Whale movements
Last update: 11.09.2026 20:30:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 19:34:38 |  |
181 BTC | $ 7 016 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlyezjq97yrrpge4pjhqrmy7zewas0mu9juwu6 | To: 3NUAsqJtiaijjGvjNhAN3CDChjknPQ3Z4r | |||
| 01.02.2022 19:34:38 | |
775 BTC | $ 30 064 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg9Y6ZwPUNxKL2n5a4qJ3FX3aLEwKttNq | To: 326CxGVqmNpzXCfpJBhw5bsQY4ogwWUmPT | |||
| 01.02.2022 19:34:38 | |
507 BTC | $ 19 679 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M2u7N4Jo8KWbpP9Dj8vAFk5JSNo6u9w7K | To: bc1qsh99xkwknkvetuxqgt0wvjk25zpntz38zpmdpw | |||
| 01.02.2022 19:34:38 | |
618 BTC | $ 23 994 794 | (unknown) | (unknown) |
| Type: transfer | From: 33JmkCHJLrHuVkZtnvxfwCRpy4zseecKiB | To: bc1qwmsgxlu84dh7cj2upc5s3dm3dlf2pqhzqkquem | |||
| 01.02.2022 19:34:38 | |
586 BTC | $ 22 752 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9AjyBAqMZeH7mSSLycsyFZnh6KPngpD | To: 3PsiRo9QP2WyK7d1VB3D87qBJu5dEw9YvH | |||
| 01.02.2022 19:34:38 | |
526 BTC | $ 20 429 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AgcsKf8iegBYeMA8v4LaEs9bb1VMw337y | To: 3BimYGDuQkjaRnsftMF2vhvchrYBZMXFQn | |||
| 01.02.2022 19:34:38 | |
155 BTC | $ 6 007 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ8RvCtzYet3BKiZhUKiJCmv57xnjgy4g | To: bc1q60jl5s9cw92n2s7985l66q5t83eednkll2ynrg | |||
| 01.02.2022 19:34:38 | |
1 035 BTC | $ 40 190 636 | (unknown) | (unknown) |
| Type: transfer | From: 35mYrW3EwC8yjJkQTfATjzHvugybv6sYnb | To: 3ASNkUaZmMN7o91QvLEdNegWzBs3hErmHp | |||
| 01.02.2022 19:34:38 | |
216 BTC | $ 8 381 088 | (unknown) | (unknown) |
| Type: transfer | From: 383vvg3m4y3wDJ1J9ckJ4uiiMvpR35h6GQ | To: 39nF4aBP8pGRgRWxUBRnqkhDGt1boNeg4y | |||
| 01.02.2022 19:34:38 | |
481 BTC | $ 18 678 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vkzsaze9xsm35pkur947kazpnnkss00syg40z | To: 3BYtJxuMueA1dgXyGYEjHNW1BU6rrNmpht | |||
| 01.02.2022 19:34:38 | |
509 BTC | $ 19 764 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FFpsPMhh9KQkd1wgCZycA811BgTQxeFFY | To: 36YSCBVHaDvLqBxwk74XxEHmK6LtsnVuLF | |||
| 01.02.2022 19:34:38 | |
645 BTC | $ 25 038 934 | (unknown) | (unknown) |
| Type: transfer | From: 38eNZXmMGhBoUuJaEn5uS3Qfaj7oHtPHfz | To: 3DbF27hsereUFYrsxfyaj8tdcsAtSJ6ecN | |||
| 01.02.2022 19:34:38 | |
351 BTC | $ 13 613 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BhZv1aM7kMBeSEG3qoBJJoNgGqGGoD4qK | To: 35Ty2NQvKx9zizVH3KkzSAXPi8PUDDkXWb | |||
| 01.02.2022 19:34:38 | |
455 BTC | $ 17 666 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PTw46xGi7qyP966ufyQm7DBLSi1Bv7tXg | To: 33NR1aNzyeooWKmnyC9xYW1ebPdkUoDWik | |||
| 01.02.2022 19:34:38 | |
2 159 BTC | $ 83 811 420 | (unknown) | (unknown) |
| Type: transfer | From: 38vZv1B5EkjEyaixZrpDzi4gUJtnyhsQbx | To: 36476vyJXTvR4Ge1C2KG83ZpePb72X9tmT | |||
| 01.02.2022 19:34:38 | |
520 BTC | $ 20 190 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg865r5af4mwnsyf5uxhdfulqup4lpxq4k94y9f | To: 3EG5urXMtzdN1QyTr1F6unHsx5DLp1GETS | |||
