Whale movements
Last update: 10.09.2026 20:17:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 10:20:46 |  |
639 766 UNI | $ 6 856 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.02.2022 10:20:33 | |
7 530 841 BAT | $ 6 436 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 10:02:25 |  |
295 BTC | $ 11 169 832 | (unknown) | (unknown) |
| Type: transfer | From: 3EGGbbGbCL6UKVYRbywtbxbBJgQPPdMRQC | To: bc1qej92kwpuxamlfnztdgsk6pl9t50ms8pr9yjyga | |||
| 04.02.2022 10:02:25 | |
228 BTC | $ 8 645 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2022 10:00:21 | |
185 WBTC | $ 7 085 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 10:00:10 | |
2 321 ETH | $ 6 584 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 09:58:19 | |
1 553 BTC | $ 58 644 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 04.02.2022 09:58:19 | |
162 BTC | $ 6 122 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPekMVJ2K1BPaY71iD2JysdTNNjPuzkQ | To: bc1qacjlsstaxq9gkwt88m9e7rrza83uxrk5yy36n8 | |||
| 04.02.2022 09:58:19 | |
161 BTC | $ 6 062 020 | (unknown) | (unknown) |
| Type: transfer | From: 397GLfj8GJHxJ9XhMkvHWftABvZcRHteW3 | To: 35z6s6ZvrevoodCfgMpUpBLkcDRmERJxHj | |||
| 04.02.2022 09:58:19 | |
213 BTC | $ 8 049 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PNFb7BgELpcAuSNxnUBiL6eURzju6bZHB | To: bc1qjmrltfq5w7ff3t3t7gdul05u74as3l6s0t0lg5 | |||
| 04.02.2022 09:58:19 | |
213 BTC | $ 8 028 717 | (unknown) | (unknown) |
| Type: transfer | From: 3MQQGUWmfcw5vP9koYVZk5eR5F41JiNsXD | To: 35WdN5trZKuXFqNdGCypu9Nqmypwvr3arJ | |||
| 04.02.2022 09:58:19 | |
137 BTC | $ 5 160 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JLh8WKSMp9TgewDkkMhik6G7yzVjsrnnA | To: bc1qytz44x6n37gwccufqp0u7mkl3gtyht0ds4zv8e | |||
| 04.02.2022 09:58:19 | |
293 BTC | $ 11 078 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk87yrrzrp6gxge7m8c6v4dtsjrhfqcuf8m00s6 | To: bc1q8j68kwmqm69r88wcaa78yz3f3sccava4egd43t | |||
| 04.02.2022 09:58:19 | |
239 BTC | $ 9 012 441 | (unknown) | (unknown) |
| Type: transfer | From: 327yQv3k97habP3XguNn9Kvcn11Qvieefw | To: 33DQWRZ2xHzukxAoSRUKmCvJWjrm6TabVY | |||
| 04.02.2022 09:58:19 | |
251 BTC | $ 9 496 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BdirJiNhtXhXHFgB8nDR9ba1xn5PVC3kP | To: 3MJaeKJRCHBxzArf78meT1QV66jJXzKKpi | |||
| 04.02.2022 09:58:19 | |
204 BTC | $ 7 707 928 | (unknown) | (unknown) |
| Type: transfer | From: 33MpC5hacZQzrGfDXNZdCnNHzXELJxFGAj | To: bc1q5evkf25j5te4whqpmgr2tnlf7x9ws7c5vnw9tj | |||
| 04.02.2022 09:58:19 | |
189 BTC | $ 7 127 618 | (unknown) | (unknown) |
| Type: transfer | From: 32QqNn9eL8JKffSLQHnwS8crtvJRnbFX1X | To: 3D6XYeLk3bUSs2LtqFwJY4mLUmpPvaPaz4 | |||
