Whale movements
Last update: 11.09.2026 19:04:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 20:59:45 |  |
359 BTC | $ 13 762 045 | (unknown) | (unknown) |
| Type: transfer | From: 3N24ynRmpMAHiF94EYWeZi6qVn2cSbuVK8 | To: bc1q5f45c0dfsuq65m34xxzh5yx7n2pmttlwk0x8tw | |||
| 01.02.2022 20:59:45 | |
181 BTC | $ 6 923 540 | (unknown) | (unknown) |
| Type: transfer | From: 36bi5EWnibnESYqdWk4BYM7g8YRHxuqY7b | To: bc1q2gu2xnmmafl4xd2n9ev4kvmg2nua2k9crystsn | |||
| 01.02.2022 20:59:45 | |
424 BTC | $ 16 258 194 | (unknown) | (unknown) |
| Type: transfer | From: 3L27Zt53UETscEaXpFPR9Tyqj8oHjuKkAL | To: bc1qwdu8y3pa9vtrscgu8nvspaqfed8wf38nak94st | |||
| 01.02.2022 20:59:45 | |
371 BTC | $ 14 205 327 | (unknown) | (unknown) |
| Type: transfer | From: 36ZoV9h5swzn9qdqyEDEsj8Zw4ReG3KCWa | To: bc1qcmqunyy0y2xmdna9drpx9p7zaevun0r54w8mw9 | |||
| 01.02.2022 20:59:45 | |
173 BTC | $ 6 643 684 | (unknown) | (unknown) |
| Type: transfer | From: 35TfwE2AdiDwg9k4k8Us2KcKNTioBTyNQw | To: 3BuCQ6bhzryrMQn3poywo68B7piCqeV5ki | |||
| 01.02.2022 20:59:45 | |
420 BTC | $ 16 078 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EtC5Kf8r2mjFf6Ko2PTSYC5Ee1awbF5us | To: 33i4nbyzU8HPECMr7nDfET46mmDRrjmKbF | |||
| 01.02.2022 20:59:45 | |
351 BTC | $ 13 426 348 | (unknown) | (unknown) |
| Type: transfer | From: 39sHYP6AKGeDiyRHmHSqHRSFMTNrYgQcMm | To: 31zjYK2LeH6uV8h7fazA77Z6FfWFz4g5EY | |||
| 01.02.2022 20:59:45 | |
180 BTC | $ 6 905 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64xyp72m4dr279dd5xzgzw9m56mkqt4d8syx0 | To: bc1qx9cv3n0jyp2xxu9ydm5g252s8nqdncq842mpgn | |||
| 01.02.2022 20:59:45 | |
415 BTC | $ 15 891 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj4q4fe884xm22xdfsh6qz3kpaxmt794ajjtq5 | To: bc1qyk9d9tgyxd5m7vm8xjnte7c7v7q99pxft4jceu | |||
| 01.02.2022 20:59:45 | |
280 BTC | $ 10 706 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx390qfp3uptqzv983muwz46r4ky6enc22lzu7 | To: 3Esn6vDHbXdFwRFxJoPRF2G3NB5bNgLazP | |||
| 01.02.2022 20:59:45 | |
455 BTC | $ 17 415 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x74t7l4daap5ejwpfj7q5k8w4uhx4pu98fj9r | To: 3DPv6jhxZ8vJS8Ly3uCPSpHZoHi5yBUQCg | |||
| 01.02.2022 20:59:45 | |
134 BTC | $ 5 150 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjx827m5xr0geggtqpk466x2vjv57zpem2atq3 | To: 3Pkgq3bCiqR7GAG5LBAEizhtQDNPN5EsD4 | |||
| 01.02.2022 20:59:45 | |
416 BTC | $ 15 945 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwemv2akanhztu4l99hk967pam3afdl0r9xvyf | To: 3D3SG42QTxBBmDW4cfiT89RuHhrWPDbN8W | |||
| 01.02.2022 20:59:45 | |
455 BTC | $ 17 421 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppz755l4w86rectp3wu872mqc6lfrk5uvdsg0p | To: 3MyVX9niWi7fzsT3YJPhgWb6UdHnS3ka5z | |||
| 01.02.2022 20:59:45 | |
139 BTC | $ 5 339 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q48ms3futpafkcljferg5ym9ypxyw4qu3mu28 | To: bc1q0nwad82zrazz4jgy5z9khanlmqa6zfqwwnh0mp | |||
