Whale movements
Last update: 11.09.2026 23:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 15:53:39 |  |
236 BTC | $ 9 126 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2022 15:53:39 | |
236 BTC | $ 9 126 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 15:26:47 | |
140 BTC | $ 5 451 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkthfz89yxmue8pxvekf4tncjs6q4cd8upv0kdn | To: 39czw7hXRnuwSBcH9jY6sLtDBrDnEX1RP7 | |||
| 01.02.2022 15:26:47 | |
135 BTC | $ 5 260 727 | (unknown) | (unknown) |
| Type: transfer | From: 33spGb1FKmMpnEngpCBbQkPv8xw8AXeZui | To: bc1qerxc6axexmj098mw69ns5k0y83m2jdxvqc0gze | |||
| 01.02.2022 15:26:47 | |
546 BTC | $ 21 338 024 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.02.2022 15:26:47 | |
186 BTC | $ 7 262 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MS1Y1cDqZh3p42Uw4summdAkWNGBqUjYp | To: 3DAHnXBoP9iMLM16FE9bga5bApD2TVo2kk | |||
| 01.02.2022 15:20:21 |  |
12 636 ETH | $ 35 487 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.02.2022 15:13:24 | |
156 BTC | $ 6 071 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelvt6tc3lzh8ay90uy97vjg3t3axtkev72v7eug8rycq0d7qr2fsu9sgc5 | To: bc1qjye4yehndunxn0ey3s9dktm5z5ynepast3ftyr9np53q8m8792uqnlmcxd | |||
| 01.02.2022 15:13:24 | |
140 BTC | $ 5 428 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HgWQdPadHhQmtWMHckP35C4QiXCSmBEib | To: bc1qkthfz89yxmue8pxvekf4tncjs6q4cd8upv0kdn | |||
| 01.02.2022 15:13:24 | |
168 BTC | $ 6 519 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwkwpccuh4llsa632jrxfnjy3x243l6wcuecf7 | To: 3QeqSpCFiazdAYs49SS7gf8SpoHGGUz5Ai | |||
| 01.02.2022 15:13:24 | |
166 BTC | $ 6 466 436 | (unknown) | (unknown) |
| Type: transfer | From: 31o1F2E8HYTfmkpoEHXVkZ7AFSMgPjBHPg | To: bc1qqh433cwcwua37lke0e78wsxry6hjwjpqtjxjee | |||
| 01.02.2022 15:13:24 | |
135 BTC | $ 5 237 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vmddeva005mu2fajvdu6x692k8czdzye0ltjy | To: 33spGb1FKmMpnEngpCBbQkPv8xw8AXeZui | |||
| 01.02.2022 15:13:24 | |
151 BTC | $ 5 871 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj1kA3H7o513tdpgrRUhCLnrbTFTsuScc | To: 35zci8CHEozJBfVFtuHAyXee1R6biTDfsR | |||
| 01.02.2022 15:13:24 | |
174 BTC | $ 6 765 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DGy2WqGWcYAGhTDRfpRBj5RxSZ72kLAFv | To: bc1qln0eaeq0vtwxucfskskd0uds2trzpj5nn9hzta | |||
| 01.02.2022 15:13:24 | |
237 BTC | $ 9 201 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2022 15:10:29 | |
462 BTC | $ 17 830 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qjyxe8hl9wpxnjqa903xlpw6t2mp9qfpe7fjpcy | |||
| 01.02.2022 15:10:29 | |
188 BTC | $ 7 255 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf4j7UB2ZdBqZ5Gsjn67dNdVWfU2uiUiZ | To: 3EexYEEry4d6iUZvAx869RXxx6yuCmqf6g | |||
| 01.02.2022 15:04:38 | |
159 BTC | $ 6 203 639 | (unknown) | (unknown) |
| Type: transfer | From: 18atjUqhj9ZUJVHtYYg5LtKUoqokqE5Ebc | To: 1DHpVnD24MuqvKCBF6PbRT6MqaEa9GKgto | |||
| 01.02.2022 15:04:38 | |
295 BTC | $ 11 542 463 | (unknown) | (unknown) |
| Type: transfer | From: 13kCDaBWYcc1Eeq4ic7MNdFBpo3kPwwFVg | To: 3KyqJryy6UuQRuyrqTdvCBKzkQNLn5vAcE | |||
| 01.02.2022 15:04:38 | |
181 BTC | $ 7 091 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CFR5h16YqctWUo7L5jd1z9RMxacNgxKgD | To: bc1qrw8x9z9fnpgt0gf0ln8zav04kejeg3k2upgrtv | |||
| 01.02.2022 15:04:38 | |
192 BTC | $ 7 513 971 | (unknown) | (unknown) |
| Type: transfer | From: 39rHyPUYRmUHccCVP9pPk9NZUFgbA9TnHL | To: 3ByiWjFpNQKhgTjNVU6vuV8P3LQCRvnvHG | |||
| 01.02.2022 15:04:38 | |
208 BTC | $ 8 149 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq7etcqGUZonptfuzVmf3M3qY7jT56xyr | To: 3N9QyMSZHCs67mAfmc799osoEQzkPY76SV | |||
| 01.02.2022 15:04:38 | |
168 BTC | $ 6 557 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg3u4k27g2q3s5vlp5e738qu8hvvpm8dkuhj97 | To: bc1quwkwpccuh4llsa632jrxfnjy3x243l6wcuecf7 | |||
| 01.02.2022 15:04:38 | |
182 BTC | $ 7 130 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwtxdp299m4mchedvcdm3vp8ft5f5nssny90qz | To: bc1q6qadmy4lgm0mkug5ah2rwjh4cfszq87lj30j5p | |||
