Whale movements
Last update: 10.09.2026 19:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 11:44:51 |  |
203 BTC | $ 7 685 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdg1KoWF2y4yWWU5cxFXRam4bXAA5wyYN | To: bc1q537lml9u3yhycs9tcgdvl5mj2f3sp6d9r3wnj7 | |||
| 04.02.2022 11:44:51 | |
220 BTC | $ 8 307 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 11:42:25 |  |
9 973 479 USDT | $ 9 973 479 | (unknown) | (unknown) |
| Type: transfer | From: c605dfc7d035aa7a3483ae5b6f9e6c0224266fbd | To: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | |||
| 04.02.2022 11:42:25 | |
9 996 926 USDT | $ 9 996 926 | (unknown) | (unknown) |
| Type: transfer | From: c8d9279aaf771095ddead79cad8802318443583e | To: e2631d1e7849062cb2b9826bf9623e1529c874f5 | |||
| 04.02.2022 11:37:09 | |
365 BTC | $ 13 807 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3743M7ojjuYA4tZ3Tg1zsUpYrcZGNpws52 | |||
| 04.02.2022 11:37:09 | |
136 BTC | $ 5 161 932 | (unknown) | (unknown) |
| Type: transfer | From: 3G6t1p3rAna2jg5EWZFgVvbGhw3nXVWexk | To: 3EujRtQazSM2GhBruCoCAbWLZ98jwLrdk8 | |||
| 04.02.2022 11:37:09 | |
164 BTC | $ 6 209 815 | (unknown) | (unknown) |
| Type: transfer | From: 3EVbw6nkmAmPdVp5C7F6H7TARDgkJjPExk | To: bc1q39ed2ym7xnjw87cez907waauryacqqeejtj3jx | |||
| 04.02.2022 11:37:09 | |
159 BTC | $ 6 030 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HV1gS5GQxKcPnkdKBgW7HpdjB2WUD7TFE | To: 3CYhNDc8anVL3ZFpLC4Uh57pZifbu18Ghv | |||
| 04.02.2022 11:37:09 | |
162 BTC | $ 6 136 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywx7cj5nz47hh7vfkkafvr35c3ypr6h2fvhu0k | To: bc1qv2e6e5ydfa79np03t76kuj02km64s4m2dhtxmy | |||
| 04.02.2022 11:37:09 | |
136 BTC | $ 5 159 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dj5jp53a3ej0mtvt7zmtu8lflk3nlqymegzy5 | To: bc1qcjexfg34x8uck74udtcxy3zantrutcwn6am2zz | |||
| 04.02.2022 11:37:09 | |
220 BTC | $ 8 316 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2022 11:34:58 | |
3 000 ETH | $ 8 499 218 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 04.02.2022 11:33:18 | |
6 365 998 USDC | $ 6 365 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 11:30:23 | |
5 844 848 USDC | $ 5 844 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 11:23:32 | |
1 040 BTC | $ 39 182 668 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.02.2022 11:23:32 | |
295 BTC | $ 11 114 316 | (unknown) | (unknown) |
| Type: transfer | From: 14HkfBCnaijZNmY5EDTxC7WJc7AnCrgbHq | To: 38dCs5gX87F36H6g7XT8LDqqkuQwr48uzP | |||
| 04.02.2022 11:23:32 | |
224 BTC | $ 8 453 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 11:22:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 04.02.2022 11:21:38 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0e09c35a758bbcbef1372f7e8ac6bdea57558052 | |||
| 04.02.2022 11:20:12 | |
36 191 292 USDT | $ 36 191 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.02.2022 11:20:12 | |
13 085 ETH | $ 37 419 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 11:18:25 | |
2 200 ETH | $ 6 290 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2022 11:13:28 | |
379 BTC | $ 14 561 230 | (unknown) | (unknown) |
| Type: transfer | From: 19sNPmqjryxNbPV5kUhhVZXSGHW3CYoZYq | To: 1HVy6ciLw8argToUSHWqUCxsvY8Ufjdt8m | |||
| 04.02.2022 11:13:28 | |
161 BTC | $ 6 171 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BHGQAtBQYUzVQFW6FHAsjNrkCmr8eUcYV | To: 3HV1gS5GQxKcPnkdKBgW7HpdjB2WUD7TFE | |||
| 04.02.2022 11:13:28 | |
212 BTC | $ 8 166 919 | (unknown) | (unknown) |
| Type: transfer | From: 3AxmZgzo3rbuSwdEEPAnyertPyQEYAjzb7 | To: 37ZEAdskDT9JaVd9qFhsiWda8tGMEEkrLn | |||
| 04.02.2022 11:13:28 | |
189 BTC | $ 7 255 471 | (unknown) | (unknown) |
