Whale movements
Last update: 11.09.2026 21:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 18:30:24 |  |
455 BTC | $ 17 628 740 | (unknown) | (unknown) |
| Type: transfer | From: 388F2426SHRbuuyYf2FN6a9TgzCGsb3EVZ | To: 3PTw46xGi7qyP966ufyQm7DBLSi1Bv7tXg | |||
| 01.02.2022 18:30:24 | |
182 BTC | $ 7 052 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HCRReNmy49kHZ7hfXETy72FAKjvyJJ93A | To: 3EK4CfGsFrdp3uAXj3mv5JfyAYD9HCa8pZ | |||
| 01.02.2022 18:30:24 | |
586 BTC | $ 22 703 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DhDkFn5WWwtDgtHpnPs3VKjbb3Smve7Kz | To: 3Dv9AjyBAqMZeH7mSSLycsyFZnh6KPngpD | |||
| 01.02.2022 18:30:24 | |
297 BTC | $ 11 520 224 | (unknown) | (unknown) |
| Type: transfer | From: 3R1YCaRr6sT91rcTsEosHoh3NHQNFmLTEG | To: 3EKPXozqn31wKJdZmvT8LdSPyvwSpxQw3r | |||
| 01.02.2022 18:30:24 | |
139 BTC | $ 5 400 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2ske8l66c37l2jsspxu3w9sqtwltq4rzg6dve | To: 398bA9gr122zew6HoDJmYG4UV9zDd3U5TE | |||
| 01.02.2022 18:30:24 | |
146 BTC | $ 5 653 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu5XdJTQSpxVeTVtaDVTqssVXCYF5Mekm | To: bc1q5p5zlfcgdm6tsh0usaddfefc0vjlcz6qeun6gk | |||
| 01.02.2022 18:30:24 | |
1 035 BTC | $ 40 102 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf463zrjnsudp2rufk2fj9xwnk5e2ahez2587pu | To: 35mYrW3EwC8yjJkQTfATjzHvugybv6sYnb | |||
| 01.02.2022 18:30:24 | |
216 BTC | $ 8 363 766 | (unknown) | (unknown) |
| Type: transfer | From: 3HYN2w5AYWkeLnYVNrghCLT24iQpb3kK6X | To: 383vvg3m4y3wDJ1J9ckJ4uiiMvpR35h6GQ | |||
| 01.02.2022 18:30:24 | |
371 BTC | $ 14 365 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcgr4iDaGrmpKk57pPW7iZg5nwXJSftcY | To: bc1qalqwwt5w5c3j5y6jmrstssdjq2gc07yl5s6pa0 | |||
| 01.02.2022 18:30:24 | |
311 BTC | $ 12 062 809 | (unknown) | (unknown) |
| Type: transfer | From: 3NWit1Dxs22s7nPDtohM2RUaNVRwzpNkaz | To: 3FrLp2tE9XCqQvdVzHmTKuBGcPQ7MeeK5J | |||
| 01.02.2022 18:30:24 | |
234 BTC | $ 9 057 910 | (unknown) | (unknown) |
| Type: transfer | From: 3D5fC1PCiwDEEY8xMSj3mWz8mjehNw9o4i | To: 3H1F9NYkbCo5NmqkRZv2kVn6oMoNqRLNQN | |||
| 01.02.2022 18:30:24 | |
415 BTC | $ 16 071 091 | (unknown) | (unknown) |
| Type: transfer | From: 3PNKv7pdXfjC7zSQtAZ7ek4NT4JcPHqVRo | To: 34r2hyPBCQGh91JwJ4iNrTTFXtgzA2iXEd | |||
| 01.02.2022 18:30:24 | |
526 BTC | $ 20 384 934 | (unknown) | (unknown) |
| Type: transfer | From: 37AdWXMjH5CtADQsZAvduQZ69kf7qqR1ox | To: 3AgcsKf8iegBYeMA8v4LaEs9bb1VMw337y | |||
| 01.02.2022 18:30:24 | |
212 BTC | $ 8 192 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nd7jkmsjwwxrh9kcvrspz6jewjtfznfz0rc4f | To: 3DGvoj3YTPDU14DUzvDigrtX3VqyXu1KkJ | |||
| 01.02.2022 18:30:24 | |
192 BTC | $ 7 428 996 | (unknown) | (unknown) |
| Type: transfer | From: 39d42a64Rf2jLV3CMZRzqov8GVaZBpQ47c | To: bc1qtcjv004u0au6z65lg0nq6kcvmt7jtg7yx6yudh | |||
| 01.02.2022 18:30:24 | |
802 BTC | $ 31 071 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BB6fwPxbfNvDraabF4xsm5fNfmtVzQm5E | To: bc1qx6vwey3vadqrskgdpfruqgjmmws82fjn9ssafr | |||
| 01.02.2022 18:30:24 | |
