Whale movements
Last update: 11.09.2026 10:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 21:08:49 |  |
333 BTC | $ 12 476 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfsr92kalkny9c6exutavh6tla4ehndek57875 | To: 3MFaa6iVheBqL3aNtwGTY3nB9PyYLzqGrX | |||
| 02.02.2022 21:08:49 | |
177 BTC | $ 6 611 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv5nuqnhqdgsupvnn0z9z2073z6vdtnt0d5jwv | To: 3GLCTfojvNR1dKyYwyg6rBA3rgUh6WJvW2 | |||
| 02.02.2022 21:08:49 | |
414 BTC | $ 15 497 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntze08veuukegls8m3zcl8v6k20w66xx93fk96 | To: 3LpcvQsXrng8DnJ4QjEegGkG2EUCtCGpAN | |||
| 02.02.2022 21:08:49 | |
134 BTC | $ 5 031 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AFE2f6xu9HHDBPVC2yVxbsovMgyksVuug | To: bc1q9wj2sew454n9smlq7ryzcu9dky3z9p84kh2zve | |||
| 02.02.2022 21:08:49 | |
258 BTC | $ 9 670 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7npdekqwxdfwkxemxrhxvy8mmr45peyf7x0cy | To: 3HozNt3vo4VMqretUP7c7ktdbMCfubkVcB | |||
| 02.02.2022 21:08:49 | |
412 BTC | $ 15 433 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8q0d89kujrf5wgf9653zg5z8j5mp7xla2h2sl | To: 33o2ZSSuSaYoS2v6iiSS1QK1t1pbZWfqhB | |||
| 02.02.2022 21:08:49 | |
194 BTC | $ 7 269 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacv73666a3aexz7j3h0hcsur8s8u7ceg2mllv0 | To: 3Ez6AkRZWfc6uPZ1tgUNCTHNnpkw6n7Vd9 | |||
| 02.02.2022 21:08:49 | |
171 BTC | $ 6 404 765 | (unknown) | (unknown) |
| Type: transfer | From: 36aq1Ddcttwh1eg633xvPmzDb5CVqHEWEw | To: bc1qpl8jg9mq660u229ra2x7sc79vuepp33cp0mvpd | |||
| 02.02.2022 21:08:49 | |
256 BTC | $ 9 585 921 | (unknown) | (unknown) |
| Type: transfer | From: 39Zz7omemyw6BcNoMX7bepLJkei178ERdE | To: 3PU64tMBB7T3tKsFVxaznh8Csvpysu51UE | |||
| 02.02.2022 21:08:49 | |
221 BTC | $ 8 293 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fffa6fw7fw5tku65t92ecun7pkh735ylamkep | To: bc1q9r34ucupy4g3m95d9zz29vcpsv6xwhlcsyyhmq | |||
| 02.02.2022 21:08:49 | |
212 BTC | $ 7 954 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NCdUHq2zZbC6Lg1bo7h9tysWDkg69DD8X | To: 3BBdoGGyRV8rBjWC7LNNFrTtvDbURR2aCv | |||
| 02.02.2022 21:08:49 | |
418 BTC | $ 15 654 333 | (unknown) | (unknown) |
| Type: transfer | From: 39zK3um76vEeQuS9Sm2VnFPWXRy3UQZ2q4 | To: bc1qkwx0nrm545v0llzv45w5fn2ysmvwql9vzkk9te | |||
| 02.02.2022 21:08:49 | |
324 BTC | $ 12 147 179 | (unknown) | (unknown) |
| Type: transfer | From: 378ds6yrHc2PEFphJTuJ1wEiE6a2KosZvJ | To: bc1qfnmwapyk9lpr3lnca90fw9vf5dcra5ces5dr63 | |||
| 02.02.2022 21:08:49 | |
460 BTC | $ 17 232 592 | (unknown) | (unknown) |
| Type: transfer | From: 388TKf4knpVthxC4kEWdLCTo54q92AsAvq | To: 3Apy1viZG4jtyikqhqFX3EsJ3uJoVE7TBM | |||
| 02.02.2022 21:08:49 | |
278 BTC | $ 10 423 274 | (unknown) | (unknown) |
