Whale movements
Last update: 10.09.2026 17:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 14:16:58 |  |
212 BTC | $ 8 076 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdt4x5ajw3apyv9sxy7l4f3q05tn6lnztr906v | To: 35WoX8fYYkzMonGiYu1xdFCLUNia6xoBC3 | |||
| 04.02.2022 14:16:58 | |
136 BTC | $ 5 182 790 | (unknown) | (unknown) |
| Type: transfer | From: 3E6P2Wm5Tzg2c6SEHttPk3rumfj6xuZgVS | To: 3CS8tzUs2ZqVTroVqstnetaPR1XGBzVrrZ | |||
| 04.02.2022 14:16:58 | |
294 BTC | $ 11 206 087 | (unknown) | (unknown) |
| Type: transfer | From: 38QeXPhwsuAA3pne9b2bZMA24YLJsYCGPn | To: 3JJkqSr4g3uY2fHMoxypcfzRRtv8xPcenV | |||
| 04.02.2022 14:16:58 | |
308 BTC | $ 11 709 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs3epfpj6en9ualuvtw5fg7ldmwyxmyed55u42 | To: 3F8YM8GrdXQ5uunDuG1WereaUxCnq6PKu4 | |||
| 04.02.2022 14:16:58 | |
302 BTC | $ 11 511 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Pok6ZGVhnfQS65AovHfhxP8hJ8cHGbuCE | To: bc1q93kzhse5g5d2rygclcukhdzew4gcfl5mmzpny3 | |||
| 04.02.2022 14:16:58 | |
293 BTC | $ 11 165 471 | (unknown) | (unknown) |
| Type: transfer | From: 3C8km7BSK3yu6PFyBAwpNqnmKVCndHEPdK | To: 3M2ipFARe8cJx6oUFLULxrMtzVtuRtFuxx | |||
| 04.02.2022 14:16:58 | |
212 BTC | $ 8 062 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2022 14:16:58 | |
212 BTC | $ 8 062 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.02.2022 14:01:01 | |
159 BTC | $ 6 087 055 | (unknown) | (unknown) |
| Type: transfer | From: 35YZqjHmae43EXGyG7eQAKnHvRjqT3tvAe | To: 3QcrAjDbftLZ5UTd5nBfr33fNEMGBE9vLK | |||
| 04.02.2022 14:01:01 | |
136 BTC | $ 5 206 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N6AYwCYTgAPjdQoyy1XNidjcerocCGnYW | To: 3E6P2Wm5Tzg2c6SEHttPk3rumfj6xuZgVS | |||
| 04.02.2022 14:01:01 | |
162 BTC | $ 6 185 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CFQx8ocwcUGxdG2HXT7RkgKQfHNohWxpV | To: bc1qy9hst4dt7dysqsu3wrw48t2vraz8acv9q40702 | |||
| 04.02.2022 14:01:01 | |
136 BTC | $ 5 210 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy268n5ahutqur6afdqpepwwe5jgr48zlykud26 | To: 3DAqFn4pdnhgWkmrao8Q3fab7gVsHDRa1f | |||
| 04.02.2022 14:00:49 |  |
5 024 488 USDC | $ 5 024 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e94284e39de0c31fab96b5186bd9dbc7215b47d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 14:00:28 | |
11 432 304 BUSD | $ 11 432 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 14:00:28 | |
35 548 110 USDT | $ 35 548 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 13:59:11 |  |
10 000 000 XRP | $ 6 157 047 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.02.2022 13:52:22 | |
181 BTC | $ 6 897 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ta7edwpgfj27tnav9azdtfrdq6jcke9fe6lfq0z77kl4u8kzzqxy4tl6 | To: bc1qvenfxtmfgsn52mhnwkdjywaj0geas32utvwvjqjsyu9wpxygj9ys7ev5n6 | |||
| 04.02.2022 13:52:22 | |
160 BTC | $ 6 090 412 | (unknown) | (unknown) |
