Whale movements
Last update: 11.09.2026 16:01:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 09:45:56 |  |
294 BTC | $ 11 315 815 | (unknown) | (unknown) |
| Type: transfer | From: 38Gdj1UMTizhhyHBoPovYunLEqA6kQFb3M | To: bc1qey6fh4knk23srnyfpvczj8rn6exacac24f2kuz | |||
| 02.02.2022 09:45:56 | |
359 BTC | $ 13 810 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ws2m877qxlflzn5tkell9mry4dzuxrdmvck8x | To: 3DyBZWKMfE8NxsPuh4R442UKSwovpmR97k | |||
| 02.02.2022 09:45:56 | |
279 BTC | $ 10 744 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvqfk97eggvh68rjypzda4zayt82nd3xq45930 | To: bc1qlq42jm69n0d0n0vhkf9qgs3c4wwlgpvhlvgd8t | |||
| 02.02.2022 09:45:56 | |
132 BTC | $ 5 075 397 | (unknown) | (unknown) |
| Type: transfer | From: 3A9YykBZdTFAS1VreUN6uRdzdVBwsfrJaq | To: 3KJUPoXS2uoD7AX64bWbFrARCuK47MV1bV | |||
| 02.02.2022 09:45:56 | |
258 BTC | $ 9 938 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlngwlua7kczx8ec0gw9wm7pps9wnq56h5qkdze | To: 3KtDf7RxnLRvPwoY7eYsZ2gANcGJb5RvdP | |||
| 02.02.2022 09:45:56 | |
192 BTC | $ 7 371 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 09:45:56 | |
192 BTC | $ 7 371 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 09:30:49 |  |
248 999 920 BUSD | $ 248 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 09:27:19 | |
419 BTC | $ 16 235 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsg6k8kthcsatuuatrc2lnuswgesu6mx5ylz7j | To: bc1q98mk3e72jhk5j5lujvfvjde6vm70dghh37e950 | |||
| 02.02.2022 09:27:19 | |
160 BTC | $ 6 193 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 02.02.2022 09:27:19 | |
200 BTC | $ 7 742 427 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1GvcYtPVXuxZmgyyAWqnFCMWzhWSTPVMof | |||
| 02.02.2022 09:27:19 | |
192 BTC | $ 7 422 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 09:26:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.02.2022 09:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 02.02.2022 09:19:17 | |
2 120 ETH | $ 5 830 721 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.02.2022 09:17:48 | |
317 BTC | $ 12 079 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gc95239qhju5u8ew74ydqpmz6n6xc4ffl4yu2 | To: bc1qvrgntyqkllawfw52jucpggyt2805rdc9rpv7nx | |||
| 02.02.2022 09:17:48 | |
179 BTC | $ 6 823 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E7RvmQBFW9AoePr9twZjPqY2BEnLwcrp4 | To: 3La9cy7kmw871Ke8UCiMXJYhvTXstnuxfn | |||
| 02.02.2022 09:17:48 | |
259 BTC | $ 9 885 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwsxek2sw4jghjgcnmt64n2tjvtycf8pktyees | To: bc1qlngwlua7kczx8ec0gw9wm7pps9wnq56h5qkdze | |||
| 02.02.2022 09:17:48 | |
279 BTC | $ 10 664 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7lt0gx3px498drunu44ww0tsy5hfarq9k3fl | To: bc1qhvqfk97eggvh68rjypzda4zayt82nd3xq45930 | |||
| 02.02.2022 09:17:48 | |
199 BTC | $ 7 598 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FTKgzuE7UZWd6zqPuS3ZYFZ1zueJExPwi | To: 3J6QdUeughNnwsJjBxcx1sAbdnRrmywcbe | |||
| 02.02.2022 09:17:48 | |
173 BTC | $ 6 607 291 | (unknown) | (unknown) |
| Type: transfer | From: 39fR79fhfCVYTijFna94FfgJ36odewbhSg | To: bc1qy8hu5lnph0qelq5xemzh535rug32w53ekkznqz | |||
| 02.02.2022 09:17:48 | |
132 BTC | $ 5 037 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd3mz3f596jduvcxrjjh09n0u8a2f8dz2jrx43 | To: 3A9YykBZdTFAS1VreUN6uRdzdVBwsfrJaq | |||
| 02.02.2022 09:17:48 | |
211 BTC | $ 8 059 145 | (unknown) | (unknown) |
| Type: transfer | From: 37JWMyyHi7XkUD79K2uFZAHAE7Jfo9HCQe | To: bc1qv8qhwz9kxk8nf920g0twtlssgknwfwxxam43mn | |||
| 02.02.2022 09:17:48 | |
350 BTC | $ 13 375 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gwps3f72j8fdkt4jucpqvpjfgnan7gdy0lnhn | To: 3LSQgENEAiQW5C4dCrPgKUixBAvHVFsQQv | |||
| 02.02.2022 09:17:48 | |
139 BTC | $ 5 308 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2r2plxlywdcar4pe6yjls5g76n5wnl66q8aw5 | To: 3LGsRXQwtY7xk5RZVqq2p9pQzd6XBBf3XT | |||
| 02.02.2022 09:17:48 | |
