Whale movements
Last update: 11.09.2026 05:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 12:17:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 03.02.2022 12:04:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2022 12:03:09 |  |
5 699 984 BUSD | $ 5 699 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 12:02:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 11:51:08 |  |
171 BTC | $ 6 286 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq75f0gdwgszz9nv6yckdfvrtmp5h38n4360p64ynpalrm9cwv8sa7qgjv | To: bc1qnctzzma9qcxm6wtz7525qwunaaukvt0nr983l75je8wg78mk24pqy4yh58 | |||
| 03.02.2022 11:50:44 | |
139 BTC | $ 5 107 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpEyo6uytKXKNU5PKAYCk6Q6xSZroGkF9 | |||
| 03.02.2022 11:50:44 | |
239 BTC | $ 8 764 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39F9C1nJRNj7b1v8SwsSsQFfCQgr938663 | |||
| 03.02.2022 11:50:44 | |
645 BTC | $ 23 645 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudh06h3js8t2z84kew234crgmnjgjt3pldcwze | To: bc1q4y7v37h4gs0mmmxmqdapv3par0d6uvtl0dr9al | |||
| 03.02.2022 11:49:32 | |
444 BTC | $ 16 189 992 | (unknown) | (unknown) |
| Type: transfer | From: 1P6p9GiV3Wii8H56f2kkG47oJbbPCyk4M9 | To: 19sNPmqjryxNbPV5kUhhVZXSGHW3CYoZYq | |||
| 03.02.2022 11:49:32 | |
516 BTC | $ 18 819 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JNkGud9VT6Aot1Uqs6sDpBgC9DraV5FMT | To: 3QifiCNdJtThKCWoaY3pioJjomoqVJZqDg | |||
| 03.02.2022 11:49:32 | |
170 BTC | $ 6 185 826 | (unknown) | (unknown) |
| Type: transfer | From: 39csH5GRipJTesBd7Uksws5rN1vgzLuthJ | To: 387wCNsu4SpuFccRFwG8hY2m7PNzzMAhNy | |||
| 03.02.2022 11:49:32 | |
441 BTC | $ 16 107 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DFBUtUXtD1NsPic8wn5cwEdmMzBgPkmSN | To: 37TwznvgpMEx5aL7dP1ebGeimTwQczR23q | |||
| 03.02.2022 11:49:32 | |
617 BTC | $ 22 495 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs1sLw9wHJUvZi8Jp7EFBoVQtvxvRkWJq | To: bc1q2ezlzmdwprmewmd683aknd7enhsj3fu09sycsw | |||
| 03.02.2022 11:49:32 | |
296 BTC | $ 10 786 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CRCfpEj6ZHrHuCMh3wUq64U2nnZYZqnBc | To: 31hxh3WgvLisGFVGezmyiUYd1yrfjx1QJa | |||
| 03.02.2022 11:49:32 | |
341 BTC | $ 12 428 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh4bupMED5fCcsBXG93nXAgq4mLDc1Un7 | To: 3J7aMXsW11nuZESXEDBirT9ZxG2BZ2CF3C | |||
| 03.02.2022 11:49:32 | |
231 BTC | $ 8 427 875 | (unknown) | (unknown) |
| Type: transfer | From: 36Kun1F1Sb5G4MgUMyUbdn7kRcKMNqN9hs | To: bc1q2nh8cfkw5fw60ufygy334xsgdsqeeplxjkkr9d | |||
| 03.02.2022 11:49:32 | |
418 BTC | $ 15 252 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GMgYEz2G1mGbxMxSzpZkhN9z5FtvCj1Hb | To: bc1qyw2adj0lqyc5dhu9r4hl0lcy0zzfmrxlqacx8v | |||
| 03.02.2022 11:49:32 | |
