Whale movements
Last update: 11.09.2026 15:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 12:06:04 |  |
419 BTC | $ 16 187 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98mk3e72jhk5j5lujvfvjde6vm70dghh37e950 | To: 39yS45updCW7sBMvPNDGAtvxX7dVwhNV4c | |||
| 02.02.2022 12:06:04 | |
520 BTC | $ 20 075 076 | (unknown) | (unknown) |
| Type: transfer | From: 38dzQwzgCf4vFXmw9caS5jyyXphitf8WxG | To: 32Gpaapyu97Q3f6q6UdUYfaer49iqbghLS | |||
| 02.02.2022 12:06:04 | |
153 BTC | $ 5 920 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyctx96q2lwk3hex5tztzyu8cffs49kxwvuutag | To: 39w5vKyyQKJuZvHMaRqEjgquKnE8vWjhAm | |||
| 02.02.2022 12:06:04 | |
170 BTC | $ 6 543 950 | (unknown) | (unknown) |
| Type: transfer | From: 39CRTk2hskvF8diWmpY89G94CXjDaXkKzh | To: bc1qny9exvrd4wafwsazdpvyvu82m6tp3qx9vwkk0f | |||
| 02.02.2022 12:06:04 | |
645 BTC | $ 24 897 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JrfSzyqmhf6zJrhLGHMCcrAW1zqdDfUk5 | To: bc1q6vehsm2rqawtjkg6dl8m33ha224ltyqut9tgxk | |||
| 02.02.2022 12:06:04 | |
139 BTC | $ 5 362 747 | (unknown) | (unknown) |
| Type: transfer | From: 3AqQQH7BajgHrpfkjgJwDDGkgVTxXhDTRR | To: bc1qypjtg0qdsrlpfuq7uf05yymx03mj4qupscxtqz | |||
| 02.02.2022 12:06:04 | |
233 BTC | $ 8 997 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ny0hphlyxf7gu98fxpg2cr026n9aa0yg66dc | To: 394syVJ2iAPGLC2QWDUkDwQqVkMifzw8C9 | |||
| 02.02.2022 12:06:04 | |
163 BTC | $ 6 304 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 12:06:04 | |
167 BTC | $ 6 443 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 12:06:04 | |
262 BTC | $ 10 096 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtrlapcv5g5mqwy6nmlwa2225d4j7s6rfzttlrn7fl6h499xd05s4xf8fp | |||
| 02.02.2022 12:06:04 | |
523 BTC | $ 20 193 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6zzynldt8ah6zrxsww96nulsjxes7jw42wkwnsw8p7zzjnpzjts75ywsu | |||
| 02.02.2022 11:57:17 |  |
5 628 729 USDT | $ 5 628 729 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 1843ffb8b913a1de089422c624a08a6b39ca3fe2 | |||
| 02.02.2022 11:31:42 | |
143 BTC | $ 5 508 567 | (unknown) | (unknown) |
| Type: transfer | From: 32a3dGeKkgPruohAxvA4F7mCRpUZJ9GLSQ | To: 355NdMxPjNB9S7x4BmA9DcChwqczXEBj9T | |||
| 02.02.2022 11:31:42 | |
132 BTC | $ 5 077 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AEkYi33RLBPnYR1pKSAF3jYohQ1LvukEE | To: 3BeX2kdX2JpsY3h8JSaVYryLgV1JrU7hnz | |||
| 02.02.2022 11:31:42 | |
170 BTC | $ 6 539 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DYyjmQnXeCcXc3dUJjfzSA8euxeAwPTrT | To: 39CRTk2hskvF8diWmpY89G94CXjDaXkKzh | |||
| 02.02.2022 11:31:42 | |
175 BTC | $ 6 746 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | |||
| 02.02.2022 11:31:42 | |
145 BTC | $ 5 580 469 | (unknown) | (unknown) |