362 BTC | $ 14 025 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff7njgsyqpf8a7snyvyl4sysuegxa5j6swuz3w | To: bc1q25xspsv8yagmf9yn6pr8xul8jlpjdr4rkfkzlv | |||
| 01.02.2022 18:30:24 | |
420 BTC | $ 16 261 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhm4rvJ9KZfH1WqgpC5bDuid3KdARrGWy | To: 32AhXKb6AB2dQDPHwTWX2f1t9q1nict6wC | |||
| 01.02.2022 18:30:24 | |
453 BTC | $ 17 542 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AdVXHuZAPEVDDrPsWgcLxwvYMBf5aHsBa | To: 34pRee9ydym5KCd2CbuwH8QTjofppJue55 | |||
| 01.02.2022 18:30:24 | |
520 BTC | $ 20 146 414 | (unknown) | (unknown) |
| Type: transfer | From: 3F21E65kwtfKVTEPGh4s74MWr5hEGUZaMV | To: bc1qg865r5af4mwnsyf5uxhdfulqup4lpxq4k94y9f | |||
| 01.02.2022 18:30:24 | |
135 BTC | $ 5 209 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrecgtwspxd3gje4hhz54jq2zs4jfvrrcgrgk0p | To: 3CtpeTYiAnvmFg6LWzsA3UB2bG7vUbmnKk | |||
| 01.02.2022 18:30:24 | |
150 BTC | $ 5 817 489 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ6qMPUq7uK9iNhzhE3qVDqS8FnPQmNma | To: 3JPrAtf1tksnxqqbwu7GVvhhLsaajcso9S | |||
| 01.02.2022 18:30:24 | |
1 234 BTC | $ 47 789 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EVeNmq6YZwAZo8N2fmyGj5yRXwhAKruSH | To: bc1qa90fwjhver4fd4deynq0n4kez7z0arzun8wtch | |||
| 01.02.2022 18:30:24 | |
464 BTC | $ 17 989 774 | (unknown) | (unknown) |
| Type: transfer | From: 31pKtyiJymRvmLKPpezdrK2ydamhPYDeji | To: bc1qurxkdzefe7ylfxdwys6e0gsgxyp5l5ehm2ew2w | |||
| 01.02.2022 18:30:24 | |
240 BTC | $ 9 303 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8pm546r3l3acpr34hude6sdsltjceg559vfd3cxrcrndxt9ss5qu6jssr | To: bc1q8m79gu9z7lwsegzmyfrlpws2qjxa5qekjg7pk5yqts4kh3trxhwqevl7s7 | |||
| 01.02.2022 18:30:24 | |
240 BTC | $ 9 303 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglkpny5mpfvnq47qu063fdat6srs0tz25jq5andyekpc4n4a6qrsvp56k3 | To: bc1qc8pm546r3l3acpr34hude6sdsltjceg559vfd3cxrcrndxt9ss5qu6jssr | |||
| 01.02.2022 18:30:24 | |
345 BTC | $ 13 378 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlntr4vszlp08kl7dmeycdz409x4pe0xnjdmanuqge7pf00yzxe3s7gugvv | To: bc1qdcz3g6vk4efw98ldlkxknu4exadxytmad2twk3fskj992ql37kpqns0y49 | |||
| 01.02.2022 18:30:24 | |
345 BTC | $ 13 378 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnqw3dgsu76yrmswjpzx8mr6sqqjg94g6uwat7xvkv0qgs9va5gjsyx0x7r | To: bc1qlntr4vszlp08kl7dmeycdz409x4pe0xnjdmanuqge7pf00yzxe3s7gugvv | |||
| 01.02.2022 18:30:24 | |
141 BTC | $ 5 468 629 | (unknown) | (unknown) |
| Type: transfer | From: 1DwNk4RfvwLyaEiWXT1inpBkRMVxYuAQno | To: 1P4pniZABLA5dUKAL7HtYE9YQ3t49sdw6o | |||
| 01.02.2022 18:30:24 | |
4 778 BTC | $ 185 065 300 | (unknown) | (unknown) |
| Type: transfer | From: 1JDWUFt3Y5ogoyuVb2q9d7BeQjQVon8uFR | To: 1HwTE4ZQ7LMkAY5Xx8qfyMCfH4vttrfEwD | |||
| 01.02.2022 18:30:24 | |
233 BTC | $ 9 029 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2022 18:30:24 | |
150 BTC | $ 5 809 918 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 01.02.2022 18:30:24 | |
600 BTC | $ 23 239 672 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.02.2022 18:30:24 | |
200 BTC | $ 7 746 551 | (unknown) | (unknown) |
