Whale movements
Last update: 10.09.2026 12:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 22:55:40 |  |
5 069 BTC | $ 207 377 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EzPTNNjhuTgC5RpRfx8VHYnxxs11FgMcr | To: bc1qyj3nww8nphgwthlzfm6ykhv7vklhdgvcgs72r6 | |||
| 04.02.2022 22:55:40 | |
3 593 BTC | $ 147 003 200 | (unknown) | (unknown) |
| Type: transfer | From: 364t4G9zLgKm1c5czairYJEiZAXGam8R85 | To: bc1q28l48nawzamzcxngst8uuj8mrl2c9rmjt5str4 | |||
| 04.02.2022 22:55:40 | |
585 BTC | $ 23 943 702 | (unknown) | (unknown) |
| Type: transfer | From: 38ScuWWJ9DTmsA82v9JmBHUuXq5JixCEwt | To: bc1q93dsg5ffz0sspltkwjy79pd8a5vn2aepas7kty | |||
| 04.02.2022 22:55:40 | |
1 400 BTC | $ 57 291 252 | (unknown) | (unknown) |
| Type: transfer | From: 33BzgiNWmn8rruGZGpwFRhuTXAU5tt1e1J | To: bc1q7dhqkaae4duljpq4mugs7mu3n4jhtkt298y6g8 | |||
| 04.02.2022 22:55:40 | |
2 108 BTC | $ 86 264 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FjLRTbFntcxpFobnEZFBPLmrBcspUoR46 | To: bc1qvjj9a7dke698gxptfxz844hh96mxjzhyvyx59a | |||
| 04.02.2022 22:55:40 | |
6 744 BTC | $ 275 910 620 | (unknown) | (unknown) |
| Type: transfer | From: 33rifj4q6ngKQDbZh1udFECksACcG2ZMG2 | To: bc1qwaftzqa5sj6lu3lhuaufvpj3m9t3yhyrs7h9qt | |||
| 04.02.2022 22:55:40 | |
371 BTC | $ 15 183 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jhj8WKeHP17YqNy7Dn1RdWGF1cAkLBc | To: bc1q9jxal3rwsq8k6gpljkey6ftw3urqg5xuep6pld | |||
| 04.02.2022 22:49:45 |  |
2 500 ETH | $ 7 402 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2022 22:46:53 | |
10 142 773 BUSD | $ 10 142 773 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.02.2022 22:46:53 | |
24 537 906 BUSD | $ 24 537 906 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.02.2022 22:46:02 | |
34 680 680 BUSD | $ 34 680 680 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.02.2022 22:45:36 | |
2 500 ETH | $ 7 418 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | |||
| 04.02.2022 22:34:19 | |
394 BTC | $ 15 880 313 | (unknown) | (unknown) |
| Type: transfer | From: 18HerZypS2ZnHX1WPit2e3zm9fEQH7Ugpx | To: 1M66jrec8xa6Qmhwakn9fSViXwdoDXD9G1 | |||
| 04.02.2022 22:34:19 | |
647 BTC | $ 26 045 936 | (unknown) | (unknown) |
| Type: transfer | From: 1H7DBH4HEFu7bcoNbnebmy9bEG3cqp9RgL | To: 1ACXkEgZfxE8KRaPy6SisYhoML7VowUJ6W | |||
| 04.02.2022 22:34:19 | |
585 BTC | $ 23 569 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvecukv8aphmezrx5frcz9gwssyrphde0ezghq7 | To: 38ScuWWJ9DTmsA82v9JmBHUuXq5JixCEwt | |||
| 04.02.2022 22:34:19 | |
586 BTC | $ 23 579 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2gu04hml58ejqkm36jaw7upr0x0cze2c3wlns | To: bc1qvecukv8aphmezrx5frcz9gwssyrphde0ezghq7 | |||
| 04.02.2022 22:34:19 | |
