Whale movements
Last update: 11.09.2026 21:58:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 17:39:02 |  |
465 BTC | $ 17 940 578 | (unknown) | (unknown) |
| Type: transfer | From: 3NDbMRnsG9octss6PHRafyizssfxkpD8ko | To: 3PuAcZebatsg1oHn2QjATWuaNXZacYbgbp | |||
| 01.02.2022 17:39:02 | |
234 BTC | $ 9 033 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BV8A7yeaqGdjkQdc5UJguEtzehA2cjXkg | To: 343qXYBpz9L87HHMEQAA7zVNsYHEuxWo1H | |||
| 01.02.2022 17:39:02 | |
417 BTC | $ 16 099 703 | (unknown) | (unknown) |
| Type: transfer | From: 3DTMWHxytTQSieHZhdYaZvXC8kX3CfoZct | To: 38erx3cAtwKGuNcFAn4SjRmVuKd2FxyAxn | |||
| 01.02.2022 17:39:02 | |
146 BTC | $ 5 640 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqs2q0w5zt4hdj9y8jaarsqluqup2d60zzyesv | To: bc1qzcxjglr7qja7zykaueqv7s53twer0732ukuxuc | |||
| 01.02.2022 17:39:02 | |
200 BTC | $ 7 705 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DMefmGtX26YvdT2kTtfNNDFwCfnhAGjHq | To: 3GoeWRUrXHPcuQvZYF4UeyYmpstsVLJeRZ | |||
| 01.02.2022 17:39:02 | |
371 BTC | $ 14 324 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju9hdsGf7GZb2TqMF9peLrk3h5EsRBCt2 | To: 3H2UqzwmMzJVXjBTmoFuACarpzLLGhKkYK | |||
| 01.02.2022 17:39:02 | |
155 BTC | $ 5 978 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho7kaNFqYVYcGEZi71nNvrX2dYVSfwBSe | To: 3JhbHwv2LZjCKgm9j924sH3b2K8r2KHuKf | |||
| 01.02.2022 17:39:02 | |
323 BTC | $ 12 468 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DFiGe9j1tdEu4Hywd4GbK3nkHEQYwcALX | To: 3Jzspxf1Ykc4HcFNX5n8N7MWJcRf7e2osN | |||
| 01.02.2022 17:39:02 | |
297 BTC | $ 11 488 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0af652ka9h2fd7dhrfd3kwd3ytqpku0ugetzrv | To: bc1qgxh7wfgx8cm6hadzy82fqcpdk3ztg7q537k2gl | |||
| 01.02.2022 17:39:02 | |
192 BTC | $ 7 415 581 | (unknown) | (unknown) |
| Type: transfer | From: 32ZYNRKZYh61VhA1tkmBiAPWR7voDuRLQT | To: 3Euu5oyFUVe7DCVcyFm5A9reA6W7k6dvop | |||
| 01.02.2022 17:39:02 | |
362 BTC | $ 13 985 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfakx4xysdxdjpget8rsl2592rld9wj6xm0p0zw | To: 3DJqn4KYH1AkGSCDX3wdQUZrWMBoMPPVNk | |||
| 01.02.2022 17:39:02 | |
431 BTC | $ 16 629 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CV3Zf46VrkpTmopxxnRHVcpZBbnNHd72F | To: 3NCFpuk3pAojxEPpq6HWJbZeWtkUjPaZvZ | |||
| 01.02.2022 17:39:02 | |
455 BTC | $ 17 567 758 | (unknown) | (unknown) |
| Type: transfer | From: 39HnuX6wahHRA748nRp6zZRL1uyD5fcfic | To: 32LQXXRVFjMLEHu2nBdwiVPnxtg3yBoS9J | |||
| 01.02.2022 17:39:02 | |
420 BTC | $ 16 215 125 | (unknown) | (unknown) |
| Type: transfer | From: 34YJeVJzPXrnKfYy2bQhxQGBsGh4Kr36cf | To: 39B7JCLdb2fSciSdMpjDYakzjcVHjJ3V1p | |||
| 01.02.2022 17:39:02 | |
135 BTC | $ 5 196 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EkfTMRnG2WriYLnecwP3zTada2GmEPnrv | To: 3CMboHuPMFxUqFkoxNVxYPcEzo3Bvmixsg | |||
| 01.02.2022 17:39:02 | |
