Whale movements
Last update: 11.09.2026 17:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 02:09:13 |  |
152 BTC | $ 5 871 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 02.02.2022 02:09:13 | |
349 BTC | $ 13 511 610 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 02.02.2022 02:07:51 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.02.2022 02:07:23 |  |
4 504 ETH | $ 12 526 502 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.02.2022 02:01:21 | |
199 BTC | $ 7 691 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkvjlr7l0cykq6938p7k279u8vzy77gm7mgd4x | To: 3KD3P1yoMGZQtuUhxQMotkCBvC7TRUNonj | |||
| 02.02.2022 02:01:21 | |
139 BTC | $ 5 372 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxehe39ynnxasj0ccjwxkak0jz8t0a9wdx32hl6 | To: 3MTdqWvVcQU8UM8EMXwtqTC3W7HZPSGDCB | |||
| 02.02.2022 02:01:21 | |
179 BTC | $ 6 903 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv0q9jhp70g0awse7y2a6pgkdytqj8ykch0zum | To: 3K1cNdUcM3BGt3AKPLNiQg3ax1umG6KDWS | |||
| 02.02.2022 02:01:21 | |
150 BTC | $ 5 772 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft060dqtf98x30h9zkndt2j48gxgtzfry8tw96 | To: 39Lpp4mtvccbRXoPB1h88Zm9QrD3ytMr87 | |||
| 02.02.2022 02:01:21 | |
173 BTC | $ 6 690 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GkY2NGJdtgRv4gNYAjC8crJkk9XxinC6F | To: bc1qmsquqlrdun06ks7h3m5unw409ehgw0dvg3uepz | |||
| 02.02.2022 02:01:21 | |
155 BTC | $ 5 971 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fly00d352qfxf3vc9z7h8pjc896lsa7g0yunu | To: bc1qhn72dpgv8ejrsasrzz5qp8z0me6rqj8j0yq0t0 | |||
| 02.02.2022 02:01:21 | |
132 BTC | $ 5 108 244 | (unknown) | (unknown) |
| Type: transfer | From: 36pBnak3uv1adm2cr82axQLSgckzqTPAPZ | To: 3FzA6XD2f7bAywBJeuo9QwWX9ooFsUbHeu | |||
| 02.02.2022 02:01:21 | |
181 BTC | $ 6 971 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QpYyY87PFRuCpYEZoPC8i6s2nzoSUPoVT | To: 325dqkBq2R3k2zDDyLcw8KhepvBv63GD7W | |||
| 02.02.2022 02:01:21 | |
145 BTC | $ 5 608 054 | (unknown) | (unknown) |
| Type: transfer | From: 3GexYc77M8Npx4gansJx6UqRM2Zfbw8y4v | To: bc1qr4508puz324f4m97ks2yd3y73napsrnr3qam9w | |||
| 02.02.2022 02:01:21 | |
140 BTC | $ 5 405 100 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.02.2022 02:01:21 | |
229 BTC | $ 8 859 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 01:38:03 | |
280 BTC | $ 10 834 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DzsJhHxrPvFRrfZ9vZY22vxCF4DjLAdFC | |||
| 02.02.2022 01:38:03 | |
152 BTC | $ 5 868 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 02.02.2022 01:37:04 | |
1 800 ETH | $ 5 029 316 | (unknown) | (unknown) |
| Type: transfer | From: 89eab830563ef9922ea12fa0dbae3cfafed078be | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 02.02.2022 01:33:10 | |
170 BTC | $ 6 625 231 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.02.2022 01:32:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2022 01:24:18 | |
229 BTC | $ 8 854 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2022 01:24:18 | |
152 BTC | $ 5 856 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 02.02.2022 01:14:36 | |
133 BTC | $ 5 154 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdltuphyhm4wpfj0h927ekhzk8jfde493enn3kl | To: bc1qv08cv6mxp6z7kguvdvge3x5pq54l6g5650zdzg | |||
| 02.02.2022 01:13:54 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2022 01:13:31 | |
183 BTC | $ 7 109 168 | (unknown) | (unknown) |
| Type: transfer | From: 14e8BqcK2ZJdvs67H4zkPwwQfShfnWxwMi | To: 18BY4yDm9N24efTad6gv6ruZ3mgU3wdGFg | |||
| 02.02.2022 01:13:31 | |
216 BTC | $ 8 355 663 | (unknown) | (unknown) |
| Type: transfer | From: 34G9ZRqdaDSPxY8hMVrhspsvNDkCdrgMrS | To: 3E5kiQh6r7cgcptu77WoUUdtAMv6EgKBNc | |||
| 02.02.2022 01:13:31 | |
234 BTC | $ 9 064 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LoaGvwwNbjBWu2Pp3LLQQBmricZuqDuMv | To: 3FC1wQ1uY7RwJBHrNuSvFegNbcrx1y9pi4 | |||
