Whale movements
Last update: 11.09.2026 21:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 18:02:52 |  |
234 BTC | $ 9 118 606 | (unknown) | (unknown) |
| Type: transfer | From: 343qXYBpz9L87HHMEQAA7zVNsYHEuxWo1H | To: 3D5fC1PCiwDEEY8xMSj3mWz8mjehNw9o4i | |||
| 01.02.2022 18:02:52 | |
139 BTC | $ 5 437 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq6ufurzy5vmt74rrfcksgthe97g9xavhec7rx | To: bc1ql2ske8l66c37l2jsspxu3w9sqtwltq4rzg6dve | |||
| 01.02.2022 18:02:52 | |
174 BTC | $ 6 767 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3w7pt8tkkvkwcn5fy7qnut9rlt3tvpumrh08e | To: 33xW7HsHn7ZJ6FKBN3tEURvz1VTknMoFUb | |||
| 01.02.2022 18:02:52 | |
417 BTC | $ 16 253 146 | (unknown) | (unknown) |
| Type: transfer | From: 38erx3cAtwKGuNcFAn4SjRmVuKd2FxyAxn | To: 3M8FqsdA2X7CkFqXj6sfyCx84AbQjSXvsF | |||
| 01.02.2022 18:02:52 | |
385 BTC | $ 15 014 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftpj0aeje7dfh55ykcd0dcemhnme3akdtnjqaz | To: 38pxgomcHByeXKCgLwCfLZrx5i4gy7Kn67 | |||
| 01.02.2022 18:02:52 | |
618 BTC | $ 24 102 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C8yAtMpVFp5ifqwExxZCCZJu12wM7Hxms | To: 3GQK8FzgpLS1R1wjYVVr1Pv6zgpgkaApK2 | |||
| 01.02.2022 18:02:52 | |
1 408 BTC | $ 54 891 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzywevhgku6atagvc4mfz0s4s2lay55x67vald3 | To: 3JXWCu6zfyGhdj3AkmmcrxsHGNCrCXJUhL | |||
| 01.02.2022 18:02:52 | |
192 BTC | $ 7 486 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Euu5oyFUVe7DCVcyFm5A9reA6W7k6dvop | To: 39d42a64Rf2jLV3CMZRzqov8GVaZBpQ47c | |||
| 01.02.2022 18:02:52 | |
362 BTC | $ 14 119 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DJqn4KYH1AkGSCDX3wdQUZrWMBoMPPVNk | To: bc1qff7njgsyqpf8a7snyvyl4sysuegxa5j6swuz3w | |||
| 01.02.2022 18:02:52 | |
2 438 BTC | $ 95 068 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyklg76mtjwsr2x90pwvjznlyer35axwx8jet8d | To: 3GhBKZWYcSQdJ24g7Rj59wdqdJSxy5BbMQ | |||
| 01.02.2022 18:02:52 | |
455 BTC | $ 17 730 162 | (unknown) | (unknown) |
| Type: transfer | From: 32LQXXRVFjMLEHu2nBdwiVPnxtg3yBoS9J | To: bc1qem3mf2l8tnrapfuv5hpv3l0wstkcnkccepklje | |||
| 01.02.2022 18:02:52 | |
181 BTC | $ 7 064 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NweUS47o2ApKzAQU5qe5MvPjv3aRxpYBs | To: 3FjXdnY6Gc6tN3zAqoLiWNm1UYzYd9FCU3 | |||
| 01.02.2022 18:02:52 | |
311 BTC | $ 12 144 639 | (unknown) | (unknown) |
| Type: transfer | From: 33oS65wBJA6175Gujp7PG1t6TUAr6B95CQ | To: 3NWit1Dxs22s7nPDtohM2RUaNVRwzpNkaz | |||
| 01.02.2022 18:02:52 | |
280 BTC | $ 10 918 693 | (unknown) | (unknown) |
| Type: transfer | From: 35PYS2U63nQVCcC5GtvKbJhYNhdmrLQWW2 | To: 3GRFeHbo42tmw1cWVbhsBpqe9RnaL48PnB | |||
| 01.02.2022 18:02:52 | |
351 BTC | $ 13 676 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcte7mj5mdzmz79n2chgnk554veaj66u8dpm4du | To: 3ASvRYsmB93aoA3awMbbJyQfQEsEmyaWKb | |||
| 01.02.2022 18:02:52 | |
420 BTC | $ 16 370 663 | (unknown) | (unknown) |
