Whale movements
Last update: 11.09.2026 14:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 12:30:42 |  |
130 BTC | $ 5 011 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CshJeVFh35gnJ6ue8FQ2GnHiMyffRd3vn | To: 3LnqaWZK8wmWNFYcXt1MDDnip5zyjgdTa9 | |||
| 02.02.2022 12:30:42 | |
162 BTC | $ 6 229 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2022 12:30:42 | |
159 BTC | $ 6 108 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtuwuuqc3p7h8dzuucl5sfj3kjj748pw226ndkkzkj992eguaj8sq98583 | |||
| 02.02.2022 12:30:42 | |
317 BTC | $ 12 216 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq29mc0k6lw2ya629sjcdda3dkdpz508ulex4pxp0r2qqvfzpxejq2yp07d | |||
| 02.02.2022 12:20:11 |  |
26 289 304 USDC | $ 26 289 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2022 12:12:59 | |
133 BTC | $ 5 121 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd49lzfxwrq9xzma0tew3uzl9p6mdwwwzzsg9k7 | To: bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a | |||
| 02.02.2022 12:12:59 | |
950 BTC | $ 36 509 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BKvG5VQijsWv6UR4YKJffjPsTU94kPXnN | To: 32b5Z3s2Gdmcr17A5F9aL2SPhqcqS2noM9 | |||
| 02.02.2022 12:12:59 | |
1 035 BTC | $ 39 790 590 | (unknown) | (unknown) |
| Type: transfer | From: 39Pw6EPGfyUwmS7pCPrwWcFX39qrxaUDi6 | To: 393jJecZU9USbwH8obropWVfARCJLwNUQ3 | |||
| 02.02.2022 12:12:59 | |
839 BTC | $ 32 251 300 | (unknown) | (unknown) |
| Type: transfer | From: 346HXbJhJprdRJnsbZ9PfcJpcXugZJ99Zb | To: 3DgULBrAcqFr7MMn9CdR11oB22SEo4fqWg | |||
| 02.02.2022 12:12:59 | |
163 BTC | $ 6 277 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 12:09:32 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 02.02.2022 12:09:32 | |
12 330 ETH | $ 33 869 136 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 02.02.2022 12:07:36 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 02.02.2022 12:06:04 | |
481 BTC | $ 18 555 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxey40w3lqha76ghpnpqxehyd6drvsn8rzdj90p | To: 3DX9zJfuegeWmRFx8HTrei1Sbz9kie8uhF | |||
| 02.02.2022 12:06:04 | |
507 BTC | $ 19 566 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctmhxjl6y6swggtkvzv8q0sad6v8w627jj0j60 | To: 39oTTS1SBJnDyBpmciag4Pqk85ptWXQZt3 | |||
| 02.02.2022 12:06:04 | |
385 BTC | $ 14 854 241 | (unknown) | (unknown) |
| Type: transfer | From: 3M2u9Uy8b1yuY4D4CbuvpRrXMDszRdTHtf | To: 3JeFErJdbPvPDBYhvqG6YNbN2RhPGx5uaM | |||
| 02.02.2022 12:06:04 | |
371 BTC | $ 14 307 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkgu2cujalex8wju648mqnf9pvfj35vgw0dmsp | To: 3M5LBhdKMffsjNv3rKzKiVnX3XKAxYUpNN | |||
| 02.02.2022 12:06:04 | |
258 BTC | $ 9 975 403 | (unknown) | (unknown) |
| Type: transfer | From: 35UDfu6xfNBnUqDNjuqifyeujfxEWR8nvs | To: 3C75eyqPavXrmo8ojEDLtnNgoLLyg14GJN | |||
| 02.02.2022 12:06:04 | |
774 BTC | $ 29 890 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HkNZRbJVpBWNb9Q7szpsiMqwriSTNVJJU | To: 35qQRDNELhQN9HCHPAjCm2iB5jvz6i4X5e | |||
