Whale movements
Last update: 10.09.2026 16:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 15:26:28 |  |
293 BTC | $ 11 185 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MGxmA2f2NWn5WsfV46zmF4JcaFaSi8XXD | To: 3KGC51Z6zsnT16yRXTXme1y3FNE48EMpD3 | |||
| 04.02.2022 15:26:28 | |
428 BTC | $ 16 321 989 | (unknown) | (unknown) |
| Type: transfer | From: 3C6jY51mXYaAr5apud6EAeRUWHsZGJ5DXZ | To: 3Lp3aX7bhVWSMfPihoBMbTbSHDYBZQcDFB | |||
| 04.02.2022 15:26:28 | |
203 BTC | $ 7 746 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3635gzl64kd69xken84dk3g3nqlpzh2ln7rz | To: bc1qd6l2xu2r5jqq3hv62rthlqm6kl3tn2dadwsg0s | |||
| 04.02.2022 15:26:28 | |
209 BTC | $ 7 960 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2022 15:25:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2022 15:23:19 |  |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 04.02.2022 15:23:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.02.2022 15:15:43 | |
6 345 413 USDT | $ 6 345 413 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.02.2022 15:14:20 | |
6 345 413 USDT | $ 6 345 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.02.2022 15:11:18 | |
7 970 443 USDT | $ 7 970 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 15:11:15 | |
6 954 997 USDT | $ 6 954 997 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 04.02.2022 15:04:49 | |
12 555 002 USDT | $ 12 555 002 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.02.2022 15:01:17 | |
136 BTC | $ 5 074 981 | (unknown) | (unknown) |
| Type: transfer | From: 3LBrwiNxGC5qV63dtbRYWEF5KpRdSUFS8R | To: bc1qavxzz3cr3fdwps8a5gm0vujmeyz4ng2w278ffc | |||
| 04.02.2022 15:01:17 | |
307 BTC | $ 11 466 289 | (unknown) | (unknown) |
| Type: transfer | From: 3JztQucgxmFv2DHPtFqGAsnxn4Bt9ZcU9X | To: bc1qkjttl9cljc09u6gc45f6v72cp65xlez30gx0k4 | |||
| 04.02.2022 15:01:17 | |
428 BTC | $ 15 963 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99qaa2qjsqzh234hyvzfjmfem66qdhf6zlmcrj | To: 3C6jY51mXYaAr5apud6EAeRUWHsZGJ5DXZ | |||
| 04.02.2022 15:01:17 | |
189 BTC | $ 7 032 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3gpw3sfu39uqcz8stgaalqv0ldshad55gp0qd | To: bc1q7wlgszp66hmn2zf5d8gawlelcu2hqh33amtsvr | |||
| 04.02.2022 15:01:17 | |
162 BTC | $ 6 033 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cqwyasrk0gnnug8q055jl49vnmjaffq6aeu6x | To: bc1qhrgq8ercva85l9xt08pluxk24n7mxhewtudaux | |||
| 04.02.2022 15:01:17 | |
150 BTC | $ 5 601 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FB1Ssk2xDaYN87WP3QgH7WujYejgiAwgB | To: 335cby2eaWsXJ4jAcvLNYkKArxHdL1eC5C | |||
| 04.02.2022 15:01:17 | |
293 BTC | $ 10 939 195 | (unknown) | (unknown) |
| Type: transfer | From: 38mMoUqMvYckG5MYZ21vSq5qf7RQ9Eyehe | To: 3MGxmA2f2NWn5WsfV46zmF4JcaFaSi8XXD | |||
| 04.02.2022 15:01:17 | |
294 BTC | $ 10 975 026 | (unknown) | (unknown) |
| Type: transfer | From: 35FbBp1A9m7FB1uc8UjemXS7j9wyDhmTfg | To: 3H7Ry6vTLEvu2MEqVGN5QpFaKPSLdsdv7C | |||
| 04.02.2022 15:01:17 | |
340 BTC | $ 12 680 095 | (unknown) | (unknown) |
| Type: transfer | From: 385vjTAhvhPKer5mMG2Yh4QfKGw37bwqbr | To: bc1qwmfh2gp5thekfrcaft9wjqehakds7yyf86arvw | |||
| 04.02.2022 15:01:17 | |
302 BTC | $ 11 278 333 | (unknown) | (unknown) |
| Type: transfer | From: 39VnJNXdK6B2myKKci4kRBS1iDGxVWzpC9 | To: 3BFA7STHwLb3s1PWoMz3HTeWz12y8L4M3M | |||
| 04.02.2022 15:01:17 | |
239 BTC | $ 8 895 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7SSQPz7JefRQiiqX4AAtu5HKg2sT52G | To: bc1q09vfps0erjcm9mqea6l87v5778pepy0t8fr4ej | |||
| 04.02.2022 15:01:17 | |
421 BTC | $ 15 710 165 | (unknown) | (unknown) |
| Type: transfer | From: 33r1sPATfossZdykA2Ve5XDiYmddTjsv79 | To: 3GMy1f3QpnRgHjqj9acMGMo6ChEqbg2zk3 | |||
| 04.02.2022 15:01:17 | |
354 BTC | $ 13 219 389 | (unknown) | (unknown) |
| Type: transfer | From: 3NpcfzrZF82EnaCMDVVMM8u1K8jPcSmq3R | To: 38AHrUHaRgyC9TJNRxXHx4Qx9Jjx5XAiAm | |||
