Whale movements
Last update: 10.09.2026 23:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 23:59:54 |  |
166 BTC | $ 6 119 416 | (unknown) | (unknown) |
| Type: transfer | From: 36vKj7TKywwagxzKdfowUb1cNEmMBm37KY | To: 3DA3YYZksxu87pbqrFjPBkMgMYiRXpasPg | |||
| 03.02.2022 23:59:54 | |
239 BTC | $ 8 818 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnspfkyp7khg5jrp9vpfk9urtcdx7w35x5mwrhu | To: 325xBNPczszBP2sXbe6w7DrApwJwKSmPsp | |||
| 03.02.2022 23:59:54 | |
518 BTC | $ 19 128 988 | (unknown) | (unknown) |
| Type: transfer | From: 37GobRnoybdGq27TpercJr9xNoYyS49avY | To: bc1qxsjpekwng7su3y034h8yn8tf8p7jhs0x749v5v | |||
| 03.02.2022 23:59:54 | |
189 BTC | $ 6 980 386 | (unknown) | (unknown) |
| Type: transfer | From: 3FrJGoqH37dowCBUtrmvBo5pPpxCRuuvpV | To: 3EtZ1ZgUpnFsECJYe4v96cdWAgG82b81ZG | |||
| 03.02.2022 23:59:54 | |
418 BTC | $ 15 421 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DHhZFziqCQ3rvWcKEG76mzfeivUXTvR2M | To: 3KYboCJQFpUMkabCQXmvJyQ8vyQTKuLaXc | |||
| 03.02.2022 23:59:54 | |
213 BTC | $ 7 871 726 | (unknown) | (unknown) |
| Type: transfer | From: 38AcoRypnaAiZsefDfpqKtZZpZuJEELcUX | To: 3BauYux5ChEch4ezMpuFPyCeM2NrxhboPn | |||
| 03.02.2022 23:59:54 | |
516 BTC | $ 19 045 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DpyBWquFW4bepSnunh9UojmgVwVzW6e3p | To: 3ANKMGKQLa89Z7HTFeZp6tfbu61nfpCucP | |||
| 03.02.2022 23:59:54 | |
202 BTC | $ 7 461 343 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 03.02.2022 23:46:42 |  |
13 216 425 BUSD | $ 13 216 425 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2022 23:46:42 | |
19 485 756 BUSD | $ 19 485 756 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2022 23:46:01 | |
32 702 182 BUSD | $ 32 702 182 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2022 23:43:02 |  |
43 024 000 XRP | $ 25 939 784 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.02.2022 23:35:19 | |
5 187 213 USDC | $ 5 187 213 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.02.2022 23:32:34 | |
138 BTC | $ 5 108 775 | (unknown) | (unknown) |
| Type: transfer | From: 3J9wHCCzAmzFGk4WWHzDLuBXmauFBcTN7Z | To: 3LQ2heQDu9tWz25UCDJKvPkb9bch57eHjh | |||
| 03.02.2022 23:32:34 | |
156 BTC | $ 5 771 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqmxddt5n0en9dcu0dcyy9z2ketj4gqnxnvjhu7kunhvagagk48st6jvq4 | |||
| 03.02.2022 23:29:26 | |
10 404 938 USDT | $ 10 404 938 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.02.2022 23:27:10 | |
213 BTC | $ 7 859 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm3htezflscavhnf84mm7fnupx7w0n70wunxjgpwpvmuz0wumcxs4ajf2j | |||
| 03.02.2022 23:27:10 | |
554 BTC | $ 20 452 540 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q | |||
| 03.02.2022 23:18:36 | |
