Whale movements
Last update: 11.09.2026 13:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 16:09:49 |  |
214 BTC | $ 8 122 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzm4gtvFxGyq1EbcpvoyrEb6ZXMNJN7s7 | To: 395Hht2fCsRRE5STfMTagrvMmLhKPUL73S | |||
| 02.02.2022 16:09:49 | |
586 BTC | $ 22 231 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjh9sg3522nphr8l4jf4ehhwl3efwpk4lmksry | To: 3ENuvpncdD9oboYyDWbybgEFUy1UaWUScE | |||
| 02.02.2022 16:09:49 | |
10 156 BTC | $ 385 259 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PDihRMeecnXznSUewwWKfSns5qaMGogen | To: 3Hy4zxJ34WwDbpNAR3UxbDCvrzKj8aGsu6 | |||
| 02.02.2022 16:09:49 | |
385 BTC | $ 14 597 416 | (unknown) | (unknown) |
| Type: transfer | From: 33Cffd3R2aMgFSU6WpNdrCbccd2GvzpzEa | To: bc1qtnv3ujx5zj9w9vw8n6deuqhwvlekfdlr352rvt | |||
| 02.02.2022 16:09:49 | |
453 BTC | $ 17 175 792 | (unknown) | (unknown) |
| Type: transfer | From: 3PQKB7yMnTkhgPvbUeXy4XCe85Z6YtGQkh | To: 3PfbE5DFyJZci9rJU5sHy2U6e7eXXh3tpU | |||
| 02.02.2022 16:09:49 | |
2 741 BTC | $ 103 979 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwt8hdd95a08rkmhqe26x0ymfjqcgqmxk374lj | To: 36Tx1xFfnxYR7v6DkLPm8Kr1dfrZebhxH2 | |||
| 02.02.2022 16:09:49 | |
350 BTC | $ 13 294 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KVAHKdh1ZJbb1ECHdoS6XevZP4nb5MDSD | To: bc1q935r92aaw8hxwqhe4lj3r80zxp5ft9s3yy5xqc | |||
| 02.02.2022 16:09:49 | |
279 BTC | $ 10 572 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x0vt48vjs2arg3nhrhvuysulgv730639p3c9n | To: 3EYMtNVzJXJ48z1wy6qCS8ERaX5DSb6TNf | |||
| 02.02.2022 16:09:49 | |
618 BTC | $ 23 447 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MxPEx7Ujxkk49Xb3ruyGPm5Y4qqp2mmX2 | To: 36R1BTsX71EQVg9vyKgSVPduKeB8e2bPyH | |||
| 02.02.2022 16:09:49 | |
526 BTC | $ 19 959 676 | (unknown) | (unknown) |
| Type: transfer | From: 38X3E7qhRhMTc3ag1URtQA8ZoMnMnfWp3t | To: 3LxvzEPVGG6BPk3vFzvCeh612jTMyHQ2Ep | |||
| 02.02.2022 16:09:49 | |
2 438 BTC | $ 92 475 390 | (unknown) | (unknown) |
| Type: transfer | From: 39FgWY1ftNBHtL2KCnhP4dS4UGuDU39KJe | To: 3D4265rcCZ4zkN3sngKx8kSLthcyXwF6DT | |||
| 02.02.2022 16:09:49 | |
3 595 BTC | $ 136 362 110 | (unknown) | (unknown) |
| Type: transfer | From: 33LvoYkbYn34rQ6rLByrRemHr8B1MoNEmT | To: 3FaRFjmyshWLHbsShxXyGyhaq76vXTNfiT | |||
| 02.02.2022 16:09:49 | |
5 073 BTC | $ 192 426 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl8958japumhmps66svj8g4alut5whu3jqpqdc | To: 3F7rmw65poNuf8ww8bFVWhAcNjc9eFp1Sd | |||
| 02.02.2022 16:09:49 | |
509 BTC | $ 19 311 328 | (unknown) | (unknown) |
| Type: transfer | From: 34CqBS5wZq76UrZMg7gc3zGmR5F8AHMaD5 | To: 3Lp4ueUhSj3di5MojRnyddZYeCcATNRFrR | |||
| 02.02.2022 16:09:49 | |
2 159 BTC | $ 81 899 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FCXxNUQYZtLL39z5M5X2B4eCZm24AyQ4F | To: 35RfxfxKUnWZzdaa5CKACayN46U1aruebW | |||
| 02.02.2022 16:09:49 | |
230 BTC | $ 8 728 297 | (unknown) | (unknown) |
| Type: transfer | From: 3G1qEimsfNn7HjYQCBxWpAWS7DjFGesivh | To: 3PfYxD22x75jJnsHyHZP7ZBgQw35MQBf6D | |||
| 02.02.2022 16:09:49 | |
802 BTC | $ 30 424 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuqgf8txm55e4n2uhgm4rmpxnzflffpfg9tcxw | To: 3Nv78tL3cWjZeRGTNsEPfR2JAfEXDNSDvZ | |||
| 02.02.2022 16:09:49 | |
172 BTC | $ 6 527 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqyy0tqvdjwaly27gy49d8rhftuhyk4lx58a6l | To: 3HydAuj3viUvWBxhZHrLTbLtzCYqYAs1ER | |||
| 02.02.2022 16:09:49 | |
1 408 BTC | $ 53 399 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpeg9x92k6xhmazra3fv3pwexwxhylvh2gcsf5 | To: bc1qjcwataf5szdsdqqkhj4y20pxj28dyhx7aspn4l | |||
| 02.02.2022 16:09:49 | |
195 BTC | $ 7 381 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QBbTrRXQzCWcPN4cJqi3nPJJFYcbtcY8k | To: 357QnfU1Sufkefm1uf4mK5BMxuipf3ZGzH | |||
| 02.02.2022 16:09:49 | |
174 BTC | $ 6 582 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NVanb1MJH2DURJCh7cQUTkX1maKK7WHxD | To: 38ptQF1ZVACLm31XLNf8Rae3mTEun9xDZb | |||