453 BTC | $ 17 493 016 | (unknown) | (unknown) |
| Type: transfer | From: 3F2LNGDQustCDsaWiKowj7TJvZiPScFvmm | To: bc1qtwmnks07nrtnge7sleqxfajgawh5al9mhlfwtp | |||
| 01.02.2022 17:39:02 | |
216 BTC | $ 8 340 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq29j7v5z8cf45vzn50rzw7f9e8pyp5rk0rwaf | To: 3ErRzsFQp7uvTW3Cmiz6Cu1eGkKCZV5DLn | |||
| 01.02.2022 17:39:02 | |
424 BTC | $ 16 380 073 | (unknown) | (unknown) |
| Type: transfer | From: 33tKqutoETgnWLrZ2GDWdqewmmR3vncc9w | To: 3BU7n5YcyhBwX7Atvs9rjJM2fiX4xRP6Lv | |||
| 01.02.2022 17:39:02 | |
311 BTC | $ 12 029 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6epqnkm5ycf7g9kty36kpq3y9xnp79cm2dsds | To: 33oS65wBJA6175Gujp7PG1t6TUAr6B95CQ | |||
| 01.02.2022 17:39:02 | |
181 BTC | $ 6 996 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7eulpwshmlpj27aqs9es0psg7c85308ckr9lc | To: 3NweUS47o2ApKzAQU5qe5MvPjv3aRxpYBs | |||
| 01.02.2022 17:39:02 | |
416 BTC | $ 16 063 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc2hshpp04lctnaj7h3nz9ajdp2vr360a3p5tc | To: 3DiMTUYQRXvVGry87pTCG59W2n5xYQ91tV | |||
| 01.02.2022 17:39:02 | |
150 BTC | $ 5 801 985 | (unknown) | (unknown) |
| Type: transfer | From: 382kbyz8KB9Ap5AvjKHBPcvEHmtMuULR7z | To: bc1qrwr5tyqna0klgjm3exw8e8k9zr2vdl3pq3d438 | |||
| 01.02.2022 17:39:02 | |
481 BTC | $ 18 586 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CegoCfdunUVsaXoAznq1cwRdGaNNW19ff | To: bc1q5py54zjeg00vpz0gxk55a258muynx8dv8yk0gx | |||
| 01.02.2022 17:39:02 | |
448 BTC | $ 17 305 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BUfgtPtZNKdVASzXTUFx4kYJsRCATBSjT | To: 34e1Fx2sgjKENDMfhdUhpc4yUpgNCoG694 | |||
| 01.02.2022 17:39:02 | |
264 BTC | $ 10 194 585 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMYuos9utLhsYTyu1czjfwK7qS5Fseaw | To: bc1q83nd9rcxjyryg088tjuzvrmnt77dshz8rczs3f | |||
| 01.02.2022 17:39:02 | |
507 BTC | $ 19 592 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9qnd9grardyp9s87k7kue36n8j27tcs2nxfmq | To: 3ByTQmSj3ZxnB5HujqLtjkXgJAQggvSXMP | |||
| 01.02.2022 17:39:02 | |
455 BTC | $ 17 578 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm452qnz6v6vz26fn28xuadcl7fvst7nufurqw | To: bc1qtt64e2mezppnhfx2p93l9rsjvvtnkh3ldqejlq | |||
| 01.02.2022 17:39:02 | |
212 BTC | $ 8 169 352 | (unknown) | (unknown) |
| Type: transfer | From: 334ashwsGC7YXLRLTyncxyKGghD3XXcrmZ | To: 3NDkVgKzo6rxrJBJaGVwZEv2fJwbCwpm9L | |||
| 01.02.2022 17:39:02 | |
509 BTC | $ 19 665 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GCTjBSbdspdnfdRGC7kcvR2dymmtzTSQ9 | To: 3MDqqo5kXYeJZTb64i5umoDXQjdLM7oKtr | |||
| 01.02.2022 17:39:02 | |
139 BTC | $ 5 385 509 | (unknown) | (unknown) |
| Type: transfer | From: 39eqRG5QTqar9ByLx4akHGMJgUZycCuNEE | To: bc1qeq6ufurzy5vmt74rrfcksgthe97g9xavhec7rx | |||
| 01.02.2022 17:39:02 | |
174 BTC | $ 6 703 639 | (unknown) | (unknown) |
