Whale movements
Last update: 11.09.2026 19:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 22:10:30 |  |
415 BTC | $ 16 014 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk9d9tgyxd5m7vm8xjnte7c7v7q99pxft4jceu | To: 3PKJ2nY9xeWtGGtVYi4aMTfL9t3gyo6iRR | |||
| 01.02.2022 22:10:30 | |
371 BTC | $ 14 310 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmqunyy0y2xmdna9drpx9p7zaevun0r54w8mw9 | To: 3LcPxAsqaYi6WygUb8J8GqVLfy9BkRwK6p | |||
| 01.02.2022 22:10:30 | |
520 BTC | $ 20 075 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkex4tlyzvgnelfa3qj0fk9ps64y57k4zr2nsfq | To: 38dzQwzgCf4vFXmw9caS5jyyXphitf8WxG | |||
| 01.02.2022 22:10:30 | |
146 BTC | $ 5 629 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdhx4e460ath5xyghdyvz2w7wrxnzc7r6ha93e | To: bc1qt2lq038d6aacjyy8g2l93za3s9pm7dcc4mgqdn | |||
| 01.02.2022 22:10:30 | |
139 BTC | $ 5 380 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap8kf4h5d6h4fp6yj6d079g853pv3gxm4kysk3 | To: bc1qkxqkfmjje2q9xy7mmkcr5m02qql8sxvd0xpear | |||
| 01.02.2022 22:10:30 | |
133 BTC | $ 5 152 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a4y4eslkuatkywxc8s2ck8tsuudl9ahsr0nhx | To: bc1qpmuxf9d99t58t8kwdpnry0qysvd2dkpew4l47a | |||
| 01.02.2022 22:10:30 | |
430 BTC | $ 16 615 946 | (unknown) | (unknown) |
| Type: transfer | From: 37SHrpbRrkX7TEkLhq9GCPLjMAwwwjEvGE | To: 3QHKBJG9LzZCKfHS6WA7v36DBVkAF7oJHw | |||
| 01.02.2022 22:10:30 | |
455 BTC | $ 17 549 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DPv6jhxZ8vJS8Ly3uCPSpHZoHi5yBUQCg | To: 37ueMqRtRqU7GPvoRePqE8VfKDTtD5QBY7 | |||
| 01.02.2022 22:10:30 | |
334 BTC | $ 12 908 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PhAP3CPx6FEHNSw29MpfT7K5xKMmBrsFG | To: 3LRee4UQTNZJ7Yee3oSksBhWDhkpyfqm5U | |||
| 01.02.2022 22:10:30 | |
199 BTC | $ 7 699 882 | (unknown) | (unknown) |
| Type: transfer | From: 35n1MoNWBzmTUZYxsCCExiDn2h3tS5gVrH | To: 3Mv5vjLvzvNsLMcgE6Weq3CxWWQYaYoVwz | |||
| 01.02.2022 22:10:30 | |
416 BTC | $ 16 068 909 | (unknown) | (unknown) |
| Type: transfer | From: 3D3SG42QTxBBmDW4cfiT89RuHhrWPDbN8W | To: 38eWvRVt1wdgyYiRPqXHqZ9dG9AVhE4p2s | |||
| 01.02.2022 22:10:30 | |
234 BTC | $ 9 025 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FmdJi9UzzQeWVBmdwWtKHAE3JBUAbNAG4 | To: 365Ct9sChyH4XsabCCEiEr22tC1RCAS8s9 | |||
| 01.02.2022 22:10:30 | |
351 BTC | $ 13 529 964 | (unknown) | (unknown) |
| Type: transfer | From: 31zjYK2LeH6uV8h7fazA77Z6FfWFz4g5EY | To: 3PPB5N4zDGBYk1H1RYdBgNw9MbQkEe5oVd | |||
| 01.02.2022 22:10:30 | |
424 BTC | $ 16 365 669 | (unknown) | (unknown) |
| Type: transfer | From: 3MDEKzG2UNFMcUhrnpkXbngj4HNV4HBGa5 | To: 35HuNPvpygw5xuuwUuCuSoArVqUgSEUWD2 | |||
| 01.02.2022 22:10:30 | |
155 BTC | $ 5 971 381 | (unknown) | (unknown) |
| Type: transfer | From: 39PR2CGcFe8R1vsRdffWBeN3LWfqgz2ZEA | To: 36GZFuT8Fe4ayAKwYPzKZSt9WQ4Gk2EYog | |||
