Whale movements
Last update: 11.09.2026 23:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 14:31:28 |  |
178 BTC | $ 6 829 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr4q7dus7teatpwvyj23m6pgxwuvz6txg7slqw | To: bc1qmg3u4k27g2q3s5vlp5e738qu8hvvpm8dkuhj97 | |||
| 01.02.2022 14:31:28 | |
166 BTC | $ 6 397 915 | (unknown) | (unknown) |
| Type: transfer | From: 38vk4pqw2CAfUkj2Vkgy8SdfRjzzjzAyGc | To: 37CEgKoYkJLrdw2VirdV3vWmN5XSUstqCL | |||
| 01.02.2022 14:31:28 | |
385 BTC | $ 14 808 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HzgmZW2rvsF9N9wjxCPidSFm3fRPq9P5Q | To: 3EUsd8BNLufzzr5na4958riFxBUFugfh7B | |||
| 01.02.2022 14:31:28 | |
151 BTC | $ 5 804 616 | (unknown) | (unknown) |
| Type: transfer | From: 34n6wv5pN4J6dDVP2qxf2dHBtyyBceXy4Z | To: 3LTDFxa2pWjKVGPv5comJWKpvoHsfBsedD | |||
| 01.02.2022 14:31:28 | |
140 BTC | $ 5 375 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw65kkkqmj0q3l8q23wry2yh0gnu9r5tasfqw0c | To: bc1q03r5hua9e4t99k33qg5csysykwjkmgu55z7t9p | |||
| 01.02.2022 14:31:28 | |
237 BTC | $ 9 099 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2022 14:19:37 |  |
12 730 ETH | $ 35 427 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 14:19:32 | |
146 BTC | $ 5 656 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 01.02.2022 14:19:32 | |
208 BTC | $ 8 071 499 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfg6Ge2j6fUuTbKaU35SqguCeY5NiXCJ | To: 3Hq7etcqGUZonptfuzVmf3M3qY7jT56xyr | |||
| 01.02.2022 14:19:32 | |
372 BTC | $ 14 423 795 | (unknown) | (unknown) |
| Type: transfer | From: 3L8voXWqHhMjL6zEgKKFm7iptiDsRtsCQX | To: 39CrqdQkVS1zeqnWr74nQrRyVQqqwvpKow | |||
| 01.02.2022 14:19:32 | |
281 BTC | $ 10 899 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xrlj82jnpc5t78e7hnfn07ppt3h5ldmhaarf | To: 35To1MJcim6u7wQeVNqUmeigfPNsqEzqRS | |||
| 01.02.2022 14:19:32 | |
323 BTC | $ 12 510 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ7at6iEC8VtXBjBYHTWoDsg3XmXvsJZJ | To: 3N5E13BZTauBqxyBRtqgfnC7CtYrNqgtVy | |||
| 01.02.2022 14:19:32 | |
178 BTC | $ 6 883 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq0323qs2xc7h3y3khd8606ktfuzkm5eqckjxf | To: bc1qvr4q7dus7teatpwvyj23m6pgxwuvz6txg7slqw | |||
| 01.02.2022 14:19:32 | |
234 BTC | $ 9 063 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXjhtvZ1MyJHYDFq6LEidFwD94ZsU5yo | To: bc1qe3frkshqyd4sfua7mfhntedj666u56w2ln8z04 | |||
| 01.02.2022 14:19:32 | |
182 BTC | $ 7 061 563 | (unknown) | (unknown) |
| Type: transfer | From: 3HGb2XrvCErxMEvR1GFsVR865fdnc1MHKo | To: bc1qjwtxdp299m4mchedvcdm3vp8ft5f5nssny90qz | |||
| 01.02.2022 14:19:32 | |
166 BTC | $ 6 447 648 | (unknown) | (unknown) |
| Type: transfer | From: 3EkeyvEmXKm5etTmKUbEGce5sXx7s2G3tR | To: 38vk4pqw2CAfUkj2Vkgy8SdfRjzzjzAyGc | |||
| 01.02.2022 14:19:32 | |
