Whale movements
Last update: 11.09.2026 01:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 18:22:01 |  |
294 BTC | $ 10 806 139 | (unknown) | (unknown) |
| Type: transfer | From: 3416vBd7ayknb3mMqwJJG7YMm5uzyRk2Dk | To: 32a4pcknvQYECZhQcZV5Juk23ZMxVXsax6 | |||
| 03.02.2022 18:22:01 | |
295 BTC | $ 10 855 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxznvtq4y2xgxez3mxkl2ydlmmmatktlld0h2md | To: 36mgeZLsMCng6tDzoE4NT2XHbHoMkVdq8j | |||
| 03.02.2022 18:11:30 | |
200 BTC | $ 7 366 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CGjkmnTU6KCPy4mYk6gaCoHrCcc71wB59 | To: 3Fi5Enu9rtVcb5i6NaU8iANhgGicF7xKcp | |||
| 03.02.2022 18:11:30 | |
239 BTC | $ 8 798 241 | (unknown) | (unknown) |
| Type: transfer | From: 39yYJjUuc543BtnYv5rTbmHgWndY8SMghv | To: 3Pr9xxeNETN4vLagujW2VgAcn4SKJcDJXn | |||
| 03.02.2022 18:11:30 | |
224 BTC | $ 8 234 992 | (unknown) | (unknown) |
| Type: transfer | From: 3L7XNfPzoBLBVmjrnychMt9z8XmVKNARWT | To: 3FnpftLUL1e7WZxbS7i2MoeV3iwatfMc1N | |||
| 03.02.2022 18:11:30 | |
235 BTC | $ 8 651 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Bka1ysr5quJcEUcpjYEpkrx4UkkQTdrxL | To: 3M5qcE5Gk21FzXHFb6ZRtiY7qYTTZ6RBMy | |||
| 03.02.2022 18:11:30 | |
170 BTC | $ 6 276 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eas5jhmyv3mzwdqaxvsasvc6t0z04f6pzl0kr | To: 3KfgKDrkeeEx1ebtLeCbwoyd5LGU59YSDR | |||
| 03.02.2022 18:11:30 | |
145 BTC | $ 5 355 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3z85sgv7lk6d7cml42jqgqpalw8xa5zj52qar | To: 3BZNwj362HRmM6cvGyxWxyLLiM1yhTa4Vn | |||
| 03.02.2022 18:11:30 | |
230 BTC | $ 8 481 269 | (unknown) | (unknown) |
| Type: transfer | From: 3C8wB24WZV4uhmerRVkWcRxgLGfRxUKPRB | To: 3NVEfVoRFsjkbfuMBUQmuMmCum5Nv4jKvv | |||
| 03.02.2022 18:11:30 | |
189 BTC | $ 6 969 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ehv2rf767tyrdz4n2q3zwkzhyx4mehx3q0hk | To: 3NG1HmAT17PLeUTJQRzo9gyS3c3Bb48Bws | |||
| 03.02.2022 18:11:30 | |
214 BTC | $ 7 895 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn4c2f3vg56kywcyyhap0jmkj7ypzp4snfn8xx | To: 3Qew7mEtC851ezEsULF7QLT1RuB63yoUP2 | |||
| 03.02.2022 18:11:30 | |
139 BTC | $ 5 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqQKVX5BfkweqKH2hs7rujYkY3GVZCfb | To: 39mSFJFYLVzCeECwUsp5g5niTikf5ZgG2G | |||
| 03.02.2022 18:11:30 | |
166 BTC | $ 6 123 429 | (unknown) | (unknown) |
| Type: transfer | From: 38hDU2YkY1tuobc2WFsFw729Y1718zet6P | To: 3DAj21SUSosHF4QhzwGhtXoe9LLZzBUMCk | |||
| 03.02.2022 18:11:30 | |
162 BTC | $ 5 952 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz5u54frmx4gvj9wknk4rjgwf5pkrqgl5vl2gj | To: 32TCAsPY3Rr4BsBtKMfzh42gWp4BxoQHUw | |||
| 03.02.2022 18:11:30 | |
1 780 BTC | $ 65 563 570 | (unknown) | (unknown) |
| Type: transfer | From: 17cTZv7xz4QfHmdeK5qvUBsELwE6NyoEUn | To: 1AXv1xLX9iYTeJgmNkRFRGiMZACvBavdtA | |||
| 03.02.2022 18:11:30 | |
2 389 BTC | $ 87 979 390 | (unknown) | (unknown) |
