Whale movements
Last update: 11.09.2026 23:17:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 13:16:56 |  |
140 BTC | $ 5 365 271 | (unknown) | (unknown) |
| Type: transfer | From: 3KkxhEtYFVQBehMDKMckY3SWfpUngsdqzc | To: 367petntPtjEYBwBMSTmcgPbTstViD1hSF | |||
| 01.02.2022 13:16:56 | |
241 BTC | $ 9 251 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2022 13:15:51 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.02.2022 13:05:20 |  |
2 200 ETH | $ 6 108 853 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 01.02.2022 13:02:51 | |
241 BTC | $ 9 270 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2022 12:59:37 | |
150 BTC | $ 5 771 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgslunxstrq832ewcthzahvswjhar4vtvwqzvgdmdxq2vgk0lprqqdu4fh | To: bc1qqufw5rkk6l6l4rc73ptzf53gl924s3anmlah53n3552n5p5z4meqzxunmf | |||
| 01.02.2022 12:59:00 | |
174 BTC | $ 6 739 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4gfRi2cHpxfBw5mugWvAAcLkWTgh2kG | To: 3FjftyzuWgpHf8kGvZ9NuTtD3znaT4yUsz | |||
| 01.02.2022 12:59:00 | |
135 BTC | $ 5 203 944 | (unknown) | (unknown) |
| Type: transfer | From: 353qyXhYfAPg9fcuCiMFmNmUMYgonmFCL6 | To: 37WKGe8ATee5XmzqrKkUkhrp6dCeiMLGtM | |||
| 01.02.2022 12:59:00 | |
166 BTC | $ 6 432 368 | (unknown) | (unknown) |
| Type: transfer | From: 3CCivSqbMR6rjxLu4yHX8ibDeQvPRJ5v2F | To: 3Hv3DyuGYhsPkdUgZa1u6weVCkf7mtxBKv | |||
| 01.02.2022 12:59:00 | |
151 BTC | $ 5 839 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GpJX1C2tUtwZbgDx8tm8MiWn6px8iaw7W | To: 3DcZuqiJshSBaZc9o9iiUSG41zcNHxB8SL | |||
| 01.02.2022 12:59:00 | |
141 BTC | $ 5 436 512 | (unknown) | (unknown) |
| Type: transfer | From: 38aosurLG9SXRcQf2rBjon1Ew5rLJ86xNg | To: 3KkxhEtYFVQBehMDKMckY3SWfpUngsdqzc | |||
| 01.02.2022 12:59:00 | |
241 BTC | $ 9 325 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2022 12:48:06 | |
326 BTC | $ 12 488 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2azxxpj4fseuwun9v3cafhkuphj9dgpa9rchm | To: 3BaxLi9uBxQcUGuAUBh91pR1JiYrLL9WMh | |||
| 01.02.2022 12:48:06 | |
351 BTC | $ 13 442 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpg840kec60jct7kqaxj5kd67t42e6sdpkgz2x | To: 3EKAhwDMZaxdeX3VZPDNAvRPLFZLxek581 | |||
| 01.02.2022 12:45:39 | |
281 BTC | $ 10 711 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QAAxpNxGzi13N61UYqXTumaZGt6k2ubnm | To: bc1q06xrlj82jnpc5t78e7hnfn07ppt3h5ldmhaarf | |||
| 01.02.2022 12:45:39 | |
323 BTC | $ 12 295 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyn5yweh3u9uaga7lvnz3xy9kfz3pvlkhlaced | To: 3CQ7at6iEC8VtXBjBYHTWoDsg3XmXvsJZJ | |||
| 01.02.2022 12:45:39 | |
135 BTC | $ 5 124 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq74qesspj3qq8ths7rt8xxh0yacx7ny54gtqk | To: 353qyXhYfAPg9fcuCiMFmNmUMYgonmFCL6 | |||
| 01.02.2022 12:45:39 | |
183 BTC | $ 6 976 784 | (unknown) | (unknown) |
| Type: transfer | From: 3K8cYUrLJ5utdEqRq2GudabrRaPMmtKCZV | To: bc1qwcwad25avgdrha28n453ac7pfqhljvwu8fnckc | |||
| 01.02.2022 12:45:39 | |
212 BTC | $ 8 062 280 | (unknown) | (unknown) |
| Type: transfer | From: 36ZATURJxQomhTvj7Zwqs4ENnD7ydwyCNm | To: 3M9pm2J3NGrQtqDgmaWZbrVt4N2M38fMKu | |||
| 01.02.2022 12:45:39 | |
264 BTC | $ 10 056 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37mwcdk0fmztrun3ympqmzjzue7r58ldj2u2yh | To: 3Nd3YzAfeDnYGQsbgQVRJ5jTBuMWb5uLqB | |||
| 01.02.2022 12:45:39 | |
234 BTC | $ 8 905 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqhcpdtcpypkwjkde4mv3tzkxpq8lnktnqdx2t | To: 3GrXjhtvZ1MyJHYDFq6LEidFwD94ZsU5yo | |||
| 01.02.2022 12:45:39 | |
192 BTC | $ 7 313 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9p03085jl672u6xplr9pdl364xk2nhxhg2spj | To: bc1qds9z9zdmg4akmy8qykyxtyjqsjpkhkpmyv5s6k | |||
| 01.02.2022 12:45:39 | |
141 BTC | $ 5 354 034 | (unknown) | (unknown) |
| Type: transfer | From: 3K36KxXeWWb8tinpvVJvbiuKFkGnYPbKWc | To: 38aosurLG9SXRcQf2rBjon1Ew5rLJ86xNg | |||
