Whale movements
Last update: 11.09.2026 15:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 10:54:50 |  |
132 BTC | $ 5 057 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ttpq3j0fe8t7h0ngkhqam5r9d3rpdmj87ke0 | To: 32i7dTw9iNDyX4at8uMJ8P2x8ro8Hv2qjk | |||
| 02.02.2022 10:54:50 | |
214 BTC | $ 8 228 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxf5c5srgae7stxev77h4sqj3kknfm8c05yspt | To: 35BdqDapSjF1VFq5YzzkWSbePz1v81Qr7k | |||
| 02.02.2022 10:54:50 | |
199 BTC | $ 7 638 904 | (unknown) | (unknown) |
| Type: transfer | From: 38WjLjYxfiMLtstXYqSupUtxvax4MbHVcA | To: 37F4h5k9TpDg5ftNjjsGevAA6Su6irC4Vu | |||
| 02.02.2022 10:54:50 | |
174 BTC | $ 6 671 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsye49MGDkJxws1muX1EFec4LaW6Lf8L2 | To: bc1qxlw7d9mumm22z9pgc45xf5cq92wkexzght3ust | |||
| 02.02.2022 10:54:50 | |
294 BTC | $ 11 299 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey6fh4knk23srnyfpvczj8rn6exacac24f2kuz | To: bc1qeq4vufzxqveunram2az2d7a24fatfpl9lxehu2 | |||
| 02.02.2022 10:54:50 | |
258 BTC | $ 9 922 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KtDf7RxnLRvPwoY7eYsZ2gANcGJb5RvdP | To: 35UDfu6xfNBnUqDNjuqifyeujfxEWR8nvs | |||
| 02.02.2022 10:54:50 | |
322 BTC | $ 12 378 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CYJ6pBxSKHNEtb6VEUa1Eks6xVZbkhPkh | To: bc1q3u66pvauklw0ns520cffdt75w5agn34rh6hwk2 | |||
| 02.02.2022 10:54:50 | |
171 BTC | $ 6 554 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 10:54:50 | |
171 BTC | $ 6 561 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 10:54:50 | |
286 BTC | $ 10 980 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGwb7uqnQexCg9789hNgMVnJ9AD85PaDq | |||
| 02.02.2022 10:54:50 | |
214 BTC | $ 8 234 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvv6ksa8qcurmj6xx37ahd3psd9u7mjr5myvfp5xrlm2tr9slussv79sss | |||
| 02.02.2022 10:54:50 | |
429 BTC | $ 16 468 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf29frfqywql4896v0tgyk826vzpdljlkmc550w6lk4cjhc06j65quq0qgm | |||
| 02.02.2022 10:32:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 02.02.2022 10:31:09 | |
171 BTC | $ 6 590 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 10:30:48 | |
250 BTC | $ 9 640 179 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 02.02.2022 10:30:48 | |
200 BTC | $ 7 712 143 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 02.02.2022 10:30:48 | |
153 BTC | $ 5 916 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CTEpGVA6mvTwcNyLTYnz7kGLeiFD4J8pz | To: 32xupkSTGahqU7MhQeDdiG2B1ge3NqFJgt | |||
| 02.02.2022 10:30:48 | |
143 BTC | $ 5 515 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HQxMgCkF1J8WTSxvj1jwER7RdyvJNAs8V | To: bc1qfq276njj5g20w006rr6rp4xmwgnlghp404xrn3 | |||
| 02.02.2022 10:30:48 | |
145 BTC | $ 5 598 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FQaeCf8fx9AYH8GJSMHkD6Q5zULXZnC65 | To: bc1q9y9csjg6e72zsnj53mvcz7th953mgkja5kh4y5 | |||
| 02.02.2022 10:30:48 | |
132 BTC | $ 5 088 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KJUPoXS2uoD7AX64bWbFrARCuK47MV1bV | To: bc1q75ttpq3j0fe8t7h0ngkhqam5r9d3rpdmj87ke0 | |||
| 02.02.2022 10:30:48 | |
139 BTC | $ 5 363 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mgu3dwhs3falhe9p8e9ehf2zp768fppjwppq0 | To: 3GuiWu1SRJcZ5E5zyFbbLDQywbYZnDw93T | |||
| 02.02.2022 10:30:48 | |
510 BTC | $ 19 665 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 02.02.2022 10:30:48 | |
171 BTC | $ 6 593 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2022 10:22:43 |  |
2 000 ETH | $ 5 496 724 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2022 10:20:13 | |
12 548 ETH | $ 34 675 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2022 10:14:36 | |
217 BTC | $ 8 344 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19wp1HRSf2FoyEanZsrAb82fnHyzPvfFnL | |||
| 02.02.2022 10:04:41 | |
192 BTC | $ 7 324 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 10:00:29 | |