| Type: transfer | From: 1DfHKJcDx2CCJnqMFPWvhFQurvUC6Vmj9B | To: 14FKKKGKBTTLoZaP4v1pZ8Qetzt4LKwXFN | |||
| 03.02.2022 18:11:30 | |
700 BTC | $ 25 783 434 | (unknown) | (unknown) |
| Type: transfer | From: 15sfoqXwjmay8huo5KwAzR6XVMH234Cuhe | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 03.02.2022 18:11:30 | |
2 936 BTC | $ 108 132 010 | (unknown) | (unknown) |
| Type: transfer | From: 15sfoqXwjmay8huo5KwAzR6XVMH234Cuhe | To: 1DxXWZ3hxbgw7JWBd2ixsYqrkFBDgax4NQ | |||
| 03.02.2022 18:04:02 |  |
3 055 940 SAND | $ 10 937 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.02.2022 18:03:02 | |
14 129 463 USDT | $ 14 129 463 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 03.02.2022 18:02:57 | |
2 600 ETH | $ 6 860 302 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.02.2022 18:02:57 | |
3 395 ETH | $ 8 958 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 03.02.2022 18:01:11 | |
5 656 ETH | $ 14 880 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 18:00:56 | |
15 995 ETH | $ 42 082 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 03.02.2022 17:58:24 | |
3 149 ETH | $ 8 285 195 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 03.02.2022 17:55:40 | |
449 BTC | $ 16 656 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Acc38oQG6VrV2vRfu4GTYweCTdVe1ogYU | To: 3JxnwKQT4vQ8QGqnSKpbm5ojC4Wfb1Sq5g | |||
| 03.02.2022 17:50:38 | |
441 BTC | $ 16 307 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LtCe3AFy56tSmwZTSmtQXGR7Q1ky9vwYq | To: 3GPqSSLTQffLi9QbnsCFj1Ku1Pa7K62voM | |||
| 03.02.2022 17:50:12 | |
2 496 BTC | $ 92 220 744 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 03.02.2022 17:50:12 | |
282 BTC | $ 10 425 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q249k6tq0lpmw988t6jkxakv4r5rxykp865q7p4qhfxqpy7xcfttq8h243e | To: bc1qrhg9pgv6xl490qedhcegpj0ade6qc60fudz2hkel50nwjxakjy2svx942v | |||
| 03.02.2022 17:50:12 | |
341 BTC | $ 12 583 914 | (unknown) | (unknown) |
| Type: transfer | From: 34D5Q5JKW1nuKRaUQtbdyuA3YcWfAoSxDZ | To: 3GXBRynqSuitT1qxyV2DurAK5Fpn84tvfb | |||
| 03.02.2022 17:50:12 | |
235 BTC | $ 8 680 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QjAhwcGMJ8vNmb88VwKwSwwik8uwe7a5D | To: 3Bka1ysr5quJcEUcpjYEpkrx4UkkQTdrxL | |||
| 03.02.2022 17:50:12 | |
189 BTC | $ 6 992 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KCTJnbnYWAWLxBRzYTcLurT658gMEMEQe | To: bc1qe6ehv2rf767tyrdz4n2q3zwkzhyx4mehx3q0hk | |||
| 03.02.2022 17:50:12 | |
162 BTC | $ 5 972 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KKpUYaq3sx6nhuDpu1z4TXNHyQiMQ9nw5 | To: bc1qhz5u54frmx4gvj9wknk4rjgwf5pkrqgl5vl2gj | |||
| 03.02.2022 17:50:12 | |
332 BTC | $ 12 277 543 | (unknown) | (unknown) |
| Type: transfer | From: 3KktUQ4CC1XfNDteY3Tm8u7xKMKXrrrrJm | To: 3GNb8Ufji5c5ofMtuocqC7P9B2SNN4CxGT | |||
| 03.02.2022 17:50:12 | |