| Type: transfer | From: 37ErzsfszZYHCwrzBU716agvjhQNyamu31 | To: bc1qxpftkmdr0e0ggnv3ggxvnd0nnmqed05ncv8my4 | |||
| 04.02.2022 11:13:28 | |
164 BTC | $ 6 314 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ljhxyl7rplz8txfn7ys62aehju96q5avrch25 | To: 3EVbw6nkmAmPdVp5C7F6H7TARDgkJjPExk | |||
| 04.02.2022 11:13:28 | |
136 BTC | $ 5 245 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9kklhh7hy9emrljwwxjflt0nkqwdthxcqp353 | To: bc1q6dj5jp53a3ej0mtvt7zmtu8lflk3nlqymegzy5 | |||
| 04.02.2022 11:13:28 | |
203 BTC | $ 7 812 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz38nVEAGqoUdGLYLCLZ5BvUHVsVutfe8 | To: 3Hdg1KoWF2y4yWWU5cxFXRam4bXAA5wyYN | |||
| 04.02.2022 11:13:28 | |
162 BTC | $ 6 232 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DzzL4GFezj1afhLs5QsMGAuZ9P23mqgAu | To: bc1qywx7cj5nz47hh7vfkkafvr35c3ypr6h2fvhu0k | |||
| 04.02.2022 11:13:28 | |
136 BTC | $ 5 242 314 | (unknown) | (unknown) |
| Type: transfer | From: 33aTCCrsMDo7NK5d1ozVFxupfvZLmJxqzy | To: 3G6t1p3rAna2jg5EWZFgVvbGhw3nXVWexk | |||
| 04.02.2022 11:13:28 | |
224 BTC | $ 8 629 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2022 11:12:55 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 04.02.2022 11:12:39 | |
5 939 568 USDT | $ 5 939 568 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 11:10:39 | |
5 939 563 USDT | $ 5 939 563 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 04.02.2022 11:10:29 |  |
30 166 BNB | $ 11 444 067 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.02.2022 11:07:30 | |
15 533 123 USDT | $ 15 533 123 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 04.02.2022 11:07:30 | |
4 000 ETH | $ 11 432 354 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 04.02.2022 11:06:34 | |
30 109 BNB | $ 11 395 974 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0j9j8085yefrgrx8f7wwnl9kggw52tk5caefy | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.02.2022 11:04:41 | |
5 939 568 USDT | $ 5 939 568 | (unknown) | (unknown) |
| Type: transfer | From: efb77e835ff52b121cc3292fba918d017722d8ca | To: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | |||
| 04.02.2022 11:03:20 | |
5 000 ETH | $ 14 236 814 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.02.2022 11:01:34 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: efb77e835ff52b121cc3292fba918d017722d8ca | |||
| 04.02.2022 11:00:24 | |
8 280 337 USDC | $ 8 280 337 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.02.2022 10:59:55 | |
136 BTC | $ 5 184 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkjx2tu6up97g93tvpwx6q050pueufwwx4stdf | To: bc1qn9kklhh7hy9emrljwwxjflt0nkqwdthxcqp353 | |||
| 04.02.2022 10:59:55 | |
136 BTC | $ 5 181 447 | (unknown) | (unknown) |
| Type: transfer | From: 39pTohCbKdx9yFP2zu2vUxZ6EVAQ9yWWnJ | To: 33aTCCrsMDo7NK5d1ozVFxupfvZLmJxqzy | |||
| 04.02.2022 10:53:10 | |
150 BTC | $ 5 688 642 | (unknown) | (unknown) |
| Type: transfer | From: 3L92141xFvWoHAdjJxTcQfKQDf3gigHvra | To: 35Nxi1uhwqjXz1JeSHMQvjmJr4r76FBxFq | |||
| 04.02.2022 10:53:10 | |
213 BTC | $ 8 088 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmrltfq5w7ff3t3t7gdul05u74as3l6s0t0lg5 | To: 3DDGHRMxKtU2gWHx4ZM9p6ckCnJNHxRhsZ | |||
| 04.02.2022 10:53:10 | |
372 BTC | $ 14 117 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96hqfrz0jttxjjp3v8zv8tta7sapkw49pvzzw | To: 37d8hM1zjEXBZB1tyJ9QPaQq7o8VmTzfTE | |||
| 04.02.2022 10:53:10 | |
524 BTC | $ 19 872 394 | (unknown) | (unknown) |
| Type: transfer | From: 3AkgrWkxchHtDQ5MiRvzG3oT4RfQMPtojn | To: 3Meuji5SY4BtgAU2PprwBA6aCdPbLn7kX8 | |||
| 04.02.2022 10:53:10 | |
407 BTC | $ 15 445 097 | (unknown) | (unknown) |
| Type: transfer | From: 3PnRNQ2h6VD6PeyKtVZ4rBjk8URQBqvCnk | To: 396rye13khnkxVyPxfBeovQkJiPi8mH5Sp | |||