Whale movements
Last update: 11.09.2026 12:37:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 17:47:42 |  |
416 BTC | $ 15 449 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8jt2cx3gpg72lrdc99yeyg7nmazn0qz5a8v8 | To: bc1q2t988xl32gf7uyksg7twkcccpzhxpmtfa70ag5 | |||
| 02.02.2022 17:47:42 | |
414 BTC | $ 15 374 217 | (unknown) | (unknown) |
| Type: transfer | From: 3CfSGHsCkQzLPaRkEehEVPj1SSGYvoTuCo | To: 3EbkWY3AWAN1jxp8ietcZEN7mKb6zUB3xU | |||
| 02.02.2022 17:47:42 | |
419 BTC | $ 15 557 841 | (unknown) | (unknown) |
| Type: transfer | From: 34GMMnoXuCfNkMSxQ5eEBhU89BnZHYV5mB | To: 34SKgK5Yc5enMNqQR17YLqgWGWvpTEVJyy | |||
| 02.02.2022 17:47:42 | |
171 BTC | $ 6 351 356 | (unknown) | (unknown) |
| Type: transfer | From: 3K9YawrtBcdMZD7GBpae3Sg7NSB4QVc3Qh | To: bc1q6upagzkzl8n0jxe9ct20fgm9ye9yn4cc4y5j7v | |||
| 02.02.2022 17:47:42 | |
198 BTC | $ 7 347 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahfzqtl2eklgmyazt4jenmxjg7mjz6ng55tew | To: 3NgWerQDuVNc8KrTWXi2PyYe6q39Rj2htr | |||
| 02.02.2022 17:47:42 | |
385 BTC | $ 14 290 970 | (unknown) | (unknown) |
| Type: transfer | From: 38DvXsugYnThceXpFLTDczZSpJQQ1o3yP9 | To: 3MkKxCiHMZpvT2XZmPA7nkiYD69XPTxTun | |||
| 02.02.2022 17:47:42 | |
154 BTC | $ 5 732 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 17:47:00 |  |
7 744 765 USDT | $ 7 744 765 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.02.2022 17:44:28 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.02.2022 17:26:58 | |
359 BTC | $ 13 440 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fvxnw7jqq5d6uwdama96gcwgkgfwwuhs5933n | To: bc1qgnju7gert3aqf8cs3eejp9rakucxyey08h9tn4 | |||
| 02.02.2022 17:26:58 | |
350 BTC | $ 13 113 620 | (unknown) | (unknown) |
| Type: transfer | From: 33v1bPAjxkmU931e1WARkDxrptiUH9gJ5g | To: 33WM7LYt5Jxj32PNp8h5kMmTc6JuGfa33G | |||
| 02.02.2022 17:23:24 | |
173 BTC | $ 6 479 934 | (unknown) | (unknown) |
| Type: transfer | From: 37uAiYQbH99uV9Guhip5e2R73WyqX16ePy | To: bc1q9vu7dtcmr40jglkps9gdcw4v3wjkrv29sc0vnp | |||
| 02.02.2022 17:23:24 | |
195 BTC | $ 7 267 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3599g9taa9ltnjtytc9dck6lhfwvnkqqvue58 | To: 36jkLbTYPnVd8FMFh3ad6ntNqQEA7LZM6r | |||
| 02.02.2022 17:23:24 | |
222 BTC | $ 8 294 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph4KUowCjdNu6iaqjPDFhrydg4WuYQGUH | To: bc1qjcenay2jyjealyrt7es5lecfpze8nu0cvsqm8d | |||
| 02.02.2022 17:23:24 | |
334 BTC | $ 12 473 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e32fxn7ktz46wsjp3np9hf7p9fecsq0f7jcd | To: bc1qk2w765tznj2hzpqse3ea3h9zzcp6ydph8n54ck | |||
| 02.02.2022 17:23:24 | |
214 BTC | $ 7 995 683 | (unknown) | (unknown) |
| Type: transfer | From: 33ky3WiBp2xt5LWo7cAiV2EshZakAu7HMa | To: bc1qq9h30kax5a05djqszcf4gep5lmel2qw8whmz4s | |||
| 02.02.2022 17:23:24 | |
