Whale movements
Last update: 10.09.2026 21:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 04:57:41 |  |
293 BTC | $ 10 929 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasp7tvfddtdtjz6xhqgldcggn3nn7674kel5nl | To: bc1qzd5g9vptlarwpwg86cxzl5tvrtcwll4mykvrjv | |||
| 04.02.2022 04:57:41 | |
344 BTC | $ 12 810 710 | (unknown) | (unknown) |
| Type: transfer | From: 322J2JPNZTKeTbLfv7hetexuzzkb7Zah3z | To: 3Pj5tfi3ofAMLacsC2fY5YzVEHbQw5BWbt | |||
| 04.02.2022 04:57:41 | |
309 BTC | $ 11 497 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MTt4KiH52z445EAnpLb6dnGnHYtJAazHd | To: 3H7Dn7GGmvHcZiYrDKpvTAcKWaaUUDKTBv | |||
| 04.02.2022 04:57:41 | |
239 BTC | $ 8 892 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LtwNqLdmcaPJesYrCvpoH3KdLsvkCSBeW | To: 3EmXgGf91DbBhPamuVQLehjBBDj6wHwV3n | |||
| 04.02.2022 04:57:41 | |
234 BTC | $ 8 725 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858m8sw7tj5aqm5s8wd2nasydmgq8fkf7cdje3 | To: 3HHjcsCBCHkGq454Y3MVLTFthPbi7KPjkn | |||
| 04.02.2022 04:57:41 | |
478 BTC | $ 17 803 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CSBmzkmNRS2ADQvnRgw38yHYMRPZRMqHV | To: 3APvrAUTH7mzp6sUpNBCLRetYQQ5r4f1md | |||
| 04.02.2022 04:57:41 | |
137 BTC | $ 5 093 289 | (unknown) | (unknown) |
| Type: transfer | From: 34rbDmg5oTRrX1gKuAX78ZRjeKeHKk78Qo | To: 3C93w1Bb8P4o4b7i9nJ2kqahu3r3Umv3Lz | |||
| 04.02.2022 04:57:41 | |
223 BTC | $ 8 317 535 | (unknown) | (unknown) |
| Type: transfer | From: 322KS9PUXTpNwE3ru7xHaLoBK7a53QDLBe | To: bc1qqh9rgtl0f99ctjs9x4dqjss2gny73tzggn5y5v | |||
| 04.02.2022 04:57:41 | |
169 BTC | $ 6 311 196 | (unknown) | (unknown) |
| Type: transfer | From: 32m9MDiE1DbTFcAgHKYyvXGYa9ohVwQM2G | To: bc1q5sqak6tleyfnu0l5h24dvkjk9jweadxjsukl9u | |||
| 04.02.2022 04:57:41 | |
213 BTC | $ 7 925 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr3mplwss0nueq49uk3c68wyjgxlyg43mmtpg5 | To: 3DRakSAWv7Wt8dzXyqXQu5GEzokLVi2ytA | |||
| 04.02.2022 04:57:41 | |
372 BTC | $ 13 858 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GJaYi8oKUMCuyTv3BM11gB22aZKQRDE2j | To: bc1qk96hqfrz0jttxjjp3v8zv8tta7sapkw49pvzzw | |||
| 04.02.2022 04:57:41 | |
390 BTC | $ 14 519 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthlpmffakepsshymdun2uhhf9456h7jz6emvwu | To: 3LWwRsfJMCxaFLWPS9iDoMjEwjgbWCyTZU | |||
| 04.02.2022 04:57:41 | |
428 BTC | $ 15 946 365 | (unknown) | (unknown) |
| Type: transfer | From: 3EiZPdF3szY3baevQGFkq3PKmnpARm1Nej | To: 38nRnMsyGEFZYKhyvCFnhshtSvj78w6BnT | |||
| 04.02.2022 04:57:41 | |
189 BTC | $ 7 035 751 | (unknown) | (unknown) |
| Type: transfer | From: 3PTgVkryma3dX3mDUuLrcrVXVEWCmgWicE | To: bc1q8f0ww0n66z3anrcn0t2dgejny6vrmzm005pcc0 | |||
| 04.02.2022 04:57:41 | |
319 BTC | $ 11 896 589 | (unknown) | (unknown) |
| Type: transfer | From: 3BbWiZxtXGjPh4nM4n4MbFka94gPzgXrKR | To: bc1qgnv428nzh7365jelem6hpr9kn730spsy2dgmza | |||
| 04.02.2022 04:57:41 | |
331 BTC | $ 12 344 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GahHgfC8AHcPJb67KjeUfuLiJQJ2wnVrt | To: 3MBiCNPDeLx6qR8aYduuoLS7mznjQsvwQi | |||
| 04.02.2022 04:57:41 | |
295 BTC | $ 10 978 383 | (unknown) | (unknown) |
| Type: transfer | From: 3N1GpHj6XMZootdzbZUat37VnZxNveSgTP | To: bc1qfkru5mrfp7pzeks6wznw5xg2zwnjwlzv9u9llx | |||
| 04.02.2022 04:57:41 | |
418 BTC | $ 15 553 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ag6epsjqqv9382pahmu6hhf8ym2rynxlh4tg | To: 38Zwz6EWMa8ufcBQwBpKFVhMUuCA7NfkwH | |||
| 04.02.2022 04:57:41 | |
407 BTC | $ 15 161 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KaWGpWVewKbzpRaF3pMQyBaZDRgb79j3A | To: 3PnRNQ2h6VD6PeyKtVZ4rBjk8URQBqvCnk | |||
| 04.02.2022 04:57:41 | |
449 BTC | $ 16 724 185 | (unknown) | (unknown) |
| Type: transfer | From: 3CwnWcSdn3RGa67eFgQSmpo33bCX584XuR | To: 3JGFivombZKip3TGyV7LCH4dHATTxN8j3D | |||
| 04.02.2022 04:57:41 | |
161 BTC | $ 5 997 899 | (unknown) | (unknown) |
| Type: transfer | From: 3MvXRkLmptThoT1WmYSBowXvVVDSkn5ram | To: 3JkQEfuy1iMMrJc82Dbsxn4fS89HCTW7BU | |||