143 BTC | $ 5 461 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BrJcBBYM81HkiR8Sgx4fxTngMEdW1KQd5 | To: 39ed6kgH91W35NkAAzGzj9qmMHex3XsjF9 | |||
| 02.02.2022 09:17:48 | |
322 BTC | $ 12 305 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Negpij2t2PUEUmiLbMpVp6ZnAZewajNc8 | To: bc1qdgujcjvp283562de5qk6xwz2e2tczgtghcztdf | |||
| 02.02.2022 09:17:48 | |
181 BTC | $ 6 890 818 | (unknown) | (unknown) |
| Type: transfer | From: 372CqvQdx6EvA9FvATs3CA4vjc6LVzQ4dN | To: 3LdkUZRmxyLZbraq5uozJ6ypBr17PAMeV1 | |||
| 02.02.2022 09:17:48 | |
359 BTC | $ 13 708 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gckjm6ujm9g3fses8rphcff6cg28gkxtvm8fm | To: bc1q6ws2m877qxlflzn5tkell9mry4dzuxrdmvck8x | |||
| 02.02.2022 09:17:48 | |
148 BTC | $ 5 655 542 | (unknown) | (unknown) |
| Type: transfer | From: 38MN57sogdvSKvoxFYXxHaV6e5P1ZdFW3P | To: 3KMz6R6Z7FwjqxhqEBXgqFva5CCz5d6xRu | |||
| 02.02.2022 09:17:48 | |
155 BTC | $ 5 900 595 | (unknown) | (unknown) |
| Type: transfer | From: 3JJs9cX71HnZnURZMyVArjcWpXeSTscMMU | To: 3PTriAXVeUEqNovZGnAVmJu3i8aT2Yw22o | |||
| 02.02.2022 09:17:48 | |
295 BTC | $ 11 256 658 | (unknown) | (unknown) |
| Type: transfer | From: 3JzBgAR6RnrFbUPdFEbZgf3aK5sE1YZ9AH | To: 38Gdj1UMTizhhyHBoPovYunLEqA6kQFb3M | |||
| 02.02.2022 09:17:48 | |
385 BTC | $ 14 687 568 | (unknown) | (unknown) |
| Type: transfer | From: 39hAEcH8fhNPnNTnLtTGcD9uPNJGVoLFDo | To: bc1q4d5xxlx3sanpmfgn6zsg5gsxz6gecrcwql05he | |||
| 02.02.2022 09:17:48 | |
233 BTC | $ 8 905 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtzqvze2r0h4hykxngp49dw99737nrpve22nh6 | To: 3AnGvwfdq1q1f5DPP3SF8ERYChefiyeivC | |||
| 02.02.2022 09:17:48 | |
371 BTC | $ 14 146 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z6k4dpa2258v60k5yak9gp5fnnr427ce99faq | To: 34njFg2cLfp27ef5VjbgzHD2vqLuXzJxEh | |||
| 02.02.2022 09:17:48 | |
170 BTC | $ 6 499 852 | (unknown) | (unknown) |
| Type: transfer | From: 34rx9EyYFe9j5vjWk3HLyvUiybdDSrQVSC | To: 383XANKQS7AhLkCrqiWd3o8V7hB9To8uQ6 | |||
| 02.02.2022 09:17:48 | |
311 BTC | $ 11 879 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6e7cajcrct33cg4e9s9vwwg05cz6jxxnf65y2 | To: 3CWjDbW3uPipZ5aZWJjQ5u8UqSwhU1YsTq | |||
| 02.02.2022 09:17:48 | |
416 BTC | $ 15 877 673 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpNHd3YdU6TXBGr7bXidHXuN7dR3Kzju | To: bc1qa8chxdjh25522xjvsxwnffgufc3exfwx5wqs2d | |||
| 02.02.2022 09:17:48 | |
334 BTC | $ 12 758 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MVXcQbFtGDc2uHAQnqNPYULLvVszGxLR9 | To: 36EcgZsYGz2EWyrHs6cdwDrdNnb4kwMBou | |||
| 02.02.2022 09:17:48 | |
214 BTC | $ 8 181 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqzcxch4udpvykrxdf2tpmeua2dnh6rngmqjw9 | To: 32B3ShpjHAx8jYfex5x3XtKZ2HHh5YjLEs | |||
| 02.02.2022 09:17:48 | |
414 BTC | $ 15 800 355 | (unknown) | (unknown) |
| Type: transfer | From: 32ts9zqh6rGkgLLPMDZf65AkZrSWHMEVZb | To: bc1q0gjy6navs6t96cz6skh26me48282hgfeplh806 | |||
| 02.02.2022 09:17:48 | |
295 BTC | $ 11 257 870 | (unknown) | (unknown) |
| Type: transfer | From: 14C868k3M9Cp3RnSa7V8odeTKyGkPvxKWE | To: 38c3bRyR3VBrVWkRMSPckNZjpBe3g9MwVG | |||
| 02.02.2022 09:17:48 | |
192 BTC | $ 7 326 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 09:05:53 | |
2 146 ETH | $ 5 892 390 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d73c90503ccf5bf755635b193e3c2ef4291add9c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.02.2022 09:05:10 | |
14 996 157 USDT | $ 14 996 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 08:49:57 | |
192 BTC | $ 7 349 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 08:33:46 | |
140 BTC | $ 5 393 680 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 394oRP47Dh82RcurZjT6vNjFQnMJTW4qkX | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 02.02.2022 08:33:46 | |
193 BTC | $ 7 432 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 08:31:27 | |
14 996 157 USDT | $ 14 996 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 02.02.2022 08:30:25 | |
14 996 125 USDT | $ 14 996 125 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||