Whale movements
Last update: 11.09.2026 04:23:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 14:59:27 |  |
2 508 ETH | $ 6 531 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 03.02.2022 14:57:15 |  |
215 BTC | $ 7 912 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu4PXB4ofyAwSpvUmmo3rsekQ8enpL3jo | To: 3BWmW3EochfeLzbNCLBmCNzQ1FoBu89L56 | |||
| 03.02.2022 14:57:15 | |
224 BTC | $ 8 224 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzrzmrrkcmxd2dpj9fxxtg7wecqseryksn7yl6 | To: bc1qr3vh5j5wh2ejggatumnhja02wfjeq2fh8l8hc2 | |||
| 03.02.2022 14:57:15 | |
220 BTC | $ 8 092 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DVPhqRH7h3dyiJDs7DAu97P2ydnszc3HM | |||
| 03.02.2022 14:57:15 | |
150 BTC | $ 5 517 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | |||
| 03.02.2022 14:52:29 | |
190 BTC | $ 6 973 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx6a8kqp3fh2yq70l4nrx4e8fs6e4vsvyqxuq3 | To: bc1qhys9vfrwtcv7tyznn9ys7l9hgyjns3hhvk26lp | |||
| 03.02.2022 14:52:29 | |
139 BTC | $ 5 105 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5qmSLQQVMnpmqYKySksxu7LeCxaqnprB | To: 3QkJZ6vng5PzSos93aSUM7t4MLR8R7G7sT | |||
| 03.02.2022 14:52:29 | |
165 BTC | $ 6 058 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrrfuj2vp29nkr87jzd3x69judklcp4kdez0cw | To: 3PcCYJK46WwvaVK43UWAsfbbpUxDPseGwn | |||
| 03.02.2022 14:52:29 | |
170 BTC | $ 6 221 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kd2vmz6q5a7g2uyacz5yvcp8wjx8rslcv03zp | To: 3M6AejbatLSB8F2SJgNVMeMr5fsPmndwGV | |||
| 03.02.2022 14:52:29 | |
169 BTC | $ 6 208 025 | (unknown) | (unknown) |
| Type: transfer | From: 39vNt6TpGKgFb7RiKR8ZYCVgM1NWzUafXz | To: 3JBHMskboBkhybyGLzgHvh9fV3W3Cp9J8G | |||
| 03.02.2022 14:44:11 | |
61 676 280 USDT | $ 61 676 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 03.02.2022 14:38:51 | |
1 000 BTC | $ 36 777 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 03.02.2022 14:38:51 | |
887 BTC | $ 32 621 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejnlmsz839tdgww6c6wsed7vx240x5gpeskl8g | To: bc1qhxm6d8sekz4qkx5sevu4knskcvjcaqepuk6kxg | |||
| 03.02.2022 14:38:51 | |
139 BTC | $ 5 122 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw3b5u3a4MzgsmRcjWq85P6tufB1WtDhd | To: 3Q5qmSLQQVMnpmqYKySksxu7LeCxaqnprB | |||
| 03.02.2022 14:34:31 | |
8 433 701 HUSD | $ 8 433 701 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2022 14:34:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 14:32:46 | |
8 433 701 HUSD | $ 8 433 701 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 03.02.2022 14:30:25 | |
191 BTC | $ 6 944 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQqN9SkEMmx1UxBaYUgREvg7PWnq7WoH | To: bc1qsx6a8kqp3fh2yq70l4nrx4e8fs6e4vsvyqxuq3 | |||
| 03.02.2022 14:30:25 | |
160 BTC | $ 5 818 778 | (unknown) | (unknown) |
