Whale movements
Last update: 10.09.2026 22:34:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 01:31:52 |  |
4 697 ETH | $ 12 564 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:31:42 | |
5 839 ETH | $ 15 619 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:31:39 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 04.02.2022 01:31:26 | |
20 000 ETH | $ 53 411 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 663ec03aadec69a5ef8a9c68297243c9b866cbd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:30:27 | |
6 540 125 BUSD | $ 6 540 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:30:27 | |
16 999 966 BUSD | $ 16 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:30:27 | |
2 000 ETH | $ 5 341 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:28:50 |  |
20 000 000 XRP | $ 12 179 969 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 04.02.2022 01:28:14 |  |
170 BTC | $ 6 285 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NHA9nFZxsaKsfHAdQUb36ZR9hrEi8GjQV | To: bc1qxf7j836z59p3zfgffzwwqfhsl5fr0y7cgeyzxr | |||
| 04.02.2022 01:28:14 | |
166 BTC | $ 6 130 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhhjk5VJ8MS5afcKt7kfU5bauDTJGseo3 | To: 35B1kzpLBYnvJfHYfVNPoKDwqGGmYYzc7X | |||
| 04.02.2022 01:28:14 | |
143 BTC | $ 5 274 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ke0d3nmchm3aplt2p4cae72wkcva7c2lwdaz | To: 368S4PM6oyTFLViySw1RAZMottjSkR2Y5f | |||
| 04.02.2022 01:28:14 | |
138 BTC | $ 5 106 985 | (unknown) | (unknown) |
| Type: transfer | From: 3KxZQdPXjihU1XAcLERTcmbC4JFqAvcT1w | To: bc1qkuyld7deeav3cjtqeutwyp4vtnd3v5smurp7q7 | |||
| 04.02.2022 01:28:14 | |
213 BTC | $ 7 876 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MB9TgcLcbqjGxY6rxCX243zCXGfa2MoqW | To: 3NojRRLefzY53jR8hN7yYZKE9NhJ1KJft8 | |||
| 04.02.2022 01:28:14 | |
161 BTC | $ 5 958 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5gxdyedr87p8xz5s2e90czk22q5kpvrka895h | To: 34HKgPCoekoME4ep1yby25gQu9R3XQupHb | |||
| 04.02.2022 01:28:14 | |
223 BTC | $ 8 266 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p757060ad2red3ek7dwfmzjcggwfsasrr4hu3 | To: 3GsZKRFwmvxnmz132Jgq8iEApQ4p6e2xNR | |||
| 04.02.2022 01:28:14 | |
189 BTC | $ 6 990 144 | (unknown) | (unknown) |
| Type: transfer | From: 38nHjBUe4oc9MrqXBP7oBzZPU2jYs7Bc2K | To: bc1q44dn0ta30nlv3splwxkcc43yujpkkl7dg92vfk | |||
| 04.02.2022 01:28:14 | |
205 BTC | $ 7 590 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9cjdhmeypdfakjm7wc72qp6zhyjgwjxv750t | To: bc1q56dqexnkh6phpedux3m4tc0f88la9uja69c9k9 | |||
| 04.02.2022 01:14:20 |  |
45 200 000 XLM | $ 8 816 646 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 04.02.2022 01:12:19 | |
900 BTC | $ 33 447 194 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.02.2022 01:12:19 | |
161 BTC | $ 5 984 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfevewx405cuknezqy227zyfuyfxt3ja9qqd3lt | To: bc1qk5gxdyedr87p8xz5s2e90czk22q5kpvrka895h | |||
| 04.02.2022 01:12:19 | |
138 BTC | $ 5 137 125 | (unknown) | (unknown) |
| Type: transfer | From: 3313jBipu7a6HBc5u8AMHqqhNXnyEoVTsJ | To: 3KxZQdPXjihU1XAcLERTcmbC4JFqAvcT1w | |||
| 04.02.2022 01:12:19 | |
205 BTC | $ 7 623 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeksc29el0qtf2sa5zs4p099kj5fvykxfneh7c6 | To: bc1q3u9cjdhmeypdfakjm7wc72qp6zhyjgwjxv750t | |||
| 04.02.2022 01:12:19 | |
266 BTC | $ 9 885 504 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.02.2022 01:12:19 | |
170 BTC | $ 6 314 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz5rgkxm7fue4zfyzhfwdprz6f2c4d09ryqmv3 | To: 3NHA9nFZxsaKsfHAdQUb36ZR9hrEi8GjQV | |||
| 04.02.2022 01:12:19 | |
189 BTC | $ 7 023 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LbcbF2WWhYm7Vfp9FR7copRZa4r1irwVR | To: 38nHjBUe4oc9MrqXBP7oBzZPU2jYs7Bc2K | |||
| 04.02.2022 01:12:19 | |
143 BTC | $ 5 297 304 | (unknown) | (unknown) |
| Type: transfer | From: 32ktjw4XK33L7j72MztX34gdtrjdUomAXW | To: bc1qy0ke0d3nmchm3aplt2p4cae72wkcva7c2lwdaz | |||
| 04.02.2022 01:12:19 | |
213 BTC | $ 7 910 668 | (unknown) | (unknown) |
| Type: transfer | From: 3L2b2NRyaFbfTyMsJYX8hwrDkwn5xaFjCD | To: 3MB9TgcLcbqjGxY6rxCX243zCXGfa2MoqW | |||