| Type: transfer | From: 3QFKQHvKwyvTvt9CSggHueGKtiXEtTqJWd | To: bc1qp3w7pt8tkkvkwcn5fy7qnut9rlt3tvpumrh08e | |||
| 01.02.2022 17:39:02 | |
182 BTC | $ 7 033 235 | (unknown) | (unknown) |
| Type: transfer | From: 3M7NnGK9aiB1izdZjDsaSxknNAiSEjrzaV | To: 3Gx9vaQPJhL7i5Pir12UASFKxpXxTmU9Nb | |||
| 01.02.2022 17:39:02 | |
520 BTC | $ 20 089 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z5km7updyy6w2c7dwm53r5t2tsfpxlxfvgw3y | To: bc1qphgl85f0u68eyqvmpvhes99pu0xnpv93q9f4jp | |||
| 01.02.2022 17:39:02 | |
280 BTC | $ 10 814 941 | (unknown) | (unknown) |
| Type: transfer | From: 33UupLguZYqxbHAbumJcWHpoeEw1BwtGej | To: 35PYS2U63nQVCcC5GtvKbJhYNhdmrLQWW2 | |||
| 01.02.2022 17:39:02 | |
340 BTC | $ 13 129 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FcZsbMMsudgkDHXuD28cqxtPLpnnyawSY | |||
| 01.02.2022 17:39:02 | |
1 000 BTC | $ 38 621 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.02.2022 17:39:02 | |
233 BTC | $ 9 005 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2022 17:39:02 | |
150 BTC | $ 5 793 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5g81NPWr4R5JxwETiXuEsVYS2Vw7uGu | |||
| 01.02.2022 17:36:10 |  |
248 999 920 BUSD | $ 248 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.02.2022 17:36:10 | |
10 307 100 BUSD | $ 10 307 100 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2022 17:36:10 | |
16 813 804 BUSD | $ 16 813 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2022 17:36:10 | |
6 456 624 PAX | $ 6 482 331 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2022 17:34:39 |  |
22 131 866 USDT | $ 22 131 866 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.02.2022 17:32:54 | |
7 131 868 USDT | $ 7 131 868 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.02.2022 17:30:28 | |
316 WBTC | $ 12 344 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3674a8378bd6ceb8b1f19d58c852ddfa063342ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 17:17:42 | |
6 825 BTC | $ 265 048 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ycrjjaf63qhcfgvpj5am32m7xtdzqd2ctck9 | To: 3GpjruLBRDSt9XrvkEpgqACp6QCFBcCTNc | |||
| 01.02.2022 17:17:42 | |
507 BTC | $ 19 700 580 | (unknown) | (unknown) |
| Type: transfer | From: 37Gyuq4yhM7ZAHq43iuidmKk4UzQwcmwLM | To: bc1qh9qnd9grardyp9s87k7kue36n8j27tcs2nxfmq | |||
| 01.02.2022 17:17:42 | |
509 BTC | $ 19 774 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrjqjp67cv30n8q958vggtruzhznk5qcx59w2u | To: 3GCTjBSbdspdnfdRGC7kcvR2dymmtzTSQ9 | |||
| 01.02.2022 17:17:42 | |
200 BTC | $ 7 748 813 | (unknown) | (unknown) |
| Type: transfer | From: 34g3WAE7PXuc7CyH5o6yN81K4RJ9p6vAwy | To: 3DMefmGtX26YvdT2kTtfNNDFwCfnhAGjHq | |||
| 01.02.2022 17:17:42 | |
448 BTC | $ 17 401 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PVfRPC51ZUizLtvfjAZKsQcR15cnmrCSW | To: 3BUfgtPtZNKdVASzXTUFx4kYJsRCATBSjT | |||