Whale movements
Last update: 11.09.2026 22:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 17:17:42 |  |
842 BTC | $ 32 706 364 | (unknown) | (unknown) |
| Type: transfer | From: 34gtvPWyb476ErMNgLFc47CkmEZuVbJiT9 | To: 3LHHNJRu3xnsxPohY4mf49CqZ3YTJyz5nb | |||
| 01.02.2022 17:17:42 | |
351 BTC | $ 13 621 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NvdS8Ag9mJrT7o6NXnkJqzKaty6iEQ4Ey | To: 389TsVFYJSyKMm82apgs7TpJEY8MKvDo73 | |||
| 01.02.2022 17:17:42 | |
803 BTC | $ 31 170 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utaqcqu06ujjetkr2dsqlhkxkxpjsgj0yl6av | To: 33v3pNkvawYBnj4rkwTdsqRbKbNAkJuh3R | |||
| 01.02.2022 17:17:42 | |
3 595 BTC | $ 139 612 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywjdl9nrzlxlymjys02vj5v08e6acreu7jz7my | To: bc1qyp4lm6xh56c70vfv7pmkzua8p4darw768nny8h | |||
| 01.02.2022 17:17:42 | |
130 BTC | $ 5 048 568 | (unknown) | (unknown) |
| Type: transfer | From: 1NPXzX3B1bQW4fnS29GCQ35XRLSn5ZpzAV | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 01.02.2022 17:17:42 | |
130 BTC | $ 5 048 570 | (unknown) | (unknown) |
| Type: transfer | From: 1NPXzX3B1bQW4fnS29GCQ35XRLSn5ZpzAV | To: 3JfEi4podrX4UhrGeivzaL4NoUWSFhxHVq | |||
| 01.02.2022 17:17:42 | |
233 BTC | $ 9 055 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2022 17:15:22 |  |
6 999 908 USDT | $ 6 999 908 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.02.2022 16:46:50 | |
254 BTC | $ 9 729 396 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48cej5q7x80s73mz7axa55vc6ypl745e626w6c6zkqkf7ng8advsu9cxhu | |||
| 01.02.2022 16:46:50 | |
260 BTC | $ 9 946 974 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1NPXzX3B1bQW4fnS29GCQ35XRLSn5ZpzAV | |||
| 01.02.2022 16:46:50 | |
206 BTC | $ 7 894 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8acnr3je0rla7520s0exqgh2xlfdkzpw34gc9xr43r23g2cpre5snt0awn | To: bc1qtnt3antrjx25cxe2sh3h6g4wjrpmy02cafn20lh3r35c8wrnlrzsel8y4x | |||
| 01.02.2022 16:46:50 | |
154 BTC | $ 5 886 571 | (unknown) | (unknown) |
| Type: transfer | From: 122vLdQWJPV3ssVhDNWKA6kJybzavK7Mej | To: bc1qd49lzfxwrq9xzma0tew3uzl9p6mdwwwzzsg9k7 | |||
| 01.02.2022 16:46:50 | |
212 BTC | $ 8 092 721 | (unknown) | (unknown) |
| Type: transfer | From: 39YskvDjN2uQSPch1x3QUN9eTWWBvYkKJ3 | To: bc1qxgcynd90d840j6h6s3chlcq26fcas85r4p3u7v | |||
| 01.02.2022 16:46:50 | |
182 BTC | $ 6 970 395 | (unknown) | (unknown) |
| Type: transfer | From: 3692cbvVb9bx763gWbhbQewuQE4bFcihL1 | To: 39ioEumYMvzn8okyqtZg4uHi9BkFrF7ehY | |||
| 01.02.2022 16:46:50 | |
135 BTC | $ 5 148 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EwQ68voszuNf33XPNdD4e6DAqYu6aTrUc | To: bc1qclpgqz7yzr588x0ugkeszuwfg4k8jf8xtfe449 | |||
| 01.02.2022 16:46:50 | |
200 BTC | $ 7 633 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdDJDbTt23H3teCyhVR9Ve9KBdDBPwjK | To: 34g3WAE7PXuc7CyH5o6yN81K4RJ9p6vAwy | |||
| 01.02.2022 16:46:50 | |
181 BTC | $ 6 931 114 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ZA2yCsHP5vaRemjYD8cMuWLXAvS33Hq | To: bc1qc40avly03p3n6ye29dayfku7jnm3k0t9vj92kc | |||
| 01.02.2022 16:46:50 | |
192 BTC | $ 7 345 900 | (unknown) | (unknown) |
| Type: transfer | From: 32YLZak3QT6P8Rvx1a3m3Es5rHz1ent9L3 | To: 3Dq8cwpPaGkKDdFJXjGaAdK5jS6yVLqz6F | |||
| 01.02.2022 16:46:50 | |
139 BTC | $ 5 335 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NTaTyz7fLtDA49H68RCaqWjpEyvY7Zaoz | To: 34uKMtR82ra46vDHVjwWh9erLGrdkS2dvX | |||
| 01.02.2022 16:46:50 | |
216 BTC | $ 8 262 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cu9ppewhjm8dw8pf4vulajk89ylzzgtyfzsaj | To: bc1q42jnhkenf447xdpp2geyfeqeaazdmpm7h8fk07 | |||
| 01.02.2022 16:46:50 | |
146 BTC | $ 5 587 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4p03096tc872axk963v5w0c74573penpk0ryq | To: 369w6EheqbrBa33trKyAYpq5U5UziGVUW1 | |||
| 01.02.2022 16:46:50 | |
174 BTC | $ 6 641 052 | (unknown) | (unknown) |
| Type: transfer | From: 3E8npUCZ6x1pKrofDzwSnHu6RK2xayFPTs | To: 3MUkMBECKZpRVuyW5iuTkqjowtYrY7z32Q | |||
| 01.02.2022 16:46:50 | |
155 BTC | $ 5 923 317 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuTzroQjF2zBeoKqMnnbYsQxuga6wK2L | To: 3GaMhEhENR64oDcE7Q8S3a8xsjj7zUFpZC | |||
| 01.02.2022 16:46:50 | |
150 BTC | $ 5 748 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq9sps6p73VbA54JsDfEB9S7CUyx481EL | To: 3GHwtxQWhJk9jwRNY7VYQsGUcewWTrsQwA | |||
| 01.02.2022 16:46:50 | |
233 BTC | $ 8 921 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 16:46:50 | |
145 BTC | $ 5 532 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4cqn6u6wn5uezzcnfx5ywu0yqjzdlafyrfsdjhrat7usrhveqyqk3zgwp | |||
| 01.02.2022 16:34:20 | |
204 BTC | $ 7 860 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeusfp0kskszjjxuah5tad6he5gup8wg08s6quycevacey47a5kfqjzjf8z | To: bc1qmp36gj7cu08rn40nkwgwqt8dpnq2msw9tc45hd28egr5wle3js6sdlktq0 | |||
| 01.02.2022 16:34:20 | |
166 BTC | $ 6 424 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqedxxkwjunzzrlekc9sccrcnxz753l8elkma22ff0kmkk03d0rsngj9fv | To: bc1qzmfq46l699vr6y7wljh0achmrf9jmam3pmzx2tzkd7v3cmjvn8uqpfxxzz | |||
| 01.02.2022 16:34:20 | |
166 BTC | $ 6 424 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqedxxkwjunzzrlekc9sccrcnxz753l8elkma22ff0kmkk03d0rsngj9fv | |||
| 01.02.2022 16:34:20 | |
198 BTC | $ 7 641 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm53l4gmw063el87atttv3eex68hqppspeqcx8xmh0qm4un4dxeq90yalk | To: bc1q2dz656ne09qxep9e0zus8a0mprs4lqs3ce347clk70r2y63y0hxs2cyy0l | |||
| 01.02.2022 16:34:20 | |
924 BTC | $ 35 667 570 | (unknown) | (unknown) |
| Type: transfer | From: 3C1p3C2Kw5QusSpiDanXKDzvA9TnqgXTpm | To: 3BvyP2SAFb8mhpfEyLLB6DS4fRQTpZFPJP | |||
| 01.02.2022 16:34:20 | |
193 BTC | $ 7 434 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxw6408ykuwaqtqnffqaa9gn7lyrs3arkztuap6ve4m7hju0gu3sg3tpks | To: bc1qz6c4h55p55mn5z7n3fm5gx4gr2eymghg37yaugmta9204262pdxsl5kwj3 | |||
| 01.02.2022 16:32:31 | |
186 BTC | $ 7 143 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ht4qafpngz9986ylrnm7suxskrw52p4a50qsza63l6esv2ts4ls5wlvz7 | To: bc1q3k20dagtrel575xmuw44dkvncanqslwpdxl03276a6frqmlwc9ysytg6tp | |||
| 01.02.2022 16:32:31 | |
819 BTC | $ 31 391 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HeFDEy4d9md1XgzyoDyaCmb8m2J35t3h8 | To: bc1qgw7l7xvg2cx4ue4jw227vav365pwlt4hev6dz9 | |||
| 01.02.2022 16:32:31 | |
775 BTC | $ 29 697 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MQVJ8JrypxKJhc41knjV9TYp3hTS1yCVL | To: 34EvuDAGTAkmg4UzeBLotqexNeTsy4BALA | |||
| 01.02.2022 16:32:31 | |
647 BTC | $ 24 774 026 | (unknown) | (unknown) |
| Type: transfer | From: 36to62GaVQHeUNqLrAMVQGAX6UBnmjt6i8 | To: 3LSfBXcgvm5iD1TooMGXqhDxeC2mynKJMs | |||
| 01.02.2022 16:32:31 | |
2 812 BTC | $ 107 736 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MdUF3GSMwt7cJuMWDcMvgfJtX5SnCaETs | To: bc1qclnjypx30qwfum6vzd50lkt4p4858ha57vwc50 | |||
| 01.02.2022 16:32:31 | |
182 BTC | $ 6 981 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasqs8upe8uhetqlyun7dm9nfvs2nffytgz6c4q | To: 3692cbvVb9bx763gWbhbQewuQE4bFcihL1 | |||
| 01.02.2022 16:32:31 | |
139 BTC | $ 5 344 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezkssjvr9f53pyawtv2h2shkwwpdzejlqxjxe5 | To: 3NTaTyz7fLtDA49H68RCaqWjpEyvY7Zaoz | |||
| 01.02.2022 16:32:31 | |
526 BTC | $ 20 168 438 | (unknown) | (unknown) |
| Type: transfer | From: 35N9FxV1GjCPw2MNG6S9XFoQVigZ8zNEGQ | To: 36UhYwi9CuF2iZLQJDr7YMTAevkRMC7iAz | |||
| 01.02.2022 16:32:31 | |
323 BTC | $ 12 371 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69spjdz0uh0ae8gkeduwly04qnwgwytn3wsnd8 | To: 3MzM9jAGjxf5KP3RMcMyKMQ625G6HVZtSF | |||
| 01.02.2022 16:32:31 | |
418 BTC | $ 16 015 054 | (unknown) | (unknown) |
| Type: transfer | From: 347G2sNTo8CL7LZVs1rHFBbay5oigmUY5E | To: 3MgQqjqaPPAyd4SGYzEBjt7AdLfndXrLVL | |||
| 01.02.2022 16:32:31 | |
311 BTC | $ 11 935 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GPB37c2iMAx1h3iPf5gYWqhadBhuRLJnt | To: bc1qrkum9qfpup6z6ptmhnlwepspj2tp557fqe3c2s | |||
| 01.02.2022 16:32:31 | |
950 BTC | $ 36 405 316 | (unknown) | (unknown) |
| Type: transfer | From: 33jpdT8mxhbpwFaY2DyMQ5fEkbygkeHNKi | To: 3Hzi9V6732WcrhXnBWy2rnnnA64aye1md2 | |||
| 01.02.2022 16:32:31 | |
280 BTC | $ 10 730 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vej2lkc7jltrv7ty6a20dtzqpz6293kyhckn7 | To: 3C9n3nBCxVh8d3uuc2qGJcoPbEUoP5mrHY | |||
| 01.02.2022 16:32:31 | |
264 BTC | $ 10 122 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HRkBDh1CfBJFt9tBfe3fC5tyhFFrvq9XT | To: 3B92WpLEjPFiZgNUngYoyCi9BXPFfqq5dM | |||
| 01.02.2022 16:32:31 | |
181 BTC | $ 6 942 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kvfnwn8dnyzqhgqmv2e3lc3mewjtxh2gg89j | To: 3M7ZA2yCsHP5vaRemjYD8cMuWLXAvS33Hq | |||
| 01.02.2022 16:32:31 | |
481 BTC | $ 18 443 962 | (unknown) | (unknown) |
| Type: transfer | From: 351pUUNKK7mywgi2jUe77u8oGq8yyKxF1L | To: 36iaJh1fQzebJdV2GGdPu8WSVi2a9MAtTc | |||
| 01.02.2022 16:32:31 | |
520 BTC | $ 19 934 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LtEpTxa3hfbs367Aaa23BBcBaiUX6s61b | To: bc1qpxtlyhcmmzdl8ndnzt0rypjyhklcask67c4l3p | |||
| 01.02.2022 16:32:31 | |
385 BTC | $ 14 755 585 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjRxm3n28eKQZiZ6YaajHWVwcv9Ko2sZ | To: 3NfK3toBzoadNPdvSuxpExDVQ9k1Cds1ia | |||