4h5iqu7WhermEJtWqUW3pPLHo4 | To: 33Uv7W9dknRP7PLL1zy3WU4w1UPu2af233 | |||
| 02.02.2022 00:33:38 | |
415 BTC | $ 16 071 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MEHpPiHUdf3WYWQ7m1vQYvFHT6TLnUqff | To: 3FYQtxbZAPR1ZJ7v1pbcqN6drgcVumt8JV | |||
| 02.02.2022 00:33:38 | |
311 BTC | $ 12 058 975 | (unknown) | (unknown) |
| Type: transfer | From: 3CR7TVuPj8e9irYwGRgMkvtm6fnY5SE3ym | To: 37rEApL9xpANrijLeDqZc6Jr41iuLdwX2i | |||
| 02.02.2022 00:33:38 | |
2 084 BTC | $ 80 708 376 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 02.02.2022 00:33:38 | |
259 BTC | $ 10 036 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpydu8ywjqds95y5e0t8tnlkyq587ltr4wwuxsq | To: bc1qluehhyzj3m6evnzjstqg30k7elyzydq4lcv3hj | |||
| 02.02.2022 00:33:38 | |
232 BTC | $ 8 975 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 00:30:47 |  |
4 039 ETH | $ 11 296 583 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 02.02.2022 00:17:01 |  |
10 000 000 XRP | $ 6 296 632 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.02.2022 00:15:00 | |
20 450 000 XRP | $ 12 911 704 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.02.2022 00:14:04 | |
147 BTC | $ 5 717 787 | (unknown) | (unknown) |
| Type: transfer | From: 1KcMZN3LSiDeHJEZ3gr5bQmiviavTCTXQr | To: bc1qd49lzfxwrq9xzma0tew3uzl9p6mdwwwzzsg9k7 | |||
| 02.02.2022 00:14:04 | |
311 BTC | $ 12 073 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp29z85pzy5a64434hvtdqlmpxwd8hul6puh7u | To: 3CR7TVuPj8e9irYwGRgMkvtm6fnY5SE3ym | |||
| 02.02.2022 00:14:04 | |
385 BTC | $ 14 928 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmdpwr04s74ja25z9jvhxhujmaaf000d05ww9l | To: 3EJzHcFHXZ6L8SBgBFiaVV6ZCdvF7M7h9D | |||
| 02.02.2022 00:14:04 | |
180 BTC | $ 6 977 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HuBTtuW1r49VjSHs77b8z3jjLqy3Ahzas | To: bc1qyvjpygau90ap9v4urzydre8ll0jfpeqtknyxtc | |||
| 02.02.2022 00:14:04 | |
173 BTC | $ 6 722 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntmi9zbhEhQnU1AQWdhKuGLiYPwguSYvK | To: bc1qv6repl83ade9elaphwltd9c8mrk24dd37mxrw6 | |||
| 02.02.2022 00:14:04 | |
211 BTC | $ 8 193 223 | (unknown) | (unknown) |
| Type: transfer | From: 3G83yS7dLPbz7GebXuWsu8We2gmYr1vuv1 | To: bc1qdkpzxn2mj5x55yquqyan3cugjl3kk74ce8rvl3 | |||
| 02.02.2022 00:14:04 | |
351 BTC | $ 13 594 585 | (unknown) | (unknown) |
| Type: transfer | From: 3PPB5N4zDGBYk1H1RYdBgNw9MbQkEe5oVd | To: bc1q9ueh0e6jk9tgdglgzfevg2knap4dfh4trx4mn9 | |||
| 02.02.2022 00:14:04 | |
416 BTC | $ 16 136 480 | (unknown) | (unknown) |
| Type: transfer | From: 38eWvRVt1wdgyYiRPqXHqZ9dG9AVhE4p2s | To: bc1q9kkjg0ccjpv69twdstedprgrw9lc0dfnzq0m9r | |||
| 02.02.2022 00:14:04 | |
424 BTC | $ 16 461 132 | (unknown) | (unknown) |
| Type: transfer | From: 36wo9FQC1pnE4AEC2EBxVh8Fu8dsbD19dF | To: bc1q53k5upsmah5tjwzwe6gj7ypsg2ve2tlzsrej6w | |||
| 02.02.2022 00:14:04 | |
259 BTC | $ 10 053 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EEGPw8NvVcE6zmme4Y7xdcbX5H3uDzaiF | To: bc1qpydu8ywjqds95y5e0t8tnlkyq587ltr4wwuxsq | |||
| 02.02.2022 00:14:04 | |
279 BTC | $ 10 839 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ncluqxjdvudukf59umyxldqc9vf306rskj9r | To: 3DbYuv5FDwzdaStJNu8TG2hDDXmz31oj9V | |||