311 BTC | $ 12 069 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BaxLi9uBxQcUGuAUBh91pR1JiYrLL9WMh | To: 3GUaQGNGnNcdWHXac4rMdkNLXi4N2zjr6V | |||
| 01.02.2022 14:19:32 | |
362 BTC | $ 14 037 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MiETDPupJUYY6Pe42fhuXoRU6KRuDs4ob | To: 3G5A1TzEAHBTAJe6chH1d7GY7ngkKfxAod | |||
| 01.02.2022 14:19:32 | |
140 BTC | $ 5 421 368 | (unknown) | (unknown) |
| Type: transfer | From: 367petntPtjEYBwBMSTmcgPbTstViD1hSF | To: bc1qw65kkkqmj0q3l8q23wry2yh0gnu9r5tasfqw0c | |||
| 01.02.2022 14:19:32 | |
181 BTC | $ 7 023 009 | (unknown) | (unknown) |
| Type: transfer | From: 362L2K5q16p2E1NrdzVMVfNFR49JrJWtwK | To: bc1qdatk7m4hzrpy2x0u8kaktl7dkz9pnn4v49l4pw | |||
| 01.02.2022 14:19:32 | |
174 BTC | $ 6 754 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqumrzy3phzeq6xlell937rckflhem0wwk3c8tf | To: 3FEahtkap5Bnx11T4JBv6u3FEu5Y31NuyU | |||
| 01.02.2022 14:19:32 | |
212 BTC | $ 8 197 753 | (unknown) | (unknown) |
| Type: transfer | From: 37jkTyyRe8ZZkFEWgNE19FCsuz4Li7soCL | To: bc1qdkyv3wtqvyaul6n9pxf937c0axxhj7mz5chs3c | |||
| 01.02.2022 14:19:32 | |
192 BTC | $ 7 443 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum37wk3svug5rw8vjhtgqac8dulpgqz6yraacj | To: 39rHyPUYRmUHccCVP9pPk9NZUFgbA9TnHL | |||
| 01.02.2022 14:19:32 | |
135 BTC | $ 5 216 674 | (unknown) | (unknown) |
| Type: transfer | From: 39HASpk7vqkG9FyNZhboC4XUieFd2hMTGT | To: 3PqJF4z6kHLEuDg7GHMjJfgF5L2vyv6C54 | |||
| 01.02.2022 14:19:32 | |
351 BTC | $ 13 617 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EKAhwDMZaxdeX3VZPDNAvRPLFZLxek581 | To: 3DxZPvbHv3o4JXodwKXgFb2R4hPUWRqq7p | |||
| 01.02.2022 14:19:32 | |
298 BTC | $ 11 529 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DLSUyDRuoDFNvNbBepxCYH1gLAwnS5Rm2 | To: bc1q2ep7f50zj3uk7ut3qv4qcakqn6uzeq980mr8gq | |||
| 01.02.2022 14:19:32 | |
216 BTC | $ 8 375 061 | (unknown) | (unknown) |
| Type: transfer | From: 35GNKK8CCCCwe26SxuBAyrZLu4awEX2h9U | To: 3PnHi7mQvNDmoVhgJooZuqwuz6UMCracqe | |||
| 01.02.2022 14:19:32 | |
151 BTC | $ 5 849 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq0has34efdc6hkf2cdvqdg8h2h5f4mq4wyc76 | To: 34n6wv5pN4J6dDVP2qxf2dHBtyyBceXy4Z | |||
| 01.02.2022 14:19:32 | |
264 BTC | $ 10 237 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd3YzAfeDnYGQsbgQVRJ5jTBuMWb5uLqB | To: bc1qcxfv3w9w5tsevhzurx0968cwy8d0ydg8zp2vjn | |||
| 01.02.2022 14:19:32 | |
237 BTC | $ 9 169 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2022 14:04:56 | |
163 BTC | $ 6 366 800 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.02.2022 14:03:31 | |
9 043 834 USDT | $ 9 043 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 14:03:35 | |
240 BTC | $ 9 295 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2022 13:43:27 | |
