Whale movements
Last update: 10.09.2026 15:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 17:59:29 |  |
340 BTC | $ 13 622 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnus275tj4vq6yskhxnk4y76n8urwhghs00t5u8 | To: bc1q3smg2ekx4dxasr7pwyc84ewmykwdgd09cayf3n | |||
| 04.02.2022 17:59:29 | |
440 BTC | $ 17 628 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4c32avwyhchtq5m6xun2qhemmk3hqzfhtfa8s | To: bc1qnus275tj4vq6yskhxnk4y76n8urwhghs00t5u8 | |||
| 04.02.2022 17:59:29 | |
540 BTC | $ 21 635 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeflj9eg7hxjqgg73r3rlsx8z9yhr5enfu6hpwd | To: bc1qj4c32avwyhchtq5m6xun2qhemmk3hqzfhtfa8s | |||
| 04.02.2022 17:59:29 | |
640 BTC | $ 25 641 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hrsctqtfk4p649tqgx79vquez5rkllsdh5d4s | To: bc1qeflj9eg7hxjqgg73r3rlsx8z9yhr5enfu6hpwd | |||
| 04.02.2022 17:59:29 | |
740 BTC | $ 29 648 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe6ul6az5lk4dlsplpt03thq3zxlklyvs97u5w | To: bc1q7hrsctqtfk4p649tqgx79vquez5rkllsdh5d4s | |||
| 04.02.2022 17:59:29 | |
840 BTC | $ 33 654 600 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qgk72zthkzumw2dh46x6m4h4hdsaj3pnfdhlnl8 | To: bc1qxe6ul6az5lk4dlsplpt03thq3zxlklyvs97u5w | |||
| 04.02.2022 17:59:29 | |
940 BTC | $ 37 661 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qgk72zthkzumw2dh46x6m4h4hdsaj3pnfdhlnl8 | |||
| 04.02.2022 17:06:42 | |
15 032 BTC | $ 593 368 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B7JRM2ncWvu3dpDgRsssn1V3mEPKr1aJZ | To: 3Jt2VdwjELXyJsTMt6mvDPJBkGRRGS9nRB | |||
| 04.02.2022 17:06:42 | |
140 BTC | $ 5 538 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn2cvc69v8vgctaqct93wtqlwwgq9anklh34wn3uuvxclnjjc0asj3zrz9 | To: bc1qpjttp95szcywk4pmzazh26m2g9yrdfq6w9tp9fm6ahxurmps2h6q3a7864 | |||
| 04.02.2022 17:06:42 | |
260 BTC | $ 10 263 182 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2wd6kxde4ezqsz7257rdsmt4h3x8m6rnkcalpt | To: bc1qh9k9dqu2y5fgln7erzu6kdsswrx8dknwhlzae3 | |||
| 04.02.2022 17:06:42 | |
209 BTC | $ 8 234 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2022 17:06:42 | |
287 BTC | $ 11 326 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsapgdx5mhqwecqvfm5rw5zz3heaagt3v7f3k3x | To: bc1q9wdr8a33dufv2pem26pdfk5e2hpzkmlj90hxh2 | |||
| 04.02.2022 17:06:42 | |
1 295 BTC | $ 51 118 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.02.2022 17:06:42 | |
500 BTC | $ 19 736 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfer29yFA9Mr3zYtb46apA6bk4cXRm8sH | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 04.02.2022 17:06:42 | |
484 BTC | $ 19 105 288 | (unknown) | (unknown) |
| Type: transfer | From: 3K52xtLDoPYKoMGzAVrdYRwabcCgoxPi6a | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 04.02.2022 16:56:27 |  |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 04.02.2022 16:56:51 |  |
8 499 998 USDT | $ 8 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.02.2022 16:55:36 | |
8 499 998 USDT | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.02.2022 16:52:22 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.02.2022 16:49:09 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2022 16:50:33 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.02.2022 16:40:54 | |
7 996 255 USDT | $ 7 996 255 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 16:40:22 | |
4 999 319 MATIC | $ 8 121 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 16:40:21 | |
5 685 888 USDT | $ 5 685 888 | (unknown) | (unknown) |
| Type: transfer | From: TD9HnSK7vSGw8sxoxVRLLuyabHbNkhH5xU | To: TCDTLrmqV9t5cGjFKkcYsQRDwNtYxCepQ5 | |||
| 04.02.2022 16:39:10 | |
7 996 255 USDT | $ 7 996 255 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.02.2022 16:38:50 | |
4 507 260 MATIC | $ 7 305 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2022 16:37:24 | |
5 303 894 USDT | $ 5 303 894 | (unknown) | (unknown) |
| Type: transfer | From: TGTaQnJMeCP9DGBEbWvEkXKCsrd6HueNpN | To: TCf6ZSXvpUHZ5vrgFGueipokVxLpUfV2pE | |||
| 04.02.2022 16:34:25 | |
698 BTC | $ 27 488 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.02.2022 16:34:25 | |
200 BTC | $ 7 880 701 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 04.02.2022 16:34:25 | |
209 BTC | $ 8 220 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2022 16:34:25 | |
209 BTC | $ 8 222 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2022 16:34:25 | |
989 BTC | $ 38 969 172 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.02.2022 16:34:25 | |
500 BTC | $ 19 701 754 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.02.2022 16:34:45 | |
8 499 651 USDT | $ 8 499 651 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 16:33:31 | |
4 549 930 MATIC | $ 7 367 551 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.02.2022 16:30:24 | |
7 523 111 USDT | $ 7 523 111 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 04.02.2022 16:26:01 | |
8 995 874 USDT | $ 8 995 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 16:27:24 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.02.2022 16:23:24 | |
15 000 062 USDC | $ 15 000 062 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.02.2022 16:23:21 |  |
30 000 000 XRP | $ 18 769 818 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.02.2022 16:16:36 |  |
6 000 000 EOS | $ 14 360 600 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 04.02.2022 16:16:27 | |
9 900 003 USDT | $ 9 900 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 16:16:27 | |
9 000 003 USDT | $ 9 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 16:06:21 | |
7 996 270 USDT | $ 7 996 270 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.02.2022 15:59:14 | |
5 621 756 USDT | $ 5 621 756 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 15:44:56 | |
270 BTC | $ 10 195 857 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 04.02.2022 15:44:56 | |
293 BTC | $ 11 076 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KGC51Z6zsnT16yRXTXme1y3FNE48EMpD3 | To: 3LXjUReNhMiRjqfLvUsEj1ZRsQAuVYB5hz | |||
| 04.02.2022 15:44:56 | |
212 BTC | $ 8 011 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcxsmHAZXQVMnMMEMyLiZG8KfbqHFkvk | To: bc1qtaggthajwl5wccdwmf9dklz6phm7vnkq0zcv67 | |||
| 04.02.2022 15:44:56 | |
150 BTC | $ 5 669 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q008xn4mh2aaad9wj3emf5cqyu2h7qspqjmlner | To: bc1qjweuk5s8gcdqjpkehzzmumqpnmlndtnuwegvhg | |||
| 04.02.2022 15:44:56 | |
160 BTC | $ 6 044 541 | (unknown) | (unknown) |
| Type: transfer | From: 32TGkw3p4qbUF9SXUCfajTc8yV7QaFitrN | To: 32bdDWaVRq8k1LkGpPAXr6ywb21fLxDZ7L | |||