Whale movements
Last update: 11.09.2026 16:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 05:17:59 |  |
155 BTC | $ 5 981 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4cgtv0h05zcdzak6usf32n5d5gterqq3ckjnn | To: 3NPSuNssXYyxWySCxaThhk7Rpde5PDdSPG | |||
| 02.02.2022 05:17:59 | |
143 BTC | $ 5 537 558 | (unknown) | (unknown) |
| Type: transfer | From: 3B3tHmGPfspji8vEkLyKQisVZYzZiBYBG8 | To: 3PzB2ctQNJHwutGS6nJNgFy9TiykMFLtiK | |||
| 02.02.2022 05:17:59 | |
148 BTC | $ 5 733 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AbpLpPAL9uKYcsFhrW2HQSHKLfGVivQL9 | To: 3EgMftxEXdVR41opMbrwGxuwAhYLvP7eUJ | |||
| 02.02.2022 05:17:59 | |
139 BTC | $ 5 383 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja5tB2xBvS38McqTrHBugUBSCgGEHGzz1 | To: 3FqoNw3xmUusKihg5Zjc53G3N5rBpxjPhn | |||
| 02.02.2022 05:17:59 | |
228 BTC | $ 8 828 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 05:05:29 | |
391 BTC | $ 15 061 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NuzKTgyfSQVa3eERxLLMuvL5wZY25yTNE | |||
| 02.02.2022 05:05:29 | |
228 BTC | $ 8 793 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2022 05:00:41 | |
228 BTC | $ 8 821 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 05:00:41 | |
1 052 BTC | $ 40 643 956 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DaEK8navcnSAXxHgZ8WnKbGELFvD9oaBs | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 02.02.2022 04:38:54 |  |
3 800 ETH | $ 10 614 387 | (unknown) | (unknown) |
| Type: transfer | From: d93f9653b7f692a97995dc9d467839cab11c3793 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.02.2022 04:34:55 | |
200 BTC | $ 7 755 381 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qkr8gkujuje6evnxjwpng60wcrgd2djjsy8t6vm | To: bc1qzj0y2zu2fkgcek9de3kwc0kg5gem7fscuw7765 | |||
| 02.02.2022 04:34:55 | |
300 BTC | $ 11 633 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qkr8gkujuje6evnxjwpng60wcrgd2djjsy8t6vm | |||
| 02.02.2022 04:32:05 | |
145 BTC | $ 5 646 259 | (unknown) | (unknown) |
| Type: transfer | From: 39CNBL7oXi79u6gKTyDdfe6huSWBzc8zv6 | To: 3B3tHmGPfspji8vEkLyKQisVZYzZiBYBG8 | |||
| 02.02.2022 04:32:05 | |
149 BTC | $ 5 810 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp4HDXncDoMSXrMdGzfFee8snPuWhb9GR | To: 3AbpLpPAL9uKYcsFhrW2HQSHKLfGVivQL9 | |||
| 02.02.2022 04:32:05 | |
139 BTC | $ 5 409 682 | (unknown) | (unknown) |
| Type: transfer | From: 396pPUdFjw8AZEzvVnKa9tSErd2NFwb1De | To: 3Ja5tB2xBvS38McqTrHBugUBSCgGEHGzz1 | |||
| 02.02.2022 04:32:05 | |
155 BTC | $ 6 011 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5kml7a3gv8lhsng05tpfddy89ch63x2ah05ft | To: bc1qa4cgtv0h05zcdzak6usf32n5d5gterqq3ckjnn | |||
| 02.02.2022 04:32:05 | |
132 BTC | $ 5 133 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqguwwzap3745737z4rrprq33hjag47xeh65sll | To: bc1qxmxrg0y3z89mynw7y90886r89ekqtalp4g5sun | |||
| 02.02.2022 04:32:05 | |
229 BTC | $ 8 900 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2022 04:29:55 | |
7 090 111 GUSD | $ 7 078 031 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2022 04:29:55 | |
52 335 920 BUSD | $ 52 335 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 04:15:00 | |
13 607 747 USDT | $ 13 607 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.02.2022 04:07:55 | |
211 BTC | $ 8 169 731 | (unknown) | (unknown) |
| Type: transfer | From: 3NRN4iwdVoYsauuV3iXQGGAF1t563k78LQ | To: 3F5kfnKjKzEb6Fy2jZ3181qmoXGZ2REd9Z | |||
| 02.02.2022 04:07:55 | |
173 BTC | $ 6 702 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nqkkysx4e5s3h5pddtp5c5q837tndlznmxctj | To: 31rUyLUqhTdDgM8VgDL6ZJA5mcGsCRe86u | |||
| 02.02.2022 04:07:55 | |
145 BTC | $ 5 618 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6wgq7uxlej0scyvkqgxefxa7m58ksck4knzn2 | To: 39CNBL7oXi79u6gKTyDdfe6huSWBzc8zv6 | |||
| 02.02.2022 04:07:55 | |
170 BTC | $ 6 588 467 | (unknown) | (unknown) |
| Type: transfer | From: 3QxgE3R9TzaLrZWe8EZXQq6jfU1boBKpsp | To: 3PR936Sir6AdeiQsFK2v4Mqpp9ybD6QLxc | |||
