Whale movements
Last update: 11.09.2026 16:54:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 03:26:44 |  |
334 BTC | $ 12 931 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PAWydfx5Yg9S8eVySpxBkty9iXsGxFRmR | To: 3MVXcQbFtGDc2uHAQnqNPYULLvVszGxLR9 | |||
| 02.02.2022 03:26:44 | |
322 BTC | $ 12 468 333 | (unknown) | (unknown) |
| Type: transfer | From: 33Uv7W9dknRP7PLL1zy3WU4w1UPu2af233 | To: 3Negpij2t2PUEUmiLbMpVp6ZnAZewajNc8 | |||
| 02.02.2022 03:26:44 | |
215 BTC | $ 8 329 605 | (unknown) | (unknown) |
| Type: transfer | From: 33AJNPnrVDvfL4A8N3GcxFbNxvG9gwXiBw | To: 3AiufUXLbFAxPjemKDSNbYmompiJL7xVZD | |||
| 02.02.2022 03:26:44 | |
233 BTC | $ 9 025 698 | (unknown) | (unknown) |
| Type: transfer | From: 3FC1wQ1uY7RwJBHrNuSvFegNbcrx1y9pi4 | To: 3DazCb9AxbVazftcCwWtEUJfpsLs6um5fw | |||
| 02.02.2022 03:26:44 | |
199 BTC | $ 7 703 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KD3P1yoMGZQtuUhxQMotkCBvC7TRUNonj | To: 37P2xbJE5GbUZHniCdBAni9xs23TbjSkrF | |||
| 02.02.2022 03:26:44 | |
179 BTC | $ 6 914 655 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cNdUcM3BGt3AKPLNiQg3ax1umG6KDWS | To: 37rMGxsPStmz7DMvyvDK9Q9MPxB7jPbP9V | |||
| 02.02.2022 03:26:44 | |
371 BTC | $ 14 334 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22jvqqdvxash3lmlsrhr2eh9kfw2vzhccwupac | To: bc1q8z6k4dpa2258v60k5yak9gp5fnnr427ce99faq | |||
| 02.02.2022 03:26:44 | |
145 BTC | $ 5 616 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4508puz324f4m97ks2yd3y73napsrnr3qam9w | To: bc1qp6wgq7uxlej0scyvkqgxefxa7m58ksck4knzn2 | |||
| 02.02.2022 03:26:44 | |
173 BTC | $ 6 700 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsquqlrdun06ks7h3m5unw409ehgw0dvg3uepz | To: bc1q7nqkkysx4e5s3h5pddtp5c5q837tndlznmxctj | |||
| 02.02.2022 03:26:44 | |
279 BTC | $ 10 806 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h4fhugm2wg24tce67pdwzk5u0jjdaqz3v97xu | To: bc1qlt7lt0gx3px498drunu44ww0tsy5hfarq9k3fl | |||
| 02.02.2022 03:26:44 | |
424 BTC | $ 16 392 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GHxjrVWhGE9voiuAHN7d3x8mqUFPEZEsw | To: bc1q558c0el6kvlvsr9wjme9zkfxnr0l2d4gmq5jrw | |||
| 02.02.2022 03:26:44 | |
420 BTC | $ 16 232 342 | (unknown) | (unknown) |
| Type: transfer | From: 35VUyRJd2oviQ8QjiBsRzCx5DvB4Jo69PU | To: bc1qpsg6k8kthcsatuuatrc2lnuswgesu6mx5ylz7j | |||
| 02.02.2022 03:26:44 | |
139 BTC | $ 5 381 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MTdqWvVcQU8UM8EMXwtqTC3W7HZPSGDCB | To: bc1qt0uj8f5yjf3q4fhpnmlv90d6gprsx989ukrp8e | |||
| 02.02.2022 03:26:44 | |
350 BTC | $ 13 553 006 | (unknown) | (unknown) |
| Type: transfer | From: 36aiBvxBZdEZE6WVJG3kQLwsSYkRW8Lx7c | To: bc1q0gwps3f72j8fdkt4jucpqvpjfgnan7gdy0lnhn | |||
| 02.02.2022 03:26:44 | |
311 BTC | $ 12 037 395 | (unknown) | (unknown) |
| Type: transfer | From: 37rEApL9xpANrijLeDqZc6Jr41iuLdwX2i | To: bc1ql6e7cajcrct33cg4e9s9vwwg05cz6jxxnf65y2 | |||
| 02.02.2022 03:26:44 | |
359 BTC | $ 13 890 270 | (unknown) | (unknown) |
| Type: transfer | From: 3G9dtwX2tQ4WV5bb7gi285SeAcUaVTp6EX | To: bc1q0gckjm6ujm9g3fses8rphcff6cg28gkxtvm8fm | |||
| 02.02.2022 03:26:44 | |
155 BTC | $ 5 980 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn72dpgv8ejrsasrzz5qp8z0me6rqj8j0yq0t0 | To: 3GwEke1zZkWPPc5988USoizKBzLViUneZE | |||
| 02.02.2022 03:26:44 | |
211 BTC | $ 8 167 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hlcrt7fa0785xdufqs888rvznrdksj5r0s0n4 | To: 3NRN4iwdVoYsauuV3iXQGGAF1t563k78LQ | |||
| 02.02.2022 03:26:44 | |
295 BTC | $ 11 405 922 | (unknown) | (unknown) |
| Type: transfer | From: 36QGQVpEsudHcg6jCqwUtsiGHf3tntpqfK | To: 3JzBgAR6RnrFbUPdFEbZgf3aK5sE1YZ9AH | |||
| 02.02.2022 03:26:44 | |
150 BTC | $ 5 781 907 | (unknown) | (unknown) |
| Type: transfer | From: 39Lpp4mtvccbRXoPB1h88Zm9QrD3ytMr87 | To: 3P4kWWnRqhSM76V5HppbjzHbduLTpU8SUv | |||