| 04.02.2022 09:58:19 | |
136 BTC | $ 5 150 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BDbiZmCdwUCPNK3PSAuZUyHGURjM5GwWB | To: 3EUWpGunGVAwFGSxuUocbSgnocKFAY6De8 | |||
| 04.02.2022 09:58:19 | |
164 BTC | $ 6 206 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HK7jUDUJPQCmyxiiiXqNWGLTN2MoqkvJJ | To: bc1qxspqvaxeahtddyvrw6tl0fxaqu3dalxw7jva0m | |||
| 04.02.2022 09:58:19 | |
231 BTC | $ 8 718 823 | (unknown) | (unknown) |
| Type: transfer | From: 346yhUeuth2RufF9EhTKGtHryomkThAxVp | To: 3KX89DHwMBrGvaVysknSh9pi5vbB1zfE8k | |||
| 04.02.2022 09:58:19 | |
156 BTC | $ 5 900 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.02.2022 09:55:15 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: 42efdbb495241853d78fb5e41690794b9057a2cf | |||
| 04.02.2022 09:54:53 | |
5 137 924 USDT | $ 5 137 924 | (unknown) | (unknown) |
| Type: transfer | From: 35dcb8603cf06aaf1e5baa488497f38b00e5fb32 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 04.02.2022 09:43:39 | |
158 BTC | $ 5 970 891 | (unknown) | (unknown) |
| Type: transfer | From: 34YnR4NAiaory92juKc3pmFZGdBXbWbLuu | To: 36vp72exaAC5iyctuuzxnRSPC557PddvXc | |||
| 04.02.2022 09:43:39 | |
136 BTC | $ 5 165 103 | (unknown) | (unknown) |
| Type: transfer | From: 3F114kywE8Mad2rjbYaWRZKruHQ7DV1Tx9 | To: 3BDbiZmCdwUCPNK3PSAuZUyHGURjM5GwWB | |||
| 04.02.2022 09:43:39 | |
161 BTC | $ 6 079 740 | (unknown) | (unknown) |
| Type: transfer | From: 38dgxySr8Hokp2zDy9qgyYaMUGy1QvidB3 | To: 397GLfj8GJHxJ9XhMkvHWftABvZcRHteW3 | |||
| 04.02.2022 09:43:39 | |
137 BTC | $ 5 175 344 | (unknown) | (unknown) |
| Type: transfer | From: 36KiLgbp97ec1bHp8uhscWdekxnJNusNu8 | To: 3JLh8WKSMp9TgewDkkMhik6G7yzVjsrnnA | |||
| 04.02.2022 09:43:39 | |
228 BTC | $ 8 643 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2022 09:33:21 | |
155 BTC | $ 5 882 555 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.02.2022 09:33:21 | |
473 BTC | $ 17 951 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 04.02.2022 09:29:42 | |
8 566 867 USDT | $ 8 566 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 04.02.2022 09:22:48 | |
308 BTC | $ 11 703 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsgulk68jheunmqppaqv0xtquzckg5c9eqgjqc | To: 3HypZ9iHUf8gdm5FNwFkW7PFqJpycUjx2d | |||
| 04.02.2022 09:22:48 | |
302 BTC | $ 11 504 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3gjpawm4xh05cmp66pjdffcjrdqa28ftyd2w4 | To: 3JvKqJMfxpkXTMFzk3eXCizhWHcvsqbxCw | |||
| 04.02.2022 09:22:48 | |
137 BTC | $ 5 197 601 | (unknown) | (unknown) |
| Type: transfer | From: 359PHnwQBKyS2W8a84U3pYv1sqxeomsPwx | To: 36KiLgbp97ec1bHp8uhscWdekxnJNusNu8 | |||
| 04.02.2022 09:22:48 | |
137 BTC | $ 5 204 659 | (unknown) | (unknown) |
