Whale movements
Last update: 11.09.2026 19:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 19:49:27 |  |
173 BTC | $ 6 736 334 | (unknown) | (unknown) |
| Type: transfer | From: 32o9mptQfBfgmGoqV4ymSqCtTtRVj8QVgE | To: bc1qpd9rk64pcnft7624ujsrwt990hukt270sc24ft | |||
| 01.02.2022 19:49:27 | |
216 BTC | $ 8 384 892 | (unknown) | (unknown) |
| Type: transfer | From: 39nF4aBP8pGRgRWxUBRnqkhDGt1boNeg4y | To: bc1qhz20hv49x83stjezmjqm57ftc7d2p8xpj2h8lm | |||
| 01.02.2022 19:49:27 | |
264 BTC | $ 10 235 349 | (unknown) | (unknown) |
| Type: transfer | From: 3H28EWPyKxpk5RzHDmzUvGGDb9vubJMKrs | To: 3QS6pLFjfJDgN1DBFvjBxYFoABDFr38gqF | |||
| 01.02.2022 19:49:27 | |
311 BTC | $ 12 093 604 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rpdMjpwA744N2X8KtHgLocnhDUTUT4U | To: 3BDSn2qmizXPLxC2pWFufY8pB5esFtvtKE | |||
| 01.02.2022 19:49:27 | |
181 BTC | $ 7 020 009 | (unknown) | (unknown) |
| Type: transfer | From: 3NUAsqJtiaijjGvjNhAN3CDChjknPQ3Z4r | To: 33jr28XLEL3Sa4NVxV4Pyw6jWrq6te1RvA | |||
| 01.02.2022 19:49:27 | |
150 BTC | $ 5 832 770 | (unknown) | (unknown) |
| Type: transfer | From: 3ED3nFGYQLE8kNP8psnoJfVeMbSsTcvAjR | To: 3AnbebLyMFAH4fHJcQfgXmD9JrDcm47HyE | |||
| 01.02.2022 19:49:27 | |
212 BTC | $ 8 214 224 | (unknown) | (unknown) |
| Type: transfer | From: 37riSvkhm1eMmv77pDnjUAuGwcPyNLZ7DP | To: 3MLxZoXtS4mXHdNvW94f5KsfsGwnca9Nys | |||
| 01.02.2022 19:49:27 | |
180 BTC | $ 7 005 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m3xx7mtpchgrex34ptmdgpjlt88urzaql3yml | To: bc1qxfjg6h66vsf4gk0c3drj0z576qhszfegzldq2n | |||
| 01.02.2022 19:49:27 | |
155 BTC | $ 6 009 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60jl5s9cw92n2s7985l66q5t83eednkll2ynrg | To: bc1qvw5rj75yspwff7m880njp0t27mt72yptxqqkmr | |||
| 01.02.2022 19:49:27 | |
139 BTC | $ 5 415 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzat2m88gwnjc5vw5y2hgntelgnfrcmkje2wfrx | To: 3QmLh3QSGtfgTJrxxFdZrZ5GhhzKsBsZmU | |||
| 01.02.2022 19:49:27 | |
146 BTC | $ 5 666 674 | (unknown) | (unknown) |
| Type: transfer | From: 38kSi9QY9hc1KLCwFayAMu1tD2F9j5fcD4 | To: 3HQDd669EoKkDQYtDZ8VyCahXYrvAXx6T2 | |||
| 01.02.2022 19:49:27 | |
192 BTC | $ 7 444 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PeUVnYz7ZCbn4viFYjGwk61Cc2URRa5Yb | To: 3Bdf2Nc9QosMqr9GU7UGBtfGwkfXJW6V3J | |||
| 01.02.2022 19:49:27 | |
134 BTC | $ 5 222 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DaMF6vuo7FdczwJafJpCaDp3ZRKWECTCT | To: 3KDU5hLQACpUC8iGYnk12Pr7aeBbfp3Fps | |||
| 01.02.2022 19:49:27 | |
280 BTC | $ 10 872 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJyc1ruLp3iPMFuEFy2minVXfVK38H3C | To: 3QJaUsJjs6axQpMphBQ9hgghN98p5vXcxQ | |||
| 01.02.2022 19:49:27 | |
300 BTC | $ 11 650 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 01.02.2022 19:49:27 | |
494 BTC | $ 19 198 660 | (unknown) | (unknown) |
| Type: transfer | From: 33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2 | To: bc1q4s8yps9my6hun2tpd5ke5xmvgdnxcm2qspnp9r | |||
