Whale movements
Last update: 11.09.2026 08:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 03:20:42 |  |
166 BTC | $ 6 083 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NcSCSKJtoSZo91hp3N788eZsFUcoEvYyF | To: 3EMF3kUxdca1HFRiXjzeQyMQLEcBqRdXMi | |||
| 03.02.2022 03:20:42 | |
171 BTC | $ 6 264 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj35e0tzm7hqgyc0rz9gl9a5xf4t46yezryhtc | To: 38Q44HbMbuPNao43Cye7yCwFjx4BKoSWU8 | |||
| 03.02.2022 03:20:42 | |
171 BTC | $ 6 274 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ymkrnfg4fq6w77fj6melnvjtk6yvkfra55ytt | To: 33Y6w5v3CiijmbdiSdhaaWx1JSBDszNMJ7 | |||
| 03.02.2022 03:20:42 | |
146 BTC | $ 5 360 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CijM3Xhjeg6brDVep5z9pMsV1UHkmjXqS | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.02.2022 03:20:15 |  |
433 249 100 BUSD | $ 433 249 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.02.2022 03:08:01 | |
1 584 882 SAND | $ 5 664 628 | (unknown) | (unknown) |
| Type: transfer | From: 0084dfd7202e5f5c0c8be83503a492837ca3e95e | To: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | |||
| 03.02.2022 03:05:49 | |
150 BTC | $ 5 566 201 | (unknown) | (unknown) |
| Type: transfer | From: 357pu3PXkuyxzv9U8CPpwauSCw585DLL8e | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.02.2022 03:05:49 | |
360 BTC | $ 13 358 881 | (unknown) | (unknown) |
| Type: transfer | From: 357pu3PXkuyxzv9U8CPpwauSCw585DLL8e | To: 3JGF98RehLGwXcxRRUFcFeAs4s4RYWvi36 | |||
| 03.02.2022 03:05:49 | |
141 BTC | $ 5 244 951 | (unknown) | (unknown) |
| Type: transfer | From: 38wi4sX2RidbssR3RGt1U5MNEZkXnFrutC | To: 39bueFxjZARNwnC59c1zopmjZrREwYnGni | |||
| 03.02.2022 03:05:49 | |
194 BTC | $ 7 192 429 | (unknown) | (unknown) |
| Type: transfer | From: 33znRb2xiBGMJh8Kn91AZboAenb8hR4NwR | To: bc1qphq0rhqfspunwq3n5ukaqtq0us5mzgxszhgxul | |||
| 03.02.2022 03:05:49 | |
219 BTC | $ 8 134 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex7VB6RVdmkSmmhYPwpEiCV7PV4k13fCY | To: 3FwHaNZ3mB43f3NheQgXM6HjyEq7j9Axru | |||
| 03.02.2022 03:05:49 | |
136 BTC | $ 5 030 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KWrVbRvX9Tha1YJD15pyVLDeQ5xdoEnC8 | To: 3EErFk9K56QQwXrLLUuxGv3YYXCRAfwvbx | |||
| 03.02.2022 03:05:49 | |
200 BTC | $ 7 435 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr3evwg3y8h44mwm00ueeapj5we3zr2yq09qlc | To: 3BxDVWDte9k7dwAnEeEupwgAWci1yNT8SU | |||
| 03.02.2022 03:05:49 | |
171 BTC | $ 6 332 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3f69xm45d4lwy0a9dngj87w8eawf5upc5qxy | To: bc1qqj35e0tzm7hqgyc0rz9gl9a5xf4t46yezryhtc | |||
| 03.02.2022 03:05:49 | |
232 BTC | $ 8 626 542 | (unknown) | (unknown) |
| Type: transfer | From: 39v9eaRbYgqg4kg1Tf17zYr4kB6bG5F67T | To: 35nPaY9mMABXTsRH1ri5yeedEgefbdLXjx | |||
| 03.02.2022 03:05:49 | |
171 BTC | $ 6 341 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9astmva435hgn46lpgrq362srzuv8f3melw3dm | To: bc1q9ymkrnfg4fq6w77fj6melnvjtk6yvkfra55ytt | |||
| 03.02.2022 03:05:49 | |
166 BTC | $ 6 153 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KrzYkwmnAHJqHsQoC2ysvKyVy6VX5Z287 | To: 3NcSCSKJtoSZo91hp3N788eZsFUcoEvYyF | |||
| 03.02.2022 03:05:49 | |
2 500 BTC | $ 92 770 020 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 03.02.2022 03:05:49 | |
139 BTC | $ 5 145 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.02.2022 03:05:49 | |
139 BTC | $ 5 145 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2022 03:04:57 | |
500 000 UNI | $ 5 214 918 | (unknown) | (unknown) |
| Type: transfer | From: 4fa9a9ca290dd01b688c9ed2c1cc61dff0b01bba | To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 | |||
| 03.02.2022 03:04:57 | |
500 000 UNI | $ 5 214 918 | (unknown) | (unknown) |
| Type: transfer | From: 98d3ed59c5b2ea49b91138890b5b4883f067be1b | To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 | |||