| 02.02.2022 03:26:44 | |
414 BTC | $ 16 009 767 | (unknown) | (unknown) |
| Type: transfer | From: 3FYQtxbZAPR1ZJ7v1pbcqN6drgcVumt8JV | To: 32ts9zqh6rGkgLLPMDZf65AkZrSWHMEVZb | |||
| 02.02.2022 03:26:44 | |
166 BTC | $ 6 436 293 | (unknown) | (unknown) |
| Type: transfer | From: 35ftn5PtDpq4CCEyJdCDcXqjJ9BaspBCvU | To: 39GQjAK4LcTdKeYMWdCo7m9kGGeMwi5xjp | |||
| 02.02.2022 03:26:44 | |
229 BTC | $ 8 861 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 03:26:44 | |
229 BTC | $ 8 862 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 03:26:44 | |
229 BTC | $ 8 872 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 03:26:44 | |
150 BTC | $ 5 787 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 02.02.2022 03:21:01 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 02.02.2022 03:00:29 | |
39 300 860 USDT | $ 39 300 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2022 02:59:23 | |
7 680 575 USDT | $ 7 680 575 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 02.02.2022 02:40:23 | |
7 680 575 USDT | $ 7 680 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.02.2022 02:39:14 | |
496 BTC | $ 19 071 768 | (unknown) | (unknown) |
| Type: transfer | From: 128Sm23LEUhmR7ye8RTsSFLg6cvdAeW2yS | To: 394oRP47Dh82RcurZjT6vNjFQnMJTW4qkX | |||
| 02.02.2022 02:39:14 | |
500 BTC | $ 19 211 414 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.02.2022 02:39:14 | |
1 042 BTC | $ 40 036 580 | (unknown) | (unknown) |
| Type: transfer | From: 1PkdAhauYL2zQJFCcifVdz8dGRkyMZbiSF | To: 12ApX9jFeHJQMwhWc6PNoTVF5X4cAnp9r2 | |||
| 02.02.2022 02:39:14 | |
518 BTC | $ 19 901 686 | (unknown) | (unknown) |
| Type: transfer | From: 1PXYy8QisKJnBm1wzv58qwLzjBoUf6zUc5 | To: 1PejyY8asXx1Y9N9A9jEWx7LrBoHFQJCrg | |||
| 02.02.2022 02:39:14 | |
293 BTC | $ 11 243 713 | (unknown) | (unknown) |
| Type: transfer | From: 13pmvbZ8gcwhi5sm91C4uDYsWm8TVKMhfG | To: 1NhhJnCafwyXiCxuiZjoEzWg4N73sBt6UQ | |||
| 02.02.2022 02:39:14 | |
181 BTC | $ 6 945 653 | (unknown) | (unknown) |
| Type: transfer | From: 1KkpuYWUUAKZA4eoRo5dbM43CM3qnbqadu | To: 1FfLWUJ4D3zqfX6tEEcT54hekpvut1RDZc | |||
| 02.02.2022 02:39:14 | |
229 BTC | $ 8 817 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 02:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 02.02.2022 02:34:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 02.02.2022 02:30:18 |  |
7 989 999 USDT | $ 7 989 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJUn3cdCLwxsaTro54BCqNxmeaqHnG1ogY | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.02.2022 02:29:33 | |
170 BTC | $ 6 521 935 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QxgE3R9TzaLrZWe8EZXQq6jfU1boBKpsp | |||
| 02.02.2022 02:29:33 | |
151 BTC | $ 5 770 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 02.02.2022 02:28:35 | |
200 WBTC | $ 7 712 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | |||
| 02.02.2022 02:27:57 | |
7 989 999 USDT | $ 7 989 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJUn3cdCLwxsaTro54BCqNxmeaqHnG1ogY | |||
| 02.02.2022 02:14:20 | |
1 800 ETH | $ 5 040 797 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d93f9653b7f692a97995dc9d467839cab11c3793 | |||
| 02.02.2022 02:10:17 | |
4 504 ETH | $ 12 517 286 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.02.2022 02:09:13 | |
201 BTC | $ 7 789 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 02.02.2022 02:09:13 | |
134 BTC | $ 5 199 345 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.02.2022 02:09:13 | |
215 BTC | $ 8 340 774 | (unknown) | (unknown) |
| Type: transfer | From: 3E5kiQh6r7cgcptu77WoUUdtAMv6EgKBNc | To: 33AJNPnrVDvfL4A8N3GcxFbNxvG9gwXiBw | |||
| 02.02.2022 02:09:13 | |
211 BTC | $ 8 177 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lp53fhg9895ktrkvcdl86tugf76v4csdyvplt | To: bc1q6hlcrt7fa0785xdufqs888rvznrdksj5r0s0n4 | |||