Whale movements
Last update: 11.09.2026 02:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 17:12:44 |  |
235 BTC | $ 8 621 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeulx2p970wxm6367yl7uv3dvy9knza3f2kthn | To: 32quYj2rgZk9tkuyPTdHFitTq3keE5fuHs | |||
| 03.02.2022 17:12:44 | |
591 BTC | $ 21 675 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HFKcPT3Fs7AAx3fvRBFAG9xe3ujUZCJDy | To: 33CLtUK9m7QfJY2TgWKowRsTg6Ac7fVjxr | |||
| 03.02.2022 17:12:44 | |
407 BTC | $ 14 947 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9dmq7hhj4j6lttdmm0xd7lrgek4rarsrnmmk2 | To: bc1qfph35xzah3dsy9uhk6z6y8evv5j85hh29z5gut | |||
| 03.02.2022 17:12:44 | |
418 BTC | $ 15 327 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NGsbYauQ7RfXLV9ERNciKogmm1RhjZjqw | To: 36V9uHJrTBW4y6LULXFtEKngxCzcrCKpQD | |||
| 03.02.2022 17:12:44 | |
166 BTC | $ 6 103 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04pvahzkhkn2mc85f5f0q6lgargu2j8zgu65nq | To: 33AwH3ycTSa1BqkdP6eU91uyo3RXjq78Nz | |||
| 03.02.2022 17:12:44 | |
5 073 BTC | $ 186 194 990 | (unknown) | (unknown) |
| Type: transfer | From: 37a5DxcLV52qkgc4xMPn5vodN5vCNDxX5U | To: 3F4RAEvLU34p3T1zpEMSQQoU3SgFpoVwNG | |||
| 03.02.2022 17:12:44 | |
2 159 BTC | $ 79 244 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7nv645f7js8zcr9vj3t0xppzca06swh6lqskq | To: 3F9a6Git532rfyUVjvtqanBeeut2tnQ96P | |||
| 03.02.2022 17:12:44 | |
323 BTC | $ 11 842 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfm2mm9rmmth6rsunlrl3che2l94zu4cfx55cx | To: bc1qgek5xu4xh4r9e96zjfdggt3xjxpx5e8u9d3ccp | |||
| 03.02.2022 17:12:44 | |
449 BTC | $ 16 492 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DoMhZ9w1KmHY6ARAp9ak2p2J5vPzekyCV | To: 3Acc38oQG6VrV2vRfu4GTYweCTdVe1ogYU | |||
| 03.02.2022 17:12:44 | |
507 BTC | $ 18 592 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CGTE8bryet7pqgwQtWRQn2xjiV1EveGuE | To: 3LeZXSKL45B37FhGSbQWdFrvJbUFs9Z5NW | |||
| 03.02.2022 17:12:44 | |
230 BTC | $ 8 452 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PEa3ArsPZm48dmBXULWA9M69LW49FFir9 | To: bc1q228ytqr8cxw8h5a635sd5u779crq3wqwg2qzha | |||
| 03.02.2022 17:12:44 | |
2 109 BTC | $ 77 405 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf6vzq07c9jymra2szh296slf84wtzaa2ycwj4 | To: bc1qe49ptq4w98d5txr4r6xegkj6qn6wu3f477c24f | |||
| 03.02.2022 17:12:44 | |
139 BTC | $ 5 109 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgnq8ufmk0kcxvfuysnus4auz098ep404qxt07 | To: 38h3jtoqJugGuF1TtHhrjpAzkrNCPB4C27 | |||
| 03.02.2022 17:12:44 | |
341 BTC | $ 12 499 608 | (unknown) | (unknown) |
| Type: transfer | From: 38of8aLjHQP9KDs9jFvooxzkbKxibeytY1 | To: bc1q6azvuxcmj97076vvzrgxmd3780chg9tq3wa2sg | |||
| 03.02.2022 17:12:44 | |
170 BTC | $ 6 258 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvv82ecu8sgmp6njwhg2uulg4vxklndxdx4nz3 | To: 35jei4sGvmqrpyeANu9DSPiPMXw3RiSH5i | |||
| 03.02.2022 17:12:44 | |
586 BTC | $ 21 493 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d86x075wnz68pdpnxhndkxyt4mhky4szuj79s | To: 395uxNwEgKjaAwoAcPtxBCF6m4kjfFTJBV | |||
| 03.02.2022 17:12:44 | |
