Whale movements
Last update: 11.09.2026 13:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 14:43:28 |  |
350 BTC | $ 13 545 288 | (unknown) | (unknown) |
| Type: transfer | From: 3ECd4pJtZ2wuroT15xwSvsRBEJ1AsJpWR8 | To: 3KVAHKdh1ZJbb1ECHdoS6XevZP4nb5MDSD | |||
| 02.02.2022 14:43:28 | |
414 BTC | $ 15 997 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmsz4uf4s9p0rwv27a7vu3u4rpuc5a3pkmeku2 | To: 394GDyC1Qf2B2zFJG1n39afqwVLtSyUb7c | |||
| 02.02.2022 14:43:28 | |
178 BTC | $ 6 868 013 | (unknown) | (unknown) |
| Type: transfer | From: 3M2mbGAsqK4giDptPhHS8HFKArNmH7Mzpw | To: 38Hjxjq7q8PD8QtCdwz28cpUzqnbpDPGFp | |||
| 02.02.2022 14:43:28 | |
174 BTC | $ 6 706 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tu5wtsrru96w0mse6ctnx4ydtx46lejlq3c6q | To: 3DFjHpy4WoEU7tRmwnMiSEDxhfFGM11gLv | |||
| 02.02.2022 14:43:28 | |
214 BTC | $ 8 281 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Jboe2s5vb2KwbS3K37JjFoSEF46phGiUz | To: 3Fzm4gtvFxGyq1EbcpvoyrEb6ZXMNJN7s7 | |||
| 02.02.2022 14:43:28 | |
385 BTC | $ 14 872 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphsjtkxz9kqdjjuvnsn0v6kt7cetyycyj25kya | To: 33Cffd3R2aMgFSU6WpNdrCbccd2GvzpzEa | |||
| 02.02.2022 14:43:28 | |
196 BTC | $ 7 562 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lgcejsxdsgvssdjk4qdxuste5j9dev5cejyyr | To: 3DAy9UsjeQmys7qJTqxH91Tat9xKEXFwnz | |||
| 02.02.2022 14:43:28 | |
311 BTC | $ 12 027 358 | (unknown) | (unknown) |
| Type: transfer | From: 36nwv6dmzP2B4ZcZVL3duXNw3KRjNbGkzS | To: 38458Hs2u1bGBVdUGQ1KQmNCfHys75WB9t | |||
| 02.02.2022 14:43:28 | |
359 BTC | $ 13 881 371 | (unknown) | (unknown) |
| Type: transfer | From: 3524KRc2ACWxBCHJvYPwAiktiYRaZMX1XT | To: bc1q36dnq5ewzvj45rjfywdyzyjc7tx8grxkgr7ax2 | |||
| 02.02.2022 14:43:28 | |
279 BTC | $ 10 772 587 | (unknown) | (unknown) |
| Type: transfer | From: 3AKZKDEwDxoWYgrU6k6fmpxHCHTbCVKwPF | To: bc1q3x0vt48vjs2arg3nhrhvuysulgv730639p3c9n | |||
| 02.02.2022 14:43:28 | |
198 BTC | $ 7 646 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtqqt3jYJSQhnxsjr8gnijc76NDod3SJ1 | To: bc1qxm4dp0rzeyvz7qqaczy6przaggs50pvj3vxe7h | |||
| 02.02.2022 14:43:28 | |
258 BTC | $ 9 985 479 | (unknown) | (unknown) |
| Type: transfer | From: 3EePWG32TNoBCAgLV4azxMD2RPgVpa9MdP | To: bc1qxq4s5mrdrft75s6ne2yattjmu2vsth75m23yta | |||
| 02.02.2022 14:43:28 | |
169 BTC | $ 6 532 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv70g9esn6jmt4w7l7x2unyjznjqm8gpzadure5 | To: bc1q8unzzngfv9asf6acx5v3sauwsyjmgpt9rex0n4 | |||
| 02.02.2022 14:43:28 | |
158 BTC | $ 6 102 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 14:39:34 |  |
6 025 000 USDC | $ 6 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.02.2022 14:20:26 | |