| Type: transfer | From: 35WDbAsFz865yrUFyeC891jvoMkeK4Af3F | To: bc1qgugq73d439q9jj9jgmreklk6u9rw8f3emfkaqt | |||
| 02.02.2022 11:31:42 | |
174 BTC | $ 6 698 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QaW8SjvukAsfWgCapJ9qWDgMAJeUJJ6xu | To: 398A8wNnpjhxD3stxvLyZPQZpSBgsjjsxv | |||
| 02.02.2022 11:31:42 | |
139 BTC | $ 5 362 065 | (unknown) | (unknown) |
| Type: transfer | From: 3NemJ2kskPhNuSzSWx7ua8336JRQfd15GF | To: 3AqQQH7BajgHrpfkjgJwDDGkgVTxXhDTRR | |||
| 02.02.2022 11:31:42 | |
173 BTC | $ 6 672 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JbBnv9n1KmHYA6KCDBexkBREGQsY2kGzM | To: 3Gpc9ewxFrerVKVDx66HRUaD2XGx6akJbn | |||
| 02.02.2022 11:31:42 | |
153 BTC | $ 5 914 648 | (unknown) | (unknown) |
| Type: transfer | From: 35UfrA2f4cDEewJwGm6zcKiFwwFsACsmnv | To: bc1qyctx96q2lwk3hex5tztzyu8cffs49kxwvuutag | |||
| 02.02.2022 11:31:42 | |
167 BTC | $ 6 448 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 11:20:20 |  |
50 439 BNB | $ 19 211 830 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 02.02.2022 11:15:28 | |
174 BTC | $ 6 695 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlw7d9mumm22z9pgc45xf5cq92wkexzght3ust | To: 3QaW8SjvukAsfWgCapJ9qWDgMAJeUJJ6xu | |||
| 02.02.2022 11:15:28 | |
145 BTC | $ 5 591 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AEhycd3JCGUjSpA628h37ovzP6KAzMB9x | To: 35WDbAsFz865yrUFyeC891jvoMkeK4Af3F | |||
| 02.02.2022 11:15:28 | |
179 BTC | $ 6 893 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JeUozodrRaTiLXiVgZyT2ghzHo8w9XiRD | To: bc1qv38lvtvvsmfhyvs96q73gell9gat0338edvnjr | |||
| 02.02.2022 11:15:28 | |
139 BTC | $ 5 359 952 | (unknown) | (unknown) |
| Type: transfer | From: 39EsMcSpSEU69LvAkZ6NGYiZvLhqAp5txD | To: 3NemJ2kskPhNuSzSWx7ua8336JRQfd15GF | |||
| 02.02.2022 11:15:28 | |
199 BTC | $ 7 667 046 | (unknown) | (unknown) |
| Type: transfer | From: 37F4h5k9TpDg5ftNjjsGevAA6Su6irC4Vu | To: 32aZm3JUJXiAzaWDLHRkrfS7EREGxFRs6H | |||
| 02.02.2022 11:15:28 | |
153 BTC | $ 5 912 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlldv08qmgc8t4yy3vevsr3vlt975ndzgamljcn | To: 35UfrA2f4cDEewJwGm6zcKiFwwFsACsmnv | |||
| 02.02.2022 11:15:28 | |
143 BTC | $ 5 506 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QeSm2Yx6m68PerWx8MU5aA2nKZT13tSiY | To: 32a3dGeKkgPruohAxvA4F7mCRpUZJ9GLSQ | |||
| 02.02.2022 11:15:28 | |
170 BTC | $ 6 536 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BLmWhnuDvCaBtVa12MNcxwRb5mLdkuatz | To: 3DYyjmQnXeCcXc3dUJjfzSA8euxeAwPTrT | |||
| 02.02.2022 11:15:28 | |
132 BTC | $ 5 076 247 | (unknown) | (unknown) |
| Type: transfer | From: 32i7dTw9iNDyX4at8uMJ8P2x8ro8Hv2qjk | To: 3AEkYi33RLBPnYR1pKSAF3jYohQ1LvukEE | |||
| 02.02.2022 11:15:28 | |
173 BTC | $ 6 670 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CEofLLSAWdGKetKzFL2DZSXFUW9DP5JCj | To: 3JbBnv9n1KmHYA6KCDBexkBREGQsY2kGzM | |||
