Whale movements
Last update: 11.09.2026 14:37:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 13:34:30 |  |
359 BTC | $ 13 873 344 | (unknown) | (unknown) |
| Type: transfer | From: 33eXQxLYg3aqAMCAf78Uxf7U28KGuE2N6N | To: 3524KRc2ACWxBCHJvYPwAiktiYRaZMX1XT | |||
| 02.02.2022 13:34:30 | |
385 BTC | $ 14 864 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFErJdbPvPDBYhvqG6YNbN2RhPGx5uaM | To: bc1qphsjtkxz9kqdjjuvnsn0v6kt7cetyycyj25kya | |||
| 02.02.2022 13:34:30 | |
350 BTC | $ 13 537 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsncp2zl7myjvl40an99dmergd385snphh7ur0 | To: 3ECd4pJtZ2wuroT15xwSvsRBEJ1AsJpWR8 | |||
| 02.02.2022 13:34:30 | |
322 BTC | $ 12 447 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz57ne3fvnhgggp46v5nhmzyp092dpt7xpwq9p | To: 3JTaZmoWtsj2qfiCSikVGEqgP86puJjEJv | |||
| 02.02.2022 13:34:30 | |
371 BTC | $ 14 317 348 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LBhdKMffsjNv3rKzKiVnX3XKAxYUpNN | To: 3L2NRxkmWjPRjmFMrz65yspqzsTDFy8zZm | |||
| 02.02.2022 13:34:30 | |
198 BTC | $ 7 648 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JHp5kRgYDknnEkxWboAsW39K3QP52EDDy | To: bc1q2ex0v3hr4vugtv2c745gsmruewctqurv055rd2 | |||
| 02.02.2022 13:34:30 | |
214 BTC | $ 8 276 795 | (unknown) | (unknown) |
| Type: transfer | From: 3P3i7aPPwaj1bgk1VJcSfXJUQE5Ks2DRuv | To: 33Sup2bmHDFCefpc6DT3LpreeVKMin3VdP | |||
| 02.02.2022 13:34:30 | |
258 BTC | $ 9 980 243 | (unknown) | (unknown) |
| Type: transfer | From: 3C75eyqPavXrmo8ojEDLtnNgoLLyg14GJN | To: 3EePWG32TNoBCAgLV4azxMD2RPgVpa9MdP | |||
| 02.02.2022 13:34:30 | |
179 BTC | $ 6 909 537 | (unknown) | (unknown) |
| Type: transfer | From: 3PDwZcCYQGPvH7qnGLq14c9BFbNATQSvJY | To: 3Awjpsz1fraFaEuUsQHaL9wYHoFxEij5zo | |||
| 02.02.2022 13:34:30 | |
311 BTC | $ 12 022 378 | (unknown) | (unknown) |
| Type: transfer | From: 33zbbj2MWJTeLuYHFFnfbi6zcVQ6J2ubt5 | To: 36nwv6dmzP2B4ZcZVL3duXNw3KRjNbGkzS | |||
| 02.02.2022 13:34:30 | |
279 BTC | $ 10 768 303 | (unknown) | (unknown) |
| Type: transfer | From: 33qGJfprqWMwXjAZ2Q4nMucVkWYqW98WCv | To: 3AKZKDEwDxoWYgrU6k6fmpxHCHTbCVKwPF | |||
| 02.02.2022 13:34:30 | |
172 BTC | $ 6 648 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FZdmrhekjMqQ9ij9aLcPeBwyxDvF4FsCT | To: 3MTj2RYdjLx4NLB9QzZ8FMHmJWpiPuW4iS | |||
| 02.02.2022 13:34:30 | |
233 BTC | $ 9 003 334 | (unknown) | (unknown) |
| Type: transfer | From: 394syVJ2iAPGLC2QWDUkDwQqVkMifzw8C9 | To: bc1qfvaugrfgglpnv2gawl73ke2uv0vz6kcjvvg0l3 | |||
| 02.02.2022 13:34:30 | |
139 BTC | $ 5 366 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz8uaryutcq40y6l3m36tmh48tw4q34jn3uvfc | To: 3NfErVZhq9NUXfh4JjyR4R144Y26Z5B2QG | |||
| 02.02.2022 13:34:30 | |
414 BTC | $ 15 991 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw3h4yyjcy7hzp7m9ea8nlsfmrrvxa3ykkca25 | To: bc1qqmsz4uf4s9p0rwv27a7vu3u4rpuc5a3pkmeku2 | |||
| 02.02.2022 13:34:30 | |
130 BTC | $ 5 017 993 | (unknown) | (unknown) |
| Type: transfer | From: 39GqNo8x71KFWM6VUBotkgtjEv3a59f8KS | To: bc1qva2t6zm44275f75d0hlgx7euadxtsafd8ux28y | |||
| 02.02.2022 13:34:30 | |
258 BTC | $ 9 976 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FLj8pKwAQTmyYQdPuazsEbMSD5jXRf7VW | To: bc1qd63wx8dxzccf0xwzmqxll6c3r0nkn75u2lmtn5 | |||
| 02.02.2022 13:34:30 | |
159 BTC | $ 6 151 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 13:34:30 | |
159 BTC | $ 6 152 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 13:23:10 |  |
8 400 000 XRP | $ 5 273 452 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.02.2022 13:20:39 |  |
37 512 564 USDT | $ 37 512 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2022 13:09:22 | |
133 BTC | $ 5 122 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv08cv6mxp6z7kguvdvge3x5pq54l6g5650zdzg | To: bc1qcu4cxf8wrwg0gyj3v5lklaf3m36dw98r24yfn3 | |||
| 02.02.2022 13:10:23 | |
