Whale movements
Last update: 11.09.2026 22:56:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 16:00:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.02.2022 15:57:53 |  |
842 BTC | $ 32 144 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BuZXTtPK4Cv67kU5tdWbLzWJyYV2CyMMN | To: 3NKvHDgS7tLmBiCnBtWniotBEJbUbc8L7g | |||
| 01.02.2022 15:57:53 | |
1 035 BTC | $ 39 519 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FnDTYCoyiZWaeDBm8j3UaFupf6Mv3ZRQ6 | To: bc1q9pytnr30cjdmztj73w4f8q407j7v6dqvv7yneg | |||
| 01.02.2022 15:57:53 | |
950 BTC | $ 36 261 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ytkav6ms5zk202xa3wnad46wmu08a7wgltks | To: 33jpdT8mxhbpwFaY2DyMQ5fEkbygkeHNKi | |||
| 01.02.2022 15:55:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.02.2022 15:53:39 | |
323 BTC | $ 12 494 010 | (unknown) | (unknown) |
| Type: transfer | From: 3N5E13BZTauBqxyBRtqgfnC7CtYrNqgtVy | To: bc1q69spjdz0uh0ae8gkeduwly04qnwgwytn3wsnd8 | |||
| 01.02.2022 15:53:39 | |
465 BTC | $ 17 978 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LnrMgKKXaQM9i5P4Pa9qAMgt5NEA2o2AY | To: 3Li4vvjHYcX3gsv78zGYviim6vJ2sJBXmi | |||
| 01.02.2022 15:53:39 | |
385 BTC | $ 14 902 049 | (unknown) | (unknown) |
| Type: transfer | From: 3EUsd8BNLufzzr5na4958riFxBUFugfh7B | To: 3QUjRxm3n28eKQZiZ6YaajHWVwcv9Ko2sZ | |||
| 01.02.2022 15:53:39 | |
139 BTC | $ 5 398 341 | (unknown) | (unknown) |
| Type: transfer | From: 39czw7hXRnuwSBcH9jY6sLtDBrDnEX1RP7 | To: bc1qezkssjvr9f53pyawtv2h2shkwwpdzejlqxjxe5 | |||
| 01.02.2022 15:53:39 | |
775 BTC | $ 29 991 304 | (unknown) | (unknown) |
| Type: transfer | From: 322nSKDrebiLLdvpeUxCtZuzrmAeC2FJAy | To: 3MQVJ8JrypxKJhc41knjV9TYp3hTS1yCVL | |||
| 01.02.2022 15:53:39 | |
418 BTC | $ 16 173 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8z6x64z5c2vmwza3zeduk35fd9u6agglls5n | To: 347G2sNTo8CL7LZVs1rHFBbay5oigmUY5E | |||
| 01.02.2022 15:53:39 | |
526 BTC | $ 20 368 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj05trgm40rw8npvpzp5cl8wjfl6kc9csemfa7 | To: 35N9FxV1GjCPw2MNG6S9XFoQVigZ8zNEGQ | |||
| 01.02.2022 15:53:39 | |
372 BTC | $ 14 404 446 | (unknown) | (unknown) |
| Type: transfer | From: 39CrqdQkVS1zeqnWr74nQrRyVQqqwvpKow | To: 3FKz4bngGrkZd2uGEzUHoyk4BpveYhnb7u | |||
| 01.02.2022 15:53:39 | |
803 BTC | $ 31 062 380 | (unknown) | (unknown) |
| Type: transfer | From: 37c4XzSt1n2GqRqoc8ujk5yciSwnABMhAZ | To: 3E8Y9WBMj9qNhMzpNrHaeung7oZxoUR1oA | |||
| 01.02.2022 15:53:39 | |
507 BTC | $ 19 631 918 | (unknown) | (unknown) |
| Type: transfer | From: 3No4NowrEhhYR72pEzVuKPZN1sYDCv214J | To: 3FfYcBxV522iB1GBvWuafkMGBLJjKyZZ7K | |||
| 01.02.2022 15:53:39 | |
424 BTC | $ 16 414 239 | (unknown) | (unknown) |
| Type: transfer | From: 38dZL5JAhRcbYD3QtXV6xuyiJhz99b4xJy | To: 36RdMpkpYZyEbCPYtz8ktdxhRFhjm3Wcea | |||
| 01.02.2022 15:53:39 | |
212 BTC | $ 8 186 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkyv3wtqvyaul6n9pxf937c0axxhj7mz5chs3c | To: 3QFU7zfnVkKt5shW5piTf7AfjJusHM9KPa | |||