| Type: transfer | From: 1F9L3JszG13DV94p5wbNbT5BbzBdtmNqQQ | To: 3GHPPYsWgF9CTJsiDuTzJzLuitW2GUU8Bm | |||
| 04.02.2022 13:51:12 | |
6 208 363 USDT | $ 6 208 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 04.02.2022 13:48:40 | |
300 BTC | $ 11 435 888 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.02.2022 13:48:40 | |
418 BTC | $ 15 916 169 | (unknown) | (unknown) |
| Type: transfer | From: 3K3E4zTUR5CqbtDDNeu1FCvt5ULwqjP8Mo | To: 3486uVuDyYH57iYDHhwHePBupsG5BZRBmv | |||
| 04.02.2022 13:48:40 | |
478 BTC | $ 18 218 114 | (unknown) | (unknown) |
| Type: transfer | From: 3ALgHxB5GDwnn35hd6Atban4iTmpgZnFDw | To: 39Vy5fqNFeWiaejymFZZ9iNKu8fYPnTybZ | |||
| 04.02.2022 13:48:40 | |
586 BTC | $ 22 320 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FkaMmbHYMk9QRgvbcXv4hzupXkZUSmxzz | To: bc1qtjnxjernqk9t08wq4pq6d7g0pz3lwd8uexumnq | |||
| 04.02.2022 13:48:40 | |
189 BTC | $ 7 189 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq9q4xaf7l04dgxuzcke836tzq9kee5j3swn4x | To: 38Nrwh4GazLFGcvbNo9nRZuRoeXZmRHZYX | |||
| 04.02.2022 13:48:40 | |
331 BTC | $ 12 629 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6jsrjmu85rwgezxymjmv73v84sweydm7nvuq5 | To: 35LJygj4bXKJLq5wDaHBgEzzSESCnthPwD | |||
| 04.02.2022 13:48:40 | |
515 BTC | $ 19 650 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQUAix5UpWbotRHzrdKzehwz9PCiNaDC | To: 36bScKfCzkVCm2phBjbGT8Q3CFGYVqHWS7 | |||
| 04.02.2022 13:48:40 | |
428 BTC | $ 16 318 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz00tfnt9h5pnyg4tc322mjyzcxhjzhefda884 | To: bc1qjk73tya7v5d3u44a5mk5nmqpjfx5jjqmuj0243 | |||
| 04.02.2022 13:48:40 | |
372 BTC | $ 14 170 571 | (unknown) | (unknown) |
| Type: transfer | From: 35vhe45NkXM2gJdF2hTedfPy3dAYcDL4m3 | To: 36GDCyet3YL8ZZukt7VWFeR9sEgTHub9T4 | |||
| 04.02.2022 13:48:40 | |
2 808 BTC | $ 107 053 120 | (unknown) | (unknown) |
| Type: transfer | From: 352QEjZ1t7ZYGcux7NHXCZ1okisp7ggVKX | To: 3KA41tfCNi3poWGTDEkfyFVtMikSbSYcPF | |||
| 04.02.2022 13:48:40 | |
136 BTC | $ 5 195 337 | (unknown) | (unknown) |
| Type: transfer | From: 3CZuviy2a5ZyfXUkMtPCdLf9PJ9n4yyFQo | To: bc1qy268n5ahutqur6afdqpepwwe5jgr48zlykud26 | |||
| 04.02.2022 13:48:40 | |
590 BTC | $ 22 502 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse7a9vg0clev2h7e4m6u6e6nvsak4lh9easjdh | To: bc1q4zykwjl5x86zzy3wqwnh33ug03840t56rz3z6g | |||
| 04.02.2022 13:48:40 | |
159 BTC | $ 6 070 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa63z0l7f06wsj3fcayjcehs9wgcysmgj2z7zeh | To: 35YZqjHmae43EXGyG7eQAKnHvRjqT3tvAe | |||
| 04.02.2022 13:48:40 | |
2 159 BTC | $ 82 296 620 | (unknown) | (unknown) |
| Type: transfer | From: 3461UY1VSpYQ769ye74r8B3VQo9SRu87gq | To: bc1qrq752zag59fag0v4zafy6ftqy30cwm4037kwgd | |||
| 04.02.2022 13:48:40 | |
308 BTC | $ 11 726 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KLUxmXEXKqEDLdJ4EXNciRqDUfUBQSS9H | To: bc1qxs3epfpj6en9ualuvtw5fg7ldmwyxmyed55u42 | |||
| 04.02.2022 13:48:40 | |