| 02.02.2022 16:09:49 | |
257 BTC | $ 9 740 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt52yfxsxz0dh2he9gkqu3esjavxuw4egzrkqh | To: bc1q2c59n3akslmdfuanph4wn26xu56ck7hjdd05fe | |||
| 02.02.2022 16:09:49 | |
198 BTC | $ 7 505 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4dp0rzeyvz7qqaczy6przaggs50pvj3vxe7h | To: 3DEGJPgajJK63kcg7RUyWAGmhUvtHMiKjR | |||
| 02.02.2022 16:09:49 | |
153 BTC | $ 5 812 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qndjayjd838rqyjwp88pq0dz5vgjxnl3lr4tf | To: 3DVyBA9UoNyGLWtB4bfxkgosxbqa5cXULd | |||
| 02.02.2022 16:09:49 | |
143 BTC | $ 5 405 875 | (unknown) | (unknown) |
| Type: transfer | From: 38AvT3LcCmqH1ULypz4DwYTjc8smhXAUB5 | To: 352s6tRbSZjE14e8gRvVkJK31iuZuimCSJ | |||
| 02.02.2022 16:09:49 | |
169 BTC | $ 6 411 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt7dDKkFpewcVcvUz3nMmRsmJ7Yxm9J8F | To: bc1qzunqa86ulhzqfqc9nxdc694m598md2d6eu524h | |||
| 02.02.2022 16:09:49 | |
645 BTC | $ 24 467 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vehsm2rqawtjkg6dl8m33ha224ltyqut9tgxk | To: 3BGx2Qy7cETRUt7uehaR5BdfZsiPRpJ5JU | |||
| 02.02.2022 16:09:49 | |
322 BTC | $ 12 217 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwf0dgfktprqck9dy98rva6uem204trdmcvm8m | To: 39v8MzGcGfYhwYZnqfXhxJmWYQ9KxC8X1Q | |||
| 02.02.2022 16:09:49 | |
178 BTC | $ 6 740 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfhnv3q82x8r3hdpzszw4nx8un9v3r3nwvseuk | To: 32wWvEBwXEhEBvRTpjePmQjhchtUK96MnF | |||
| 02.02.2022 16:09:49 | |
359 BTC | $ 13 624 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36dnq5ewzvj45rjfywdyzyjc7tx8grxkgr7ax2 | To: 37ua4pMZidznQquyAxonnZLiGyoJMk3xKn | |||
| 02.02.2022 16:09:49 | |
200 BTC | $ 7 586 585 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 02.02.2022 16:09:49 | |
708 BTC | $ 26 841 716 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 02.02.2022 16:09:49 | |
250 BTC | $ 9 483 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.02.2022 16:09:49 | |
155 BTC | $ 5 895 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 16:09:49 | |
157 BTC | $ 5 953 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 16:09:49 | |
157 BTC | $ 5 956 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 16:09:49 | |
157 BTC | $ 5 959 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2022 16:09:49 | |
151 BTC | $ 5 724 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 02.02.2022 16:09:49 | |
173 BTC | $ 6 560 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kdd3d4th49u42nd32rgxr2uendnfexatser2zvzm6xvlnrkzc2q0q0400 | |||
| 02.02.2022 16:09:49 | |
346 BTC | $ 13 121 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvr3uhgvjhx8q3ddnq97u56knf89cy0jqyvyqjhqsc0v0qj3supq3wd6hq | |||
| 02.02.2022 16:09:49 | |
210 BTC | $ 7 949 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quusk7jjhzmqwekmy8ledp8us8uy4lg683lmsjgj5qklfh27el8eqf43rrg | |||
| 02.02.2022 16:09:49 | |
188 BTC | $ 7 130 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EexYEEry4d6iUZvAx869RXxx6yuCmqf6g | To: 37JKAYRUo4p7qHGZ4tcJCKK3sj1Z98dBUv | |||
| 02.02.2022 16:09:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.02.2022 16:07:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 02.02.2022 16:00:24 |  |
12 662 ETH | $ 34 343 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2022 15:57:54 | |
8 202 599 USDT | $ 8 202 599 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 02.02.2022 15:57:31 | |
4 343 ETH | $ 11 751 021 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | |||
| 02.02.2022 15:56:26 | |
6 754 261 USDC | $ 6 754 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 15:53:42 | |
5 749 998 USDT | $ 5 749 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.02.2022 15:52:12 | |
5 749 998 USDT | $ 5 749 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||