Whale movements
Last update: 11.09.2026 20:42:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 19:10:26 |  |
6 825 BTC | $ 266 275 420 | (unknown) | (unknown) |
| Type: transfer | From: 32EDjGucHmbJzssJJn7aqkvUeM5aCBZ4JC | To: 3Qo8noMK4TDvFzWyjTYDjw1QWUBku5F3QU | |||
| 01.02.2022 19:10:26 | |
2 949 BTC | $ 115 052 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PoE4HzaexQD5X4jBQpfaqiCDgvAJsWs6i | To: 3MvfPabcrn8pbRBR8a9c1stAcQyg4jj4Tn | |||
| 01.02.2022 19:10:26 | |
15 032 BTC | $ 586 474 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GYxMS77tKdFE7TFZzpFWb2vQ3kJkUcraU | To: 3ANZCoqgf85xmbo5w8gDd2oZ31qHh6v8mR | |||
| 01.02.2022 19:10:26 | |
2 741 BTC | $ 106 946 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u6su5tgp5ldgz6rk85s76hxgpqur7h6y6wpmu | To: 3M1Uh4KiV1GWuwJyy7ApgrYECVU4ZJCDWA | |||
| 01.02.2022 19:10:26 | |
3 595 BTC | $ 140 253 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja2tflnwt4arnl7nzzkuafhjhqlgmx56x9tggt | To: 37ePdTBHdXwbv7YEiS614j9a7Eovkuv1c8 | |||
| 01.02.2022 19:10:26 | |
2 809 BTC | $ 109 611 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgs8wvyll38fpxx5sc449cythym0ffnl8jc76d | To: 35NszMvCATSPcELdp5d474fM1bsG3kPSnP | |||
| 01.02.2022 19:10:26 | |
10 156 BTC | $ 396 252 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26a4d2kjjsnwcfxmul4r7xqat49qrl29k9zdmt | To: bc1q0qhthnqkt7zjclrgu3lg68qrp76egp0s4sv6hn | |||
| 01.02.2022 19:10:26 | |
2 438 BTC | $ 95 123 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xlksrgx5cm9t2cka653fd0ee2h0727rt6uw6q | To: bc1q9hhk6gtrna632z6vfrwuapnvdjxt2zfjkhyeg7 | |||
| 01.02.2022 19:10:26 | |
5 073 BTC | $ 197 934 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge6ntq6k93x7ncdydphgnkgp6nqfyd26xqta6r | To: bc1q79ugsfnxue5dufe4ltmd25mys8nmmzr0s3ycsz | |||
| 01.02.2022 19:10:26 | |
199 BTC | $ 7 780 250 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qyrd523afan7rquhlrdtmkvzrytycc8lj4mycm5vdxqmen7gnxy9q6clamn | To: bc1qnhcdcnp5mlps04sc93j6un33dx76rxptxr8thyr472dnqk4d2rnqfdjusc | |||
| 01.02.2022 19:10:26 | |
199 BTC | $ 7 780 265 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrd523afan7rquhlrdtmkvzrytycc8lj4mycm5vdxqmen7gnxy9q6clamn | |||
| 01.02.2022 19:10:26 | |
197 BTC | $ 7 688 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hhyqtpru297x7l5g2c86sxdrjwderm9qdskr3fg0l4hzv88ym4slrdf6q | To: bc1qxah34lyctg6nxlpwgeu989dgeuzyz39cxt3ztzqmzcm78qammwyqxx6z53 | |||
| 01.02.2022 19:10:26 | |
197 BTC | $ 7 688 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp36gj7cu08rn40nkwgwqt8dpnq2msw9tc45hd28egr5wle3js6sdlktq0 | To: bc1q7hhyqtpru297x7l5g2c86sxdrjwderm9qdskr3fg0l4hzv88ym4slrdf6q | |||
| 01.02.2022 19:03:26 | |
6 825 BTC | $ 265 458 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GpjruLBRDSt9XrvkEpgqACp6QCFBcCTNc | To: 32EDjGucHmbJzssJJn7aqkvUeM5aCBZ4JC | |||
| 01.02.2022 19:03:26 | |
2 438 BTC | $ 94 831 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GhBKZWYcSQdJ24g7Rj59wdqdJSxy5BbMQ | To: bc1q8xlksrgx5cm9t2cka653fd0ee2h0727rt6uw6q | |||
