Whale movements
Last update: 10.09.2026 11:58:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 23:56:43 |  |
332 BTC | $ 13 597 251 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KLZSRZAwcW5d1F7okkVPVEG3sxw2Q5BRs | |||
| 04.02.2022 23:51:12 | |
123 BTC | $ 5 000 239 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 04.02.2022 23:48:11 | |
190 BTC | $ 7 756 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 04.02.2022 23:48:11 | |
197 BTC | $ 8 023 675 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M1wGEXXY6eGFt2Cm9XcJpXeETSkSQbouS | |||
| 04.02.2022 23:48:11 | |
185 BTC | $ 7 544 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3zcfyhlfypkneazlj7skrnyq074gzexd8al5z | To: bc1qc00gxt2shq6nuzusdngp9e0083y84n8vcnyfqy | |||
| 04.02.2022 23:48:05 | |
163 BTC | $ 6 683 271 | (unknown) | (unknown) |
| Type: transfer | From: 38x7UrjCU5vXgNyXnNzidrEwiGE2c6TzPH | To: 353Z7n2A2bHpxZCbnm5TGW2nLvdCDff1eq | |||
| 04.02.2022 23:48:05 | |
159 BTC | $ 6 535 127 | (unknown) | (unknown) |
| Type: transfer | From: 3NBg51BorDKthj7xLTxbHCjrBfwkwXif28 | To: 34KrjGM99GM5mvA5ifWDs8qJSbzEjqB225 | |||
| 04.02.2022 23:48:05 | |
136 BTC | $ 5 572 721 | (unknown) | (unknown) |
| Type: transfer | From: 3KpybzEyKUMQwsbAButEL8EsCcfFzbCznD | To: 3CnPchW4xdYQ2tdUJfufofvge5sgSpXNJL | |||
| 04.02.2022 23:48:05 | |
150 BTC | $ 6 145 792 | (unknown) | (unknown) |
| Type: transfer | From: 33QYDsqQCJdhhVzUaPpKnKUgzBBkgvLwuV | To: 3HsiQGiqwUSLZ3rjB86ZHkxuJ4u3bH2xGy | |||
| 04.02.2022 23:48:05 | |
136 BTC | $ 5 568 339 | (unknown) | (unknown) |
| Type: transfer | From: 3LuHwfFMLUsbQDYjNHXhMAtxBtQGhXz4gr | To: 3JaMjyGknHnKmfk4dJNAj4PBRnkdLTJauq | |||
| 04.02.2022 23:48:05 | |
161 BTC | $ 6 613 857 | (unknown) | (unknown) |
| Type: transfer | From: 32pJYd4sDmYcB9Bq6uxarphVTwpTCAPUjY | To: bc1qaz6rprk2s9nl9fkl8uh83jynp6ntrptshr5msp | |||
| 04.02.2022 23:39:12 |  |
9 999 952 BUSD | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2022 23:37:45 | |
137 BTC | $ 5 579 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rhvdwph39rg23hft02vzmvse8uwhcl5fqxpj8wxkpas6g9e959sa5asmc | To: bc1q5yn49tafhjtxg8l79l2uq8cn3w595gch73s4u9utes5y0tawpncqff3z02 | |||
| 04.02.2022 23:37:45 | |
368 BTC | $ 14 998 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43wkl9age0p24n77nar4eam3uls6dkstkv4uw | To: bc1q3r44kt39ugwyc824xv7mr7ms2p82r0vgemka3q | |||
| 04.02.2022 23:37:45 | |
318 BTC | $ 12 936 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0av8w56tceppnnnz9ndy8ql7asxhzjlvvq8cn | To: bc1qtuytkn0j2kja7tdue3afs9c26f6cx2kxu04ycl | |||
| 04.02.2022 23:37:45 | |
244 BTC | $ 9 951 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkc37kmfxnjn9hnhmldf56gq5hzhquwfx7haf6 | To: bc1qd8sunm9yc6hyx0ud8rdqzy8adhpqr2hn4q048f | |||
| 04.02.2022 23:37:45 | |
203 BTC | $ 8 250 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KLtFj3RJw7DwJjecgvDeS7ed9y1RBMHb3 | To: 38qFGHw8PUzgwM1sbsAjqdxzm1Et5LxoD4 | |||