| Type: transfer | From: 3QnGRp8UBwjpC8Qn24QN6kiSqt3WW9yCYa | To: 3F114kywE8Mad2rjbYaWRZKruHQ7DV1Tx9 | |||
| 04.02.2022 09:20:28 | |
37 460 212 USDT | $ 37 460 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 09:20:24 |  |
420 417 730 USDT | $ 420 417 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.02.2022 09:13:22 | |
158 BTC | $ 5 998 395 | (unknown) | (unknown) |
| Type: transfer | From: 3HEdrTpvP5F9szocXNWXsHSsMuRB8XaFfH | To: 34YnR4NAiaory92juKc3pmFZGdBXbWbLuu | |||
| 04.02.2022 09:13:22 | |
161 BTC | $ 6 107 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FwFsxKoHP7JH6NwUeFErpbi7AMNSUV2qZ | To: 38dgxySr8Hokp2zDy9qgyYaMUGy1QvidB3 | |||
| 04.02.2022 09:13:22 | |
162 BTC | $ 6 168 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84lk4gmvr6eeuym8q57kc9yzz2dvmna2jm5ahm | To: 3GvPekMVJ2K1BPaY71iD2JysdTNNjPuzkQ | |||
| 04.02.2022 09:13:22 | |
293 BTC | $ 11 160 978 | (unknown) | (unknown) |
| Type: transfer | From: 32Jido7R6tYFgRc4Wt8GrKZMNkY7KyXrV4 | To: bc1qk87yrrzrp6gxge7m8c6v4dtsjrhfqcuf8m00s6 | |||
| 04.02.2022 09:13:22 | |
239 BTC | $ 9 080 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HoprXomSJGe1d9FCxKUGsQDaVys8jCamW | To: 327yQv3k97habP3XguNn9Kvcn11Qvieefw | |||
| 04.02.2022 09:13:22 | |
137 BTC | $ 5 206 559 | (unknown) | (unknown) |
| Type: transfer | From: 3GX75PrVcw1ZWxpmEcDJConMWHJaYQF7Lt | To: 3QnGRp8UBwjpC8Qn24QN6kiSqt3WW9yCYa | |||
| 04.02.2022 09:13:22 | |
137 BTC | $ 5 199 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt58n2dkhzle5hrejag5x7uwlsccgee2gyqhwj4 | To: 359PHnwQBKyS2W8a84U3pYv1sqxeomsPwx | |||
| 04.02.2022 09:13:22 | |
189 BTC | $ 7 181 997 | (unknown) | (unknown) |
| Type: transfer | From: 3MF8munf8jT4bxHSMnM56nHEAkHHMNSYzg | To: 32QqNn9eL8JKffSLQHnwS8crtvJRnbFX1X | |||
| 04.02.2022 09:13:22 | |
231 BTC | $ 8 783 857 | (unknown) | (unknown) |
| Type: transfer | From: 33XzjoWe2L7Gqiq7ub7tTirqw8UmxgAHhw | To: 346yhUeuth2RufF9EhTKGtHryomkThAxVp | |||
| 04.02.2022 09:13:22 | |
295 BTC | $ 11 211 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qnwaajh6ue0flvwgeaa67pcc8u7qnhecxz208 | To: 3EGGbbGbCL6UKVYRbywtbxbBJgQPPdMRQC | |||
| 04.02.2022 09:13:22 | |
204 BTC | $ 7 766 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FPGhsiham4gZZ16RyCdnJ8b56t1h46Xdt | To: 33MpC5hacZQzrGfDXNZdCnNHzXELJxFGAj | |||
| 04.02.2022 09:13:22 | |
213 BTC | $ 8 092 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjs52qhu6jultlez89wyrhyvvsz5d8kgc0s74p | To: 3MQQGUWmfcw5vP9koYVZk5eR5F41JiNsXD | |||
| 04.02.2022 09:13:22 | |
213 BTC | $ 8 109 513 | (unknown) | (unknown) |
| Type: transfer | From: 3MMCQ4HAJ7o7Mfdc7AvzJvLgJKuLqtEwy5 | To: 3PNFb7BgELpcAuSNxnUBiL6eURzju6bZHB | |||