169 BTC | $ 6 312 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DR1PRmhugNsFr5gQ4ajTSZN8h5sCqkKTQ | To: 36PVScXoUEUKx3jAjWW7L4qVVPCfi82bbo | |||
| 02.02.2022 17:23:24 | |
142 BTC | $ 5 319 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qmh8qc9e9wsmy9m0ndkg6llhknj4zwey2z5r0 | To: 3LRPitJFtwCKiAFW4xkSVPfXmeX5qmEcNJ | |||
| 02.02.2022 17:23:24 | |
257 BTC | $ 9 589 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JtMf5LS15guQy1mVAyy8ESFRCxegyJ8Hf | To: 3FLYMG6bVD1LG1Y74rmNkRKQZTLo2gykuW | |||
| 02.02.2022 17:23:24 | |
310 BTC | $ 11 591 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NQRnxruyvdrjGH3ezNG16RiKH7SnsKegZ | To: bc1qgnpeke3cxe0tlx6w6xq0y08y7eqap5kvtur4e0 | |||
| 02.02.2022 17:23:24 | |
153 BTC | $ 5 721 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkyf45hqeqtuxyenv6ty4587mf3zym2l4c3da7 | To: bc1qajw63w2sj7fs25xk8klzvxnmk34776vslax7x8 | |||
| 02.02.2022 17:23:24 | |
171 BTC | $ 6 386 720 | (unknown) | (unknown) |
| Type: transfer | From: 38SDPDA1Wvkrso9aT3SfSUCtduztvgr4YH | To: 3K9YawrtBcdMZD7GBpae3Sg7NSB4QVc3Qh | |||
| 02.02.2022 17:23:24 | |
322 BTC | $ 12 027 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmrkMjRnMZCyPLevii3Nd3VTvYMEiLQR | To: 3CVNjr9TULu1yc5BFTKicYBSeW1mVZWt92 | |||
| 02.02.2022 17:23:24 | |
334 BTC | $ 12 481 048 | (unknown) | (unknown) |
| Type: transfer | From: 33XDyWq1kkriJhewfpV1bCYH19JA9qfbwN | To: 3KneZr7zDgVuSPxBCEYtVeYcQHXmR7Huns | |||
| 02.02.2022 17:23:24 | |
258 BTC | $ 9 649 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q800lt6qnharwseurvmzyxq0j7mle6k3ke44n5f | To: 3NUrkpQKnR1bx5gSYPyAQai3CeLwyyXB5T | |||
| 02.02.2022 17:23:24 | |
198 BTC | $ 7 389 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GBfQu1iByGfcUNAs67g43o9iRyKoqxgjS | To: bc1qpahfzqtl2eklgmyazt4jenmxjg7mjz6ng55tew | |||
| 02.02.2022 17:23:24 | |
178 BTC | $ 6 635 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LBaZPKTfBqJuCG4VbgvRxPLpV5VPn1tgQ | To: 3LrooErnnTtaqrhtrgM4N2Rgp4dznz1jD1 | |||
| 02.02.2022 17:23:24 | |
279 BTC | $ 10 407 231 | (unknown) | (unknown) |
| Type: transfer | From: 3HLzCGvsB3FReFkqVHtCRtec6o2ZKfMtYQ | To: 3NV9RqRMAJ2n66iZvnt3fBH4Ei6UfxAEXP | |||
| 02.02.2022 17:23:24 | |
139 BTC | $ 5 181 817 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8bUCxqtqP8fCuhruaFvvkhpt78zPe43 | To: 3M8tduZDXxQctveJez5MW5Ave9Ymn57iuB | |||
| 02.02.2022 17:23:24 | |
135 BTC | $ 5 028 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0q8xyycg4gw855hh6ufh3tmkww9y677paku9j | To: bc1qpk4tdfe35w80h8mp6wypd600rfr43tsvzkucdm | |||
| 02.02.2022 17:23:24 | |
324 BTC | $ 12 116 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnavfpi5zZNc4FhSXuBrXmBz95fiSzXE | To: bc1qyle5p77ez2ql5k3nfw694k6r07xjmz944ycsrw | |||
| 02.02.2022 17:23:24 | |
