Whale movements
Last update: 11.09.2026 23:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 10:04:44 |  |
420 BTC | $ 16 211 847 | (unknown) | (unknown) |
| Type: transfer | From: 365WyxA5pBNYUw2yZFJnmoM7dwj2qxWuFN | To: 3HcU8Pkb36J9VdonKAuaxW6UUJsn4AoxV5 | |||
| 01.02.2022 10:04:44 | |
181 BTC | $ 6 991 981 | (unknown) | (unknown) |
| Type: transfer | From: 3F2zhfVuhUeTbR9x1SLt67YTDexc9PR7Rm | To: 31kHyN1gvwpRcpAzwsDxAwzFmTsbuevR6J | |||
| 01.02.2022 10:04:44 | |
208 BTC | $ 8 046 140 | (unknown) | (unknown) |
| Type: transfer | From: 37HVJ3KB5ELHrxCApEdbmfChvfqDgWt5ZG | To: bc1q7rj0t7my4zjfnuzfy2l6jsj45mn5fe670eeh7p | |||
| 01.02.2022 10:04:44 | |
351 BTC | $ 13 570 264 | (unknown) | (unknown) |
| Type: transfer | From: 36mBFnqzfYQ83vjfjDSh3mLcpsnqQpmBPf | To: 32Un4AxUwkrThaoKeDVTfNioGtLjcPTkkG | |||
| 01.02.2022 10:04:44 | |
183 BTC | $ 7 076 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e3muvws2y5k8p6e8zarmaqxqzy67he93cfec6 | To: 34vbRp3k8z2PqN4dyLU6GbuGQbD6MkoN1K | |||
| 01.02.2022 10:04:44 | |
212 BTC | $ 8 180 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BViTTmPzksrFVvywWT5FBKzwDFyFB9mBd | To: 32i7hzt8xrV13BrcD3bHujzyAkhuvsyUdH | |||
| 01.02.2022 10:04:44 | |
362 BTC | $ 13 988 213 | (unknown) | (unknown) |
| Type: transfer | From: 3L5bkTVkL3rwCsLbkZa22ief8X3RytP4XY | To: 33ReiSxURMzrqtqjcoEHZfTogwseCG9S7k | |||
| 01.02.2022 10:04:44 | |
181 BTC | $ 7 005 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JdBxHNJWdgRZjmBdZWs49Xfsc2W4HqG7u | To: bc1qe5gpsv89trw720tap9tymd7m6nsj4a0vhplc3q | |||
| 01.02.2022 10:04:44 | |
216 BTC | $ 8 346 199 | (unknown) | (unknown) |
| Type: transfer | From: 3CYHyHfxNUWRahx2addJPCFhnx1CkkFbUp | To: 33T8fYpYqyPpfgsvqjmkZoaYQ35U5m8dty | |||
| 01.02.2022 10:04:44 | |
264 BTC | $ 10 200 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GcjR2Hmx1qe1nQARrptC38JqUir6GzFzy | To: 3NgWBNS8iHik9wdLBmeahncdCKPEtY4XuH | |||
| 01.02.2022 10:04:44 | |
294 BTC | $ 11 349 672 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSCuVCbscxB5qzbFindJCRZF3yTQbtA5 | To: bc1q6257fvfcy9yy8svun7059zpe0qldehdmgzu5h4 | |||
| 01.02.2022 10:04:44 | |
284 BTC | $ 10 955 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BEoMvVEDN8sb2qBWqUnZnrxggp5kFhfxf | To: 3QCWAHvKb3mEkmDfzK9kFMXg4eQBJE8Df5 | |||
| 01.02.2022 10:04:44 | |
135 BTC | $ 5 219 542 | (unknown) | (unknown) |
| Type: transfer | From: 33x9wg3KERDNKfrXkoYz1UMhVgPX6vGBTS | To: 3GQm6yP2TsGKcTJMDATYZbp3U635agAbSK | |||
| 01.02.2022 10:04:44 | |
271 BTC | $ 10 466 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2022 10:04:44 | |
272 BTC | $ 10 491 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2022 10:04:44 | |
272 BTC | $ 10 495 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2022 10:04:44 | |
199 BTC | $ 7 702 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ftpstgy08n0jh46paqz4tvjz34pygsya6skh7lmtt8nyr6zks3qgw0t5f | |||
