Whale movements
Last update: 11.09.2026 11:47:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 18:15:48 |  |
178 BTC | $ 6 648 295 | (unknown) | (unknown) |
| Type: transfer | From: 3ASZrvbyE5DHY3itxNxEeWWgZ65EiPaf71 | To: bc1qkgscek6cszcmmy7d7zsmg0tx2p9c94n7lemwry | |||
| 02.02.2022 18:15:48 | |
802 BTC | $ 30 017 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wmzmrwts9rawtyfy8xkw2wlda00vx7l6zg6m | To: 33wSBY11HPG4jiA6UzFxz87SQaVBy4EbmN | |||
| 02.02.2022 18:15:48 | |
352 BTC | $ 13 169 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Akx1DkK5PeDk5cbAyjdE1N27dAbMt4ZqP | To: 3ErNeNpd91VGymPcm5QSBgZY8NjtVSbCJG | |||
| 02.02.2022 18:15:48 | |
257 BTC | $ 9 609 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr4cujdclfzt7q9nr7a0dch0462zhpytj97gvq | To: bc1qvaej7twapclaezamujtgufdguqe6stsufnyp3g | |||
| 02.02.2022 18:15:48 | |
617 BTC | $ 23 109 270 | (unknown) | (unknown) |
| Type: transfer | From: 32jw19juXarXDY6jFfNi7ZFpgNiuBtMZAc | To: bc1qtnpyn5hf586n7dp8wlpa0u4rk4h68mcpnx47zs | |||
| 02.02.2022 18:15:48 | |
173 BTC | $ 6 493 080 | (unknown) | (unknown) |
| Type: transfer | From: 3A1KLomG3E7ASypGLEmSRy3pmMtcZorzKX | To: 36GQXxSwDTp3PPoDFDuKQiPevBF2nfLPVU | |||
| 02.02.2022 18:15:48 | |
645 BTC | $ 24 139 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HzM76jPLqCBCiABoVWFGEZDdV7SnocWW1 | To: bc1q5m7mp49248g42yk677vdesxr9kvaljaygmg7dj | |||
| 02.02.2022 18:15:48 | |
526 BTC | $ 19 691 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpkyn57q6tw6xs85eeurt8xcxz6hj9hvl5uek7 | To: bc1q6lgd0l2kl3az3ulz3683gmcnvvp6n00xqnqr5p | |||
| 02.02.2022 18:15:48 | |
839 BTC | $ 31 405 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ECbNhbFWYartqRDYFbwfT9EdmrWdfWUzu | To: 36dGKq8ddRwLBAcWqtFHhE5YqWmLtwsqZc | |||
| 02.02.2022 18:15:48 | |
416 BTC | $ 15 556 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t988xl32gf7uyksg7twkcccpzhxpmtfa70ag5 | To: bc1qxl7wehzjajm68muyr2cll7e577c05qz2x8td3f | |||
| 02.02.2022 18:15:48 | |
324 BTC | $ 12 142 214 | (unknown) | (unknown) |
| Type: transfer | From: 33WxWyp45Sc9VY2CZh2nDuHcC2jggbrLV7 | To: 3NYXfuZkbcsL8xQeskw73AacHakmos3ZmL | |||
| 02.02.2022 18:15:48 | |
374 BTC | $ 14 007 571 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKxCiHMZpvT2XZmPA7nkiYD69XPTxTun | To: bc1qgnh6pjmdxxc5hvsd4jh8k2nzz763ty78vjf4gx | |||
| 02.02.2022 18:15:48 | |
408 BTC | $ 15 271 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrp7fqygtdwk7gg40q8l6tz9ad4lwg35zwapy0 | To: 39cJ5j4TvJkLZLHsz2AHG2NbzdLrnHsDwB | |||
| 02.02.2022 18:15:48 | |
516 BTC | $ 19 310 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8zgvact3yx8g7u7jjfzsxhw6ephpensucm4tm | To: 3CywsPenYLZeSjzHCh7KPKvaVG5TCVXo4S | |||
| 02.02.2022 18:15:48 | |
222 BTC | $ 8 309 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EJNt4fEMYjz4K7MMJ4umX5V5EyxCbNGjK | To: 33EtYuZZpkuLtJngfCQBvqjTjyheqKbrXu | |||