| 01.02.2022 15:53:39 | |
520 BTC | $ 20 132 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PeD2Lx1Cu6nqaGhUFZsDsgXaX9aVaHYpB | To: 3LtEpTxa3hfbs367Aaa23BBcBaiUX6s61b | |||
| 01.02.2022 15:53:39 | |
281 BTC | $ 10 884 259 | (unknown) | (unknown) |
| Type: transfer | From: 35To1MJcim6u7wQeVNqUmeigfPNsqEzqRS | To: bc1q2vej2lkc7jltrv7ty6a20dtzqpz6293kyhckn7 | |||
| 01.02.2022 15:53:39 | |
181 BTC | $ 7 011 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8x9z9fnpgt0gf0ln8zav04kejeg3k2upgrtv | To: bc1qa8kvfnwn8dnyzqhgqmv2e3lc3mewjtxh2gg89j | |||
| 01.02.2022 15:53:39 | |
455 BTC | $ 17 612 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnhxaL2eTsQ8B1hgcgYZ1ZPJcFnizv5K | To: 3GYvMaUPaHQ4pQ1jbibemLSKAHvmy6Rn8Z | |||
| 01.02.2022 15:53:39 | |
819 BTC | $ 31 701 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt2mduEapBL6qLEyt9HmMj6eKCzHR1rGb | To: 3HeFDEy4d9md1XgzyoDyaCmb8m2J35t3h8 | |||
| 01.02.2022 15:53:39 | |
450 BTC | $ 17 419 092 | (unknown) | (unknown) |
| Type: transfer | From: 32yDnJHS5HMQjeYru3yqez14agW8YrrpCm | To: 3B6L8wDUj6NLkDvY5CedPFfSbWHvvBBw2e | |||
| 01.02.2022 15:53:39 | |
151 BTC | $ 5 840 689 | (unknown) | (unknown) |
| Type: transfer | From: 35zci8CHEozJBfVFtuHAyXee1R6biTDfsR | To: bc1qydsrc0lmtc89c9mgyuqx8cqy8svhvqtjzj4298 | |||
| 01.02.2022 15:53:39 | |
431 BTC | $ 16 670 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2p8xlvpn3k57sn78h4y0extqxq3pwxcgg6ucn | To: 3Cf1L44fbgps7eNG6o9VUqSniQuwjuHgVK | |||
| 01.02.2022 15:53:39 | |
200 BTC | $ 7 751 046 | (unknown) | (unknown) |
| Type: transfer | From: 3N9QyMSZHCs67mAfmc799osoEQzkPY76SV | To: 35naoTH9YdZxozwyJ6EEqGJbvgJLc5vSbc | |||
| 01.02.2022 15:53:39 | |
135 BTC | $ 5 209 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerxc6axexmj098mw69ns5k0y83m2jdxvqc0gze | To: 3Mzv6pY5uFUY3BdV7PXroJuY9UmRQ4buJp | |||
| 01.02.2022 15:53:39 | |
453 BTC | $ 17 530 612 | (unknown) | (unknown) |
| Type: transfer | From: 35zyJx16iVAzXWvt5ufTdXczfLXaTZXKXL | To: bc1q6qt39zlv4ysfe9vavvfyq8met0e0uxua72yamr | |||
| 01.02.2022 15:53:39 | |
601 BTC | $ 23 250 658 | (unknown) | (unknown) |
| Type: transfer | From: 3G9MLro3wh4LhjUeizejaGo5Mjxph7rBEJ | To: 36hWkrmayeZXVhPNNgxnPfHjWSCa88pNBU | |||
| 01.02.2022 15:53:39 | |
420 BTC | $ 16 248 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HcU8Pkb36J9VdonKAuaxW6UUJsn4AoxV5 | To: 3Lp2omJA8JoPBwhBneBh5zEfSynf9Xc2Kt | |||
| 01.02.2022 15:53:39 | |
155 BTC | $ 5 991 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh433cwcwua37lke0e78wsxry6hjwjpqtjxjee | To: 32PcbWTPoyKE15sZLnGdQ9puWm2jzb2RwV | |||
| 01.02.2022 15:53:39 | |
509 BTC | $ 19 705 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GwJKKzhkBRYV7FciDbsRQTHHn3yCeSuPj | To: 3H3LP6GnUxVu9MEpej8RmLMXfuEjnK3P3u | |||
| 01.02.2022 15:53:39 | |
362 BTC | $ 14 015 985 | (unknown) | (unknown) |
| Type: transfer | From: 3G5A1TzEAHBTAJe6chH1d7GY7ngkKfxAod | To: 36SLBGQLUw6SzgERF3ujLMq5Y6TEhTS9fa | |||
| 01.02.2022 15:53:39 | |