230 BTC | $ 8 509 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9eusl8xpuqr5d34v4hqzre43d42u7jm3jlxx4 | To: 3C8wB24WZV4uhmerRVkWcRxgLGfRxUKPRB | |||
| 03.02.2022 17:50:12 | |
323 BTC | $ 11 922 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QPGJd6MHEQRiBP2UM7s7v3VtfQjthvFPz | To: 3NSrx7HNujcxAUAVwrEaHfj6JEZhmGPR9R | |||
| 03.02.2022 17:50:12 | |
170 BTC | $ 6 297 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CrdwXkJHZYmHmKgspBkgfXpiMnXgNsD4Z | To: bc1q2eas5jhmyv3mzwdqaxvsasvc6t0z04f6pzl0kr | |||
| 03.02.2022 17:50:12 | |
344 BTC | $ 12 714 482 | (unknown) | (unknown) |
| Type: transfer | From: 374h6s67KBbyF6TUgTg8qMWrkVbuifq8ty | To: bc1quxpyla85neqcqgj6ku5y20sf6x34d5sals9gcz | |||
| 03.02.2022 17:50:12 | |
166 BTC | $ 6 144 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EDw2PGUHzgnXJ8git9nZLu7XcaxuFcYnn | To: 38hDU2YkY1tuobc2WFsFw729Y1718zet6P | |||
| 03.02.2022 17:50:12 | |
410 BTC | $ 15 166 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CSnEojFWVUZMAPaogN9gHaXZDkgdzw5vu | To: bc1q48raldwukflvnkptejuvrhatkn2upk2c77dmjz | |||
| 03.02.2022 17:50:12 | |
239 BTC | $ 8 830 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwpd0yruadud6uup7xfaf7v7y4lvnltlp06lx6 | To: 39yYJjUuc543BtnYv5rTbmHgWndY8SMghv | |||
| 03.02.2022 17:50:12 | |
214 BTC | $ 7 921 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EW9Xrua8XZoGNhDhbMNt5BmicRXpZiHSK | To: bc1qdn4c2f3vg56kywcyyhap0jmkj7ypzp4snfn8xx | |||
| 03.02.2022 17:50:12 | |
295 BTC | $ 10 900 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx66DrCWm2awxrFBrhdeX2Aj4FZ65qUhP | To: bc1qxznvtq4y2xgxez3mxkl2ydlmmmatktlld0h2md | |||
| 03.02.2022 17:50:12 | |
146 BTC | $ 5 398 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HViN61rqCF7fUG9JUo2jYjo5gmWzMDJ11 | To: bc1qy3z85sgv7lk6d7cml42jqgqpalw8xa5zj52qar | |||
| 03.02.2022 17:50:12 | |
294 BTC | $ 10 850 714 | (unknown) | (unknown) |
| Type: transfer | From: 3L8hyd9inwLq5EogmgVBnCRnZCZk1NPCzo | To: 3416vBd7ayknb3mMqwJJG7YMm5uzyRk2Dk | |||
| 03.02.2022 17:50:12 | |
407 BTC | $ 15 048 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfph35xzah3dsy9uhk6z6y8evv5j85hh29z5gut | To: 3L6AtLV8r6szKchYtDZtK3DsmYRJ5RuQtQ | |||
| 03.02.2022 17:50:12 | |
422 BTC | $ 15 580 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k6wukkv92s24730tnqegjuxsca57psxcthg54 | To: 36p7csFoMBgjgAJCPEjqUD6nK31g1YkjTp | |||
| 03.02.2022 17:50:12 | |
372 BTC | $ 13 752 517 | (unknown) | (unknown) |
| Type: transfer | From: 3NrN2uHptPuxDgDTDG2oPPhK3oWUT36Bex | To: 3EybYjUHsEq2vtkbLYYoVVU4UFe8zNGKuT | |||
| 03.02.2022 17:50:12 | |
343 BTC | $ 12 681 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GYk92qDhboPaEFhMqSCh7EqfBbaRpvKcF | To: bc1q0cpj4xfdnuyq3fk3qwruwkt0x8467s6hxqkumw | |||
| 03.02.2022 17:50:12 | |
139 BTC | $ 5 142 699 | (unknown) | (unknown) |
| Type: transfer | From: 3GYhxGtMXkqzefUu2BMp3wGWKXfBQyMcSD | To: 3BmqQKVX5BfkweqKH2hs7rujYkY3GVZCfb | |||