Whale movements
Last update: 11.09.2026 05:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 13:05:55 |  |
449 BTC | $ 16 564 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsy04ex52q5dwk2wxzn6rcftg0kmcn2a3vx7rq | To: 3FPyFsPqh7Wxos8mup2i5wDSWwTGjWN9Cp | |||
| 03.02.2022 13:05:55 | |
460 BTC | $ 16 962 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4z7dnk9s6qchkd6teg36r2fttfg57uhak677q | To: 34TEu3TnYGV1XU1M7zpzbKvrwwLKRJuvBw | |||
| 03.02.2022 13:05:55 | |
424 BTC | $ 15 623 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8gzdxqur50v7mcudxf5rxnynts73lnvy8u4gf | To: 3AWxdEurY7dXJuAFsyCBwhNodWkxYggFQh | |||
| 03.02.2022 13:05:55 | |
586 BTC | $ 21 589 454 | (unknown) | (unknown) |
| Type: transfer | From: 326wfhQhgGe1GH5Gr7xaFTPyWUVXb6cGdD | To: bc1qru6swzpnqte0gza7jvdq92cdnuau28hx977rr5 | |||
| 03.02.2022 13:05:55 | |
413 BTC | $ 15 232 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xmu8xp7pnh4x327xnx53wnhv5lntrrppux4tv | To: 35qYwsFh6WVBRASRnyyaGikMziVdCvnwaT | |||
| 03.02.2022 13:05:55 | |
345 BTC | $ 12 713 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Do82D2vTa3LpU9LaniQv9WUWBLJvnG5hq | To: 3KrAzyciXFEMDpJUhcDqNn6PrfVsRDf36i | |||
| 03.02.2022 13:05:55 | |
6 798 BTC | $ 250 608 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxjd90lg0gjqafh8es4d9g0xt3nw8zphwwld8v | To: 3GjnogR2SfTx44BUJbSfGEVq6Aw9c4F4r1 | |||
| 03.02.2022 13:05:55 | |
478 BTC | $ 17 621 210 | (unknown) | (unknown) |
| Type: transfer | From: 3355DFTHbPFTvKA7vHGLBMHUExBihygQf5 | To: bc1qgr9yx3mnluhnfpapl7va8q49pushkkmgzdvvry | |||
| 03.02.2022 13:05:55 | |
296 BTC | $ 10 898 319 | (unknown) | (unknown) |
| Type: transfer | From: 31hxh3WgvLisGFVGezmyiUYd1yrfjx1QJa | To: bc1qjzcwmyzdq08jk20m6j42lvdmz86vkr2g97ha25 | |||
| 03.02.2022 13:05:55 | |
231 BTC | $ 8 500 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nh8cfkw5fw60ufygy334xsgdsqeeplxjkkr9d | To: bc1qz0fw63pu6vaest4nefdmh5y34snrt8c90dkv4k | |||
| 03.02.2022 13:05:55 | |
408 BTC | $ 15 027 135 | (unknown) | (unknown) |
| Type: transfer | From: 38EriW8EZfzLbmCueMfkNtVeGC9FpmZb51 | To: 32fqBh4Ne2rJcUYSXPrCsujSQy8X5dVxvx | |||
| 03.02.2022 13:05:55 | |
520 BTC | $ 19 169 838 | (unknown) | (unknown) |
| Type: transfer | From: 36yyMt6Xd1tQR4KCEYmEUuciKGDYudSyFF | To: bc1q78c9lsptczppefpt2793v5dhrdzd6t3qmvpf3c | |||
| 03.02.2022 13:05:55 | |
2 109 BTC | $ 77 741 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h9yanq74su7zmvrxh8vrj8gefhnaspevse44h | To: bc1qnf6vzq07c9jymra2szh296slf84wtzaa2ycwj4 | |||
| 03.02.2022 13:05:55 | |
411 BTC | $ 15 143 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta2xslx94fwff8kvn7k6xxn4e8mwjd2j4s0pje | To: bc1qzaezz6mx0turrj56f3ch3233j0v7ds89qamgf6 | |||
| 03.02.2022 13:05:55 | |
802 BTC | $ 29 565 546 | (unknown) | (unknown) |
| Type: transfer | From: 37oC1ZyngqHyqYQvY2Kbkw3SyMw5yPGX6V | To: 3N7SJbRPyQkBVU7vaKrvqRED5CRe4zBtjY | |||
