Whale movements
Last update: 11.09.2026 07:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 07:30:13 |  |
230 BTC | $ 8 434 279 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qh6dqyv9kull8z6ssv24hsk7dvc777rphhqmvzz | |||
| 03.02.2022 07:18:18 | |
160 BTC | $ 5 958 348 | (unknown) | (unknown) |
| Type: transfer | From: 1QHQCdvBWdCBCUkwwpDVBKeBLcCoKtKVjJ | To: 162GkciGHxnLdZn7GSTqC6umju3vHJzT3s | |||
| 03.02.2022 07:18:18 | |
295 BTC | $ 10 985 743 | (unknown) | (unknown) |
| Type: transfer | From: 14GsKNxa2xNpthhcw9uQbLhkDXnjzB1Ysg | To: 32aHyDKFjwTyda6HqvycE7RWbHMPdxawku | |||
| 03.02.2022 07:16:39 |  |
46 943 732 USDT | $ 46 943 732 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.02.2022 07:04:42 |  |
9 962 858 USDC | $ 9 962 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 124e71ccd57f7a03508355bd10546807c7c80480 | |||
| 03.02.2022 07:02:36 | |
900 000 000 TRX | $ 53 263 176 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 03.02.2022 06:40:34 | |
200 BTC | $ 7 445 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet38zld7v4qca2n7mnjzwzjlncmfk680duqzs6 | To: bc1qwcqa835hunm83epr0qls2z80dmqcnddyxnfrcl | |||
| 03.02.2022 06:40:34 | |
300 BTC | $ 11 168 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxc260sqy94fvj5alw8kzezayq905tyna5rqn | To: bc1qet38zld7v4qca2n7mnjzwzjlncmfk680duqzs6 | |||
| 03.02.2022 06:40:34 | |
400 BTC | $ 14 891 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mnl66qkxgelt8zzpy93edu3n7fklc2x3tddpe | To: bc1qmlxc260sqy94fvj5alw8kzezayq905tyna5rqn | |||
| 03.02.2022 06:40:34 | |
500 BTC | $ 18 614 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyukgx5cnu6g4df8lz78tq9nl4qter6vwrpq2gk | To: bc1q2mnl66qkxgelt8zzpy93edu3n7fklc2x3tddpe | |||
| 03.02.2022 06:40:34 | |
600 BTC | $ 22 337 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0fq59656pyts9pmcjvuaqug6q0upprvmkheq4 | To: bc1qyukgx5cnu6g4df8lz78tq9nl4qter6vwrpq2gk | |||
| 03.02.2022 06:40:34 | |
700 BTC | $ 26 060 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rzcm2tpmkdlp3wnp73kv9mhj9tzxd5ds7cchs | To: bc1qj0fq59656pyts9pmcjvuaqug6q0upprvmkheq4 | |||
| 03.02.2022 06:40:34 | |
800 BTC | $ 29 782 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc6f2uhvj00kd509s2pjlntwsj6rf0k287d7p6 | To: bc1q4rzcm2tpmkdlp3wnp73kv9mhj9tzxd5ds7cchs | |||
| 03.02.2022 06:40:34 | |
900 BTC | $ 33 505 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j2uwmze52sklzr329sr5nl02kutthck9ljnx4 | To: bc1qpc6f2uhvj00kd509s2pjlntwsj6rf0k287d7p6 | |||
| 03.02.2022 06:40:34 | |
1 000 BTC | $ 37 228 652 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qz0czvkwxj4x4cta8yygccjjzh7xsv5ufsdwtw7 | To: bc1q2j2uwmze52sklzr329sr5nl02kutthck9ljnx4 | |||
| 03.02.2022 06:40:34 | |
1 100 BTC | $ 40 951 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qz0czvkwxj4x4cta8yygccjjzh7xsv5ufsdwtw7 | |||
| 03.02.2022 06:40:34 | |
345 BTC | $ 12 846 560 | (unknown) | (unknown) |
| Type: transfer | From: 33XNdoJaZpLrCsApQPw17K6YBbU5ycu8JF | To: 3P8fXmznApkFM1UFKVPbXw2HizYoPMV8qR | |||
| 03.02.2022 06:40:34 | |
333 BTC | $ 12 406 439 | (unknown) | (unknown) |
| Type: transfer | From: 39kpXSQ8U8fwieiBYuC1Yiwq34krsPjHh1 | To: 3NASQvvUFXz6FWVpwZ8NJuYRLeK4bQzgxJ | |||
| 03.02.2022 06:38:44 | |
5 517 120 BUSD | $ 5 517 120 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 06:21:26 | |
324 BTC | $ 12 004 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EABe6ZgDTpKGqjtYzDZeZaDF5ctNvjN8E | To: 33N7aeRQgqxipkV2QFbcu7zPBwdbN1U9zF | |||
| 03.02.2022 06:21:26 | |
278 BTC | $ 10 300 167 | (unknown) | (unknown) |
| Type: transfer | From: 38oZntHahrgbGEWVc4Twju7puZVmuuYwXB | To: bc1q5kffl5d005mae5w5z9ft28m7xk04z4l24fx86l | |||
| 03.02.2022 06:21:26 | |
232 BTC | $ 8 603 907 | (unknown) | (unknown) |
| Type: transfer | From: 36bGfmnt4iFgZx7oPt6tFLVuc3XoRsUiYJ | To: 31hjTazUHvkNiTjcywnV9MbLzkbZXndXgw | |||
| 03.02.2022 06:21:26 | |
166 BTC | $ 6 130 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MpNDU3D3sKWRNMEBpuRirpnf7aLG1Xbk6 | To: 3QhTP622M7MrrcePcW32kBENH8qP4ne4s1 | |||
| 03.02.2022 06:21:26 | |
