Whale movements
Last update: 10.09.2026 19:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 12:18:58 |  |
213 BTC | $ 8 087 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DDGHRMxKtU2gWHx4ZM9p6ckCnJNHxRhsZ | To: 34nMnNuLEMhoZyD9C4iC4dk4CPn26fk3WN | |||
| 04.02.2022 12:18:58 | |
736 BTC | $ 27 941 860 | (unknown) | (unknown) |
| Type: transfer | From: 32wX4pVktmffUmJoVQScs1w2PqxmJGVJnv | To: 3CWxUzcDJs2WzcpZdzwe67652VayGQ33qM | |||
| 04.02.2022 12:18:58 | |
308 BTC | $ 11 671 599 | (unknown) | (unknown) |
| Type: transfer | From: 3NWEAYCCWvWPHPdwEP5vpwMxhpk1xYaFP7 | To: 36xZ4u2Ad2MJs3YwVCx8nUhakirFYsnCRy | |||
| 04.02.2022 12:18:58 | |
418 BTC | $ 15 842 342 | (unknown) | (unknown) |
| Type: transfer | From: 32WUnP6tMj9YnmBpT69ymrfbAk4P9EhEWn | To: 3KSZWFcm4GoLDp43FujQ3cTwe4ShM3bQTA | |||
| 04.02.2022 12:18:58 | |
2 159 BTC | $ 81 913 140 | (unknown) | (unknown) |
| Type: transfer | From: 3F9a6Git532rfyUVjvtqanBeeut2tnQ96P | To: 3461UY1VSpYQ769ye74r8B3VQo9SRu87gq | |||
| 04.02.2022 12:18:58 | |
2 109 BTC | $ 80 011 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe49ptq4w98d5txr4r6xegkj6qn6wu3f477c24f | To: 35tA96SuBDqdrC3UUQ9tyzFUuGV7xtjDPf | |||
| 04.02.2022 12:18:58 | |
478 BTC | $ 18 133 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CsFCm9K3Ewxmd5uSVL6pMhPPq47HBehxj | To: 366xb5TN9MQ8KLkKqrPteQ6hQiX51tqn59 | |||
| 04.02.2022 12:18:58 | |
518 BTC | $ 19 650 750 | (unknown) | (unknown) |
| Type: transfer | From: 367Hbb7Jcy3S43cyd5QJVvtD5B61Sinxa4 | To: bc1q9w7mq3xku5kkcg3nj36ncym6qwux95zyncq2d2 | |||
| 04.02.2022 12:18:58 | |
136 BTC | $ 5 172 561 | (unknown) | (unknown) |
| Type: transfer | From: 3EujRtQazSM2GhBruCoCAbWLZ98jwLrdk8 | To: 3ATkRzCYbW1GvwDeG8XKnhcWrTG5uLev7u | |||
| 04.02.2022 12:18:58 | |
162 BTC | $ 6 139 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2e6e5ydfa79np03t76kuj02km64s4m2dhtxmy | To: 3L4JYydpVE4bQ2J9NW5jmfTGgTmGNKeP2z | |||
| 04.02.2022 12:18:58 | |
818 BTC | $ 31 024 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Npa1c5jaAkQBUzBYHxBgBkQX2zqhSah11 | To: 37Q3uHuqWUmEEAQj1D2PkPy7eaKKHMwDR6 | |||
| 04.02.2022 12:18:58 | |
797 BTC | $ 30 238 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6696as20rh8mwexvd764ruq4k6kp20aeyccxjt | To: 35MwvWSsQuoRYjHnx7JAnWk6c521QTGFPC | |||
| 04.02.2022 12:18:58 | |
428 BTC | $ 16 242 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpavrqxdreaem0rpsp79pgqxcjk0fhhcw95snk7 | To: 3HsvSCezL3nbALsstuq8NW8P1YctNWSyPV | |||
| 04.02.2022 12:18:58 | |
164 BTC | $ 6 223 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ed2ym7xnjw87cez907waauryacqqeejtj3jx | To: 34XdqDrKPdpJ4LtTFuURHF479eGYy9BAZm | |||
| 04.02.2022 12:18:58 | |
586 BTC | $ 22 216 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ788J19VKdmqCd65FgpbV2ZExiGJx9rQ | To: 3FkaMmbHYMk9QRgvbcXv4hzupXkZUSmxzz | |||
| 04.02.2022 12:18:58 | |