| 02.02.2022 12:06:04 | |
132 BTC | $ 5 082 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BeX2kdX2JpsY3h8JSaVYryLgV1JrU7hnz | To: 3CshJeVFh35gnJ6ue8FQ2GnHiMyffRd3vn | |||
| 02.02.2022 12:06:04 | |
322 BTC | $ 12 439 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u66pvauklw0ns520cffdt75w5agn34rh6hwk2 | To: bc1qrz57ne3fvnhgggp46v5nhmzyp092dpt7xpwq9p | |||
| 02.02.2022 12:06:04 | |
416 BTC | $ 16 058 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8chxdjh25522xjvsxwnffgufc3exfwx5wqs2d | To: bc1qav5p85z36qvz30zzvla3ghsppqzqmr950t872r | |||
| 02.02.2022 12:06:04 | |
818 BTC | $ 31 574 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4wpy7hwt84j3gjkqdp6zrndjjpkchlq0y38l6 | To: bc1qgk987n3dk5je2aev60e6xmswp4n4tuwzfr0ysn | |||
| 02.02.2022 12:06:04 | |
311 BTC | $ 12 014 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MK2j2thhbbUdv4RswceJWA845AfXpKQPC | To: 33zbbj2MWJTeLuYHFFnfbi6zcVQ6J2ubt5 | |||
| 02.02.2022 12:06:04 | |
424 BTC | $ 16 362 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q558c0el6kvlvsr9wjme9zkfxnr0l2d4gmq5jrw | To: bc1q90lf8y9ym8eesg6seltu5kptrk62g6r4phe7e4 | |||
| 02.02.2022 12:06:04 | |
279 BTC | $ 10 761 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FjAFLuUNkdcNxkqsd6bj51ybL1mwdsen5 | To: 33qGJfprqWMwXjAZ2Q4nMucVkWYqW98WCv | |||
| 02.02.2022 12:06:04 | |
618 BTC | $ 23 858 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex7wz4pva7djakc6qk82kth3df6zfz29rn5p96 | To: 3MxPEx7Ujxkk49Xb3ruyGPm5Y4qqp2mmX2 | |||
| 02.02.2022 12:06:04 | |
430 BTC | $ 16 614 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PxPMej7pP2xe9BNvgDBmd37wY15W3tLwH | To: 34JYXfbE81kXTdzZduM1zEB3m1qXSYeCTY | |||
| 02.02.2022 12:06:04 | |
334 BTC | $ 12 899 232 | (unknown) | (unknown) |
| Type: transfer | From: 38BAHjqUmzzoR5P3figGgCiwU38bc73mqR | To: 33PbtsqEep9LEBSoXCdZccMUD4idN1udYu | |||
| 02.02.2022 12:06:04 | |
173 BTC | $ 6 680 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpc9ewxFrerVKVDx66HRUaD2XGx6akJbn | To: 3HbREjgTxxkwAqKHTLdPeuvfDoNHhQ3QrZ | |||
| 02.02.2022 12:06:04 | |
416 BTC | $ 16 055 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacwm5hcj7qvr8atfnkg5c6wy0emqqxcp7eh4z6 | To: 3Gsa8tJndcbYkGes6UDsy6f8Rh32WdpqjH | |||
| 02.02.2022 12:06:04 | |
350 BTC | $ 13 528 345 | (unknown) | (unknown) |
| Type: transfer | From: 33ihikJAyh9FZpVRP5sbz2dgXdzx9szDwu | To: bc1qqsncp2zl7myjvl40an99dmergd385snphh7ur0 | |||
| 02.02.2022 12:06:04 | |
258 BTC | $ 9 970 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq4vufzxqveunram2az2d7a24fatfpl9lxehu2 | To: 3FLj8pKwAQTmyYQdPuazsEbMSD5jXRf7VW | |||
| 02.02.2022 12:06:04 | |
143 BTC | $ 5 514 564 | (unknown) | (unknown) |
| Type: transfer | From: 355NdMxPjNB9S7x4BmA9DcChwqczXEBj9T | To: 3QYYvkx8uiEvuUS3DzoRvUxsD8cfEtrgau | |||
| 02.02.2022 12:06:04 | |
