Whale movements
Last update: 11.09.2026 06:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 09:07:38 |  |
27 953 310 BUSD | $ 27 953 310 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2022 09:07:21 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 09:06:39 | |
58 079 940 BUSD | $ 58 079 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2022 09:04:43 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 09:01:18 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 09:00:06 | |
41 852 452 USDT | $ 41 852 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 09:00:06 | |
12 879 ETH | $ 34 441 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 08:56:48 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 08:55:48 |  |
217 BTC | $ 8 036 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17gVSuyZuTXno3E1dEuNQAddh1j3eXzfei | |||
| 03.02.2022 08:47:45 | |
2 350 BTC | $ 87 694 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 03.02.2022 08:41:14 | |
141 BTC | $ 5 232 134 | (unknown) | (unknown) |
| Type: transfer | From: 162GkciGHxnLdZn7GSTqC6umju3vHJzT3s | To: 1LHDMEDjphoWKGAo7ceRajr9AjfKCv12cq | |||
| 03.02.2022 08:37:37 | |
170 BTC | $ 6 284 687 | (unknown) | (unknown) |
| Type: transfer | From: 35UAn9b2FfyQdCkMBXJ1Q7pPDfRgoXvc6j | To: 3G9VRXnK7ue3Mmq5eE8eSeKjoYq6cgisiV | |||
| 03.02.2022 08:37:37 | |
414 BTC | $ 15 309 966 | (unknown) | (unknown) |
| Type: transfer | From: 39aH4sYLLgLmwbdZsN77y1Q7QwXAWRZR17 | To: 38hJxs1feNkq2FNBV7LA76PHBUyVzGtyBD | |||
| 03.02.2022 08:37:37 | |
430 BTC | $ 15 895 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LeFmsgWVNG1vtHCN3nPx3ifEZhdrXv3fi | To: 3AvfwKANUk892cLEQhVYj8JaSJUSyYuQiM | |||
| 03.02.2022 08:37:37 | |
219 BTC | $ 8 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GGLSiEsVYK5wsTapi9NYpkZHzQU5CHiCR | To: bc1q0xvkl5fsxnf9sua2azvzuxqffw2mlspe67hxkt | |||
| 03.02.2022 08:37:37 | |
424 BTC | $ 15 674 635 | (unknown) | (unknown) |
| Type: transfer | From: 3BALBDt5FZ9ZsDuDebbdwkREb1CCMwAVCR | To: 36g5Ehtq23QC6SmcfS3PBTZmHvAkpWjiKv | |||
| 03.02.2022 08:37:37 | |
374 BTC | $ 13 829 420 | (unknown) | (unknown) |
| Type: transfer | From: 32gKBvUzgkUU44LmZspj58eeNjGg7NS3Wz | To: 3GBek4zQqeQC3oeM2hNVGa5dJeEWCUtCsx | |||
| 03.02.2022 08:37:37 | |
166 BTC | $ 6 123 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QhTP622M7MrrcePcW32kBENH8qP4ne4s1 | To: 34BUNxV8HP6V9mBLS7krJq8dwioWkwKTwS | |||
| 03.02.2022 08:37:37 | |
333 BTC | $ 12 302 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DAgkmxd4dP5kLzYYTG1u4BowELsDT9uHL | To: bc1qzhpkef9v00tuvtd9fkq03g9wjusp6g3ym5f30a | |||
| 03.02.2022 08:37:37 | |
333 BTC | $ 12 323 843 | (unknown) | (unknown) |
| Type: transfer | From: 3NASQvvUFXz6FWVpwZ8NJuYRLeK4bQzgxJ | To: bc1qpumz72hrxzl2kg9f75c9jt38vekh9d7vynz0vr | |||
| 03.02.2022 08:37:37 | |
194 BTC | $ 7 163 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LXqNDVd8voWtkY1u6FWZ2zCsvQ1WMviJZ | To: 35Mk9jTqqRjaqaqcHVuW7Gm9z7HHQcYYQD | |||
| 03.02.2022 08:37:37 | |
418 BTC | $ 15 458 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JnPSq3VUYKbuj6U4fTHw2zBhicbCd46AV | To: bc1qlp85zh00dnutwg6dc0wj88jwd0swce2aux626p | |||
| 03.02.2022 08:37:37 | |
232 BTC | $ 8 593 841 | (unknown) | (unknown) |
| Type: transfer | From: 31hjTazUHvkNiTjcywnV9MbLzkbZXndXgw | To: bc1qlfngesc8zhyu5v0k0rjnzh3wwnhjcrjj8avxzs | |||
| 03.02.2022 08:37:37 | |
200 BTC | $ 7 408 524 | (unknown) | (unknown) |
| Type: transfer | From: 39Na2pcniM5z5jKtaQKKbiHr9aSygYUhkf | To: 34phyMjfBmvjw9FfZ6tzQmtY8SpBFEFFyv | |||
| 03.02.2022 08:37:37 | |
345 BTC | $ 12 760 280 | (unknown) | (unknown) |