194 BTC | $ 7 169 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1sKAJPuUBTAZNjJeXPPci5ZoQhx97vqb | To: 3LXqNDVd8voWtkY1u6FWZ2zCsvQ1WMviJZ | |||
| 03.02.2022 06:21:26 | |
309 BTC | $ 11 448 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg8a664dy0u5shm2xk52rvxuk26qzkyx2vg25l | To: 3AMnxhrRNa2PQzoLyVQJeSUXByqpCjjyku | |||
| 03.02.2022 06:21:26 | |
200 BTC | $ 7 416 239 | (unknown) | (unknown) |
| Type: transfer | From: 366W5jhMgc7dJqhSjSHTSHecGQAPahTDxz | To: 39Na2pcniM5z5jKtaQKKbiHr9aSygYUhkf | |||
| 03.02.2022 06:21:26 | |
170 BTC | $ 6 302 148 | (unknown) | (unknown) |
| Type: transfer | From: 333TzoHPBy9KkAx7pNLWC6mXiKE7ahBUdg | To: bc1qmgvsap0y5j9r5puyrl0nn4zy0md53c43473mdu | |||
| 03.02.2022 06:21:26 | |
333 BTC | $ 12 314 263 | (unknown) | (unknown) |
| Type: transfer | From: 3GPKVHZiei2GhYE636JTcnjtnxjqifGo4s | To: 3DAgkmxd4dP5kLzYYTG1u4BowELsDT9uHL | |||
| 03.02.2022 06:21:26 | |
171 BTC | $ 6 313 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd405g7zqf42vhjwj5cx5ep6hdaw7cxwynllvt | To: 35UAn9b2FfyQdCkMBXJ1Q7pPDfRgoXvc6j | |||
| 03.02.2022 06:21:26 | |
258 BTC | $ 9 555 207 | (unknown) | (unknown) |
| Type: transfer | From: 371dcXMzAmiZNEbjAu9u7S88pCSCoynr9j | To: 34TUzXaFke5ySnikfVH671z7SV8HjBotLC | |||
| 03.02.2022 06:21:26 | |
322 BTC | $ 11 915 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95vwxd2rm052rp8acslyypg4lrkgwte93fhk8 | To: 32vLUq4sghbXeEPp96ynKvP8UUiUmfdQCb | |||
| 03.02.2022 06:21:26 | |
219 BTC | $ 8 100 858 | (unknown) | (unknown) |
| Type: transfer | From: 38eo1kAVt2BAak3CKRVMtgg9HjPAkKNWUx | To: 3GGLSiEsVYK5wsTapi9NYpkZHzQU5CHiCR | |||
| 03.02.2022 05:52:49 | |
10 969 970 USDT | $ 10 969 970 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.02.2022 05:48:24 | |
212 BTC | $ 7 846 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHRhsyMDch6CK2WB4Q8JnnCZePfdw8GS | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 03.02.2022 05:48:24 | |
212 BTC | $ 7 846 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CRZxp3t78ysG3ZoTNbVEZkMdAdhP6RtHc | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 03.02.2022 05:44:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 03.02.2022 05:40:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 03.02.2022 05:40:18 | |
35 421 516 USDT | $ 35 421 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.02.2022 05:40:18 | |
13 947 140 USDT | $ 13 947 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 05:36:07 | |
14 988 240 USDT | $ 14 988 240 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.02.2022 05:16:32 | |
171 BTC | $ 6 292 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee2whal8r464sqx7frmljd8cqz22uczc0z8xe4 | To: bc1qmd405g7zqf42vhjwj5cx5ep6hdaw7cxwynllvt | |||
| 03.02.2022 05:16:32 | |
170 BTC | $ 6 281 667 | (unknown) | (unknown) |
| Type: transfer | From: 397XTutGd3MXexfRaE1Sof14DB6ZxPHoR6 | To: 333TzoHPBy9KkAx7pNLWC6mXiKE7ahBUdg | |||
| 03.02.2022 05:16:32 | |
194 BTC | $ 7 146 547 | (unknown) | (unknown) |
| Type: transfer | From: 38xgcB84aoVno5GhKn4aLCcieNuwUNm2sE | To: 3Q1sKAJPuUBTAZNjJeXPPci5ZoQhx97vqb | |||
| 03.02.2022 05:16:32 | |
166 BTC | $ 6 110 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MSJ6Ye4XhgJL9py9jH3fdZ7Q8fBXM3jkn | To: 3MpNDU3D3sKWRNMEBpuRirpnf7aLG1Xbk6 | |||
| 03.02.2022 05:13:54 | |
2 752 ETH | $ 7 345 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 05:00:40 | |
5 467 ETH | $ 14 591 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 05:00:24 | |
418 036 480 USDT | $ 418 036 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.02.2022 04:52:47 | |
265 BTC | $ 9 713 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0fmjpjpz4rtz8ne3qzcuafq777qzpdvcfljds | To: bc1qq6j0l5ylcen53q8pc83707sdu5agy0waca8ye9 | |||
| 03.02.2022 04:52:47 | |
194 BTC | $ 7 112 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphq0rhqfspunwq3n5ukaqtq0us5mzgxszhgxul | To: 38xgcB84aoVno5GhKn4aLCcieNuwUNm2sE | |||
| 03.02.2022 04:52:47 | |
219 BTC | $ 8 046 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FwHaNZ3mB43f3NheQgXM6HjyEq7j9Axru | To: 38eo1kAVt2BAak3CKRVMtgg9HjPAkKNWUx | |||