1 231 BTC | $ 45 188 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7af4tz93gyk7llmyhvyvh4dxsv2x6z5829lwzf | To: bc1q3g4e2sv5mz243xg0ueg8e6kqj2kkuvcjhxmyf0 | |||
| 03.02.2022 17:12:44 | |
3 595 BTC | $ 131 948 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs54vx8gcpjmw436jhnh7zz7390q0fty6ndd9p3 | To: 3MzPgpEpfr9hNKnSpgZFrdEwQpnMtcoMN4 | |||
| 03.02.2022 17:12:44 | |
818 BTC | $ 30 023 128 | (unknown) | (unknown) |
| Type: transfer | From: 3EGr6LNXuez8kxJUaXMRNFoAvPtThnf5jy | To: 3KQCxLhS4hhh9799eWUvhiyEb8vxPxcuy5 | |||
| 03.02.2022 17:12:44 | |
239 BTC | $ 8 770 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04nwtrnpgctutnq5hzzh4x5vws6z4yj5wkgza8 | To: 3CtoQ5EWoNsg6mK1zkkWBuFU6k7myRQRbw | |||
| 03.02.2022 17:12:44 | |
215 BTC | $ 7 893 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeygrw0q42xnaja9x8e39yhctne4pny2ck6zrf | To: 3HdsVFMjaYjNMNvGoeT5VTxJpg3HVkPMLz | |||
| 03.02.2022 17:12:44 | |
430 BTC | $ 15 773 699 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zdX6tjExj4FTqeFqhUf6eg9EkAeQWRL | To: 3PmhrnZ389J6ngtPgnoCjMZc2XZ2du3jmD | |||
| 03.02.2022 17:12:44 | |
516 BTC | $ 18 928 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8d6uKSQqncghZCAmKyVRZynNYavH6yPz | To: 3E9hhJPWkgQDFQdn7r4kPWhuQcMaArugfj | |||
| 03.02.2022 17:12:44 | |
372 BTC | $ 13 660 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FbRrBDTUCZCUsrnjrtqja8UMJczZQoAeE | To: 3NrN2uHptPuxDgDTDG2oPPhK3oWUT36Bex | |||
| 03.02.2022 17:12:44 | |
165 BTC | $ 6 058 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DsLchtGjJQmxmoJWZJVgv4oN3PWitSTP1 | To: bc1qk70xh34rz904pyzs43ldwkx85jt4079ysnzarx | |||
| 03.02.2022 17:12:44 | |
460 BTC | $ 16 888 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4x3qc67mw5u7repads8cmyr45l748w850l4vm | To: bc1qx59yzr79pvjzmlg0z97cpvxy254qzk3wjw300x | |||
| 03.02.2022 17:12:44 | |
802 BTC | $ 29 437 294 | (unknown) | (unknown) |
| Type: transfer | From: 3N7SJbRPyQkBVU7vaKrvqRED5CRe4zBtjY | To: bc1qec5xv592n4mnxwquewma4d8wrdx33efpyhyakd | |||
| 03.02.2022 17:12:44 | |
999 BTC | $ 36 667 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuqh57kze48wg3r99we0zqjhtkq29yl5y8c2az | To: bc1qd5n407rzgwc8g2r6p8ky97q3z4ss276r4jet0t | |||
| 03.02.2022 17:12:44 | |
644 BTC | $ 23 655 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KTx6AcAkfWoGUq2c9XmANH2iXdDKyYmnj | To: 3MrPWRW8rKpuWnBsnNRTmj65MWP2CrdAWw | |||
| 03.02.2022 17:12:44 | |
478 BTC | $ 17 544 066 | (unknown) | (unknown) |
| Type: transfer | From: 3M2u4vzDpJrGyhdsPR3vMB4QBs44vZjGze | To: bc1q68k3cz048ugds04f6yu2k2p4tlmg90qv8x38jx | |||
| 03.02.2022 17:12:44 | |
343 BTC | $ 12 596 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JLcwcnZAn2mCGCURhMhUq1bxxBXPHaiit | To: 3GcABTx6d7m5dnMu7iGfeLuAJTbGdHDC8q | |||
| 03.02.2022 17:12:44 | |
2 808 BTC | $ 103 082 870 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ib7um6M3bdvr3Q3drPWaZMixbiBQS6c | To: 352QEjZ1t7ZYGcux7NHXCZ1okisp7ggVKX | |||
| 03.02.2022 17:12:44 | |
296 BTC | $ 10 850 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghqp4eu94sjh66lwp85au935x2xxchc40dvn0a | To: bc1qu89fq2hk53a22vwc9tuxydcqn5qrnvddse6fqj | |||