| Type: transfer | From: 3P8fXmznApkFM1UFKVPbXw2HizYoPMV8qR | To: 3M3eXu8SeS63bskQbtsdQW3s7GbayC9V1d | |||
| 03.02.2022 08:37:37 | |
170 BTC | $ 6 295 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgvsap0y5j9r5puyrl0nn4zy0md53c43473mdu | To: 3DnMZiGw5UmHKBJoRAdrds61rqMZEzUPtu | |||
| 03.02.2022 08:37:37 | |
411 BTC | $ 15 212 829 | (unknown) | (unknown) |
| Type: transfer | From: 39ehpwnAjYvqubPJxyjgTy2W1QnnFyQ3Yq | To: 39VzW1M48FDWE5tBLxPdSkxHL3CbcWUUaJ | |||
| 03.02.2022 08:37:37 | |
442 BTC | $ 16 327 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DaxQNZVWho6P5efrvM1ZrVXWD6hVQxXse | To: 3QVxejBRBemNQcRL3hfY95h1oLMnaq9i9h | |||
| 03.02.2022 08:37:37 | |
322 BTC | $ 11 904 412 | (unknown) | (unknown) |
| Type: transfer | From: 32vLUq4sghbXeEPp96ynKvP8UUiUmfdQCb | To: 3MYYZqiveBkPicHaiGh1SqHRmDvHGoxeLn | |||
| 03.02.2022 08:37:37 | |
278 BTC | $ 10 289 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kffl5d005mae5w5z9ft28m7xk04z4l24fx86l | To: bc1qrtl7yq32xg706wfwsa55ydfv3qcuflrv5yzlgq | |||
| 03.02.2022 08:37:37 | |
460 BTC | $ 17 017 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q056jmmwjjagjdf43lzsyvute8sna42us0efrg2 | To: 37DYgzbSKbFcahbrpLmvDA5HBkDCFa2Ds3 | |||
| 03.02.2022 08:37:37 | |
309 BTC | $ 11 437 386 | (unknown) | (unknown) |
| Type: transfer | From: 3AMnxhrRNa2PQzoLyVQJeSUXByqpCjjyku | To: 33Ab7oeRpdymxp2hQZzSYuSwpzbSkGwUz2 | |||
| 03.02.2022 08:37:37 | |
408 BTC | $ 15 081 554 | (unknown) | (unknown) |
| Type: transfer | From: 34qKdrhwiRhf76ZYXcyFPLcSDnBT6pyLTv | To: bc1qyvn0tdvt2qkl2gstmh97f6edfu9uc5x2mkr40n | |||
| 03.02.2022 08:37:37 | |
478 BTC | $ 17 684 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FypXTZNDoPiahCHXVw7QFfrsCi453Cyp9 | To: bc1qca8wuggcdz2882ndvv3gz4rw0ll9g0nu4wss4c | |||
| 03.02.2022 08:37:37 | |
341 BTC | $ 12 597 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AtwrYLwzJEeAEyPZgSHPA3ibe7aL3VJsN | To: 3ETvnHUVHWaJV2ymPeRGKrpazeVGLmzqaT | |||
| 03.02.2022 08:37:37 | |
324 BTC | $ 11 993 359 | (unknown) | (unknown) |
| Type: transfer | From: 33N7aeRQgqxipkV2QFbcu7zPBwdbN1U9zF | To: 37UXTgC8b7Nx5xRcAN9gRrbN35x88vBaRj | |||
| 03.02.2022 08:37:37 | |
203 BTC | $ 7 516 358 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 03.02.2022 08:37:37 | |
450 BTC | $ 16 624 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJmHGU7BsjmHQskmUY5iTfM9N4UQ8qag | To: 37AbVqKtZBY7CN66nb1yDbeQY35wJuMuMM | |||
| 03.02.2022 08:37:37 | |
258 BTC | $ 9 546 225 | (unknown) | (unknown) |
| Type: transfer | From: 34TUzXaFke5ySnikfVH671z7SV8HjBotLC | To: bc1q6cpmkyj588re04wgag5fn3hg6ajhdl34g9w9qc | |||
| 03.02.2022 08:37:37 | |
200 BTC | $ 7 396 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 03.02.2022 08:29:12 |  |
910 890 000 TRX | $ 54 300 110 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.02.2022 08:17:09 | |
5 453 660 USDT | $ 5 453 660 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 03.02.2022 08:14:31 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 08:00:27 | |
9 015 ETH | $ 24 076 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:59:42 | |
6 000 ETH | $ 16 033 523 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.02.2022 07:57:05 | |
9 999 964 USDT | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 07:40:26 | |
300 BTC | $ 11 058 712 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.02.2022 07:32:48 | |
9 002 149 USDT | $ 9 002 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:31:02 | |
8 043 991 BUSD | $ 8 043 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:31:02 | |
4 000 ETH | $ 10 510 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||