Whale movements
Last update: 11.09.2026 01:00:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 20:06:04 |  |
206 BTC | $ 7 617 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1quse9cfpp8wc9nppc5cefmtlvqx485rvs257hr9 | To: 37XcRbJzqDXBvxDyDGBSTrdD39uFBZ8Qso | |||
| 03.02.2022 20:06:04 | |
407 BTC | $ 15 078 851 | (unknown) | (unknown) |
| Type: transfer | From: 354DzEGhQwfbbDjs3qKotr4srnTKHW5oqv | To: bc1q3ytrmptgchm34zgq44cv9hq7w7kcgh02fq5lun | |||
| 03.02.2022 20:06:04 | |
223 BTC | $ 8 276 586 | (unknown) | (unknown) |
| Type: transfer | From: 36MXUiHEzE12RDrac2CLPe3nSx33SksAmd | To: bc1qwkzd57y0ff8du27f5mvjagm32rx49dyea7q64k | |||
| 03.02.2022 20:06:04 | |
214 BTC | $ 7 920 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqaxs4g8yhkn6t06hts26t5f3ts5au2xn5e27hluk86taptj9lyxqn5gguz | |||
| 03.02.2022 20:06:04 | |
269 BTC | $ 9 975 219 | (unknown) | (unknown) |
| Type: transfer | From: 3GG3fNRk6CWBbtweYUarf3BauxcH8Hbvwa | To: 3ABYCNTRw7zkipr59ixXDiPF7RyCK23wJu | |||
| 03.02.2022 20:05:57 |  |
8 369 998 USDT | $ 8 369 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.02.2022 19:46:31 |  |
11 271 120 USDT | $ 11 271 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 19:42:35 | |
12 088 534 USDT | $ 12 088 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 19:40:44 | |
167 WBTC | $ 6 134 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 19:36:49 | |
343 BTC | $ 12 619 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycz36zj4x6nrcvfh4hthk56tepn0dfe0yzr3f5 | To: 3LWp5RGD5o7p997Ntnt39xgDG6LZi9c7hg | |||
| 03.02.2022 19:36:49 | |
344 BTC | $ 12 653 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9j8v2vpcqst8gcj6a7t5m4hqfr0nnqw260f4x | To: 377cMq1VoT8WLefKYgdDTpzkHMdgg8DdBF | |||
| 03.02.2022 19:36:49 | |
274 BTC | $ 10 088 493 | (unknown) | (unknown) |
| Type: transfer | From: 37UCiFXqowK7Q89Eg8SVh5djKNHCoKvErY | To: 3GG3fNRk6CWBbtweYUarf3BauxcH8Hbvwa | |||
| 03.02.2022 19:34:52 |  |
10 000 000 XRP | $ 6 061 711 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.02.2022 19:32:35 | |
147 BTC | $ 5 456 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcwhz8gpt6dcenekk45x5yqgkeae749hmhunmv4a6l9qjt06qzysauuaw7 | To: bc1qg7e0um2hn0uv28hxf0atgxhaw4a64l3ucs7xtj66euhpvcj7ragqe53na7 | |||
| 03.02.2022 19:32:35 | |
272 BTC | $ 10 054 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p0rzhm8vcr83pghq8sw50fkgk665sfhv3skad | To: bc1qrwze32shnegfm86zy9lkz8dk7kvacm6m0al3mx | |||
| 03.02.2022 19:32:35 | |
161 BTC | $ 5 976 910 | (unknown) | (unknown) |
| Type: transfer | From: 39iVorBsGJAYpxs5yEZe5Bzmq5RDuXEViC | To: bc1qjfvl8shy3g4atp7fkm27hw9wrzqa9lnm2t7t5p | |||
| 03.02.2022 19:32:35 | |
139 BTC | $ 5 133 734 | (unknown) | (unknown) |
| Type: transfer | From: 3K3zhd7CZ2Na3z94VVTTP9fN2gwejCCaaq | To: 34t7hMVMZ7uYTPg1QknaxjN5iKm8js4jjq | |||
| 03.02.2022 19:32:35 | |
214 BTC | $ 7 920 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplxyvu072w758rdgk8dk3ffm7kzptx2w97less | To: 3PZ9LzpxuUfXRPJ6dPWxG5BDhdsYFe9vWx | |||
