Whale movements
Last update: 10.09.2026 20:56:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 07:32:07 |  |
332 BTC | $ 12 645 615 | (unknown) | (unknown) |
| Type: transfer | From: 38rbq762bmpfhPq7q55nKCgchAgPWKGuTJ | To: 321PXSiX5cQf7DuXhbWHdCuo3cQTT8oWdi | |||
| 04.02.2022 07:28:14 | |
544 BTC | $ 20 745 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QrP7gn45HpR1x3mHSESm8GN1UNr2UhMkP | |||
| 04.02.2022 07:28:14 | |
345 BTC | $ 13 156 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Drz4ZuLiCQ9E37f4hySVkk4dmTbxJ76ZJ | |||
| 04.02.2022 07:28:14 | |
154 BTC | $ 5 872 727 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 04.02.2022 07:28:14 | |
169 BTC | $ 6 452 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26k0uz9sfqlh43szfy97kn4tzrf0kxh5vz4swt | To: 3Kvtobn1g71ojBBVKBh6PZBeDxaM4CkGUA | |||
| 04.02.2022 07:28:14 | |
213 BTC | $ 8 129 503 | (unknown) | (unknown) |
| Type: transfer | From: 35Unu45Z9tZUzAxiw9wfzV5yYxLBmJD9GS | To: 3MMCQ4HAJ7o7Mfdc7AvzJvLgJKuLqtEwy5 | |||
| 04.02.2022 07:28:14 | |
161 BTC | $ 6 123 851 | (unknown) | (unknown) |
| Type: transfer | From: 3PL2k2yvNSVezbTVSvDzs9t8JhYV4YZywu | To: 35tihsQSHncKTtopid3E6Dxo6usfo1bZWG | |||
| 04.02.2022 07:28:14 | |
205 BTC | $ 7 804 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AkEkUsLNyppdFyahVJf6RNBrrBs9C1PPY | To: 3FPGhsiham4gZZ16RyCdnJ8b56t1h46Xdt | |||
| 04.02.2022 07:28:14 | |
234 BTC | $ 8 921 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BzpLipLRbjhMMgCm8yX2mLxTJpBhRN6pB | To: 33XzjoWe2L7Gqiq7ub7tTirqw8UmxgAHhw | |||
| 04.02.2022 07:28:14 | |
239 BTC | $ 9 102 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nn68uet3avqrejeakdveyt30lk0kzhhdh35w3 | To: 3HoprXomSJGe1d9FCxKUGsQDaVys8jCamW | |||
| 04.02.2022 07:28:14 | |
308 BTC | $ 11 736 055 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Dn7GGmvHcZiYrDKpvTAcKWaaUUDKTBv | To: bc1qpsgulk68jheunmqppaqv0xtquzckg5c9eqgjqc | |||
| 04.02.2022 07:28:14 | |
165 BTC | $ 6 275 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6v5jqc6xle80qen5ralesenu69uu96hykurrm | To: 3HwyN6hSmYTbSfUBu5WEzV5xrCWRbYTcDU | |||
| 04.02.2022 07:28:14 | |
133 BTC | $ 5 075 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QE7WGzeD34y36BMFnjBbRfGdKpzoeP29j | To: 34wWo6DckjAiKddE3GXobtwAA8CWkJ41f4 | |||
| 04.02.2022 07:28:14 | |
213 BTC | $ 8 112 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqelckzzsn8ru7eexkwvm0zrn0ay4l55na9rswq | To: bc1qyjs52qhu6jultlez89wyrhyvvsz5d8kgc0s74p | |||
| 04.02.2022 07:28:14 | |
319 BTC | $ 12 176 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnv428nzh7365jelem6hpr9kn730spsy2dgmza | To: 39wAv1oraQf2L2Yz8Z9Wpgb9pkE7wZi4Eh | |||
| 04.02.2022 07:28:14 | |
137 BTC | $ 5 212 012 | (unknown) | (unknown) |
| Type: transfer | From: 3D7bcuS8BFGt3jYyGMMQrwWz6MVUheieJE | To: 39vNeRwRz5ETfTYztMHtcrpeP9QTKnGjsK | |||
| 04.02.2022 07:28:14 | |
189 BTC | $ 7 199 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke6xswWoTToBou7ZjAhdn2nhb5FfixoFW | To: 3MF8munf8jT4bxHSMnM56nHEAkHHMNSYzg | |||
| 04.02.2022 07:28:14 | |
251 BTC | $ 9 590 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt8smqwzr7dxxvc3z50p0nghks7lkjqt8qc36m | To: 33JTzAwqe57ZGtrNXoTwSp4ERX8fxAb8ct | |||
| 04.02.2022 07:28:14 | |
293 BTC | $ 11 187 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd5g9vptlarwpwg86cxzl5tvrtcwll4mykvrjv | To: 32Jido7R6tYFgRc4Wt8GrKZMNkY7KyXrV4 | |||
| 04.02.2022 07:28:14 | |
295 BTC | $ 11 239 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkru5mrfp7pzeks6wznw5xg2zwnjwlzv9u9llx | To: bc1q2qnwaajh6ue0flvwgeaa67pcc8u7qnhecxz208 | |||
| 04.02.2022 07:28:14 | |
142 BTC | $ 5 429 150 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VFt2P3K2HFx2D3dqtugVb9HmXvivwu7 | To: 3H4X8fEYQdD6kWpirgC3Y5M897wRb41vus | |||
| 04.02.2022 07:28:14 | |
1 653 BTC | $ 63 036 480 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 04.02.2022 07:26:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 04.02.2022 07:24:45 | |
5 111 848 USDT | $ 5 111 848 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.02.2022 07:23:50 |  |