| 01.02.2022 20:59:45 | |
430 BTC | $ 16 488 289 | (unknown) | (unknown) |
| Type: transfer | From: 33Mj6kRRD9RC9JNbybghEVA9cjgVzWSHm8 | To: 37SHrpbRrkX7TEkLhq9GCPLjMAwwwjEvGE | |||
| 01.02.2022 20:59:45 | |
385 BTC | $ 14 745 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GVoMrmap8CFnrQWdDacbe7mYpPcjjLsmL | To: 3HvW7XfNWemiCyzARKR3u3tKY1D2LiGdRk | |||
| 01.02.2022 20:59:45 | |
424 BTC | $ 16 240 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh6Vtph8XJ8fAgcpW7wzSM7XEDfTVxxtP | To: 3MDEKzG2UNFMcUhrnpkXbngj4HNV4HBGa5 | |||
| 01.02.2022 20:59:45 | |
155 BTC | $ 5 926 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GhfUCQoFPv3G2KrHCLhgH4if28J6ugoFc | To: 32iVVTWFvqgAoZrx3wHKGX8xFSmw74Hcff | |||
| 01.02.2022 20:59:45 | |
464 BTC | $ 17 787 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ArfEDZVk9j1p67GBjc4fhxZjJkaWeR9kZ | To: 33javWSDSbo6nymWBPA8Ec7a1hNztfeXVb | |||
| 01.02.2022 20:59:45 | |
150 BTC | $ 5 751 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A58zkCXHzR76NMqvp1cbgPcwxTcecN441 | To: 3M6DforhSYFY35wxymTH2xck5PqedEvhkr | |||
| 01.02.2022 20:59:45 | |
453 BTC | $ 17 346 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BrBmr2FavJnQFfvfr77prZ2r3tdUcqEjp | To: 3Qh1CMqZE2qkAzymzYdN8wqJMK2DH8yNk8 | |||
| 01.02.2022 20:59:45 | |
323 BTC | $ 12 356 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CU6ghoWUci5c1zZ7G9HWV139iqkFNXp1q | To: 3FEUrWRBa79tAy2xSd1Q9j26my5HhH6VDG | |||
| 01.02.2022 20:59:45 | |
234 BTC | $ 8 956 321 | (unknown) | (unknown) |
| Type: transfer | From: 3FdAytAM8MAU36JSDYdLk6LPQN8EpdFxye | To: 3FmdJi9UzzQeWVBmdwWtKHAE3JBUAbNAG4 | |||
| 01.02.2022 20:59:45 | |
250 BTC | $ 9 575 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.02.2022 20:59:45 | |
222 BTC | $ 8 503 076 | xapo (other) | (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: 36Bu98MmmQBSGP3SooJxDytjDUT3V3b86x | |||
| 01.02.2022 20:59:45 | |
278 BTC | $ 10 648 082 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.02.2022 20:59:45 | |
160 BTC | $ 6 128 352 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.02.2022 20:53:26 |  |
2 400 ETH | $ 6 591 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2022 20:35:59 | |
134 BTC | $ 5 154 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkekmsfajlsjx3l9e74gd6kxv3g2kd3kpudajje | To: bc1qxjx827m5xr0geggtqpk466x2vjv57zpem2atq3 | |||
| 01.02.2022 20:34:24 | |
500 BTC | $ 19 269 684 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 01.02.2022 20:34:24 | |
141 BTC | $ 5 421 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.02.2022 20:34:24 | |
250 BTC | $ 9 634 842 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 01.02.2022 20:31:40 | |
5 035 700 GUSD | $ 5 034 810 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.02.2022 20:29:08 | |