| 02.02.2022 01:09:41 | |
265 BTC | $ 10 283 458 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2hta9exf5ykufdf97umkj8uf94sejnr4rs53k93c4jyh0utw8ss8qwvp4 | |||
| 02.02.2022 01:09:41 | |
129 BTC | $ 5 011 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NwuHMJttMAgzcfrg9KmxfvPV8qeannT3 | To: bc1qmslxusrep5qe0rzmlearjqtppmecc8elwlmpde | |||
| 02.02.2022 01:09:41 | |
139 BTC | $ 5 397 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe9d8dxkr534k8ty6yqh5uwfj5mmugl8h8g7qc | To: bc1qxehe39ynnxasj0ccjwxkak0jz8t0a9wdx32hl6 | |||
| 02.02.2022 01:09:41 | |
211 BTC | $ 8 184 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4a2a76x3wfknw0nsppss0n5e0ej42yzk4wmut | To: bc1q8lp53fhg9895ktrkvcdl86tugf76v4csdyvplt | |||
| 02.02.2022 01:09:41 | |
132 BTC | $ 5 127 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Ash1npTqH1AgTgATSE94vpa3xbaFg8Kt8 | To: 36pBnak3uv1adm2cr82axQLSgckzqTPAPZ | |||
| 02.02.2022 01:09:41 | |
181 BTC | $ 6 998 050 | (unknown) | (unknown) |
| Type: transfer | From: 39xNSi1sgqJUbNXPggCrFjJQN7gA4oqd3b | To: 3QpYyY87PFRuCpYEZoPC8i6s2nzoSUPoVT | |||
| 02.02.2022 01:09:41 | |
145 BTC | $ 5 628 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0nt25e29adcppwrch2vz7ws9gmka3y5pfmkrh | To: 3GexYc77M8Npx4gansJx6UqRM2Zfbw8y4v | |||
| 02.02.2022 01:09:41 | |
173 BTC | $ 6 715 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BHbtUCyZZYqZiSo7vTaf72kZhQjfheQ75 | To: 3GkY2NGJdtgRv4gNYAjC8crJkk9XxinC6F | |||
| 02.02.2022 01:09:41 | |
180 BTC | $ 6 967 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GvAGHDYtpYVWAEvJTu5QEijQ5u3Kcmqvc | To: bc1qcv0q9jhp70g0awse7y2a6pgkdytqj8ykch0zum | |||
| 02.02.2022 01:09:41 | |
199 BTC | $ 7 719 696 | (unknown) | (unknown) |
| Type: transfer | From: 34PW2GaSE9XwnTcw5vSkTJLQxEnfHJ2Nor | To: bc1qgkvjlr7l0cykq6938p7k279u8vzy77gm7mgd4x | |||
| 02.02.2022 01:09:41 | |
150 BTC | $ 5 793 825 | (unknown) | (unknown) |
| Type: transfer | From: 32Qpihr6LktMPSFQK4ukuy3HVNJ98Rvw2C | To: bc1qft060dqtf98x30h9zkndt2j48gxgtzfry8tw96 | |||
| 02.02.2022 01:09:41 | |
155 BTC | $ 5 993 285 | (unknown) | (unknown) |
| Type: transfer | From: 37KeDG9gxEokwrX3kCgDLyZjEXRgmW97yj | To: bc1q7fly00d352qfxf3vc9z7h8pjc896lsa7g0yunu | |||
| 02.02.2022 01:09:41 | |
230 BTC | $ 8 892 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2022 01:09:41 | |
152 BTC | $ 5 882 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 02.02.2022 00:52:39 | |
232 BTC | $ 8 997 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2022 00:40:40 |  |
10 000 000 XRP | $ 6 338 424 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2022 00:39:58 | |
152 BTC | $ 5 916 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 02.02.2022 00:33:38 | |
350 BTC | $ 13 577 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ueh0e6jk9tgdglgzfevg2knap4dfh4trx4mn9 | To: 36aiBvxBZdEZE6WVJG3kQLwsSYkRW8Lx7c | |||
| 02.02.2022 00:33:38 | |
234 BTC | $ 9 056 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtahtkg9ek7k40w2hyh62ktkvg9vaetrups9mer | To: 3LoaGvwwNbjBWu2Pp3LLQQBmricZuqDuMv | |||
| 02.02.2022 00:33:38 | |
181 BTC | $ 6 996 546 | (unknown) | (unknown) |
| Type: transfer | From: 36Grr2FTggnJWkoh1EtpMqnWasnwz2mwzG | To: 39xNSi1sgqJUbNXPggCrFjJQN7gA4oqd3b | |||
| 02.02.2022 00:33:38 | |
150 BTC | $ 5 810 198 | (unknown) | (unknown) |
| Type: transfer | From: 38JHqrqWWttu4C8gK8xNgx8xQNH7KRdL1Y | To: 32Qpihr6LktMPSFQK4ukuy3HVNJ98Rvw2C | |||
| 02.02.2022 00:33:38 | |
199 BTC | $ 7 717 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EPUrNXeiYse6HfaLBehwqcQdhNBtjHp3A | To: 34PW2GaSE9XwnTcw5vSkTJLQxEnfHJ2Nor | |||
| 02.02.2022 00:33:38 | |
216 BTC | $ 8 347 865 | (unknown) | (unknown) |
| Type: transfer | From: 32GDcEBLmqEgJmThC8S8AXew78ogPrL8c6 | To: 34G9ZRqdaDSPxY8hMVrhspsvNDkCdrgMrS | |||