Whale movements
Last update: 11.09.2026 03:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 16:53:16 |  |
11 999 982 BUSD | $ 11 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 03.02.2022 16:50:03 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.02.2022 16:50:03 | |
9 182 585 BUSD | $ 9 182 585 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2022 16:50:03 | |
24 936 948 BUSD | $ 24 936 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2022 16:48:59 | |
283 119 520 BUSD | $ 283 119 520 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2022 16:44:17 | |
5 996 402 USDT | $ 5 996 402 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 03.02.2022 16:41:41 | |
2 152 ETH | $ 5 686 129 | (unknown) | (unknown) |
| Type: transfer | From: ce5e38e9cb4f3e18aeb5ce860f0bb280cd52a3c2 | To: 6dcde90d966a300c971e7be8576811d76d50233a | |||
| 03.02.2022 16:38:30 |  |
2 496 BTC | $ 92 319 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 03.02.2022 16:38:30 | |
286 BTC | $ 10 593 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgc62we848ptpdk8hy2aa9yjwrjn24xh57lza3ufa0qz7wcrtvl0qy9mdmj | To: bc1q249k6tq0lpmw988t6jkxakv4r5rxykp865q7p4qhfxqpy7xcfttq8h243e | |||
| 03.02.2022 16:38:30 | |
160 BTC | $ 5 903 265 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.02.2022 16:38:30 | |
139 BTC | $ 5 150 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga3sYd11AeshVJ4Y62Y8pFEcRimgU2q93 | To: bc1qcgnq8ufmk0kcxvfuysnus4auz098ep404qxt07 | |||
| 03.02.2022 16:38:30 | |
146 BTC | $ 5 408 109 | (unknown) | (unknown) |
| Type: transfer | From: 38TCWDkZmrMgArP4jL3cxKumGATQxf49em | To: bc1qcwchkvqk05r7y9v4g7ys3ak9u0mp730uhg8jcl | |||
| 03.02.2022 16:33:13 | |
314 BTC | $ 11 671 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrgntyqkllawfw52jucpggyt2805rdc9rpv7nx | To: bc1q46gths63ry0ujcdqvnyh5gnmhpzvzuqxrp8t08 | |||
| 03.02.2022 16:33:13 | |
200 BTC | $ 7 444 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CGjkmnTU6KCPy4mYk6gaCoHrCcc71wB59 | |||
| 03.02.2022 16:33:13 | |
1 080 BTC | $ 40 201 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 03.02.2022 16:33:13 | |
289 BTC | $ 10 740 783 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 03.02.2022 16:33:13 | |
407 BTC | $ 15 158 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FgnM5bG6ZYaD5J9HCuSarcg68MQkW2inW | To: bc1qy9dmq7hhj4j6lttdmm0xd7lrgek4rarsrnmmk2 | |||
| 03.02.2022 16:33:13 | |
418 BTC | $ 15 545 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxxa9939cm284zzwjpzh2fx3psz2hdmrf3s93l | To: 3NGsbYauQ7RfXLV9ERNciKogmm1RhjZjqw | |||
| 03.02.2022 16:33:13 | |
345 BTC | $ 12 831 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LfpyW6JAeFgfqBJTqfq2u3fXYTxLUk3FA | To: bc1q7vepvpm8y4fzjperdxdqyl6ta5aslyf862ccjk | |||
| 03.02.2022 16:33:13 | |
516 BTC | $ 19 195 980 | (unknown) | (unknown) |
