Whale movements
Last update: 11.09.2026 09:40:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 23:09:23 |  |
212 BTC | $ 7 883 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9whthqc6e4l7qem00kcrnm7ff3lhgqy7tz7k58 | To: bc1qgnj2n0chhd8pcu5f28algu5pl0lga2p8pu72xl | |||
| 02.02.2022 23:09:23 | |
157 BTC | $ 5 845 011 | (unknown) | (unknown) |
| Type: transfer | From: 375ctmowe4fikaoYKBjMJwiGTt7sG7ezha | To: bc1qff0khhhnqu9kuyral2uhyymmkvs5nfc072ew73 | |||
| 02.02.2022 23:09:23 | |
171 BTC | $ 6 342 333 | (unknown) | (unknown) |
| Type: transfer | From: 391SHL3bxxPL1nyNVEBPSTVFt9E7B5na9i | To: 3BTo4C4oFpDSRPzrCmx2j1dJN4r3an5Ase | |||
| 02.02.2022 23:09:23 | |
166 BTC | $ 6 160 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JEUd46VCCLn8h8MjWs4sq21CsxLY4km2p | To: 338XgvK9xW2DN3dMFssgDfCCgRGUGLJMmQ | |||
| 02.02.2022 23:09:23 | |
278 BTC | $ 10 334 262 | (unknown) | (unknown) |
| Type: transfer | From: 33sENKitWPwFuCZmaeJ6kjpZaFEZTz3bLr | To: bc1qrhgy9hwyjne3tjc2s8guaq3negxpwser6qjfpd | |||
| 02.02.2022 23:09:23 | |
171 BTC | $ 6 347 739 | (unknown) | (unknown) |
| Type: transfer | From: 3B3xEXUwZPXGzdFsiaKdVa9JzRHfCm75Rk | To: bc1q23sv962f2dtnvsu0sdr8kkny35n278y46hrez9 | |||
| 02.02.2022 23:09:23 | |
174 BTC | $ 6 450 994 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 02.02.2022 23:09:23 | |
150 BTC | $ 5 569 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 22:51:47 |  |
17 219 150 BUSD | $ 17 219 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2022 22:51:47 | |
9 528 843 BUSD | $ 9 528 843 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.02.2022 22:51:47 | |
6 635 792 PAX | $ 6 604 482 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2022 22:51:23 | |
26 747 992 BUSD | $ 26 747 992 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.02.2022 22:51:23 | |
6 934 272 PAX | $ 6 896 742 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.02.2022 22:49:02 | |
258 BTC | $ 9 524 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j5fuydqrvwkcrwnqsd6yncyl4ej7yhcsqeddj | To: 3FLWN1o9J1TqWHEXGvTwpPFGaFhGh3bgJS | |||
| 02.02.2022 22:42:55 | |
200 BTC | $ 7 374 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Sxh66vK11Xjy8JoKSeQ9U26GoJQRVQQq | |||
| 02.02.2022 22:42:55 | |
430 BTC | $ 15 862 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.02.2022 22:42:55 | |
212 BTC | $ 7 833 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DaALt5wcPxDaz7d7mYW3xosCwsVQVPeW8 | To: bc1q9whthqc6e4l7qem00kcrnm7ff3lhgqy7tz7k58 | |||
| 02.02.2022 22:42:55 | |
221 BTC | $ 8 155 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JKuFWw72CsxxQZiHEkNYS9eaCEKfZ3KDY | To: bc1qqvsyc8884d4k665y8lz3d32rns7jszzk2aerga | |||
| 02.02.2022 22:42:55 | |
166 BTC | $ 6 120 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FT5eWmHTQosh1zsrcspKiHVyTrrQvoiod | To: 3JEUd46VCCLn8h8MjWs4sq21CsxLY4km2p | |||
| 02.02.2022 22:42:55 | |
157 BTC | $ 5 807 489 | (unknown) | (unknown) |
| Type: transfer | From: 3BUc6qhwmk5xMdstTGSAFF2JQ8BsNn4fa2 | To: 375ctmowe4fikaoYKBjMJwiGTt7sG7ezha | |||
| 02.02.2022 22:42:55 | |
141 BTC | $ 5 218 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz6K9xrzjYci1comJbwAzck5yVMXk4J4k | To: 3FU3iUZ1Bq9JqFhFd16kTPxF7D4A3GfS9z | |||
| 02.02.2022 22:42:55 | |
256 BTC | $ 9 441 099 | (unknown) | (unknown) |
| Type: transfer | From: 39Y1xiDzD3LrdL8b3BDJZ6KNT8Jo8aFJN7 | To: bc1qgr7sw8zxsa03pa8rx2f5vntzpfv4mkrt5azgcr | |||
| 02.02.2022 22:42:55 | |
136 BTC | $ 5 003 518 | (unknown) | (unknown) |
| Type: transfer | From: 3EWXhJfQ94U3CcmSaRPeFvHtqtNsJkwbkE | To: bc1qgw7q9l4kw67cqsd9rzl0s4fp7sfpw5a9pkhcyu | |||
| 02.02.2022 22:42:55 | |
194 BTC | $ 7 159 543 | (unknown) | (unknown) |
| Type: transfer | From: 3FoBWZpLEftsJ5b6y5f2Y6BcosUHfrSF94 | To: 33vrwWjD1wEgaqfKj2mEmZmAwD5oYx4xHL | |||
| 02.02.2022 22:42:55 | |
171 BTC | $ 6 304 229 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UXogcf1QjnGZ1eRxi5GHfcK3hvkqyYp | To: 391SHL3bxxPL1nyNVEBPSTVFt9E7B5na9i | |||
| 02.02.2022 22:42:55 | |
171 BTC | $ 6 307 248 | (unknown) | (unknown) |
| Type: transfer | From: 36reRdL3moByFm8oYAQVxYQLm5K1zo93NQ | To: 3B3xEXUwZPXGzdFsiaKdVa9JzRHfCm75Rk | |||
| 02.02.2022 22:42:55 | |
287 BTC | $ 10 578 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 02.02.2022 22:42:55 | |
150 BTC | $ 5 534 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2022 22:23:30 | |
158 BTC | $ 5 899 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm20qtgq38c7hsfsdz36tpghuym6whqaxr0jyhm780fcz8f5plwcs63vjrn | To: bc1qrm0vxhj24dz5e23ezkw797q24dry0jtly65cy8jc8jez5vequ3nqrujd2n | |||
| 02.02.2022 22:23:30 | |
162 BTC | $ 6 048 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8kawf8pjggn3g5lnt8kzhytprmes2tgv7d6s8uvtxzlw4n0chmq3xdyjq | To: bc1qm20qtgq38c7hsfsdz36tpghuym6whqaxr0jyhm780fcz8f5plwcs63vjrn | |||
| 02.02.2022 22:23:30 | |
418 BTC | $ 15 617 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwx0nrm545v0llzv45w5fn2ysmvwql9vzkk9te | To: bc1qc8a424n07pyx30ryts7lxps932xkhmpgw29kkv | |||
| 02.02.2022 22:23:30 | |
350 BTC | $ 13 076 776 | (unknown) | (unknown) |
| Type: transfer | From: 31jPfvre8SQGcYigfaN2mZkbv7FzTNARMy | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 02.02.2022 22:23:30 | |
150 BTC | $ 5 605 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 22:17:36 | |
9 399 946 BUSD | $ 9 399 946 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.02.2022 22:15:00 | |
230 BTC | $ 8 665 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.02.2022 22:15:00 | |
