Whale movements
Last update: 11.09.2026 02:24:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 17:50:12 |  |
418 BTC | $ 15 431 872 | (unknown) | (unknown) |
| Type: transfer | From: 36V9uHJrTBW4y6LULXFtEKngxCzcrCKpQD | To: 3NzRPiFXjEwxVUwFTpAwrWLM1U9n4t7Drm | |||
| 03.02.2022 17:50:12 | |
430 BTC | $ 15 874 662 | (unknown) | (unknown) |
| Type: transfer | From: 3PmhrnZ389J6ngtPgnoCjMZc2XZ2du3jmD | To: 3L7GxtefSEMA3eFjEB9VAWS6u8nVZ9HZt7 | |||
| 03.02.2022 17:50:12 | |
224 BTC | $ 8 262 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g729a9uu4nmnwe9d8zmka97v5cgyghydrakk9 | To: 3L7XNfPzoBLBVmjrnychMt9z8XmVKNARWT | |||
| 03.02.2022 17:50:12 | |
309 BTC | $ 11 413 784 | (unknown) | (unknown) |
| Type: transfer | From: 34AiaTCBTCdbsaB7oVPsPyiUGq9a1yrtUN | To: bc1q5rneg9kzs7qaggdmfyqjd23jjxqdh0e7pt2wsr | |||
| 03.02.2022 17:50:12 | |
227 BTC | $ 8 379 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n08yeldv6e9xmv2hn7hfmlxt8t8uysykjaygnr0cckhs5xhawxsww80za | |||
| 03.02.2022 17:38:31 |  |
7 852 062 USDT | $ 7 852 062 | (unknown) | (unknown) |
| Type: transfer | From: 08cc4a936a24a278097feb566fccf71ffe84a833 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.02.2022 17:37:24 | |
7 852 062 USDT | $ 7 852 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 08cc4a936a24a278097feb566fccf71ffe84a833 | |||
| 03.02.2022 17:35:10 | |
363 BTC | $ 13 498 319 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.02.2022 17:35:10 | |
162 BTC | $ 6 010 649 | (unknown) | (unknown) |
| Type: transfer | From: 3GsQ6HQhi5GNbEzwG7QfzEvM9YXzU5j2kf | To: 3KKpUYaq3sx6nhuDpu1z4TXNHyQiMQ9nw5 | |||
| 03.02.2022 17:35:10 | |
190 BTC | $ 7 060 987 | (unknown) | (unknown) |
| Type: transfer | From: 39DrsMLynwK61jMnJEYwnokRxx7Lebx43Z | To: 3KCTJnbnYWAWLxBRzYTcLurT658gMEMEQe | |||
| 03.02.2022 17:35:10 | |
215 BTC | $ 7 992 508 | (unknown) | (unknown) |
| Type: transfer | From: 36Qpvb7uDTmaJw7vVmkkiUtomTUFeM2yXB | To: 3EW9Xrua8XZoGNhDhbMNt5BmicRXpZiHSK | |||
| 03.02.2022 17:35:10 | |
170 BTC | $ 6 338 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm2jm2jgtnxad3q92838lqntztk9gxv7fv8jk3 | To: 3CrdwXkJHZYmHmKgspBkgfXpiMnXgNsD4Z | |||
| 03.02.2022 17:35:10 | |
230 BTC | $ 8 562 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5r9ts5z5r38lzxcrjnndxsezuhve0nlzz8v90 | To: bc1qn9eusl8xpuqr5d34v4hqzre43d42u7jm3jlxx4 | |||
| 03.02.2022 17:35:10 | |
341 BTC | $ 12 662 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6azvuxcmj97076vvzrgxmd3780chg9tq3wa2sg | To: 34D5Q5JKW1nuKRaUQtbdyuA3YcWfAoSxDZ | |||
| 03.02.2022 17:35:10 | |
139 BTC | $ 5 174 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsncgcavqyp7pff3lf5ya9w0jkvadw7pamn293x | To: 3GYhxGtMXkqzefUu2BMp3wGWKXfBQyMcSD | |||
| 03.02.2022 17:35:10 | |
343 BTC | $ 12 760 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GcABTx6d7m5dnMu7iGfeLuAJTbGdHDC8q | To: 3GYk92qDhboPaEFhMqSCh7EqfBbaRpvKcF | |||
| 03.02.2022 17:35:10 | |