| 04.02.2022 01:12:19 | |
166 BTC | $ 6 157 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1quff48jtu3dx6rq92mnfa8h77037ejzp0jcdat8 | To: 3Mhhjk5VJ8MS5afcKt7kfU5bauDTJGseo3 | |||
| 04.02.2022 00:56:35 | |
12 000 ETH | $ 32 009 046 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.02.2022 00:52:06 | |
3 602 BTC | $ 132 812 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EPhrbpW1i21hLVwR5t6Shi5GdFjUuV74Y | |||
| 04.02.2022 00:52:06 | |
161 BTC | $ 5 928 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5n5hu97vxsm93dfjryjrkn0u8luezvkz4qawwzxqyrmxyeamxtcs6dmzv2 | |||
| 04.02.2022 00:52:06 | |
209 BTC | $ 7 704 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfm3htezflscavhnf84mm7fnupx7w0n70wunxjgpwpvmuz0wumcxs4ajf2j | To: bc1qls40sfzwjj6aypk6tr8u9u85rkhn22lzcvaylzras3km08e8a9nqcqkxzc | |||
| 04.02.2022 00:52:06 | |
154 BTC | $ 5 695 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49u5c2ax3aeq86q2s59c67v3ns4flq04frz3077v2g0ayj467s9sln856d | To: bc1qq3zpsawgk2p7uwxvpuwlxh9rvaxljymgzcukus6mspy8ckyca4esf2rzvh | |||
| 04.02.2022 00:52:06 | |
410 BTC | $ 15 131 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BMHHXV3Y4RstLR9aBg9s99zYk93hmYZ9S | To: bc1qcgy43elrlt6xf79z33wnsyg6j9nuuv2t8e3ayw | |||
| 04.02.2022 00:52:06 | |
407 BTC | $ 15 008 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz5r7p3d9xl5q64vumxpuvukf09fm3qkkrxqq4 | To: bc1q50229yhx5fz2uq6mu234m8fp4j9lkvmsrhgksm | |||
| 04.02.2022 00:52:06 | |
143 BTC | $ 5 258 328 | (unknown) | (unknown) |
| Type: transfer | From: 3CpXfDLspmv29KecUQo2UTaBuGdv18XN4j | To: 32ktjw4XK33L7j72MztX34gdtrjdUomAXW | |||
| 04.02.2022 00:52:06 | |
170 BTC | $ 6 271 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9tgge8hrj4dzmc69n7h2l9yfyvawntmkjpg34 | To: bc1qnz5rgkxm7fue4zfyzhfwdprz6f2c4d09ryqmv3 | |||
| 04.02.2022 00:52:06 | |
205 BTC | $ 7 563 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BbbrNVT2WvvHdfw12DJeUAhiGDXCWBWfx | To: bc1qeksc29el0qtf2sa5zs4p099kj5fvykxfneh7c6 | |||
| 04.02.2022 00:52:06 | |
166 BTC | $ 6 108 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BXFW7LAWchHLfWQZBLL7nTUR3KL5uu1zg | To: bc1quff48jtu3dx6rq92mnfa8h77037ejzp0jcdat8 | |||
| 04.02.2022 00:52:06 | |
161 BTC | $ 5 937 623 | (unknown) | (unknown) |
| Type: transfer | From: 3EK2pvpZTtyGN44GMRMN2Y5DpVX6LZXqdy | To: bc1qfevewx405cuknezqy227zyfuyfxt3ja9qqd3lt | |||
| 04.02.2022 00:52:06 | |
213 BTC | $ 7 854 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5EbYBMLfem8ri95tScTWRhbnywLgnKM | To: 3L2b2NRyaFbfTyMsJYX8hwrDkwn5xaFjCD | |||
| 04.02.2022 00:52:06 | |
138 BTC | $ 5 096 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxp0umhfv9n3euuj0fmqyx3zuht69n2wt3j9pj | To: 3313jBipu7a6HBc5u8AMHqqhNXnyEoVTsJ | |||
| 04.02.2022 00:52:06 | |
189 BTC | $ 6 968 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09lgnaelsef7sj2rcnev9wvnnxscwyclyca465 | To: 3LbcbF2WWhYm7Vfp9FR7copRZa4r1irwVR | |||
| 04.02.2022 00:38:49 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.02.2022 00:35:17 | |
332 BTC | $ 12 216 404 | (unknown) | (unknown) |
| Type: transfer | From: 32DjDzuLoSNjRo6pS9a8c9ynidFm7cHwkz | To: 39FTSczbQrwJfmF3Syv1YfkeB4gMRLotpc | |||
| 04.02.2022 00:35:17 | |
161 BTC | $ 5 933 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqz9r5pku2j0tvgm0qv55m7qdc2mva6j8rpp23 | To: 3EK2pvpZTtyGN44GMRMN2Y5DpVX6LZXqdy | |||
| 04.02.2022 00:35:17 | |
170 BTC | $ 6 266 010 | (unknown) | (unknown) |
| Type: transfer | From: 37YxXNkhdgmSNzyC1EMvmbDcxR7xoNViCM | To: bc1qj9tgge8hrj4dzmc69n7h2l9yfyvawntmkjpg34 | |||
| 04.02.2022 00:35:17 | |
252 BTC | $ 9 270 586 | (unknown) | (unknown) |
| Type: transfer | From: 369Rtn6HiLvy12r2rHgGyXMHwbLzahrQML | To: 3EiDSnNaCFU6HzwsvQ114H1dWh3Gi5g6N2 | |||
| 04.02.2022 00:35:17 | |
372 BTC | $ 13 707 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKGeXFsS1MzrNtsmyVTT2SJwt6PGPMxJ | To: 37WVaWcVqWDtUUToBsZMko9LpWWgqiECtA | |||
| 04.02.2022 00:35:17 | |
344 BTC | $ 12 670 119 | (unknown) | (unknown) |
| Type: transfer | From: 33VsTxnRPnU8tnxEcTqxn53xLnvd27vmm5 | To: bc1qpfye5md5jfwr8ww8ar9egc3ktfakvt24tmqlrq | |||