234 BTC | $ 9 051 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3frkshqyd4sfua7mfhntedj666u56w2ln8z04 | To: bc1qkk68uudq7j4ffflu644pqxp503hqu3trv2t33j | |||
| 01.02.2022 15:53:39 | |
455 BTC | $ 17 613 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EdtQGZWvgnr9ggYqx4KiwmmVtauhk6Mub | To: bc1qv2axzkgeq3tjnaezdgl2gvcvtfgndrjh99rx3j | |||
| 01.02.2022 15:53:39 | |
174 BTC | $ 6 729 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln0eaeq0vtwxucfskskd0uds2trzpj5nn9hzta | To: 383aWknK6Y15vKtg9pmH6WX3abfzBvmnra | |||
| 01.02.2022 15:53:39 | |
647 BTC | $ 25 019 642 | (unknown) | (unknown) |
| Type: transfer | From: 3ECXbat3FvzFksYa3bC3WGhtEgaQkLTpQA | To: 36to62GaVQHeUNqLrAMVQGAX6UBnmjt6i8 | |||
| 01.02.2022 15:53:39 | |
216 BTC | $ 8 358 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PnHi7mQvNDmoVhgJooZuqwuz6UMCracqe | To: 3E76Y9uuSN2rXY5iRmb8nKvkkpnCCKdwJX | |||
| 01.02.2022 15:53:39 | |
182 BTC | $ 7 051 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qadmy4lgm0mkug5ah2rwjh4cfszq87lj30j5p | To: bc1qasqs8upe8uhetqlyun7dm9nfvs2nffytgz6c4q | |||
| 01.02.2022 15:53:39 | |
481 BTC | $ 18 627 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4npghk9y402nssezg8ycuugczde496ydz7y05 | To: 351pUUNKK7mywgi2jUe77u8oGq8yyKxF1L | |||
| 01.02.2022 15:53:39 | |
351 BTC | $ 13 599 441 | (unknown) | (unknown) |
| Type: transfer | From: 3DxZPvbHv3o4JXodwKXgFb2R4hPUWRqq7p | To: 38QPJ5Fcms9HLAyFsRgVLwA6YXocj5pmUP | |||
| 01.02.2022 15:53:39 | |
298 BTC | $ 11 514 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ep7f50zj3uk7ut3qv4qcakqn6uzeq980mr8gq | To: 3NqWpA6jKqA5koZ4o6k5bFhZQTbCwNuzQf | |||
| 01.02.2022 15:53:39 | |
311 BTC | $ 12 053 621 | (unknown) | (unknown) |
| Type: transfer | From: 3GUaQGNGnNcdWHXac4rMdkNLXi4N2zjr6V | To: 3GPB37c2iMAx1h3iPf5gYWqhadBhuRLJnt | |||
| 01.02.2022 15:53:39 | |
417 BTC | $ 16 133 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9Xesys7cJaJW4Na3bmMevYp3D6piEqj | To: bc1q063xjn465e883asxjfja5pfe9c2tsywfuev83h | |||
| 01.02.2022 15:53:39 | |
192 BTC | $ 7 431 285 | (unknown) | (unknown) |
| Type: transfer | From: 3ByiWjFpNQKhgTjNVU6vuV8P3LQCRvnvHG | To: 3DTYwepoQxEqWEXUFEGWxM4ehTRuwsFPKp | |||
| 01.02.2022 15:53:39 | |
264 BTC | $ 10 223 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxfv3w9w5tsevhzurx0968cwy8d0ydg8zp2vjn | To: 3HRkBDh1CfBJFt9tBfe3fC5tyhFFrvq9XT | |||
| 01.02.2022 15:53:39 | |
618 BTC | $ 23 928 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JNQHAQuiFnmLUhxqaVVojC8wAqKFab5U1 | To: 3JmfJvVHPqUxQiTsmcfzfDNtK1W5veYRq5 | |||
| 01.02.2022 15:53:39 | |
146 BTC | $ 5 653 655 | (unknown) | (unknown) |
| Type: transfer | From: 3QeqSpCFiazdAYs49SS7gf8SpoHGGUz5Ai | To: 3B6WjgacXg9XFpFMjvgJNzW3FaqSbtF1X7 | |||
| 01.02.2022 15:53:39 | |
320 BTC | $ 12 390 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.02.2022 15:53:39 | |
405 BTC | $ 15 672 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyxe8hl9wpxnjqa903xlpw6t2mp9qfpe7fjpcy | To: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | |||