Whale movements
Last update: 10.09.2026 21:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 06:32:14 |  |
239 BTC | $ 8 985 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EmXgGf91DbBhPamuVQLehjBBDj6wHwV3n | To: 3HzssbimKeaKpMFMMSb8CUqoZn7JrNsunv | |||
| 04.02.2022 06:32:14 | |
142 BTC | $ 5 359 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku8ar2kefut7ln82df93xu6wzekkfvm69ehrza | To: 3PwdzsjQCf2adJTw4ASoihzt8yWGvXDVqz | |||
| 04.02.2022 06:32:14 | |
223 BTC | $ 8 401 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh9rgtl0f99ctjs9x4dqjss2gny73tzggn5y5v | To: bc1q2vkh5xlldj26wk00wnh9mjntdqndy4n0hrljmy | |||
| 04.02.2022 06:32:14 | |
189 BTC | $ 7 109 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f0ww0n66z3anrcn0t2dgejny6vrmzm005pcc0 | To: 3CXQrDNuMHD2S9YRTTkRuDq2hxGt5YUP5X | |||
| 04.02.2022 06:32:14 | |
205 BTC | $ 7 711 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmatafn2gs53w035pncf426m3ac8vrxdkah00 | To: 36d4GELaJdgmttWRksFh9797c4g5wKpV45 | |||
| 04.02.2022 06:32:14 | |
234 BTC | $ 8 806 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HHjcsCBCHkGq454Y3MVLTFthPbi7KPjkn | To: 3NMpTqD4pGpvpj6fkUG6w9e8ibiruoCsfU | |||
| 04.02.2022 06:32:14 | |
137 BTC | $ 5 145 341 | (unknown) | (unknown) |
| Type: transfer | From: 37F4A11XQwfvsv932KpodmtDLnimSvTYwZ | To: 3GZjuZeu8e2xAkNxeRa4Yn2Q1ms68WdxB4 | |||
| 04.02.2022 06:32:14 | |
169 BTC | $ 6 377 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw7sY8JdL8aHnpuJM6JdXwxhK9JsK5CRV | To: 3JZkR54eSKoRPVHWAJN9yEo7pkEmtLZr2K | |||
| 04.02.2022 06:32:14 | |
161 BTC | $ 6 060 631 | (unknown) | (unknown) |
| Type: transfer | From: 39uVceTFCmTv6o41VaMDVXcoKFZk4LiCWo | To: 3MR59NnPjMTSLMEP3niBNfuMxxLRy1kWC1 | |||
| 04.02.2022 06:32:14 | |
213 BTC | $ 8 009 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DRakSAWv7Wt8dzXyqXQu5GEzokLVi2ytA | To: bc1q3r6apeg0klnwa6vusz3ssh6tnqscecyyh005wh | |||
| 04.02.2022 06:32:14 | |
165 BTC | $ 6 195 620 | (unknown) | (unknown) |
| Type: transfer | From: 33U7Mg9uPcbWAFw5SPwoqdbqP9jzGurbMy | To: 3CXQ4XfZLq56AcZTQYfDyhYH5tBYT5rGam | |||
| 04.02.2022 06:32:14 | |
133 BTC | $ 5 009 956 | (unknown) | (unknown) |
| Type: transfer | From: 335RtmuBQjJaTX972jNQPbPzRbwj1TARrv | To: bc1qemtpxmhnpu7v8jw8046xsnnkqqw08jfn2mwpvu | |||
| 04.02.2022 06:30:17 |  |
4 900 ETH | $ 13 628 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 06:28:44 | |
250 WBTC | $ 9 399 521 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 04.02.2022 06:20:24 |  |
418 217 280 USDT | $ 418 217 280 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2022 06:16:53 | |
8 000 840 USDT | $ 8 000 840 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 04.02.2022 06:07:46 | |
8 000 336 USDT | $ 8 000 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 04.02.2022 06:06:58 | |
6 000 ETH | $ 16 098 422 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.02.2022 06:00:21 | |
18 788 ETH | $ 50 320 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.02.2022 05:53:21 | |
200 BTC | $ 7 443 732 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.02.2022 05:48:52 | |
10 000 ETH | $ 26 888 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 04.02.2022 05:43:44 | |
240 BTC | $ 8 985 449 | (unknown) | (unknown) |
| Type: transfer | From: 3JGF98RehLGwXcxRRUFcFeAs4s4RYWvi36 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.02.2022 05:42:16 | |
2 300 ETH | $ 6 142 196 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 04.02.2022 05:36:45 | |
135 BTC | $ 5 036 110 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 04.02.2022 05:36:45 | |
169 BTC | $ 6 320 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sqak6tleyfnu0l5h24dvkjk9jweadxjsukl9u | To: 3Dw7sY8JdL8aHnpuJM6JdXwxhK9JsK5CRV | |||
| 04.02.2022 05:36:45 | |