37 653 304 USDT | $ 37 653 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2022 14:19:38 | |
159 BTC | $ 6 114 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 14:10:49 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 02.02.2022 14:08:00 | |
212 BTC | $ 8 244 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMHRhsyMDch6CK2WB4Q8JnnCZePfdw8GS | |||
| 02.02.2022 14:08:00 | |
214 BTC | $ 8 316 678 | (unknown) | (unknown) |
| Type: transfer | From: 33Sup2bmHDFCefpc6DT3LpreeVKMin3VdP | To: 3Jboe2s5vb2KwbS3K37JjFoSEF46phGiUz | |||
| 02.02.2022 14:08:00 | |
204 BTC | $ 7 904 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyytm72xsaz4rudwdvce93slulecev4nfg4ksx4 | To: bc1q9lgcejsxdsgvssdjk4qdxuste5j9dev5cejyyr | |||
| 02.02.2022 14:03:43 | |
19 167 842 BUSD | $ 19 167 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 14:02:08 | |
170 BTC | $ 6 604 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkcvrstsu6fmnsenadf6pzag8c7uxj2ajj0wxu | To: bc1q3n6lf9jura6aayrv02mg7tuh4756ze9le3x23q | |||
| 02.02.2022 14:02:08 | |
170 BTC | $ 6 604 089 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qmkcvrstsu6fmnsenadf6pzag8c7uxj2ajj0wxu | |||
| 02.02.2022 14:02:08 | |
178 BTC | $ 6 927 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Awjpsz1fraFaEuUsQHaL9wYHoFxEij5zo | To: 3M2mbGAsqK4giDptPhHS8HFKArNmH7Mzpw | |||
| 02.02.2022 14:02:08 | |
153 BTC | $ 5 969 849 | (unknown) | (unknown) |
| Type: transfer | From: 3BpPBktM3EFGUyDsUYNLKCZerCQoKXHpmo | To: 38bZRoDaD7cQ1yRabCpsrENrcKGno5vZvB | |||
| 02.02.2022 14:02:08 | |
130 BTC | $ 5 060 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2t6zm44275f75d0hlgx7euadxtsafd8ux28y | To: 3KSfUPtet7mbfcKL4pY4EDxT3Sx1Rwr9nd | |||
| 02.02.2022 14:02:08 | |
198 BTC | $ 7 707 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ex0v3hr4vugtv2c745gsmruewctqurv055rd2 | To: 3Mtqqt3jYJSQhnxsjr8gnijc76NDod3SJ1 | |||
| 02.02.2022 14:02:08 | |
143 BTC | $ 5 560 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5usdkpcdtdys09nu5hkfk0wppn87dymgatz8 | To: 356QY5gA8KN6x2TwWHB293sqxsUiZpVSeG | |||
| 02.02.2022 14:02:08 | |
139 BTC | $ 5 412 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NfErVZhq9NUXfh4JjyR4R144Y26Z5B2QG | To: 3NKhant3Zzor3Kcg8ALzXQv6q3x8SprLxq | |||
| 02.02.2022 14:02:08 | |
169 BTC | $ 6 584 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MdJEfumTQbJhPe9vy8Ne8KGyTgB6mUbqr | To: bc1qv70g9esn6jmt4w7l7x2unyjznjqm8gpzadure5 | |||
| 02.02.2022 14:02:08 | |
145 BTC | $ 5 636 961 | (unknown) | (unknown) |
| Type: transfer | From: 343hyhtmmthHMU6LDNEQPRLAw4YZb3cBkf | To: 31utDYSCyeBmxaQ7dFipvGJzJPLu26kw9c | |||
| 02.02.2022 14:02:08 | |
174 BTC | $ 6 760 363 | (unknown) | (unknown) |
