Whale movements
Last update: 11.09.2026 22:55:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 16:32:31 |  |
2 166 BTC | $ 82 998 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EmLPfr1qbbBNLRq7NLs9wVEdDM5eMoYfr | To: 3KrZJjPiuaWHT6LpEqFXEzgbtzfu7Wa8UF | |||
| 01.02.2022 16:32:31 | |
431 BTC | $ 16 499 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf1L44fbgps7eNG6o9VUqSniQuwjuHgVK | To: 3FrJ8vFSMAHT1itaoPCpYNdK26CoaF3bQk | |||
| 01.02.2022 16:32:31 | |
6 825 BTC | $ 261 531 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwy0waun5nec3w43e7tpf32ecmm7c5c9crzzpr | To: bc1qn7ycrjjaf63qhcfgvpj5am32m7xtdzqd2ctck9 | |||
| 01.02.2022 16:32:31 | |
151 BTC | $ 5 783 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydsrc0lmtc89c9mgyuqx8cqy8svhvqtjzj4298 | To: 3Kq9sps6p73VbA54JsDfEB9S7CUyx481EL | |||
| 01.02.2022 16:32:31 | |
2 110 BTC | $ 80 837 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhrp47uy2fv39wcc06ftjjr8an6c6fwr4uq7ga | To: bc1qevrn2muqjt57rf4e78sj4u3urvxvvrleppvrz3 | |||
| 01.02.2022 16:32:31 | |
803 BTC | $ 30 758 120 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Y9WBMj9qNhMzpNrHaeung7oZxoUR1oA | To: bc1q4utaqcqu06ujjetkr2dsqlhkxkxpjsgj0yl6av | |||
| 01.02.2022 16:32:31 | |
234 BTC | $ 8 962 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk68uudq7j4ffflu644pqxp503hqu3trv2t33j | To: 36SQ1sjQn4SDGsM4KPo65JTLezBbVws5js | |||
| 01.02.2022 16:32:31 | |
618 BTC | $ 23 687 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfJvVHPqUxQiTsmcfzfDNtK1W5veYRq5 | To: bc1qeskcv4x047ar28ahmza3q9lu0u6r87hvp0fcvc | |||
| 01.02.2022 16:32:31 | |
601 BTC | $ 23 022 882 | (unknown) | (unknown) |
| Type: transfer | From: 36hWkrmayeZXVhPNNgxnPfHjWSCa88pNBU | To: 3HzXG9qYzSR5eisG8dcGARNJhRvbLW8pPt | |||
| 01.02.2022 16:32:31 | |
192 BTC | $ 7 358 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DTYwepoQxEqWEXUFEGWxM4ehTRuwsFPKp | To: 32YLZak3QT6P8Rvx1a3m3Es5rHz1ent9L3 | |||
| 01.02.2022 16:32:31 | |
455 BTC | $ 17 440 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2axzkgeq3tjnaezdgl2gvcvtfgndrjh99rx3j | To: 37Doivr9MB9uagTt6Aa8NCoz77aD261FMd | |||
| 01.02.2022 16:32:31 | |
420 BTC | $ 16 089 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp2omJA8JoPBwhBneBh5zEfSynf9Xc2Kt | To: 3NDpePYMJieUCrUfpUrEGeA5fvDWfj5BRa | |||
| 01.02.2022 16:32:31 | |
417 BTC | $ 15 975 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q063xjn465e883asxjfja5pfe9c2tsywfuev83h | To: 35TdPKpeS6kQTk5jwVUeHWtU3Z79w9nH1e | |||
| 01.02.2022 16:32:31 | |
453 BTC | $ 17 356 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qt39zlv4ysfe9vavvfyq8met0e0uxua72yamr | To: 3KUX9Ebt6SYofUMqjvqNAi4CqVrhkHa9Lv | |||
| 01.02.2022 16:32:31 | |
216 BTC | $ 8 276 227 | (unknown) | (unknown) |
| Type: transfer | From: 3E76Y9uuSN2rXY5iRmb8nKvkkpnCCKdwJX | To: bc1q0cu9ppewhjm8dw8pf4vulajk89ylzzgtyfzsaj | |||
| 01.02.2022 16:32:31 | |
351 BTC | $ 13 466 152 | (unknown) | (unknown) |
