Whale movements
Last update: 11.09.2026 19:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 20:19:14 |  |
464 BTC | $ 17 842 298 | (unknown) | (unknown) |
| Type: transfer | From: 37St8SCQeh4RNTB2UKw7f8LQxd9yS5AThW | To: 3ArfEDZVk9j1p67GBjc4fhxZjJkaWeR9kZ | |||
| 01.02.2022 20:19:14 | |
351 BTC | $ 13 468 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BHgFFuHutySN8DbA7vYyj7DAKHpsichR9 | To: 39sHYP6AKGeDiyRHmHSqHRSFMTNrYgQcMm | |||
| 01.02.2022 20:19:14 | |
774 BTC | $ 29 753 710 | (unknown) | (unknown) |
| Type: transfer | From: 326CxGVqmNpzXCfpJBhw5bsQY4ogwWUmPT | To: 3HkNZRbJVpBWNb9Q7szpsiMqwriSTNVJJU | |||
| 01.02.2022 20:19:14 | |
424 BTC | $ 16 288 842 | (unknown) | (unknown) |
| Type: transfer | From: 33mBTWsRcGg8nv6ygroGM7TWcLPeStEnYH | To: 3Lh6Vtph8XJ8fAgcpW7wzSM7XEDfTVxxtP | |||
| 01.02.2022 20:19:14 | |
1 234 BTC | $ 47 398 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JJDKKN1kieVPWVmvWfXWESn6tS1rAfqaL | To: 3QnS2SxTQRFs4n7FXDAJRnd2R4VjR9jRBP | |||
| 01.02.2022 20:19:14 | |
842 BTC | $ 32 352 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzy8rFnQggCjF9YWzNxoQqzmqP4AayEuK | To: 346HXbJhJprdRJnsbZ9PfcJpcXugZJ99Zb | |||
| 01.02.2022 20:19:14 | |
146 BTC | $ 5 603 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HQDd669EoKkDQYtDZ8VyCahXYrvAXx6T2 | To: 36rgLmGLj8ZUzLLXGani8Aux1zHfTGnDqw | |||
| 01.02.2022 20:19:14 | |
431 BTC | $ 16 538 580 | (unknown) | (unknown) |
| Type: transfer | From: 3D6FXTkQZKRjoDLkonHm7WhgXsJk56EpRo | To: 33Mj6kRRD9RC9JNbybghEVA9cjgVzWSHm8 | |||
| 01.02.2022 20:19:14 | |
323 BTC | $ 12 396 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7mvn2k80gal56qtzhmnd84xtpc7ckyw6yjzr | To: 3CU6ghoWUci5c1zZ7G9HWV139iqkFNXp1q | |||
| 01.02.2022 20:19:14 | |
385 BTC | $ 14 792 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74py9qa3h40pzxxv6n5qk7keeq05zrtafsxtn3 | To: 3GVoMrmap8CFnrQWdDacbe7mYpPcjjLsmL | |||
| 01.02.2022 20:19:14 | |
180 BTC | $ 6 930 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfjg6h66vsf4gk0c3drj0z576qhszfegzldq2n | To: bc1qs64xyp72m4dr279dd5xzgzw9m56mkqt4d8syx0 | |||
| 01.02.2022 20:19:14 | |
212 BTC | $ 8 125 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MLxZoXtS4mXHdNvW94f5KsfsGwnca9Nys | To: bc1qu3y5kru7t0afejpjxasuh6aj4t69r2hh07llxt | |||
| 01.02.2022 20:19:14 | |
586 BTC | $ 22 517 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PsiRo9QP2WyK7d1VB3D87qBJu5dEw9YvH | To: bc1qj5ddu3nv2ctf6hsdpea4usyu2ch85q320hqqf8 | |||
| 01.02.2022 20:19:14 | |
415 BTC | $ 15 939 454 | (unknown) | (unknown) |
| Type: transfer | From: 33Zn5MkBWhcaknQuYMEaFrjrwEeTUNugeD | To: bc1qgj4q4fe884xm22xdfsh6qz3kpaxmt794ajjtq5 | |||
| 01.02.2022 20:19:14 | |
134 BTC | $ 5 166 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KDU5hLQACpUC8iGYnk12Pr7aeBbfp3Fps | To: bc1qkekmsfajlsjx3l9e74gd6kxv3g2kd3kpudajje | |||
| 01.02.2022 20:19:14 | |
264 BTC | $ 10 124 495 | (unknown) | (unknown) |
| Type: transfer | From: 3QS6pLFjfJDgN1DBFvjBxYFoABDFr38gqF | To: bc1qzchmrvs5x3e03s4js0qx372euc93z5uwyac7zj | |||
