Whale movements
Last update: 11.09.2026 07:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 04:52:47 |  |
166 BTC | $ 6 081 130 | (unknown) | (unknown) |
| Type: transfer | From: 39GDj8omLbe9tcMqhydo11Woag1nd681g6 | To: 3MSJ6Ye4XhgJL9py9jH3fdZ7Q8fBXM3jkn | |||
| 03.02.2022 04:52:47 | |
171 BTC | $ 6 262 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NE4zknzUQs3t2Sck5RnNQMGxiCT7SAy1W | To: bc1qee2whal8r464sqx7frmljd8cqz22uczc0z8xe4 | |||
| 03.02.2022 04:52:47 | |
200 BTC | $ 7 356 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BxDVWDte9k7dwAnEeEupwgAWci1yNT8SU | To: 366W5jhMgc7dJqhSjSHTSHecGQAPahTDxz | |||
| 03.02.2022 04:52:47 | |
170 BTC | $ 6 251 843 | (unknown) | (unknown) |
| Type: transfer | From: 33Y6w5v3CiijmbdiSdhaaWx1JSBDszNMJ7 | To: 397XTutGd3MXexfRaE1Sof14DB6ZxPHoR6 | |||
| 03.02.2022 04:52:47 | |
232 BTC | $ 8 534 576 | (unknown) | (unknown) |
| Type: transfer | From: 35nPaY9mMABXTsRH1ri5yeedEgefbdLXjx | To: 36bGfmnt4iFgZx7oPt6tFLVuc3XoRsUiYJ | |||
| 03.02.2022 04:29:45 |  |
1 963 ETH | $ 5 212 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 04:29:45 | |
9 626 ETH | $ 25 560 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 04:26:57 | |
199 BTC | $ 7 335 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LF8SBiCiVf3HS3wn3Qy6LPUFnCjBjTFy9 | |||
| 03.02.2022 04:29:21 |  |
6 999 997 USDT | $ 6 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2022 04:27:09 | |
4 200 ETH | $ 11 227 342 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 04:22:37 | |
138 BTC | $ 5 101 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasf0y2y5fh4lqkddjf27uj7r7vms8qw2u6vg73z70uqt6w0d64mqtyjtqw | |||
| 03.02.2022 04:22:37 | |
1 200 BTC | $ 44 428 332 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.02.2022 04:22:37 | |
442 BTC | $ 16 346 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaxQNZVWho6P5efrvM1ZrVXWD6hVQxXse | |||
| 03.02.2022 04:16:06 | |
2 812 ETH | $ 7 528 071 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.02.2022 04:10:26 | |
4 500 ETH | $ 12 141 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 03:59:52 | |
25 893 926 USDC | $ 25 893 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 03:59:52 | |
22 310 ETH | $ 59 834 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 04:00:35 | |
182 BTC | $ 6 693 075 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | To: bc1q6lzd7t9euvsx7qd5jphpnv6ag9lne2khpdaz063c6sj8ljjcl6hss5u5ux | |||
| 03.02.2022 04:00:35 | |
1 900 BTC | $ 69 882 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 03.02.2022 03:55:17 | |
200 BTC | $ 7 380 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutusm6fdrsky5lex7lvlgvxz9skx7fycaufkrk | To: bc1qq9dkr3fj5fvjhg7ltrq8s3gh29v7xlvw652ezr | |||
| 03.02.2022 03:55:17 | |
300 BTC | $ 11 071 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle7u5y4qhqsv80gsgfp8q8ts9f40df2cvujnvq | To: bc1qutusm6fdrsky5lex7lvlgvxz9skx7fycaufkrk | |||
| 03.02.2022 03:55:17 | |
400 BTC | $ 14 761 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenk5jt4exh66d3yahx3cxxmghavz5kanfqtcct | To: bc1qle7u5y4qhqsv80gsgfp8q8ts9f40df2cvujnvq | |||
| 03.02.2022 03:55:17 | |
500 BTC | $ 18 451 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs988s7cn4tkm2lnt5t0h2weylgcvxa35turl4f | To: bc1qenk5jt4exh66d3yahx3cxxmghavz5kanfqtcct | |||
| 03.02.2022 03:55:17 | |
600 BTC | $ 22 142 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz0hfy7n27fdz2sg5azwecl2s6nnuquuxqgevd | To: bc1qs988s7cn4tkm2lnt5t0h2weylgcvxa35turl4f | |||
| 03.02.2022 03:55:17 | |
700 BTC | $ 25 832 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8snnwfkxjgxxlsthq0usumcs2d9pdhphe0smz5 | To: bc1qlz0hfy7n27fdz2sg5azwecl2s6nnuquuxqgevd | |||
| 03.02.2022 03:55:17 | |
800 BTC | $ 29 522 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecfa4rj693xsq0eysarcay04smr4djmyu98yc5 | To: bc1q8snnwfkxjgxxlsthq0usumcs2d9pdhphe0smz5 | |||
| 03.02.2022 03:55:17 | |
