Whale movements
Last update: 11.09.2026 13:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 15:47:39 |  |
8 190 239 USDT | $ 8 190 239 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2022 15:47:10 | |
8 190 239 USDT | $ 8 190 239 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 02.02.2022 15:43:54 |  |
2 500 000 EOS | $ 5 971 839 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 02.02.2022 15:30:16 |  |
254 BTC | $ 9 786 537 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw4gkren839hg7wuwp7wqlp4tr3wwua44cc5a8hvnavtqqgcra2sej2nhl | |||
| 02.02.2022 15:30:16 | |
468 BTC | $ 18 016 482 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpdlldtmn8jpwnmelw9x7hl72ry5732lc232mum | |||
| 02.02.2022 15:30:16 | |
158 BTC | $ 6 074 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 15:28:46 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 02.02.2022 15:22:17 | |
20 373 712 USDT | $ 20 373 712 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | |||
| 02.02.2022 15:17:20 | |
143 BTC | $ 5 536 712 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qg5s6yxsfkgap4x9cw0jcj0swt87ehh0f68qgk8 | To: 33SecTLFUxazAYqwkkfCdUtenAXC8aukZj | |||
| 02.02.2022 15:17:20 | |
190 BTC | $ 7 359 556 | (unknown) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 02.02.2022 15:17:20 | |
158 BTC | $ 6 112 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 15:17:20 | |
290 BTC | $ 11 233 009 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 02.02.2022 15:09:11 | |
161 BTC | $ 6 182 371 | (unknown) | (unknown) |
| Type: transfer | From: 38f19Br3xxN3CKe6Tnxdd6X8oz2ZUqgNBj | To: 39qzWBkKrJdnsxhknMMgSoRJRpVrYipmH7 | |||
| 02.02.2022 15:09:11 | |
142 BTC | $ 5 423 370 | (unknown) | (unknown) |
| Type: transfer | From: 38AZcQjwseUh772UMjRS37ZSJa9eEy8mjw | To: bc1qfl4a4zu7z9pqh07vhyw8kvsmah9vgrhpw73hee | |||
| 02.02.2022 15:09:11 | |
195 BTC | $ 7 452 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DAy9UsjeQmys7qJTqxH91Tat9xKEXFwnz | To: 3QBbTrRXQzCWcPN4cJqi3nPJJFYcbtcY8k | |||
| 02.02.2022 15:09:11 | |
139 BTC | $ 5 317 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3ujwpp64enhq3zd3hgmgp8305u9sklk4356f3 | To: 3DVUv6nxzxo1AAh4eKrQ4bW3hrW9Fip7FR | |||
| 02.02.2022 15:09:11 | |
162 BTC | $ 6 201 701 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 02.02.2022 15:09:11 | |
158 BTC | $ 6 043 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 15:09:11 | |
856 BTC | $ 32 775 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.02.2022 15:06:15 | |
3 033 ETH | $ 8 408 919 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.02.2022 15:04:13 | |
1 852 ETH | $ 5 132 474 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.02.2022 14:58:23 | |
300 BTC | $ 11 561 110 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.02.2022 14:58:23 | |
174 BTC | $ 6 687 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DFjHpy4WoEU7tRmwnMiSEDxhfFGM11gLv | To: 3NVanb1MJH2DURJCh7cQUTkX1maKK7WHxD | |||
| 02.02.2022 14:58:23 | |
178 BTC | $ 6 847 711 | (unknown) | (unknown) |
| Type: transfer | From: 38Hjxjq7q8PD8QtCdwz28cpUzqnbpDPGFp | To: bc1qqfhnv3q82x8r3hdpzszw4nx8un9v3r3nwvseuk | |||
| 02.02.2022 14:58:23 | |
169 BTC | $ 6 513 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8unzzngfv9asf6acx5v3sauwsyjmgpt9rex0n4 | To: 3Lt7dDKkFpewcVcvUz3nMmRsmJ7Yxm9J8F | |||
| 02.02.2022 14:58:23 | |
172 BTC | $ 6 631 446 | (unknown) | (unknown) |
| Type: transfer | From: 33G3SuT5m416bN97XeJA6XaMrMtVKV7fwy | To: bc1qyqyy0tqvdjwaly27gy49d8rhftuhyk4lx58a6l | |||
| 02.02.2022 14:58:23 | |
139 BTC | $ 5 352 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ta5lya5acl7m3suc8vzq2xr95zvw8u7mcqntm | To: bc1qd3ujwpp64enhq3zd3hgmgp8305u9sklk4356f3 | |||
| 02.02.2022 14:58:23 | |
