Whale movements
Last update: 11.09.2026 03:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 16:33:13 |  |
254 BTC | $ 9 468 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0grt7k44ksu84k84ypvuqpktldcdmzcyta6l8y6sc7mdhrh5t0s08xkkl | |||
| 03.02.2022 16:30:01 |  |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ae8c585390074197a00c7aed437814f58e583e36 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 16:20:26 | |
25 108 732 USDC | $ 25 108 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 16:13:05 | |
275 BTC | $ 10 143 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 03.02.2022 16:09:49 | |
16 836 864 USDT | $ 16 836 864 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 03.02.2022 16:10:39 |  |
6 479 187 USDT | $ 6 479 187 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2022 16:08:03 | |
169 BTC | $ 6 206 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3a4za9k0hkkhzwdm3wepdq40yu8rtp32p806pecglmusa2ss3asgx5t5y | |||
| 03.02.2022 16:08:03 | |
186 BTC | $ 6 818 799 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 03.02.2022 16:08:03 | |
450 BTC | $ 16 502 418 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 03.02.2022 16:08:03 | |
190 BTC | $ 6 974 281 | (unknown) | (unknown) |
| Type: transfer | From: 3GCmYFVWidfzZWkzZfPWyRE1FkVeRoN73y | To: 3B3fqZmNT8hxFxDvXS1yVt7oi1mLaJPfwJ | |||
| 03.02.2022 16:08:03 | |
224 BTC | $ 8 199 603 | (unknown) | (unknown) |
| Type: transfer | From: 3LUxAWtqCjBSHbZEoVC9euJJRBdypFRQWK | To: 3DvjDZtTwPjvgCuT3skheBbrcP9gcEkDQU | |||
| 03.02.2022 16:08:03 | |
215 BTC | $ 7 886 171 | (unknown) | (unknown) |
| Type: transfer | From: 3529eUjztVrTReiV7o9BdxcG56h13dt2Lz | To: 3E9rErRzV1N3UAS5HH5WaKTQeLhMYNJm7X | |||
| 03.02.2022 16:08:03 | |
230 BTC | $ 8 444 926 | (unknown) | (unknown) |
| Type: transfer | From: 38C1NHY6Q65jqE3DKvEfeVugtxF1qMVrwM | To: 3MAPQYFRboaJMNxqa1dCZXSphhwvLvFe3y | |||
| 03.02.2022 16:08:03 | |
166 BTC | $ 6 099 393 | (unknown) | (unknown) |
| Type: transfer | From: 3J7WLC6ddN7vST2LK7KyVK9MvdJ2QNsTmt | To: bc1qprnqrjhuvl8zuyt3v205zx5xg3s0z99mmur3cw | |||
| 03.02.2022 16:08:18 | |
6 479 187 USDT | $ 6 479 187 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 15:59:53 | |
139 BTC | $ 5 113 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZPUoCitfV8mJfSdC87G25LvxxRn9gra | To: 35RSCxDSVULnX14VYizPWTQVCLJos1bEiz | |||
| 03.02.2022 15:59:53 | |
146 BTC | $ 5 370 439 | (unknown) | (unknown) |
| Type: transfer | From: 34F8mdijSsjptyCHCmCgNidBytuTHt7Srv | To: 3QP3ve5WULByWdz1gLqKxHBCwr3JYwKxSe | |||
| 03.02.2022 15:59:53 | |
165 BTC | $ 6 063 730 | (unknown) | (unknown) |
| Type: transfer | From: 38JPDyHzDchLGgPie2h3s6JtXSe6y7ADH9 | To: 3HyRjZJuch7pa24P2tVRroCredSsTim1Ro | |||
| 03.02.2022 15:59:53 | |
162 BTC | $ 5 939 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7c794ufwhfgxzggwrtf0dkkx27u6zq5hnp9sh | To: 38xttFhyGKooeyckijborm7HZAsxHarsbo | |||
| 03.02.2022 16:00:13 | |
510 025 LINK | $ 7 921 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 15:56:35 | |
2 900 ETH | $ 7 604 582 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 05ee7d7faaafa9aa91d6dac58fb910878d57cc47 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 03.02.2022 15:52:47 | |
6 243 895 USDT | $ 6 243 895 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.02.2022 15:52:47 | |
5 000 082 BUSD | $ 5 000 082 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2022 15:52:33 | |
650 BTC | $ 23 667 648 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 03.02.2022 15:52:33 | |
146 BTC | $ 5 324 199 | (unknown) | (unknown) |
| Type: transfer | From: 33Mxi1wRsTisfUfcCW5Y67nkAqWxiw8Cau | To: 34F8mdijSsjptyCHCmCgNidBytuTHt7Srv | |||
| 03.02.2022 15:52:33 | |
139 BTC | $ 5 070 348 | (unknown) | (unknown) |
| Type: transfer | From: 34UA8ZFFYpzTjfi8Q3Y4JkGzZGNvPmUonZ | To: 3HiZPUoCitfV8mJfSdC87G25LvxxRn9gra | |||
| 03.02.2022 15:51:14 | |
