Whale movements
Last update: 11.09.2026 22:25:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 17:17:42 |  |
2 741 BTC | $ 106 455 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2v499jqh2h0fd8aefr9se8hlsqm7egqs03jw | To: 3LRrUQNaUHUEzcobbjiTHNDELz2ykFRisC | |||
| 01.02.2022 17:17:42 | |
465 BTC | $ 18 040 088 | (unknown) | (unknown) |
| Type: transfer | From: 3J7QYF3c8WCkV8JwsFMX3vC7kSvSVjzVxo | To: 3NDbMRnsG9octss6PHRafyizssfxkpD8ko | |||
| 01.02.2022 17:17:42 | |
453 BTC | $ 17 590 052 | (unknown) | (unknown) |
| Type: transfer | From: 3KUX9Ebt6SYofUMqjvqNAi4CqVrhkHa9Lv | To: 3F2LNGDQustCDsaWiKowj7TJvZiPScFvmm | |||
| 01.02.2022 17:17:42 | |
150 BTC | $ 5 834 785 | (unknown) | (unknown) |
| Type: transfer | From: 3GHwtxQWhJk9jwRNY7VYQsGUcewWTrsQwA | To: 382kbyz8KB9Ap5AvjKHBPcvEHmtMuULR7z | |||
| 01.02.2022 17:17:42 | |
618 BTC | $ 24 005 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeskcv4x047ar28ahmza3q9lu0u6r87hvp0fcvc | To: 3C8yAtMpVFp5ifqwExxZCCZJu12wM7Hxms | |||
| 01.02.2022 17:17:42 | |
15 032 BTC | $ 583 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 38FzN3SeqPX5enpNA2vd2Hm2meTctpb1br | To: 3GYxMS77tKdFE7TFZzpFWb2vQ3kJkUcraU | |||
| 01.02.2022 17:17:42 | |
2 110 BTC | $ 81 923 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevrn2muqjt57rf4e78sj4u3urvxvvrleppvrz3 | To: bc1qaleclq6qm5dl0dtxzuz2kknyf8ssmn9zu8t7g3 | |||
| 01.02.2022 17:17:42 | |
455 BTC | $ 17 669 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JkqXhqnkLyYWLLcCuPpcXuFpMnfVb5deS | To: 39HnuX6wahHRA748nRp6zZRL1uyD5fcfic | |||
| 01.02.2022 17:17:42 | |
323 BTC | $ 12 537 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MzM9jAGjxf5KP3RMcMyKMQ625G6HVZtSF | To: 3DFiGe9j1tdEu4Hywd4GbK3nkHEQYwcALX | |||
| 01.02.2022 17:17:42 | |
385 BTC | $ 14 954 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NfK3toBzoadNPdvSuxpExDVQ9k1Cds1ia | To: 3QkzqYGmmCPN8pMbSMQJC4hqSYD3Xtzzvn | |||
| 01.02.2022 17:17:42 | |
950 BTC | $ 36 893 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzi9V6732WcrhXnBWy2rnnnA64aye1md2 | To: 3N5mH6VwTLS9zbb7uMew5BsYcsPSRNttTz | |||
| 01.02.2022 17:17:42 | |
155 BTC | $ 6 012 288 | (unknown) | (unknown) |
| Type: transfer | From: 3GaMhEhENR64oDcE7Q8S3a8xsjj7zUFpZC | To: 3Ho7kaNFqYVYcGEZi71nNvrX2dYVSfwBSe | |||
| 01.02.2022 17:17:42 | |
5 073 BTC | $ 197 029 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DJsw2ae6gtUsZ8rZrgABfdkyFFTtPiWY8 | To: 3MPe5qQkhbU6sWyWekWp7ENonJ2boCba6Y | |||
| 01.02.2022 17:17:42 | |
10 156 BTC | $ 394 426 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdj9gqc7d077xs26wf8packhryv44u0l0ye87p | To: 37yNMzbbzi7Dy8GhppwMbmekR64nYfGCbM | |||
| 01.02.2022 17:17:42 | |
216 BTC | $ 8 386 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42jnhkenf447xdpp2geyfeqeaazdmpm7h8fk07 | To: bc1qfq29j7v5z8cf45vzn50rzw7f9e8pyp5rk0rwaf | |||
| 01.02.2022 17:17:42 | |
1 035 BTC | $ 40 209 936 | (unknown) | (unknown) |
| Type: transfer | From: 31y1vYkj78HjrSSUwMp3w1Rbp11YFcfCzg | To: 37iDH6egjba8kBntFapWFZEGt6kHfTtRfZ | |||
| 01.02.2022 17:17:42 | |
234 BTC | $ 9 083 122 | (unknown) | (unknown) |