| Type: transfer | From: 34pBMMmWzTLynuBXu2bWwdzZb2j3tpzKmJ | To: bc1q9tu5wtsrru96w0mse6ctnx4ydtx46lejlq3c6q | |||
| 02.02.2022 14:02:08 | |
172 BTC | $ 6 705 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MTj2RYdjLx4NLB9QzZ8FMHmJWpiPuW4iS | To: 32CedQRfFKBEHwhoVoE3PHnsRazzoxG5AT | |||
| 02.02.2022 14:02:08 | |
159 BTC | $ 6 200 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 14:02:08 | |
159 BTC | $ 6 200 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 13:48:23 | |
7 680 575 USDT | $ 7 680 575 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 02.02.2022 13:47:44 | |
6 000 ETH | $ 16 758 452 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.02.2022 13:46:43 | |
416 BTC | $ 16 067 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav5p85z36qvz30zzvla3ghsppqzqmr950t872r | To: 3QFWfVBJUPhNPASPNdxnUweDGtPAzuxikD | |||
| 02.02.2022 13:46:43 | |
416 BTC | $ 16 064 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsa8tJndcbYkGes6UDsy6f8Rh32WdpqjH | To: 3NkCgZ6wBqPsVsNVz2HBkVwcaZZhAWr8oJ | |||
| 02.02.2022 13:46:43 | |
419 BTC | $ 16 196 342 | (unknown) | (unknown) |
| Type: transfer | From: 39yS45updCW7sBMvPNDGAtvxX7dVwhNV4c | To: 3QxDyNXLGU5GogBqXPYoydbSzov4PCbEKk | |||
| 02.02.2022 13:46:43 | |
159 BTC | $ 6 148 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 13:34:30 | |
516 BTC | $ 19 940 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Na33vnwdaWcGA5Kmwk1nipcV3yUu7ZJm9 | |||
| 02.02.2022 13:34:30 | |
143 BTC | $ 5 513 853 | (unknown) | (unknown) |
| Type: transfer | From: 3NH7f1RV7nF2qbycaEiPp28TPwCxiX1wM4 | To: bc1q9j5usdkpcdtdys09nu5hkfk0wppn87dymgatz8 | |||
| 02.02.2022 13:34:30 | |
334 BTC | $ 12 908 044 | (unknown) | (unknown) |
| Type: transfer | From: 33PbtsqEep9LEBSoXCdZccMUD4idN1udYu | To: 32PfR4KYiWULFZDixfeWYK55NJ41bzpuYp | |||
| 02.02.2022 13:34:30 | |
211 BTC | $ 8 149 920 | (unknown) | (unknown) |
| Type: transfer | From: 32ch9PDLwhKirSeTVVLJAZeeUEHh5M9tDP | To: bc1qyytm72xsaz4rudwdvce93slulecev4nfg4ksx4 | |||
| 02.02.2022 13:34:30 | |
174 BTC | $ 6 703 020 | (unknown) | (unknown) |
| Type: transfer | From: 39WuZVkGN7z1GzztsH7EUioxjNPgcnkR8o | To: 34pBMMmWzTLynuBXu2bWwdzZb2j3tpzKmJ | |||
| 02.02.2022 13:34:30 | |
145 BTC | $ 5 589 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HTHanNCWg81tGawuFLNoYYM9WCNcDUmdf | To: 343hyhtmmthHMU6LDNEQPRLAw4YZb3cBkf | |||
| 02.02.2022 13:34:30 | |
153 BTC | $ 5 919 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lyfpkqecpljxc2ycnd04vg9ctasj974mhdvxg | To: 3BpPBktM3EFGUyDsUYNLKCZerCQoKXHpmo | |||
| 02.02.2022 13:34:30 | |
169 BTC | $ 6 529 105 | (unknown) | (unknown) |
| Type: transfer | From: 39QnUpEweTsUnxsX5o9wfA18MX8EEL5Tvw | To: 3MdJEfumTQbJhPe9vy8Ne8KGyTgB6mUbqr | |||