| 01.02.2022 19:03:26 | |
5 073 BTC | $ 197 333 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MPe5qQkhbU6sWyWekWp7ENonJ2boCba6Y | To: bc1qge6ntq6k93x7ncdydphgnkgp6nqfyd26xqta6r | |||
| 01.02.2022 19:03:26 | |
10 156 BTC | $ 395 037 340 | (unknown) | (unknown) |
| Type: transfer | From: 37yNMzbbzi7Dy8GhppwMbmekR64nYfGCbM | To: bc1q26a4d2kjjsnwcfxmul4r7xqat49qrl29k9zdmt | |||
| 01.02.2022 19:03:26 | |
2 949 BTC | $ 114 699 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr72xg43srwc8vpfgkudsmll9y658udua73uw7l | To: 3PoE4HzaexQD5X4jBQpfaqiCDgvAJsWs6i | |||
| 01.02.2022 19:03:26 | |
2 809 BTC | $ 109 275 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql99q3jer6v3498gyflh0yqftqgrv8r9y4wpcw8 | To: bc1qpgs8wvyll38fpxx5sc449cythym0ffnl8jc76d | |||
| 01.02.2022 19:03:26 | |
3 595 BTC | $ 139 828 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp4lm6xh56c70vfv7pmkzua8p4darw768nny8h | To: bc1qja2tflnwt4arnl7nzzkuafhjhqlgmx56x9tggt | |||
| 01.02.2022 19:03:26 | |
2 741 BTC | $ 106 618 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AnKhMgmfRQ1nsb1ZfkpnwMwetczpVZEhG | To: bc1q0u6su5tgp5ldgz6rk85s76hxgpqur7h6y6wpmu | |||
| 01.02.2022 19:03:26 | |
232 BTC | $ 9 020 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2022 19:03:26 | |
191 BTC | $ 7 420 523 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.02.2022 19:00:59 |  |
5 996 987 USDT | $ 5 996 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 01.02.2022 18:51:42 | |
5 225 130 USDT | $ 5 225 130 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 01.02.2022 18:30:24 | |
207 BTC | $ 8 017 649 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 35x6f2bGXWXE3Tscorc5TeynR9rgASLcmJ | |||
| 01.02.2022 18:30:24 | |
200 BTC | $ 7 746 558 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 01.02.2022 18:30:24 | |
181 BTC | $ 7 016 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FjXdnY6Gc6tN3zAqoLiWNm1UYzYd9FCU3 | To: bc1qxlyezjq97yrrpge4pjhqrmy7zewas0mu9juwu6 | |||
| 01.02.2022 18:30:24 | |
507 BTC | $ 19 648 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47wchz20wndfhszt2qmqv25j606xrg9p6xd6e | To: 3M2u7N4Jo8KWbpP9Dj8vAFk5JSNo6u9w7K | |||
| 01.02.2022 18:30:24 | |
416 BTC | $ 16 125 728 | (unknown) | (unknown) |
| Type: transfer | From: 3M8FqsdA2X7CkFqXj6sfyCx84AbQjSXvsF | To: 361k7wsu95KquvMArQTguNc2FYdorugjXi | |||
| 01.02.2022 18:30:24 | |
280 BTC | $ 10 844 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GRFeHbo42tmw1cWVbhsBpqe9RnaL48PnB | To: bc1qwzy9ttkuwaj74zwl9w860qalkssgnahkgwh32g | |||
| 01.02.2022 18:30:24 | |
645 BTC | $ 24 984 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c4fg8uj056djuedk3a6z09hg8felle6pve6ml | To: 38eNZXmMGhBoUuJaEn5uS3Qfaj7oHtPHfz | |||
| 01.02.2022 18:30:24 | |
481 BTC | $ 18 639 938 | (unknown) | (unknown) |
| Type: transfer | From: 38EdGT6H96PzNUD9Tq5tRbKowniv2JX2GL | To: bc1q8vkzsaze9xsm35pkur947kazpnnkss00syg40z | |||
| 01.02.2022 18:30:24 | |
385 BTC | $ 14 914 616 | (unknown) | (unknown) |