5 035 700 GUSD | $ 5 034 810 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.02.2022 20:25:26 | |
2 741 BTC | $ 105 423 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30hur8r7dpsmk0es8328up3q278nwzxjlzt6pe | To: bc1qrwt8hdd95a08rkmhqe26x0ymfjqcgqmxk374lj | |||
| 01.02.2022 20:19:52 | |
334 BTC | $ 12 783 073 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PhAP3CPx6FEHNSw29MpfT7K5xKMmBrsFG | |||
| 01.02.2022 20:19:52 | |
2 438 BTC | $ 93 190 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzae5d7wlmfky6l3z04vg2j9urxh2n8vpn35x0k | To: 39FgWY1ftNBHtL2KCnhP4dS4UGuDU39KJe | |||
| 01.02.2022 20:19:14 | |
1 408 BTC | $ 54 080 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nwvch9caj5hddl20lzgczufj46hma2hcy6kwv | To: bc1qlpeg9x92k6xhmazra3fv3pwexwxhylvh2gcsf5 | |||
| 01.02.2022 20:19:14 | |
216 BTC | $ 8 294 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz20hv49x83stjezmjqm57ftc7d2p8xpj2h8lm | To: bc1qz3fx7zfpnrrggtk5p4yarqqwplqypz9a0tx6fu | |||
| 01.02.2022 20:19:14 | |
416 BTC | $ 15 994 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0pztfxn3yxullakghpv3qh27ll2mm63n253cl | To: bc1qgwemv2akanhztu4l99hk967pam3afdl0r9xvyf | |||
| 01.02.2022 20:19:14 | |
618 BTC | $ 23 746 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmsgxlu84dh7cj2upc5s3dm3dlf2pqhzqkquem | To: bc1qex7wz4pva7djakc6qk82kth3df6zfz29rn5p96 | |||
| 01.02.2022 20:19:14 | |
192 BTC | $ 7 363 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdf2Nc9QosMqr9GU7UGBtfGwkfXJW6V3J | To: 349hvKdL8qs1TDzJPJtns5qaWWMhDha95o | |||
| 01.02.2022 20:19:14 | |
1 035 BTC | $ 39 775 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ASNkUaZmMN7o91QvLEdNegWzBs3hErmHp | To: 39Pw6EPGfyUwmS7pCPrwWcFX39qrxaUDi6 | |||
| 01.02.2022 20:19:14 | |
424 BTC | $ 16 306 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AaqMNgc5FZNaY4GZVrCgmVxtvze5DA2W8 | To: 3L27Zt53UETscEaXpFPR9Tyqj8oHjuKkAL | |||
| 01.02.2022 20:19:14 | |
802 BTC | $ 30 814 900 | (unknown) | (unknown) |
| Type: transfer | From: 36oG2FPAR4us588PbY9vmx13Mm82iBvPJ7 | To: 37Qv9NpvVayZwArrmSp7RZ3EhPKABeSqx7 | |||
| 01.02.2022 20:19:14 | |
150 BTC | $ 5 769 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AnbebLyMFAH4fHJcQfgXmD9JrDcm47HyE | To: 3A58zkCXHzR76NMqvp1cbgPcwxTcecN441 | |||
| 01.02.2022 20:19:14 | |
645 BTC | $ 24 780 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DbF27hsereUFYrsxfyaj8tdcsAtSJ6ecN | To: 3JrfSzyqmhf6zJrhLGHMCcrAW1zqdDfUk5 | |||
| 01.02.2022 20:19:14 | |
520 BTC | $ 19 982 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EG5urXMtzdN1QyTr1F6unHsx5DLp1GETS | To: 3JFW9p8VAEYs9yigEunCKFg1FKqPw8nceC | |||
| 01.02.2022 20:19:14 | |
181 BTC | $ 6 944 293 | (unknown) | (unknown) |
| Type: transfer | From: 33jr28XLEL3Sa4NVxV4Pyw6jWrq6te1RvA | To: 36bi5EWnibnESYqdWk4BYM7g8YRHxuqY7b | |||