177 BTC | $ 6 597 220 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.02.2022 17:23:24 | |
154 BTC | $ 5 764 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 17:23:24 | |
138 BTC | $ 5 161 548 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.02.2022 17:20:26 | |
3 389 526 MATIC | $ 5 242 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2022 17:20:26 | |
12 603 ETH | $ 33 228 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2022 17:18:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.02.2022 17:13:21 | |
302 BTC | $ 11 201 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c0wsw8eysmhaxykujc7fdt9vc64zjsm4ycadva9gnyyalcalxvqghzute | To: bc1q34lw6h06yc4mmwmn3pl0dsxn7enwa4tr75j0x2ay0jpc5vje66ws938e9m | |||
| 02.02.2022 17:13:21 | |
145 BTC | $ 5 386 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 02.02.2022 17:13:21 | |
2 109 BTC | $ 78 321 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MVm3ozGgv5STfLWmHDVLD596L5J5qmNGA | To: 3PzWWjEhkmraP94GD9vUwYfJEDX4zpQrDU | |||
| 02.02.2022 17:08:47 | |
1 408 BTC | $ 52 665 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwataf5szdsdqqkhj4y20pxj28dyhx7aspn4l | To: bc1qmf8t5qp5swrkewzwhhfpj5rtusfkfstpeu77sr | |||
| 02.02.2022 17:07:50 | |
300 BTC | $ 11 245 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dpg6B47XEa3VPigjWw5PBdUex9KakFDBj | |||
| 02.02.2022 17:07:50 | |
950 BTC | $ 35 609 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FSjJEUYfiuHeCXedmrHxtw3qsv9SQp2UT | To: bc1qywj8gl3sgle32k9tknf38fv7gl64fsf7uulwhg | |||
| 02.02.2022 17:07:50 | |
430 BTC | $ 16 135 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JZiyXpydVniTD7iXjr7eKkkD2MMswHWBA | To: 31s8b8dyUthoRfp81gFrNvqNCHLfXmPwvR | |||
| 02.02.2022 17:07:50 | |
359 BTC | $ 13 464 422 | (unknown) | (unknown) |
| Type: transfer | From: 37ua4pMZidznQquyAxonnZLiGyoJMk3xKn | To: bc1q2fvxnw7jqq5d6uwdama96gcwgkgfwwuhs5933n | |||
| 02.02.2022 17:07:50 | |
408 BTC | $ 15 295 659 | (unknown) | (unknown) |
| Type: transfer | From: 34tqVrdz66y5rijQqdwgLt8hFNm32fPu1G | To: 3EAdrijRJNw1HtWvmqgZCm6xXu2iApos7Y | |||
| 02.02.2022 17:07:50 | |
258 BTC | $ 9 685 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3UeWTzu7uYoNeZQa2Y6LDa9XcsHihSF | To: bc1q800lt6qnharwseurvmzyxq0j7mle6k3ke44n5f | |||
| 02.02.2022 17:07:50 | |
169 BTC | $ 6 335 641 | (unknown) | (unknown) |
| Type: transfer | From: 32q32bPiB3LGiX1V2Ms8eNBSWpdDRMS3nt | To: 3DR1PRmhugNsFr5gQ4ajTSZN8h5sCqkKTQ | |||
| 02.02.2022 17:07:50 | |
1 035 BTC | $ 38 810 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20kc0jhf7ypc4jvvydaem3y0su5xdx0ges5tdh | To: bc1qwgx0ut6e5c7leny93sdfxwgenff4wsmms49vfm | |||
| 02.02.2022 17:07:50 | |
334 BTC | $ 12 519 086 | (unknown) | (unknown) |
| Type: transfer | From: 355FGrU6vRDRDvBthTHsPoeC3v2gWdNZgg | To: bc1qe5e32fxn7ktz46wsjp3np9hf7p9fecsq0f7jcd | |||