170 BTC | $ 6 198 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HJVipMY37xPxJt8canCAsNUkr5yz3aXFe | To: 35aWggNrp3dJYuqduTRGZBocwR1zhxuXNw | |||
| 03.02.2022 11:49:32 | |
294 BTC | $ 10 714 741 | (unknown) | (unknown) |
| Type: transfer | From: 3EUNqVz6z3wFh4sdxnw5BrMdGsiM3XCoHL | To: 3DD1GGuS9zwzaRNGH5WxpsuKR2NtDVVKAw | |||
| 03.02.2022 11:49:32 | |
507 BTC | $ 18 483 350 | (unknown) | (unknown) |
| Type: transfer | From: 3H14nDcoL3S7697CmstPWhRrsMxxhcd7PK | To: bc1qp0lwjdd9jam2xljx4uxhkeuw5khxwk8dusxswd | |||
| 03.02.2022 11:49:32 | |
190 BTC | $ 6 929 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wafmyxcfknmu8ymgfr5nqrll3cqjydw88dg2 | To: bc1q6rz6cg4v9nd63588xuhe26n5gh5f3fuaaczqa3 | |||
| 03.02.2022 11:49:32 | |
240 BTC | $ 8 756 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEVsRGZnq8uaRRPr9gJ6p1LPkhmrtQzq | To: 359sEKMu69Dqx3fNe5bPddSqTdZz1ym4cp | |||
| 03.02.2022 11:49:32 | |
509 BTC | $ 18 564 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr2x4l5zdn4r7mytuszqwewmtuv9jagh7a0hwk | To: 3MEa4hR7A1SovUtixED9txRynVP3azT96n | |||
| 03.02.2022 11:49:32 | |
413 BTC | $ 15 078 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex8jShsdphYGM4mjWaWs9VfBZg9W931v1 | To: bc1q4xmu8xp7pnh4x327xnx53wnhv5lntrrppux4tv | |||
| 03.02.2022 11:49:32 | |
216 BTC | $ 7 875 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp6a9t9pgkgyt2r22zq3hq7cwkaqkrzd07shu0 | To: bc1qxmka4t7dswnwjxc0s58pjgt894v7svt53rsjlz | |||
| 03.02.2022 11:49:32 | |
411 BTC | $ 14 988 989 | (unknown) | (unknown) |
| Type: transfer | From: 3CmreU6xu49vfCjLiaoFF9kDYNQx8H6i9W | To: bc1qta2xslx94fwff8kvn7k6xxn4e8mwjd2j4s0pje | |||
| 03.02.2022 11:49:32 | |
309 BTC | $ 11 273 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2q2kk8fptxxm59yxrfrztf7dvqcqjmw6lnyuv | To: bc1qlfc9ql8m5nee7pz46gt3glahrc0vphvdgaafm0 | |||
| 03.02.2022 11:49:32 | |
526 BTC | $ 19 193 232 | (unknown) | (unknown) |
| Type: transfer | From: 34VrrSAeymDhzNhei3Hmw22pVXrnUFv3ZQ | To: 3JrfRSWzguZZMUYAQuKJ8S132xuSTZLhCT | |||
| 03.02.2022 11:49:32 | |
478 BTC | $ 17 440 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl5hkdtdzm3swj39vfmqnhvsp4qn4jsrp6d2f2 | To: 3355DFTHbPFTvKA7vHGLBMHUExBihygQf5 | |||
| 03.02.2022 11:49:32 | |
520 BTC | $ 18 973 362 | (unknown) | (unknown) |
| Type: transfer | From: 3EL12rCnXJXPX4wrzfTccSPGJytRDq2cpv | To: 36yyMt6Xd1tQR4KCEYmEUuciKGDYudSyFF | |||
| 03.02.2022 11:49:32 | |
333 BTC | $ 12 135 442 | (unknown) | (unknown) |
| Type: transfer | From: 38KHJvqzBF6oKVXoHd9Y7uUXECaAM3eXAQ | To: 3MDQVKeTVh8n2adyKQoKieSLdbDCuQMs9A | |||
| 03.02.2022 11:49:32 | |
323 BTC | $ 11 786 677 | (unknown) | (unknown) |
| Type: transfer | From: 371vdjDwgpiki9hJMD1MyrCknYSmFEXfPR | To: bc1qdpxg730atrgw4dfvlyptw422urrfxlhqthhl3x | |||
