Whale movements
Last update: 11.09.2026 18:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 22:36:27 |  |
7 000 861 USDT | $ 7 000 861 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2022 22:34:41 |  |
295 BTC | $ 11 452 808 | (unknown) | (unknown) |
| Type: transfer | From: 3CWGxFHqYa8PJApmVuTnAmtg299DEXse4h | To: 3JgtsJ39ekV4q9ZCwdhjVcE1rvtohReWvi | |||
| 01.02.2022 22:34:41 | |
180 BTC | $ 6 993 001 | (unknown) | (unknown) |
| Type: transfer | From: 3EjAtocQfj5yxnYLnbV6Mw8UkeTdFFdsV2 | To: 38D1YVN4i7RgwUpFCSZWzUC1MjBpEavFKh | |||
| 01.02.2022 22:34:41 | |
199 BTC | $ 7 733 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5vjLvzvNsLMcgE6Weq3CxWWQYaYoVwz | To: bc1qx9qhzth0u003mh0xxd0d7y9k2cuw5zxh7axx2l | |||
| 01.02.2022 22:34:41 | |
150 BTC | $ 5 824 804 | (unknown) | (unknown) |
| Type: transfer | From: 35j3XNCtQcDqMzQ78CkkQAhEkqqPxcxitB | To: bc1qm8fy447plw89pkmmrk7dldfa7ckr8v05ks5uc8 | |||
| 01.02.2022 22:34:41 | |
279 BTC | $ 10 847 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CGijBofJUyH5Q1Lnkq8Cx8y4qnwXrMrse | To: bc1qz4ncluqxjdvudukf59umyxldqc9vf306rskj9r | |||
| 01.02.2022 22:34:41 | |
216 BTC | $ 8 373 641 | (unknown) | (unknown) |
| Type: transfer | From: 34udtd5HuHzdjFADgESZrLPy3kvYSTYzCE | To: bc1qfxdjecrcr8nnsua5jg994axlrqfe2yyv28v0cv | |||
| 01.02.2022 22:34:41 | |
146 BTC | $ 5 660 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lq038d6aacjyy8g2l93za3s9pm7dcc4mgqdn | To: 3NQ76gk9iQfMCm5UJ7Hf2wCgYGJ2PAUbuZ | |||
| 01.02.2022 22:34:41 | |
139 BTC | $ 5 409 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxqkfmjje2q9xy7mmkcr5m02qql8sxvd0xpear | To: 31hT6d8PVmct1smvAdpZg4tvvqkGH2hs6U | |||
| 01.02.2022 22:34:41 | |
173 BTC | $ 6 729 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kzm6rfuq5t8cf6sd2vmu9et8mcfykvlgsd9fp | To: 3Fq5Zaj2Bp9np9UPkFyTRsqfHEiDQxocXU | |||
| 01.02.2022 22:34:41 | |
155 BTC | $ 6 003 966 | (unknown) | (unknown) |
| Type: transfer | From: 36GZFuT8Fe4ayAKwYPzKZSt9WQ4Gk2EYog | To: 3276xuq16GwXsW3DQkySnuGYUHtz1R4u82 | |||
| 01.02.2022 22:34:41 | |
181 BTC | $ 7 015 540 | (unknown) | (unknown) |
| Type: transfer | From: 3B3FVvRMruTYM2gzsSLFhtSd4ioiLmoiKk | To: 38kbWAiycJa6mUVrB4SRGDf6145C1r8cMb | |||
| 01.02.2022 22:34:41 | |
234 BTC | $ 9 074 987 | (unknown) | (unknown) |
| Type: transfer | From: 365Ct9sChyH4XsabCCEiEr22tC1RCAS8s9 | To: 3NWhvZLBHUvrs8fwFeZHpsDTYtuB53CSe9 | |||
| 01.02.2022 22:34:41 | |
211 BTC | $ 8 199 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7r6rth9z7vfwtdtxg39n793ru8tyyj20uceen | To: 32jjrUGLDAjFi65DrepQejGjYaqVSQSQnK | |||
| 01.02.2022 22:34:41 | |
259 BTC | $ 10 061 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl8203hqenemj6r9rwxujapzz373c4lfvxejeh | To: 37c2WVLhgKdKgoPwJnoWCdDWuuJXwFqLYa | |||
| 01.02.2022 22:34:41 | |