146 BTC | $ 5 431 532 | (unknown) | (unknown) |
| Type: transfer | From: 37b9YJYDx1unEDJYAK3u5Qh3RcuvEfAix9 | To: 3HViN61rqCF7fUG9JUo2jYjo5gmWzMDJ11 | |||
| 03.02.2022 17:35:10 | |
224 BTC | $ 8 313 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhm57fgt6nj7lwk3vr7zyk96y7k234syh5k6ym | To: bc1q2g729a9uu4nmnwe9d8zmka97v5cgyghydrakk9 | |||
| 03.02.2022 17:35:10 | |
166 BTC | $ 6 182 587 | (unknown) | (unknown) |
| Type: transfer | From: 3G6H5ZcedJnpx2X9g4LKPBRBxon2nvE6kq | To: 3EDw2PGUHzgnXJ8git9nZLu7XcaxuFcYnn | |||
| 03.02.2022 17:25:17 | |
224 BTC | $ 8 252 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4r0erff2st64e4c6pu2zys8hag97lmk9ryjqk | To: bc1qdhm57fgt6nj7lwk3vr7zyk96y7k234syh5k6ym | |||
| 03.02.2022 17:25:17 | |
239 BTC | $ 8 819 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CtoQ5EWoNsg6mK1zkkWBuFU6k7myRQRbw | To: bc1qdwpd0yruadud6uup7xfaf7v7y4lvnltlp06lx6 | |||
| 03.02.2022 17:25:17 | |
294 BTC | $ 10 837 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg3au5xpmxgc3xl8226mdlyr3r8wp06vk250ke | To: 3L8hyd9inwLq5EogmgVBnCRnZCZk1NPCzo | |||
| 03.02.2022 17:25:17 | |
139 BTC | $ 5 137 045 | (unknown) | (unknown) |
| Type: transfer | From: 38h3jtoqJugGuF1TtHhrjpAzkrNCPB4C27 | To: bc1qsncgcavqyp7pff3lf5ya9w0jkvadw7pamn293x | |||
| 03.02.2022 17:25:17 | |
332 BTC | $ 12 265 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn0f74ensp46tf7j27f09h0r63tnc3rk29n607 | To: 3KktUQ4CC1XfNDteY3Tm8u7xKMKXrrrrJm | |||
| 03.02.2022 17:25:17 | |
146 BTC | $ 5 392 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpmyd04tamdteq4kwgsjj2ush5ayf3txmrjgnw | To: 37b9YJYDx1unEDJYAK3u5Qh3RcuvEfAix9 | |||
| 03.02.2022 17:25:17 | |
170 BTC | $ 6 292 058 | (unknown) | (unknown) |
| Type: transfer | From: 35jei4sGvmqrpyeANu9DSPiPMXw3RiSH5i | To: bc1qwm2jm2jgtnxad3q92838lqntztk9gxv7fv8jk3 | |||
| 03.02.2022 17:25:17 | |
235 BTC | $ 8 669 430 | (unknown) | (unknown) |
| Type: transfer | From: 32quYj2rgZk9tkuyPTdHFitTq3keE5fuHs | To: 3QjAhwcGMJ8vNmb88VwKwSwwik8uwe7a5D | |||
| 03.02.2022 17:25:17 | |
190 BTC | $ 7 008 745 | (unknown) | (unknown) |
| Type: transfer | From: 3FPKdpiDSsuQddQnpNYX1MKrzLbeRd7CDZ | To: 39DrsMLynwK61jMnJEYwnokRxx7Lebx43Z | |||
| 03.02.2022 17:25:17 | |
230 BTC | $ 8 498 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q228ytqr8cxw8h5a635sd5u779crq3wqwg2qzha | To: bc1qm5r9ts5z5r38lzxcrjnndxsezuhve0nlzz8v90 | |||
| 03.02.2022 17:25:17 | |
162 BTC | $ 5 967 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2yd3vn822jn9utwcf8955wl75gxekapr2as0z | To: 3GsQ6HQhi5GNbEzwG7QfzEvM9YXzU5j2kf | |||
| 03.02.2022 17:25:17 | |
10 156 BTC | $ 374 852 300 | (unknown) | (unknown) |
| Type: transfer | From: 33WWKFLHh5pPGSkzD9pkDj8tbeLrx7oro1 | To: bc1qvshg9cd3d28qe37k2yfc56l5tlf36zmlg768jq | |||
| 03.02.2022 17:25:17 | |
166 BTC | $ 6 137 100 | (unknown) | (unknown) |
| Type: transfer | From: 33AwH3ycTSa1BqkdP6eU91uyo3RXjq78Nz | To: 3G6H5ZcedJnpx2X9g4LKPBRBxon2nvE6kq | |||
| 03.02.2022 17:25:17 | |