| 01.02.2022 15:04:38 | |
140 BTC | $ 5 468 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03r5hua9e4t99k33qg5csysykwjkmgu55z7t9p | To: 3HgWQdPadHhQmtWMHckP35C4QiXCSmBEib | |||
| 01.02.2022 15:04:38 | |
166 BTC | $ 6 509 512 | (unknown) | (unknown) |
| Type: transfer | From: 37CEgKoYkJLrdw2VirdV3vWmN5XSUstqCL | To: 31o1F2E8HYTfmkpoEHXVkZ7AFSMgPjBHPg | |||
| 01.02.2022 15:04:38 | |
174 BTC | $ 6 813 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FACuyQssyjoyHnsW5yhXpCdQR4YzfWWip | To: 3DGy2WqGWcYAGhTDRfpRBj5RxSZ72kLAFv | |||
| 01.02.2022 15:04:38 | |
135 BTC | $ 5 267 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvczg430a7r5zya536xrjld9g5vpj0lc55njk6 | To: bc1q6vmddeva005mu2fajvdu6x692k8czdzye0ltjy | |||
| 01.02.2022 15:04:38 | |
151 BTC | $ 5 906 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LTDFxa2pWjKVGPv5comJWKpvoHsfBsedD | To: 3Hj1kA3H7o513tdpgrRUhCLnrbTFTsuScc | |||
| 01.02.2022 15:04:38 | |
237 BTC | $ 9 256 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2022 15:04:38 | |
392 BTC | $ 15 336 472 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.02.2022 15:04:38 | |
130 BTC | $ 5 086 509 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 01.02.2022 15:03:24 | |
11 467 730 USDT | $ 11 467 730 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 01.02.2022 15:00:34 | |
10 117 867 USDT | $ 10 117 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 14:48:43 | |
135 BTC | $ 5 248 183 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.02.2022 14:48:43 | |
163 BTC | $ 6 356 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HvCSEwxXBnEQyJwQL9yTcrbQvQn7EfSMT | To: 3McPNm6Eb98rTGMCNCWs2oFc35gWKedy4S | |||
| 01.02.2022 14:48:43 | |
140 BTC | $ 5 457 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NCXDn99icFCqER4JfxmoaLV2Ww1vWi6j8 | To: 3KAJBDvbxktRXAvnJbq6hbLg66BAWgPLd3 | |||
| 01.02.2022 14:45:18 | |
263 BTC | $ 10 114 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BGrTPheGZffxSB6r28MZ4SBVKNzX7CzFe | To: 3HvCSEwxXBnEQyJwQL9yTcrbQvQn7EfSMT | |||
| 01.02.2022 14:45:18 | |
240 BTC | $ 9 227 503 | (unknown) | (unknown) |
| Type: transfer | From: 3461sm5UdE1GLRyF9FG7JoxND3ySWCW3nT | To: 3NCXDn99icFCqER4JfxmoaLV2Ww1vWi6j8 | |||
| 01.02.2022 14:45:18 | |
313 BTC | $ 12 036 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FtrTn1BU4NHcy4zHkCux5PHUvR5CPVUDi | To: 3BGrTPheGZffxSB6r28MZ4SBVKNzX7CzFe | |||
| 01.02.2022 14:45:18 | |
363 BTC | $ 13 958 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FtrTn1BU4NHcy4zHkCux5PHUvR5CPVUDi | |||
| 01.02.2022 14:45:18 | |
413 BTC | $ 15 880 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QvqnR8SyZw8mFeYPP1cJkeMfrDt3cEVxJ | To: 39jssUhSpP3bYKQTF11Jdp2QrNWPpAsTay | |||
| 01.02.2022 14:45:18 | |
350 BTC | $ 13 454 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 01.02.2022 14:40:26 | |
35 223 404 USDT | $ 35 223 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 14:35:40 | |
181 BTC | $ 6 982 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdatk7m4hzrpy2x0u8kaktl7dkz9pnn4v49l4pw | To: 3CFR5h16YqctWUo7L5jd1z9RMxacNgxKgD | |||
| 01.02.2022 14:31:28 | |
355 BTC | $ 13 651 937 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqw3dgsu76yrmswjpzx8mr6sqqjg94g6uwat7xvkv0qgs9va5gjsyx0x7r | |||
| 01.02.2022 14:31:28 | |
163 BTC | $ 6 282 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.02.2022 14:31:28 | |
174 BTC | $ 6 696 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FEahtkap5Bnx11T4JBv6u3FEu5Y31NuyU | To: 3FACuyQssyjoyHnsW5yhXpCdQR4YzfWWip | |||
| 01.02.2022 14:31:28 | |
417 BTC | $ 16 031 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DTN6aaJW6uVqGu3HrhW33jRh2Sk4iKjPN | To: 3Lp9Xesys7cJaJW4Na3bmMevYp3D6piEqj | |||
| 01.02.2022 14:31:28 | |
135 BTC | $ 5 176 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PqJF4z6kHLEuDg7GHMjJfgF5L2vyv6C54 | To: bc1qjvczg430a7r5zya536xrjld9g5vpj0lc55njk6 | |||