| Type: transfer | From: 33ugyrccsydB5JP34ox8NTPELSSj4H1iK2 | To: 3Q8d6uKSQqncghZCAmKyVRZynNYavH6yPz | |||
| 03.02.2022 16:33:13 | |
139 BTC | $ 5 182 090 | (unknown) | (unknown) |
| Type: transfer | From: 35RSCxDSVULnX14VYizPWTQVCLJos1bEiz | To: 3Ga3sYd11AeshVJ4Y62Y8pFEcRimgU2q93 | |||
| 03.02.2022 16:33:13 | |
460 BTC | $ 17 126 618 | (unknown) | (unknown) |
| Type: transfer | From: 3D3wtEbiAVwNeY8BGra2kVUEHectjjuFHM | To: bc1qs4x3qc67mw5u7repads8cmyr45l748w850l4vm | |||
| 03.02.2022 16:33:13 | |
343 BTC | $ 12 774 593 | (unknown) | (unknown) |
| Type: transfer | From: 3FCrXxopE6QHmbKDAbPxeCND7r5aET476b | To: 3JLcwcnZAn2mCGCURhMhUq1bxxBXPHaiit | |||
| 03.02.2022 16:33:13 | |
341 BTC | $ 12 675 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0zlf49re2ggyqra7ar8hqtyyvcjtyfu5s4wqd | To: 38of8aLjHQP9KDs9jFvooxzkbKxibeytY1 | |||
| 03.02.2022 16:33:13 | |
449 BTC | $ 16 725 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q020zfy8jvzndphwes8ffjjpg6k0ttn56yxm4sw | To: 3DoMhZ9w1KmHY6ARAp9ak2p2J5vPzekyCV | |||
| 03.02.2022 16:33:13 | |
411 BTC | $ 15 289 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GmryLkiWD8N4UYoBGBaM98b48YFSUtJDV | To: 37qVuyGFJZjnJNfagQ5bcDG6phCWosmprY | |||
| 03.02.2022 16:33:13 | |
507 BTC | $ 18 855 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EbGiJ6o27TEBKiGPGN4EBotrAXoJLu8x3 | To: 3CGTE8bryet7pqgwQtWRQn2xjiV1EveGuE | |||
| 03.02.2022 16:33:13 | |
215 BTC | $ 8 004 652 | (unknown) | (unknown) |
| Type: transfer | From: 3E9rErRzV1N3UAS5HH5WaKTQeLhMYNJm7X | To: bc1qdeygrw0q42xnaja9x8e39yhctne4pny2ck6zrf | |||
| 03.02.2022 16:33:13 | |
478 BTC | $ 17 791 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LCXwfR8VFcUcGrndwkhNxy2wL3zpsJmsV | To: 3M2u4vzDpJrGyhdsPR3vMB4QBs44vZjGze | |||
| 03.02.2022 16:33:13 | |
372 BTC | $ 13 852 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVAqm2aeA9aWxhFcBmWg7WJmtF99Xght | To: 3FbRrBDTUCZCUsrnjrtqja8UMJczZQoAeE | |||
| 03.02.2022 16:33:13 | |
235 BTC | $ 8 743 566 | (unknown) | (unknown) |
| Type: transfer | From: 32XTBHfXmcbaDMomGVkoSUK5FDVCN6KGVd | To: bc1qaeulx2p970wxm6367yl7uv3dvy9knza3f2kthn | |||
| 03.02.2022 16:33:13 | |
333 BTC | $ 12 377 150 | (unknown) | (unknown) |
| Type: transfer | From: 325xVfsxcLEqcF8STALB5mKK1cA7PehRUt | To: 39hQAyedSgUG5mF4rKfZDFR1PozA156PCN | |||
| 03.02.2022 16:33:13 | |
296 BTC | $ 11 003 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm9wql38d2kuw8u5apxl4jry39dg4auuwhzftq | To: bc1qghqp4eu94sjh66lwp85au935x2xxchc40dvn0a | |||
| 03.02.2022 16:33:13 | |
190 BTC | $ 7 071 523 | (unknown) | (unknown) |
| Type: transfer | From: 3B3fqZmNT8hxFxDvXS1yVt7oi1mLaJPfwJ | To: 3NhiwiL1uSk3642Ehh1YxjYAfk9mM4mvxj | |||
| 03.02.2022 16:33:13 | |
294 BTC | $ 10 929 941 | (unknown) | (unknown) |