| 03.02.2022 13:05:55 | |
2 809 BTC | $ 103 567 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqkmz4jafpvje4qp4d5a0ecfze3s82u0jspz4h | To: 3C6ib7um6M3bdvr3Q3drPWaZMixbiBQS6c | |||
| 03.02.2022 13:05:55 | |
169 BTC | $ 6 245 232 | (unknown) | (unknown) |
| Type: transfer | From: 387wCNsu4SpuFccRFwG8hY2m7PNzzMAhNy | To: 379KzLVSW4DJjjZuZK5xPZgXBE4xtCSKxv | |||
| 03.02.2022 13:05:55 | |
235 BTC | $ 8 662 917 | (unknown) | (unknown) |
| Type: transfer | From: 359sEKMu69Dqx3fNe5bPddSqTdZz1ym4cp | To: 3L86miBACBvTsBdyDfTHFph6sozWEtk4SZ | |||
| 03.02.2022 13:05:55 | |
3 595 BTC | $ 132 522 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FBsyzxd679QmEeaiKbEUJcyKnNgF6KwEj | To: bc1qs54vx8gcpjmw436jhnh7zz7390q0fty6ndd9p3 | |||
| 03.02.2022 13:05:55 | |
441 BTC | $ 16 274 643 | (unknown) | (unknown) |
| Type: transfer | From: 37TwznvgpMEx5aL7dP1ebGeimTwQczR23q | To: 3Q8TiCXmLmGFixnazxvPfBJEgUcGtPfES2 | |||
| 03.02.2022 13:05:55 | |
2 159 BTC | $ 79 589 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MW3qYWgQKvNSiqTVbPwFPkLHEURQcqUbh | To: bc1qj7nv645f7js8zcr9vj3t0xppzca06swh6lqskq | |||
| 03.02.2022 13:05:55 | |
645 BTC | $ 23 774 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y7v37h4gs0mmmxmqdapv3par0d6uvtl0dr9al | To: 3JD8g2yo2XRySYXABpThzuvLMcVcXBJoLr | |||
| 03.02.2022 13:05:55 | |
5 073 BTC | $ 187 004 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6fxpqcjt8jnsplwwaenzjecdpvttdxn4xdk0a | To: 37a5DxcLV52qkgc4xMPn5vodN5vCNDxX5U | |||
| 03.02.2022 13:05:55 | |
2 741 BTC | $ 101 052 290 | (unknown) | (unknown) |
| Type: transfer | From: 33sgexoXxzgg7aoeQdTC2Ay6BTzHn2SVX7 | To: 3FKwy2wbd8praZRzR5eVGn5yvB5rup9cVA | |||
| 03.02.2022 13:05:55 | |
509 BTC | $ 18 756 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MEa4hR7A1SovUtixED9txRynVP3azT96n | To: bc1qeuazx686a7dv3ftetcn9hurztymhtnkc28gg7t | |||
| 03.02.2022 13:05:55 | |
507 BTC | $ 18 674 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0lwjdd9jam2xljx4uxhkeuw5khxwk8dusxswd | To: bc1qq4sq47s0rpkmhjk3x3747pv3nl6svum97zc59s | |||
| 03.02.2022 13:05:55 | |
524 BTC | $ 19 306 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JrfRSWzguZZMUYAQuKJ8S132xuSTZLhCT | To: 3QT2mhaXZmtALq1z7htV2j9nFqxhM6gHzU | |||
| 03.02.2022 13:05:55 | |
592 BTC | $ 21 807 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ezlzmdwprmewmd683aknd7enhsj3fu09sycsw | To: 3Pv86vRBELaTEotCAcb9KBVDg4AzQgdDks | |||
| 03.02.2022 13:05:55 | |
166 BTC | $ 6 103 805 | (unknown) | (unknown) |
| Type: transfer | From: 3JPU5hAyprHnZKb6kGjWy8MJK9QLPfaNgA | To: bc1qpr6wyvzwye4ud78hjtqmcte0huynrgsu03tly4 | |||
| 03.02.2022 13:05:55 | |
1 407 BTC | $ 51 869 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HTqqtnYx6DS9mSxYsqVZmd5Pp6BqpiTMc | To: bc1qeas6urh38a0jxnsf78rt5r6sz6dztuaejxstdf | |||
| 03.02.2022 13:05:55 | |