| Type: transfer | From: 38pxgomcHByeXKCgLwCfLZrx5i4gy7Kn67 | To: 3QHo1M1DUkDas9jH9YpH3UNX9nmPivunq4 | |||
| 01.02.2022 18:30:24 | |
173 BTC | $ 6 718 689 | (unknown) | (unknown) |
| Type: transfer | From: 33xW7HsHn7ZJ6FKBN3tEURvz1VTknMoFUb | To: 3DY1jH76RXWKrvREjuimvawma7UeA2oyV1 | |||
| 01.02.2022 18:30:24 | |
155 BTC | $ 5 995 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDtgnq2yftdGAugCqAqmpLzoEWavkPLX | To: 3EJ8RvCtzYet3BKiZhUKiJCmv57xnjgy4g | |||
| 01.02.2022 18:30:24 | |
775 BTC | $ 30 016 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXWvT7gt7ACZWPASSBSsHjFmHR4qnRzc | To: 3Cg9Y6ZwPUNxKL2n5a4qJ3FX3aLEwKttNq | |||
| 01.02.2022 18:30:24 | |
950 BTC | $ 36 795 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CjvEnLHrFXV1xp4Zr1ge3JW19zoXJX6tb | To: 3HVTg2R18FdukiRREmFGnuH3o7F2kivNoo | |||
| 01.02.2022 18:30:24 | |
509 BTC | $ 19 721 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LL5JUon6CknXYT8d2bfVtM2LPBd8r47tq | To: 3FFpsPMhh9KQkd1wgCZycA811BgTQxeFFY | |||
| 01.02.2022 18:30:24 | |
448 BTC | $ 17 354 602 | (unknown) | (unknown) |
| Type: transfer | From: 38wX2cVNue7KKgb6iJ5AuS6g9jTRtarjCf | To: 3NuYVRk4m3ZvtqaB8pQpZCuwDU3iQpqG2s | |||
| 01.02.2022 18:30:24 | |
200 BTC | $ 7 727 228 | (unknown) | (unknown) |
| Type: transfer | From: 34K6rJiwHkhC2pWvM3tRPTNi5rHZRjNZzA | To: bc1qtqy3d4l79g7xdp3jrprjntdttz6spznwrumc04 | |||
| 01.02.2022 18:30:24 | |
431 BTC | $ 16 674 777 | (unknown) | (unknown) |
| Type: transfer | From: 36vXTd4bJBFRE35fnMTt716C1gffvSNiih | To: bc1q7xk84sn75y9k5lusdc33w8yl7nzcyuustg8zzg | |||
| 01.02.2022 18:30:24 | |
424 BTC | $ 16 423 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Da5jcXj28byqNZiEvJCDiKhFHptx3PV7Z | To: 3NGX7ffmLJQFGYroK7wwDc2FfXCzTA1i9k | |||
| 01.02.2022 18:30:24 | |
618 BTC | $ 23 942 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GQK8FzgpLS1R1wjYVVr1Pv6zgpgkaApK2 | To: 33JmkCHJLrHuVkZtnvxfwCRpy4zseecKiB | |||
| 01.02.2022 18:30:24 | |
264 BTC | $ 10 221 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AbRDei6XakskdF1b4LNbE9BLrEUZmsWJv | To: 34nBLRpTsdR7j8qdfQDt2qigx9zf1aPME3 | |||
| 01.02.2022 18:30:24 | |
323 BTC | $ 12 503 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2vm5a37q27snh4w08dqkhcfyqtll3ryed76wg | To: bc1q4xxg8rze4s5253vfde4nl3gswrh4ml026q8ecg | |||
| 01.02.2022 18:30:24 | |
455 BTC | $ 17 611 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem3mf2l8tnrapfuv5hpv3l0wstkcnkccepklje | To: bc1qy4s9vdh34jp3fk8quq88qg5k4xunj2fv7ttty4 | |||
| 01.02.2022 18:30:24 | |
818 BTC | $ 31 688 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv330fd8jwqquctww53cepvzmznt724760cx2l | To: 31mvZvGAXyFH1SfMVGcQEhhTnXrD8r91Uz | |||
| 01.02.2022 18:30:24 | |
351 BTC | $ 13 583 393 | (unknown) | (unknown) |
| Type: transfer | From: 3ASvRYsmB93aoA3awMbbJyQfQEsEmyaWKb | To: 3BhZv1aM7kMBeSEG3qoBJJoNgGqGGoD4qK | |||
| 01.02.2022 18:30:24 | |
842 BTC | $ 32 620 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yxw66kn4emytzx0yyyccmf3dqw5xezszv0aqk | To: bc1q5zadkg6s5zksdunumcxp2frwqel98zu556c4z7 | |||