Whale movements
Last update: 10.09.2026 22:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 02:29:20 |  |
376 BTC | $ 14 030 067 | (unknown) | (unknown) |
| Type: transfer | From: 1D1KBWfqUA4SMZAPmgTSDaQDVGG58k8ZGV | To: 1Q933GPUZ5wgUm1xY47EoVTTdnqTJgcodU | |||
| 04.02.2022 02:29:20 | |
547 BTC | $ 20 406 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1D1KBWfqUA4SMZAPmgTSDaQDVGG58k8ZGV | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 04.02.2022 02:29:20 | |
700 BTC | $ 26 098 252 | (unknown) | (unknown) |
| Type: transfer | From: 1DxXWZ3hxbgw7JWBd2ixsYqrkFBDgax4NQ | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 04.02.2022 02:29:20 | |
2 258 BTC | $ 84 202 250 | (unknown) | (unknown) |
| Type: transfer | From: 1DxXWZ3hxbgw7JWBd2ixsYqrkFBDgax4NQ | To: 15RJkWZWJJsUaAtrb14vkUK3tZoE5a5yt7 | |||
| 04.02.2022 02:29:20 | |
6 968 BTC | $ 259 799 680 | (unknown) | (unknown) |
| Type: transfer | From: 142MEV6Ncm3VkGFLWhzti3zj5YTrVMh7su | To: 1MyATAq9bYoB5fXfNHHW2XQysDTYHECPER | |||
| 04.02.2022 02:19:06 | |
153 BTC | $ 5 733 947 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 04.02.2022 02:19:06 | |
234 BTC | $ 8 778 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2my5wzwy20gludtztjzmymwxhfftzvvnr3nr2x | To: 3MW8xE1SzTg8rS9ZD2J1ZvtP1q31zCujJv | |||
| 04.02.2022 02:19:06 | |
143 BTC | $ 5 341 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8m78u6zak4zsyrdk6khraqzjk9vfemvqvytr4 | To: 32HuzENYEUwqgJq6N4kreZF8o5UW4Yp9FB | |||
| 04.02.2022 02:19:06 | |
252 BTC | $ 9 431 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EiDSnNaCFU6HzwsvQ114H1dWh3Gi5g6N2 | To: 3P5JWSDA6KqBSU15ywGAHuu56fNcQko8aa | |||
| 04.02.2022 02:19:06 | |
223 BTC | $ 8 368 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GsZKRFwmvxnmz132Jgq8iEApQ4p6e2xNR | To: bc1qg99zqk0jmdupukehcsjncvl9jfg5qxnjlfh479 | |||
| 04.02.2022 02:19:06 | |
213 BTC | $ 7 976 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NojRRLefzY53jR8hN7yYZKE9NhJ1KJft8 | To: bc1q05jx5gjc2mcwtezdem3rts4w973vsz8s2xpdue | |||
| 04.02.2022 02:19:06 | |
332 BTC | $ 12 444 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc9YQUePB9YSoCtCuQHF3t1z4aH5odpZA | To: 3GahHgfC8AHcPJb67KjeUfuLiJQJ2wnVrt | |||
| 04.02.2022 02:19:06 | |
295 BTC | $ 11 046 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FQiDxHEmTX2HH1FiW1xY3qfVFCmKgbvMo | To: 3N1GpHj6XMZootdzbZUat37VnZxNveSgTP | |||
| 04.02.2022 02:19:06 | |
293 BTC | $ 10 997 006 | (unknown) | (unknown) |
| Type: transfer | From: 3DwX288oYD6XfG1Er7UqXqRjzLfA4mckUi | To: bc1qasp7tvfddtdtjz6xhqgldcggn3nn7674kel5nl | |||
| 04.02.2022 02:19:06 | |
161 BTC | $ 6 034 600 | (unknown) | (unknown) |
| Type: transfer | From: 34HKgPCoekoME4ep1yby25gQu9R3XQupHb | To: bc1q5jj6setljfwgr704qt89ng7guq4l8cyykl3ers | |||
| 04.02.2022 02:19:06 | |
340 BTC | $ 12 744 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MpwBuA5TCeMuw8ZhN1vKKv2Vbi5deD4U8 | To: 3Gi5XWuivVv2xEsxoUcS9rm2N6eELZve2R | |||
| 04.02.2022 02:19:06 | |
372 BTC | $ 13 945 095 | (unknown) | (unknown) |
| Type: transfer | From: 37WVaWcVqWDtUUToBsZMko9LpWWgqiECtA | To: 3GJaYi8oKUMCuyTv3BM11gB22aZKQRDE2j | |||
| 04.02.2022 02:19:06 | |
418 BTC | $ 15 648 221 | (unknown) | (unknown) |
| Type: transfer | From: 3KYboCJQFpUMkabCQXmvJyQ8vyQTKuLaXc | To: bc1qy3ag6epsjqqv9382pahmu6hhf8ym2rynxlh4tg | |||
| 04.02.2022 02:19:06 | |
309 BTC | $ 11 567 877 | (unknown) | (unknown) |
| Type: transfer | From: 37XWqqCvKTQftqmMGe8ZvQMsuRpicw1Ho6 | To: 3MTt4KiH52z445EAnpLb6dnGnHYtJAazHd | |||
| 04.02.2022 02:19:06 | |
137 BTC | $ 5 129 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FvAT9nvZ1Cwh35Z4RxtEba4UzvRYBD9gh | To: 3PQBR8cPPtmScabSDwPP7jWEZYdwcHo3Li | |||
| 04.02.2022 02:19:06 | |