225 BTC | $ 8 592 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Dup7Upc43BATnjhrjRMDZumKJBLcgRgEk | To: 37ohLEnsNVasHgDpoD9bTBeVDcqyZJyHxw | |||
| 04.02.2022 13:48:40 | |
950 BTC | $ 36 207 920 | (unknown) | (unknown) |
| Type: transfer | From: 39HE97w9P22oF8CFkjS5tNVwRwU4yKHuNH | To: 3Azwhdg6G9tTGyPPgtBNdJ4GsVLdoL2McQ | |||
| 04.02.2022 13:48:40 | |
449 BTC | $ 17 113 388 | (unknown) | (unknown) |
| Type: transfer | From: 348o7X6KwvWbnPvBEXr6dny8zfAWFFkvAF | To: 3Q5XsG5D2mfum4n9nUR8DpCH3vBunrYqnU | |||
| 04.02.2022 13:48:40 | |
319 BTC | $ 12 166 707 | (unknown) | (unknown) |
| Type: transfer | From: 3F7odmGAz1xcq2GReApaQB9TbfW68AvAX7 | To: 39HkT7mCGbXJXzfA5VhaeXUK6BTX5YMXH8 | |||
| 04.02.2022 13:48:40 | |
294 BTC | $ 11 222 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CM92NrsnasTULJ9i2e3CnHsCgRs61dLmb | To: 38QeXPhwsuAA3pne9b2bZMA24YLJsYCGPn | |||
| 04.02.2022 13:48:40 | |
1 231 BTC | $ 46 927 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpckqhs3fx0gvpmvgrm55rare42p2ddla6sweg | To: 3GrX3U4at7btSNg3v9Q14i9xcQL3xny8dJ | |||
| 04.02.2022 13:48:40 | |
390 BTC | $ 14 857 891 | (unknown) | (unknown) |
| Type: transfer | From: 34xNuqjX66o2nKnNK15YvKM3Pdqe6aq94x | To: 3EG2gAVbd4fDHNsC9QsxSgr2RTJt8L31VH | |||
| 04.02.2022 13:48:40 | |
5 073 BTC | $ 193 366 220 | (unknown) | (unknown) |
| Type: transfer | From: 3F4RAEvLU34p3T1zpEMSQQoU3SgFpoVwNG | To: bc1qxrkc5yu983npfgc3xp79wt5reeajlmu8n3s52r | |||
| 04.02.2022 13:48:40 | |
136 BTC | $ 5 194 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BXpUdFmzmP6oKSd4vZ49VTQ1UtBxs1ytW | To: 3N6AYwCYTgAPjdQoyy1XNidjcerocCGnYW | |||
| 04.02.2022 13:48:40 | |
340 BTC | $ 12 961 258 | (unknown) | (unknown) |
| Type: transfer | From: 35YZ4EQdPMGuSBrUxspDnDyfd7EVuyjQsD | To: 394YbFbFJ1oA2ihbqBqwE9cGrvJUjnDbeD | |||
| 04.02.2022 13:48:40 | |
407 BTC | $ 15 514 383 | (unknown) | (unknown) |
| Type: transfer | From: 3QRYiRofGohhaXuEB8dCJ7cvF2yTEXqDDr | To: bc1qv3slyzeyr8st894rwfh85nphglckcu4jnn77j5 | |||
| 04.02.2022 13:48:40 | |
797 BTC | $ 30 380 430 | (unknown) | (unknown) |
| Type: transfer | From: 35MwvWSsQuoRYjHnx7JAnWk6c521QTGFPC | To: 3PSBjUrrfzGnNHbqx8C3USoXdwF22BHqdT | |||
| 04.02.2022 13:48:40 | |
421 BTC | $ 16 058 789 | (unknown) | (unknown) |
| Type: transfer | From: 35CAyca7JS2ZgFCTCdCBaftauL2Rcd5VRP | To: bc1qrxxtacre6cscwa05qnqznxzh9djv56clrvf6z6 | |||
| 04.02.2022 13:48:40 | |
999 BTC | $ 38 079 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LNZ1YCpDzKmvxwWsqfKW93caJiqZqJNL7 | To: 3KstgXsKifRdysVDReha2MN9gxAe3FiQac | |||
| 04.02.2022 13:48:40 | |
213 BTC | $ 8 109 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgjt76qsmvqt8k5aptl5h5ac2tuc4lavfysxc7 | To: 3DaQrTk3QzEq8fTNb7w7DBtu4qmKpgvJSD | |||
| 04.02.2022 13:48:40 | |
2 437 BTC | $ 92 886 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh2KtoK3MUSKxJ1m5uccQqeVVTWH7BnDN | To: 3E2opu3QrjfS4muRG5BphwPg95Eoumt3SU | |||