132 BTC | $ 5 135 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmuxf9d99t58t8kwdpnry0qysvd2dkpew4l47a | To: bc1qyrqhvp9m22pg86ja5vted3ue92072e8kzwu08e | |||
| 01.02.2022 22:34:41 | |
1 271 BTC | $ 49 317 252 | (unknown) | (unknown) |
| Type: transfer | From: 17j5kj92Jy7ZCeQ9VxokbPQ9aaDFYVHii | To: 1HYKF1dyQ91L7iwa63puP2V1hn4kZvt286 | |||
| 01.02.2022 22:34:41 | |
180 BTC | $ 6 993 332 | (unknown) | (unknown) |
| Type: transfer | From: 1EsT91TLoWVcHMNnv3VDAMVFkrRiMzd1JU | To: 1HuzsMpoVTDVBE2Ph2oYSc8JfPZbbXgwBe | |||
| 01.02.2022 22:34:41 | |
1 818 BTC | $ 70 561 860 | (unknown) | (unknown) |
| Type: transfer | From: 16q2B3ky8QM7VqyH5VTsr23b6NTqsJHzFP | To: 1Mo44digj4F8mwpTp6erMdvqe1maGrcqf5 | |||
| 01.02.2022 22:34:41 | |
267 BTC | $ 10 349 623 | (unknown) | (unknown) |
| Type: transfer | From: 1Jf5FN8VyuNZqipj7PpmTsxgMNDMG6beHL | To: 1qTSmp9vvuSuBT2eHZCu8JSbVsYDvdBqe | |||
| 01.02.2022 22:34:41 | |
232 BTC | $ 8 997 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2022 22:34:41 | |
139 BTC | $ 5 394 940 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 01.02.2022 22:33:02 |  |
56 395 290 XRP | $ 35 354 884 | (unknown) | (unknown) |
| Type: transfer | From: ry9PqZsJ5vvnADrnftTxRyNRjy69UBjXo | To: rJ9fKwRrX4w4ZMW2JTiC119rYpt6s8QSRV | |||
| 01.02.2022 22:25:39 | |
6 000 007 USDT | $ 6 000 007 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.02.2022 22:22:45 | |
6 000 007 USDT | $ 6 000 007 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 01.02.2022 22:21:03 | |
166 BTC | $ 6 441 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 01.02.2022 22:21:00 | |
7 000 861 USDT | $ 7 000 861 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.02.2022 22:20:25 |  |
36 195 230 USDT | $ 36 195 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 22:17:31 | |
175 BTC | $ 6 746 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl7s03z0euvcv8fcdu72axz23hzz7cla0wudthurszsu4fgzdmjqeyuzd4 | To: bc1q730t59ttqdfuj409w8k2hh6gjrxes5aurlkw99exwjfxl3ppy9mqzzvfzv | |||
| 01.02.2022 22:17:31 | |
134 BTC | $ 5 143 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdltuphyhm4wpfj0h927ekhzk8jfde493enn3kl | |||
| 01.02.2022 22:17:31 | |
586 BTC | $ 22 549 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ddu3nv2ctf6hsdpea4usyu2ch85q320hqqf8 | To: bc1qrangqpad0t5gmz5n2wkuzlwqtsda7kxczhd7cq | |||
| 01.02.2022 22:17:31 | |
232 BTC | $ 8 921 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2022 22:10:30 | |
359 BTC | $ 13 868 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f45c0dfsuq65m34xxzh5yx7n2pmttlwk0x8tw | To: 349E6kZDFWXthfZziRu42PjZkrqQdwxAyQ | |||
| 01.02.2022 22:10:30 | |
181 BTC | $ 6 976 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzctjpspwj04v72y4vmq074qlz9q0c20t4q2xc | To: 3B3FVvRMruTYM2gzsSLFhtSd4ioiLmoiKk | |||
| 01.02.2022 22:10:30 | |
295 BTC | $ 11 389 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm67d7j4f8df3caunjxqajrmu3s8lq8ju87pzyk | To: 3CWGxFHqYa8PJApmVuTnAmtg299DEXse4h | |||