| 03.02.2022 03:04:17 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 03:00:21 | |
59 570 852 BUSD | $ 59 570 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 02:54:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.02.2022 02:53:36 | |
30 001 ETH | $ 80 773 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 02:49:52 | |
3 000 ETH | $ 8 079 664 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 02:49:08 | |
2 000 ETH | $ 5 388 025 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 02:48:21 | |
239 BTC | $ 8 847 018 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.02.2022 02:46:49 | |
4 000 ETH | $ 10 736 202 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 02:45:02 |  |
16 200 000 XRP | $ 9 794 435 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 03.02.2022 02:43:54 | |
171 BTC | $ 6 327 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32yjryc3svm0pmsw7q3vnez67ks3ldw5hajjy5y6n0a7tapahprqg37vap | To: bc1qeq75f0gdwgszz9nv6yckdfvrtmp5h38n4360p64ynpalrm9cwv8sa7qgjv | |||
| 03.02.2022 02:41:48 | |
155 BTC | $ 5 702 083 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj5ua05vtfln5rrvwn6cuk9l34qhfldsfzh4pn | |||
| 03.02.2022 02:41:48 | |
278 BTC | $ 10 238 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fzc67eup7r0achdnwl66p3jyugngevuuq0lc0 | To: 38oZntHahrgbGEWVc4Twju7puZVmuuYwXB | |||
| 03.02.2022 02:41:48 | |
219 BTC | $ 8 067 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt8qzvpngtp0jxgw54a65heycjd27jfgjld9fw | To: 3Ex7VB6RVdmkSmmhYPwpEiCV7PV4k13fCY | |||
| 03.02.2022 02:41:48 | |
168 BTC | $ 6 188 930 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 03.02.2022 02:41:48 | |
200 BTC | $ 7 371 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PQV5qMREJQiDhLZABdYgZ17372a7w8gbz | To: bc1qwr3evwg3y8h44mwm00ueeapj5we3zr2yq09qlc | |||
| 03.02.2022 02:41:48 | |
141 BTC | $ 5 199 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kppafwzz9eahadd9y98rs3fz68ad0hmc35u80 | To: 38wi4sX2RidbssR3RGt1U5MNEZkXnFrutC | |||
| 03.02.2022 02:41:48 | |
171 BTC | $ 6 287 402 | (unknown) | (unknown) |
| Type: transfer | From: 3AiAYSRH8UCdxR3L7bBhY25tyRkqsCoHyj | To: bc1q9astmva435hgn46lpgrq362srzuv8f3melw3dm | |||
| 03.02.2022 02:41:48 | |
235 BTC | $ 8 662 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GXij1HtUQNWHdrJZP1C8Lg1SYYD5HTHXa | To: 39v9eaRbYgqg4kg1Tf17zYr4kB6bG5F67T | |||
| 03.02.2022 02:41:48 | |
171 BTC | $ 6 280 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3dnh32vrp6y3ledx9e6n6ffpr9qxef6xghyjg | To: bc1qmn3f69xm45d4lwy0a9dngj87w8eawf5upc5qxy | |||
| 03.02.2022 02:41:48 | |
166 BTC | $ 6 100 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MaFcwHezaGzbRPzKduJu8C2YWGQ8x6tnm | To: 3KrzYkwmnAHJqHsQoC2ysvKyVy6VX5Z287 | |||
| 03.02.2022 02:41:48 | |
258 BTC | $ 9 497 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpwvyxr5w72e4mdwemyf8ftmwhdt26yhq948r8 | To: 371dcXMzAmiZNEbjAu9u7S88pCSCoynr9j | |||
| 03.02.2022 02:41:48 | |
309 BTC | $ 11 378 343 | (unknown) | (unknown) |
| Type: transfer | From: 3GWw5dR79RFHC4igwCF9btJUkjx4CeEy5m | To: bc1qfg8a664dy0u5shm2xk52rvxuk26qzkyx2vg25l | |||
| 03.02.2022 02:41:48 | |
194 BTC | $ 7 130 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzpkyunfz76xvyukcxjxzp8esveryjahx2lh9z | To: 33znRb2xiBGMJh8Kn91AZboAenb8hR4NwR | |||
| 03.02.2022 02:41:48 | |
444 BTC | $ 16 317 543 | (unknown) | (unknown) |
| Type: transfer | From: 1FCnAZfHvguQs9kDsbdLEcLz9EV72NRHAb | To: 1CsstAAw9jLFPdPGrtn3QpPvTNdF9hBgqX | |||
| 03.02.2022 02:41:48 | |
140 BTC | $ 5 138 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2022 02:41:48 | |
140 BTC | $ 5 138 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2022 02:41:48 | |
1 000 BTC | $ 36 787 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.02.2022 02:38:19 | |
29 999 ETH | $ 80 770 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||