| 03.02.2022 19:32:35 | |
166 BTC | $ 6 152 703 | (unknown) | (unknown) |
| Type: transfer | From: 34wC4jqsjVvuDqEPwwDGmx1V7M6VanYceD | To: 32w4zyfsrrcsqoEtQjkZsdC88rmF4CJ2WT | |||
| 03.02.2022 19:32:35 | |
295 BTC | $ 10 914 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EiNVRBvdJWYb7cQpDzvLnTo3nuUr69eNR | To: 3GP8TQk2sidwvLUHA9YEB6chJEJHRP8jBe | |||
| 03.02.2022 19:32:35 | |
206 BTC | $ 7 613 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KMdSRdqy1ZgYSCeBJCdYCYsgjRjoAZJ3V | To: bc1quse9cfpp8wc9nppc5cefmtlvqx485rvs257hr9 | |||
| 03.02.2022 19:32:35 | |
239 BTC | $ 8 842 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EpKrrp54qjNQj4qRfmz1FvPoxooKd3MPJ | To: 3GXgAFMhUxNxaPz1FMGgrqpG3JP9EFUM2h | |||
| 03.02.2022 19:32:35 | |
252 BTC | $ 9 317 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NqpLpLu9189izi3eGJEDFCPH6AxzxqBxU | To: 35mG1tyyd19Ljp4ocAadTXQgKXhT5WoK9P | |||
| 03.02.2022 19:32:35 | |
223 BTC | $ 8 271 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qschuj47w8830fhyuaeyr2qkxrw0ajlc0aja6ss | To: 36MXUiHEzE12RDrac2CLPe3nSx33SksAmd | |||
| 03.02.2022 19:32:35 | |
332 BTC | $ 12 292 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3tJMxj38givNTP9fcM637hgpvzB6Kr5j | To: 38b8Np49xYy77D5HHWhcyGAuq1ywKeK5Yc | |||
| 03.02.2022 19:32:35 | |
294 BTC | $ 10 865 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfk6sjs5s7kzrggngtzq085gsrq72vrgg5lkkh | To: bc1q890nphn695my030cre3k3agkfz3dt777949had | |||
| 03.02.2022 19:32:35 | |
340 BTC | $ 12 594 000 | (unknown) | (unknown) |
| Type: transfer | From: 393toWmW6F5cyfBqJfEhgnUUGh3JPCrax2 | To: 31ktqheK9bJYoL6s88CqooRmsEhhrTPENs | |||
| 03.02.2022 19:32:35 | |
323 BTC | $ 11 943 401 | (unknown) | (unknown) |
| Type: transfer | From: 3KBb5TFR7xxPowfA4jj4feChkafySX2fSD | To: 3KJJZzFMWzZyyJfHCpyDeuszwEW8sm7MGd | |||
| 03.02.2022 19:32:35 | |
189 BTC | $ 6 998 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NnsTDfXDNDS5i88qhAxWisHf1MyagY3fb | To: 32zeBrBoW7U8SDaDKWHZRTRqqhRSWYSeoT | |||
| 03.02.2022 19:32:35 | |
170 BTC | $ 6 303 786 | (unknown) | (unknown) |
| Type: transfer | From: 3P9PSN51cukpTQi7Nn4KEHUmtyE5N3Fjxx | To: bc1q5q7gxwyazmm2ncvlddfn9w4rnvfuh4pf7l692s | |||
| 03.02.2022 19:32:35 | |
235 BTC | $ 8 690 232 | (unknown) | (unknown) |
| Type: transfer | From: 37sr9mVVxy9DC7h6SoaUWxg6AGGe47yA2W | To: 37cCvGgDe7zSZ9uvaDNJqceDWjbi8tctiU | |||
| 03.02.2022 19:32:35 | |
143 BTC | $ 5 299 550 | (unknown) | (unknown) |
| Type: transfer | From: 37SPFqhMRJ2ixeJtPFQ6PApN6Kkh3dsoK8 | To: 3QTpJXAkVk3rVFLVn4FqF3UbUe3XNdftoX | |||
| 03.02.2022 19:32:35 | |
309 BTC | $ 11 433 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3f4kv4wlvfs6qkg393n00ghxkcd79ksja9duq | To: 37JdyKHP2VPDF7UpUm2Yd8asmNE3Uiwgf6 | |||
| 03.02.2022 19:32:35 | |
181 BTC | $ 6 715 985 | (unknown) | (unknown) |
| Type: transfer | From: 3DSQCa7BoJxTGbn2Y6SB539hNBXucUVeWR | To: 3ChJyq6SAf52o3VDHNXggSwVH8xs9Rx1t8 | |||
