Whale movements
Last update: 11.09.2026 06:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 10:20:14 |  |
322 BTC | $ 11 893 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MYYZqiveBkPicHaiGh1SqHRmDvHGoxeLn | To: bc1qdcvn7nzyqevya6xfw58xw3pd39fga06cf95ujs | |||
| 03.02.2022 10:20:14 | |
309 BTC | $ 11 417 302 | (unknown) | (unknown) |
| Type: transfer | From: 33Ab7oeRpdymxp2hQZzSYuSwpzbSkGwUz2 | To: 3BXUVMndfQqB3kKo8znjajW2bwbAUWpr8r | |||
| 03.02.2022 10:20:14 | |
411 BTC | $ 15 178 980 | (unknown) | (unknown) |
| Type: transfer | From: 39VzW1M48FDWE5tBLxPdSkxHL3CbcWUUaJ | To: 3CmreU6xu49vfCjLiaoFF9kDYNQx8H6i9W | |||
| 03.02.2022 10:20:14 | |
424 BTC | $ 15 660 071 | (unknown) | (unknown) |
| Type: transfer | From: 36g5Ehtq23QC6SmcfS3PBTZmHvAkpWjiKv | To: bc1qesxg2avukjef7vewp9zrm790mj3qm6ldurp727 | |||
| 03.02.2022 10:20:14 | |
460 BTC | $ 17 003 246 | (unknown) | (unknown) |
| Type: transfer | From: 37DYgzbSKbFcahbrpLmvDA5HBkDCFa2Ds3 | To: 3J7AbME2y5qb4iS2WskgsYhqGgLjQG7gX9 | |||
| 03.02.2022 10:20:14 | |
3 595 BTC | $ 132 827 260 | (unknown) | (unknown) |
| Type: transfer | From: 38b6PHW4VhcyUTLVGmeMywcMRAz6QVRAXY | To: 3FBsyzxd679QmEeaiKbEUJcyKnNgF6KwEj | |||
| 03.02.2022 10:20:14 | |
430 BTC | $ 15 880 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AvfwKANUk892cLEQhVYj8JaSJUSyYuQiM | To: 32NtyCpvkC5z157SwdT7K7X6nuG6GSnQ6s | |||
| 03.02.2022 10:20:14 | |
333 BTC | $ 12 290 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpkef9v00tuvtd9fkq03g9wjusp6g3ym5f30a | To: 3AziFbPzYCcBHf6NSRDfZPa2w2xb9jV5c3 | |||
| 03.02.2022 10:20:14 | |
170 BTC | $ 6 279 384 | (unknown) | (unknown) |
| Type: transfer | From: 3G9VRXnK7ue3Mmq5eE8eSeKjoYq6cgisiV | To: 3Qe64eHxpzB61gT16dnqM8gTMJGiNPr6Bw | |||
| 03.02.2022 10:20:14 | |
170 BTC | $ 6 289 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMZiGw5UmHKBJoRAdrds61rqMZEzUPtu | To: 3B76K5yNuMEwnLThDTeqWtAHE3g1sB8fBZ | |||
| 03.02.2022 10:20:14 | |
2 949 BTC | $ 108 959 590 | (unknown) | (unknown) |
| Type: transfer | From: 36RyUiq3PwFUWCur1ds53igv7N2CKHxXfn | To: 3QF1w92Yh5G227vofVEaTvKhAuXZihbmAj | |||
| 03.02.2022 10:20:14 | |
414 BTC | $ 15 296 905 | (unknown) | (unknown) |
| Type: transfer | From: 38hJxs1feNkq2FNBV7LA76PHBUyVzGtyBD | To: 3Ex8jShsdphYGM4mjWaWs9VfBZg9W931v1 | |||
| 03.02.2022 10:20:14 | |
526 BTC | $ 19 437 934 | (unknown) | (unknown) |
| Type: transfer | From: 3H8v4iqNjaNiQVj4zDsYyKnNU81Y5n3ELG | To: 34VrrSAeymDhzNhei3Hmw22pVXrnUFv3ZQ | |||
| 03.02.2022 10:20:14 | |
2 437 BTC | $ 90 040 460 | (unknown) | (unknown) |
| Type: transfer | From: 34MdT5dShxJADp3qGLDBbyCtpauAFcmsNU | To: 39EkeGwqoc4rqKV5nBgADsT39JdsfiEeZb | |||
| 03.02.2022 10:20:14 | |
219 BTC | $ 8 086 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xvkl5fsxnf9sua2azvzuxqffw2mlspe67hxkt | To: 386HzbKVmAmgXQdE5NpsZ5VAkLNEkrTTWb | |||
| 03.02.2022 10:20:14 | |
10 156 BTC | $ 375 273 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4zxJ34WwDbpNAR3UxbDCvrzKj8aGsu6 | To: bc1qv6ugkn7pq27s008c7s00ng3qsjtwqpmpkqpxzc | |||
| 03.02.2022 10:20:14 | |
802 BTC | $ 29 633 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2znjsej4rn7llnsmfl2acd667shly46a8krma | To: 37oC1ZyngqHyqYQvY2Kbkw3SyMw5yPGX6V | |||
| 03.02.2022 10:20:14 | |