| 01.02.2022 22:10:30 | |
280 BTC | $ 10 789 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Esn6vDHbXdFwRFxJoPRF2G3NB5bNgLazP | To: 3CGijBofJUyH5Q1Lnkq8Cx8y4qnwXrMrse | |||
| 01.02.2022 22:10:30 | |
180 BTC | $ 6 954 695 | (unknown) | (unknown) |
| Type: transfer | From: 3EadhFcejMawnExfTk1EvpCs3yYcriCFQB | To: 3EjAtocQfj5yxnYLnbV6Mw8UkeTdFFdsV2 | |||
| 01.02.2022 22:10:30 | |
216 BTC | $ 8 328 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb4kCnSLh7ZWTGuucwuu1xPLUmjEDGs36 | To: 34udtd5HuHzdjFADgESZrLPy3kvYSTYzCE | |||
| 01.02.2022 22:10:30 | |
424 BTC | $ 16 383 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdu8y3pa9vtrscgu8nvspaqfed8wf38nak94st | To: 36wo9FQC1pnE4AEC2EBxVh8Fu8dsbD19dF | |||
| 01.02.2022 22:10:30 | |
200 BTC | $ 7 719 815 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 01.02.2022 22:10:30 | |
200 BTC | $ 7 719 815 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.02.2022 22:10:30 | |
140 BTC | $ 5 403 855 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 01.02.2022 22:10:30 | |
140 BTC | $ 5 403 870 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 01.02.2022 21:57:22 |  |
5 199 958 BUSD | $ 5 199 958 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.02.2022 21:56:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2022 21:55:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 01.02.2022 21:51:40 | |
6 599 600 USDC | $ 6 599 600 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.02.2022 21:24:00 |  |
9 441 331 USDT | $ 9 441 331 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2022 21:18:38 | |
5 199 958 BUSD | $ 5 199 958 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2022 21:19:15 | |
199 BTC | $ 7 665 589 | (unknown) | (unknown) |
| Type: transfer | From: 32Jez3gqLPzUELj7iQ8g15WySwdfuRaHAy | To: 35n1MoNWBzmTUZYxsCCExiDn2h3tS5gVrH | |||
| 01.02.2022 21:19:15 | |
211 BTC | $ 8 118 057 | (unknown) | (unknown) |
| Type: transfer | From: 35ajv5fGBCXtRZSdiWDtkyCmwddwq5e3wZ | To: 374GUpQCZgkRtCMnZfMrhAvRaEQ56UwN3e | |||
| 01.02.2022 21:19:15 | |
180 BTC | $ 6 923 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9cv3n0jyp2xxu9ydm5g252s8nqdncq842mpgn | To: 3EadhFcejMawnExfTk1EvpCs3yYcriCFQB | |||
| 01.02.2022 21:19:15 | |
155 BTC | $ 5 944 729 | (unknown) | (unknown) |
| Type: transfer | From: 32iVVTWFvqgAoZrx3wHKGX8xFSmw74Hcff | To: 39PR2CGcFe8R1vsRdffWBeN3LWfqgz2ZEA | |||
| 01.02.2022 21:19:15 | |
173 BTC | $ 6 664 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BuCQ6bhzryrMQn3poywo68B7piCqeV5ki | To: bc1q3654e3c3ghq080qtgx0x7ql4nlf8rckzswskn9 | |||
| 01.02.2022 21:19:15 | |
134 BTC | $ 5 167 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkgq3bCiqR7GAG5LBAEizhtQDNPN5EsD4 | To: bc1q3a4y4eslkuatkywxc8s2ck8tsuudl9ahsr0nhx | |||
