Whale movements
Last update: 11.09.2026 13:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 16:36:59 |  |
5 081 667 USDT | $ 5 081 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 5a41e4fd96f0bc027a460608001b19d30b05e312 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.02.2022 16:35:50 | |
2 819 ETH | $ 7 490 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.02.2022 16:35:42 |  |
136 BTC | $ 5 168 957 | (unknown) | (unknown) |
| Type: transfer | From: 1JfKBDMWN2CMwgAvpnBDbYRrzBe5FmunPT | To: 17n5pucSpavFnLcWjtdiZR975ir2BYrFVW | |||
| 02.02.2022 16:35:42 | |
174 BTC | $ 6 572 142 | (unknown) | (unknown) |
| Type: transfer | From: 38ptQF1ZVACLm31XLNf8Rae3mTEun9xDZb | To: 3KuPHwR8co6anVPcRevyCdDcX1uLcDqEgb | |||
| 02.02.2022 16:35:42 | |
195 BTC | $ 7 369 492 | (unknown) | (unknown) |
| Type: transfer | From: 357QnfU1Sufkefm1uf4mK5BMxuipf3ZGzH | To: 3GthCVZVHMqHoJmzZdPiP48o3ZmJhyioXD | |||
| 02.02.2022 16:35:42 | |
178 BTC | $ 6 729 735 | (unknown) | (unknown) |
| Type: transfer | From: 32wWvEBwXEhEBvRTpjePmQjhchtUK96MnF | To: 33Amz23nzLpJ4SmmDX3SzoRUnDcwpWojX1 | |||
| 02.02.2022 16:35:42 | |
154 BTC | $ 5 846 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 16:28:13 | |
139 BTC | $ 5 225 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LDsH4iAbWPdsUjvtMMY1rYYZkdZmRpUdg | To: bc1q6llxzxa67e8urkzmz79yxs02thpzlvu93stsd3 | |||
| 02.02.2022 16:28:13 | |
135 BTC | $ 5 070 624 | (unknown) | (unknown) |
| Type: transfer | From: 37dHtSweApEApaSsmRskKHapfw1p37zV7x | To: 3Pjt3XQHU3wjN1TYub8jKpEir64VBu7S4d | |||
| 02.02.2022 16:28:13 | |
169 BTC | $ 6 365 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzunqa86ulhzqfqc9nxdc694m598md2d6eu524h | To: 32q32bPiB3LGiX1V2Ms8eNBSWpdDRMS3nt | |||
| 02.02.2022 16:28:13 | |
142 BTC | $ 5 364 729 | (unknown) | (unknown) |
| Type: transfer | From: 352s6tRbSZjE14e8gRvVkJK31iuZuimCSJ | To: 3QQxEoqPFY8hRrVdkmEaU5DML8sSRtshpb | |||
| 02.02.2022 16:28:13 | |
153 BTC | $ 5 770 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DVyBA9UoNyGLWtB4bfxkgosxbqa5cXULd | To: bc1qq3d6djqfc28n5pxus0lnquqy7jfw7022uuh3ml | |||
| 02.02.2022 16:28:13 | |
172 BTC | $ 6 479 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HydAuj3viUvWBxhZHrLTbLtzCYqYAs1ER | To: 3Dtzak2NszLqa2i3a2FUkJ4QCUhSUiwjrH | |||
| 02.02.2022 16:20:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2022 16:19:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 02.02.2022 16:19:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 02.02.2022 16:16:07 | |
348 BTC | $ 13 159 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.02.2022 16:16:07 | |
181 BTC | $ 6 831 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvdl5jt50cc55vpvhnuhdzjtfdcyl2x6qef50rjmccym99j7nzgqlk2ydx | To: bc1q9vjttrmqy957ulepfw7zvdsgntdykg65d3280c7nvy6hyt9ra4wq243y43 | |||
| 02.02.2022 16:16:07 | |
424 BTC | $ 16 049 182 | (unknown) | (unknown) |