10 015 121 USDT | $ 10 015 121 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.02.2022 15:50:41 | |
10 015 121 USDT | $ 10 015 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.02.2022 15:49:34 | |
11 343 895 USDT | $ 11 343 895 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 03.02.2022 15:49:45 | |
6 453 556 USDT | $ 6 453 556 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2022 15:44:17 | |
2 900 ETH | $ 7 545 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05ee7d7faaafa9aa91d6dac58fb910878d57cc47 | |||
| 03.02.2022 15:45:45 | |
6 453 556 USDT | $ 6 453 556 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 03.02.2022 15:40:18 | |
645 BTC | $ 23 811 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JD8g2yo2XRySYXABpThzuvLMcVcXBJoLr | To: 3KTx6AcAkfWoGUq2c9XmANH2iXdDKyYmnj | |||
| 03.02.2022 15:40:18 | |
591 BTC | $ 21 806 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv86vRBELaTEotCAcb9KBVDg4AzQgdDks | To: 3HFKcPT3Fs7AAx3fvRBFAG9xe3ujUZCJDy | |||
| 03.02.2022 15:39:30 | |
200 BTC | $ 7 376 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CGjkmnTU6KCPy4mYk6gaCoHrCcc71wB59 | To: 3Fi5Enu9rtVcb5i6NaU8iANhgGicF7xKcp | |||
| 03.02.2022 15:39:30 | |
165 BTC | $ 6 089 131 | (unknown) | (unknown) |
| Type: transfer | From: 3BG5aiW5f6GwJuWiNdVuBVxXYBSy18pXNf | To: 38JPDyHzDchLGgPie2h3s6JtXSe6y7ADH9 | |||
| 03.02.2022 15:39:30 | |
507 BTC | $ 18 683 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4sq47s0rpkmhjk3x3747pv3nl6svum97zc59s | To: 3EbGiJ6o27TEBKiGPGN4EBotrAXoJLu8x3 | |||
| 03.02.2022 15:39:30 | |
422 BTC | $ 15 550 945 | (unknown) | (unknown) |
| Type: transfer | From: 3NPbqgQr63KRk7BWFhtfVjwZmZd5TsrBYs | To: 3BLumYBRtE8ZNhxhXpBWG12X4QwvCzQQk8 | |||
| 03.02.2022 15:39:30 | |
215 BTC | $ 7 931 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgv2udl9ql9y0h3ded8tmv8k60ccff9xes4xfr | To: 3529eUjztVrTReiV7o9BdxcG56h13dt2Lz | |||
| 03.02.2022 15:39:30 | |
345 BTC | $ 12 715 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FeeqdRj7DvvJjRQpgZxJsF3mgrdjXRYGK | To: 3LfpyW6JAeFgfqBJTqfq2u3fXYTxLUk3FA | |||
| 03.02.2022 15:39:30 | |
516 BTC | $ 19 021 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QkSnbHG2YSkQw5f2Um164mAZfCiC5a191 | To: 33ugyrccsydB5JP34ox8NTPELSSj4H1iK2 | |||
| 03.02.2022 15:39:30 | |
478 BTC | $ 17 630 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr9yx3mnluhnfpapl7va8q49pushkkmgzdvvry | To: 3LCXwfR8VFcUcGrndwkhNxy2wL3zpsJmsV | |||
| 03.02.2022 15:39:30 | |
509 BTC | $ 18 765 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuazx686a7dv3ftetcn9hurztymhtnkc28gg7t | To: 3CzkE22ku4VXWAMukfoMEsa7ZMVNakbNUh | |||
| 03.02.2022 15:39:30 | |
294 BTC | $ 10 830 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DFbKXQFbAgdAhxCjLXFcrc3UEREQ2nid1 | To: 36xyuX1RS2mKdwcjU9MLAKtDjkNr3Pzm7G | |||
| 03.02.2022 15:39:30 | |
586 BTC | $ 21 598 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru6swzpnqte0gza7jvdq92cdnuau28hx977rr5 | To: bc1q4d86x075wnz68pdpnxhndkxyt4mhky4szuj79s | |||
| 03.02.2022 15:39:30 | |
524 BTC | $ 19 316 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QT2mhaXZmtALq1z7htV2j9nFqxhM6gHzU | To: 33bjHUni54ZBxYqHY99VKcVj6U3xWhEkdD | |||
| 03.02.2022 15:39:30 | |
323 BTC | $ 11 900 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqy7cqk6vz47srrnv0hv6qry0t3g3y4k545pt0 | To: bc1qwmqxscl2sxgv5lk8chvna7q2mpf6pgfuxgpexc | |||
| 03.02.2022 15:39:30 | |
239 BTC | $ 8 813 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MFH3AS8ptirim1TRZFQgCw7nLcVX3oBUw | To: 33jbFdP5w1JaCSzCH9y3QAFmF2t9YkGWMp | |||
| 03.02.2022 15:39:30 | |
341 BTC | $ 12 560 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk86z9nu0xk7wk8xd9x2spvnf45d7eqn2fl3cnc | To: bc1qf0zlf49re2ggyqra7ar8hqtyyvcjtyfu5s4wqd | |||
| 03.02.2022 15:39:30 | |
441 BTC | $ 16 281 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8TiCXmLmGFixnazxvPfBJEgUcGtPfES2 | To: bc1qcpy5y6579hx0cplgwehfvtutaanjjx2md39hqz | |||