| 04.02.2022 04:57:41 | |
340 BTC | $ 12 666 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi5XWuivVv2xEsxoUcS9rm2N6eELZve2R | To: 3FxrxJGYN6uc8H126GYBxABRfjUX8BVas9 | |||
| 04.02.2022 04:57:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 04.02.2022 04:32:55 |  |
5 008 296 USDT | $ 5 008 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 04:25:36 | |
5 008 296 USDT | $ 5 008 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 04.02.2022 04:24:21 | |
5 003 986 USDT | $ 5 003 986 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 04.02.2022 04:18:04 | |
199 BTC | $ 7 450 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LF8SBiCiVf3HS3wn3Qy6LPUFnCjBjTFy9 | To: 36xCXHfzHRczfAwTawLm7JELFxA5QNYJdr | |||
| 04.02.2022 04:10:19 | |
154 BTC | $ 5 811 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: bc1qd5ahm8ceaal25qq9rrj795v8gw0624uxwc42jp | |||
| 04.02.2022 04:00:03 | |
493 BTC | $ 18 531 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.02.2022 03:32:26 | |
450 BTC | $ 16 840 484 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.02.2022 03:32:26 | |
239 BTC | $ 8 933 621 | (unknown) | (unknown) |
| Type: transfer | From: 33Df3bJdvcwcq6kqStJBf96ZkjsrBzsufE | To: 3LtwNqLdmcaPJesYrCvpoH3KdLsvkCSBeW | |||
| 04.02.2022 03:32:26 | |
143 BTC | $ 5 333 593 | (unknown) | (unknown) |
| Type: transfer | From: 32HuzENYEUwqgJq6N4kreZF8o5UW4Yp9FB | To: bc1qrcnx074k03hn2s3qfjcvn4t2m0mskvfne3hzf8 | |||
| 04.02.2022 03:32:26 | |
170 BTC | $ 6 354 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgwr447gtevfus8l4dkqw05w2v6f78dv5yasrj | To: 32m9MDiE1DbTFcAgHKYyvXGYa9ohVwQM2G | |||
| 04.02.2022 03:32:26 | |
137 BTC | $ 5 118 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PQBR8cPPtmScabSDwPP7jWEZYdwcHo3Li | To: 34rbDmg5oTRrX1gKuAX78ZRjeKeHKk78Qo | |||
| 04.02.2022 03:32:26 | |
223 BTC | $ 8 356 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99zqk0jmdupukehcsjncvl9jfg5qxnjlfh479 | To: 322KS9PUXTpNwE3ru7xHaLoBK7a53QDLBe | |||
| 04.02.2022 03:32:26 | |
205 BTC | $ 7 675 587 | (unknown) | (unknown) |
| Type: transfer | From: 3E7h6WejA5qMhwCZk1FH4yXwJv1KB8p4Zs | To: 3LMvhCgb5CoeuXYhMwZoqtLn4KMoFj9gue | |||
| 04.02.2022 03:32:26 | |
161 BTC | $ 6 025 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jj6setljfwgr704qt89ng7guq4l8cyykl3ers | To: 3MvXRkLmptThoT1WmYSBowXvVVDSkn5ram | |||
| 04.02.2022 03:32:26 | |
165 BTC | $ 6 162 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0h9knhcpmt5e4tp7sql69c4mhnxj2eugmnzhn | To: 3Mv397kSCABGJc3bCyYvbyPPWqZqttam89 | |||
| 04.02.2022 03:32:26 | |
234 BTC | $ 8 766 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MW8xE1SzTg8rS9ZD2J1ZvtP1q31zCujJv | To: bc1q858m8sw7tj5aqm5s8wd2nasydmgq8fkf7cdje3 | |||
| 04.02.2022 03:32:26 | |
213 BTC | $ 7 965 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05jx5gjc2mcwtezdem3rts4w973vsz8s2xpdue | To: bc1qsr3mplwss0nueq49uk3c68wyjgxlyg43mmtpg5 | |||
| 04.02.2022 03:32:26 | |
189 BTC | $ 7 068 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t09yrnkm3fygdzwzfgem48zfzzavq7np0nfjz | To: 3PTgVkryma3dX3mDUuLrcrVXVEWCmgWicE | |||
| 04.02.2022 03:03:59 | |
228 BTC | $ 8 558 426 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.02.2022 03:03:19 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 03:00:31 | |
176 546 960 USDC | $ 176 546 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.02.2022 03:00:31 | |
12 512 ETH | $ 33 578 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 02:52:51 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2022 02:49:34 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 04.02.2022 02:49:33 | |
5 000 010 USDT | $ 5 000 010 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 04.02.2022 02:49:03 | |
6 031 064 USDT | $ 6 031 064 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 04.02.2022 02:40:28 | |
13 369 461 USDC | $ 13 369 461 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||