Whale movements
Last update: 11.09.2026 03:59:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 15:39:30 |  |
235 BTC | $ 8 666 056 | (unknown) | (unknown) |
| Type: transfer | From: 3B2zbksuT32mdKtkRpU7sd75cWvHzNc7Zw | To: 32XTBHfXmcbaDMomGVkoSUK5FDVCN6KGVd | |||
| 03.02.2022 15:39:30 | |
418 BTC | $ 15 406 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wrca4akl9kdd2k6zr4rhux0qnzeayrutdvvzj | To: bc1qsxxa9939cm284zzwjpzh2fx3psz2hdmrf3s93l | |||
| 03.02.2022 15:39:30 | |
296 BTC | $ 10 903 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhc3zcjrlf8cjpnp5d9pk93feyfhqylsjj5mwh | To: bc1qsm9wql38d2kuw8u5apxl4jry39dg4auuwhzftq | |||
| 03.02.2022 15:39:30 | |
231 BTC | $ 8 504 776 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kopmg89o1R9irbB3so9o5NS8LRNRiNn | To: 38C1NHY6Q65jqE3DKvEfeVugtxF1qMVrwM | |||
| 03.02.2022 15:39:30 | |
146 BTC | $ 5 393 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8626vw3yu8y757exlak2vdchkjt7y0ew7p64g | To: 33Mxi1wRsTisfUfcCW5Y67nkAqWxiw8Cau | |||
| 03.02.2022 15:39:30 | |
309 BTC | $ 11 392 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6rzkxxdnh98pt2a9wqj9mgq4v8pj3c3t2dfxq | To: bc1qrk58xjptm9xaw0a5tkpyyakvguqtwdfpjyw4ur | |||
| 03.02.2022 15:39:30 | |
162 BTC | $ 5 964 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7fySVbpCFNvy8Ngr29PsHzZL88sXpFE6 | To: bc1qx7c794ufwhfgxzggwrtf0dkkx27u6zq5hnp9sh | |||
| 03.02.2022 15:39:30 | |
190 BTC | $ 7 015 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FWPPChvSoBftpXScozC7XY8Q28GkCbuXV | To: 3GCmYFVWidfzZWkzZfPWyRE1FkVeRoN73y | |||
| 03.02.2022 15:39:30 | |
407 BTC | $ 15 020 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewezm9edy279tyey2206dee9lhua8d2ka7e3t0 | To: 3FgnM5bG6ZYaD5J9HCuSarcg68MQkW2inW | |||
| 03.02.2022 15:39:30 | |
449 BTC | $ 16 573 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FPyFsPqh7Wxos8mup2i5wDSWwTGjWN9Cp | To: bc1q020zfy8jvzndphwes8ffjjpg6k0ttn56yxm4sw | |||
| 03.02.2022 15:39:30 | |
333 BTC | $ 12 264 541 | (unknown) | (unknown) |
| Type: transfer | From: 3KpVhJwpDBkUvv1ALbAddhm2ZiopyMoKUb | To: 325xVfsxcLEqcF8STALB5mKK1cA7PehRUt | |||
| 03.02.2022 15:39:30 | |
224 BTC | $ 8 247 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3vh5j5wh2ejggatumnhja02wfjeq2fh8l8hc2 | To: 3LUxAWtqCjBSHbZEoVC9euJJRBdypFRQWK | |||
| 03.02.2022 15:39:30 | |
372 BTC | $ 13 727 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn7a5d2g0ng2ldqsqv455kdwtmhx66j8tl45fn | To: 3AFVAqm2aeA9aWxhFcBmWg7WJmtF99Xght | |||
| 03.02.2022 15:39:30 | |
166 BTC | $ 6 134 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz8mhu4h8pj00e7tpddgxcv05gug92cm7cllg8 | To: 3J7WLC6ddN7vST2LK7KyVK9MvdJ2QNsTmt | |||
| 03.02.2022 15:39:30 | |
139 BTC | $ 5 136 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93w2z3l4pq5teawfs0g0t2f7su5g0z0fqxj7kr | To: 34UA8ZFFYpzTjfi8Q3Y4JkGzZGNvPmUonZ | |||
| 03.02.2022 15:39:30 | |
430 BTC | $ 15 851 705 | (unknown) | (unknown) |
| Type: transfer | From: 3MVNfyZE2Vkdy5cym5Jjkwjb6mbqCaofFF | To: 3DyecyzVRNK5WzWzgGZvNJCG1Ag5DBQHQd | |||
| 03.02.2022 15:39:30 | |
460 BTC | $ 16 970 814 | (unknown) | (unknown) |
| Type: transfer | From: 34TEu3TnYGV1XU1M7zpzbKvrwwLKRJuvBw | To: 3D3wtEbiAVwNeY8BGra2kVUEHectjjuFHM | |||
| 03.02.2022 15:39:30 | |
411 BTC | $ 15 150 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q730758p3mmms2yqcjhne8ek640p6pxvjmp8072 | To: 3GmryLkiWD8N4UYoBGBaM98b48YFSUtJDV | |||
| 03.02.2022 15:39:30 | |
520 BTC | $ 19 179 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78c9lsptczppefpt2793v5dhrdzd6t3qmvpf3c | To: 38UEA189cRbwoSCrow4LAiPAXdtYjCa2Lc | |||
| 03.02.2022 15:39:30 | |
220 BTC | $ 8 114 577 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K1yczPRw4dhc14cdKtrvGgt9Vqf8nKNgL | |||
| 03.02.2022 15:39:30 | |
200 BTC | $ 7 376 888 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | |||
| 03.02.2022 15:39:30 | |
413 BTC | $ 15 240 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Emdbnd4PtkQCi893s9tt5tgJKUrd3xnoz | To: 3FCrXxopE6QHmbKDAbPxeCND7r5aET476b | |||