| 04.02.2022 23:37:45 | |
293 BTC | $ 11 940 065 | (unknown) | (unknown) |
| Type: transfer | From: 3DhQGAC5L4T7rd4bx1bZ66HMUU5Y4JYGfk | To: 37HKiWAwSCk2wZE4gKNgUnw3yiQbg9T3Ps | |||
| 04.02.2022 23:37:45 | |
208 BTC | $ 8 472 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptox2rLASazN9jPrCQbp1YbB52dMjP1jL | To: 39FyEMb24yYCgdB8i4oxCwJzkRf9ZGER8Q | |||
| 04.02.2022 23:37:45 | |
163 BTC | $ 6 642 805 | (unknown) | (unknown) |
| Type: transfer | From: 38864bac9YEHBUCN6ZSchMc8VHRNkR1WT1 | To: 38x7UrjCU5vXgNyXnNzidrEwiGE2c6TzPH | |||
| 04.02.2022 23:37:45 | |
310 BTC | $ 12 607 915 | (unknown) | (unknown) |
| Type: transfer | From: 3P1oEKgji3BZMHU4gutnYR5XMm3ni4D7km | To: 3AuHLWC55cNBhPZqDhCgRDzZ24HnXYBqZN | |||
| 04.02.2022 23:37:45 | |
297 BTC | $ 12 114 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BYCThrwhdiW6tYfzaeA4SNWq2wLtNtYgC | To: bc1q6ux9yma2zmxrcdlf2klhzcmqx5nm5xtpptxq3j | |||
| 04.02.2022 23:37:45 | |
238 BTC | $ 9 710 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWaY1XgnnwKc8koLi9mhA1aFry87qv6j | To: bc1qlqc3kdsc8vsxq5qgtrc6klgsdrm58mpzs35lw6 | |||
| 04.02.2022 23:37:45 | |
306 BTC | $ 12 472 471 | (unknown) | (unknown) |
| Type: transfer | From: 3A7T2qDYpoZ9tYNfKW8QRoZiSsefApMgdu | To: bc1qq9w3l27pfwgxxdelm6gtjpp8dsdq5lew8hy284 | |||
| 04.02.2022 23:37:45 | |
185 BTC | $ 7 530 647 | (unknown) | (unknown) |
| Type: transfer | From: 3N8vzisc7AtKVLrTA7AqiJxTFDDUDPqsA5 | To: bc1qf3zcfyhlfypkneazlj7skrnyq074gzexd8al5z | |||
| 04.02.2022 23:37:45 | |
212 BTC | $ 8 639 428 | (unknown) | (unknown) |
| Type: transfer | From: 3A1NEMgQN4wZm1SPQ1uuH69dwpSV3dSv6x | To: bc1qhrcuaymua2yyy5rv2za45ahvsdahanayjtj0ys | |||
| 04.02.2022 23:37:45 | |
187 BTC | $ 7 610 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx4wn0hhjdw0yysx39th22ve7t70yr005466j7 | To: 3NG7MTsKihfD6imYtMUAWtCcLtAWtLJRyb | |||
| 04.02.2022 23:37:45 | |
294 BTC | $ 11 984 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycc8x57yxfgrrkxhza9c7zcpqf70q4n4lqqmp2 | To: 3CY9shsUwd5aXZoZ1DqCpze1F8EXN4q2kM | |||
| 04.02.2022 23:37:45 | |
1 000 BTC | $ 40 732 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ngnwmh6v0ty6hqcemleeyhd9y2z0knefyvgk | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 04.02.2022 23:37:45 | |
190 BTC | $ 7 739 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33GB3pMK2bHcncBZAAhYabJtpf4QSK5ABb | |||
| 04.02.2022 23:37:45 | |
250 BTC | $ 10 183 096 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | |||
| 04.02.2022 23:37:45 | |
150 BTC | $ 6 108 629 | (unknown) | (unknown) |
| Type: transfer | From: 3As9VaAidfu9BSYdS1QsVfcfT28b7SzMyP | To: 33QYDsqQCJdhhVzUaPpKnKUgzBBkgvLwuV | |||
| 04.02.2022 23:37:45 | |
136 BTC | $ 5 534 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Dng9kZuGk6Xihdc5SNiQxQ9PadaE4obQN | To: 3LuHwfFMLUsbQDYjNHXhMAtxBtQGhXz4gr | |||