309 BTC | $ 11 399 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw007f786u9zsgcy3jndy5gypv67xn85yh7hcf2 | To: 34AiaTCBTCdbsaB7oVPsPyiUGq9a1yrtUN | |||
| 03.02.2022 17:25:17 | |
215 BTC | $ 7 933 339 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsVFMjaYjNMNvGoeT5VTxJpg3HVkPMLz | To: 36Qpvb7uDTmaJw7vVmkkiUtomTUFeM2yXB | |||
| 03.02.2022 17:25:17 | |
295 BTC | $ 10 886 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu89fq2hk53a22vwc9tuxydcqn5qrnvddse6fqj | To: 3Cx66DrCWm2awxrFBrhdeX2Aj4FZ65qUhP | |||
| 03.02.2022 17:25:17 | |
323 BTC | $ 11 907 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgek5xu4xh4r9e96zjfdggt3xjxpx5e8u9d3ccp | To: 3QPGJd6MHEQRiBP2UM7s7v3VtfQjthvFPz | |||
| 03.02.2022 17:23:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2022 17:20:28 | |
36 646 830 USDT | $ 36 646 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 17:12:44 | |
277 BTC | $ 10 167 532 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 03.02.2022 17:12:44 | |
277 BTC | $ 10 167 532 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 03.02.2022 17:12:44 | |
146 BTC | $ 5 363 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwchkvqk05r7y9v4g7ys3ak9u0mp730uhg8jcl | To: bc1qcpmyd04tamdteq4kwgsjj2ush5ayf3txmrjgnw | |||
| 03.02.2022 17:12:44 | |
422 BTC | $ 15 475 585 | (unknown) | (unknown) |
| Type: transfer | From: 3LtUqsXDcuuSvHhh8RcaQUfNsFeZh4p6z7 | To: bc1q4k6wukkv92s24730tnqegjuxsca57psxcthg54 | |||
| 03.02.2022 17:12:44 | |
2 437 BTC | $ 89 444 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HBBjdzRNT1k6KKoooxTmEZzsWbdq7sMvh | To: 3LeCkDg12TzoKYgGDgeJUJVXhnWWjjMDBN | |||
| 03.02.2022 17:12:44 | |
162 BTC | $ 5 935 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8xnnvtfextdzcekcqq6hd24jw3f5r6kh29933 | To: bc1ql2yd3vn822jn9utwcf8955wl75gxekapr2as0z | |||
| 03.02.2022 17:12:44 | |
294 BTC | $ 10 777 950 | (unknown) | (unknown) |
| Type: transfer | From: 33ERW8M57z13zEqfZAwdZnr2mxG9r5mMW2 | To: bc1qtg3au5xpmxgc3xl8226mdlyr3r8wp06vk250ke | |||
| 03.02.2022 17:12:44 | |
411 BTC | $ 15 076 295 | (unknown) | (unknown) |
| Type: transfer | From: 37qVuyGFJZjnJNfagQ5bcDG6phCWosmprY | To: 3CSnEojFWVUZMAPaogN9gHaXZDkgdzw5vu | |||
| 03.02.2022 17:12:44 | |
309 BTC | $ 11 337 261 | (unknown) | (unknown) |
| Type: transfer | From: 3AW1ZfmRfLfLegzss1RnjQ8dZFw5KX5o1v | To: bc1qw007f786u9zsgcy3jndy5gypv67xn85yh7hcf2 | |||
| 03.02.2022 17:12:44 | |
950 BTC | $ 34 865 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LBsxtP4vrqMuEWCYzBuLi77QosVayiA2g | To: bc1qfukchjtzsssztnvrkmzfvp5vfzjkp590gws9ym | |||
| 03.02.2022 17:12:44 | |
332 BTC | $ 12 198 279 | (unknown) | (unknown) |
| Type: transfer | From: 39hQAyedSgUG5mF4rKfZDFR1PozA156PCN | To: bc1qvn0f74ensp46tf7j27f09h0r63tnc3rk29n607 | |||
| 03.02.2022 17:12:44 | |
524 BTC | $ 19 222 430 | (unknown) | (unknown) |
| Type: transfer | From: 33bjHUni54ZBxYqHY99VKcVj6U3xWhEkdD | To: 3Lu6nB67fqQVvGeyVwaxcWJEW9Mi27HEnG | |||