Whale movements
Last update: 11.09.2026 00:07:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 21:26:37 |  |
516 BTC | $ 18 991 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NDm3DfGpnriKzNBwaRcx7e4kAMv3yxsWB | To: 3DpyBWquFW4bepSnunh9UojmgVwVzW6e3p | |||
| 03.02.2022 21:26:37 | |
143 BTC | $ 5 263 057 | (unknown) | (unknown) |
| Type: transfer | From: 33UaEgQdRbDJSWxFHsnWpKCncyUzxnwD2x | To: 3NfAifdsEhm5LtLdFPxMxp7pY7eU8YxexQ | |||
| 03.02.2022 21:21:06 |  |
5 397 000 GUSD | $ 5 427 885 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: c265ba4d9ed33620978b03235fc9f5aa026da275 | |||
| 03.02.2022 21:19:45 |  |
5 000 009 USDT | $ 5 000 009 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.02.2022 21:17:45 | |
5 000 009 USDT | $ 5 000 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 03.02.2022 21:16:41 | |
343 BTC | $ 12 484 390 | (unknown) | (unknown) |
| Type: transfer | From: 3G4J3CNCUfKWRjXCtcxcu3KiboJMHRnDvb | To: 38MabkQfN6CXokKy3B5nLH8kJ29BkYfPiM | |||
| 03.02.2022 21:16:41 | |
418 BTC | $ 15 214 091 | (unknown) | (unknown) |
| Type: transfer | From: 399k93W3UYzNkKPGAn1kW22HtxNUAx1aUm | To: 3BP7JBWaEKz2biY36eg6kXDTNkyUGkKBEe | |||
| 03.02.2022 21:16:41 | |
428 BTC | $ 15 597 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CbhtwUpSheug3vTfHekptVwqKGKT6B3Nm | To: 3Qd3ANHZMvEqrTgKQFnVxSMzSFiT87BLNK | |||
| 03.02.2022 21:16:41 | |
449 BTC | $ 16 358 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwy2vc7an9nrm0fkm29mtrdtlkerpmxxnqecm3 | To: bc1qlkd2dt0uu5ss99wjhmet7j37k8cddwyn5j6ews | |||
| 03.02.2022 21:16:41 | |
170 BTC | $ 6 202 075 | (unknown) | (unknown) |
| Type: transfer | From: 33Vzq56FBk7FMkJvZJTHWF5tqLdV4fYqXP | To: 32nN9toJQvfFKgKsM9vMukxgMenFVFxrym | |||
| 03.02.2022 21:16:41 | |
323 BTC | $ 11 751 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6967ry6664zlg88crkkdn5hvxe3ktcrveg4kv6 | To: bc1qgr4h85rjxg4vgv27xrgu7z72wnrfr4d2agy9xk | |||
| 03.02.2022 21:16:41 | |
509 BTC | $ 18 530 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vh3r3rtpfu8yjthajjmce34zzqwd264q6w94z | To: bc1q3yytpr74hq4yuaq2p2plmj0u9ygdfg995pnny9 | |||
| 03.02.2022 21:16:41 | |
161 BTC | $ 5 876 215 | (unknown) | (unknown) |
| Type: transfer | From: 3DHdsTDaT69NT3ZEWtAdWznZXZnX2rsoni | To: 34v6uofXkrR7xw6yjXQgtdrTLspZ3SD87y | |||
| 03.02.2022 21:16:41 | |
340 BTC | $ 12 392 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EahcaAmJTZwYSAmrr85Ne2fqN851d92E8 | To: 38Q3RudDERSNsRxnC8oFWSaJH4ZzzSeymA | |||
| 03.02.2022 21:16:41 | |
139 BTC | $ 5 047 495 | (unknown) | (unknown) |
| Type: transfer | From: 38WocfJmY443gP7u4o9fBP4hy9YqcC3u7S | To: 38UpNxKWxsXnfSzi99Z11xJ5tVGRUbWRUL | |||
| 03.02.2022 21:16:41 | |
407 BTC | $ 14 830 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ytrmptgchm34zgq44cv9hq7w7kcgh02fq5lun | To: 3MGmW8cQN7XKTiF9FZy9XfmJQhzSJpkLkg | |||
| 03.02.2022 21:16:41 | |