| Type: transfer | From: 18dPLFGfvciDDBWbPa8EQUsSgM6tExCfb8 | To: 1PZTZUepcMSswaHanDWwRaraA8vrTVdwNK | |||
| 03.02.2022 14:24:54 | |
5 795 949 USDT | $ 5 795 949 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2022 14:22:43 | |
147 BTC | $ 5 401 189 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JopV2fi6Qv6FcmPBxVykG6bkbV3fZymjk | |||
| 03.02.2022 14:22:43 | |
153 BTC | $ 5 636 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm0vxhj24dz5e23ezkw797q24dry0jtly65cy8jc8jez5vequ3nqrujd2n | To: bc1qdcwhz8gpt6dcenekk45x5yqgkeae749hmhunmv4a6l9qjt06qzysauuaw7 | |||
| 03.02.2022 14:22:43 | |
200 BTC | $ 7 359 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CGjkmnTU6KCPy4mYk6gaCoHrCcc71wB59 | |||
| 03.02.2022 14:22:43 | |
291 BTC | $ 10 699 813 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc62we848ptpdk8hy2aa9yjwrjn24xh57lza3ufa0qz7wcrtvl0qy9mdmj | |||
| 03.02.2022 14:22:43 | |
160 BTC | $ 5 871 839 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.02.2022 14:22:43 | |
165 BTC | $ 6 081 535 | (unknown) | (unknown) |
| Type: transfer | From: 31jrRwt7TThNtZFxMoU49qcLUVkniUMmiF | To: bc1qxrrfuj2vp29nkr87jzd3x69judklcp4kdez0cw | |||
| 03.02.2022 14:22:43 | |
170 BTC | $ 6 246 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q494quyeu7xkhp2ufa7py83jp6kh4kphd88sdz2 | To: bc1q0kd2vmz6q5a7g2uyacz5yvcp8wjx8rslcv03zp | |||
| 03.02.2022 14:22:43 | |
139 BTC | $ 5 125 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew8sc3mwvgkhaeywhluvddvtup8mz0d2tp0pp4 | To: 3Aw3b5u3a4MzgsmRcjWq85P6tufB1WtDhd | |||
| 03.02.2022 14:22:43 | |
169 BTC | $ 6 231 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxe79jmjg769y7dr3c43883mmf37uuxhgag0vm | To: 39vNt6TpGKgFb7RiKR8ZYCVgM1NWzUafXz | |||
| 03.02.2022 14:03:28 | |
422 BTC | $ 15 519 025 | (unknown) | (unknown) |
| Type: transfer | From: 3AWxdEurY7dXJuAFsyCBwhNodWkxYggFQh | To: 3NPbqgQr63KRk7BWFhtfVjwZmZd5TsrBYs | |||
| 03.02.2022 14:03:28 | |
413 BTC | $ 15 204 490 | (unknown) | (unknown) |
| Type: transfer | From: 35qYwsFh6WVBRASRnyyaGikMziVdCvnwaT | To: 3Emdbnd4PtkQCi893s9tt5tgJKUrd3xnoz | |||
| 03.02.2022 14:03:28 | |
418 BTC | $ 15 370 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemqdwptpv82hed0me2ygk3lf8yfmn04n3txdxr | To: bc1q7wrca4akl9kdd2k6zr4rhux0qnzeayrutdvvzj | |||
| 03.02.2022 14:01:17 | |
411 BTC | $ 15 101 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaezz6mx0turrj56f3ch3233j0v7ds89qamgf6 | To: bc1q730758p3mmms2yqcjhne8ek640p6pxvjmp8072 | |||
| 03.02.2022 14:01:17 | |
296 BTC | $ 10 868 069 | (unknown) | (unknown) |
| Type: transfer | From: 35jwWngKmfH3A78vuupq3LZavTf17uyBt3 | To: bc1qnhc3zcjrlf8cjpnp5d9pk93feyfhqylsjj5mwh | |||
| 03.02.2022 14:01:17 | |
239 BTC | $ 8 786 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k7jevsy4qvq6fllj059ztclp9cttly6klz72r | To: 3MFH3AS8ptirim1TRZFQgCw7nLcVX3oBUw | |||