12 679 ETH | $ 35 038 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 02.02.2022 10:00:14 | |
192 BTC | $ 7 401 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 09:53:58 | |
5 000 ETH | $ 13 825 459 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.02.2022 09:50:27 | |
206 BTC | $ 7 891 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3avmumgc5dcsxkn7azv6x9h43lxnua9f053yta3z2xezxtvx85us4097v8 | To: bc1qk72ckk6tpr4f39n0raze8egm0dt8rxu4hfe5jmam2hw5dgh5jnds3x9lrv | |||
| 02.02.2022 09:45:56 | |
474 BTC | $ 18 214 052 | (unknown) | (unknown) |
| Type: transfer | From: 1HeXpFhMUL5FYrR98mCjPt4oQwL1cTqETg | To: 1P6p9GiV3Wii8H56f2kkG47oJbbPCyk4M9 | |||
| 02.02.2022 09:45:56 | |
334 BTC | $ 12 851 488 | (unknown) | (unknown) |
| Type: transfer | From: 36EcgZsYGz2EWyrHs6cdwDrdNnb4kwMBou | To: 3QFfBvmj5xsK8x9sXDTjQit1dsqzS2un6a | |||
| 02.02.2022 09:45:56 | |
143 BTC | $ 5 502 710 | (unknown) | (unknown) |
| Type: transfer | From: 39ed6kgH91W35NkAAzGzj9qmMHex3XsjF9 | To: 3HQxMgCkF1J8WTSxvj1jwER7RdyvJNAs8V | |||
| 02.02.2022 09:45:56 | |
371 BTC | $ 14 252 517 | (unknown) | (unknown) |
| Type: transfer | From: 34njFg2cLfp27ef5VjbgzHD2vqLuXzJxEh | To: bc1qxkgu2cujalex8wju648mqnf9pvfj35vgw0dmsp | |||
| 02.02.2022 09:45:56 | |
350 BTC | $ 13 476 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LSQgENEAiQW5C4dCrPgKUixBAvHVFsQQv | To: 33ihikJAyh9FZpVRP5sbz2dgXdzx9szDwu | |||
| 02.02.2022 09:45:56 | |
173 BTC | $ 6 656 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hu5lnph0qelq5xemzh535rug32w53ekkznqz | To: bc1qkh623ax0z605gnp69p5pzf0en82dhzzghglruh | |||
| 02.02.2022 09:45:56 | |
311 BTC | $ 11 968 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CWjDbW3uPipZ5aZWJjQ5u8UqSwhU1YsTq | To: bc1qllk5z3te6mtheeds3wwzfsdd86x4ndcuq7j2y4 | |||
| 02.02.2022 09:45:56 | |
174 BTC | $ 6 683 029 | (unknown) | (unknown) |
| Type: transfer | From: 3La9cy7kmw871Ke8UCiMXJYhvTXstnuxfn | To: 3Qsye49MGDkJxws1muX1EFec4LaW6Lf8L2 | |||
| 02.02.2022 09:45:56 | |
170 BTC | $ 6 548 735 | (unknown) | (unknown) |
| Type: transfer | From: 383XANKQS7AhLkCrqiWd3o8V7hB9To8uQ6 | To: 3Ai6kYhXhdrupzzEgujCxGWapuLfKcFrgk | |||
| 02.02.2022 09:45:56 | |
385 BTC | $ 14 797 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d5xxlx3sanpmfgn6zsg5gsxz6gecrcwql05he | To: 3M2u9Uy8b1yuY4D4CbuvpRrXMDszRdTHtf | |||
| 02.02.2022 09:45:56 | |
214 BTC | $ 8 241 873 | (unknown) | (unknown) |
| Type: transfer | From: 32B3ShpjHAx8jYfex5x3XtKZ2HHh5YjLEs | To: bc1qpxf5c5srgae7stxev77h4sqj3kknfm8c05yspt | |||
| 02.02.2022 09:45:56 | |
145 BTC | $ 5 582 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KMz6R6Z7FwjqxhqEBXgqFva5CCz5d6xRu | To: 3FQaeCf8fx9AYH8GJSMHkD6Q5zULXZnC65 | |||
| 02.02.2022 09:45:56 | |
233 BTC | $ 8 962 655 | (unknown) | (unknown) |
| Type: transfer | From: 3AnGvwfdq1q1f5DPP3SF8ERYChefiyeivC | To: bc1qxv89m57767dgfmlswl9ultq6tzxk0ya6ud73ff | |||
| 02.02.2022 09:45:56 | |
154 BTC | $ 5 906 531 | (unknown) | (unknown) |
| Type: transfer | From: 3PTriAXVeUEqNovZGnAVmJu3i8aT2Yw22o | To: 3CTEpGVA6mvTwcNyLTYnz7kGLeiFD4J8pz | |||
| 02.02.2022 09:45:56 | |
322 BTC | $ 12 397 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgujcjvp283562de5qk6xwz2e2tczgtghcztdf | To: 3CYJ6pBxSKHNEtb6VEUa1Eks6xVZbkhPkh | |||
| 02.02.2022 09:45:56 | |
211 BTC | $ 8 119 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8qhwz9kxk8nf920g0twtlssgknwfwxxam43mn | To: 3APMiJgyJnvaUuCNxSBKyTennK7e6Rq9o9 | |||
| 02.02.2022 09:45:56 | |
199 BTC | $ 7 650 240 | (unknown) | (unknown) |
| Type: transfer | From: 3J6QdUeughNnwsJjBxcx1sAbdnRrmywcbe | To: 38WjLjYxfiMLtstXYqSupUtxvax4MbHVcA | |||
| 02.02.2022 09:45:56 | |
139 BTC | $ 5 348 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LGsRXQwtY7xk5RZVqq2p9pQzd6XBBf3XT | To: bc1q0mgu3dwhs3falhe9p8e9ehf2zp768fppjwppq0 | |||
| 02.02.2022 09:45:56 | |
179 BTC | $ 6 880 189 | (unknown) | (unknown) |
| Type: transfer | From: 3LdkUZRmxyLZbraq5uozJ6ypBr17PAMeV1 | To: 3NcQf7XMkzt1MYqsEMiYyfq76kZ96op3hj | |||