| Type: transfer | From: 36dEnPZkxkZKn3LMSJ9hyeEmV5firTwd6S | To: bc1qm7nzc553ghksyr8z06awxm9ye7gjuj6uvvwn56 | |||
| 02.02.2022 21:08:49 | |
345 BTC | $ 12 924 746 | (unknown) | (unknown) |
| Type: transfer | From: 35eEjntjxGEkjAsqRK2NQYQ4iVJ3VBcYfS | To: bc1qvwj7yjvqgru05yp3ec2shq5tshkumzmh88xd7r | |||
| 02.02.2022 21:08:49 | |
157 BTC | $ 5 896 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QhrvnHYTBtVSBowVJ6wKJozddz3Ehz2PY | To: bc1qwyl8k5ztvcsc3vsm5wsm3ycfnthsctwxgu5g47 | |||
| 02.02.2022 21:08:49 | |
455 BTC | $ 17 020 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CF3rxoZPtHfr9oELtcqBg8zkP3qaF3Tnj | To: bc1qda74zmgkl7x7e2ttmwv0q837sspypfqu99ykzk | |||
| 02.02.2022 21:08:49 | |
136 BTC | $ 5 079 877 | (unknown) | (unknown) |
| Type: transfer | From: 33CDTtcXzYR35uGqvr8TAAhjuRcboBaBqe | To: bc1qg55fcdm8np4gpecy04e09ldzw4vk6hxaxxsp9u | |||
| 02.02.2022 21:08:49 | |
408 BTC | $ 15 279 026 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSmEvupBY1mJ5SdvzwJnhY8vYifSxiSC | To: 3AEUERP9c7RELjL8UeLw6vNP5XSgzNMXsB | |||
| 02.02.2022 21:08:49 | |
153 BTC | $ 5 737 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 21:08:49 | |
188 BTC | $ 7 039 096 | (unknown) | (unknown) |
| Type: transfer | From: 37JKAYRUo4p7qHGZ4tcJCKK3sj1Z98dBUv | To: 3Ap2yisGmboV7N8CtrCpARDcfqt36cYUBw | |||
| 02.02.2022 20:42:33 | |
154 BTC | $ 5 832 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 20:34:51 | |
154 BTC | $ 5 791 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 20:26:34 | |
272 BTC | $ 10 208 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy35k2dfhvu29mjv96mr3vn3ec8h42lnfp6cvuq | To: bc1q2p0rzhm8vcr83pghq8sw50fkgk665sfhv3skad | |||
| 02.02.2022 20:22:19 |  |
5 081 667 USDT | $ 5 081 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 20:18:42 | |
12 006 576 GUSD | $ 11 934 174 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.02.2022 20:17:21 | |
257 BTC | $ 9 602 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QS68ocy6pJ3WKQWJiak9tyDS5rfHefCnQ | To: 39Zz7omemyw6BcNoMX7bepLJkei178ERdE | |||
| 02.02.2022 20:17:21 | |
157 BTC | $ 5 889 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QCUUWdJYmgb7KSoi7tZPYBFmarxaFuYNP | To: 3QhrvnHYTBtVSBowVJ6wKJozddz3Ehz2PY | |||
| 02.02.2022 20:17:21 | |
171 BTC | $ 6 393 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BG6GoCPWmo1BHwB5FCTdZ4VRVNtahKNxg | To: 3PxqHkjAzuNHX1NMv5MvcVSGCoWs6gqpUs | |||
| 02.02.2022 20:17:21 | |
138 BTC | $ 5 158 046 | (unknown) | (unknown) |
| Type: transfer | From: 32Q8ckkfBdALHDVEjy4JSK8ncVNt7DD3NT | To: 33CDTtcXzYR35uGqvr8TAAhjuRcboBaBqe | |||
| 02.02.2022 20:17:21 | |
173 BTC | $ 6 481 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rxwfgx2a64zhnf58sfgvkag4790xuq4qcxazl | To: 36aq1Ddcttwh1eg633xvPmzDb5CVqHEWEw | |||
| 02.02.2022 20:17:21 | |
194 BTC | $ 7 261 081 | (unknown) | (unknown) |