524 BTC | $ 19 869 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Meuji5SY4BtgAU2PprwBA6aCdPbLn7kX8 | To: 36u8JDni2ZwRK2oaDMcsTuQzk1m8D1sPYS | |||
| 04.02.2022 12:18:58 | |
295 BTC | $ 11 175 563 | (unknown) | (unknown) |
| Type: transfer | From: 34pJGCwTr91rCFQQ1VcSsDpdpQWaQyqyou | To: 3Mmhk6n1d4kcwUE9BzNcodx64vBFjDZZ8E | |||
| 04.02.2022 12:18:58 | |
449 BTC | $ 17 034 790 | (unknown) | (unknown) |
| Type: transfer | From: 32Td4BYJD4GMwB6MxriHizAP9Hwkh1hNro | To: 3HnrGeNG2F86sYiN2u3kwfVQqak7k9vB8y | |||
| 04.02.2022 12:18:58 | |
590 BTC | $ 22 397 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzxmdxukd5ukhf97q9ceewcywjj8gpejp8h2cn | To: bc1qse7a9vg0clev2h7e4m6u6e6nvsak4lh9easjdh | |||
| 04.02.2022 12:18:58 | |
508 BTC | $ 19 292 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KDs6uwQwHFLkaPjwoupbmWX8w6gqYxyad | To: 3JitB4HvWAQQXyzU9dYy5rjjKRrF31cPmX | |||
| 04.02.2022 12:18:58 | |
340 BTC | $ 12 901 377 | (unknown) | (unknown) |
| Type: transfer | From: 37HDqitztSDok3KWUXLU6ACQm14UuzfMkB | To: 35AAE414duNnXv2Htab7TcsafTmaPkbj9C | |||
| 04.02.2022 12:18:58 | |
407 BTC | $ 15 442 717 | (unknown) | (unknown) |
| Type: transfer | From: 396rye13khnkxVyPxfBeovQkJiPi8mH5Sp | To: 3KuqUosx9DyMfU6PX7MXmDnJLRrnsQBsG2 | |||
| 04.02.2022 12:18:58 | |
302 BTC | $ 11 476 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwmz3q2ln9el3hdwk0vyugfn7s49sda96t684t | To: 3N6Haj8CsMzKistYmgvvNrqyMd2iSZ9p77 | |||
| 04.02.2022 12:18:58 | |
430 BTC | $ 16 298 330 | (unknown) | (unknown) |
| Type: transfer | From: 3K2biv2jQoJWxHDfDGq7uzjc9Z5KnqsVNC | To: 3A44BBLmABaxrECx2pAU1KSo6KAG8nxUD1 | |||
| 04.02.2022 12:18:58 | |
319 BTC | $ 12 110 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldp2anhhhg46elrtxzs0htrnzme5e92n97wd7y | To: bc1qae5dxfyy7xv27vunz5rwvcchjlw24cpfm0ehnl | |||
| 04.02.2022 12:18:58 | |
372 BTC | $ 14 104 560 | (unknown) | (unknown) |
| Type: transfer | From: 37d8hM1zjEXBZB1tyJ9QPaQq7o8VmTzfTE | To: bc1q97fwjq48c6ts9fwr8yw8cjw3dcu754fjyqg2ge | |||
| 04.02.2022 12:18:58 | |
239 BTC | $ 9 053 958 | (unknown) | (unknown) |
| Type: transfer | From: 3N7d1422YWtwJft2cb1Gv4V1c5cyJg1aoE | To: bc1qs7twnnkdzrec32m99x7cajkkvawtlwqtqznl44 | |||
| 04.02.2022 12:18:58 | |
644 BTC | $ 24 451 590 | (unknown) | (unknown) |
| Type: transfer | From: 38tmyQLGxmPSKQQgreBQdBG7WQTZa4BZq2 | To: 3ELAb3mQwQTSvvsR5CLrhMNXMvpHFQeju8 | |||
| 04.02.2022 12:18:58 | |
189 BTC | $ 7 157 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q0e959j6cjhqnffjv99uklq8ujh0v9c2zrs6m | To: 3NPDYMHth4A7ixew1TMd26aiPyBta2wZAt | |||
| 04.02.2022 12:18:58 | |
390 BTC | $ 14 789 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxurt00gnh2ync9zfsqym8kc58yn35y5xfjt7mk | To: bc1qfejunka6uua090h9wgpjsnth7gmlv4hsxnetm6 | |||
| 04.02.2022 12:18:58 | |
212 BTC | $ 8 050 665 | (unknown) | (unknown) |
| Type: transfer | From: 37ZEAdskDT9JaVd9qFhsiWda8tGMEEkrLn | To: 3DYXAtfp1JzJDorX55J8cRmxE8P9bKadBC | |||