258 BTC | $ 9 730 137 | (unknown) | (unknown) |
| Type: transfer | From: 3HozNt3vo4VMqretUP7c7ktdbMCfubkVcB | To: bc1q5j5fuydqrvwkcrwnqsd6yncyl4ej7yhcsqeddj | |||
| 02.02.2022 22:15:00 | |
194 BTC | $ 7 312 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KCRRcqrwHjj8TZoEZzyjoPGvxqDctNCkD | To: 3FoBWZpLEftsJ5b6y5f2Y6BcosUHfrSF94 | |||
| 02.02.2022 22:15:00 | |
177 BTC | $ 6 652 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg8l5x00e9uvg8y8292jkmvxv5vwx67jquvrse | To: 3Gz6K9xrzjYci1comJbwAzck5yVMXk4J4k | |||
| 02.02.2022 22:15:00 | |
324 BTC | $ 12 220 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnmwapyk9lpr3lnca90fw9vf5dcra5ces5dr63 | To: 3PDrWKDSqF6awJwsasBUREtjRQJtUegvq2 | |||
| 02.02.2022 22:15:00 | |
345 BTC | $ 13 003 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwj7yjvqgru05yp3ec2shq5tshkumzmh88xd7r | To: bc1qyl0rdcfj0zgqkeuxaeev4s7fgwd9mtspumsqeh | |||
| 02.02.2022 22:15:00 | |
171 BTC | $ 6 442 108 | (unknown) | (unknown) |
| Type: transfer | From: 34WSms73WvhR6EERuGuowqCtGyS9VVkBym | To: 36reRdL3moByFm8oYAQVxYQLm5K1zo93NQ | |||
| 02.02.2022 22:15:00 | |
333 BTC | $ 12 553 167 | (unknown) | (unknown) |
| Type: transfer | From: 3MFaa6iVheBqL3aNtwGTY3nB9PyYLzqGrX | To: 3AA5nzCEWGTF6ewvLDo2Wg4TG6gdgsyPaX | |||
| 02.02.2022 22:15:00 | |
414 BTC | $ 15 593 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LpcvQsXrng8DnJ4QjEegGkG2EUCtCGpAN | To: bc1qwzejr8anjny60nu85ny3t08376n3cg8mesv4h0 | |||
| 02.02.2022 22:15:00 | |
134 BTC | $ 5 060 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw7gJhNmPausewK8Y8ns4BYpRB7druhvj | To: 33UHCHHGeHgAYaetEEWzkGRicA7osmRn5w | |||
| 02.02.2022 22:15:00 | |
351 BTC | $ 13 227 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqo2DJe44kX6z5GmrMLdzydDAfWika1CG | To: 31jPfvre8SQGcYigfaN2mZkbv7FzTNARMy | |||
| 02.02.2022 22:15:00 | |
212 BTC | $ 8 002 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQbiGLYZidyyLs2uBhUsuyWvdp6ktN6j | To: 3DaALt5wcPxDaz7d7mYW3xosCwsVQVPeW8 | |||
| 02.02.2022 22:15:00 | |
374 BTC | $ 14 091 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4shx3cd4j8q62qfkt06ugcvdevnjswur8vkkl7 | To: 3GGeJNBKRsQnU5UcdknCtnhYKCaU7zufff | |||
| 02.02.2022 22:15:00 | |
334 BTC | $ 12 581 901 | (unknown) | (unknown) |
| Type: transfer | From: 3C4mDrPMA2CtbQSzHM6hevNzjogxGMVZqn | To: bc1qp3d5n5xvp86wr8ddq7n28kgn37gpcka6dmjn7g | |||
| 02.02.2022 22:15:00 | |
221 BTC | $ 8 342 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9297ax0nq5c2lvxacqz4rv8ckzcrujt2q24t | To: 3JKuFWw72CsxxQZiHEkNYS9eaCEKfZ3KDY | |||
| 02.02.2022 22:15:00 | |
171 BTC | $ 6 439 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FoxCyDph2pzV6eLZV6FbfMjhdkmKmKcQV | To: 3E7UXogcf1QjnGZ1eRxi5GHfcK3hvkqyYp | |||