Whale movements
Last update: 10.09.2026 12:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 22:23:44 |  |
15 029 BTC | $ 610 623 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N8FWMhQeVtbTwJJsJd5JztuLqsKDfpdjh | To: bc1qz93nr54h82ey98keu2zfmkudehrv4erw088hzm | |||
| 04.02.2022 22:23:44 | |
2 156 BTC | $ 87 619 416 | (unknown) | (unknown) |
| Type: transfer | From: 326KUsEFeCZ5xfmmr9VghBZA2F9ErWcyqs | To: bc1qqrzjyy55e06zm52nqwzlwhha4f8g6hcmdx04ln | |||
| 04.02.2022 22:23:44 | |
2 808 BTC | $ 114 092 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Puvys4MMDcWbdJ9WYmn3Emqs4GCPcTDQV | To: bc1qww0pc5cvjttaezwa6a7f068gvu0fvx8h4tqjy9 | |||
| 04.02.2022 22:23:44 | |
371 BTC | $ 15 078 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fy6x76p520g60fwvnxgefues0jv4a2up9faat | To: 3Q9jhj8WKeHP17YqNy7Dn1RdWGF1cAkLBc | |||
| 04.02.2022 22:23:44 | |
5 069 BTC | $ 205 947 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedvl2lal09l5ntp06hrn34rt2c6m2pr9s6297g | To: 3EzPTNNjhuTgC5RpRfx8VHYnxxs11FgMcr | |||
| 04.02.2022 22:23:44 | |
1 093 BTC | $ 44 394 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzklllmsa9s7nk05m5xa3sangv44pty5a59dq6 | To: bc1qsjz7up6t7k4wvxe5wa2x3hz3842s05gcmjmg8v | |||
| 04.02.2022 22:23:44 | |
2 436 BTC | $ 98 995 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqzgkx3y0a8m60vklha0agrkzd4kf2rnrduytn | To: bc1qfehjn2slx4truyfxv3xxhm4m2kmg4ydpj6yyun | |||
| 04.02.2022 22:20:28 |  |
12 572 ETH | $ 37 011 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 22:07:52 | |
5 012 092 USDC | $ 5 012 092 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 857f876490b63bdc7605165e0df568ae54f72d8e | |||
| 04.02.2022 22:00:01 |  |
13 800 000 XRP | $ 8 772 128 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 04.02.2022 21:54:18 | |
208 BTC | $ 8 416 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx5ykn5a74a8ldg25rp8ea95h0wsrgjxkl2cxn | To: bc1qxzjumh0wmfwn3knqtazrrneprm5jxukx5mgxn2 | |||
| 04.02.2022 21:48:54 | |
4 841 BTC | $ 196 305 710 | (unknown) | (unknown) |
| Type: transfer | From: 1HwTE4ZQ7LMkAY5Xx8qfyMCfH4vttrfEwD | To: 1HYmDmBJQCc4R1Sy7i41fg5bUiy7H9GyUD | |||
| 04.02.2022 21:48:54 | |
371 BTC | $ 15 048 711 | (unknown) | (unknown) |
| Type: transfer | From: 3R18ogF6v7yfG3tgUVQMA229ZNctY4nQ7r | To: bc1q7fy6x76p520g60fwvnxgefues0jv4a2up9faat | |||
| 04.02.2022 21:48:54 | |
1 400 BTC | $ 56 785 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj8xthqzugpsqp7vx5k22fw8uqhp800c430dzj | To: 3DmFf81kCSxTjy67ruFAh6MzMeXEH2wVgP | |||
| 04.02.2022 21:48:54 | |
10 152 BTC | $ 411 665 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2vvlvp9c0hq8txme4e8zawfh88c83w5g9vmj9 | To: bc1qschxqz86n8fvgc9fz3eq3pqq4em7h36j5rwetx | |||
| 04.02.2022 21:48:54 | |
15 029 BTC | $ 609 424 800 | (unknown) | (unknown) |
| Type: transfer | From: 34Jb7oosoL7KXhyYELt7QodkRcSqCX14zK | To: 3N8FWMhQeVtbTwJJsJd5JztuLqsKDfpdjh | |||
| 04.02.2022 21:48:54 | |
323 BTC | $ 13 098 899 | (unknown) | (unknown) |
| Type: transfer | From: 3EHi3EkbsxbirUnSNd5wjV9SUpqBNb1Fdu | To: 3NjGUHjXhz29GvFaHsnEXxahkrEpaVLi5F | |||
| 04.02.2022 21:48:54 | |
2 108 BTC | $ 85 500 300 | (unknown) | (unknown) |
| Type: transfer | From: 36hnbEWf11nXprdztTui1A85moj2ZqXwUH | To: 37fe3KHQ7DscM7Q2zJbiUfzGuvQv6qVnw2 | |||
| 04.02.2022 21:48:54 | |
3 593 BTC | $ 145 702 300 | (unknown) | (unknown) |
| Type: transfer | From: 33q67oKWc4fjbxfBwmnfcqKn2aSnUvMEek | To: 3Exaqaaq31eGypm9dqJLX2zzUVPWBAZHWJ | |||
| 04.02.2022 21:48:54 | |
2 740 BTC | $ 111 093 330 | (unknown) | (unknown) |
| Type: transfer | From: 39M7Z3F8JexgWyL3gNo3nJy4GFzht7F37W | To: 3Amw3GfytqLse3wyaJ7wVwppDzrxGdHuza | |||
| 04.02.2022 21:48:54 | |
2 949 BTC | $ 119 570 700 | (unknown) | (unknown) |
| Type: transfer | From: 39tWToWCB2vwnTm3KM9WJv5PHiXCbhnK2T | To: 3MEYLV3H4KChB9CgEEkTbKXAF6esTD3Cyn | |||
| 04.02.2022 21:48:54 | |
2 808 BTC | $ 113 869 464 | (unknown) | (unknown) |
| Type: transfer | From: 38PdZt45R7mYZCkRJFvTpg9unNoXQrCLYh | To: 3Puvys4MMDcWbdJ9WYmn3Emqs4GCPcTDQV | |||
| 04.02.2022 21:48:54 | |
2 157 BTC | $ 87 459 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ1iygSDE1x8EzjcqtY7CjXrFUBRrwZgi | To: 326KUsEFeCZ5xfmmr9VghBZA2F9ErWcyqs | |||
| 04.02.2022 21:48:54 | |
426 BTC | $ 17 290 952 | (unknown) | (unknown) |
| Type: transfer | From: 3D47zhdEgyQs6KZtatHnJc4dC8DvS1sTyM | To: 3BdsUC2WFB1Que9KhZMX1eiXeN96WwxrGN | |||
| 04.02.2022 21:48:54 | |
298 BTC | $ 12 071 166 | (unknown) | (unknown) |
| Type: transfer | From: 36NhbP9YVXKJL9YEb2sryJUjP1Fcsaf81h | To: 3GBv9XV1bCSs3RtgpzszDzqXyat9zVVwvb | |||
| 04.02.2022 21:48:54 | |
6 744 BTC | $ 273 469 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NrRmTM9tS9VimGTerDa12kPEPKyGez3ox | To: bc1q6hhsmzr65k9t0qj8c8p9f9kmu5j7ypre7we2m2 | |||
| 04.02.2022 21:48:54 | |
5 069 BTC | $ 205 543 250 | (unknown) | (unknown) |
| Type: transfer | From: 35rKhPQ6o96oa5t89SGNq8uXK57MLmvipc | To: bc1qedvl2lal09l5ntp06hrn34rt2c6m2pr9s6297g | |||
| 04.02.2022 21:48:54 | |
2 437 BTC | $ 98 802 470 | (unknown) | (unknown) |
| Type: transfer | From: 34ouyX85i3orfobkWrxy4EL6BBkqWbZQ2U | To: bc1qhqzgkx3y0a8m60vklha0agrkzd4kf2rnrduytn | |||
| 04.02.2022 21:48:54 | |
1 093 BTC | $ 44 308 260 | (unknown) | (unknown) |
| Type: transfer | From: 34Ks9YnHeEgUkmc26965Xn3dLDKnW32sfX | To: bc1qwzklllmsa9s7nk05m5xa3sangv44pty5a59dq6 | |||
| 04.02.2022 21:48:54 | |
998 BTC | $ 40 483 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LoBNMkAxVeUdvjBXUj2AFWpANAuYPawL7 | To: bc1qmkjm8djup9njyxv0mkhyp9t8k4gthaq62xwghj | |||
| 04.02.2022 21:48:54 | |
208 BTC | $ 8 447 819 | (unknown) | (unknown) |
| Type: transfer | From: 3EACJ6tsAFCKPHZdTSKZ4CxrjqYopGGn5A | To: bc1qcx5ykn5a74a8ldg25rp8ea95h0wsrgjxkl2cxn | |||
| 04.02.2022 21:37:03 | |
2 740 BTC | $ 110 498 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty7crevgkkhcnzhg69wqlewckfnt908dh5yelq | To: 39M7Z3F8JexgWyL3gNo3nJy4GFzht7F37W | |||
| 04.02.2022 21:37:03 | |
2 949 BTC | $ 118 909 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P9oq97jxvXoYRbb1r61hj4FouWw9DY7Lv | To: 39tWToWCB2vwnTm3KM9WJv5PHiXCbhnK2T | |||
| 04.02.2022 21:37:03 | |
2 808 BTC | $ 113 239 400 | (unknown) | (unknown) |
| Type: transfer | From: 3A46ey2aqcdMWboZzdEd5TsgqSLkK5DtdX | To: 38PdZt45R7mYZCkRJFvTpg9unNoXQrCLYh | |||
| 04.02.2022 21:37:03 | |
3 593 BTC | $ 144 896 080 | (unknown) | (unknown) |
| Type: transfer | From: 32eRE9rhP1fXYBDcyVNHejJL7jXBn7GZp8 | To: 33q67oKWc4fjbxfBwmnfcqKn2aSnUvMEek | |||
| 04.02.2022 21:34:43 | |
1 093 BTC | $ 44 425 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurdcxxxk0klhvqr9ksj646eektr3wjxdn3hzgm | To: 34Ks9YnHeEgUkmc26965Xn3dLDKnW32sfX | |||
| 04.02.2022 21:34:43 | |
209 BTC | $ 8 480 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnysgsdvuc22ckyswdleewyqnjvwjs0zrg25aar | To: 3EACJ6tsAFCKPHZdTSKZ4CxrjqYopGGn5A | |||
| 04.02.2022 21:34:43 | |
323 BTC | $ 13 133 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7anhtgs9ct9m25afnhe59wn3xs2gdfew0uy9de | To: 3EHi3EkbsxbirUnSNd5wjV9SUpqBNb1Fdu | |||
| 04.02.2022 21:34:43 | |
1 400 BTC | $ 56 934 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phx99wr40yxdxktqzks7fd57m564vpfgrw2yt | To: bc1qxj8xthqzugpsqp7vx5k22fw8uqhp800c430dzj | |||
| 04.02.2022 21:34:43 | |
298 BTC | $ 12 104 220 | (unknown) | (unknown) |
| Type: transfer | From: 3A283G5Rcb2DPgWWxxzcc9W1ZTHSJ91E4e | To: 36NhbP9YVXKJL9YEb2sryJUjP1Fcsaf81h | |||
| 04.02.2022 21:34:43 | |
2 157 BTC | $ 87 713 710 | (unknown) | (unknown) |
| Type: transfer | From: 32EMr7YkGHTJdDAB3tpeBDioNBVm7Vko9y | To: 3GJ1iygSDE1x8EzjcqtY7CjXrFUBRrwZgi | |||
| 04.02.2022 21:34:43 | |
998 BTC | $ 40 590 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt4KM8kxYHkwpwZPL4UgnYmGojvNK5KEL | To: 3LoBNMkAxVeUdvjBXUj2AFWpANAuYPawL7 | |||
| 04.02.2022 21:34:43 | |
426 BTC | $ 17 336 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ9U6uTG9ZsByPNUzcmaU1gfFjphkGRJr | To: 3D47zhdEgyQs6KZtatHnJc4dC8DvS1sTyM | |||
| 04.02.2022 21:34:43 | |
2 437 BTC | $ 99 063 064 | (unknown) | (unknown) |
| Type: transfer | From: 36DFPvcFCGYWnkD8w6BUaWAKUtWcNQLWrP | To: 34ouyX85i3orfobkWrxy4EL6BBkqWbZQ2U | |||
| 04.02.2022 21:34:43 | |
2 109 BTC | $ 85 726 744 | (unknown) | (unknown) |
| Type: transfer | From: 36qajja3eBa8MJFppgzRk5pYwfCCsVb3Bu | To: 36hnbEWf11nXprdztTui1A85moj2ZqXwUH | |||
| 04.02.2022 21:34:43 | |
371 BTC | $ 15 091 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JBjMQnkgbt4h2JhNj7cN8ZivTkzaHaFnN | To: 3R18ogF6v7yfG3tgUVQMA229ZNctY4nQ7r | |||
| 04.02.2022 21:34:43 | |
196 BTC | $ 7 948 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2022 21:32:15 | |
24 590 148 BUSD | $ 24 590 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 21:30:40 | |
7 265 020 USDT | $ 7 265 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 21:27:21 | |
130 BTC | $ 5 251 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||