453 BTC | $ 17 476 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EatbNEjnUYEruKjha8RF5hq664fwif7eY | To: 3PQKB7yMnTkhgPvbUeXy4XCe85Z6YtGQkh | |||
| 02.02.2022 12:06:04 | |
802 BTC | $ 30 958 910 | (unknown) | (unknown) |
| Type: transfer | From: 37Qv9NpvVayZwArrmSp7RZ3EhPKABeSqx7 | To: bc1qhuqgf8txm55e4n2uhgm4rmpxnzflffpfg9tcxw | |||
| 02.02.2022 12:06:04 | |
455 BTC | $ 17 548 788 | (unknown) | (unknown) |
| Type: transfer | From: 37ueMqRtRqU7GPvoRePqE8VfKDTtD5QBY7 | To: bc1qgpzpy9x2mmlqdc7k8tmzrxm9jjzg8z5agkgpre | |||
| 02.02.2022 12:06:04 | |
509 BTC | $ 19 650 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaj7me84eyj8d6ex74cyz2nn9j94wm5ylcg4hq | To: 34CqBS5wZq76UrZMg7gc3zGmR5F8AHMaD5 | |||
| 02.02.2022 12:06:04 | |
211 BTC | $ 8 146 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4fethaqml4nlr5xv7wjdtcrn2q8aetw0ew54z | To: bc1qw6mjq79s3uhspv47plg3472yt6quc378u4jhmv | |||
| 02.02.2022 12:06:04 | |
424 BTC | $ 16 382 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GkPm4oQjynvKgkqkUTXCJ2YviVcqNSXaN | To: 38A52Dved3UsbAcqZ5yYUym1i3B7T2arKJ | |||
| 02.02.2022 12:06:04 | |
199 BTC | $ 7 679 718 | (unknown) | (unknown) |
| Type: transfer | From: 32aZm3JUJXiAzaWDLHRkrfS7EREGxFRs6H | To: 32kDW8tyKk1EwzW9d9hhywZUVPai9KKC1F | |||
| 02.02.2022 12:06:04 | |
359 BTC | $ 13 863 859 | (unknown) | (unknown) |
| Type: transfer | From: 3DyBZWKMfE8NxsPuh4R442UKSwovpmR97k | To: 33eXQxLYg3aqAMCAf78Uxf7U28KGuE2N6N | |||
| 02.02.2022 12:06:04 | |
464 BTC | $ 17 920 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05a0sujmgn7azquwe0eh63ez037jnu6zwndvy2 | To: 3BXgf444myshC4erkVmgXnVZSRk8XVwaHT | |||
| 02.02.2022 12:06:04 | |
179 BTC | $ 6 904 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38lvtvvsmfhyvs96q73gell9gat0338edvnjr | To: bc1qw9zmfs57rpjjmv3n3pfp94nuxfqcgs2x99hr42 | |||
| 02.02.2022 12:06:04 | |
214 BTC | $ 8 272 042 | (unknown) | (unknown) |
| Type: transfer | From: 35BdqDapSjF1VFq5YzzkWSbePz1v81Qr7k | To: 3P3i7aPPwaj1bgk1VJcSfXJUQE5Ks2DRuv | |||
| 02.02.2022 12:06:04 | |
414 BTC | $ 15 980 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjy6navs6t96cz6skh26me48282hgfeplh806 | To: bc1qlw3h4yyjcy7hzp7m9ea8nlsfmrrvxa3ykkca25 | |||
| 02.02.2022 12:06:04 | |
586 BTC | $ 22 622 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrangqpad0t5gmz5n2wkuzlwqtsda7kxczhd7cq | To: bc1qnjh9sg3522nphr8l4jf4ehhwl3efwpk4lmksry | |||
| 02.02.2022 12:06:04 | |
145 BTC | $ 5 586 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgugq73d439q9jj9jgmreklk6u9rw8f3emfkaqt | To: 3CyANMPxscS5D7xA8rTtKDaSrSKm1kb3fa | |||
| 02.02.2022 12:06:04 | |
526 BTC | $ 20 311 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfjrnyzew6r96eh4p4x0cj3js8x2zyulgdgh8w | To: 38X3E7qhRhMTc3ag1URtQA8ZoMnMnfWp3t | |||
| 02.02.2022 12:06:04 | |
174 BTC | $ 6 706 839 | (unknown) | (unknown) |
| Type: transfer | From: 398A8wNnpjhxD3stxvLyZPQZpSBgsjjsxv | To: 3CrVvwVmKM59GhAUC6HwziYuuxzjd487hY | |||