Whale movements
Last update: 11.09.2026 06:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 11:29:34 |  |
7 855 338 USDT | $ 7 855 338 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 03.02.2022 11:25:34 |  |
138 BTC | $ 5 059 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42dtvr80w0qg3zkyfefcl9vkk8n3qfjwntdfuf | To: bc1qw66g3mtje2tgg9nn06scy64ztc844xsg0xkty5 | |||
| 03.02.2022 11:25:34 | |
190 BTC | $ 6 955 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh72sq69vagh58355xt44pjma69mpp9ef8hqjj | To: bc1qn9wafmyxcfknmu8ymgfr5nqrll3cqjydw88dg2 | |||
| 03.02.2022 11:25:34 | |
166 BTC | $ 6 051 706 | (unknown) | (unknown) |
| Type: transfer | From: 357YjqtEk35Y3sUNzSgaRt9Gkj5N1najuC | To: 32MKACrRBNShDf3RQCDX6ZJ456ZJRcdjjS | |||
| 03.02.2022 11:25:34 | |
345 BTC | $ 12 611 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsvkv0qfrmlrszrulhvpqy754wfjva8g88ehym | To: 3CLS4DSRkhbfHjZE2ucSRn72zzDucGH2vF | |||
| 03.02.2022 11:25:34 | |
341 BTC | $ 12 449 708 | (unknown) | (unknown) |
| Type: transfer | From: 3K3jw6CPGah7tBxhWonnpP2rFY135NU1oR | To: 3Hh4bupMED5fCcsBXG93nXAgq4mLDc1Un7 | |||
| 03.02.2022 11:25:34 | |
170 BTC | $ 6 196 540 | (unknown) | (unknown) |
| Type: transfer | From: 33DnMJ3trqGKeZsVVx7LXDXFsJRgTCo9js | To: 39csH5GRipJTesBd7Uksws5rN1vgzLuthJ | |||
| 03.02.2022 11:25:34 | |
170 BTC | $ 6 209 126 | (unknown) | (unknown) |
| Type: transfer | From: 3ExaphfsY6GURJyRXZWH1MicjmT6H9eEvA | To: 3HJVipMY37xPxJt8canCAsNUkr5yz3aXFe | |||
| 03.02.2022 11:25:34 | |
333 BTC | $ 12 179 588 | (unknown) | (unknown) |
| Type: transfer | From: 35LDCcGVP2SYTZxFPohhQfE19bXWHJx6LM | To: 3CRCfpEj6ZHrHuCMh3wUq64U2nnZYZqnBc | |||
| 03.02.2022 11:20:18 | |
12 684 ETH | $ 33 147 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 11:19:06 |  |
15 024 000 USDT | $ 15 024 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2022 11:16:57 | |
15 024 000 USDT | $ 15 024 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.02.2022 11:15:54 | |
6 932 873 USDT | $ 6 932 873 | (unknown) | compound tether (other) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.02.2022 11:13:57 | |
323 BTC | $ 11 702 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdjjnfvu3sa7zndrtwffx5le0ze5n2zewfwgxw | To: 371vdjDwgpiki9hJMD1MyrCknYSmFEXfPR | |||
| 03.02.2022 11:13:57 | |
231 BTC | $ 8 374 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaka7wpvr6849v5ca9qdsp4cc3ua75rm4qs7sk7 | To: 36Kun1F1Sb5G4MgUMyUbdn7kRcKMNqN9hs | |||
| 03.02.2022 11:13:57 | |
278 BTC | $ 10 077 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv85mgc7jvgmh265vx8y3hg5vwyey0z4s06ngm | To: 32UqVRUJ4eGD54whaUrczh6zA7NaczAiAg | |||
| 03.02.2022 11:13:57 | |
321 BTC | $ 11 619 171 | (unknown) | (unknown) |
| Type: transfer | From: 31hnz23iSAYP5HvU9pF2qgACSudv8bCs4s | To: 3EUNqVz6z3wFh4sdxnw5BrMdGsiM3XCoHL | |||
| 03.02.2022 11:13:57 | |
216 BTC | $ 7 818 807 | (unknown) | (unknown) |
| Type: transfer | From: 3B6NjnFCWJWRtwuz6X6Lbzkfea59UCUsjg | To: bc1qdp6a9t9pgkgyt2r22zq3hq7cwkaqkrzd07shu0 | |||
| 03.02.2022 11:13:57 | |
190 BTC | $ 6 893 273 | (unknown) | (unknown) |
| Type: transfer | From: 37BxBt9ZDiaG7PByNbccVGf9D614gVK7H8 | To: bc1qfh72sq69vagh58355xt44pjma69mpp9ef8hqjj | |||
| 03.02.2022 11:13:57 | |
170 BTC | $ 6 141 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsw4BeQZsDvrxvi7Rnpx1UJbhiw1po7uJ | To: 33DnMJ3trqGKeZsVVx7LXDXFsJRgTCo9js | |||
| 03.02.2022 11:13:57 | |
194 BTC | $ 7 015 988 | (unknown) | (unknown) |
| Type: transfer | From: 32XT3BpUWaEujcqj147pRRREkRVYMdQ7gt | To: bc1ql82kuuungzl5vwg42r504zz5qxc6r0lvr4xlpu | |||
| 03.02.2022 11:13:57 | |
309 BTC | $ 11 193 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kfmyskh7zgr49qghk8a2v4cnhg06p6jh7k6gw | To: bc1qa2q2kk8fptxxm59yxrfrztf7dvqcqjmw6lnyuv | |||
| 03.02.2022 11:13:57 | |
240 BTC | $ 8 710 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrll0x9jnj4rns7cjznn3ycnwykp2l5an0kya9 | To: 3PqEVsRGZnq8uaRRPr9gJ6p1LPkhmrtQzq | |||
| 03.02.2022 11:13:57 | |