| 03.02.2022 19:32:35 | |
143 BTC | $ 5 299 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PPWpVQSBifSuAsqi5yrCbjiXu4iemEAPd | To: 3La1isKqvEHwm5QQdekmMeBY5F8kscr6BZ | |||
| 03.02.2022 19:16:49 | |
143 BTC | $ 5 297 470 | (unknown) | (unknown) |
| Type: transfer | From: 36SECtTwGZesFsbbbDCaZQpZqyyj7tjEHR | To: 37SPFqhMRJ2ixeJtPFQ6PApN6Kkh3dsoK8 | |||
| 03.02.2022 19:16:49 | |
139 BTC | $ 5 132 472 | (unknown) | (unknown) |
| Type: transfer | From: 3J8DYu3ityLZj7sQ4o5N45KvVxuKdthmTG | To: 3K3zhd7CZ2Na3z94VVTTP9fN2gwejCCaaq | |||
| 03.02.2022 19:10:48 | |
224 BTC | $ 8 245 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MmXZgfDBREZR8tL6EYW7tFgzuSBwCTwii | To: bc1qschuj47w8830fhyuaeyr2qkxrw0ajlc0aja6ss | |||
| 03.02.2022 19:10:48 | |
206 BTC | $ 7 586 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdvt0f23wfneat4d67jht8ud9rdqz6zpq8fuh4 | To: 3KMdSRdqy1ZgYSCeBJCdYCYsgjRjoAZJ3V | |||
| 03.02.2022 19:07:55 | |
437 BTC | $ 16 227 261 | (unknown) | (unknown) |
| Type: transfer | From: 3HnPmUazAu9hkad1HWuRrva1fdwHPGcuyM | To: 3GXQAdbiLesigA4rs5YvBnbqbUPgq4365H | |||
| 03.02.2022 19:07:55 | |
455 BTC | $ 16 892 734 | (unknown) | (unknown) |
| Type: transfer | From: 18CoEc5qgZoATZDUsFAaqeKnQ8WS1Y3gqd | To: 1AFozw4gXjbFU1EudvwMPeCKRVpNTkXrqF | |||
| 03.02.2022 19:07:55 | |
189 BTC | $ 7 023 695 | (unknown) | (unknown) |
| Type: transfer | From: 378Y7oqS2EfhpHXNf6yk6xSZdGVHxpekAK | To: 3NnsTDfXDNDS5i88qhAxWisHf1MyagY3fb | |||
| 03.02.2022 19:07:55 | |
170 BTC | $ 6 325 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HSLodSiXf2or6jUpjcAjKaTCpKRg4KKLA | To: 3P9PSN51cukpTQi7Nn4KEHUmtyE5N3Fjxx | |||
| 03.02.2022 19:07:55 | |
161 BTC | $ 5 998 133 | (unknown) | (unknown) |
| Type: transfer | From: 3N6vsfPdgH1Y57gPDdjzrqaYTyGLVg9gdr | To: 39iVorBsGJAYpxs5yEZe5Bzmq5RDuXEViC | |||
| 03.02.2022 19:07:55 | |
139 BTC | $ 5 168 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MDccBbWEnLhjWG44BCVeS2riCiNb8fXYx | To: 3J8DYu3ityLZj7sQ4o5N45KvVxuKdthmTG | |||
| 03.02.2022 19:07:55 | |
214 BTC | $ 7 950 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NuPegMzeTgFvR6XsrCxxgu1tTptBtPNf7 | To: bc1qplxyvu072w758rdgk8dk3ffm7kzptx2w97less | |||
| 03.02.2022 19:07:55 | |
166 BTC | $ 6 175 659 | (unknown) | (unknown) |
| Type: transfer | From: 39QoSwBvPk1d5KBuFeLw6ovDNDq2QpibTQ | To: 34wC4jqsjVvuDqEPwwDGmx1V7M6VanYceD | |||
| 03.02.2022 19:07:55 | |
143 BTC | $ 5 319 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9deyjtvae2w7cj6sfaxx07kj2chpxk9cwvtm | To: 36SECtTwGZesFsbbbDCaZQpZqyyj7tjEHR | |||
| 03.02.2022 18:57:37 | |
150 BTC | $ 5 550 726 | (unknown) | (unknown) |
| Type: transfer | From: 1KwiztHT2ZkL9DLRYqK5Jpk9mPqGmMbKeB | To: bc1qwxlgvcukmdpgspwd86nsn39s68n986npsdx6fw | |||
| 03.02.2022 18:57:37 | |
147 BTC | $ 5 433 051 | xapo (other) | (unknown) |
| Type: transfer | From: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||