| 03.02.2022 15:35:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPceK8pNaU7hatc6CkgkbSHCpcfNNBs5b4 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 03.02.2022 15:34:20 |  |
3 450 905 EOS | $ 7 865 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 03.02.2022 15:27:35 |  |
7 701 300 USDT | $ 7 701 300 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 03.02.2022 15:23:32 | |
19 999 920 USDT | $ 19 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.02.2022 15:21:26 | |
171 BTC | $ 6 290 501 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LztUeFYyCGgY3VQBDGH3XJ4b3pkj3goN8 | |||
| 03.02.2022 15:21:26 | |
162 BTC | $ 5 965 696 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AejbatLSB8F2SJgNVMeMr5fsPmndwGV | To: 3Q7fySVbpCFNvy8Ngr29PsHzZL88sXpFE6 | |||
| 03.02.2022 15:21:26 | |
165 BTC | $ 6 090 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MrMvMsVRjDtdsPVGHrqXCkTBU6bz7w69m | To: 3BG5aiW5f6GwJuWiNdVuBVxXYBSy18pXNf | |||
| 03.02.2022 15:21:26 | |
215 BTC | $ 7 935 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BWmW3EochfeLzbNCLBmCNzQ1FoBu89L56 | To: bc1qkgv2udl9ql9y0h3ded8tmv8k60ccff9xes4xfr | |||
| 03.02.2022 15:21:26 | |
190 BTC | $ 7 016 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhys9vfrwtcv7tyznn9ys7l9hgyjns3hhvk26lp | To: 3FWPPChvSoBftpXScozC7XY8Q28GkCbuXV | |||
| 03.02.2022 15:21:26 | |
139 BTC | $ 5 137 609 | (unknown) | (unknown) |
| Type: transfer | From: 3ND7dHMBxbsruWsRAcRS331WTuSavHfJFt | To: bc1q93w2z3l4pq5teawfs0g0t2f7su5g0z0fqxj7kr | |||
| 03.02.2022 15:21:26 | |
147 BTC | $ 5 412 660 | (unknown) | (unknown) |
| Type: transfer | From: 38BLCQcj2D69WVGt5By7qKGW1z4SN1ta9P | To: bc1qx8626vw3yu8y757exlak2vdchkjt7y0ew7p64g | |||
| 03.02.2022 15:21:26 | |
166 BTC | $ 6 136 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JBHMskboBkhybyGLzgHvh9fV3W3Cp9J8G | To: bc1qlz8mhu4h8pj00e7tpddgxcv05gug92cm7cllg8 | |||
| 03.02.2022 15:21:26 | |
144 BTC | $ 5 312 133 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.02.2022 15:21:26 | |
143 BTC | $ 5 280 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JCmGV9FtZy9Y98vFUMXLz7dZXZ2Ad1x9A | To: 3PPWpVQSBifSuAsqi5yrCbjiXu4iemEAPd | |||
| 03.02.2022 15:20:21 | |
35 391 804 USDT | $ 35 391 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 15:16:33 | |
61 676 290 USDT | $ 61 676 290 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.02.2022 15:09:17 | |
147 BTC | $ 5 344 546 | (unknown) | (unknown) |
| Type: transfer | From: 3JopV2fi6Qv6FcmPBxVykG6bkbV3fZymjk | To: 38BLCQcj2D69WVGt5By7qKGW1z4SN1ta9P | |||
| 03.02.2022 15:09:17 | |
165 BTC | $ 6 018 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCYJK46WwvaVK43UWAsfbbpUxDPseGwn | To: 3MrMvMsVRjDtdsPVGHrqXCkTBU6bz7w69m | |||
| 03.02.2022 15:09:17 | |
139 BTC | $ 5 072 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QkJZ6vng5PzSos93aSUM7t4MLR8R7G7sT | To: 3ND7dHMBxbsruWsRAcRS331WTuSavHfJFt | |||
| 03.02.2022 15:09:17 | |
181 BTC | $ 6 607 108 | (unknown) | (unknown) |
| Type: transfer | From: 38W31Q4MLxRursqSu7ejMxKXPHhT42Xk5A | To: 3DSQCa7BoJxTGbn2Y6SB539hNBXucUVeWR | |||
| 03.02.2022 15:09:17 | |
188 BTC | $ 6 844 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap2yisGmboV7N8CtrCpARDcfqt36cYUBw | To: 36pCyBQ2afQqFc3X7jVFcsjRj8Qk5MTNks | |||
| 03.02.2022 15:04:59 | |
565 BTC | $ 20 701 246 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.02.2022 15:01:48 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.02.2022 15:01:18 | |
7 526 ETH | $ 19 700 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.02.2022 15:00:27 | |
15 180 ETH | $ 39 759 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.02.2022 15:00:21 | |
150 WBTC | $ 5 475 677 | (unknown) | binance (exchange) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 03.02.2022 14:59:52 | |
2 511 ETH | $ 6 576 937 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 03.02.2022 14:59:27 | |
2 507 ETH | $ 6 528 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||