| 04.02.2022 12:18:58 | |
332 BTC | $ 12 581 702 | (unknown) | (unknown) |
| Type: transfer | From: 357cq1wHYYTgH1rxtqnPTjcnbNzqK7aTRq | To: bc1q07cv8ut3agq8p80en0p477hjkyc9l2f6yuwexz | |||
| 04.02.2022 12:18:58 | |
136 BTC | $ 5 171 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjexfg34x8uck74udtcxy3zantrutcwn6am2zz | To: bc1qdlq7ywgha0uyn9vk9p7vp4fqa2pfvd70ez2lh3 | |||
| 04.02.2022 12:18:58 | |
1 407 BTC | $ 53 383 830 | (unknown) | (unknown) |
| Type: transfer | From: 3C2yw1X5E1mn4kLp3LHGQ6SS5yfQgTivKP | To: 3NHhHGJUxtU4eM4Lit83U6Wx5if97yC9Yz | |||
| 04.02.2022 12:18:58 | |
159 BTC | $ 6 043 909 | (unknown) | (unknown) |
| Type: transfer | From: 3CYhNDc8anVL3ZFpLC4Uh57pZifbu18Ghv | To: 3QfL6xEpRp8PwJFTVPZBytdtLQrS8LUiHm | |||
| 04.02.2022 12:18:58 | |
421 BTC | $ 15 984 773 | (unknown) | (unknown) |
| Type: transfer | From: 3P49M2yTNWhdY4amvwt58BPCWEEd471CNx | To: 3Gn4TkrF3UKa6FMo7cioJtHUbDG7opuBe9 | |||
| 04.02.2022 12:18:58 | |
331 BTC | $ 12 570 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwszcwwacms8fsug9d35vhkfqfueye8v3wqm5ez | To: bc1qwyz3u62ns8skpfl7ukfhgwa75pr6hwg2vzq0vn | |||
| 04.02.2022 12:18:58 | |
999 BTC | $ 37 902 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5n407rzgwc8g2r6p8ky97q3z4ss276r4jet0t | To: 3LNZ1YCpDzKmvxwWsqfKW93caJiqZqJNL7 | |||
| 04.02.2022 12:18:58 | |
506 BTC | $ 19 217 422 | (unknown) | (unknown) |
| Type: transfer | From: 35nCg3VT5qWxuVXzjo3gS4zJg5D3TYmxAe | To: bc1q0xws9985a2zscwvt7g2tk5nl60jmfezmwp9hcu | |||
| 04.02.2022 12:18:58 | |
441 BTC | $ 16 741 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8wxetwqnr95077et7ncpdfyfx37d836mdmte2 | To: bc1qv8jxend6tkcfzx76lr80pqgx4tq3znev3meaxr | |||
| 04.02.2022 12:18:58 | |
219 BTC | $ 8 303 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2022 12:18:58 | |
219 BTC | $ 8 303 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2022 12:18:58 | |
219 BTC | $ 8 305 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2022 12:14:52 |  |
6 924 571 USDT | $ 6 924 571 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2022 12:00:08 | |
35 605 588 USDT | $ 35 605 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2022 12:00:08 | |
4 385 996 SAND | $ 16 485 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 11:46:19 | |
9 996 926 USDT | $ 9 996 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2631d1e7849062cb2b9826bf9623e1529c874f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:46:19 | |
9 973 479 USDT | $ 9 973 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:44:51 | |
150 BTC | $ 5 666 342 | (unknown) | (unknown) |
| Type: transfer | From: 35Nxi1uhwqjXz1JeSHMQvjmJr4r76FBxFq | To: 3Ht6LBifkqSo3XUqhJpK4Ci8EifdyfxHaK | |||
| 04.02.2022 11:44:51 | |
189 BTC | $ 7 136 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpftkmdr0e0ggnv3ggxvnd0nnmqed05ncv8my4 | To: bc1q5q0e959j6cjhqnffjv99uklq8ujh0v9c2zrs6m | |||