| 02.02.2022 18:15:48 | |
145 BTC | $ 5 440 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd49lzfxwrq9xzma0tew3uzl9p6mdwwwzzsg9k7 | To: bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a | |||
| 02.02.2022 18:15:48 | |
154 BTC | $ 5 766 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2022 18:07:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 02.02.2022 18:07:09 |  |
6 316 217 USDT | $ 6 316 217 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.02.2022 18:02:39 | |
18 059 100 USDT | $ 18 059 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.02.2022 17:56:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2022 17:55:26 | |
5 456 136 USDT | $ 5 456 136 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 02.02.2022 17:51:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 02.02.2022 17:49:45 | |
7 744 765 USDT | $ 7 744 765 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.02.2022 17:48:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.02.2022 17:48:45 | |
455 BTC | $ 17 001 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp85jj2effx3sqs8vgjguu7nrpnj9qgy7e9afhu | To: 3Nyt3wv9Gjn8yX2xHiSgpDYZf6DBz7J28q | |||
| 02.02.2022 17:48:45 | |
430 BTC | $ 16 099 751 | (unknown) | (unknown) |
| Type: transfer | From: 31s8b8dyUthoRfp81gFrNvqNCHLfXmPwvR | To: 36av1E1a9UAf6U6LKAVPQM2rf2ynrw1mzn | |||
| 02.02.2022 17:48:45 | |
424 BTC | $ 15 854 595 | (unknown) | (unknown) |
| Type: transfer | From: 376VuVaJPZi1Kfd8U8o8X1ChXfL4pTYeqV | To: 3DuwYPnCTfCSZrgka1HcuBUaxPU3eejZbH | |||
| 02.02.2022 17:48:45 | |
464 BTC | $ 17 365 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JcAiRSXsDFXL3Mvdx8W5F9nSv5D1hihc5 | To: 323TiN5yhRpjed5hQdXTGuzfkpwoTbswP2 | |||
| 02.02.2022 17:47:42 | |
178 BTC | $ 6 597 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LrooErnnTtaqrhtrgM4N2Rgp4dznz1jD1 | To: 3ASZrvbyE5DHY3itxNxEeWWgZ65EiPaf71 | |||
| 02.02.2022 17:47:42 | |
334 BTC | $ 12 402 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2w765tznj2hzpqse3ea3h9zzcp6ydph8n54ck | To: 3MDQ5EvKG91BFKA5Z8gPizTQYqunr7Jde9 | |||
| 02.02.2022 17:47:42 | |
310 BTC | $ 11 527 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnpeke3cxe0tlx6w6xq0y08y7eqap5kvtur4e0 | To: 36bkRg3vNfD313aUc7iNHwatixDg8BmF4i | |||
| 02.02.2022 17:47:42 | |
352 BTC | $ 13 091 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnju7gert3aqf8cs3eejp9rakucxyey08h9tn4 | To: 3Akx1DkK5PeDk5cbAyjdE1N27dAbMt4ZqP | |||
| 02.02.2022 17:47:42 | |
214 BTC | $ 7 950 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9h30kax5a05djqszcf4gep5lmel2qw8whmz4s | To: 3NX35Y5L8JveaEsjFjoCi4w6w4m58uT5hY | |||
| 02.02.2022 17:47:42 | |
153 BTC | $ 5 689 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajw63w2sj7fs25xk8klzvxnmk34776vslax7x8 | To: 32DbbkjKUgaFg9P1hUUMmtng4sYrHdetme | |||
| 02.02.2022 17:47:42 | |
334 BTC | $ 12 411 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KneZr7zDgVuSPxBCEYtVeYcQHXmR7Huns | To: 34GrjNCpXZz3NiRGTfwKGLgsyT34rQ9miZ | |||
| 02.02.2022 17:47:42 | |
169 BTC | $ 6 277 180 | (unknown) | (unknown) |
| Type: transfer | From: 36PVScXoUEUKx3jAjWW7L4qVVPCfi82bbo | To: 3EmwGLG69TJtDUxjSwoNDKfs9nxTj7rMru | |||
| 02.02.2022 17:47:42 | |
413 BTC | $ 15 331 036 | (unknown) | (unknown) |
| Type: transfer | From: 39Y7QkRHTB7ViNTBSruadn1GZDzbejy4a4 | To: 3MyWKbcrtZdEGZU4ZY1aVQy5o2yyVLupoA | |||
| 02.02.2022 17:47:42 | |
195 BTC | $ 7 226 705 | (unknown) | (unknown) |
| Type: transfer | From: 36jkLbTYPnVd8FMFh3ad6ntNqQEA7LZM6r | To: 3KfAe7gQzRMLRta2UHcwZDprASqrHHW1zy | |||
| 02.02.2022 17:47:42 | |
258 BTC | $ 9 596 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NUrkpQKnR1bx5gSYPyAQai3CeLwyyXB5T | To: 37fRicoAiYEoCZQUuDRjK9FPLvY7auNMJf | |||
| 02.02.2022 17:47:42 | |
324 BTC | $ 12 049 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyle5p77ez2ql5k3nfw694k6r07xjmz944ycsrw | To: 33WxWyp45Sc9VY2CZh2nDuHcC2jggbrLV7 | |||
| 02.02.2022 17:47:42 | |
322 BTC | $ 11 960 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CVNjr9TULu1yc5BFTKicYBSeW1mVZWt92 | To: 3NGRNAMErsoxTCZkPkcAxLN7RzcH5uP18t | |||
| 02.02.2022 17:47:42 | |
222 BTC | $ 8 247 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcenay2jyjealyrt7es5lecfpze8nu0cvsqm8d | To: 3EJNt4fEMYjz4K7MMJ4umX5V5EyxCbNGjK | |||
| 02.02.2022 17:47:42 | |
408 BTC | $ 15 155 057 | (unknown) | (unknown) |
| Type: transfer | From: 3EAdrijRJNw1HtWvmqgZCm6xXu2iApos7Y | To: bc1qyrp7fqygtdwk7gg40q8l6tz9ad4lwg35zwapy0 | |||
| 02.02.2022 17:47:42 | |
350 BTC | $ 13 015 771 | (unknown) | (unknown) |
| Type: transfer | From: 33WM7LYt5Jxj32PNp8h5kMmTc6JuGfa33G | To: bc1q8x7395d3hcv2z44kp0qk6cwmg27yxsqx78dwqw | |||
| 02.02.2022 17:47:42 | |
279 BTC | $ 10 349 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NV9RqRMAJ2n66iZvnt3fBH4Ei6UfxAEXP | To: 32fahYnYE7v3M483ozYrF7WjUrRKtZqKLP | |||
| 02.02.2022 17:47:42 | |
139 BTC | $ 5 153 087 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tduZDXxQctveJez5MW5Ave9Ymn57iuB | To: bc1qrfppajdrujlethawkwvs2ey845equ90v3h4nlj | |||
| 02.02.2022 17:47:42 | |
173 BTC | $ 6 443 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vu7dtcmr40jglkps9gdcw4v3wjkrv29sc0vnp | To: 3A1KLomG3E7ASypGLEmSRy3pmMtcZorzKX | |||
| 02.02.2022 17:47:42 | |
257 BTC | $ 9 536 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FLYMG6bVD1LG1Y74rmNkRKQZTLo2gykuW | To: bc1qhr4cujdclfzt7q9nr7a0dch0462zhpytj97gvq | |||
| 02.02.2022 17:47:42 | |
142 BTC | $ 5 289 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LRPitJFtwCKiAFW4xkSVPfXmeX5qmEcNJ | To: 3JoeiezGAnWrPNEo5sAa7cp4bq1cWBgJ4S | |||