252 BTC | $ 9 169 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7MZAbqPSpdiKFsxg1s92AGZhryUQEXMA | To: 3FSou5QRyCEkEuRvPJcgtQGQLYwdV9cwcx | |||
| 03.02.2022 21:16:41 | |
189 BTC | $ 6 886 318 | (unknown) | (unknown) |
| Type: transfer | From: 35EWVUAGwa2gXpRmJMGxpcpBbvVPsSDBiT | To: 3L1TEor4s7QceStbJEHMiW2mVN7FtWxdh8 | |||
| 03.02.2022 21:16:41 | |
205 BTC | $ 7 482 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AVS7KPjYbBpwYLdUydEdRjL35E658okGc | To: 3JAVFuWCEfpYXSnV74eYnWbxwbQgV4AAyM | |||
| 03.02.2022 21:16:41 | |
309 BTC | $ 11 251 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxd9k2kkxryaklgdff84mdphv3m75tpn2mtvmq | To: 3AZQxCNWazw6rFudJbuB1882zUhDrcZZKp | |||
| 03.02.2022 21:16:41 | |
223 BTC | $ 8 140 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkzd57y0ff8du27f5mvjagm32rx49dyea7q64k | To: 33EUyh9dZDCXgqgSanCxSuVVSW5eadpfNo | |||
| 03.02.2022 21:16:41 | |
344 BTC | $ 12 532 438 | (unknown) | (unknown) |
| Type: transfer | From: 3L5j84TFeKZvBb8ogKAeRn8VT5jJp9xAzE | To: bc1qq6rpmw6yayfnxn2sc5uh0l22rft2q3m9vkxnx7 | |||
| 03.02.2022 21:16:41 | |
332 BTC | $ 12 098 277 | (unknown) | (unknown) |
| Type: transfer | From: 3D8JwrPAYr5v7ZnKvk59i7KDm8F4cCPF5F | To: 353cKZLZ73uccRQumTAjafQ5ts696oi396 | |||
| 03.02.2022 21:16:41 | |
410 BTC | $ 14 952 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wwmvesgjqa6t77u9tt6j0vmwle28s8v386t7d | To: 3CCfFd7Nywc4LYyqkqvBihUv71Sd191yio | |||
| 03.02.2022 21:16:41 | |
372 BTC | $ 13 558 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmllyanu9afar5txpnx625nmyl6n3xmf6h4m323 | To: 3PyaP8eec4L4T6jrZQp2Z7nfr6XACbTW9G | |||
| 03.02.2022 21:16:41 | |
422 BTC | $ 15 359 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn3roAQqqFXvPNPwSnpaH79dARWYaPJz6 | To: bc1qy4arrl9tjmnzrnjrtyudjdfkx33rqc8k5q83pl | |||
| 03.02.2022 21:16:41 | |
295 BTC | $ 10 740 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaygnsau34lvhr20cwadwtxv328ryfzhjmdq9s3 | To: bc1q3gpvz7f4qhlydk9pkf9mkwaw5ye3e4gj08rjhu | |||
| 03.02.2022 21:16:41 | |
507 BTC | $ 18 454 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g5ha3tm95e2t6dw0gdegs4htuka59cwm9tlmw | To: 34Dab2mNegG7ed1RAUqJXPbqadmeZxKKKU | |||
| 03.02.2022 21:16:41 | |
239 BTC | $ 8 702 335 | (unknown) | (unknown) |
| Type: transfer | From: 37ZbYHpJn4wu8F8yeQsebiARe9GGjVPFKU | To: bc1qcelj0vd8nvkvdclgsa952ljym9upn90t53e2te | |||
| 03.02.2022 21:16:41 | |
441 BTC | $ 16 077 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7335d0a9hkdaaez6f0ydm9rglt6sw9c00w6r39 | To: 37w9SkqkA678tacK2eYUQzr6jatkVjpkKr | |||
| 03.02.2022 21:16:41 | |
235 BTC | $ 8 552 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgpqgyl780xu4cawwk7dn3375mjzq2lpp27afe | To: 37UuFZy9p5fpPXkxozmRusYHKrgqSaDXzE | |||
| 03.02.2022 21:16:41 | |
478 BTC | $ 17 413 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CPfhG2jFQ13xjEys194j1D5j4bKGtAHve | To: 399Kfcgjf4vHgDCfHzrVjz87dms6yeHRqL | |||
| 03.02.2022 21:16:41 | |