| Type: transfer | From: 37M9Nmwh6NAdBXU95M9SfmJy4ZbXmaWSik | To: bc1qacv73666a3aexz7j3h0hcsur8s8u7ceg2mllv0 | |||
| 02.02.2022 20:17:21 | |
221 BTC | $ 8 285 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajggd9u0vea2ggkc55qwak74rjxn5e5y039auc | To: bc1q9fffa6fw7fw5tku65t92ecun7pkh735ylamkep | |||
| 02.02.2022 20:17:21 | |
169 BTC | $ 6 320 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LzsviWxSH8izcJLyEXYeE2SWbyh7xnyXy | To: 3NFtx4MoNAfsyw6N4eRsi3T2QZSsfuTJq6 | |||
| 02.02.2022 20:17:21 | |
214 BTC | $ 7 995 832 | (unknown) | (unknown) |
| Type: transfer | From: 34BoaDb4x65M6E4KQgp1aYNCcrB2FowXhz | To: 3NCdUHq2zZbC6Lg1bo7h9tysWDkg69DD8X | |||
| 02.02.2022 20:17:21 | |
134 BTC | $ 5 025 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KpqGJfFmgqrt9kweVcAjixCNLe8K7AdsE | To: 3AFE2f6xu9HHDBPVC2yVxbsovMgyksVuug | |||
| 02.02.2022 20:17:21 | |
177 BTC | $ 6 605 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg93fqlz9kq2cjcn54378famr8alpgasdktzs4 | To: bc1qwv5nuqnhqdgsupvnn0z9z2073z6vdtnt0d5jwv | |||
| 02.02.2022 20:17:21 | |
154 BTC | $ 5 751 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 20:11:09 |  |
6 099 998 USDT | $ 6 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.02.2022 20:02:25 | |
206 BTC | $ 7 688 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk72ckk6tpr4f39n0raze8egm0dt8rxu4hfe5jmam2hw5dgh5jnds3x9lrv | To: bc1qsvjx5uhvq7l0ce9arvsvwf8ee7xwq2y5l5tj8m8ss6f6rrj2g5kq9m74x2 | |||
| 02.02.2022 20:02:25 | |
161 BTC | $ 6 017 002 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.02.2022 19:59:01 | |
374 BTC | $ 14 061 323 | (unknown) | (unknown) |
| Type: transfer | From: 34DnDTCYzJpSsU4MzTA6r2QS133ZVFQxjY | To: 3AB1UPhwstDkfe4UE72ZysyP1ZEhS6Db2u | |||
| 02.02.2022 19:59:01 | |
154 BTC | $ 5 780 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 19:55:03 | |
6 099 998 USDT | $ 6 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.02.2022 19:50:17 | |
9 980 782 USDC | $ 9 980 782 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 02.02.2022 19:49:13 | |
169 BTC | $ 6 287 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5gkcdk74887qqm9svvs2gk9jm689ly565rkg9u4sefcwzqq3pvs0xmkun | To: bc1qp8kawf8pjggn3g5lnt8kzhytprmes2tgv7d6s8uvtxzlw4n0chmq3xdyjq | |||
| 02.02.2022 19:49:13 | |
236 BTC | $ 8 791 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec5f6h2e6h9883rmesm3hfd2y7sarxc5cdft7d6ehnvtgyr95heqrvyf6l | |||
| 02.02.2022 19:49:13 | |
177 BTC | $ 6 575 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxf5m9ygvcdx4l32x53qtcuf550jllnxhghscj | To: bc1qhg93fqlz9kq2cjcn54378famr8alpgasdktzs4 | |||
| 02.02.2022 19:49:13 | |
173 BTC | $ 6 455 586 | (unknown) | (unknown) |
| Type: transfer | From: 39d2KAz2tgc4ergpBvF5gAE2dnQtuJVPpy | To: bc1q9rxwfgx2a64zhnf58sfgvkag4790xuq4qcxazl | |||