| 01.02.2022 21:19:15 | |
150 BTC | $ 5 769 974 | (unknown) | (unknown) |
| Type: transfer | From: 3M6DforhSYFY35wxymTH2xck5PqedEvhkr | To: bc1q7ra682telqssysm4hndx55jnd0tqflcfxsv4tl | |||
| 01.02.2022 21:19:15 | |
139 BTC | $ 5 356 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nwad82zrazz4jgy5z9khanlmqa6zfqwwnh0mp | To: bc1qap8kf4h5d6h4fp6yj6d079g853pv3gxm4kysk3 | |||
| 01.02.2022 21:19:15 | |
181 BTC | $ 6 945 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gu2xnmmafl4xd2n9ev4kvmg2nua2k9crystsn | To: bc1qlzctjpspwj04v72y4vmq074qlz9q0c20t4q2xc | |||
| 01.02.2022 21:19:15 | |
146 BTC | $ 5 604 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndsynvz6zews3gpdsdwfr5s9373mppexzq7fx7 | To: bc1qgdhx4e460ath5xyghdyvz2w7wrxnzc7r6ha93e | |||
| 01.02.2022 21:06:01 | |
509 BTC | $ 19 652 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdahf4hcmj0atefhsamqucwwuth7uwveuuymzm | To: 3C1bhtT6ei17X7Hb2QNyMRRj7gDfirZ9tJ | |||
| 01.02.2022 21:06:01 | |
520 BTC | $ 20 076 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JFW9p8VAEYs9yigEunCKFg1FKqPw8nceC | To: bc1qkex4tlyzvgnelfa3qj0fk9ps64y57k4zr2nsfq | |||
| 01.02.2022 21:06:01 | |
481 BTC | $ 18 572 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cx4nqp4rlpc87ncvyc0usrrp5w9gyx3fkaczj | To: 3AfxcE2S6BeSdiX6Lay3cjjYQ9vCTbckXt | |||
| 01.02.2022 21:06:01 | |
507 BTC | $ 19 568 154 | (unknown) | (unknown) |
| Type: transfer | From: 37pUAzsy3DNjjNp8cfrec4cMt6GyfYqNHL | To: 3Loqwoce99CTnrHubmSJe2h8AnygA9eorA | |||
| 01.02.2022 20:59:45 | |
199 BTC | $ 7 641 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q830avr3ruwuzh58q7hc86rghth60xmldvrvpx9 | To: 32Jez3gqLPzUELj7iQ8g15WySwdfuRaHAy | |||
| 01.02.2022 20:59:45 | |
216 BTC | $ 8 264 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3fx7zfpnrrggtk5p4yarqqwplqypz9a0tx6fu | To: 3Kb4kCnSLh7ZWTGuucwuu1xPLUmjEDGs36 | |||
| 01.02.2022 20:59:45 | |
211 BTC | $ 8 099 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3y5kru7t0afejpjxasuh6aj4t69r2hh07llxt | To: 35ajv5fGBCXtRZSdiWDtkyCmwddwq5e3wZ | |||
| 01.02.2022 20:59:45 | |
311 BTC | $ 11 925 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda2j36krkj49e565w9sflj4pvd3wac2gdmdhs4 | To: 37cKS85ske5qChMxmUeVFCZB8CFfZkKNKk | |||
| 01.02.2022 20:59:45 | |
263 BTC | $ 10 082 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzchmrvs5x3e03s4js0qx372euc93z5uwyac7zj | To: 3QWgGQjX9Yw1WJ41v6L8TDvedCbxY5JbWH | |||
| 01.02.2022 20:59:45 | |
295 BTC | $ 11 302 389 | (unknown) | (unknown) |
| Type: transfer | From: 3LY8cHcFANheG6YwYcczBYpBSDVjwvBLz7 | To: bc1qm67d7j4f8df3caunjxqajrmu3s8lq8ju87pzyk | |||
| 01.02.2022 20:59:45 | |
146 BTC | $ 5 586 886 | (unknown) | (unknown) |
| Type: transfer | From: 36rgLmGLj8ZUzLLXGani8Aux1zHfTGnDqw | To: bc1qndsynvz6zews3gpdsdwfr5s9373mppexzq7fx7 | |||