Whale movements
Last update: 11.09.2026 16:12:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 08:29:23 |  |
4 000 ETH | $ 11 042 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d73c90503ccf5bf755635b193e3c2ef4291add9c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.02.2022 08:27:40 |  |
208 BTC | $ 7 952 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ddzp3k0wuwjecp3uj2zqg48uzfvc5s0yl7y0lqve8767l3wj0pqfcwm5j | |||
| 02.02.2022 08:27:40 | |
300 BTC | $ 11 493 838 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.02.2022 08:27:40 | |
155 BTC | $ 5 939 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz9e9ruhls0zmufu6kyznanp6pr8j9fykf7zwqaejnqdxmta8qmscj83pp | |||
| 02.02.2022 08:11:04 | |
400 BTC | $ 15 459 166 | (unknown) | (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1GvcYtPVXuxZmgyyAWqnFCMWzhWSTPVMof | |||
| 02.02.2022 08:11:04 | |
197 BTC | $ 7 600 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2022 08:11:04 | |
200 BTC | $ 7 729 583 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 02.02.2022 08:04:06 | |
197 BTC | $ 7 505 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 08:04:06 | |
400 BTC | $ 15 264 461 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 02.02.2022 07:55:55 | |
3 500 ETH | $ 9 716 944 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.02.2022 07:54:34 | |
197 BTC | $ 7 554 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 07:46:43 | |
3 000 ETH | $ 8 339 016 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 02.02.2022 07:44:51 | |
3 000 ETH | $ 8 329 322 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 02.02.2022 07:42:10 | |
3 000 ETH | $ 8 305 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 02.02.2022 07:41:18 | |
350 BTC | $ 13 408 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BrLTskZ6YodBRfgRvvS8ri1UDB3qdqn7t | To: 37zHPyWmDiS1ZZ5N2d8K9WFb9VodoMvsjd | |||
| 02.02.2022 07:41:18 | |
682 BTC | $ 26 120 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpyjc0z5ud578h93twtdxk64zvne8wdv20sqxk | |||
| 02.02.2022 07:40:48 | |
8 249 677 USDT | $ 8 249 677 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 02.02.2022 07:40:48 | |
8 277 370 USDT | $ 8 277 370 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 02.02.2022 07:36:55 | |
201 BTC | $ 7 771 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 07:25:19 | |
211 BTC | $ 8 082 432 | (unknown) | (unknown) |
| Type: transfer | From: 3F5kfnKjKzEb6Fy2jZ3181qmoXGZ2REd9Z | To: 37JWMyyHi7XkUD79K2uFZAHAE7Jfo9HCQe | |||
| 02.02.2022 07:25:19 | |
181 BTC | $ 6 910 788 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Gksw2mm865inN2vja77rFvNQ55485j8 | To: 372CqvQdx6EvA9FvATs3CA4vjc6LVzQ4dN | |||
| 02.02.2022 07:25:19 | |
143 BTC | $ 5 477 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PzB2ctQNJHwutGS6nJNgFy9TiykMFLtiK | To: 3BrJcBBYM81HkiR8Sgx4fxTngMEdW1KQd5 | |||
| 02.02.2022 07:25:19 | |
132 BTC | $ 5 052 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CenfzDmnGRs7d73XhSG4RQEDuYLbHe7vc | To: bc1qcd3mz3f596jduvcxrjjh09n0u8a2f8dz2jrx43 | |||
| 02.02.2022 07:25:19 | |
148 BTC | $ 5 672 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EgMftxEXdVR41opMbrwGxuwAhYLvP7eUJ | To: 38MN57sogdvSKvoxFYXxHaV6e5P1ZdFW3P | |||
| 02.02.2022 07:25:19 | |