| 04.02.2022 15:01:17 | |
322 BTC | $ 11 991 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PX4Me1uKULR8DEhLhNjqwHKzX9kfuynKr | To: 3LynVhiNLZaFnmA1QQko365gR5L6rr41kW | |||
| 04.02.2022 15:01:17 | |
164 BTC | $ 6 107 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyld69jlffm6fhxz5p4us5fysfnd7mrst9653qw | To: 35FX76BJZxSb7LPN8Fob2stgKCVnxNGK37 | |||
| 04.02.2022 15:01:17 | |
331 BTC | $ 12 355 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DRhL2mzxFmVEnc8VjqdwYmDETAXokGpQB | To: 36NJh4oo7bhL7YeYnuz7gQsKt8Vx1JaikR | |||
| 04.02.2022 15:01:17 | |
353 BTC | $ 13 162 614 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ6FWUNsEwATNrsXgnCsVFFT77nnnhBP4 | To: 3NaguLshUA7L7Rr2TPGddSH67h3cPYLbUG | |||
| 04.02.2022 15:01:17 | |
319 BTC | $ 11 899 521 | (unknown) | (unknown) |
| Type: transfer | From: 35KDA9osf7bY4rQAzuQosEMEF9AwP4ReZm | To: bc1qzx347kf2a9c2zkm79ndwfcekwp8rjcwrf3p5qp | |||
| 04.02.2022 15:01:17 | |
212 BTC | $ 7 912 855 | (unknown) | (unknown) |
| Type: transfer | From: 36TkKBZ9brdpNiKYaXVHm7H7E2jEqPQZ14 | To: 3JWo78hwSF4pcfwG8238s7CPwmaYTu7pFa | |||
| 04.02.2022 15:01:17 | |
441 BTC | $ 16 453 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CN7ntjXJ3hy9LwUYcxUsMqB1YyQP5Zh5C | To: 3DRdxAYLSdfVS9QYpoVejUQ3TyZE7XxpiK | |||
| 04.02.2022 15:01:17 | |
418 BTC | $ 15 571 284 | (unknown) | (unknown) |
| Type: transfer | From: 3PaJ5LkvnBikwZUrG2sFuvFfDNUJThfuQZ | To: 3Mt4b4SwQFdN5UZtvgvDXZgMUNBNQ3zeV3 | |||
| 04.02.2022 15:01:17 | |
225 BTC | $ 8 402 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5we3lkknf3agdhd669t9vf9jmpl4gdynj2evz | To: 3P7mWhcko3Nz7Foxc8sMyaEr4J4MdWpYfg | |||
| 04.02.2022 15:01:17 | |
372 BTC | $ 13 862 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JzhKgy4EdsDhgn5otafuuNqQG25M9LKom | To: 3GXi9woACUJ33bXQTuBxxSqJcUq4tpm14o | |||
| 04.02.2022 15:01:17 | |
365 BTC | $ 13 599 085 | (unknown) | (unknown) |
| Type: transfer | From: 37xfPMyu4zit1vCzGSfRRqKwcPfRuDz4nL | To: 35QNTiJLKWsU6VXJxJmAoMU29uYzqDkGvd | |||
| 04.02.2022 15:01:17 | |
203 BTC | $ 7 575 534 | (unknown) | (unknown) |
| Type: transfer | From: 3A97HhX1iwMVzT4ECQdmJFuK9VdRS1fJXX | To: bc1q4k3635gzl64kd69xken84dk3g3nqlpzh2ln7rz | |||
| 04.02.2022 15:01:17 | |
213 BTC | $ 7 933 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ts9ydcpchrj2ztwalpeg3lv5ejztxxa7eqsw | To: 3LTH58WzUu8cuid2S3fzyB6GYF3REuJrig | |||
| 04.02.2022 15:01:17 | |
248 BTC | $ 9 265 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9usp0j57ky7qyxstf98r3rn3zrpc8hl2ws30qn | To: bc1qt4vklztmj3qn2gp8l4pcy8v63lvv6wjqjzjqv2 | |||
| 04.02.2022 15:01:17 | |
136 BTC | $ 5 077 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Jcs6yK7HgdCHfrLHESRH6NbTFfUycodxx | To: bc1qrhsq0z34w9n65l2lswjfz4ujgl2z9lgdqujczr | |||
| 04.02.2022 15:01:17 | |
307 BTC | $ 11 466 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.02.2022 15:01:17 | |
209 BTC | $ 7 786 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 15:01:17 | |
209 BTC | $ 7 789 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2022 15:01:17 | |
500 BTC | $ 18 663 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv44sgouKSEXFHrmdQtRzYh1ecUJwJdPw | To: 3K52xtLDoPYKoMGzAVrdYRwabcCgoxPi6a | |||
| 04.02.2022 15:01:17 | |
500 BTC | $ 18 663 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv44sgouKSEXFHrmdQtRzYh1ecUJwJdPw | To: 3Gfer29yFA9Mr3zYtb46apA6bk4cXRm8sH | |||
| 04.02.2022 14:56:04 | |
6 436 670 USDT | $ 6 436 670 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.02.2022 14:48:26 | |
5 157 278 USDT | $ 5 157 278 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.02.2022 14:47:55 | |
6 627 337 USDT | $ 6 627 337 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:47:55 | |
6 626 011 USDT | $ 6 626 011 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:44:23 | |
135 BTC | $ 5 055 739 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||