| 03.02.2022 17:12:44 | |
6 798 BTC | $ 249 524 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GjnogR2SfTx44BUJbSfGEVq6Aw9c4F4r1 | To: 35iyqVAsyDe96ia6hGxWv4Lyo2Pgp545Tz | |||
| 03.02.2022 17:12:44 | |
2 949 BTC | $ 108 239 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DMPm5baBBH2xLEC4qFLkz9rxSQjFyp2mV | To: 38xA7eT1kRAukfcNjqKPqWQ3WHCBQX1wpm | |||
| 03.02.2022 17:12:44 | |
1 407 BTC | $ 51 644 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeas6urh38a0jxnsf78rt5r6sz6dztuaejxstdf | To: 3C2yw1X5E1mn4kLp3LHGQ6SS5yfQgTivKP | |||
| 03.02.2022 17:12:44 | |
190 BTC | $ 6 970 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NhiwiL1uSk3642Ehh1YxjYAfk9mM4mvxj | To: 3FPKdpiDSsuQddQnpNYX1MKrzLbeRd7CDZ | |||
| 03.02.2022 17:12:44 | |
839 BTC | $ 30 794 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwj74vk037h97eyy749ly45qaee362qlkcw9cm | To: 3MmKx66XD3KTd4bGPpc5L9aPCoqx16cbwL | |||
| 03.02.2022 17:12:44 | |
2 741 BTC | $ 100 615 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FKwy2wbd8praZRzR5eVGn5yvB5rup9cVA | To: 3BTxq26UvwH8CA9FQfdMPvbHjRsvxRYj9z | |||
| 03.02.2022 17:12:44 | |
773 BTC | $ 28 375 618 | (unknown) | (unknown) |
| Type: transfer | From: 36mkS3RQmb6NouR4jrR2UZNGyvr6Ed12FG | To: 3M7bvhqcFvcQTf4n9wPdmQTeMtVxyL5f9o | |||
| 03.02.2022 17:12:44 | |
224 BTC | $ 8 207 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JGTmvv7vLjY8zWRXvonCYKLuTbFNfxE3D | To: bc1qn4r0erff2st64e4c6pu2zys8hag97lmk9ryjqk | |||
| 03.02.2022 17:12:44 | |
520 BTC | $ 19 086 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ap0xzhhgwc9trlx0cq9ne59qf9n57d7ak4j7 | To: 3CXGFfasf1AHgtoDQqwGdWJP6jCC4Xs7tc | |||
| 03.02.2022 17:12:44 | |
441 BTC | $ 16 197 202 | (unknown) | (unknown) |
| Type: transfer | From: 38zV4txx5VvszN2Gq5gW8bY6AsDovKJEnC | To: 3LtCe3AFy56tSmwZTSmtQXGR7Q1ky9vwYq | |||
| 03.02.2022 17:12:44 | |
509 BTC | $ 18 674 474 | (unknown) | (unknown) |
| Type: transfer | From: 39FAZjorzKoXot6QqA99chFU8zS7xSdvpK | To: 35bDUrMMbpEtg6n2WPCDbQtiPT4Lst59pj | |||
| 03.02.2022 17:12:44 | |
344 BTC | $ 12 628 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vepvpm8y4fzjperdxdqyl6ta5aslyf862ccjk | To: 374h6s67KBbyF6TUgTg8qMWrkVbuifq8ty | |||
| 03.02.2022 17:12:44 | |
165 BTC | $ 6 054 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe3a4za9k0hkkhzwdm3wepdq40yu8rtp32p806pecglmusa2ss3asgx5t5y | To: bc1q49u5c2ax3aeq86q2s59c67v3ns4flq04frz3077v2g0ayj467s9sln856d | |||
| 03.02.2022 17:12:44 | |
164 BTC | $ 6 034 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0grt7k44ksu84k84ypvuqpktldcdmzcyta6l8y6sc7mdhrh5t0s08xkkl | To: bc1qh9z40jk63deze4n8rjlhjva6sh04zmdr28mdkhw3s8evycyadmmqflnnrs | |||
| 03.02.2022 17:12:32 |  |
3 000 ETH | $ 7 969 861 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6c2c9f34ae6557870d209ea6f77a6ba60fe63a5c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.02.2022 16:55:05 | |
8 727 831 USDC | $ 8 727 831 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 03.02.2022 16:53:20 | |
9 999 982 BUSD | $ 9 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||