| 01.02.2022 19:49:01 |  |
8 029 002 USDT | $ 8 029 002 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 01.02.2022 19:46:51 |  |
7 399 998 USDT | $ 7 399 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.02.2022 19:45:32 | |
5 888 608 USDT | $ 5 888 608 | (unknown) | (unknown) |
| Type: transfer | From: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2022 19:43:46 | |
5 888 608 USDT | $ 5 888 608 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 | |||
| 01.02.2022 19:39:15 | |
9 441 331 USDT | $ 9 441 331 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.02.2022 19:35:39 | |
276 BTC | $ 10 666 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqqrkeyclr6jv4vkv3dz3mdmm92cdtms6w4dm4 | To: bc1qy35k2dfhvu29mjv96mr3vn3ec8h42lnfp6cvuq | |||
| 01.02.2022 19:35:39 | |
276 BTC | $ 10 668 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk6qeqhjmrfsz3v3r7nwxdlfq2h0hdwtxfxumt | To: bc1qcqqrkeyclr6jv4vkv3dz3mdmm92cdtms6w4dm4 | |||
| 01.02.2022 19:35:39 | |
160 BTC | $ 6 169 714 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.02.2022 19:34:38 | |
143 BTC | $ 5 548 776 | (unknown) | (unknown) |
| Type: transfer | From: 17JXv7Y56ikaG4M9qHMkAY4nEo4mcxkELT | To: bc1qg5s6yxsfkgap4x9cw0jcj0swt87ehh0f68qgk8 | |||
| 01.02.2022 19:34:38 | |
264 BTC | $ 10 243 744 | (unknown) | (unknown) |
| Type: transfer | From: 34nBLRpTsdR7j8qdfQDt2qigx9zf1aPME3 | To: 3H28EWPyKxpk5RzHDmzUvGGDb9vubJMKrs | |||
| 01.02.2022 19:34:38 | |
464 BTC | $ 18 029 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxkdzefe7ylfxdwys6e0gsgxyp5l5ehm2ew2w | To: 37St8SCQeh4RNTB2UKw7f8LQxd9yS5AThW | |||
| 01.02.2022 19:34:38 | |
818 BTC | $ 31 757 700 | (unknown) | (unknown) |
| Type: transfer | From: 31mvZvGAXyFH1SfMVGcQEhhTnXrD8r91Uz | To: 31zLnMLDFUD8xDSibrVtSj6mppuUjwHb65 | |||
| 01.02.2022 19:34:38 | |
323 BTC | $ 12 531 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xxg8rze4s5253vfde4nl3gswrh4ml026q8ecg | To: 3PZ1SuwuA79Xbf4eHXnfTFCut45vdnJdoF | |||
| 01.02.2022 19:34:38 | |
311 BTC | $ 12 088 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FrLp2tE9XCqQvdVzHmTKuBGcPQ7MeeK5J | To: 3K7rpdMjpwA744N2X8KtHgLocnhDUTUT4U | |||
| 01.02.2022 19:34:38 | |
1 234 BTC | $ 47 893 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa90fwjhver4fd4deynq0n4kez7z0arzun8wtch | To: 3JJDKKN1kieVPWVmvWfXWESn6tS1rAfqaL | |||
| 01.02.2022 19:34:38 | |
200 BTC | $ 7 744 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqy3d4l79g7xdp3jrprjntdttz6spznwrumc04 | To: bc1qeasq3ctn7s8maf5re8zus49708v6j99dc454zh | |||
| 01.02.2022 19:34:38 | |
950 BTC | $ 36 876 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HVTg2R18FdukiRREmFGnuH3o7F2kivNoo | To: bc1qjl9j8vnc0937ngh5dwtxjnx8thw3yg3n5vq86k | |||
| 01.02.2022 19:34:38 | |
173 BTC | $ 6 733 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DY1jH76RXWKrvREjuimvawma7UeA2oyV1 | To: 32o9mptQfBfgmGoqV4ymSqCtTtRVj8QVgE | |||