| Type: transfer | From: 1MAUAuAYPUNvYUdGMgRXKbK6ooyaLVSAF7 | To: 1MfDXaijHFfxfZLiKt5gUFxFvq5s58gaKM | |||
| 01.02.2022 18:09:01 | |
178 BTC | $ 6 934 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzmaa6yq8uyy5kgmmp8vvnzeu4wfktyldp0hdlaepng7x60t5lhsnyk92w | |||
| 01.02.2022 18:09:01 | |
275 BTC | $ 10 675 572 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ahhya36sufsdztuwl2zmydtggnlsezyk2860awg8w2cgm3a3ywqvg4etx | |||
| 01.02.2022 18:09:01 | |
2 741 BTC | $ 106 600 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LRrUQNaUHUEzcobbjiTHNDELz2ykFRisC | To: 3AnKhMgmfRQ1nsb1ZfkpnwMwetczpVZEhG | |||
| 01.02.2022 18:09:01 | |
221 BTC | $ 8 605 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplz4r0elal7g9uvtes94ey09y7vj5vc9xqe56fnxhhge3s3nqncqwz4e79 | To: bc1q6lrw9fy97p6smhn0hd2chugukdc8epx4rmg7yy6szecp5h3q7jmsm86hwq | |||
| 01.02.2022 18:09:01 | |
210 BTC | $ 8 149 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dzj9eagek8uqtywzr0w8vjmxdql5pels9hxfg488jcm9k7was4s6qstdy | To: bc1qp5gz3glzfgssm8443j56rdcpsrth2s7cekhvmgzmpqtccas2nasqzren7d | |||
| 01.02.2022 18:09:01 | |
210 BTC | $ 8 149 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0z63ye37mttqexamtqen463tvwesmze7nq69nvdvnu3nezmyvqg6re2c | To: bc1q2dzj9eagek8uqtywzr0w8vjmxdql5pels9hxfg488jcm9k7was4s6qstdy | |||
| 01.02.2022 18:09:01 | |
151 BTC | $ 5 872 056 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.02.2022 18:02:52 | |
150 BTC | $ 5 856 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwr5tyqna0klgjm3exw8e8k9zr2vdl3pq3d438 | To: 3BJ6qMPUq7uK9iNhzhE3qVDqS8FnPQmNma | |||
| 01.02.2022 18:02:52 | |
2 159 BTC | $ 84 188 024 | (unknown) | (unknown) |
| Type: transfer | From: 35Nr8YRU6mt1esKBLngWGo2uFKZk8ffsQy | To: 38vZv1B5EkjEyaixZrpDzi4gUJtnyhsQbx | |||
| 01.02.2022 18:02:52 | |
431 BTC | $ 16 786 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NCFpuk3pAojxEPpq6HWJbZeWtkUjPaZvZ | To: 36vXTd4bJBFRE35fnMTt716C1gffvSNiih | |||
| 01.02.2022 18:02:52 | |
455 BTC | $ 17 746 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt64e2mezppnhfx2p93l9rsjvvtnkh3ldqejlq | To: 388F2426SHRbuuyYf2FN6a9TgzCGsb3EVZ | |||
| 01.02.2022 18:02:52 | |
323 BTC | $ 12 588 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzspxf1Ykc4HcFNX5n8N7MWJcRf7e2osN | To: bc1qq2vm5a37q27snh4w08dqkhcfyqtll3ryed76wg | |||
| 01.02.2022 18:02:52 | |
448 BTC | $ 17 470 978 | (unknown) | (unknown) |
| Type: transfer | From: 34e1Fx2sgjKENDMfhdUhpc4yUpgNCoG694 | To: 38wX2cVNue7KKgb6iJ5AuS6g9jTRtarjCf | |||
| 01.02.2022 18:02:52 | |
520 BTC | $ 20 281 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphgl85f0u68eyqvmpvhes99pu0xnpv93q9f4jp | To: 3F21E65kwtfKVTEPGh4s74MWr5hEGUZaMV | |||
| 01.02.2022 18:02:52 | |
2 110 BTC | $ 82 254 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaleclq6qm5dl0dtxzuz2kknyf8ssmn9zu8t7g3 | To: 3B1ePgRwXGA6XTDaFENXbiQ9zAnMhgW1zS | |||
| 01.02.2022 18:02:52 | |
135 BTC | $ 5 244 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CMboHuPMFxUqFkoxNVxYPcEzo3Bvmixsg | To: bc1qrecgtwspxd3gje4hhz54jq2zs4jfvrrcgrgk0p | |||