62 000 000 XRP | $ 38 197 236 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 04.02.2022 07:23:36 | |
5 111 333 USDT | $ 5 111 333 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.02.2022 07:22:34 |  |
7 999 965 USDC | $ 7 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b3bdcffce178af9f697aab0e7cd674c15c4e7e67 | |||
| 04.02.2022 07:05:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | |||
| 04.02.2022 06:56:18 | |
11 999 965 BUSD | $ 11 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.02.2022 06:55:17 | |
11 999 965 BUSD | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.02.2022 06:54:49 | |
206 BTC | $ 7 716 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HVS6kJz2PGBKNs1MrP3UemXty2V7JezxX | |||
| 04.02.2022 06:54:49 | |
349 BTC | $ 13 081 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PVSmCRnRvqYWhGUcEsMdXoqXG3454sJqZ | To: 37K6i35xbzeJHRZGoMkyGEddTNAJ854va3 | |||
| 04.02.2022 06:54:49 | |
213 BTC | $ 7 975 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r6apeg0klnwa6vusz3ssh6tnqscecyyh005wh | To: bc1qqelckzzsn8ru7eexkwvm0zrn0ay4l55na9rswq | |||
| 04.02.2022 06:54:49 | |
234 BTC | $ 8 768 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NMpTqD4pGpvpj6fkUG6w9e8ibiruoCsfU | To: 3BzpLipLRbjhMMgCm8yX2mLxTJpBhRN6pB | |||
| 04.02.2022 06:54:49 | |
189 BTC | $ 7 076 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CXQrDNuMHD2S9YRTTkRuDq2hxGt5YUP5X | To: 3Ke6xswWoTToBou7ZjAhdn2nhb5FfixoFW | |||
| 04.02.2022 06:54:49 | |
142 BTC | $ 5 336 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PwdzsjQCf2adJTw4ASoihzt8yWGvXDVqz | To: 3B4VFt2P3K2HFx2D3dqtugVb9HmXvivwu7 | |||
| 04.02.2022 06:54:49 | |
137 BTC | $ 5 122 901 | (unknown) | (unknown) |
| Type: transfer | From: 3GZjuZeu8e2xAkNxeRa4Yn2Q1ms68WdxB4 | To: 3D7bcuS8BFGt3jYyGMMQrwWz6MVUheieJE | |||
| 04.02.2022 06:54:49 | |
239 BTC | $ 8 947 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HzssbimKeaKpMFMMSb8CUqoZn7JrNsunv | To: bc1q4nn68uet3avqrejeakdveyt30lk0kzhhdh35w3 | |||
| 04.02.2022 06:54:49 | |
251 BTC | $ 9 426 667 | (unknown) | (unknown) |
| Type: transfer | From: 35YV1G5Qx96US98t3VM3bLff3NQkfSPCRi | To: bc1qrt8smqwzr7dxxvc3z50p0nghks7lkjqt8qc36m | |||
| 04.02.2022 06:54:49 | |
165 BTC | $ 6 168 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CXQ4XfZLq56AcZTQYfDyhYH5tBYT5rGam | To: bc1qp6v5jqc6xle80qen5ralesenu69uu96hykurrm | |||
| 04.02.2022 06:54:49 | |
223 BTC | $ 8 365 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vkh5xlldj26wk00wnh9mjntdqndy4n0hrljmy | To: 35Unu45Z9tZUzAxiw9wfzV5yYxLBmJD9GS | |||
| 04.02.2022 06:54:49 | |
169 BTC | $ 6 350 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JZkR54eSKoRPVHWAJN9yEo7pkEmtLZr2K | To: bc1q26k0uz9sfqlh43szfy97kn4tzrf0kxh5vz4swt | |||
| 04.02.2022 06:54:49 | |
161 BTC | $ 6 022 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MR59NnPjMTSLMEP3niBNfuMxxLRy1kWC1 | To: 3PL2k2yvNSVezbTVSvDzs9t8JhYV4YZywu | |||
| 04.02.2022 06:54:49 | |
205 BTC | $ 7 676 240 | (unknown) | (unknown) |
| Type: transfer | From: 36d4GELaJdgmttWRksFh9797c4g5wKpV45 | To: 3AkEkUsLNyppdFyahVJf6RNBrrBs9C1PPY | |||
| 04.02.2022 06:54:49 | |
139 BTC | $ 5 206 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1ql5hrtc6dej3g6hyruexngqmksaj3f0tqgh2csh | |||
| 04.02.2022 06:40:27 | |
5 065 249 USDT | $ 5 065 249 | (unknown) | binance (exchange) |
| Type: transfer | From: TEYe63WiqseejCLV5Wjb3sk8Fhfw1kAyey | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 06:40:27 | |
6 479 697 USDT | $ 6 479 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 06:37:53 | |
250 WBTC | $ 9 426 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 04.02.2022 06:32:14 | |
186 BTC | $ 7 008 557 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jsnzx0hchxejzpqrt87ry06h5ca57sg5uq4vjyg7nh2hn0nruhqlfkldn | |||
| 04.02.2022 06:32:14 | |
349 BTC | $ 13 137 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LrqgMy4JdnQdz8pMf4iaHXxgbohx68Mxv | To: 3PVSmCRnRvqYWhGUcEsMdXoqXG3454sJqZ | |||