170 BTC | $ 6 364 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf7j836z59p3zfgffzwwqfhsl5fr0y7cgeyzxr | To: bc1qsgwr447gtevfus8l4dkqw05w2v6f78dv5yasrj | |||
| 04.02.2022 02:19:06 | |
407 BTC | $ 15 253 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50229yhx5fz2uq6mu234m8fp4j9lkvmsrhgksm | To: 3KaWGpWVewKbzpRaF3pMQyBaZDRgb79j3A | |||
| 04.02.2022 02:19:06 | |
390 BTC | $ 14 629 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgy43elrlt6xf79z33wnsyg6j9nuuv2t8e3ayw | To: bc1qthlpmffakepsshymdun2uhhf9456h7jz6emvwu | |||
| 04.02.2022 02:19:06 | |
189 BTC | $ 7 078 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44dn0ta30nlv3splwxkcc43yujpkkl7dg92vfk | To: bc1q3t09yrnkm3fygdzwzfgem48zfzzavq7np0nfjz | |||
| 04.02.2022 02:19:06 | |
205 BTC | $ 7 687 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56dqexnkh6phpedux3m4tc0f88la9uja69c9k9 | To: 3E7h6WejA5qMhwCZk1FH4yXwJv1KB8p4Zs | |||
| 04.02.2022 02:19:06 | |
239 BTC | $ 8 947 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt9b7VQhxEqMojgPBGzcTBDvg6EUnJc95 | To: 33Df3bJdvcwcq6kqStJBf96ZkjsrBzsufE | |||
| 04.02.2022 02:19:06 | |
165 BTC | $ 6 171 382 | (unknown) | (unknown) |
| Type: transfer | From: 35B1kzpLBYnvJfHYfVNPoKDwqGGmYYzc7X | To: bc1qe0h9knhcpmt5e4tp7sql69c4mhnxj2eugmnzhn | |||
| 04.02.2022 02:19:06 | |
332 BTC | $ 12 428 277 | (unknown) | (unknown) |
| Type: transfer | From: 39FTSczbQrwJfmF3Syv1YfkeB4gMRLotpc | To: 3HWBHJ4b7YfuoyiQAm2m8kh2tb9NwDoX9s | |||
| 04.02.2022 02:19:06 | |
322 BTC | $ 12 062 725 | (unknown) | (unknown) |
| Type: transfer | From: 3GAAVEgi67AhbxM61XgmrwnJw1kdaiin49 | To: 3BbWiZxtXGjPh4nM4n4MbFka94gPzgXrKR | |||
| 04.02.2022 02:19:06 | |
344 BTC | $ 12 888 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfye5md5jfwr8ww8ar9egc3ktfakvt24tmqlrq | To: 322J2JPNZTKeTbLfv7hetexuzzkb7Zah3z | |||
| 04.02.2022 02:19:06 | |
140 BTC | $ 5 255 503 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2022 02:19:06 | |
274 BTC | $ 10 268 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 04.02.2022 02:03:36 |  |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:59:56 | |
15 683 940 BUSD | $ 15 683 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:47:34 | |
143 BTC | $ 5 315 869 | (unknown) | (unknown) |
| Type: transfer | From: 368S4PM6oyTFLViySw1RAZMottjSkR2Y5f | To: bc1qp8m78u6zak4zsyrdk6khraqzjk9vfemvqvytr4 | |||
| 04.02.2022 01:42:58 | |
1 080 BTC | $ 40 286 010 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 04.02.2022 01:42:58 | |
138 BTC | $ 5 135 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuyld7deeav3cjtqeutwyp4vtnd3v5smurp7q7 | To: 3FvAT9nvZ1Cwh35Z4RxtEba4UzvRYBD9gh | |||
| 04.02.2022 01:37:03 | |
2 075 ETH | $ 5 564 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 328f201a71a1b0b2ff2ea670bea0859a37c2c9c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:34:13 | |
400 WBTC | $ 14 947 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:33:28 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2022 01:33:28 | |
7 500 000 USDC | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:33:22 | |
5 087 900 USDT | $ 5 087 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:33:16 | |
9 994 403 USDT | $ 9 994 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:33:16 | |
5 525 ETH | $ 14 726 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:32:59 | |
5 322 008 USDT | $ 5 322 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:32:54 | |
9 850 862 USDC | $ 9 850 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:32:44 | |
9 999 932 USDC | $ 9 999 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:32:29 | |
2 746 ETH | $ 7 345 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:32:26 | |
5 612 023 BUSD | $ 5 612 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:31:59 | |
3 062 ETH | $ 8 190 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||