| Type: transfer | From: 36SQ1sjQn4SDGsM4KPo65JTLezBbVws5js | To: 3BV8A7yeaqGdjkQdc5UJguEtzehA2cjXkg | |||
| 01.02.2022 17:17:42 | |
2 164 BTC | $ 84 037 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KrZJjPiuaWHT6LpEqFXEzgbtzfu7Wa8UF | To: 35Nr8YRU6mt1esKBLngWGo2uFKZk8ffsQy | |||
| 01.02.2022 17:17:42 | |
280 BTC | $ 10 875 041 | (unknown) | (unknown) |
| Type: transfer | From: 3C9n3nBCxVh8d3uuc2qGJcoPbEUoP5mrHY | To: 33UupLguZYqxbHAbumJcWHpoeEw1BwtGej | |||
| 01.02.2022 17:17:42 | |
298 BTC | $ 11 554 165 | (unknown) | (unknown) |
| Type: transfer | From: 331C2sPcqXqVC3KKRGz23hRZ86pvSsrHGf | To: bc1q0af652ka9h2fd7dhrfd3kwd3ytqpku0ugetzrv | |||
| 01.02.2022 17:17:42 | |
212 BTC | $ 8 214 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgcynd90d840j6h6s3chlcq26fcas85r4p3u7v | To: 334ashwsGC7YXLRLTyncxyKGghD3XXcrmZ | |||
| 01.02.2022 17:17:42 | |
2 810 BTC | $ 109 108 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclnjypx30qwfum6vzd50lkt4p4858ha57vwc50 | To: bc1ql99q3jer6v3498gyflh0yqftqgrv8r9y4wpcw8 | |||
| 01.02.2022 17:17:42 | |
181 BTC | $ 7 035 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc40avly03p3n6ye29dayfku7jnm3k0t9vj92kc | To: bc1qx7eulpwshmlpj27aqs9es0psg7c85308ckr9lc | |||
| 01.02.2022 17:17:42 | |
192 BTC | $ 7 456 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq8cwpPaGkKDdFJXjGaAdK5jS6yVLqz6F | To: 32ZYNRKZYh61VhA1tkmBiAPWR7voDuRLQT | |||
| 01.02.2022 17:17:42 | |
139 BTC | $ 5 415 527 | (unknown) | (unknown) |
| Type: transfer | From: 34uKMtR82ra46vDHVjwWh9erLGrdkS2dvX | To: 39eqRG5QTqar9ByLx4akHGMJgUZycCuNEE | |||
| 01.02.2022 17:17:42 | |
526 BTC | $ 20 438 994 | (unknown) | (unknown) |
| Type: transfer | From: 36UhYwi9CuF2iZLQJDr7YMTAevkRMC7iAz | To: 3GRqwiD5gZ4mUYpgTfuhhQ1Dqgyzy8mYWC | |||
| 01.02.2022 17:17:42 | |
455 BTC | $ 17 675 422 | (unknown) | (unknown) |
| Type: transfer | From: 37Doivr9MB9uagTt6Aa8NCoz77aD261FMd | To: bc1qdm452qnz6v6vz26fn28xuadcl7fvst7nufurqw | |||
| 01.02.2022 17:17:42 | |
2 438 BTC | $ 94 686 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr2QW3xs6D48cM89g1JzgLyQgwYKy4P2P | To: bc1qyklg76mtjwsr2x90pwvjznlyer35axwx8jet8d | |||
| 01.02.2022 17:17:42 | |
416 BTC | $ 16 152 863 | (unknown) | (unknown) |
| Type: transfer | From: 3MgQqjqaPPAyd4SGYzEBjt7AdLfndXrLVL | To: bc1qcc2hshpp04lctnaj7h3nz9ajdp2vr360a3p5tc | |||
| 01.02.2022 17:17:42 | |
182 BTC | $ 7 073 189 | (unknown) | (unknown) |
| Type: transfer | From: 39ioEumYMvzn8okyqtZg4uHi9BkFrF7ehY | To: 3M7NnGK9aiB1izdZjDsaSxknNAiSEjrzaV | |||
| 01.02.2022 17:17:42 | |
362 BTC | $ 14 063 327 | (unknown) | (unknown) |
| Type: transfer | From: 36sKG78o4ufuRy9DFQeJEbE8ZYZDEnxP5Q | To: bc1qfakx4xysdxdjpget8rsl2592rld9wj6xm0p0zw | |||
| 01.02.2022 17:17:42 | |
586 BTC | $ 22 763 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HzXG9qYzSR5eisG8dcGARNJhRvbLW8pPt | To: 3Q1PFrKHu7pgXCJ94zupwi7Pk9ihMBxQTY | |||
| 01.02.2022 17:17:42 | |
431 BTC | $ 16 721 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FrJ8vFSMAHT1itaoPCpYNdK26CoaF3bQk | To: 3CV3Zf46VrkpTmopxxnRHVcpZBbnNHd72F | |||
| 01.02.2022 17:17:42 | |