586 BTC | $ 23 579 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjnxjernqk9t08wq4pq6d7g0pz3lwd8uexumnq | To: bc1qk2gu04hml58ejqkm36jaw7upr0x0cze2c3wlns | |||
| 04.02.2022 22:34:19 | |
737 BTC | $ 29 662 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EuN6WctYyuNsBGqGE1HBxkNRXXmC6JE5v | To: 3QArxug8Ds4qXLGg4v2A89oo9QeXg2juNp | |||
| 04.02.2022 22:34:19 | |
213 BTC | $ 8 586 592 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37KPxM5eqNWEaEAdcdAT2F5vSKPfwHPaqK | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.02.2022 22:34:19 | |
737 BTC | $ 29 662 310 | (unknown) | (unknown) |
| Type: transfer | From: 37KPxM5eqNWEaEAdcdAT2F5vSKPfwHPaqK | To: 3EuN6WctYyuNsBGqGE1HBxkNRXXmC6JE5v | |||
| 04.02.2022 22:34:19 | |
950 BTC | $ 38 248 904 | (unknown) | (unknown) |
| Type: transfer | From: 3N6jWga5eJ4wayztD7mN7DhcPZzprYbetY | To: 37KPxM5eqNWEaEAdcdAT2F5vSKPfwHPaqK | |||
| 04.02.2022 22:34:19 | |
950 BTC | $ 38 250 180 | (unknown) | (unknown) |
| Type: transfer | From: 32qvCSAcRSJ884t3EqGVGCrgCJ5QtZQECh | To: 3N6jWga5eJ4wayztD7mN7DhcPZzprYbetY | |||
| 04.02.2022 22:34:19 | |
950 BTC | $ 38 250 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Azwhdg6G9tTGyPPgtBNdJ4GsVLdoL2McQ | To: 32qvCSAcRSJ884t3EqGVGCrgCJ5QtZQECh | |||
| 04.02.2022 22:34:19 | |
310 BTC | $ 12 466 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37mfDEy6vDg6itjTo6y2PPnqzLVL1tYzsN | |||
| 04.02.2022 22:34:19 | |
130 BTC | $ 5 235 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 04.02.2022 22:30:51 | |
132 BTC | $ 5 351 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Fei7dBG7FcPLEtumGZeA9fsNYsJv9PszT | To: 3EBAZYZLL2j1y4jrHjisddq6W7vHm5E2Lw | |||
| 04.02.2022 22:30:51 | |
135 BTC | $ 5 450 105 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.02.2022 22:30:51 | |
583 BTC | $ 23 625 694 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.02.2022 22:30:51 | |
130 BTC | $ 5 266 108 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | |||
| 04.02.2022 22:30:51 | |
323 BTC | $ 13 082 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27pvj4dc474uvhv92ujtymw8w7utvepcsmtntg | To: 34zCMDddB4MKPcgeoEuDxHwRJTMSoz6xPS | |||
| 04.02.2022 22:30:51 | |
323 BTC | $ 13 083 703 | (unknown) | (unknown) |
| Type: transfer | From: 39UGVF9M284Cae66xVXepmFTsVFQPKpyv1 | To: bc1q27pvj4dc474uvhv92ujtymw8w7utvepcsmtntg | |||
| 04.02.2022 22:30:51 | |
208 BTC | $ 8 426 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkngpym8w7u9ya9x2arwq8pjcyz9t2fcsrfk35 | To: bc1qtf3s3fa4a4ahnnea4kz3rarcf5pvklkz9pfetr | |||
| 04.02.2022 22:23:44 | |
196 BTC | $ 7 943 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2022 22:23:44 | |
196 BTC | $ 7 943 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2022 22:23:44 | |
2 108 BTC | $ 85 668 616 | (unknown) | (unknown) |
| Type: transfer | From: 37fe3KHQ7DscM7Q2zJbiUfzGuvQv6qVnw2 | To: 3FjLRTbFntcxpFobnEZFBPLmrBcspUoR46 | |||