166 BTC | $ 5 997 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ev2x5a3k5ctec8hwmz006tzqfrlvz3vk3drh | To: 357YjqtEk35Y3sUNzSgaRt9Gkj5N1najuC | |||
| 03.02.2022 11:13:57 | |
333 BTC | $ 12 048 626 | (unknown) | (unknown) |
| Type: transfer | From: 37Rf1Nn27rirtaWNwbJDDtfCGQFatAWuYS | To: 38KHJvqzBF6oKVXoHd9Y7uUXECaAM3eXAQ | |||
| 03.02.2022 11:13:57 | |
170 BTC | $ 6 153 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas3qdwygug5rrdu09f95nfvych0akghgkf8x33 | To: 3ExaphfsY6GURJyRXZWH1MicjmT6H9eEvA | |||
| 03.02.2022 11:06:56 | |
5 242 342 USDT | $ 5 242 342 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2022 11:04:14 | |
5 242 342 USDT | $ 5 242 342 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 03.02.2022 11:02:11 | |
2 885 ETH | $ 7 545 454 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.02.2022 11:00:00 | |
4 000 ETH | $ 10 538 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 10:56:48 | |
2 000 ETH | $ 5 296 777 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 10:56:12 | |
1 350 BTC | $ 50 118 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 03.02.2022 10:56:12 | |
200 BTC | $ 7 424 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Jqx8STHXJvEXi6YPo65c2dHZDW5qHhJMa | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 03.02.2022 10:56:12 | |
374 BTC | $ 13 877 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GbnFufwdaZFPsdds8sTng5YzKdYEPkd5R | To: 38rBfFjzGPzwykj9uTEXkoDPknnLg562AL | |||
| 03.02.2022 10:56:12 | |
408 BTC | $ 15 139 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ds5qskfht5haghp43wseds24684q6z0vg02uf | To: 3Qjybm4nHyD6XSgzY7fBRNuh8gNgCmrg48 | |||
| 03.02.2022 10:51:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2022 10:49:43 | |
3 500 ETH | $ 9 281 553 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 03.02.2022 10:48:33 | |
200 BTC | $ 7 388 771 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 37MXSFGAn8iTHYw2V6jxbAnDqgtbnPUtdV | |||
| 03.02.2022 10:48:33 | |
950 BTC | $ 35 096 660 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.02.2022 10:48:33 | |
194 BTC | $ 7 155 368 | (unknown) | (unknown) |
| Type: transfer | From: 32PoE4DWF6mXLexN1zyyiDkD929iErnvK6 | To: 32XT3BpUWaEujcqj147pRRREkRVYMdQ7gt | |||
| 03.02.2022 10:48:33 | |
231 BTC | $ 8 541 267 | (unknown) | (unknown) |
| Type: transfer | From: 3EAUhF8rEqm54vZHxqo2DDaGhePwgx2KPM | To: bc1qaka7wpvr6849v5ca9qdsp4cc3ua75rm4qs7sk7 | |||
| 03.02.2022 10:48:33 | |
166 BTC | $ 6 116 948 | (unknown) | (unknown) |
| Type: transfer | From: 3A1mDrWdi7moKQ6HcrkyjTGBWFcTX98JeG | To: bc1qk0ev2x5a3k5ctec8hwmz006tzqfrlvz3vk3drh | |||
| 03.02.2022 10:48:33 | |
324 BTC | $ 11 981 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FiW49yz4Fh6LrfVkzQGqMKMVqcK7HeH4m | To: bc1qxdjjnfvu3sa7zndrtwffx5le0ze5n2zewfwgxw | |||
| 03.02.2022 10:48:33 | |
345 BTC | $ 12 747 396 | (unknown) | (unknown) |
| Type: transfer | From: 32eddRCyx9oery1AgGqFBVW2moeCrB2Chg | To: bc1qlsvkv0qfrmlrszrulhvpqy754wfjva8g88ehym | |||
| 03.02.2022 10:48:33 | |
278 BTC | $ 10 279 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhe4ds5c5pnh93478zledy6a073rylvf9vs2uk | To: bc1qlv85mgc7jvgmh265vx8y3hg5vwyey0z4s06ngm | |||
| 03.02.2022 10:48:33 | |
190 BTC | $ 7 031 283 | (unknown) | (unknown) |
| Type: transfer | From: 3A7i9vX5EXHgmj9BMLpbFyivapv28BDEBS | To: 37BxBt9ZDiaG7PByNbccVGf9D614gVK7H8 | |||
| 03.02.2022 10:48:33 | |
333 BTC | $ 12 311 488 | (unknown) | (unknown) |
| Type: transfer | From: 34BWJT7sX9vTcEXVhCnEftGtDYtQRFQi7n | To: 35LDCcGVP2SYTZxFPohhQfE19bXWHJx6LM | |||
| 03.02.2022 10:48:33 | |
170 BTC | $ 6 263 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B76K5yNuMEwnLThDTeqWtAHE3g1sB8fBZ | To: 3Fsw4BeQZsDvrxvi7Rnpx1UJbhiw1po7uJ | |||
| 03.02.2022 10:48:33 | |
309 BTC | $ 11 415 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BXUVMndfQqB3kKo8znjajW2bwbAUWpr8r | To: bc1q5kfmyskh7zgr49qghk8a2v4cnhg06p6jh7k6gw | |||
| 03.02.2022 10:48:33 | |
341 BTC | $ 12 584 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PZXd2a1ENyk9EMKvYbvy5iVMTCaaUichi | To: 3K3jw6CPGah7tBxhWonnpP2rFY135NU1oR | |||