| 02.02.2022 00:14:04 | |
146 BTC | $ 5 644 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh4zlkt5r5hlekz8l4mqd93dug85ezmyx76uvn | To: bc1qr3lw8nnq4f6438jgaduw4t7cgq6alze8j9vsg4 | |||
| 02.02.2022 00:14:04 | |
234 BTC | $ 9 068 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftx9nl52u4fg8r4jz345h4vpxaqd8a49er0kn0 | To: bc1qtahtkg9ek7k40w2hyh62ktkvg9vaetrups9mer | |||
| 02.02.2022 00:14:04 | |
322 BTC | $ 12 506 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DKhYDosvZqRov64XHefpATeJNawU41pKC | To: 3CKYKmCb4h5iqu7WhermEJtWqUW3pPLHo4 | |||
| 02.02.2022 00:14:04 | |
295 BTC | $ 11 443 261 | (unknown) | (unknown) |
| Type: transfer | From: 3JgtsJ39ekV4q9ZCwdhjVcE1rvtohReWvi | To: 3GLfzTgzR2vsxLER75iXm7Zpsx7M2dm4j1 | |||
| 02.02.2022 00:14:04 | |
430 BTC | $ 16 695 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QHKBJG9LzZCKfHS6WA7v36DBVkAF7oJHw | To: 38AuHa3QdkHYXGpy2YymJdPrgoLwVzNqsh | |||
| 02.02.2022 00:14:04 | |
150 BTC | $ 5 817 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MrKHehSpRxacegjxo53BHEG81BCP1CQt8 | To: 38JHqrqWWttu4C8gK8xNgx8xQNH7KRdL1Y | |||
| 02.02.2022 00:14:04 | |
424 BTC | $ 16 441 632 | (unknown) | (unknown) |
| Type: transfer | From: 35HuNPvpygw5xuuwUuCuSoArVqUgSEUWD2 | To: 3GHxjrVWhGE9voiuAHN7d3x8mqUFPEZEsw | |||
| 02.02.2022 00:14:04 | |
334 BTC | $ 12 970 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LRee4UQTNZJ7Yee3oSksBhWDhkpyfqm5U | To: 3BzTcoVo2fNUwhmQYaqYJyGUqokpNXLP9M | |||
| 02.02.2022 00:14:04 | |
199 BTC | $ 7 727 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq1JbbWWQRCfVgMUnmmTrM1kYZKRdvx2i | To: 3EPUrNXeiYse6HfaLBehwqcQdhNBtjHp3A | |||
| 02.02.2022 00:14:04 | |
132 BTC | $ 5 131 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NEBZ5zGu8wCpRhd14MzTAR9ow3uY36SGn | To: 37SjXhwqYwiMRerjt1uU8nzFnCQFSKyuXB | |||
| 02.02.2022 00:14:04 | |
359 BTC | $ 13 931 954 | (unknown) | (unknown) |
| Type: transfer | From: 349E6kZDFWXthfZziRu42PjZkrqQdwxAyQ | To: 3PPn6c5UBGvkbuoR16SCTTfjWmCt6Pp5qB | |||
| 02.02.2022 00:14:04 | |
420 BTC | $ 16 280 905 | (unknown) | (unknown) |
| Type: transfer | From: 3JxpSrhwgKBMncLQ25PrHfJVjv9aE5mJ7m | To: 35VUyRJd2oviQ8QjiBsRzCx5DvB4Jo69PU | |||
| 02.02.2022 00:14:04 | |
216 BTC | $ 8 363 142 | (unknown) | (unknown) |
| Type: transfer | From: 35CEFNGf7xpmyojmGwyLmc15pW5Um1DvT9 | To: 32GDcEBLmqEgJmThC8S8AXew78ogPrL8c6 | |||
| 02.02.2022 00:14:04 | |
155 BTC | $ 5 999 023 | (unknown) | (unknown) |
| Type: transfer | From: 39UKUiGtrbjeDgi314mKPCS1C6F2T7Z6ko | To: 3FV15gH2sXRrYn4yY51ejEfMgC4mNsM3GE | |||
| 02.02.2022 00:14:04 | |
371 BTC | $ 14 378 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LcPxAsqaYi6WygUb8J8GqVLfy9BkRwK6p | To: 3NcQAQnTtKGSdeB91jzD7MtLuiSGokkJhj | |||
| 02.02.2022 00:14:04 | |
139 BTC | $ 5 404 459 | (unknown) | (unknown) |
| Type: transfer | From: 35actvAJHgBe8mhHe8t1kzs9t3BtMsfHZU | To: 3GAUqWCSuYMPCgPabPr6g9JUH9LjEeMGbC | |||
| 02.02.2022 00:14:04 | |
415 BTC | $ 16 091 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PKJ2nY9xeWtGGtVYi4aMTfL9t3gyo6iRR | To: 3MEHpPiHUdf3WYWQ7m1vQYvFHT6TLnUqff | |||