| 04.02.2022 22:23:44 | |
2 740 BTC | $ 111 310 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Amw3GfytqLse3wyaJ7wVwppDzrxGdHuza | To: 3JdBhLfDF7hz1TdjoeEgDLHUpucXL9eNPJ | |||
| 04.02.2022 22:23:44 | |
297 BTC | $ 12 084 726 | (unknown) | (unknown) |
| Type: transfer | From: 39sVR26PDNmphfLxZefQGN73vdkeJ5BpBZ | To: 38yehYKFRPVvvkUohPDmv3fsqup9V7yUNM | |||
| 04.02.2022 22:23:44 | |
298 BTC | $ 12 087 773 | (unknown) | (unknown) |
| Type: transfer | From: 32KDq3WnqTRGSGVCAxSJqCFWBSnTjcJXsD | To: 39sVR26PDNmphfLxZefQGN73vdkeJ5BpBZ | |||
| 04.02.2022 22:23:44 | |
426 BTC | $ 17 324 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BdsUC2WFB1Que9KhZMX1eiXeN96WwxrGN | To: 33hJhWwCX87T9UvZmRMgEs7MGkZhqKjdp9 | |||
| 04.02.2022 22:23:44 | |
1 400 BTC | $ 56 895 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFf81kCSxTjy67ruFAh6MzMeXEH2wVgP | To: 33BzgiNWmn8rruGZGpwFRhuTXAU5tt1e1J | |||
| 04.02.2022 22:23:44 | |
323 BTC | $ 13 123 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGUHjXhz29GvFaHsnEXxahkrEpaVLi5F | To: 39UGVF9M284Cae66xVXepmFTsVFQPKpyv1 | |||
| 04.02.2022 22:23:44 | |
2 949 BTC | $ 119 805 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MEYLV3H4KChB9CgEEkTbKXAF6esTD3Cyn | To: 35WwNvDRV7VCun99WU6hiM5V1X61feDeg1 | |||
| 04.02.2022 22:23:44 | |
298 BTC | $ 12 094 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GBv9XV1bCSs3RtgpzszDzqXyat9zVVwvb | To: 32KDq3WnqTRGSGVCAxSJqCFWBSnTjcJXsD | |||
| 04.02.2022 22:23:44 | |
3 593 BTC | $ 145 989 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Exaqaaq31eGypm9dqJLX2zzUVPWBAZHWJ | To: 364t4G9zLgKm1c5czairYJEiZAXGam8R85 | |||
| 04.02.2022 22:23:44 | |
6 744 BTC | $ 274 007 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hhsmzr65k9t0qj8c8p9f9kmu5j7ypre7we2m2 | To: 33rifj4q6ngKQDbZh1udFECksACcG2ZMG2 | |||
| 04.02.2022 22:23:44 | |
998 BTC | $ 40 563 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkjm8djup9njyxv0mkhyp9t8k4gthaq62xwghj | To: 3LKqB4LZh2UtceisghJ6iPtKzDRDy9sR7S | |||
| 04.02.2022 22:23:44 | |
10 151 BTC | $ 412 453 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qschxqz86n8fvgc9fz3eq3pqq4em7h36j5rwetx | To: 3F1KZiTTpiQAg4BnPfL5rJbuKsmxCaqrWg | |||
| 04.02.2022 22:23:44 | |
208 BTC | $ 8 451 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BC3NSCaVnKNBPskH4gj9knXHaZpuq4zGW | To: bc1qqkngpym8w7u9ya9x2arwq8pjcyz9t2fcsrfk35 | |||
| 04.02.2022 22:23:44 | |
208 BTC | $ 8 452 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NkDULR8rE9D1q8BAgZmhc5NCG8euFjjeM | To: 3BC3NSCaVnKNBPskH4gj9knXHaZpuq4zGW | |||
| 04.02.2022 22:23:44 | |
208 BTC | $ 8 464 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzjumh0wmfwn3knqtazrrneprm5jxukx5mgxn2 | To: 3NkDULR8rE9D1q8BAgZmhc5NCG8euFjjeM | |||