157 BTC | $ 5 785 757 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yzc0354en8llecg388kq8pr4nmjz0x0x7x37kxxz63k45u5wjasw6lc9q | |||
| 03.02.2022 23:18:36 | |
181 BTC | $ 6 684 975 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3ta7edwpgfj27tnav9azdtfrdq6jcke9fe6lfq0z77kl4u8kzzqxy4tl6 | |||
| 03.02.2022 23:18:36 | |
198 BTC | $ 7 288 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjwhd4rt86ngdqh9gvzn5d5f9446tt924qg5eykzw3ehnzskkv0sylup9y | |||
| 03.02.2022 23:18:36 | |
3 039 BTC | $ 111 975 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 03.02.2022 23:14:33 | |
150 BTC | $ 5 559 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj5ua05vtfln5rrvwn6cuk9l34qhfldsfzh4pn | To: 36F1Zxmw5d3Efyj4Ycmzuhj5eDuz9TtZqN | |||
| 03.02.2022 23:09:39 | |
252 BTC | $ 9 290 435 | (unknown) | (unknown) |
| Type: transfer | From: 32N3e2UxhwKS4ektL3VqUqYhDqYfbgKdWs | To: 3DW5CMqTd6CqubjAUZFFrCNhA7ZZ62uz3c | |||
| 03.02.2022 23:09:39 | |
239 BTC | $ 8 814 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LJraVMP6M8WrZGpwWDG6qcpCCL1SSw4px | To: bc1qnspfkyp7khg5jrp9vpfk9urtcdx7w35x5mwrhu | |||
| 03.02.2022 23:09:39 | |
422 BTC | $ 15 562 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4arrl9tjmnzrnjrtyudjdfkx33rqc8k5q83pl | To: 38EvXs4FzYXuKzTGmhZeF76cs7kfQyG6LX | |||
| 03.02.2022 23:09:39 | |
189 BTC | $ 6 977 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnsjnsf5qs7vey9q8445xfjx4hemrepfn7v6g5 | To: 3FrJGoqH37dowCBUtrmvBo5pPpxCRuuvpV | |||
| 03.02.2022 23:09:39 | |
372 BTC | $ 13 737 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PyaP8eec4L4T6jrZQp2Z7nfr6XACbTW9G | To: bc1qsxqycd5l82mkx7jpculjaew4pq598pwnqpf27l | |||
| 03.02.2022 23:09:39 | |
332 BTC | $ 12 258 264 | (unknown) | (unknown) |
| Type: transfer | From: 353cKZLZ73uccRQumTAjafQ5ts696oi396 | To: 35x91mawzWxuGDjwWgQ4kUGjdmsRNDAvTb | |||
| 03.02.2022 23:09:39 | |
295 BTC | $ 10 881 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ermgj3354dff67w5y2d5yfy5yseuz29lksj4n | To: 3HujvTaYkEeBjZHd8LPJcRBGvMGZG3hAaB | |||
| 03.02.2022 23:09:39 | |
234 BTC | $ 8 647 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu9k32jw5m9k8x3xgm8c3fs8zjj05cy276lgs3 | To: bc1qgkxzvzy3asxagrmt2khdas9ftuesjlhth4rga5 | |||
| 03.02.2022 23:09:39 | |
322 BTC | $ 11 884 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr4h85rjxg4vgv27xrgu7z72wnrfr4d2agy9xk | To: 34bDttynXbXAAHwsvDq8T5JFXs1ue7ktAR | |||
| 03.02.2022 23:09:39 | |
293 BTC | $ 10 833 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JM4ib7zL9cXkrBzPsdYN1sXjAdsjbohwi | To: 3EgodeV9qDHSuX223Q2YLHzZCJVpkLiMdV | |||
| 03.02.2022 23:09:39 | |
161 BTC | $ 5 947 546 | (unknown) | (unknown) |
| Type: transfer | From: 382K8MFkEghPgcEqYsr2CEHKWmr4MJ9FxP | To: bc1q26ejg45vcx4x9rr0l0nvwwrj7rv8se69zzcyke | |||
| 03.02.2022 23:09:39 | |