155 BTC | $ 5 917 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSuNssXYyxWySCxaThhk7Rpde5PDdSPG | To: 3JJs9cX71HnZnURZMyVArjcWpXeSTscMMU | |||
| 02.02.2022 07:25:19 | |
199 BTC | $ 7 622 002 | (unknown) | (unknown) |
| Type: transfer | From: 39vdrhNs1h6WmMzypryFdro4LFrJXLnkND | To: 3FTKgzuE7UZWd6zqPuS3ZYFZ1zueJExPwi | |||
| 02.02.2022 07:25:19 | |
179 BTC | $ 6 843 638 | (unknown) | (unknown) |
| Type: transfer | From: 346ogVBdqWQVEW8NLQ75CiMbGThTr95ZSZ | To: 3E7RvmQBFW9AoePr9twZjPqY2BEnLwcrp4 | |||
| 02.02.2022 07:25:19 | |
170 BTC | $ 6 518 781 | (unknown) | (unknown) |
| Type: transfer | From: 3PR936Sir6AdeiQsFK2v4Mqpp9ybD6QLxc | To: 34rx9EyYFe9j5vjWk3HLyvUiybdDSrQVSC | |||
| 02.02.2022 07:25:19 | |
214 BTC | $ 8 205 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QgpxNWPqfrF1WeyRx3CaQsv5yna2haS9f | To: bc1qcqzcxch4udpvykrxdf2tpmeua2dnh6rngmqjw9 | |||
| 02.02.2022 07:25:19 | |
173 BTC | $ 6 626 362 | (unknown) | (unknown) |
| Type: transfer | From: 31rUyLUqhTdDgM8VgDL6ZJA5mcGsCRe86u | To: 39fR79fhfCVYTijFna94FfgJ36odewbhSg | |||
| 02.02.2022 07:25:19 | |
139 BTC | $ 5 325 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoNw3xmUusKihg5Zjc53G3N5rBpxjPhn | To: bc1qx2r2plxlywdcar4pe6yjls5g76n5wnl66q8aw5 | |||
| 02.02.2022 07:25:19 | |
160 BTC | $ 6 123 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHQCdvBWdCBCUkwwpDVBKeBLcCoKtKVjJ | |||
| 02.02.2022 07:25:19 | |
209 BTC | $ 8 011 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2022 07:25:19 | |
209 BTC | $ 8 011 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 07:25:19 | |
210 BTC | $ 8 037 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 07:25:19 | |
200 BTC | $ 7 654 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 02.02.2022 07:21:51 | |
9 642 296 USDT | $ 9 642 296 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 02.02.2022 07:20:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 02.02.2022 06:49:47 | |
210 BTC | $ 8 109 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 06:49:47 | |
210 BTC | $ 8 118 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 06:23:48 | |
17 113 250 USDT | $ 17 113 250 | (unknown) | (unknown) |
| Type: transfer | From: dee8786ae7842d3ae5ed9a5121787fd6cc4671ec | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 02.02.2022 06:21:03 | |
210 BTC | $ 8 073 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2022 06:17:54 | |
8 245 909 USDC | $ 8 245 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 02.02.2022 06:14:18 | |
213 BTC | $ 8 221 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2022 05:43:17 | |
213 BTC | $ 8 227 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2022 05:31:40 | |
213 BTC | $ 8 209 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2022 05:31:40 | |
223 BTC | $ 8 567 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 05:17:59 | |
400 BTC | $ 15 471 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BrLTskZ6YodBRfgRvvS8ri1UDB3qdqn7t | |||
| 02.02.2022 05:17:59 | |
2 232 BTC | $ 86 361 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyemda2pwq7pvc45vc4pr6q9zrhk6lzgmje4yn | To: 3DPPRnwHcLYVX4XKKPjZef8jao35af2PF6 | |||
| 02.02.2022 05:17:59 | |
132 BTC | $ 5 106 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmxrg0y3z89mynw7y90886r89ekqtalp4g5sun | To: 3CenfzDmnGRs7d73XhSG4RQEDuYLbHe7vc | |||