| 03.02.2022 11:49:32 | |
430 BTC | $ 15 682 176 | (unknown) | (unknown) |
| Type: transfer | From: 32NtyCpvkC5z157SwdT7K7X6nuG6GSnQ6s | To: 34H4at4xErfJSKzUna5EA9R89DsiDtrS5s | |||
| 03.02.2022 11:49:32 | |
194 BTC | $ 7 066 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql82kuuungzl5vwg42r504zz5qxc6r0lvr4xlpu | To: 34yx5NktMivBWczYvDWPEfVtNz149ZxbHz | |||
| 03.02.2022 11:49:32 | |
424 BTC | $ 15 463 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxg2avukjef7vewp9zrm790mj3qm6ldurp727 | To: bc1qa8gzdxqur50v7mcudxf5rxnynts73lnvy8u4gf | |||
| 03.02.2022 11:49:32 | |
345 BTC | $ 12 589 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CLS4DSRkhbfHjZE2ucSRn72zzDucGH2vF | To: 3Do82D2vTa3LpU9LaniQv9WUWBLJvnG5hq | |||
| 03.02.2022 11:49:32 | |
586 BTC | $ 21 368 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DQffA1jcyzAtcGMarcaYPo34BapYdxBLb | To: 326wfhQhgGe1GH5Gr7xaFTPyWUVXb6cGdD | |||
| 03.02.2022 11:49:32 | |
408 BTC | $ 14 873 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjybm4nHyD6XSgzY7fBRNuh8gNgCmrg48 | To: 38EriW8EZfzLbmCueMfkNtVeGC9FpmZb51 | |||
| 03.02.2022 11:49:32 | |
460 BTC | $ 16 788 260 | (unknown) | (unknown) |
| Type: transfer | From: 3J7AbME2y5qb4iS2WskgsYhqGgLjQG7gX9 | To: bc1qt4z7dnk9s6qchkd6teg36r2fttfg57uhak677q | |||
| 03.02.2022 11:49:32 | |
449 BTC | $ 16 395 016 | (unknown) | (unknown) |
| Type: transfer | From: 3P4bRfS9zK2fKPNU8pAKc7LnsZ1fgyPS1G | To: bc1qnsy04ex52q5dwk2wxzn6rcftg0kmcn2a3vx7rq | |||
| 03.02.2022 11:49:32 | |
166 BTC | $ 6 041 232 | (unknown) | (unknown) |
| Type: transfer | From: 32MKACrRBNShDf3RQCDX6ZJ456ZJRcdjjS | To: 3JPU5hAyprHnZKb6kGjWy8MJK9QLPfaNgA | |||
| 03.02.2022 11:49:32 | |
224 BTC | $ 8 172 827 | (unknown) | (unknown) |
| Type: transfer | From: 32UqVRUJ4eGD54whaUrczh6zA7NaczAiAg | To: 33rEgV3ftFe6Z1Hq2cXA76SZzzaMKZHopb | |||
| 03.02.2022 11:49:32 | |
374 BTC | $ 13 638 780 | (unknown) | (unknown) |
| Type: transfer | From: 38rBfFjzGPzwykj9uTEXkoDPknnLg562AL | To: 36kj5YXCj7Sof5W5hQxWzVeU1WeKvGHdS3 | |||
| 03.02.2022 11:49:32 | |
152 BTC | $ 5 546 054 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.02.2022 11:48:55 | |
8 960 560 MATIC | $ 13 395 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.02.2022 11:46:34 | |
9 000 000 MATIC | $ 13 388 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 11:38:22 | |
5 699 984 BUSD | $ 5 699 984 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.02.2022 11:38:16 | |
2 000 ETH | $ 5 188 934 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.02.2022 11:35:11 | |
5 699 984 BUSD | $ 5 699 984 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2022 11:31:21 | |
7 855 338 USDT | $ 7 855 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||