| Type: transfer | From: 39B7JCLdb2fSciSdMpjDYakzjcVHjJ3V1p | To: 3Bhm4rvJ9KZfH1WqgpC5bDuid3KdARrGWy | |||
| 01.02.2022 18:02:52 | |
775 BTC | $ 30 217 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPAAm2o9DYZXFW7U2pUztTKoR5dUUAjs | To: 3FrXWvT7gt7ACZWPASSBSsHjFmHR4qnRzc | |||
| 01.02.2022 18:02:52 | |
415 BTC | $ 16 178 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DiMTUYQRXvVGry87pTCG59W2n5xYQ91tV | To: 3PNKv7pdXfjC7zSQtAZ7ek4NT4JcPHqVRo | |||
| 01.02.2022 18:02:52 | |
586 BTC | $ 22 855 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1PFrKHu7pgXCJ94zupwi7Pk9ihMBxQTY | To: 3DhDkFn5WWwtDgtHpnPs3VKjbb3Smve7Kz | |||
| 01.02.2022 18:02:52 | |
200 BTC | $ 7 779 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GoeWRUrXHPcuQvZYF4UeyYmpstsVLJeRZ | To: 34K6rJiwHkhC2pWvM3tRPTNi5rHZRjNZzA | |||
| 01.02.2022 18:02:52 | |
509 BTC | $ 19 853 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MDqqo5kXYeJZTb64i5umoDXQjdLM7oKtr | To: 3LL5JUon6CknXYT8d2bfVtM2LPBd8r47tq | |||
| 01.02.2022 18:02:52 | |
1 035 BTC | $ 40 372 092 | (unknown) | (unknown) |
| Type: transfer | From: 37iDH6egjba8kBntFapWFZEGt6kHfTtRfZ | To: bc1qf463zrjnsudp2rufk2fj9xwnk5e2ahez2587pu | |||
| 01.02.2022 18:02:52 | |
155 BTC | $ 6 036 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JhbHwv2LZjCKgm9j924sH3b2K8r2KHuKf | To: 3DUDtgnq2yftdGAugCqAqmpLzoEWavkPLX | |||
| 01.02.2022 18:02:52 | |
802 BTC | $ 31 280 530 | (unknown) | (unknown) |
| Type: transfer | From: 33v3pNkvawYBnj4rkwTdsqRbKbNAkJuh3R | To: 3BB6fwPxbfNvDraabF4xsm5fNfmtVzQm5E | |||
| 01.02.2022 18:02:52 | |
371 BTC | $ 14 461 922 | (unknown) | (unknown) |
| Type: transfer | From: 3H2UqzwmMzJVXjBTmoFuACarpzLLGhKkYK | To: 3Jcgr4iDaGrmpKk57pPW7iZg5nwXJSftcY | |||
| 01.02.2022 18:02:52 | |
453 BTC | $ 17 660 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwmnks07nrtnge7sleqxfajgawh5al9mhlfwtp | To: 3AdVXHuZAPEVDDrPsWgcLxwvYMBf5aHsBa | |||
| 01.02.2022 18:02:52 | |
818 BTC | $ 31 900 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BYYuPLGUchWvn2Vy6ywqG15vY6F5LeiLn | To: bc1qcv330fd8jwqquctww53cepvzmznt724760cx2l | |||
| 01.02.2022 18:02:52 | |
950 BTC | $ 37 042 264 | (unknown) | (unknown) |
| Type: transfer | From: 3N5mH6VwTLS9zbb7uMew5BsYcsPSRNttTz | To: 3CjvEnLHrFXV1xp4Zr1ge3JW19zoXJX6tb | |||
| 01.02.2022 18:02:52 | |
526 BTC | $ 20 521 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GRqwiD5gZ4mUYpgTfuhhQ1Dqgyzy8mYWC | To: 37AdWXMjH5CtADQsZAvduQZ69kf7qqR1ox | |||
| 01.02.2022 18:02:52 | |
212 BTC | $ 8 247 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NDkVgKzo6rxrJBJaGVwZEv2fJwbCwpm9L | To: bc1q6nd7jkmsjwwxrh9kcvrspz6jewjtfznfz0rc4f | |||
| 01.02.2022 18:02:52 | |
424 BTC | $ 16 537 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BU7n5YcyhBwX7Atvs9rjJM2fiX4xRP6Lv | To: 3Da5jcXj28byqNZiEvJCDiKhFHptx3PV7Z | |||
| 01.02.2022 18:02:52 | |