| Type: transfer | From: 36xyuX1RS2mKdwcjU9MLAKtDjkNr3Pzm7G | To: 33ERW8M57z13zEqfZAwdZnr2mxG9r5mMW2 | |||
| 03.02.2022 16:33:13 | |
146 BTC | $ 5 441 687 | (unknown) | (unknown) |
| Type: transfer | From: 3QP3ve5WULByWdz1gLqKxHBCwr3JYwKxSe | To: 38TCWDkZmrMgArP4jL3cxKumGATQxf49em | |||
| 03.02.2022 16:33:13 | |
441 BTC | $ 16 430 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpy5y6579hx0cplgwehfvtutaanjjx2md39hqz | To: 38zV4txx5VvszN2Gq5gW8bY6AsDovKJEnC | |||
| 03.02.2022 16:33:13 | |
166 BTC | $ 6 189 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprnqrjhuvl8zuyt3v205zx5xg3s0z99mmur3cw | To: bc1q04pvahzkhkn2mc85f5f0q6lgargu2j8zgu65nq | |||
| 03.02.2022 16:33:13 | |
239 BTC | $ 8 894 555 | (unknown) | (unknown) |
| Type: transfer | From: 33jbFdP5w1JaCSzCH9y3QAFmF2t9YkGWMp | To: bc1q04nwtrnpgctutnq5hzzh4x5vws6z4yj5wkgza8 | |||
| 03.02.2022 16:33:13 | |
171 BTC | $ 6 347 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LztUeFYyCGgY3VQBDGH3XJ4b3pkj3goN8 | To: bc1qmvv82ecu8sgmp6njwhg2uulg4vxklndxdx4nz3 | |||
| 03.02.2022 16:33:13 | |
309 BTC | $ 11 497 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk58xjptm9xaw0a5tkpyyakvguqtwdfpjyw4ur | To: 3AW1ZfmRfLfLegzss1RnjQ8dZFw5KX5o1v | |||
| 03.02.2022 16:33:13 | |
165 BTC | $ 6 143 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HyRjZJuch7pa24P2tVRroCredSsTim1Ro | To: 3DsLchtGjJQmxmoJWZJVgv4oN3PWitSTP1 | |||
| 03.02.2022 16:33:13 | |
323 BTC | $ 12 010 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmqxscl2sxgv5lk8chvna7q2mpf6pgfuxgpexc | To: bc1qjfm2mm9rmmth6rsunlrl3che2l94zu4cfx55cx | |||
| 03.02.2022 16:33:13 | |
509 BTC | $ 18 937 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CzkE22ku4VXWAMukfoMEsa7ZMVNakbNUh | To: 39FAZjorzKoXot6QqA99chFU8zS7xSdvpK | |||
| 03.02.2022 16:33:13 | |
520 BTC | $ 19 355 614 | (unknown) | (unknown) |
| Type: transfer | From: 38UEA189cRbwoSCrow4LAiPAXdtYjCa2Lc | To: bc1q88ap0xzhhgwc9trlx0cq9ne59qf9n57d7ak4j7 | |||
| 03.02.2022 16:33:13 | |
162 BTC | $ 6 019 275 | (unknown) | (unknown) |
| Type: transfer | From: 38xttFhyGKooeyckijborm7HZAsxHarsbo | To: bc1qt8xnnvtfextdzcekcqq6hd24jw3f5r6kh29933 | |||
| 03.02.2022 16:33:13 | |
230 BTC | $ 8 571 891 | (unknown) | (unknown) |
| Type: transfer | From: 3MAPQYFRboaJMNxqa1dCZXSphhwvLvFe3y | To: 3PEa3ArsPZm48dmBXULWA9M69LW49FFir9 | |||
| 03.02.2022 16:33:13 | |
224 BTC | $ 8 322 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DvjDZtTwPjvgCuT3skheBbrcP9gcEkDQU | To: 3JGTmvv7vLjY8zWRXvonCYKLuTbFNfxE3D | |||
| 03.02.2022 16:33:13 | |
422 BTC | $ 15 693 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BLumYBRtE8ZNhxhXpBWG12X4QwvCzQQk8 | To: 3LtUqsXDcuuSvHhh8RcaQUfNsFeZh4p6z7 | |||
| 03.02.2022 16:33:13 | |
430 BTC | $ 15 996 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DyecyzVRNK5WzWzgGZvNJCG1Ag5DBQHQd | To: 3L2zdX6tjExj4FTqeFqhUf6eg9EkAeQWRL | |||