900 BTC | $ 33 213 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35l68wgyhgzyuau3vqe4vzlkjurnyqy6354cmq | To: bc1qecfa4rj693xsq0eysarcay04smr4djmyu98yc5 | |||
| 03.02.2022 03:55:17 | |
1 000 BTC | $ 36 903 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1quemkstjnuyt2epym4zzfeuqux9ym2nu0h493tc | To: bc1q35l68wgyhgzyuau3vqe4vzlkjurnyqy6354cmq | |||
| 03.02.2022 03:55:17 | |
1 100 BTC | $ 40 593 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nu2np90rkywt6u4e5dlh3hpt22n8n747rygu | To: bc1quemkstjnuyt2epym4zzfeuqux9ym2nu0h493tc | |||
| 03.02.2022 03:55:17 | |
1 200 BTC | $ 44 284 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t25qnfempvvg9fdsn2zaxky5djjgv4wxm9z3k | To: bc1q87nu2np90rkywt6u4e5dlh3hpt22n8n747rygu | |||
| 03.02.2022 03:55:17 | |
1 300 BTC | $ 47 974 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqdfczj7fdejx25t944rw3u0nx8lvmnyp4rs69 | To: bc1q7t25qnfempvvg9fdsn2zaxky5djjgv4wxm9z3k | |||
| 03.02.2022 03:55:17 | |
1 400 BTC | $ 51 664 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9c958pxnepwuu3hgrg8cz8urrtmg3s7rh8987 | To: bc1qeqdfczj7fdejx25t944rw3u0nx8lvmnyp4rs69 | |||
| 03.02.2022 03:55:17 | |
1 500 BTC | $ 55 355 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nvpzgad0jx85wjcffeml2ree5y8ywa94pjurp | To: bc1qx9c958pxnepwuu3hgrg8cz8urrtmg3s7rh8987 | |||
| 03.02.2022 03:55:17 | |
1 600 BTC | $ 59 045 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zxr7m8x92q6eyc48lwhlthkd5hdey3kw8x89m | To: bc1q8nvpzgad0jx85wjcffeml2ree5y8ywa94pjurp | |||
| 03.02.2022 03:55:17 | |
1 700 BTC | $ 62 735 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a439dd0zyh26f3dg084d2yhz9zrhh26jerd2a | To: bc1q0zxr7m8x92q6eyc48lwhlthkd5hdey3kw8x89m | |||
| 03.02.2022 03:55:17 | |
1 800 BTC | $ 66 426 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwefplf87xae83pupzqm59p6q92296wd4x5udu | To: bc1q3a439dd0zyh26f3dg084d2yhz9zrhh26jerd2a | |||
| 03.02.2022 03:55:17 | |
1 900 BTC | $ 70 116 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u0c5679udzxl4u3774gktppsvgn08jk7pt4q3 | To: bc1quwefplf87xae83pupzqm59p6q92296wd4x5udu | |||
| 03.02.2022 03:55:17 | |
2 000 BTC | $ 73 807 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0f8t8gfk5t72tfza33trxfws44mks4qd9ngc8 | To: bc1q2u0c5679udzxl4u3774gktppsvgn08jk7pt4q3 | |||
| 03.02.2022 03:55:17 | |
2 100 BTC | $ 77 497 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluchjfjn5kjaj3hcwgf9qcacudwz7n67vuz2ea | To: bc1qy0f8t8gfk5t72tfza33trxfws44mks4qd9ngc8 | |||
| 03.02.2022 03:55:17 | |
2 200 BTC | $ 81 187 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fjmclm0c40h09r29yfu6f9rskdpwxksxffwdx | To: bc1qluchjfjn5kjaj3hcwgf9qcacudwz7n67vuz2ea | |||
| 03.02.2022 03:55:17 | |
405 BTC | $ 14 945 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 03.02.2022 03:55:17 | |
171 BTC | $ 6 297 272 | (unknown) | (unknown) |
| Type: transfer | From: 38Q44HbMbuPNao43Cye7yCwFjx4BKoSWU8 | To: 3NE4zknzUQs3t2Sck5RnNQMGxiCT7SAy1W | |||
| 03.02.2022 03:55:17 | |
166 BTC | $ 6 114 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EMF3kUxdca1HFRiXjzeQyMQLEcBqRdXMi | To: 39GDj8omLbe9tcMqhydo11Woag1nd681g6 | |||
| 03.02.2022 03:55:17 | |
167 BTC | $ 6 162 889 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 03.02.2022 03:48:54 | |
16 000 ETH | $ 43 017 708 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 03:38:36 | |
2 300 BTC | $ 85 417 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevg8yqk8ff7j3eahvqec33c28vz0f2sg8wr00d | To: bc1q2fjmclm0c40h09r29yfu6f9rskdpwxksxffwdx | |||
| 03.02.2022 03:38:36 | |
2 400 BTC | $ 89 130 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qevg8yqk8ff7j3eahvqec33c28vz0f2sg8wr00d | |||
| 03.02.2022 03:38:36 | |
259 BTC | $ 9 618 719 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.02.2022 03:30:15 | |
71 181 ETH | $ 192 302 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 03:29:12 | |
6 942 873 USDT | $ 6 942 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e09d6b11e8db4230094084920889c45bad85b1e2 | |||