| 01.02.2022 12:45:39 | |
174 BTC | $ 6 637 120 | (unknown) | (unknown) |
| Type: transfer | From: 39RX7SBjYHdzW9AYhX1edunXJroAWhtiMq | To: 3Az4gfRi2cHpxfBw5mugWvAAcLkWTgh2kG | |||
| 01.02.2022 12:45:39 | |
216 BTC | $ 8 227 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju8EpaK8HYxi71eSEWQt4R5NcZapcnRPw | To: 35GNKK8CCCCwe26SxuBAyrZLu4awEX2h9U | |||
| 01.02.2022 12:45:39 | |
178 BTC | $ 6 766 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JggcEMwj1gjKCHCfvtk34qbev7NUAFWEV | To: 3EkycgA1aTSpj9cqbP7HHCpMY8cmfdAb2n | |||
| 01.02.2022 12:45:39 | |
166 BTC | $ 6 334 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6vqj39hdft3uxfkmc69js6qnaum8s6eggp98d | To: 3CCivSqbMR6rjxLu4yHX8ibDeQvPRJ5v2F | |||
| 01.02.2022 12:45:39 | |
181 BTC | $ 6 907 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PKetSGDzrYDbd3CevsawyRsVN8zrmfBgk | To: 3CkePAZrZiDmJy2UtxSSa2ssaphvuVyJAk | |||
| 01.02.2022 12:45:39 | |
151 BTC | $ 5 751 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BykcVnbvoxPc3vVwe2SdTmytNwuKReZXH | To: 3GpJX1C2tUtwZbgDx8tm8MiWn6px8iaw7W | |||
| 01.02.2022 12:45:39 | |
208 BTC | $ 7 931 360 | (unknown) | (unknown) |
| Type: transfer | From: 39js8Hogc8tRf2baQcafAduV6os3YuAhGM | To: bc1qn9ygj8yvly7knaeyjhwfk27948znuw79h23xds | |||
| 01.02.2022 12:45:39 | |
298 BTC | $ 11 326 967 | (unknown) | (unknown) |
| Type: transfer | From: 37ryUE7CuJmpofV6gHDnGyJZj9iNYJJEKf | To: 3DLSUyDRuoDFNvNbBepxCYH1gLAwnS5Rm2 | |||
| 01.02.2022 12:45:39 | |
241 BTC | $ 9 184 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2022 12:45:39 | |
189 BTC | $ 7 194 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzu55YdzLqaqefPN6Ru8hb4tjeGPiYEp2 | To: 3Cf4j7UB2ZdBqZ5Gsjn67dNdVWfU2uiUiZ | |||
| 01.02.2022 12:41:03 | |
35 308 260 USDT | $ 35 308 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.02.2022 12:32:02 | |
241 BTC | $ 9 255 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2022 12:32:02 | |
241 BTC | $ 9 257 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2022 12:32:00 | |
600 000 000 TRX | $ 35 739 656 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TH7vVF9RTMXM9x7ZnPnbNcEph734hpu8cf | |||
| 01.02.2022 12:29:33 | |
13 999 999 USDT | $ 13 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TH9qBD7kP5ketANeS3T9z9dHZPHtDsBXZW | |||
| 01.02.2022 12:28:36 | |
100 000 000 TRX | $ 5 941 703 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TChvKhEVXKMP19tiQzBchh6Dm7cyZjuPco | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.02.2022 12:25:48 | |
900 000 000 TRX | $ 53 548 844 | (unknown) | poloniex (exchange) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 01.02.2022 12:20:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.02.2022 12:17:39 | |
150 BTC | $ 5 735 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37jrtfgs0g8qec0nwwneeyr9jy9xtgj7r2n4fpejmy9th73dv0ssd7l7rd | To: bc1qdekn3nn9ze42xmg3l4c055a5xsd9e6qhykkd99vwkrlq63yhwags88c7rg | |||
| 01.02.2022 12:15:06 | |
241 BTC | $ 9 219 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 12:08:18 | |
526 BTC | $ 20 240 386 | (unknown) | (unknown) |
| Type: transfer | From: 1KeZJyFMq1pnLR2V8xi8yeV2cJiNQaFc1s | To: 1PwdhzBXtGQiEsLfzrQ4Gsc5aEKFrykYB1 | |||
| 01.02.2022 12:06:03 | |
11 186 538 USDT | $ 11 186 538 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.02.2022 12:02:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 11:54:49 | |
248 BTC | $ 9 503 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2022 11:52:14 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 01.02.2022 11:46:57 | |
3 596 BTC | $ 138 673 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39efT8bA42tEw3HNmKwiA545f1SQ4VEbpW | |||
| 01.02.2022 11:46:57 | |
135 BTC | $ 5 194 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5degcmpyyxdvkeltfqh5npxv3elfcdjrlvs7dw | To: bc1qlq74qesspj3qq8ths7rt8xxh0yacx7ny54gtqk | |||