| 01.02.2022 20:19:14 | |
311 BTC | $ 11 961 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BDSn2qmizXPLxC2pWFufY8pB5esFtvtKE | To: bc1qda2j36krkj49e565w9sflj4pvd3wac2gdmdhs4 | |||
| 01.02.2022 20:19:14 | |
818 BTC | $ 31 429 580 | (unknown) | (unknown) |
| Type: transfer | From: 31zLnMLDFUD8xDSibrVtSj6mppuUjwHb65 | To: bc1qt4wpy7hwt84j3gjkqdp6zrndjjpkchlq0y38l6 | |||
| 01.02.2022 20:19:14 | |
199 BTC | $ 7 664 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HDZgJCX59D2WmYJhnFVTKwTiLtRzTwZPt | To: bc1q830avr3ruwuzh58q7hc86rghth60xmldvrvpx9 | |||
| 01.02.2022 20:19:14 | |
139 BTC | $ 5 355 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QmLh3QSGtfgTJrxxFdZrZ5GhhzKsBsZmU | To: bc1q4q48ms3futpafkcljferg5ym9ypxyw4qu3mu28 | |||
| 01.02.2022 20:19:14 | |
455 BTC | $ 17 467 498 | (unknown) | (unknown) |
| Type: transfer | From: 386SVQfv7ZcjPa4NgYPQhATD3kENSVUCuR | To: bc1q8x74t7l4daap5ejwpfj7q5k8w4uhx4pu98fj9r | |||
| 01.02.2022 20:19:14 | |
280 BTC | $ 10 738 491 | (unknown) | (unknown) |
| Type: transfer | From: 3QJaUsJjs6axQpMphBQ9hgghN98p5vXcxQ | To: bc1qyx390qfp3uptqzv983muwz46r4ky6enc22lzu7 | |||
| 01.02.2022 20:19:14 | |
481 BTC | $ 18 484 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BYtJxuMueA1dgXyGYEjHNW1BU6rrNmpht | To: bc1q2cx4nqp4rlpc87ncvyc0usrrp5w9gyx3fkaczj | |||
| 01.02.2022 20:19:14 | |
509 BTC | $ 19 559 668 | (unknown) | (unknown) |
| Type: transfer | From: 36YSCBVHaDvLqBxwk74XxEHmK6LtsnVuLF | To: bc1qkdahf4hcmj0atefhsamqucwwuth7uwveuuymzm | |||
| 01.02.2022 20:19:14 | |
455 BTC | $ 17 473 708 | (unknown) | (unknown) |
| Type: transfer | From: 33NR1aNzyeooWKmnyC9xYW1ebPdkUoDWik | To: bc1qppz755l4w86rectp3wu872mqc6lfrk5uvdsg0p | |||
| 01.02.2022 20:19:14 | |
362 BTC | $ 13 897 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KKWrcsQFWrGuhuf3nTFbPHnNuRRCtTeB3 | To: 3N24ynRmpMAHiF94EYWeZi6qVn2cSbuVK8 | |||
| 01.02.2022 20:19:14 | |
2 159 BTC | $ 82 945 690 | (unknown) | (unknown) |
| Type: transfer | From: 36476vyJXTvR4Ge1C2KG83ZpePb72X9tmT | To: 3FCXxNUQYZtLL39z5M5X2B4eCZm24AyQ4F | |||
| 01.02.2022 20:19:14 | |
371 BTC | $ 14 248 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PkkDjqpkFdWurjd54ybt5sC2jfubdqJiX | To: 36ZoV9h5swzn9qdqyEDEsj8Zw4ReG3KCWa | |||
| 01.02.2022 20:19:14 | |
526 BTC | $ 20 216 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BimYGDuQkjaRnsftMF2vhvchrYBZMXFQn | To: 36sbzoNB53htMpGvkMEG8aHex3iuDQUK4f | |||
| 01.02.2022 20:19:14 | |
453 BTC | $ 17 398 126 | (unknown) | (unknown) |
| Type: transfer | From: 34VfhUkGbVJ6SL5k5VPdqYPGWh1hL5ptqB | To: 3BrBmr2FavJnQFfvfr77prZ2r3tdUcqEjp | |||
| 01.02.2022 20:19:14 | |
2 110 BTC | $ 81 041 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AVorQKJ67TJaiopep2PikZnZnbQFgrgvR | To: 3CL7yzFyUCP9tS3zfL1UNjjCkgJ7wj5Jvk | |||
| 01.02.2022 20:19:14 | |
155 BTC | $ 5 943 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw5rj75yspwff7m880njp0t27mt72yptxqqkmr | To: 3GhfUCQoFPv3G2KrHCLhgH4if28J6ugoFc | |||