410 BTC | $ 15 149 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CCfFd7Nywc4LYyqkqvBihUv71Sd191yio | To: bc1q4fvpkxzcc4xxmlg678dql068ssr05crxy4j3yl | |||
| 03.02.2022 23:09:39 | |
205 BTC | $ 7 581 035 | (unknown) | (unknown) |
| Type: transfer | From: 3P5PzBXUrRMLnsfc9iTdMHJiwwnhqgV8ts | To: 3FvfLatYCqwG3eDoHaXPonCUcLQatQuuF5 | |||
| 03.02.2022 23:09:39 | |
143 BTC | $ 5 270 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87y7da8ndsc5uaut2386qdm6vyuquu2w6y7hsm | To: 3ETyScFHydUz8Fkeza8dMeyoAgdJ3E8NzB | |||
| 03.02.2022 23:09:39 | |
166 BTC | $ 6 116 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v4wwyz82qqvfq325unpu034gzshrtqt0dtqrk | To: 36vKj7TKywwagxzKdfowUb1cNEmMBm37KY | |||
| 03.02.2022 23:09:39 | |
344 BTC | $ 12 698 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6rpmw6yayfnxn2sc5uh0l22rft2q3m9vkxnx7 | To: 3GkqBWKMktwVhZH5cpYNvwGB5bjX7H1ADv | |||
| 03.02.2022 23:09:39 | |
223 BTC | $ 8 247 915 | (unknown) | (unknown) |
| Type: transfer | From: 33aKsG3bqvyVbckRvcK944RJ9oyGaaHsuy | To: bc1qek4kwamhtc0ag3x9hc2qy0cdjylm8f7s534kmj | |||
| 03.02.2022 23:09:39 | |
407 BTC | $ 15 026 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MGmW8cQN7XKTiF9FZy9XfmJQhzSJpkLkg | To: 3LBEJraKXKu67Ht5ZYxhyM6iiZrvh8ASkL | |||
| 03.02.2022 23:09:39 | |
343 BTC | $ 12 649 518 | (unknown) | (unknown) |
| Type: transfer | From: 38MabkQfN6CXokKy3B5nLH8kJ29BkYfPiM | To: 36Aa8xDa4HoAs23bc6qACAx2MRd4t6DXyf | |||
| 03.02.2022 23:09:39 | |
340 BTC | $ 12 555 758 | (unknown) | (unknown) |
| Type: transfer | From: 38Q3RudDERSNsRxnC8oFWSaJH4ZzzSeymA | To: bc1qth68895ehqnltdq4f6aw3q5apn0ja9v49kjggs | |||
| 03.02.2022 23:09:39 | |
309 BTC | $ 11 399 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AZQxCNWazw6rFudJbuB1882zUhDrcZZKp | To: bc1qztx6dm73f6l650577m4l8ry9gyq4lgxgz0fqc7 | |||
| 03.02.2022 23:09:39 | |
138 BTC | $ 5 104 657 | (unknown) | (unknown) |
| Type: transfer | From: 3GeLmfnEEQqkV6KRkVzqGCRW95yZTgpGFQ | To: 3J9wHCCzAmzFGk4WWHzDLuBXmauFBcTN7Z | |||
| 03.02.2022 23:09:39 | |
170 BTC | $ 6 279 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4znz34rmrstzvkl2vcwzfsek6uhpa5emne9nw | To: 32Qyjr46qsVp2mtoUtDCeXGim3cgKTHoY2 | |||
| 03.02.2022 23:09:39 | |
418 BTC | $ 15 414 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7JBWaEKz2biY36eg6kXDTNkyUGkKBEe | To: 3DHhZFziqCQ3rvWcKEG76mzfeivUXTvR2M | |||
| 03.02.2022 23:09:39 | |
213 BTC | $ 7 868 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqstrup74h70tmf497p6tflshnr686m8lgf6czp | To: 38AcoRypnaAiZsefDfpqKtZZpZuJEELcUX | |||
| 03.02.2022 22:59:21 | |
20 450 000 XRP | $ 12 382 590 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.02.2022 22:48:11 | |
428 BTC | $ 15 951 167 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||