1 231 BTC | $ 45 489 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ1mhWYHjZvw7HmELE52BhuSnHYcohZ1e | To: 3JAqipQnLVWq4yCWPpertpngzr351DRqnq | |||
| 03.02.2022 10:20:14 | |
2 741 BTC | $ 101 283 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AFPRZD3XnsokutsVfrTDAtedwKC2ZGYEt | To: 33sgexoXxzgg7aoeQdTC2Ay6BTzHn2SVX7 | |||
| 03.02.2022 10:20:14 | |
341 BTC | $ 12 586 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ETvnHUVHWaJV2ymPeRGKrpazeVGLmzqaT | To: 3PZXd2a1ENyk9EMKvYbvy5iVMTCaaUichi | |||
| 03.02.2022 10:20:14 | |
200 BTC | $ 7 389 940 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1GvcYtPVXuxZmgyyAWqnFCMWzhWSTPVMof | |||
| 03.02.2022 10:20:32 |  |
167 WBTC | $ 6 176 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 10:20:22 | |
12 623 ETH | $ 33 716 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.02.2022 10:12:54 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 03.02.2022 10:09:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 03.02.2022 10:04:20 | |
3 000 ETH | $ 8 087 419 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 03.02.2022 10:00:43 | |
2 000 ETH | $ 5 355 197 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | |||
| 03.02.2022 09:50:02 | |
53 814 490 USDC | $ 53 814 490 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:47:56 | |
9 997 816 USDT | $ 9 997 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.02.2022 09:47:56 | |
9 996 051 USDT | $ 9 996 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.02.2022 09:47:16 | |
3 445 ETH | $ 9 173 995 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.02.2022 09:46:03 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:43:28 | |
9 997 816 USDT | $ 9 997 816 | (unknown) | (unknown) |
| Type: transfer | From: 6b0911966089c71ff5103346b9eec8ab0eaecccb | To: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc | |||
| 03.02.2022 09:43:28 | |
9 996 051 USDT | $ 9 996 051 | (unknown) | (unknown) |
| Type: transfer | From: 6ecca6fe9adf4b2a0b1a3462684b61be7bea8cba | To: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 | |||
| 03.02.2022 09:40:21 |  |
58 906 BNB | $ 21 819 440 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 03.02.2022 09:40:13 | |
3 445 ETH | $ 9 159 835 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 03.02.2022 09:39:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:39:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:39:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:38:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:38:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:37:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2022 09:35:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 09:23:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2022 09:20:33 | |
49 724 348 USDT | $ 49 724 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 09:20:33 | |
37 579 884 USDT | $ 37 579 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.02.2022 09:17:41 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2022 09:12:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.02.2022 09:12:01 | |
114 999 784 USDT | $ 114 999 784 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.02.2022 09:07:38 | |
27 569 954 BUSD | $ 27 569 954 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||