| 02.02.2022 11:15:28 | |
140 BTC | $ 5 394 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.02.2022 11:15:28 | |
171 BTC | $ 6 578 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 11:15:28 | |
171 BTC | $ 6 578 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 11:00:22 | |
12 750 ETH | $ 35 436 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2022 10:56:21 | |
334 BTC | $ 12 875 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QFfBvmj5xsK8x9sXDTjQit1dsqzS2un6a | To: 38BAHjqUmzzoR5P3figGgCiwU38bc73mqR | |||
| 02.02.2022 10:54:50 | |
150 BTC | $ 5 758 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | To: bc1q32hnkk2d7ss4np6qa5353snwnq2szkc02chvl9 | |||
| 02.02.2022 10:54:50 | |
143 BTC | $ 5 491 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq276njj5g20w006rr6rp4xmwgnlghp404xrn3 | To: 3QeSm2Yx6m68PerWx8MU5aA2nKZT13tSiY | |||
| 02.02.2022 10:54:50 | |
145 BTC | $ 5 573 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y9csjg6e72zsnj53mvcz7th953mgkja5kh4y5 | To: 3AEhycd3JCGUjSpA628h37ovzP6KAzMB9x | |||
| 02.02.2022 10:54:50 | |
211 BTC | $ 8 106 849 | (unknown) | (unknown) |
| Type: transfer | From: 3APMiJgyJnvaUuCNxSBKyTennK7e6Rq9o9 | To: bc1qr4fethaqml4nlr5xv7wjdtcrn2q8aetw0ew54z | |||
| 02.02.2022 10:54:50 | |
279 BTC | $ 10 703 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq42jm69n0d0n0vhkf9qgs3c4wwlgpvhlvgd8t | To: 3FjAFLuUNkdcNxkqsd6bj51ybL1mwdsen5 | |||
| 02.02.2022 10:54:50 | |
153 BTC | $ 5 891 096 | (unknown) | (unknown) |
| Type: transfer | From: 32xupkSTGahqU7MhQeDdiG2B1ge3NqFJgt | To: bc1qlldv08qmgc8t4yy3vevsr3vlt975ndzgamljcn | |||
| 02.02.2022 10:54:50 | |
173 BTC | $ 6 646 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh623ax0z605gnp69p5pzf0en82dhzzghglruh | To: 3CEofLLSAWdGKetKzFL2DZSXFUW9DP5JCj | |||
| 02.02.2022 10:54:50 | |
170 BTC | $ 6 539 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai6kYhXhdrupzzEgujCxGWapuLfKcFrgk | To: 3BLmWhnuDvCaBtVa12MNcxwRb5mLdkuatz | |||
| 02.02.2022 10:54:50 | |
139 BTC | $ 5 340 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GuiWu1SRJcZ5E5zyFbbLDQywbYZnDw93T | To: 39EsMcSpSEU69LvAkZ6NGYiZvLhqAp5txD | |||
| 02.02.2022 10:54:50 | |
179 BTC | $ 6 868 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NcQf7XMkzt1MYqsEMiYyfq76kZ96op3hj | To: 3JeUozodrRaTiLXiVgZyT2ghzHo8w9XiRD | |||
| 02.02.2022 10:54:50 | |
233 BTC | $ 8 949 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv89m57767dgfmlswl9ultq6tzxk0ya6ud73ff | To: bc1qm0ny0hphlyxf7gu98fxpg2cr026n9aa0yg66dc | |||
| 02.02.2022 10:54:50 | |
311 BTC | $ 11 950 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllk5z3te6mtheeds3wwzfsdd86x4ndcuq7j2y4 | To: 3MK2j2thhbbUdv4RswceJWA845AfXpKQPC | |||