5 980 000 USDT | $ 5 980 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.02.2022 13:10:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.02.2022 13:09:51 | |
5 980 000 USDT | $ 5 980 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.02.2022 13:08:45 | |
153 BTC | $ 5 903 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwpvt5en29rgtuuzss0vgdhm4lvmv6nch6g5nw | To: bc1q3lyfpkqecpljxc2ycnd04vg9ctasj974mhdvxg | |||
| 02.02.2022 13:08:45 | |
159 BTC | $ 6 139 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 13:02:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.02.2022 12:57:40 | |
143 BTC | $ 5 474 346 | (unknown) | (unknown) |
| Type: transfer | From: 35PCxczK4nAjXmYeSuUUUNXep5bJbMvoTp | To: 3NH7f1RV7nF2qbycaEiPp28TPwCxiX1wM4 | |||
| 02.02.2022 12:57:40 | |
145 BTC | $ 5 549 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EVt18mMYfJkjTmecsyHVuN44s8sVH4eXd | To: 3HTHanNCWg81tGawuFLNoYYM9WCNcDUmdf | |||
| 02.02.2022 12:57:40 | |
500 BTC | $ 19 173 686 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 02.02.2022 12:57:40 | |
139 BTC | $ 5 327 737 | (unknown) | (unknown) |
| Type: transfer | From: 371h5bV8VR8K1k3EZb7Ece5CminbkKED5D | To: bc1qcz8uaryutcq40y6l3m36tmh48tw4q34jn3uvfc | |||
| 02.02.2022 12:57:40 | |
162 BTC | $ 6 204 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 12:41:49 | |
162 BTC | $ 6 250 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 12:40:33 | |
10 366 279 HUSD | $ 10 366 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2022 12:40:32 | |
36 409 320 USDT | $ 36 409 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2022 12:38:28 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.02.2022 12:38:28 | |
5 366 279 HUSD | $ 5 366 279 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.02.2022 12:30:42 | |
400 BTC | $ 15 398 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12QRcTM4EJqPy2dkF15kGLBcZnNmdaEbGU | |||
| 02.02.2022 12:30:42 | |
1 000 BTC | $ 38 496 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.02.2022 12:30:42 | |
172 BTC | $ 6 629 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HbREjgTxxkwAqKHTLdPeuvfDoNHhQ3QrZ | To: 3FZdmrhekjMqQ9ij9aLcPeBwyxDvF4FsCT | |||
| 02.02.2022 12:30:42 | |
179 BTC | $ 6 886 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9zmfs57rpjjmv3n3pfp94nuxfqcgs2x99hr42 | To: 3PDwZcCYQGPvH7qnGLq14c9BFbNATQSvJY | |||
| 02.02.2022 12:30:42 | |
143 BTC | $ 5 496 195 | (unknown) | (unknown) |
| Type: transfer | From: 3QYYvkx8uiEvuUS3DzoRvUxsD8cfEtrgau | To: 35PCxczK4nAjXmYeSuUUUNXep5bJbMvoTp | |||
| 02.02.2022 12:30:42 | |
198 BTC | $ 7 630 627 | (unknown) | (unknown) |
| Type: transfer | From: 32kDW8tyKk1EwzW9d9hhywZUVPai9KKC1F | To: 3JHp5kRgYDknnEkxWboAsW39K3QP52EDDy | |||
| 02.02.2022 12:30:42 | |
145 BTC | $ 5 571 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CyANMPxscS5D7xA8rTtKDaSrSKm1kb3fa | To: 3EVt18mMYfJkjTmecsyHVuN44s8sVH4eXd | |||
| 02.02.2022 12:30:42 | |
139 BTC | $ 5 348 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypjtg0qdsrlpfuq7uf05yymx03mj4qupscxtqz | To: 371h5bV8VR8K1k3EZb7Ece5CminbkKED5D | |||
| 02.02.2022 12:30:42 | |
153 BTC | $ 5 905 288 | (unknown) | (unknown) |
| Type: transfer | From: 39w5vKyyQKJuZvHMaRqEjgquKnE8vWjhAm | To: bc1qfwpvt5en29rgtuuzss0vgdhm4lvmv6nch6g5nw | |||
| 02.02.2022 12:30:42 | |
174 BTC | $ 6 688 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CrVvwVmKM59GhAUC6HwziYuuxzjd487hY | To: 39WuZVkGN7z1GzztsH7EUioxjNPgcnkR8o | |||
| 02.02.2022 12:30:42 | |
170 BTC | $ 6 526 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny9exvrd4wafwsazdpvyvu82m6tp3qx9vwkk0f | To: 39QnUpEweTsUnxsX5o9wfA18MX8EEL5Tvw | |||
| 02.02.2022 12:30:42 | |
211 BTC | $ 8 123 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6mjq79s3uhspv47plg3472yt6quc378u4jhmv | To: 32ch9PDLwhKirSeTVVLJAZeeUEHh5M9tDP | |||