| Type: transfer | From: 38QPJ5Fcms9HLAyFsRgVLwA6YXocj5pmUP | To: 3NvdS8Ag9mJrT7o6NXnkJqzKaty6iEQ4Ey | |||
| 01.02.2022 16:32:31 | |
455 BTC | $ 17 434 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GYvMaUPaHQ4pQ1jbibemLSKAHvmy6Rn8Z | To: 3JkqXhqnkLyYWLLcCuPpcXuFpMnfVb5deS | |||
| 01.02.2022 16:32:31 | |
15 032 BTC | $ 576 022 200 | (unknown) | (unknown) |
| Type: transfer | From: 34kVtVAq4t6iWuRpG9mXoLSJQ4Z77jMq9B | To: 38FzN3SeqPX5enpNA2vd2Hm2meTctpb1br | |||
| 01.02.2022 16:32:31 | |
200 BTC | $ 7 674 775 | (unknown) | (unknown) |
| Type: transfer | From: 35naoTH9YdZxozwyJ6EEqGJbvgJLc5vSbc | To: 3KUdDJDbTt23H3teCyhVR9Ve9KBdDBPwjK | |||
| 01.02.2022 16:32:31 | |
507 BTC | $ 19 439 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYcBxV522iB1GBvWuafkMGBLJjKyZZ7K | To: 37Gyuq4yhM7ZAHq43iuidmKk4UzQwcmwLM | |||
| 01.02.2022 16:32:31 | |
424 BTC | $ 16 252 963 | (unknown) | (unknown) |
| Type: transfer | From: 36RdMpkpYZyEbCPYtz8ktdxhRFhjm3Wcea | To: 354ssiMr2scFmtMaEnYXu8Dzf4eFsioPyF | |||
| 01.02.2022 16:32:31 | |
371 BTC | $ 14 224 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FKz4bngGrkZd2uGEzUHoyk4BpveYhnb7u | To: bc1qf9tm5qma73gu43ckgpr92msk7mazy43v38f5wl | |||
| 01.02.2022 16:32:31 | |
3 596 BTC | $ 137 792 800 | (unknown) | (unknown) |
| Type: transfer | From: 39efT8bA42tEw3HNmKwiA545f1SQ4VEbpW | To: bc1qywjdl9nrzlxlymjys02vj5v08e6acreu7jz7my | |||
| 01.02.2022 16:32:31 | |
212 BTC | $ 8 105 839 | (unknown) | (unknown) |
| Type: transfer | From: 3QFU7zfnVkKt5shW5piTf7AfjJusHM9KPa | To: 39YskvDjN2uQSPch1x3QUN9eTWWBvYkKJ3 | |||
| 01.02.2022 16:32:31 | |
146 BTC | $ 5 597 821 | (unknown) | (unknown) |
| Type: transfer | From: 3B6WjgacXg9XFpFMjvgJNzW3FaqSbtF1X7 | To: bc1qc4p03096tc872axk963v5w0c74573penpk0ryq | |||
| 01.02.2022 16:32:31 | |
1 035 BTC | $ 39 676 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pytnr30cjdmztj73w4f8q407j7v6dqvv7yneg | To: 31y1vYkj78HjrSSUwMp3w1Rbp11YFcfCzg | |||
| 01.02.2022 16:32:31 | |
509 BTC | $ 19 511 944 | (unknown) | (unknown) |
| Type: transfer | From: 3H3LP6GnUxVu9MEpej8RmLMXfuEjnK3P3u | To: bc1qsrjqjp67cv30n8q958vggtruzhznk5qcx59w2u | |||
| 01.02.2022 16:32:31 | |
2 741 BTC | $ 105 042 440 | (unknown) | (unknown) |
| Type: transfer | From: 37Ft8bkEbXpUEirWshzYyv5Ya4HrAg4NpY | To: bc1qjc2v499jqh2h0fd8aefr9se8hlsqm7egqs03jw | |||
| 01.02.2022 16:32:31 | |
10 156 BTC | $ 389 191 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwdnpasd99ecgc4clwx5uyy4m87f9kgc7smarq | To: bc1qxdj9gqc7d077xs26wf8packhryv44u0l0ye87p | |||
| 01.02.2022 16:32:31 | |
1 234 BTC | $ 47 297 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q568urt44x4k0z72rm27vc2qctn5ftdm22hexvs | To: 3EgFvTf7n5UxS13s4AK22rzwSQfH1EkLBr | |||
| 01.02.2022 16:32:31 | |
5 073 BTC | $ 194 413 380 | (unknown) | (unknown) |
| Type: transfer | From: 3994bmJT5S2Nz7f427VMgeFjGoKZK6LSPu | To: 3DJsw2ae6gtUsZ8rZrgABfdkyFFTtPiWY8 | |||