| 03.02.2022 14:01:17 | |
309 BTC | $ 11 357 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2gyk0lky5cj8h7uh0k2m30y20lss43a3x7wpd | To: bc1qy6rzkxxdnh98pt2a9wqj9mgq4v8pj3c3t2dfxq | |||
| 03.02.2022 14:01:17 | |
345 BTC | $ 12 674 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGX4Dnzu4tLQ7VLn9nC4sqq6XAhnXLEo | To: 3FeeqdRj7DvvJjRQpgZxJsF3mgrdjXRYGK | |||
| 03.02.2022 14:01:17 | |
139 BTC | $ 5 121 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgsoz7emviQeCEBUThfjvtgzS9npVDyDu | To: bc1qew8sc3mwvgkhaeywhluvddvtup8mz0d2tp0pp4 | |||
| 03.02.2022 14:01:17 | |
188 BTC | $ 6 906 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q098qtjt0yfw8ew54nmu9pxg6hvvx6f07msp9np | To: bc1qalqme246s3y74sgk25cjrygvhah5khgnvd9rxt | |||
| 03.02.2022 14:01:17 | |
191 BTC | $ 7 009 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QaaussKxZt8W8DAvtvBGyfbJxFCSDupaJ | To: 3JmQqN9SkEMmx1UxBaYUgREvg7PWnq7WoH | |||
| 03.02.2022 14:01:17 | |
407 BTC | $ 14 972 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JDVbUZVsG15eBuKQca6DwXsgxawngjSD1 | To: bc1qewezm9edy279tyey2206dee9lhua8d2ka7e3t0 | |||
| 03.02.2022 14:01:17 | |
341 BTC | $ 12 520 086 | (unknown) | (unknown) |
| Type: transfer | From: 37TAFEG6Xrxf8fPk9BNn9VsLP9pNSfrZd9 | To: bc1qk86z9nu0xk7wk8xd9x2spvnf45d7eqn2fl3cnc | |||
| 03.02.2022 14:01:17 | |
165 BTC | $ 6 084 145 | (unknown) | (unknown) |
| Type: transfer | From: 32UQxmq6vXTVHb9oCvPTMgL5fpHyDYVdYN | To: 31jrRwt7TThNtZFxMoU49qcLUVkniUMmiF | |||
| 03.02.2022 14:01:17 | |
169 BTC | $ 6 226 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PBn88tWaA57EWkmAULgsdR26DN8jsEoZ4 | To: bc1qlxe79jmjg769y7dr3c43883mmf37uuxhgag0vm | |||
| 03.02.2022 14:01:17 | |
333 BTC | $ 12 225 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cmy5teegllxckusf84t4ek0tjhumwfqp0lt6l | To: 3KpVhJwpDBkUvv1ALbAddhm2ZiopyMoKUb | |||
| 03.02.2022 14:01:17 | |
235 BTC | $ 8 638 091 | (unknown) | (unknown) |
| Type: transfer | From: 3KRj1Sm9zQDpyewxsJm75FvBRhanH67wqn | To: 3B2zbksuT32mdKtkRpU7sd75cWvHzNc7Zw | |||
| 03.02.2022 14:01:17 | |
294 BTC | $ 10 795 798 | (unknown) | (unknown) |
| Type: transfer | From: 3J7jjy9qzF7auy9aTk3AQtPGGdhmcbFa4L | To: 3DFbKXQFbAgdAhxCjLXFcrc3UEREQ2nid1 | |||
| 03.02.2022 14:01:17 | |
215 BTC | $ 7 908 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QGjBJifLCc25oa4oBDzwaoRpVXkqZkWAY | To: 3Nu4PXB4ofyAwSpvUmmo3rsekQ8enpL3jo | |||
| 03.02.2022 14:01:17 | |
372 BTC | $ 13 683 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7wdXcymqaor5ndwge7YuEBrmV1ovVEW | To: bc1qsn7a5d2g0ng2ldqsqv455kdwtmhx66j8tl45fn | |||
| 03.02.2022 14:01:17 | |
224 BTC | $ 8 221 409 | (unknown) | (unknown) |
| Type: transfer | From: 37Fb19pkZaV1Fbm9YyywKneWmiC3fu7n41 | To: bc1qrzrzmrrkcmxd2dpj9fxxtg7wecqseryksn7yl6 | |||