| 04.02.2022 23:37:45 | |
136 BTC | $ 5 539 115 | (unknown) | (unknown) |
| Type: transfer | From: 3ARnYjRZTuwLmHXAViAyTus7d9KMdLsret | To: 3KpybzEyKUMQwsbAButEL8EsCcfFzbCznD | |||
| 04.02.2022 23:37:45 | |
161 BTC | $ 6 573 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hse2ujqpkhhdq5tytvg5ltxy4pwy8zgyxvg8u | To: 32pJYd4sDmYcB9Bq6uxarphVTwpTCAPUjY | |||
| 04.02.2022 23:37:45 | |
159 BTC | $ 6 496 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyg3gqla2tt3zqs7d3w9mac96fy6w8jw5japws | To: 3NBg51BorDKthj7xLTxbHCjrBfwkwXif28 | |||
| 04.02.2022 23:35:51 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.02.2022 23:31:59 | |
9 999 951 BUSD | $ 9 999 951 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2022 23:20:03 | |
8 599 980 USDT | $ 8 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.02.2022 23:16:21 |  |
6 299 996 USDT | $ 6 299 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 23:15:52 | |
265 BTC | $ 10 726 440 | (unknown) | (unknown) |
| Type: transfer | From: 1HoztcQvZNoeBNeJ8bU3aFokZymbrznfRH | To: 1Gm5JX5UUHzkcURkR413A4cesissSZpqdL | |||
| 04.02.2022 23:03:01 | |
193 BTC | $ 7 849 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8lh8vkek57rtmjxt46ua7yply98lltd42n2ep86lcrd53m6xzjs0j79u5 | To: bc1ql8c9g5nx0y0mpnda5aqe65ujgf5m67jnrfrcx9vvmevz07aqrh7s2sw8gr | |||
| 04.02.2022 22:58:04 | |
293 BTC | $ 11 893 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu3kmm3t859evrvmqy6r8spduszmtx08c22avn | To: 3DhQGAC5L4T7rd4bx1bZ66HMUU5Y4JYGfk | |||
| 04.02.2022 22:58:04 | |
293 BTC | $ 11 894 995 | (unknown) | (unknown) |
| Type: transfer | From: 3AcdPWHhS28R9QwtYMQu79kUCXPmbW2EQz | To: bc1qglsvewx7qatu6fqs9l7n5yzkjmgds7ml3wgfr6 | |||
| 04.02.2022 22:58:04 | |
293 BTC | $ 11 896 038 | (unknown) | (unknown) |
| Type: transfer | From: 37qZ7MRrdnAVwLLv9D8BQF11nwwXhXyfDA | To: 3AcdPWHhS28R9QwtYMQu79kUCXPmbW2EQz | |||
| 04.02.2022 22:58:04 | |
293 BTC | $ 11 896 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LXjUReNhMiRjqfLvUsEj1ZRsQAuVYB5hz | To: 37qZ7MRrdnAVwLLv9D8BQF11nwwXhXyfDA | |||
| 04.02.2022 22:58:04 | |
429 BTC | $ 17 414 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp837w4n4jaeaaktklpeg4cxa9eh4k660aw2hzj | To: bc1qpzytzzlaq4w7a2hfx0tt8cjfznpr45fx8u5h78 | |||
| 04.02.2022 22:58:04 | |
430 BTC | $ 17 421 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DFgEtx4UuMYJZ8q13K9NDCsENBLh9msns | To: 3JTPmmsjVZCBz7LaQDXDQa2pHkWx7GrJPw | |||
| 04.02.2022 22:58:04 | |
365 BTC | $ 14 789 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ngz856rxpat7vny8am0kz57k6t8vkjeh33evt | To: bc1qu5jjf6dlkta9t6qmxpah95f9276s29rry2jkkn | |||
| 04.02.2022 22:58:04 | |
365 BTC | $ 14 789 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27js4ucjn6d60c03vh68np273k4f3nmp54wkdl | To: bc1q7ngz856rxpat7vny8am0kz57k6t8vkjeh33evt | |||