Whale movements
Last update: 10.09.2026 18:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 12:54:57 |  |
212 BTC | $ 8 101 653 | (unknown) | (unknown) |
| Type: transfer | From: 36LXHFFf5E6Rh2WUL39vhgBcPWZWGAapac | To: 3EpwRuM68YTLAHt81uFEn5QR7jC7BDFEA6 | |||
| 04.02.2022 12:54:57 | |
449 BTC | $ 17 141 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HnrGeNG2F86sYiN2u3kwfVQqak7k9vB8y | To: 348o7X6KwvWbnPvBEXr6dny8zfAWFFkvAF | |||
| 04.02.2022 12:54:57 | |
164 BTC | $ 6 258 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EowGcdVs9PZUkwWHNLiqW3Yzr4FWjXQ3y | To: 3LHP8FQsvN8sFmUc7vQLsQ4hkdoRnfg3J5 | |||
| 04.02.2022 12:54:57 | |
239 BTC | $ 9 109 481 | (unknown) | (unknown) |
| Type: transfer | From: 3P41nhfeFkziig6zRT8fDF6DANwxaqRXaf | To: 39rxnZEnHzqEc9wsXEnL2EgL4gtW8CDnr2 | |||
| 04.02.2022 12:54:57 | |
159 BTC | $ 6 081 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3je8kn8vl55hg3nh6mtvfnqdqrge32frv7d2ak | To: bc1q5ty4r9v0n8l7659ry654lv7l8wd7cga8j2j9f8 | |||
| 04.02.2022 12:54:57 | |
203 BTC | $ 7 756 397 | (unknown) | (unknown) |
| Type: transfer | From: 3CYB7v5qgSrYqdCpLacQtoGFqs6GuC96A8 | To: 3MoWUMjpBGaWY2xafiBGt9DaKzHFN7LEQw | |||
| 04.02.2022 12:54:57 | |
407 BTC | $ 15 540 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KuqUosx9DyMfU6PX7MXmDnJLRrnsQBsG2 | To: 3QRYiRofGohhaXuEB8dCJ7cvF2yTEXqDDr | |||
| 04.02.2022 12:54:57 | |
390 BTC | $ 14 883 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfejunka6uua090h9wgpjsnth7gmlv4hsxnetm6 | To: 34xNuqjX66o2nKnNK15YvKM3Pdqe6aq94x | |||
| 04.02.2022 12:54:57 | |
248 BTC | $ 9 487 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JFxx2e4ivcspydv2yUVduzXLgFRkB9yyc | To: 362y7qXzXGsWUjtvKNQYVqZhxssFLmDsa5 | |||
| 04.02.2022 12:54:57 | |
428 BTC | $ 16 345 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HsvSCezL3nbALsstuq8NW8P1YctNWSyPV | To: bc1qnz00tfnt9h5pnyg4tc322mjyzcxhjzhefda884 | |||
| 04.02.2022 12:54:57 | |
418 BTC | $ 15 942 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KSZWFcm4GoLDp43FujQ3cTwe4ShM3bQTA | To: 3K3E4zTUR5CqbtDDNeu1FCvt5ULwqjP8Mo | |||
| 04.02.2022 12:54:57 | |
441 BTC | $ 16 847 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8jxend6tkcfzx76lr80pqgx4tq3znev3meaxr | To: 3PX2K3mc4npnyih1sGnyXhrJxCBbJRqySr | |||
| 04.02.2022 12:54:57 | |
136 BTC | $ 5 203 618 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtG2Tqdo6V45BJx2DvBE9fdYxRvwbzB9 | To: 36sGPRF1eFn6qRvr5S21Zud5wNJa4u2QWC | |||
| 04.02.2022 12:54:57 | |
162 BTC | $ 6 177 719 | (unknown) | (unknown) |
| Type: transfer | From: 35w5hbYxQh3jxQWGvMqMn9oCjoseuSKUNf | To: 3HsiyecoGLUDeyYTUMXm5Epq1Qku3htHzf | |||
| 04.02.2022 12:54:57 | |
293 BTC | $ 11 200 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekqnm7kw4qjxnqetmmm0x86z8ugedzml4kvd5 | To: 35kCb2QwMJzustZNzqK5VqT5fT2KDPhr5a | |||