| 02.02.2022 04:07:55 | |
150 BTC | $ 5 783 735 | (unknown) | (unknown) |
| Type: transfer | From: 3P4kWWnRqhSM76V5HppbjzHbduLTpU8SUv | To: 3Hp4HDXncDoMSXrMdGzfFee8snPuWhb9GR | |||
| 02.02.2022 04:07:55 | |
199 BTC | $ 7 706 405 | (unknown) | (unknown) |
| Type: transfer | From: 37P2xbJE5GbUZHniCdBAni9xs23TbjSkrF | To: 39vdrhNs1h6WmMzypryFdro4LFrJXLnkND | |||
| 02.02.2022 04:07:55 | |
214 BTC | $ 8 293 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AiufUXLbFAxPjemKDSNbYmompiJL7xVZD | To: 3QgpxNWPqfrF1WeyRx3CaQsv5yna2haS9f | |||
| 02.02.2022 04:07:55 | |
179 BTC | $ 6 916 727 | (unknown) | (unknown) |
| Type: transfer | From: 37rMGxsPStmz7DMvyvDK9Q9MPxB7jPbP9V | To: 346ogVBdqWQVEW8NLQ75CiMbGThTr95ZSZ | |||
| 02.02.2022 04:07:55 | |
181 BTC | $ 6 984 615 | (unknown) | (unknown) |
| Type: transfer | From: 3GvFbGwktUTZEQxXodE3S13bkmC3T8VSAw | To: 3H3Gksw2mm865inN2vja77rFvNQ55485j8 | |||
| 02.02.2022 04:07:55 | |
259 BTC | $ 10 020 437 | (unknown) | (unknown) |
| Type: transfer | From: 3AC3sFuJNHjgHxTuFQNBkuuMc2oM3EADqC | To: bc1qqwsxek2sw4jghjgcnmt64n2tjvtycf8pktyees | |||
| 02.02.2022 04:07:55 | |
233 BTC | $ 9 028 547 | (unknown) | (unknown) |
| Type: transfer | From: 3DazCb9AxbVazftcCwWtEUJfpsLs6um5fw | To: bc1qvtzqvze2r0h4hykxngp49dw99737nrpve22nh6 | |||
| 02.02.2022 04:07:55 | |
132 BTC | $ 5 108 606 | (unknown) | (unknown) |
| Type: transfer | From: 36fdV3MoyDPi4y4fCcpfFkNyKWemrQpZiJ | To: bc1qqguwwzap3745737z4rrprq33hjag47xeh65sll | |||
| 02.02.2022 04:07:55 | |
155 BTC | $ 5 981 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GwEke1zZkWPPc5988USoizKBzLViUneZE | To: bc1qh5kml7a3gv8lhsng05tpfddy89ch63x2ah05ft | |||
| 02.02.2022 04:07:55 | |
139 BTC | $ 5 382 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0uj8f5yjf3q4fhpnmlv90d6gprsx989ukrp8e | To: 396pPUdFjw8AZEzvVnKa9tSErd2NFwb1De | |||
| 02.02.2022 03:57:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.02.2022 03:50:15 | |
7 994 965 USDT | $ 7 994 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 02.02.2022 03:44:31 | |
135 BTC | $ 5 189 792 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwhh6k6m8h2ftu3jklfn6yum9pmap7anj6g3aqs83rc674u3gf2seukcma | |||
| 02.02.2022 03:40:48 | |
2 732 ETH | $ 7 612 636 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 02.02.2022 03:38:51 | |
187 BTC | $ 7 256 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 02.02.2022 03:37:23 | |
5 219 242 USDT | $ 5 219 242 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 02.02.2022 03:37:23 | |
5 219 451 USDT | $ 5 219 451 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 02.02.2022 03:28:23 | |
227 BTC | $ 8 732 323 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.02.2022 03:28:23 | |
430 BTC | $ 16 545 006 | (unknown) | (unknown) |
| Type: transfer | From: 38AuHa3QdkHYXGpy2YymJdPrgoLwVzNqsh | To: 3PxPMej7pP2xe9BNvgDBmd37wY15W3tLwH | |||
| 02.02.2022 03:28:23 | |
424 BTC | $ 16 313 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53k5upsmah5tjwzwe6gj7ypsg2ve2tlzsrej6w | To: 3GkPm4oQjynvKgkqkUTXCJ2YviVcqNSXaN | |||
| 02.02.2022 03:26:44 | |
385 BTC | $ 14 882 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7js4u0wj9rgwsvyrzzesj42tzsl7kqrskcpx30 | To: 39hAEcH8fhNPnNTnLtTGcD9uPNJGVoLFDo | |||
| 02.02.2022 03:26:44 | |
259 BTC | $ 10 018 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluehhyzj3m6evnzjstqg30k7elyzydq4lcv3hj | To: 3AC3sFuJNHjgHxTuFQNBkuuMc2oM3EADqC | |||
| 02.02.2022 03:26:44 | |
416 BTC | $ 16 088 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kkjg0ccjpv69twdstedprgrw9lc0dfnzq0m9r | To: 3FPpNHd3YdU6TXBGr7bXidHXuN7dR3Kzju | |||
| 02.02.2022 03:26:44 | |
181 BTC | $ 6 982 373 | (unknown) | (unknown) |
| Type: transfer | From: 325dqkBq2R3k2zDDyLcw8KhepvBv63GD7W | To: 3GvFbGwktUTZEQxXodE3S13bkmC3T8VSAw | |||
| 02.02.2022 03:26:44 | |
132 BTC | $ 5 116 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FzA6XD2f7bAywBJeuo9QwWX9ooFsUbHeu | To: 36fdV3MoyDPi4y4fCcpfFkNyKWemrQpZiJ | |||