| Type: transfer | From: 399WDhdiG19aPbP5367YRSH5mjAbWvzeoq | To: 3Ak4ZryxzyHZh4fkQwCKsxTXmbgEitkPbY | |||
| 02.02.2022 16:16:07 | |
414 BTC | $ 15 652 460 | (unknown) | (unknown) |
| Type: transfer | From: 394GDyC1Qf2B2zFJG1n39afqwVLtSyUb7c | To: bc1qut6tega6xawdlzna5cq8rwhk0k80dr977pfdnz | |||
| 02.02.2022 16:16:07 | |
185 BTC | $ 6 989 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DAHnXBoP9iMLM16FE9bga5bApD2TVo2kk | To: 38W31Q4MLxRursqSu7ejMxKXPHhT42Xk5A | |||
| 02.02.2022 16:16:07 | |
155 BTC | $ 5 874 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2022 16:09:49 | |
1 231 BTC | $ 46 702 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QnS2SxTQRFs4n7FXDAJRnd2R4VjR9jRBP | To: 3JdQn5H58oT5xzi48uDWVukuNXSgWYJhDe | |||
| 02.02.2022 16:09:49 | |
135 BTC | $ 5 108 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl4a4zu7z9pqh07vhyw8kvsmah9vgrhpw73hee | To: 37dHtSweApEApaSsmRskKHapfw1p37zV7x | |||
| 02.02.2022 16:09:49 | |
334 BTC | $ 12 676 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vs8467q37cqlywpzztda99hp0qfsydzhkmdz9 | To: bc1qxl387kf6h5k9q4st888sy227xzs4mqmegrcndu | |||
| 02.02.2022 16:09:49 | |
416 BTC | $ 15 778 860 | (unknown) | (unknown) |
| Type: transfer | From: 3B6b9kLHrdYwtj5sCTqBfQLt2NDykcYrcR | To: bc1qv32hhxqmzf8y6ypxzskjyqxez7y8t3szxccxk5 | |||
| 02.02.2022 16:09:49 | |
258 BTC | $ 9 800 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq4s5mrdrft75s6ne2yattjmu2vsth75m23yta | To: 3Qt3UeWTzu7uYoNeZQa2Y6LDa9XcsHihSF | |||
| 02.02.2022 16:09:49 | |
408 BTC | $ 15 478 088 | (unknown) | (unknown) |
| Type: transfer | From: 37K8gHRi2z4a7EDhdHUrf8rvGJx3o2Vm9t | To: 34tqVrdz66y5rijQqdwgLt8hFNm32fPu1G | |||
| 02.02.2022 16:09:49 | |
139 BTC | $ 5 263 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DVUv6nxzxo1AAh4eKrQ4bW3hrW9Fip7FR | To: 3LDsH4iAbWPdsUjvtMMY1rYYZkdZmRpUdg | |||
| 02.02.2022 16:09:49 | |
2 809 BTC | $ 106 570 980 | (unknown) | (unknown) |
| Type: transfer | From: 35DQ37qLbSSUbTfi6Tk31iqCXpbRYbsPdT | To: 35XayKM6GtZbWwRo9Qg7y9x8Uzu5eJUwoc | |||
| 02.02.2022 16:09:49 | |
424 BTC | $ 16 080 241 | (unknown) | (unknown) |
| Type: transfer | From: 3PKDcWLqMFbHMBWnhk7ZM1TQdc9VW6csik | To: bc1qa762ryr5q7sus7d5gksy7zyce3pgnkn3p55d20 | |||
| 02.02.2022 16:09:49 | |
6 798 BTC | $ 257 866 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ChjoQMngzmdixhK6HAPDijGuvfhx9ka9a | To: 37D3CEdijYaRBmLErHXAh67mJuAEGavNMG | |||
| 02.02.2022 16:09:49 | |
2 949 BTC | $ 111 861 030 | (unknown) | (unknown) |
| Type: transfer | From: 38uhHjPS5dLEPYqT8oSqb1HGQKU7XaHeGo | To: 3EoNM6FgcphjsW679W4xYmjDLKQoH1vxtk | |||
| 02.02.2022 16:09:49 | |
430 BTC | $ 16 327 968 | (unknown) | (unknown) |
| Type: transfer | From: 34JYXfbE81kXTdzZduM1zEB3m1qXSYeCTY | To: 3JZiyXpydVniTD7iXjr7eKkkD2MMswHWBA | |||
| 02.02.2022 16:09:49 | |
419 BTC | $ 15 907 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4g36qypfny2wdeg4the77cjyrku65sm2980aq | To: bc1q7d77ppx3xglamu44afdt9qxzdlrfqsaymzuk9e | |||
| 02.02.2022 16:09:49 | |
15 032 BTC | $ 570 209 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JrDduc68txKX3MVbH54p5ynYfGYaMEM87 | To: bc1qrcx9kcueng02mw2j8c95mycjhyz7x40es3kgr4 | |||
| 02.02.2022 16:09:49 | |
516 BTC | $ 19 571 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Na33vnwdaWcGA5Kmwk1nipcV3yUu7ZJm9 | To: 3BUssiVLriuNrztPxme7hNGdDwu7KrZMYQ | |||
| 02.02.2022 16:09:49 | |
1 035 BTC | $ 39 272 630 | (unknown) | (unknown) |
| Type: transfer | From: 393jJecZU9USbwH8obropWVfARCJLwNUQ3 | To: bc1q20kc0jhf7ypc4jvvydaem3y0su5xdx0ges5tdh | |||
| 02.02.2022 16:09:49 | |
2 110 BTC | $ 80 019 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CL7yzFyUCP9tS3zfL1UNjjCkgJ7wj5Jvk | To: 3MVm3ozGgv5STfLWmHDVLD596L5J5qmNGA | |||
| 02.02.2022 16:09:49 | |
818 BTC | $ 31 030 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk987n3dk5je2aev60e6xmswp4n4tuwzfr0ysn | To: bc1qk47jvktjn4gq08lunp6tjma2usxx5c80cx7uqe | |||
| 02.02.2022 16:09:49 | |
334 BTC | $ 12 668 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kape6dt3ve8l3ledk4p5q44jdtj29k7tpev07 | To: 355FGrU6vRDRDvBthTHsPoeC3v2gWdNZgg | |||
| 02.02.2022 16:09:49 | |
464 BTC | $ 17 611 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BXgf444myshC4erkVmgXnVZSRk8XVwaHT | To: 3Leww9K5b5WuXhoJV4WtVridLoDaLVng8B | |||
| 02.02.2022 16:09:49 | |
774 BTC | $ 29 374 310 | (unknown) | (unknown) |
| Type: transfer | From: 35qQRDNELhQN9HCHPAjCm2iB5jvz6i4X5e | To: bc1q86qytc0m64pmwjqw6jm2hvjeznwmref929ceuy | |||
| 02.02.2022 16:09:49 | |
839 BTC | $ 31 829 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DgULBrAcqFr7MMn9CdR11oB22SEo4fqWg | To: 399jos2sZTqdF9VQ9CfibSADyx1RswTA19 | |||
| 02.02.2022 16:09:49 | |
520 BTC | $ 19 728 172 | (unknown) | (unknown) |
| Type: transfer | From: 32Gpaapyu97Q3f6q6UdUYfaer49iqbghLS | To: 3Qi1RJ5WKdqsHC45wQZ4GFvkvX71Kc8GBC | |||
| 02.02.2022 16:09:49 | |
455 BTC | $ 17 244 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpzpy9x2mmlqdc7k8tmzrxm9jjzg8z5agkgpre | To: bc1qnllnlq2mnz5yzhznq0degpy94cf97fpgfr3qmt | |||
| 02.02.2022 16:09:49 | |
310 BTC | $ 11 773 037 | (unknown) | (unknown) |
| Type: transfer | From: 38458Hs2u1bGBVdUGQ1KQmNCfHys75WB9t | To: 32SKxQ9TyyRQnCFaKAxBRddAtkZ2zBn5KE | |||
| 02.02.2022 16:09:49 | |
507 BTC | $ 19 219 698 | (unknown) | (unknown) |
| Type: transfer | From: 39oTTS1SBJnDyBpmciag4Pqk85ptWXQZt3 | To: bc1q6l2ucvhf4gklu9r072x8q849c7kth5zxnu0yw8 | |||
| 02.02.2022 16:09:49 | |
481 BTC | $ 18 233 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DX9zJfuegeWmRFx8HTrei1Sbz9kie8uhF | To: 3EnsL3KwgVoGL4rFVEcNfVCLPmAyJ8bzWs | |||
| 02.02.2022 16:09:49 | |
950 BTC | $ 36 034 000 | (unknown) | (unknown) |
| Type: transfer | From: 32b5Z3s2Gdmcr17A5F9aL2SPhqcqS2noM9 | To: 3FSjJEUYfiuHeCXedmrHxtw3qsv9SQp2UT | |||