216 BTC | $ 8 419 833 | (unknown) | (unknown) |
| Type: transfer | From: 3ErRzsFQp7uvTW3Cmiz6Cu1eGkKCZV5DLn | To: 3HYN2w5AYWkeLnYVNrghCLT24iQpb3kK6X | |||
| 01.02.2022 18:02:52 | |
146 BTC | $ 5 694 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcxjglr7qja7zykaueqv7s53twer0732ukuxuc | To: 3Cu5XdJTQSpxVeTVtaDVTqssVXCYF5Mekm | |||
| 01.02.2022 18:02:52 | |
297 BTC | $ 11 598 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxh7wfgx8cm6hadzy82fqcpdk3ztg7q537k2gl | To: 3R1YCaRr6sT91rcTsEosHoh3NHQNFmLTEG | |||
| 01.02.2022 18:02:52 | |
507 BTC | $ 19 780 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ByTQmSj3ZxnB5HujqLtjkXgJAQggvSXMP | To: bc1qn47wchz20wndfhszt2qmqv25j606xrg9p6xd6e | |||
| 01.02.2022 18:02:52 | |
481 BTC | $ 18 764 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5py54zjeg00vpz0gxk55a258muynx8dv8yk0gx | To: 38EdGT6H96PzNUD9Tq5tRbKowniv2JX2GL | |||
| 01.02.2022 18:02:52 | |
464 BTC | $ 18 110 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PuAcZebatsg1oHn2QjATWuaNXZacYbgbp | To: 31pKtyiJymRvmLKPpezdrK2ydamhPYDeji | |||
| 01.02.2022 18:02:52 | |
264 BTC | $ 10 290 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83nd9rcxjyryg088tjuzvrmnt77dshz8rczs3f | To: 3AbRDei6XakskdF1b4LNbE9BLrEUZmsWJv | |||
| 01.02.2022 18:02:52 | |
842 BTC | $ 32 838 422 | (unknown) | (unknown) |
| Type: transfer | From: 3LHHNJRu3xnsxPohY4mf49CqZ3YTJyz5nb | To: bc1q8yxw66kn4emytzx0yyyccmf3dqw5xezszv0aqk | |||
| 01.02.2022 18:02:52 | |
645 BTC | $ 25 152 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LVNxyQjPpjRchuJNHNcMKzZEk4ZshpgxV | To: bc1q0c4fg8uj056djuedk3a6z09hg8felle6pve6ml | |||
| 01.02.2022 18:02:52 | |
1 234 BTC | $ 48 108 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JprV5btNr1rnZEhHHCHqNK1cd8PPXrBwv | To: 3EVeNmq6YZwAZo8N2fmyGj5yRXwhAKruSH | |||
| 01.02.2022 18:02:52 | |
182 BTC | $ 7 100 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx9vaQPJhL7i5Pir12UASFKxpXxTmU9Nb | To: 3HCRReNmy49kHZ7hfXETy72FAKjvyJJ93A | |||
| 01.02.2022 18:02:52 | |
400 BTC | $ 15 596 803 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 01.02.2022 18:02:52 | |
198 BTC | $ 7 725 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.02.2022 18:02:28 |  |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.02.2022 18:00:31 | |
35 665 070 USDT | $ 35 665 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.02.2022 17:41:32 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.02.2022 17:39:02 | |
176 BTC | $ 6 797 380 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.02.2022 17:39:02 | |
385 BTC | $ 14 871 798 | (unknown) | (unknown) |
| Type: transfer | From: 3QkzqYGmmCPN8pMbSMQJC4hqSYD3Xtzzvn | To: bc1qftpj0aeje7dfh55ykcd0dcemhnme3akdtnjqaz | |||
| 01.02.2022 17:39:02 | |
351 BTC | $ 13 546 193 | (unknown) | (unknown) |
| Type: transfer | From: 389TsVFYJSyKMm82apgs7TpJEY8MKvDo73 | To: bc1qcte7mj5mdzmz79n2chgnk554veaj66u8dpm4du | |||