Whale movements
Last update: 11.09.2026 08:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 02:36:35 |  |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 03.02.2022 02:35:40 |  |
20 000 000 XRP | $ 12 130 011 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.02.2022 02:35:20 | |
20 000 000 XRP | $ 12 130 011 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.02.2022 02:32:34 | |
44 297 696 USDC | $ 44 297 696 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.02.2022 02:29:55 | |
30 000 ETH | $ 80 879 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 02:20:27 | |
35 403 290 USDT | $ 35 403 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 02:11:28 |  |
144 BTC | $ 5 361 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2022 02:03:17 | |
148 BTC | $ 5 507 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2022 01:57:23 | |
325 BTC | $ 12 054 329 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.02.2022 01:54:48 | |
235 BTC | $ 8 704 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nxcm8qtsdd5uqt7qz0p86n7k5zp00w99q4xdv | To: 3GXij1HtUQNWHdrJZP1C8Lg1SYYD5HTHXa | |||
| 03.02.2022 01:54:48 | |
324 BTC | $ 11 989 771 | (unknown) | (unknown) |
| Type: transfer | From: 32hfewqDNyH4b8gkDLrwsjUyAmDZRuyxwr | To: 3EABe6ZgDTpKGqjtYzDZeZaDF5ctNvjN8E | |||
| 03.02.2022 01:54:48 | |
374 BTC | $ 13 826 310 | (unknown) | (unknown) |
| Type: transfer | From: 38xD1jBQ3ksuN5aSPKo7Mc86WdbcGTrtYC | To: 32gKBvUzgkUU44LmZspj58eeNjGg7NS3Wz | |||
| 03.02.2022 01:54:48 | |
194 BTC | $ 7 166 008 | (unknown) | (unknown) |
| Type: transfer | From: 34Tsem48jAeQz1nYffXGbQZ5t1WEb5b1F4 | To: bc1qxzpkyunfz76xvyukcxjxzp8esveryjahx2lh9z | |||
| 03.02.2022 01:54:48 | |
171 BTC | $ 6 313 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69qmpszf7ejpxeusszucp8fne9kq0543z3js0f | To: bc1qf3dnh32vrp6y3ledx9e6n6ffpr9qxef6xghyjg | |||
| 03.02.2022 01:54:48 | |
278 BTC | $ 10 289 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao7jWB4rDdd6HDs6F3GgLnhDUTRQJGDVC | To: bc1q5fzc67eup7r0achdnwl66p3jyugngevuuq0lc0 | |||
| 03.02.2022 01:54:48 | |
136 BTC | $ 5 012 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79s663lz0vkmt3nrytrjp6gxekw7qdytq2f09k | To: 3QUt14ChjrUtQ6UHM8j8NTWnZTJUJRKabj | |||
| 03.02.2022 01:54:48 | |
171 BTC | $ 6 318 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GWagcJEt1Mq9Viu3mdkTqCbrN8VWASFM8 | To: 3AiAYSRH8UCdxR3L7bBhY25tyRkqsCoHyj | |||
| 03.02.2022 01:54:48 | |
258 BTC | $ 9 544 226 | (unknown) | (unknown) |
| Type: transfer | From: 39a1XEdQ2X8itrvvUhfBy6YakVRSWM8mPT | To: bc1qdpwvyxr5w72e4mdwemyf8ftmwhdt26yhq948r8 | |||
| 03.02.2022 01:54:48 | |
200 BTC | $ 7 410 291 | (unknown) | (unknown) |
| Type: transfer | From: 37AAzEoqU7eFCMN1j3GGHbxbc4SJHt9MQc | To: 3PQV5qMREJQiDhLZABdYgZ17372a7w8gbz | |||
| 03.02.2022 01:54:48 | |
345 BTC | $ 12 758 154 | (unknown) | (unknown) |
| Type: transfer | From: 31praZkizaCWxphaTejADfeqEZMubrvSkh | To: 33XNdoJaZpLrCsApQPw17K6YBbU5ycu8JF | |||
| 03.02.2022 01:54:48 | |
309 BTC | $ 11 434 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DSPGsmEa8ME48Ue5DWdK2QfuENx2UDexE | To: 3GWw5dR79RFHC4igwCF9btJUkjx4CeEy5m | |||
| 03.02.2022 01:54:48 | |
166 BTC | $ 6 130 962 | (unknown) | (unknown) |
| Type: transfer | From: 37pGUC8jyCfUALbnn1sTWtjyA2LKUHs8vM | To: 3MaFcwHezaGzbRPzKduJu8C2YWGQ8x6tnm | |||
| 03.02.2022 01:54:48 | |