| 01.02.2022 16:32:31 | |
465 BTC | $ 17 801 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4vvjHYcX3gsv78zGYviim6vJ2sJBXmi | To: 3J7QYF3c8WCkV8JwsFMX3vC7kSvSVjzVxo | |||
| 01.02.2022 16:32:31 | |
362 BTC | $ 13 877 015 | (unknown) | (unknown) |
| Type: transfer | From: 36SLBGQLUw6SzgERF3ujLMq5Y6TEhTS9fa | To: 36sKG78o4ufuRy9DFQeJEbE8ZYZDEnxP5Q | |||
| 01.02.2022 16:32:31 | |
2 439 BTC | $ 93 467 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HL16Efye1UbFS8Q1xqQMdHMHJ9NUiFguG | To: 3Qr2QW3xs6D48cM89g1JzgLyQgwYKy4P2P | |||
| 01.02.2022 16:32:31 | |
174 BTC | $ 6 652 085 | (unknown) | (unknown) |
| Type: transfer | From: 383aWknK6Y15vKtg9pmH6WX3abfzBvmnra | To: 3E8npUCZ6x1pKrofDzwSnHu6RK2xayFPTs | |||
| 01.02.2022 16:32:31 | |
450 BTC | $ 17 247 122 | (unknown) | (unknown) |
| Type: transfer | From: 3B6L8wDUj6NLkDvY5CedPFfSbWHvvBBw2e | To: 3PVfRPC51ZUizLtvfjAZKsQcR15cnmrCSW | |||
| 01.02.2022 16:32:31 | |
2 949 BTC | $ 113 002 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J5qc8hTcpKQoAfqPS9782p9Xh5Gq25FYs | To: 3N5xqnojYgsKXzEYy53mdFy4yD23qxzo8p | |||
| 01.02.2022 16:32:31 | |
135 BTC | $ 5 157 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzv6pY5uFUY3BdV7PXroJuY9UmRQ4buJp | To: 3EwQ68voszuNf33XPNdD4e6DAqYu6aTrUc | |||
| 01.02.2022 16:32:31 | |
298 BTC | $ 11 401 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NqWpA6jKqA5koZ4o6k5bFhZQTbCwNuzQf | To: 331C2sPcqXqVC3KKRGz23hRZ86pvSsrHGf | |||
| 01.02.2022 16:32:31 | |
155 BTC | $ 5 932 986 | (unknown) | (unknown) |
| Type: transfer | From: 32PcbWTPoyKE15sZLnGdQ9puWm2jzb2RwV | To: 3PYuTzroQjF2zBeoKqMnnbYsQxuga6wK2L | |||
| 01.02.2022 16:32:31 | |
842 BTC | $ 32 272 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NKvHDgS7tLmBiCnBtWniotBEJbUbc8L7g | To: 34gtvPWyb476ErMNgLFc47CkmEZuVbJiT9 | |||
| 01.02.2022 16:32:31 | |
1 408 BTC | $ 53 944 510 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Ggp5YCsmukoAGQaX1u8fHgoSxGhFqJp | To: 39odpJ7zMxFokkjioLeKj8ueRu7hmX1rTF | |||
| 01.02.2022 16:32:31 | |
233 BTC | $ 8 936 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2022 16:32:31 | |
236 BTC | $ 9 028 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2022 16:32:31 | |
150 BTC | $ 5 752 473 | (unknown) | (unknown) |
| Type: transfer | From: 3PSbX1HMgXr92MeCaS7vrJN6fEYhQHMA14 | To: 3JCmGV9FtZy9Y98vFUMXLz7dZXZ2Ad1x9A | |||
| 01.02.2022 16:32:31 | |
148 BTC | $ 5 654 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsj960uu4p6l6ycyqqcees94rqm5zvu7w6qw06uqsjn0m3h33lr2sftwjad | |||
| 01.02.2022 16:32:47 |  |
25 000 000 USDC | $ 25 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 01.02.2022 16:22:17 | |
14 450 850 USDT | $ 14 450 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 16:23:27 |  |
5 000 006 USDT | $ 5 000 006 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.02.2022 16:18:15 | |
5 000 006 USDT | $ 5 000 006 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||