240 BTC | $ 9 265 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2022 13:35:42 |  |
14 000 048 USDT | $ 14 000 048 | (unknown) | okex (exchange) |
| Type: transfer | From: TH9qBD7kP5ketANeS3T9z9dHZPHtDsBXZW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.02.2022 13:33:31 | |
2 250 ETH | $ 6 254 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 13:30:06 | |
3 139 ETH | $ 8 707 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2820b66a12be6bdacebb3c7200e9e6a7181f561 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 13:29:32 | |
200 BTC | $ 7 711 257 | (unknown) | (unknown) |
| Type: transfer | From: 3AXDADVJ1kcX6X1mVs17RSjYWgJeEZcp4F | To: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | |||
| 01.02.2022 13:29:32 | |
910 BTC | $ 35 079 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AXDADVJ1kcX6X1mVs17RSjYWgJeEZcp4F | To: 32NFgq73sFkVk4qAXnVYb5DnGkLY7NuMMX | |||
| 01.02.2022 13:16:56 | |
133 BTC | $ 5 110 020 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.02.2022 13:16:56 | |
151 BTC | $ 5 793 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DcZuqiJshSBaZc9o9iiUSG41zcNHxB8SL | To: bc1qsq0has34efdc6hkf2cdvqdg8h2h5f4mq4wyc76 | |||
| 01.02.2022 13:16:56 | |
178 BTC | $ 6 812 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EkycgA1aTSpj9cqbP7HHCpMY8cmfdAb2n | To: bc1qzq0323qs2xc7h3y3khd8606ktfuzkm5eqckjxf | |||
| 01.02.2022 13:16:56 | |
166 BTC | $ 6 381 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv3DyuGYhsPkdUgZa1u6weVCkf7mtxBKv | To: 3EkeyvEmXKm5etTmKUbEGce5sXx7s2G3tR | |||
| 01.02.2022 13:16:56 | |
174 BTC | $ 6 684 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FjftyzuWgpHf8kGvZ9NuTtD3znaT4yUsz | To: bc1qqumrzy3phzeq6xlell937rckflhem0wwk3c8tf | |||
| 01.02.2022 13:16:56 | |
208 BTC | $ 7 989 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ygj8yvly7knaeyjhwfk27948znuw79h23xds | To: 3EFfg6Ge2j6fUuTbKaU35SqguCeY5NiXCJ | |||
| 01.02.2022 13:16:56 | |
182 BTC | $ 6 989 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcwad25avgdrha28n453ac7pfqhljvwu8fnckc | To: 3HGb2XrvCErxMEvR1GFsVR865fdnc1MHKo | |||
| 01.02.2022 13:16:56 | |
135 BTC | $ 5 162 734 | (unknown) | (unknown) |
| Type: transfer | From: 37WKGe8ATee5XmzqrKkUkhrp6dCeiMLGtM | To: 39HASpk7vqkG9FyNZhboC4XUieFd2hMTGT | |||
| 01.02.2022 13:16:56 | |
181 BTC | $ 6 957 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CkePAZrZiDmJy2UtxSSa2ssaphvuVyJAk | To: 362L2K5q16p2E1NrdzVMVfNFR49JrJWtwK | |||
| 01.02.2022 13:16:56 | |
212 BTC | $ 8 119 479 | (unknown) | (unknown) |
| Type: transfer | From: 3M9pm2J3NGrQtqDgmaWZbrVt4N2M38fMKu | To: 37jkTyyRe8ZZkFEWgNE19FCsuz4Li7soCL | |||
| 01.02.2022 13:16:56 | |
192 BTC | $ 7 367 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9z9zdmg4akmy8qykyxtyjqsjpkhkpmyv5s6k | To: bc1qum37wk3svug5rw8vjhtgqac8dulpgqz6yraacj | |||