2 437 BTC | $ 89 834 820 | (unknown) | (unknown) |
| Type: transfer | From: 39EkeGwqoc4rqKV5nBgADsT39JdsfiEeZb | To: 3HBBjdzRNT1k6KKoooxTmEZzsWbdq7sMvh | |||
| 03.02.2022 13:05:55 | |
215 BTC | $ 7 943 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmka4t7dswnwjxc0s58pjgt894v7svt53rsjlz | To: 37Jyba1XafEXHgL8TUAtnTuV9tB4oFbhSx | |||
| 03.02.2022 13:05:55 | |
294 BTC | $ 10 825 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DD1GGuS9zwzaRNGH5WxpsuKR2NtDVVKAw | To: 3EaLWKTK3VUGm8p26SfBXqvv85dLMZFyPj | |||
| 03.02.2022 13:05:55 | |
516 BTC | $ 19 011 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QifiCNdJtThKCWoaY3pioJjomoqVJZqDg | To: 3QkSnbHG2YSkQw5f2Um164mAZfCiC5a191 | |||
| 03.02.2022 13:05:55 | |
818 BTC | $ 30 154 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfedmd9smgsypg09xes8p039hextu05772w9q8v | To: 3EGr6LNXuez8kxJUaXMRNFoAvPtThnf5jy | |||
| 03.02.2022 13:05:55 | |
430 BTC | $ 15 844 023 | (unknown) | (unknown) |
| Type: transfer | From: 34H4at4xErfJSKzUna5EA9R89DsiDtrS5s | To: 3MVNfyZE2Vkdy5cym5Jjkwjb6mbqCaofFF | |||
| 03.02.2022 13:05:55 | |
839 BTC | $ 30 930 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq4BRznyfGdwhnvGaJbeprxHECeeF31si | To: bc1qhwj74vk037h97eyy749ly45qaee362qlkcw9cm | |||
| 03.02.2022 13:05:55 | |
418 BTC | $ 15 399 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw2adj0lqyc5dhu9r4hl0lcy0zzfmrxlqacx8v | To: bc1qemqdwptpv82hed0me2ygk3lf8yfmn04n3txdxr | |||
| 03.02.2022 13:05:55 | |
15 032 BTC | $ 554 160 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7et60wc22a6tthfj8jh0ly7ryw4akjdx0n48et | To: 36ev9Uv4M769AhciSDopoB3pqKtmA1Arm3 | |||
| 03.02.2022 13:05:55 | |
333 BTC | $ 12 261 111 | (unknown) | (unknown) |
| Type: transfer | From: 3MDQVKeTVh8n2adyKQoKieSLdbDCuQMs9A | To: 3P1HJ9vHe2yUbexUjGhamxvP6515PE1ia4 | |||
| 03.02.2022 13:05:55 | |
300 BTC | $ 11 059 606 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.02.2022 13:04:41 | |
140 BTC | $ 5 160 355 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: bc1qq79cs9fc06uq0fjtre6w29n3w978cyhpm9j9uh | |||
| 03.02.2022 12:52:51 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2022 12:37:59 | |
3 478 ETH | $ 9 129 691 | (unknown) | (unknown) |
| Type: transfer | From: 68908f3a3b87fe19479a6dbd44a4fcde969e6c27 | To: 7797bb7a3981aa8498acdc95c8b879480d22b62a | |||
| 03.02.2022 12:37:48 | |
31 456 840 USDT | $ 31 456 840 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.02.2022 12:35:43 | |
11 157 317 USDT | $ 11 157 317 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.02.2022 12:28:35 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.02.2022 12:24:53 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 03.02.2022 12:23:07 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 03.02.2022 12:20:48 |  |
7 249 998 USDT | $ 7 249 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||