142 BTC | $ 5 461 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PjCZ3RMUuL5A7xhbV3GVLAwCnjXFxK6AS | To: 38AZcQjwseUh772UMjRS37ZSJa9eEy8mjw | |||
| 02.02.2022 14:58:23 | |
143 BTC | $ 5 492 022 | (unknown) | (unknown) |
| Type: transfer | From: 37Yvy7t9VA9NSqSvhUEcyNrQBGnNUYUCoH | To: 38AvT3LcCmqH1ULypz4DwYTjc8smhXAUB5 | |||
| 02.02.2022 14:58:23 | |
153 BTC | $ 5 904 983 | (unknown) | (unknown) |
| Type: transfer | From: 3K4vTBW2LLYNH3A7kccRC9vwRRb7KJTPgS | To: bc1q4qndjayjd838rqyjwp88pq0dz5vgjxnl3lr4tf | |||
| 02.02.2022 14:58:23 | |
400 BTC | $ 15 414 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 02.02.2022 14:58:23 | |
500 BTC | $ 19 268 518 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36cnMfpreSdSo6Narr3S8pPcQdfbMdSvNy | |||
| 02.02.2022 14:58:23 | |
136 BTC | $ 5 239 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.02.2022 14:58:23 | |
158 BTC | $ 6 084 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 14:44:36 | |
424 BTC | $ 16 346 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lf8y9ym8eesg6seltu5kptrk62g6r4phe7e4 | To: 3PKDcWLqMFbHMBWnhk7ZM1TQdc9VW6csik | |||
| 02.02.2022 14:44:36 | |
419 BTC | $ 16 170 841 | (unknown) | (unknown) |
| Type: transfer | From: 3QxDyNXLGU5GogBqXPYoydbSzov4PCbEKk | To: bc1qr4g36qypfny2wdeg4the77cjyrku65sm2980aq | |||
| 02.02.2022 14:44:36 | |
424 BTC | $ 16 365 912 | (unknown) | (unknown) |
| Type: transfer | From: 38A52Dved3UsbAcqZ5yYUym1i3B7T2arKJ | To: 399WDhdiG19aPbP5367YRSH5mjAbWvzeoq | |||
| 02.02.2022 14:43:28 | |
161 BTC | $ 6 227 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.02.2022 14:43:28 | |
143 BTC | $ 5 508 674 | (unknown) | (unknown) |
| Type: transfer | From: 31utDYSCyeBmxaQ7dFipvGJzJPLu26kw9c | To: 37Yvy7t9VA9NSqSvhUEcyNrQBGnNUYUCoH | |||
| 02.02.2022 14:43:28 | |
233 BTC | $ 9 008 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvaugrfgglpnv2gawl73ke2uv0vz6kcjvvg0l3 | To: 3G1qEimsfNn7HjYQCBxWpAWS7DjFGesivh | |||
| 02.02.2022 14:43:28 | |
172 BTC | $ 6 650 642 | (unknown) | (unknown) |
| Type: transfer | From: 32CedQRfFKBEHwhoVoE3PHnsRazzoxG5AT | To: 33G3SuT5m416bN97XeJA6XaMrMtVKV7fwy | |||
| 02.02.2022 14:43:28 | |
258 BTC | $ 9 982 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd63wx8dxzccf0xwzmqxll6c3r0nkn75u2lmtn5 | To: bc1qgt52yfxsxz0dh2he9gkqu3esjavxuw4egzrkqh | |||
| 02.02.2022 14:43:28 | |
143 BTC | $ 5 516 229 | (unknown) | (unknown) |
| Type: transfer | From: 356QY5gA8KN6x2TwWHB293sqxsUiZpVSeG | To: 3PjCZ3RMUuL5A7xhbV3GVLAwCnjXFxK6AS | |||
| 02.02.2022 14:43:28 | |
139 BTC | $ 5 368 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NKhant3Zzor3Kcg8ALzXQv6q3x8SprLxq | To: bc1q6ta5lya5acl7m3suc8vzq2xr95zvw8u7mcqntm | |||
| 02.02.2022 14:43:28 | |
153 BTC | $ 5 922 043 | (unknown) | (unknown) |
| Type: transfer | From: 38bZRoDaD7cQ1yRabCpsrENrcKGno5vZvB | To: 3K4vTBW2LLYNH3A7kccRC9vwRRb7KJTPgS | |||
| 02.02.2022 14:43:28 | |
416 BTC | $ 16 075 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NkCgZ6wBqPsVsNVz2HBkVwcaZZhAWr8oJ | To: 3B6b9kLHrdYwtj5sCTqBfQLt2NDykcYrcR | |||
| 02.02.2022 14:43:28 | |
371 BTC | $ 14 325 097 | (unknown) | (unknown) |
| Type: transfer | From: 3L2NRxkmWjPRjmFMrz65yspqzsTDFy8zZm | To: bc1q2kape6dt3ve8l3ledk4p5q44jdtj29k7tpev07 | |||
| 02.02.2022 14:43:28 | |
334 BTC | $ 12 915 573 | (unknown) | (unknown) |
| Type: transfer | From: 32PfR4KYiWULFZDixfeWYK55NJ41bzpuYp | To: bc1q7vs8467q37cqlywpzztda99hp0qfsydzhkmdz9 | |||
| 02.02.2022 14:43:28 | |
416 BTC | $ 16 078 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QFWfVBJUPhNPASPNdxnUweDGtPAzuxikD | To: 37K8gHRi2z4a7EDhdHUrf8rvGJx3o2Vm9t | |||
| 02.02.2022 14:43:28 | |
322 BTC | $ 12 451 965 | (unknown) | (unknown) |
| Type: transfer | From: 3JTaZmoWtsj2qfiCSikVGEqgP86puJjEJv | To: bc1qkwf0dgfktprqck9dy98rva6uem204trdmcvm8m | |||