| 01.02.2022 20:19:14 | |
420 BTC | $ 16 128 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajzyekpzf9k2qvz8cl3zkyppzfes5k6qsftpnd | To: 3EtC5Kf8r2mjFf6Ko2PTSYC5Ee1awbF5us | |||
| 01.02.2022 20:19:14 | |
295 BTC | $ 11 337 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2pvjesl9gt2lwxupdw0qt9qsavk7z74nkrhrt | To: 3LY8cHcFANheG6YwYcczBYpBSDVjwvBLz7 | |||
| 01.02.2022 20:19:14 | |
173 BTC | $ 6 663 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd9rk64pcnft7624ujsrwt990hukt270sc24ft | To: 35TfwE2AdiDwg9k4k8Us2KcKNTioBTyNQw | |||
| 01.02.2022 20:19:14 | |
507 BTC | $ 19 475 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh99xkwknkvetuxqgt0wvjk25zpntz38zpmdpw | To: 37pUAzsy3DNjjNp8cfrec4cMt6GyfYqNHL | |||
| 01.02.2022 20:19:14 | |
950 BTC | $ 36 494 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl9j8vnc0937ngh5dwtxjnx8thw3yg3n5vq86k | To: 3BKvG5VQijsWv6UR4YKJffjPsTU94kPXnN | |||
| 01.02.2022 20:19:14 | |
234 BTC | $ 8 983 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2d20dr7rseua0xsyvuq44pt4a2ydxxl7hp7r4 | To: 3FdAytAM8MAU36JSDYdLk6LPQN8EpdFxye | |||
| 01.02.2022 20:19:14 | |
1 043 BTC | $ 40 068 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62e33whrvr9ysuskfw075hqhg04rlljd8n2zmk | To: 1PkdAhauYL2zQJFCcifVdz8dGRkyMZbiSF | |||
| 01.02.2022 20:05:52 |  |
12 172 658 USDC | $ 12 172 658 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.02.2022 20:02:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.02.2022 19:55:07 | |
323 BTC | $ 12 489 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1SuwuA79Xbf4eHXnfTFCut45vdnJdoF | To: bc1qfc7mvn2k80gal56qtzhmnd84xtpc7ckyw6yjzr | |||
| 01.02.2022 19:55:07 | |
351 BTC | $ 13 568 166 | (unknown) | (unknown) |
| Type: transfer | From: 35Ty2NQvKx9zizVH3KkzSAXPi8PUDDkXWb | To: 3BHgFFuHutySN8DbA7vYyj7DAKHpsichR9 | |||
| 01.02.2022 19:55:07 | |
362 BTC | $ 14 000 172 | (unknown) | (unknown) |
| Type: transfer | From: 37245BZMY2WVcCU7Uj3kKywzCRfHUYXA8D | To: 3KKWrcsQFWrGuhuf3nTFbPHnNuRRCtTeB3 | |||
| 01.02.2022 19:55:07 | |
232 BTC | $ 8 974 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 19:49:33 |  |
7 399 998 USDT | $ 7 399 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.02.2022 19:49:27 | |
171 BTC | $ 6 656 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzmaa6yq8uyy5kgmmp8vvnzeu4wfktyldp0hdlaepng7x60t5lhsnyk92w | To: bc1qeldks0rqzxrykang8uvm09e0wm57m79frldzf3p9du98jmkxxrjscm5le9 | |||
| 01.02.2022 19:49:27 | |
200 BTC | $ 7 747 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeasq3ctn7s8maf5re8zus49708v6j99dc454zh | To: 3HDZgJCX59D2WmYJhnFVTKwTiLtRzTwZPt | |||
| 01.02.2022 19:49:27 | |
234 BTC | $ 9 081 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzEiL4JaDBH6yeQsaed8Gg5T67U3bPqa | To: bc1qw2d20dr7rseua0xsyvuq44pt4a2ydxxl7hp7r4 | |||
| 01.02.2022 19:49:27 | |
295 BTC | $ 11 468 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HT3TVLuciFFdZP7YurR22Fh3MG2pF1xYH | To: bc1qp2pvjesl9gt2lwxupdw0qt9qsavk7z74nkrhrt | |||