Whale movements
Last update: 10.09.2026 23:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 00:35:17 |  |
143 BTC | $ 5 254 123 | (unknown) | (unknown) |
| Type: transfer | From: 33scVCBGoXaDV6iXUnK9HCKia3iwGxVxVv | To: 3CpXfDLspmv29KecUQo2UTaBuGdv18XN4j | |||
| 04.02.2022 00:35:17 | |
293 BTC | $ 10 810 009 | (unknown) | (unknown) |
| Type: transfer | From: 3AU7fTbtwa3SniBgPQTogapyyss9NngHh1 | To: 3DwX288oYD6XfG1Er7UqXqRjzLfA4mckUi | |||
| 04.02.2022 00:35:17 | |
166 BTC | $ 6 103 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DA3YYZksxu87pbqrFjPBkMgMYiRXpasPg | To: 3BXFW7LAWchHLfWQZBLL7nTUR3KL5uu1zg | |||
| 04.02.2022 00:35:17 | |
223 BTC | $ 8 229 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L2SWv1YwXvCF9jUqBBSkh14hiMJKgHoYz | To: bc1q0p757060ad2red3ek7dwfmzjcggwfsasrr4hu3 | |||
| 04.02.2022 00:35:17 | |
138 BTC | $ 5 092 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsng98lhulmdgkjc39r28s6a94yg8fda7l3la7j | To: bc1quxp0umhfv9n3euuj0fmqyx3zuht69n2wt3j9pj | |||
| 04.02.2022 00:35:17 | |
322 BTC | $ 11 857 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ls762fqn7we23y7as664sashtdulwrg8p7ds5 | To: 3GAAVEgi67AhbxM61XgmrwnJw1kdaiin49 | |||
| 04.02.2022 00:35:17 | |
340 BTC | $ 12 527 150 | (unknown) | (unknown) |
| Type: transfer | From: 36NQ95fbBBhK8nas3a3KTZyHDVHYtGrCr8 | To: 3MpwBuA5TCeMuw8ZhN1vKKv2Vbi5deD4U8 | |||
| 04.02.2022 00:35:17 | |
309 BTC | $ 11 371 715 | (unknown) | (unknown) |
| Type: transfer | From: 35PnExm4E5UGmtFafrJrNX7Qy6wJS1cJSN | To: 37XWqqCvKTQftqmMGe8ZvQMsuRpicw1Ho6 | |||
| 04.02.2022 00:35:17 | |
295 BTC | $ 10 858 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FeZgKqBy8gp1FZBU3EDqzWwsT1S8eSrKF | To: 3FQiDxHEmTX2HH1FiW1xY3qfVFCmKgbvMo | |||
| 04.02.2022 00:35:17 | |
213 BTC | $ 7 847 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BauYux5ChEch4ezMpuFPyCeM2NrxhboPn | To: 3Kp5EbYBMLfem8ri95tScTWRhbnywLgnKM | |||
| 04.02.2022 00:35:17 | |
332 BTC | $ 12 232 099 | (unknown) | (unknown) |
| Type: transfer | From: 38k5vZ5LdDcs9JSHJCUBArF85Y9gsHQ9xx | To: 3Lc9YQUePB9YSoCtCuQHF3t1z4aH5odpZA | |||
| 04.02.2022 00:35:17 | |
234 BTC | $ 8 629 209 | (unknown) | (unknown) |
| Type: transfer | From: 3FqNLrreSDfGL93ofViHLjq3Zq3KyjYHhi | To: bc1q2my5wzwy20gludtztjzmymwxhfftzvvnr3nr2x | |||
| 04.02.2022 00:35:17 | |
189 BTC | $ 6 962 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EtZ1ZgUpnFsECJYe4v96cdWAgG82b81ZG | To: bc1q09lgnaelsef7sj2rcnev9wvnnxscwyclyca465 | |||
| 04.02.2022 00:35:17 | |
239 BTC | $ 8 795 286 | (unknown) | (unknown) |
| Type: transfer | From: 325xBNPczszBP2sXbe6w7DrApwJwKSmPsp | To: 3Dt9b7VQhxEqMojgPBGzcTBDvg6EUnJc95 | |||
| 04.02.2022 00:35:17 | |
205 BTC | $ 7 563 919 | (unknown) | (unknown) |
| Type: transfer | From: 352FpP39NoVcZGFhruauVAqdGKnawNFGso | To: 3BbbrNVT2WvvHdfw12DJeUAhiGDXCWBWfx | |||
| 04.02.2022 00:30:00 |  |
20 000 000 XRP | $ 12 119 204 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 04.02.2022 00:15:27 |  |