| 01.02.2022 19:34:38 | |
385 BTC | $ 14 947 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QHo1M1DUkDas9jH9YpH3UNX9nmPivunq4 | To: bc1q74py9qa3h40pzxxv6n5qk7keeq05zrtafsxtn3 | |||
| 01.02.2022 19:34:38 | |
234 BTC | $ 9 077 579 | (unknown) | (unknown) |
| Type: transfer | From: 3H1F9NYkbCo5NmqkRZv2kVn6oMoNqRLNQN | To: 3LJzEiL4JaDBH6yeQsaed8Gg5T67U3bPqa | |||
| 01.02.2022 19:34:38 | |
431 BTC | $ 16 711 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xk84sn75y9k5lusdc33w8yl7nzcyuustg8zzg | To: 3D6FXTkQZKRjoDLkonHm7WhgXsJk56EpRo | |||
| 01.02.2022 19:34:38 | |
420 BTC | $ 16 296 519 | (unknown) | (unknown) |
| Type: transfer | From: 32AhXKb6AB2dQDPHwTWX2f1t9q1nict6wC | To: bc1qajzyekpzf9k2qvz8cl3zkyppzfes5k6qsftpnd | |||
| 01.02.2022 19:34:38 | |
842 BTC | $ 32 690 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zadkg6s5zksdunumcxp2frwqel98zu556c4z7 | To: 3Bzy8rFnQggCjF9YWzNxoQqzmqP4AayEuK | |||
| 01.02.2022 19:34:38 | |
371 BTC | $ 14 397 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqwwt5w5c3j5y6jmrstssdjq2gc07yl5s6pa0 | To: 3PkkDjqpkFdWurjd54ybt5sC2jfubdqJiX | |||
| 01.02.2022 19:34:38 | |
362 BTC | $ 14 055 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25xspsv8yagmf9yn6pr8xul8jlpjdr4rkfkzlv | To: 37245BZMY2WVcCU7Uj3kKywzCRfHUYXA8D | |||
| 01.02.2022 19:34:38 | |
297 BTC | $ 11 544 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EKPXozqn31wKJdZmvT8LdSPyvwSpxQw3r | To: 3HT3TVLuciFFdZP7YurR22Fh3MG2pF1xYH | |||
| 01.02.2022 19:34:38 | |
802 BTC | $ 31 136 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vwey3vadqrskgdpfruqgjmmws82fjn9ssafr | To: 36oG2FPAR4us588PbY9vmx13Mm82iBvPJ7 | |||
| 01.02.2022 19:34:38 | |
448 BTC | $ 17 392 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NuYVRk4m3ZvtqaB8pQpZCuwDU3iQpqG2s | To: 3AaqMNgc5FZNaY4GZVrCgmVxtvze5DA2W8 | |||
| 01.02.2022 19:34:38 | |
453 BTC | $ 17 579 714 | (unknown) | (unknown) |
| Type: transfer | From: 34pRee9ydym5KCd2CbuwH8QTjofppJue55 | To: 34VfhUkGbVJ6SL5k5VPdqYPGWh1hL5ptqB | |||
| 01.02.2022 19:34:38 | |
415 BTC | $ 16 105 814 | (unknown) | (unknown) |
| Type: transfer | From: 34r2hyPBCQGh91JwJ4iNrTTFXtgzA2iXEd | To: 33Zn5MkBWhcaknQuYMEaFrjrwEeTUNugeD | |||
| 01.02.2022 19:34:38 | |
455 BTC | $ 17 649 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4s9vdh34jp3fk8quq88qg5k4xunj2fv7ttty4 | To: 386SVQfv7ZcjPa4NgYPQhATD3kENSVUCuR | |||
| 01.02.2022 19:34:38 | |
416 BTC | $ 16 161 128 | (unknown) | (unknown) |
| Type: transfer | From: 361k7wsu95KquvMArQTguNc2FYdorugjXi | To: bc1qz0pztfxn3yxullakghpv3qh27ll2mm63n253cl | |||
| 01.02.2022 19:34:38 | |
192 BTC | $ 7 445 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcjv004u0au6z65lg0nq6kcvmt7jtg7yx6yudh | To: 3PeUVnYz7ZCbn4viFYjGwk61Cc2URRa5Yb | |||
| 01.02.2022 19:34:38 | |
182 BTC | $ 7 068 239 | (unknown) | (unknown) |
| Type: transfer | From: 3EK4CfGsFrdp3uAXj3mv5JfyAYD9HCa8pZ | To: bc1q0m3xx7mtpchgrex34ptmdgpjlt88urzaql3yml | |||