775 BTC | $ 30 096 792 | (unknown) | (unknown) |
| Type: transfer | From: 34EvuDAGTAkmg4UzeBLotqexNeTsy4BALA | To: 3AMPAAm2o9DYZXFW7U2pUztTKoR5dUUAjs | |||
| 01.02.2022 17:17:42 | |
420 BTC | $ 16 305 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NDpePYMJieUCrUfpUrEGeA5fvDWfj5BRa | To: 34YJeVJzPXrnKfYy2bQhxQGBsGh4Kr36cf | |||
| 01.02.2022 17:17:42 | |
818 BTC | $ 31 772 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7l7xvg2cx4ue4jw227vav365pwlt4hev6dz9 | To: 3BYYuPLGUchWvn2Vy6ywqG15vY6F5LeiLn | |||
| 01.02.2022 17:17:42 | |
417 BTC | $ 16 189 553 | (unknown) | (unknown) |
| Type: transfer | From: 35TdPKpeS6kQTk5jwVUeHWtU3Z79w9nH1e | To: 3DTMWHxytTQSieHZhdYaZvXC8kX3CfoZct | |||
| 01.02.2022 17:17:42 | |
2 949 BTC | $ 114 522 376 | (unknown) | (unknown) |
| Type: transfer | From: 3N5xqnojYgsKXzEYy53mdFy4yD23qxzo8p | To: bc1qr72xg43srwc8vpfgkudsmll9y658udua73uw7l | |||
| 01.02.2022 17:17:42 | |
371 BTC | $ 14 415 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9tm5qma73gu43ckgpr92msk7mazy43v38f5wl | To: 3Ju9hdsGf7GZb2TqMF9peLrk3h5EsRBCt2 | |||
| 01.02.2022 17:17:42 | |
424 BTC | $ 16 470 739 | (unknown) | (unknown) |
| Type: transfer | From: 354ssiMr2scFmtMaEnYXu8Dzf4eFsioPyF | To: 33tKqutoETgnWLrZ2GDWdqewmmR3vncc9w | |||
| 01.02.2022 17:17:42 | |
146 BTC | $ 5 672 035 | (unknown) | (unknown) |
| Type: transfer | From: 369w6EheqbrBa33trKyAYpq5U5UziGVUW1 | To: bc1qtqs2q0w5zt4hdj9y8jaarsqluqup2d60zzyesv | |||
| 01.02.2022 17:17:42 | |
1 408 BTC | $ 54 670 280 | (unknown) | (unknown) |
| Type: transfer | From: 39odpJ7zMxFokkjioLeKj8ueRu7hmX1rTF | To: bc1qzywevhgku6atagvc4mfz0s4s2lay55x67vald3 | |||
| 01.02.2022 17:17:42 | |
1 234 BTC | $ 47 923 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EgFvTf7n5UxS13s4AK22rzwSQfH1EkLBr | To: 3JprV5btNr1rnZEhHHCHqNK1cd8PPXrBwv | |||
| 01.02.2022 17:17:42 | |
520 BTC | $ 20 200 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxtlyhcmmzdl8ndnzt0rypjyhklcask67c4l3p | To: bc1q7z5km7updyy6w2c7dwm53r5t2tsfpxlxfvgw3y | |||
| 01.02.2022 17:17:42 | |
174 BTC | $ 6 741 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MUkMBECKZpRVuyW5iuTkqjowtYrY7z32Q | To: 3QFKQHvKwyvTvt9CSggHueGKtiXEtTqJWd | |||
| 01.02.2022 17:17:42 | |
481 BTC | $ 18 689 646 | (unknown) | (unknown) |
| Type: transfer | From: 36iaJh1fQzebJdV2GGdPu8WSVi2a9MAtTc | To: 3CegoCfdunUVsaXoAznq1cwRdGaNNW19ff | |||
| 01.02.2022 17:17:42 | |
264 BTC | $ 10 258 268 | (unknown) | (unknown) |
| Type: transfer | From: 3B92WpLEjPFiZgNUngYoyCi9BXPFfqq5dM | To: 3HpMYuos9utLhsYTyu1czjfwK7qS5Fseaw | |||
| 01.02.2022 17:17:42 | |
311 BTC | $ 12 096 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkum9qfpup6z6ptmhnlwepspj2tp557fqe3c2s | To: bc1qq6epqnkm5ycf7g9kty36kpq3y9xnp79cm2dsds | |||
| 01.02.2022 17:17:42 | |
646 BTC | $ 25 105 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfBXcgvm5iD1TooMGXqhDxeC2mynKJMs | To: 3LVNxyQjPpjRchuJNHNcMKzZEk4ZshpgxV | |||
| 01.02.2022 17:17:42 | |
135 BTC | $ 5 224 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclpgqz7yzr588x0ugkeszuwfg4k8jf8xtfe449 | To: 3EkfTMRnG2WriYLnecwP3zTada2GmEPnrv | |||