5 863 280 USDT | $ 5 863 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 13ae74336bffbcd38a38016565585305d3d7ca56 | |||
| 04.02.2022 00:09:54 | |
161 BTC | $ 5 956 841 | (unknown) | (unknown) |
| Type: transfer | From: 3FLiza9oRpmkSmDJKV9VfCbREXcYC2yyQt | To: bc1qtqz9r5pku2j0tvgm0qv55m7qdc2mva6j8rpp23 | |||
| 04.02.2022 00:09:54 | |
143 BTC | $ 5 274 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes93xsyzy76q478t6p854etd7vk2nxzjl908t2 | To: 33scVCBGoXaDV6iXUnK9HCKia3iwGxVxVv | |||
| 04.02.2022 00:09:54 | |
138 BTC | $ 5 111 734 | (unknown) | (unknown) |
| Type: transfer | From: 3ERiVYa8qT4WP56zQqc8Fp2WJYjAhpnixt | To: bc1qsng98lhulmdgkjc39r28s6a94yg8fda7l3la7j | |||
| 04.02.2022 00:01:28 | |
524 BTC | $ 19 285 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GHQxVBAJ4C3UyMHRUKMJYGGoAJRETsab3 | To: 3AkgrWkxchHtDQ5MiRvzG3oT4RfQMPtojn | |||
| 04.02.2022 00:00:30 | |
12 509 ETH | $ 32 948 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 23:59:54 | |
143 BTC | $ 5 272 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ETyScFHydUz8Fkeza8dMeyoAgdJ3E8NzB | To: bc1qes93xsyzy76q478t6p854etd7vk2nxzjl908t2 | |||
| 03.02.2022 23:59:54 | |
293 BTC | $ 10 838 141 | (unknown) | (unknown) |
| Type: transfer | From: 3EgodeV9qDHSuX223Q2YLHzZCJVpkLiMdV | To: 3AU7fTbtwa3SniBgPQTogapyyss9NngHh1 | |||
| 03.02.2022 23:59:54 | |
322 BTC | $ 11 888 917 | (unknown) | (unknown) |
| Type: transfer | From: 34bDttynXbXAAHwsvDq8T5JFXs1ue7ktAR | To: bc1q3ls762fqn7we23y7as664sashtdulwrg8p7ds5 | |||
| 03.02.2022 23:59:54 | |
138 BTC | $ 5 106 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ2heQDu9tWz25UCDJKvPkb9bch57eHjh | To: 3ERiVYa8qT4WP56zQqc8Fp2WJYjAhpnixt | |||
| 03.02.2022 23:59:54 | |
509 BTC | $ 18 784 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yytpr74hq4yuaq2p2plmj0u9ygdfg995pnny9 | To: 38P4NNcFTmgLHp3btYxuCgPCu6cfj7Xyoy | |||
| 03.02.2022 23:59:54 | |
430 BTC | $ 15 865 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NaTEUqSbajiGSBozUFXvwiE43QuJpQomN | To: 3JSNkNyk7Ky7ZvxVPgqX6wZFBZ7o1pgCNo | |||
| 03.02.2022 23:59:54 | |
410 BTC | $ 15 157 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fvpkxzcc4xxmlg678dql068ssr05crxy4j3yl | To: 3BMHHXV3Y4RstLR9aBg9s99zYk93hmYZ9S | |||
| 03.02.2022 23:59:54 | |
344 BTC | $ 12 704 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GkqBWKMktwVhZH5cpYNvwGB5bjX7H1ADv | To: 33VsTxnRPnU8tnxEcTqxn53xLnvd27vmm5 | |||
| 03.02.2022 23:59:54 | |
407 BTC | $ 15 033 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LBEJraKXKu67Ht5ZYxhyM6iiZrvh8ASkL | To: bc1qfz5r7p3d9xl5q64vumxpuvukf09fm3qkkrxqq4 | |||
| 03.02.2022 23:59:54 | |
170 BTC | $ 6 282 540 | (unknown) | (unknown) |
| Type: transfer | From: 32Qyjr46qsVp2mtoUtDCeXGim3cgKTHoY2 | To: 37YxXNkhdgmSNzyC1EMvmbDcxR7xoNViCM | |||
| 03.02.2022 23:59:54 | |
478 BTC | $ 17 652 088 | (unknown) | (unknown) |
| Type: transfer | From: 399Kfcgjf4vHgDCfHzrVjz87dms6yeHRqL | To: 3CSBmzkmNRS2ADQvnRgw38yHYMRPZRMqHV | |||
| 03.02.2022 23:59:54 | |