333 BTC | $ 12 316 907 | (unknown) | (unknown) |
| Type: transfer | From: 3K4XnCpZZg38TgeaD9bv3oxKtFZKWE4wXq | To: 3GPKVHZiei2GhYE636JTcnjtnxjqifGo4s | |||
| 03.02.2022 01:54:48 | |
408 BTC | $ 15 081 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r74t6cv2lrey5rtmrrjckl8pzx40w7cjg28cy | To: 34qKdrhwiRhf76ZYXcyFPLcSDnBT6pyLTv | |||
| 03.02.2022 01:54:48 | |
322 BTC | $ 11 901 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EzEheTfXmY3h5wu2VfnzmdzuVJcM2JQCn | To: bc1qk95vwxd2rm052rp8acslyypg4lrkgwte93fhk8 | |||
| 03.02.2022 01:54:48 | |
141 BTC | $ 5 228 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NSzWeYkwB1VTJcRJVkp2qBqtSi9zk7kPp | To: bc1q2kppafwzz9eahadd9y98rs3fz68ad0hmc35u80 | |||
| 03.02.2022 01:54:48 | |
333 BTC | $ 12 321 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QcCtNvWJ7LLaJepnbmt4QrMkzDpY5JKqE | To: 39kpXSQ8U8fwieiBYuC1Yiwq34krsPjHh1 | |||
| 03.02.2022 01:54:48 | |
411 BTC | $ 15 208 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0mp0r65p27q98plsjkckzd7tqtuf00xp2n3j4 | To: 39ehpwnAjYvqubPJxyjgTy2W1QnnFyQ3Yq | |||
| 03.02.2022 01:54:48 | |
219 BTC | $ 8 107 385 | (unknown) | (unknown) |
| Type: transfer | From: 38xzkv8YwGromThBWt9vU5G1Tfm3f4mVR6 | To: bc1qwt8qzvpngtp0jxgw54a65heycjd27jfgjld9fw | |||
| 03.02.2022 01:54:48 | |
164 BTC | $ 6 063 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vsrvxz5u4qq0rmjl77kde8yjvwfw6jl5nqz6 | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||
| 03.02.2022 01:54:48 | |
149 BTC | $ 5 490 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2022 01:54:48 | |
149 BTC | $ 5 490 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2022 01:46:47 | |
2 000 ETH | $ 5 428 886 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 01:44:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.02.2022 01:35:59 | |
8 181 234 USDT | $ 8 181 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 01:33:33 | |
5 500 002 USDT | $ 5 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 01:30:32 | |
2 500 ETH | $ 6 793 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 01:19:17 | |
2 000 ETH | $ 5 378 349 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 01:15:40 | |
1 039 BTC | $ 38 403 570 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 03.02.2022 01:15:40 | |
150 BTC | $ 5 535 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2022 01:15:40 | |
252 BTC | $ 9 324 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3QkdpUv3hqjmwfhrcLx4tQ59LTAwCxe5ho | |||
| 03.02.2022 01:06:22 | |
6 204 121 USDT | $ 6 204 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2022 01:03:36 | |
150 BTC | $ 5 542 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2022 01:00:31 | |
12 960 ETH | $ 34 827 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.02.2022 00:58:19 | |
2 137 ETH | $ 5 702 518 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 03.02.2022 00:56:08 | |
182 BTC | $ 6 749 758 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 03.02.2022 00:56:08 | |
245 BTC | $ 9 058 886 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 03.02.2022 00:56:08 | |
782 BTC | $ 28 927 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.02.2022 00:44:18 | |
2 203 ETH | $ 5 948 039 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.02.2022 00:44:01 | |
2 203 ETH | $ 5 906 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||