| 01.02.2022 22:10:30 | |
150 BTC | $ 5 795 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ra682telqssysm4hndx55jnd0tqflcfxsv4tl | To: 35j3XNCtQcDqMzQ78CkkQAhEkqqPxcxitB | |||
| 01.02.2022 22:10:30 | |
322 BTC | $ 12 447 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FEUrWRBa79tAy2xSd1Q9j26my5HhH6VDG | To: 3DKhYDosvZqRov64XHefpATeJNawU41pKC | |||
| 01.02.2022 22:10:30 | |
420 BTC | $ 16 203 425 | (unknown) | (unknown) |
| Type: transfer | From: 33i4nbyzU8HPECMr7nDfET46mmDRrjmKbF | To: 3JxpSrhwgKBMncLQ25PrHfJVjv9aE5mJ7m | |||
| 01.02.2022 22:10:30 | |
453 BTC | $ 17 477 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh1CMqZE2qkAzymzYdN8wqJMK2DH8yNk8 | To: 3EatbNEjnUYEruKjha8RF5hq664fwif7eY | |||
| 01.02.2022 22:10:30 | |
509 BTC | $ 19 651 860 | (unknown) | (unknown) |
| Type: transfer | From: 3C1bhtT6ei17X7Hb2QNyMRRj7gDfirZ9tJ | To: bc1qqaj7me84eyj8d6ex74cyz2nn9j94wm5ylcg4hq | |||
| 01.02.2022 22:10:30 | |
507 BTC | $ 19 567 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Loqwoce99CTnrHubmSJe2h8AnygA9eorA | To: bc1qctmhxjl6y6swggtkvzv8q0sad6v8w627jj0j60 | |||
| 01.02.2022 22:10:30 | |
464 BTC | $ 17 922 810 | (unknown) | (unknown) |
| Type: transfer | From: 33javWSDSbo6nymWBPA8Ec7a1hNztfeXVb | To: bc1q05a0sujmgn7azquwe0eh63ez037jnu6zwndvy2 | |||
| 01.02.2022 22:10:30 | |
526 BTC | $ 20 312 296 | (unknown) | (unknown) |
| Type: transfer | From: 36sbzoNB53htMpGvkMEG8aHex3iuDQUK4f | To: bc1qdfjrnyzew6r96eh4p4x0cj3js8x2zyulgdgh8w | |||
| 01.02.2022 22:10:30 | |
259 BTC | $ 10 006 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QWgGQjX9Yw1WJ41v6L8TDvedCbxY5JbWH | To: bc1qhl8203hqenemj6r9rwxujapzz373c4lfvxejeh | |||
| 01.02.2022 22:10:30 | |
455 BTC | $ 17 555 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MyVX9niWi7fzsT3YJPhgWb6UdHnS3ka5z | To: bc1qacwm5hcj7qvr8atfnkg5c6wy0emqqxcp7eh4z6 | |||
| 01.02.2022 22:10:30 | |
385 BTC | $ 14 857 243 | (unknown) | (unknown) |
| Type: transfer | From: 3HvW7XfNWemiCyzARKR3u3tKY1D2LiGdRk | To: bc1qfmdpwr04s74ja25z9jvhxhujmaaf000d05ww9l | |||
| 01.02.2022 22:10:30 | |
211 BTC | $ 8 154 442 | (unknown) | (unknown) |
| Type: transfer | From: 374GUpQCZgkRtCMnZfMrhAvRaEQ56UwN3e | To: bc1qu7r6rth9z7vfwtdtxg39n793ru8tyyj20uceen | |||
| 01.02.2022 22:10:30 | |
481 BTC | $ 18 555 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AfxcE2S6BeSdiX6Lay3cjjYQ9vCTbckXt | To: bc1qxey40w3lqha76ghpnpqxehyd6drvsn8rzdj90p | |||
| 01.02.2022 22:10:30 | |
311 BTC | $ 12 016 237 | (unknown) | (unknown) |
| Type: transfer | From: 37cKS85ske5qChMxmUeVFCZB8CFfZkKNKk | To: bc1qxp29z85pzy5a64434hvtdqlmpxwd8hul6puh7u | |||
| 01.02.2022 22:10:30 | |
173 BTC | $ 6 692 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3654e3c3ghq080qtgx0x7ql4nlf8rckzswskn9 | To: bc1q4kzm6rfuq5t8cf6sd2vmu9et8mcfykvlgsd9fp | |||