| 01.02.2022 19:34:38 | |
280 BTC | $ 10 867 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzy9ttkuwaj74zwl9w860qalkssgnahkgwh32g | To: 3EwJyc1ruLp3iPMFuEFy2minVXfVK38H3C | |||
| 01.02.2022 19:34:38 | |
1 408 BTC | $ 54 645 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JXWCu6zfyGhdj3AkmmcrxsHGNCrCXJUhL | To: bc1q7nwvch9caj5hddl20lzgczufj46hma2hcy6kwv | |||
| 01.02.2022 19:34:38 | |
424 BTC | $ 16 458 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NGX7ffmLJQFGYroK7wwDc2FfXCzTA1i9k | To: 33mBTWsRcGg8nv6ygroGM7TWcLPeStEnYH | |||
| 01.02.2022 19:34:38 | |
2 110 BTC | $ 81 887 300 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ePgRwXGA6XTDaFENXbiQ9zAnMhgW1zS | To: 3AVorQKJ67TJaiopep2PikZnZnbQFgrgvR | |||
| 01.02.2022 19:34:38 | |
212 BTC | $ 8 210 593 | (unknown) | (unknown) |
| Type: transfer | From: 3DGvoj3YTPDU14DUzvDigrtX3VqyXu1KkJ | To: 37riSvkhm1eMmv77pDnjUAuGwcPyNLZ7DP | |||
| 01.02.2022 19:34:38 | |
148 BTC | $ 5 744 105 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.02.2022 19:34:38 | |
173 BTC | $ 6 706 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4psvfeuhqvpppurqq38akg5dwz44mjr60gwc48ah0ep2w0tug2qzvs0m2 | |||
| 01.02.2022 19:34:38 | |
150 BTC | $ 5 830 198 | (unknown) | (unknown) |
| Type: transfer | From: 3FKR4zfGZ7yoD4Xoi6kPBK44PYwaTDH8Tw | To: 3ED3nFGYQLE8kNP8psnoJfVeMbSsTcvAjR | |||
| 01.02.2022 19:34:38 | |
150 BTC | $ 5 830 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JPrAtf1tksnxqqbwu7GVvhhLsaajcso9S | To: 3FKR4zfGZ7yoD4Xoi6kPBK44PYwaTDH8Tw | |||
| 01.02.2022 19:34:38 | |
146 BTC | $ 5 665 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EaBEpKArgEGuTXqaevsWU1tTj75asBLtY | To: 38kSi9QY9hc1KLCwFayAMu1tD2F9j5fcD4 | |||
| 01.02.2022 19:34:38 | |
232 BTC | $ 9 002 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2022 19:31:05 |  |
2 545 ETH | $ 7 114 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 19:28:10 | |
146 BTC | $ 5 710 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yqaltjlnlulgjzj8awgwm376c42zdwx9qesyl | To: 3EaBEpKArgEGuTXqaevsWU1tTj75asBLtY | |||
| 01.02.2022 19:28:10 | |
146 BTC | $ 5 710 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p5zlfcgdm6tsh0usaddfefc0vjlcz6qeun6gk | To: bc1q8yqaltjlnlulgjzj8awgwm376c42zdwx9qesyl | |||
| 01.02.2022 19:28:10 | |
139 BTC | $ 5 455 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf6suaqx4pkxj69ya442aa9s36uhydx5kuyu80 | To: bc1qzat2m88gwnjc5vw5y2hgntelgnfrcmkje2wfrx | |||
| 01.02.2022 19:28:10 | |
139 BTC | $ 5 455 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNqsfCj4cKVPijNCpjLyhfkZCoHUftwV | To: bc1qgf6suaqx4pkxj69ya442aa9s36uhydx5kuyu80 | |||
| 01.02.2022 19:28:10 | |
139 BTC | $ 5 455 616 | (unknown) | (unknown) |
| Type: transfer | From: 398bA9gr122zew6HoDJmYG4UV9zDd3U5TE | To: 3PZNqsfCj4cKVPijNCpjLyhfkZCoHUftwV | |||
| 01.02.2022 19:28:10 | |
134 BTC | $ 5 261 851 | (unknown) | (unknown) |
| Type: transfer | From: 3EhevCiUfMHcCvVQDaEvLFvfacbQubfcQ3 | To: 3DaMF6vuo7FdczwJafJpCaDp3ZRKWECTCT | |||
| 01.02.2022 19:28:10 | |
134 BTC | $ 5 261 952 | (unknown) | (unknown) |
| Type: transfer | From: 36AyuS99PkuZfF6DoK4Log52t4tzgYhuwb | To: 3EhevCiUfMHcCvVQDaEvLFvfacbQubfcQ3 | |||
| 01.02.2022 19:28:10 | |
135 BTC | $ 5 262 377 | (unknown) | (unknown) |
| Type: transfer | From: 3CtpeTYiAnvmFg6LWzsA3UB2bG7vUbmnKk | To: 36AyuS99PkuZfF6DoK4Log52t4tzgYhuwb | |||
| 01.02.2022 19:28:10 | |
146 BTC | $ 5 721 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t2x30q2q8ejf3s7duauvdyc5gvgwxl2pa8vr9 | To: bc1q2c3nxxreykr9nxwkrzyxwvhcxa9xpkkgtvcn7u | |||
| 01.02.2022 19:28:10 | |
5 073 BTC | $ 198 493 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ugsfnxue5dufe4ltmd25mys8nmmzr0s3ycsz | To: bc1qjl8958japumhmps66svj8g4alut5whu3jqpqdc | |||
| 01.02.2022 19:28:10 | |
2 438 BTC | $ 95 389 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hhk6gtrna632z6vfrwuapnvdjxt2zfjkhyeg7 | To: bc1qzae5d7wlmfky6l3z04vg2j9urxh2n8vpn35x0k | |||
| 01.02.2022 19:28:10 | |
2 741 BTC | $ 107 247 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Uh4KiV1GWuwJyy7ApgrYECVU4ZJCDWA | To: bc1q30hur8r7dpsmk0es8328up3q278nwzxjlzt6pe | |||
| 01.02.2022 19:28:10 | |
2 809 BTC | $ 109 920 470 | (unknown) | (unknown) |
| Type: transfer | From: 35NszMvCATSPcELdp5d474fM1bsG3kPSnP | To: 35DQ37qLbSSUbTfi6Tk31iqCXpbRYbsPdT | |||
| 01.02.2022 19:28:10 | |
3 595 BTC | $ 140 647 550 | (unknown) | (unknown) |
| Type: transfer | From: 37ePdTBHdXwbv7YEiS614j9a7Eovkuv1c8 | To: 33LvoYkbYn34rQ6rLByrRemHr8B1MoNEmT | |||
| 01.02.2022 19:28:10 | |
6 825 BTC | $ 267 026 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo8noMK4TDvFzWyjTYDjw1QWUBku5F3QU | To: 3ChjoQMngzmdixhK6HAPDijGuvfhx9ka9a | |||
| 01.02.2022 19:28:10 | |
10 156 BTC | $ 397 368 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qhthnqkt7zjclrgu3lg68qrp76egp0s4sv6hn | To: 3PDihRMeecnXznSUewwWKfSns5qaMGogen | |||
| 01.02.2022 19:28:10 | |
2 949 BTC | $ 115 376 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MvfPabcrn8pbRBR8a9c1stAcQyg4jj4Tn | To: 38uhHjPS5dLEPYqT8oSqb1HGQKU7XaHeGo | |||
| 01.02.2022 19:28:10 | |
15 032 BTC | $ 588 128 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZCoqgf85xmbo5w8gDd2oZ31qHh6v8mR | To: 3JrDduc68txKX3MVbH54p5ynYfGYaMEM87 | |||
| 01.02.2022 19:28:10 | |
250 BTC | $ 9 777 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6prqqd4gck0p7g5hzsy2x33xm0s3htd0uncrncufyqx7uz0n99ysxvulu2 | To: bc1qpwpswtlyaak55zj9e6lcl4py9zr0xfc9tmjjc64el77a7ctcrnkqkhk9d0 | |||
| 01.02.2022 19:28:10 | |
250 BTC | $ 9 777 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q48cej5q7x80s73mz7axa55vc6ypl745e626w6c6zkqkf7ng8advsu9cxhu | To: bc1q6prqqd4gck0p7g5hzsy2x33xm0s3htd0uncrncufyqx7uz0n99ysxvulu2 | |||
| 01.02.2022 19:11:26 | |
155 BTC | $ 5 954 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2ejt52mfph33rulfzy6ls7ky76r2ska7pj7293v4xv85vr2xcrs62j5xp | |||
| 01.02.2022 19:11:26 | |
166 BTC | $ 6 394 811 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 386ai5EUvhgy9vMtioonBnsxcmNwsiaBkH | |||