| 04.02.2022 12:54:57 | |
332 BTC | $ 12 659 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07cv8ut3agq8p80en0p477hjkyc9l2f6yuwexz | To: 3MPHn56UuwWdon6oB5sb5yvPKoQ757SvFH | |||
| 04.02.2022 12:54:57 | |
215 BTC | $ 8 217 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2022 12:50:51 |  |
9 576 000 XRP | $ 5 884 974 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.02.2022 12:46:15 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 04.02.2022 12:42:11 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 04.02.2022 12:33:37 | |
192 BTC | $ 7 304 615 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 04.02.2022 12:33:37 | |
201 BTC | $ 7 639 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13dCiD16TB8KTWqAoFS9WhJv1h3uTE9DPa | |||
| 04.02.2022 12:33:37 | |
149 BTC | $ 5 685 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CGS7FNpW8U9p3nbTdfXixWetY3ynBXcR4 | To: 32nhRMBSTic5zQtsJnhFFQ8B1PBu6by5Cc | |||
| 04.02.2022 12:33:37 | |
225 BTC | $ 8 576 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJZTn16EqwRobpcLXBvThYJJ94aPd5Va | To: bc1qjr3gperxmfzmptmawdt3wrwkghx7hl2mwnx7uk | |||
| 04.02.2022 12:33:37 | |
239 BTC | $ 9 076 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7twnnkdzrec32m99x7cajkkvawtlwqtqznl44 | To: 3P41nhfeFkziig6zRT8fDF6DANwxaqRXaf | |||
| 04.02.2022 12:33:37 | |
217 BTC | $ 8 266 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2022 12:29:07 | |
312 BTC | $ 11 824 112 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.02.2022 12:29:07 | |
136 BTC | $ 5 164 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlq7ywgha0uyn9vk9p7vp4fqa2pfvd70ez2lh3 | To: 3ADtG2Tqdo6V45BJx2DvBE9fdYxRvwbzB9 | |||
| 04.02.2022 12:29:07 | |
2 437 BTC | $ 92 345 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LeCkDg12TzoKYgGDgeJUJVXhnWWjjMDBN | To: 3Lh2KtoK3MUSKxJ1m5uccQqeVVTWH7BnDN | |||
| 04.02.2022 12:29:07 | |
2 741 BTC | $ 103 882 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BTxq26UvwH8CA9FQfdMPvbHjRsvxRYj9z | To: bc1qtkmrskn9tknvg42jqf3yt8gd68zyk5rwh8vth0 | |||
| 04.02.2022 12:29:07 | |
189 BTC | $ 7 147 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NPDYMHth4A7ixew1TMd26aiPyBta2wZAt | To: 398wUpB8pcHuxGwt1o526oTcxeZbS9FY4k | |||
| 04.02.2022 12:29:07 | |
162 BTC | $ 6 132 486 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JYydpVE4bQ2J9NW5jmfTGgTmGNKeP2z | To: 35w5hbYxQh3jxQWGvMqMn9oCjoseuSKUNf | |||
| 04.02.2022 12:29:07 | |
212 BTC | $ 8 041 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DYXAtfp1JzJDorX55J8cRmxE8P9bKadBC | To: 36LXHFFf5E6Rh2WUL39vhgBcPWZWGAapac | |||
| 04.02.2022 12:29:07 | |
203 BTC | $ 7 699 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesjwfj2sm9ypfwm0fetpwdrrakjpermvau88d0 | To: 3CYB7v5qgSrYqdCpLacQtoGFqs6GuC96A8 | |||