165 BTC | $ 6 140 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuv4cdmygu35ycxh7w5tk9rtu4a59clwe8hg3a | To: 33U7Mg9uPcbWAFw5SPwoqdbqP9jzGurbMy | |||
| 04.02.2022 05:34:21 | |
161 BTC | $ 6 006 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JkQEfuy1iMMrJc82Dbsxn4fS89HCTW7BU | To: 39uVceTFCmTv6o41VaMDVXcoKFZk4LiCWo | |||
| 04.02.2022 05:34:21 | |
137 BTC | $ 5 100 747 | (unknown) | (unknown) |
| Type: transfer | From: 3C93w1Bb8P4o4b7i9nJ2kqahu3r3Umv3Lz | To: 37F4A11XQwfvsv932KpodmtDLnimSvTYwZ | |||
| 04.02.2022 05:34:21 | |
142 BTC | $ 5 311 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqp2pyel3xfl8g7w6apvgy9q232dcmu3u3y0ex | To: bc1qku8ar2kefut7ln82df93xu6wzekkfvm69ehrza | |||
| 04.02.2022 05:31:41 | |
6 600 000 USDT | $ 6 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 05:19:17 | |
150 BTC | $ 5 586 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2z8vnuwzmc2n8dy30d7x3aescr0f054x5zqxv | To: bc1quu2j3jems99gtjq9mrg7v6e6t72x7fqtzlzya0 | |||
| 04.02.2022 05:19:17 | |
250 BTC | $ 9 310 535 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q25cr6pur3dltm34f9qn8230a859cft4tpzf3vx | To: bc1ql2z8vnuwzmc2n8dy30d7x3aescr0f054x5zqxv | |||
| 04.02.2022 05:12:22 | |
350 BTC | $ 13 150 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q25cr6pur3dltm34f9qn8230a859cft4tpzf3vx | |||
| 04.02.2022 05:12:22 | |
341 BTC | $ 12 798 877 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 04.02.2022 05:12:22 | |
450 BTC | $ 16 921 480 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 04.02.2022 05:08:58 | |
3 083 ETH | $ 8 245 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 05:01:45 | |
8 686 898 USDT | $ 8 686 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 05:00:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 04.02.2022 04:59:23 | |
509 BTC | $ 19 004 934 | (unknown) | (unknown) |
| Type: transfer | From: 38P4NNcFTmgLHp3btYxuCgPCu6cfj7Xyoy | To: bc1q2yhtwku9wpc8e36c6qwudrlu5l89v0kdp9s3dv | |||
| 04.02.2022 04:57:41 | |
455 BTC | $ 16 948 726 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 04.02.2022 04:57:41 | |
180 BTC | $ 6 704 991 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 04.02.2022 04:57:41 | |
430 BTC | $ 16 001 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JSNkNyk7Ky7ZvxVPgqX6wZFBZ7o1pgCNo | To: bc1qcpt5kxal7vn3g6mjqc6jlj9t5emhw88u7ptz3h | |||
| 04.02.2022 04:57:41 | |
142 BTC | $ 5 305 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcnx074k03hn2s3qfjcvn4t2m0mskvfne3hzf8 | To: bc1qhqp2pyel3xfl8g7w6apvgy9q232dcmu3u3y0ex | |||
| 04.02.2022 04:57:41 | |
252 BTC | $ 9 373 093 | (unknown) | (unknown) |
| Type: transfer | From: 3P5JWSDA6KqBSU15ywGAHuu56fNcQko8aa | To: 35YV1G5Qx96US98t3VM3bLff3NQkfSPCRi | |||
| 04.02.2022 04:57:41 | |
165 BTC | $ 6 133 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv397kSCABGJc3bCyYvbyPPWqZqttam89 | To: bc1qwuv4cdmygu35ycxh7w5tk9rtu4a59clwe8hg3a | |||
| 04.02.2022 04:57:41 | |
507 BTC | $ 18 867 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NBmwvyW4xZdBdVv7e6ZLAU3CofTFcfyTh | To: 349jbu4vjJP7a78sjyY3T5DaEZSejmwff9 | |||
| 04.02.2022 04:57:41 | |
205 BTC | $ 7 639 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LMvhCgb5CoeuXYhMwZoqtLn4KMoFj9gue | To: bc1qdgmatafn2gs53w035pncf426m3ac8vrxdkah00 | |||
| 04.02.2022 04:57:41 | |
332 BTC | $ 12 352 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HWBHJ4b7YfuoyiQAm2m8kh2tb9NwDoX9s | To: 38rbq762bmpfhPq7q55nKCgchAgPWKGuTJ | |||
| 04.02.2022 04:57:41 | |
441 BTC | $ 16 436 122 | (unknown) | (unknown) |
| Type: transfer | From: 39yP4C92mJaadaFR4qyjkQjNttxTPUHYGQ | To: 32Amywygiddkgj1C5CNUB2oRPz4XnqvC1S | |||
| 04.02.2022 04:57:41 | |
421 BTC | $ 15 693 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza3r5m4wdp88yrr99wxvl5v4eccfgxmgphnl6x | To: 3CN7hi3d1yA6hHETGmeoAUjSgNu93zD9ED | |||