Whale movements
Last update: 10.09.2026 20:48:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 09:13:22 |  |
165 BTC | $ 6 260 045 | (unknown) | (unknown) |
| Type: transfer | From: 3C33LnLvH22tjfWkixmg9ar3mTLaQYXtHu | To: 3HK7jUDUJPQCmyxiiiXqNWGLTN2MoqkvJJ | |||
| 04.02.2022 09:13:22 | |
251 BTC | $ 9 567 584 | (unknown) | (unknown) |
| Type: transfer | From: 33JTzAwqe57ZGtrNXoTwSp4ERX8fxAb8ct | To: 3BdirJiNhtXhXHFgB8nDR9ba1xn5PVC3kP | |||
| 04.02.2022 09:13:42 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2022 09:09:42 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.02.2022 09:07:55 |  |
2 352 ETH | $ 6 692 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7d8c49a37fe8377dae3ce31d0467300712491bfe | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 09:07:20 | |
2 352 ETH | $ 6 688 301 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 04.02.2022 09:07:39 | |
6 999 997 USDT | $ 6 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 08:52:37 | |
195 BTC | $ 7 422 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38FUm1T8Cm4o59YkLmFinv8ZnPKYxxRnfN | |||
| 04.02.2022 08:51:08 | |
158 BTC | $ 6 056 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FMpnmpna9HaX1PF7mht8C6BoRmDVb2cuc | To: 3HEdrTpvP5F9szocXNWXsHSsMuRB8XaFfH | |||
| 04.02.2022 08:51:08 | |
228 BTC | $ 8 713 190 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2022 08:51:22 | |
4 000 ETH | $ 11 132 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 04.02.2022 08:47:49 | |
3 268 000 MATIC | $ 5 166 263 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.02.2022 08:39:44 | |
219 BTC | $ 8 337 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktxy7fuu6y84z7n6ucp6tv5jsk7pm723ww32j5 | To: bc1qz6xzc6qw0yz56yxaxgeww6u6y25x3hfywllwer | |||
| 04.02.2022 08:39:44 | |
195 BTC | $ 7 407 030 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | |||
| 04.02.2022 08:39:44 | |
165 BTC | $ 6 255 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HwyN6hSmYTbSfUBu5WEzV5xrCWRbYTcDU | To: 3C33LnLvH22tjfWkixmg9ar3mTLaQYXtHu | |||
| 04.02.2022 08:39:44 | |
169 BTC | $ 6 431 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvtobn1g71ojBBVKBh6PZBeDxaM4CkGUA | To: bc1q84lk4gmvr6eeuym8q57kc9yzz2dvmna2jm5ahm | |||
| 04.02.2022 08:37:46 | |
133 BTC | $ 5 035 461 | (unknown) | (unknown) |
| Type: transfer | From: 34wWo6DckjAiKddE3GXobtwAA8CWkJ41f4 | To: 3LZAB9sLsKkjShPiHaVpFpzDR78f1hLefk | |||
| 04.02.2022 08:37:46 | |
137 BTC | $ 5 180 705 | (unknown) | (unknown) |
| Type: transfer | From: 3H4X8fEYQdD6kWpirgC3Y5M897wRb41vus | To: 3GX75PrVcw1ZWxpmEcDJConMWHJaYQF7Lt | |||
| 04.02.2022 08:37:46 | |
161 BTC | $ 6 077 756 | (unknown) | (unknown) |
| Type: transfer | From: 35tihsQSHncKTtopid3E6Dxo6usfo1bZWG | To: 3FwFsxKoHP7JH6NwUeFErpbi7AMNSUV2qZ | |||
| 04.02.2022 08:37:46 | |
137 BTC | $ 5 172 984 | (unknown) | (unknown) |
| Type: transfer | From: 39vNeRwRz5ETfTYztMHtcrpeP9QTKnGjsK | To: bc1qt58n2dkhzle5hrejag5x7uwlsccgee2gyqhwj4 | |||
| 04.02.2022 08:27:54 |  |
22 280 BNB | $ 8 357 620 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 04.02.2022 08:25:18 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 04.02.2022 08:21:32 | |
2 748 ETH | $ 7 715 912 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 04.02.2022 08:12:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 04.02.2022 08:10:34 | |
255 BTC | $ 9 694 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6434cw7hgktdnvm525a3dyf0d3jm7nyf0eva33 | To: bc1qhr2ferh8a6qudml83zde6kln4vxzfm8etkzd4k | |||
| 04.02.2022 08:09:00 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2022 08:08:04 | |
2 430 ETH | $ 6 806 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.02.2022 08:05:20 | |
11 432 304 BUSD | $ 11 432 304 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.02.2022 08:05:27 | |
6 600 000 USDT | $ 6 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.02.2022 08:00:29 | |
14 081 ETH | $ 39 323 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2022 08:00:44 | |
250 BTC | $ 9 442 139 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.02.2022 07:55:35 | |
10 000 ETH | $ 27 932 400 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.02.2022 07:54:58 | |
260 BTC | $ 9 893 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6j0l5ylcen53q8pc83707sdu5agy0waca8ye9 | To: bc1q6434cw7hgktdnvm525a3dyf0d3jm7nyf0eva33 | |||
| 04.02.2022 07:53:56 | |
10 000 ETH | $ 28 046 962 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 04.02.2022 07:49:28 | |
2 000 ETH | $ 5 580 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 04.02.2022 07:35:37 | |
170 BTC | $ 6 471 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed8l76az4tu4533p3xn8cvsmm9cx2t9vsgf9t6j6xlggxhs4pfhst77l7g | To: bc1quf9d8ldwhnz68pjwad9durjk2nftvqj9fayrg3aj57kj9tcafweqg7p4vr | |||
| 04.02.2022 07:35:37 | |
600 BTC | $ 22 827 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 04.02.2022 07:35:37 | |
600 BTC | $ 22 827 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 04.02.2022 07:35:37 | |
700 BTC | $ 26 631 952 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32rtwTHwMK2hX5u6Jn8zehv4yov2kBicQ5 | |||
| 04.02.2022 07:35:37 | |
413 BTC | $ 15 707 714 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 04.02.2022 07:35:37 | |
158 BTC | $ 6 021 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FMpnmpna9HaX1PF7mht8C6BoRmDVb2cuc | |||
| 04.02.2022 07:35:37 | |
1 000 BTC | $ 38 045 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 04.02.2022 07:35:37 | |
133 BTC | $ 5 049 277 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.02.2022 07:35:30 | |
7 100 000 USDT | $ 7 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 07:35:30 | |
500 WBTC | $ 18 917 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 07:34:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 07:33:39 | |
6 243 895 USDT | $ 6 243 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 07:32:07 | |
340 BTC | $ 12 966 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FxrxJGYN6uc8H126GYBxABRfjUX8BVas9 | To: bc1qunps9gcyyn8tzyl7xgwxttdkl96jje6xff4ckx | |||
| 04.02.2022 07:32:07 | |
304 BTC | $ 11 573 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj5tfi3ofAMLacsC2fY5YzVEHbQw5BWbt | To: bc1qw3gjpawm4xh05cmp66pjdffcjrdqa28ftyd2w4 | |||
| 04.02.2022 07:32:07 | |
331 BTC | $ 12 634 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MBiCNPDeLx6qR8aYduuoLS7mznjQsvwQi | To: bc1q0ks8t7at9q0fruerh9hq3nku28l9ew56atdtx8 | |||