309 BTC | $ 11 404 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztx6dm73f6l650577m4l8ry9gyq4lgxgz0fqc7 | To: 35PnExm4E5UGmtFafrJrNX7Qy6wJS1cJSN | |||
| 03.02.2022 23:59:54 | |
343 BTC | $ 12 655 183 | (unknown) | (unknown) |
| Type: transfer | From: 36Aa8xDa4HoAs23bc6qACAx2MRd4t6DXyf | To: 32DjDzuLoSNjRo6pS9a8c9ynidFm7cHwkz | |||
| 03.02.2022 23:59:54 | |
428 BTC | $ 15 811 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd3ANHZMvEqrTgKQFnVxSMzSFiT87BLNK | To: 3EiZPdF3szY3baevQGFkq3PKmnpARm1Nej | |||
| 03.02.2022 23:59:54 | |
161 BTC | $ 5 950 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ejg45vcx4x9rr0l0nvwwrj7rv8se69zzcyke | To: 3FLiza9oRpmkSmDJKV9VfCbREXcYC2yyQt | |||
| 03.02.2022 23:59:54 | |
223 BTC | $ 8 250 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4kwamhtc0ag3x9hc2qy0cdjylm8f7s534kmj | To: 3L2SWv1YwXvCF9jUqBBSkh14hiMJKgHoYz | |||
| 03.02.2022 23:59:54 | |
332 BTC | $ 12 263 927 | (unknown) | (unknown) |
| Type: transfer | From: 35x91mawzWxuGDjwWgQ4kUGjdmsRNDAvTb | To: 38k5vZ5LdDcs9JSHJCUBArF85Y9gsHQ9xx | |||
| 03.02.2022 23:59:54 | |
205 BTC | $ 7 584 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FvfLatYCqwG3eDoHaXPonCUcLQatQuuF5 | To: 352FpP39NoVcZGFhruauVAqdGKnawNFGso | |||
| 03.02.2022 23:59:54 | |
252 BTC | $ 9 294 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DW5CMqTd6CqubjAUZFFrCNhA7ZZ62uz3c | To: 369Rtn6HiLvy12r2rHgGyXMHwbLzahrQML | |||
| 03.02.2022 23:59:54 | |
441 BTC | $ 16 297 543 | (unknown) | (unknown) |
| Type: transfer | From: 37w9SkqkA678tacK2eYUQzr6jatkVjpkKr | To: 39yP4C92mJaadaFR4qyjkQjNttxTPUHYGQ | |||
| 03.02.2022 23:59:54 | |
234 BTC | $ 8 651 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkxzvzy3asxagrmt2khdas9ftuesjlhth4rga5 | To: 3FqNLrreSDfGL93ofViHLjq3Zq3KyjYHhi | |||
| 03.02.2022 23:59:54 | |
507 BTC | $ 18 707 242 | (unknown) | (unknown) |
| Type: transfer | From: 34Dab2mNegG7ed1RAUqJXPbqadmeZxKKKU | To: 3NBmwvyW4xZdBdVv7e6ZLAU3CofTFcfyTh | |||
| 03.02.2022 23:59:54 | |
295 BTC | $ 10 887 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HujvTaYkEeBjZHd8LPJcRBGvMGZG3hAaB | To: 3FeZgKqBy8gp1FZBU3EDqzWwsT1S8eSrKF | |||
| 03.02.2022 23:59:54 | |
340 BTC | $ 12 559 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth68895ehqnltdq4f6aw3q5apn0ja9v49kjggs | To: 36NQ95fbBBhK8nas3a3KTZyHDVHYtGrCr8 | |||
| 03.02.2022 23:59:54 | |
422 BTC | $ 15 569 214 | (unknown) | (unknown) |
| Type: transfer | From: 38EvXs4FzYXuKzTGmhZeF76cs7kfQyG6LX | To: bc1qza3r5m4wdp88yrr99wxvl5v4eccfgxmgphnl6x | |||
| 03.02.2022 23:59:54 | |
372 BTC | $ 13 743 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxqycd5l82mkx7jpculjaew4pq598pwnqpf27l | To: 3QeKGeXFsS1MzrNtsmyVTT2SJwt6PGPMxJ | |||
| 03.02.2022 23:59:54 | |
449 BTC | $ 16 582 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkd2dt0uu5ss99wjhmet7j37k8cddwyn5j6ews | To: 3CwnWcSdn3RGa67eFgQSmpo33bCX584XuR | |||
| 03.02.2022 23:59:54 | |
140 BTC | $ 5 153 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LdUkoqZXS6BtKJwnW62wCV6Sh7mjS7mTp | To: bc1q23c2w3ggd333ctumwdy0897xq8znjuvmuuacyr | |||