| 04.02.2022 12:29:07 | |
136 BTC | $ 5 166 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ATkRzCYbW1GvwDeG8XKnhcWrTG5uLev7u | To: 3GEM3MoaSyhaU1dKsXGXygnt9izbpBeFWQ | |||
| 04.02.2022 12:29:07 | |
164 BTC | $ 6 212 160 | (unknown) | (unknown) |
| Type: transfer | From: 34XdqDrKPdpJ4LtTFuURHF479eGYy9BAZm | To: 3EowGcdVs9PZUkwWHNLiqW3Yzr4FWjXQ3y | |||
| 04.02.2022 12:29:07 | |
159 BTC | $ 6 036 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QfL6xEpRp8PwJFTVPZBytdtLQrS8LUiHm | To: bc1q3je8kn8vl55hg3nh6mtvfnqdqrge32frv7d2ak | |||
| 04.02.2022 12:29:07 | |
213 BTC | $ 8 077 082 | (unknown) | (unknown) |
| Type: transfer | From: 34nMnNuLEMhoZyD9C4iC4dk4CPn26fk3WN | To: 3FHYmsXjwvyKBfWJaopb5CpHDBx1bHfHDR | |||
| 04.02.2022 12:29:07 | |
219 BTC | $ 8 291 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2022 12:28:13 | |
11 193 264 USDT | $ 11 193 264 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 04.02.2022 12:18:58 | |
149 BTC | $ 5 670 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6LBifkqSo3XUqhJpK4Ci8EifdyfxHaK | To: 3CGS7FNpW8U9p3nbTdfXixWetY3ynBXcR4 | |||
| 04.02.2022 12:18:58 | |
265 BTC | $ 10 071 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CEQQVbTcYv153AGUVGw8nTVVAGJfGYL8T | |||
| 04.02.2022 12:18:58 | |
203 BTC | $ 7 708 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537lml9u3yhycs9tcgdvl5mj2f3sp6d9r3wnj7 | To: bc1qesjwfj2sm9ypfwm0fetpwdrrakjpermvau88d0 | |||
| 04.02.2022 12:18:58 | |
950 BTC | $ 36 039 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfukchjtzsssztnvrkmzfvp5vfzjkp590gws9ym | To: 39HE97w9P22oF8CFkjS5tNVwRwU4yKHuNH | |||
| 04.02.2022 12:18:58 | |
1 231 BTC | $ 46 709 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g4e2sv5mz243xg0ueg8e6kqj2kkuvcjhxmyf0 | To: bc1qnpckqhs3fx0gvpmvgrm55rare42p2ddla6sweg | |||
| 04.02.2022 12:18:58 | |
516 BTC | $ 19 564 070 | (unknown) | (unknown) |
| Type: transfer | From: 32S297vUN7YXqyrhBWzPk2gdx6jtrJ4cz3 | To: 3EQQUAix5UpWbotRHzrdKzehwz9PCiNaDC | |||
| 04.02.2022 12:18:58 | |
248 BTC | $ 9 428 107 | (unknown) | (unknown) |
| Type: transfer | From: 3C4yJFhMRGfTpXKCb3mf5SA6L8fAfSnGYn | To: 3JFxx2e4ivcspydv2yUVduzXLgFRkB9yyc | |||
| 04.02.2022 12:18:58 | |
225 BTC | $ 8 553 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2xrehytskadd65x6e4j24dqzwzpxvxhsasdu5 | To: 3NSJZTn16EqwRobpcLXBvThYJJ94aPd5Va | |||
| 04.02.2022 12:18:58 | |
839 BTC | $ 31 829 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcn36ch2twkm8erdx5hrcnyaszydg52h6cn5pr | To: bc1qgdqxzskcxstjy7wstfktcy22j729quud3tttfu | |||
| 04.02.2022 12:18:58 | |
293 BTC | $ 11 130 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04g75n96qzkzshpgk053gynwyg9xx3cysxz2ek | To: bc1q4ekqnm7kw4qjxnqetmmm0x86z8ugedzml4kvd5 | |||