294 BTC | $ 10 693 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnll8f0ezq3zsgc432dlkgjfuvkvs08lhg2u73d | To: 3LyC2Y1o5ZHTCPhcsdHDGLeg4GXAFixAAb | |||
| 03.02.2022 21:16:41 | |
430 BTC | $ 15 650 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3lz26vsy9ews4c4470vnc4nsh2yfuqtklwh9d | To: 3NaTEUqSbajiGSBozUFXvwiE43QuJpQomN | |||
| 03.02.2022 21:16:41 | |
166 BTC | $ 6 055 248 | (unknown) | (unknown) |
| Type: transfer | From: 32JnksuDNwVWuaM4qmSXNsW1bWnM1WsZt5 | To: 35b4cNvjBrXLMJGPC2thH15BVQAhokS3GU | |||
| 03.02.2022 21:16:41 | |
214 BTC | $ 7 793 899 | (unknown) | (unknown) |
| Type: transfer | From: 3H59eLyPygXgkbMMfsUJDMFjSt2wx1VXJM | To: 33DYwTA2XNEmgHNcNEeehKuMj2ewR3MA1B | |||
| 03.02.2022 21:16:41 | |
143 BTC | $ 5 212 960 | (unknown) | (unknown) |
| Type: transfer | From: 39HnS3x7K6pvSoUskQGvGREXSw2mW1SuTP | To: 33UaEgQdRbDJSWxFHsnWpKCncyUzxnwD2x | |||
| 03.02.2022 20:54:25 | |
196 BTC | $ 7 118 775 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.02.2022 20:40:29 | |
189 BTC | $ 6 934 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GcE4tshvFTsfE9DQZZns2eSYyLQgcUSek | To: 35EWVUAGwa2gXpRmJMGxpcpBbvVPsSDBiT | |||
| 03.02.2022 20:40:29 | |
161 BTC | $ 5 917 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qfdwg3gnj52x9nnp5snmm97qj7n3grxd0xy76 | To: 3DHdsTDaT69NT3ZEWtAdWznZXZnX2rsoni | |||
| 03.02.2022 20:40:29 | |
170 BTC | $ 6 246 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesndzuyvjs96fq2w9e97ajqpsh4zx0652t5sge | To: 33Vzq56FBk7FMkJvZJTHWF5tqLdV4fYqXP | |||
| 03.02.2022 20:40:29 | |
143 BTC | $ 5 249 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MMFPhk29YDK6zqGXXs3h6D1s9paVKVdEi | To: 39HnS3x7K6pvSoUskQGvGREXSw2mW1SuTP | |||
| 03.02.2022 20:40:29 | |
166 BTC | $ 6 097 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FKnPqWLoSR2cR9iZWNJbsNffCGJNK9VFv | To: 32JnksuDNwVWuaM4qmSXNsW1bWnM1WsZt5 | |||
| 03.02.2022 20:40:29 | |
139 BTC | $ 5 083 116 | (unknown) | (unknown) |
| Type: transfer | From: 322U1LbPYjvPt5UrDvoyX3iKTXYG4zMCzr | To: 38WocfJmY443gP7u4o9fBP4hy9YqcC3u7S | |||
| 03.02.2022 20:22:30 | |
210 BTC | $ 7 737 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 03.02.2022 20:22:30 | |
146 BTC | $ 5 405 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazt3pxevyvs9at8h2yltpuuyga4r200fql0qxkrmqajzccqj70xq0z2k2l | |||
| 03.02.2022 20:12:04 | |
214 BTC | $ 7 902 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JXZjFXZxmmVCrtq6yBJ4SMHraEp8Gg6hi | To: 3H59eLyPygXgkbMMfsUJDMFjSt2wx1VXJM | |||
| 03.02.2022 20:11:52 | |
147 BTC | $ 5 436 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7e0um2hn0uv28hxf0atgxhaw4a64l3ucs7xtj66euhpvcj7ragqe53na7 | To: bc1q60cu7v02j6kyrdkk66u748pl6y363wfzj2f074xyk5ufm8pnphaqg0wth3 | |||
| 03.02.2022 20:11:52 | |
3 277 BTC | $ 121 052 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.02.2022 20:11:52 | |
454 BTC | $ 16 772 833 | (unknown) | (unknown) |
| Type: transfer | From: 1AFozw4gXjbFU1EudvwMPeCKRVpNTkXrqF | To: 13CXutyQriZAGRsiatYNpEVK4m7rifb6gB | |||