| 01.02.2022 10:04:44 | |
133 BTC | $ 5 150 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cd4p3uzne4uw356mj70gmtk5p8slssr9efgf4225dsndmqw74vq96wlc8 | To: bc1qcla4vkfjqfea2cp5ph5rg06n3sh2zuc2ue5pjvncc6303n9lacmqjvy754 | |||
| 01.02.2022 10:03:38 |  |
11 683 468 USDT | $ 11 683 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 09:39:15 | |
2 950 ETH | $ 8 071 533 | (unknown) | (unknown) |
| Type: transfer | From: fb3529b055263db33616963b0728125c3824f2e7 | To: d6766dd0cf4674a5d08fe69161caf6ca1b3b6fb1 | |||
| 01.02.2022 09:31:22 | |
180 BTC | $ 6 961 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasnqz7tllz49dfdat3gnv8u42vd3d509jg8g3f0ukuu7j9phyqsqp6vlrv | To: bc1qzvus4mx8vlupwatmdyqtqt4lk0fdc0sdjtheussf2ucvk3jhs5dqvlfmk9 | |||
| 01.02.2022 09:31:14 | |
222 BTC | $ 8 547 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q633tspmnmk7lcp57t3wcsrqrr4ngtynm39dt25 | |||
| 01.02.2022 09:31:14 | |
273 BTC | $ 10 521 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 09:23:32 | |
2 902 ETH | $ 7 948 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 272c4194b37e345276dfce454b06d366caa871a3 | To: e2820b66a12be6bdacebb3c7200e9e6a7181f561 | |||
| 01.02.2022 09:17:27 | |
494 BTC | $ 19 150 580 | (unknown) | (unknown) |
| Type: transfer | From: 18KCNbkkBsHk6LDrg1gybJ8iXrCAK8Q9g2 | To: 1HeXpFhMUL5FYrR98mCjPt4oQwL1cTqETg | |||
| 01.02.2022 09:14:16 | |
131 BTC | $ 5 029 489 | (unknown) | (unknown) |
| Type: transfer | From: 354ti4vNE96XzZ66FfBU9eNGhZgQALX2Gc | To: 33AkWCsLufwQChvtWY9LCkP2tWT4YmtEUj | |||
| 01.02.2022 09:14:16 | |
181 BTC | $ 6 984 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LDQ3Nn4t6suxR3jbkBZzaUfXzbgmnGLFU | To: 3JdBxHNJWdgRZjmBdZWs49Xfsc2W4HqG7u | |||
| 01.02.2022 09:14:16 | |
323 BTC | $ 12 435 960 | (unknown) | (unknown) |
| Type: transfer | From: 32ky8c2qfk142E6s6SqhzQd5g8kpNnyovV | To: 3EAfj2LCvFGYQTFPhJhiH4NiFpMK8fgo8p | |||
| 01.02.2022 09:14:16 | |
166 BTC | $ 6 406 691 | (unknown) | (unknown) |
| Type: transfer | From: 36r4hAAitZS6ZBDn1sGXydyBLwujAyVRVH | To: 38yHBpBf7j6eTbBJKU4c4xwYaq8DUn4LL2 | |||
| 01.02.2022 09:14:16 | |
151 BTC | $ 5 816 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BCAGAae3uYM2or13tevMBJ3fJBvAd7P99 | To: 32RifddVn9jXyRdkZLrRwAuTCGiV9bKvdc | |||
| 01.02.2022 09:14:16 | |
135 BTC | $ 5 203 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5l58scuk95sz5fxwk7974grzr9n95j7flltj3 | To: 33x9wg3KERDNKfrXkoYz1UMhVgPX6vGBTS | |||
| 01.02.2022 09:14:16 | |
284 BTC | $ 10 921 689 | (unknown) | (unknown) |
| Type: transfer | From: 3DTB6PFxJ4NTgqtqjp9uVPQRMLFwFt7gZp | To: 3BEoMvVEDN8sb2qBWqUnZnrxggp5kFhfxf | |||
| 01.02.2022 09:14:16 | |
183 BTC | $ 7 054 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PDxu7mdZZg12apAHHFMSMzwiagMads37Y | To: bc1q5e3muvws2y5k8p6e8zarmaqxqzy67he93cfec6 | |||
| 01.02.2022 09:14:16 | |
185 BTC | $ 7 130 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7dajrh006v27l8kls87x08xawfs6l530vxke8 | To: bc1qyzhea3hwsf5nf8ph6tc4dsw6mnum58gncv9l8w | |||
| 01.02.2022 09:14:16 | |
210 BTC | $ 8 082 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Hejt2sSKRqqdiu5GsahSXnGQRry6rUNoD | To: 37HVJ3KB5ELHrxCApEdbmfChvfqDgWt5ZG | |||
| 01.02.2022 09:14:16 | |
192 BTC | $ 7 399 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0234tck6xn8rpveca2t6fcazlff22ywc7gfg5f | To: 3A9yfeVP5pRczxQa3qHVp91T5Sd8HJVNug | |||
| 01.02.2022 09:14:16 | |
264 BTC | $ 10 169 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqyqu7lf7rttfzlmpa4dn9faz44ylnq9cvw57 | To: 3GcjR2Hmx1qe1nQARrptC38JqUir6GzFzy | |||
| 01.02.2022 09:14:16 | |
352 BTC | $ 13 531 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcmfs6577wv7n0e8lzelqc0gzg8rud0cakr8cg | To: 36mBFnqzfYQ83vjfjDSh3mLcpsnqQpmBPf | |||
| 01.02.2022 09:14:16 | |
212 BTC | $ 8 155 701 | (unknown) | (unknown) |
| Type: transfer | From: 333qhBMU4REirwaFQa9hWPD3uCAyUgqu3G | To: 3BViTTmPzksrFVvywWT5FBKzwDFyFB9mBd | |||
| 01.02.2022 09:14:16 | |
300 BTC | $ 11 547 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 01.02.2022 09:14:16 | |
1 600 BTC | $ 61 584 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm | To: bc1qrwp7kxdwvfxz7c4yvrm7a7hszu6kfww9w2zkph | |||
| 01.02.2022 09:14:16 | |
327 BTC | $ 12 567 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FkehNcsUW22k6ekNexFDNJ14Twz41f5tE | To: 33rrGUNoym33h2NUQqnhuz1mUrQw2gavFe | |||
| 01.02.2022 09:14:16 | |
141 BTC | $ 5 422 641 | (unknown) | (unknown) |
| Type: transfer | From: 3GKLHTkpthcHKj42wWB3FBdCFy84uwrB3X | To: 33b8YNdqHYuMsPeX3XLr3qyi8MLtXEAWRQ | |||
| 01.02.2022 09:14:16 | |
216 BTC | $ 8 320 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BY8PvpKWqzAcUorkX96rrqmSEw96WR3Xv | To: 3CYHyHfxNUWRahx2addJPCFhnx1CkkFbUp | |||
| 01.02.2022 09:14:16 | |
373 BTC | $ 14 341 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NNRZfmyTbwudG8UhAUZ2pbya4KmA7br4z | To: 3DDscF5SGXphqCLUPAdTd3gZCsQQU1vnRb | |||
| 01.02.2022 09:14:16 | |
181 BTC | $ 6 971 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DLnEb3AG64kV1xTxtXa6Gwx1n5CLfACQz | To: 3F2zhfVuhUeTbR9x1SLt67YTDexc9PR7Rm | |||
| 01.02.2022 09:14:16 | |
362 BTC | $ 13 944 588 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Cd7aKn8VsbRVAJ7pyQe2Xq3HiwjaTxL | To: 3L5bkTVkL3rwCsLbkZa22ief8X3RytP4XY | |||
| 01.02.2022 09:14:16 | |
294 BTC | $ 11 315 495 | (unknown) | (unknown) |
| Type: transfer | From: 3H7cknCvthCGgd8V9sZXEwFXK3pdN6Hq6q | To: 3NPSCuVCbscxB5qzbFindJCRZF3yTQbtA5 | |||
| 01.02.2022 09:14:16 | |
298 BTC | $ 11 456 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlef8zdyc40w2mme6kltj4y4kx3329gvprsuht0 | To: 3FzJ2mceWXWCg3dZxqMCF2ZxQKUc4Jegwg | |||
| 01.02.2022 09:14:16 | |
273 BTC | $ 10 497 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||