Whale movements
Last update: 11.09.2026 23:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 11:46:57 |  |
141 BTC | $ 5 423 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv62h9lxj3h85sv66y54e60vylpjzxpuft92g9 | To: 3K36KxXeWWb8tinpvVJvbiuKFkGnYPbKWc | |||
| 01.02.2022 11:41:45 |  |
17 000 000 USDC | $ 17 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: f06d75a94d72118c283bfe593eddbc126ab23de0 | |||
| 01.02.2022 11:40:41 | |
25 329 340 USDC | $ 25 329 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 11:37:33 | |
8 170 230 USDC | $ 8 170 230 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 01.02.2022 11:36:23 | |
8 999 000 USDC | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 01.02.2022 11:34:44 | |
214 BTC | $ 8 178 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwmqpfr5lxp8cgdzmh49jruuwt0ynkj9vgpnzy0caxeezdqrn6laq4j7xtf | To: bc1q8acnr3je0rla7520s0exqgh2xlfdkzpw34gc9xr43r23g2cpre5snt0awn | |||
| 01.02.2022 11:34:44 | |
135 BTC | $ 5 148 433 | (unknown) | (unknown) |
| Type: transfer | From: 38DaSVBPGHq77CcVduxDtofK6a1mt7hErS | To: bc1q5degcmpyyxdvkeltfqh5npxv3elfcdjrlvs7dw | |||
| 01.02.2022 11:34:17 | |
16 145 358 USDT | $ 16 145 358 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 01.02.2022 11:31:35 | |
181 BTC | $ 6 925 281 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 38f19Br3xxN3CKe6Tnxdd6X8oz2ZUqgNBj | |||
| 01.02.2022 11:31:35 | |
178 BTC | $ 6 794 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhu064yc4xy7ya04y53csdu28fd5rse6cxj9ah0cd9mqpwdyt7dxqfjttgp | |||
| 01.02.2022 11:31:35 | |
248 BTC | $ 9 476 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2022 11:20:39 | |
154 BTC | $ 5 912 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KknXQWVVRfyPu84PDTWSMmg7hA314dbND | To: bc1q3yzj7gv4cm4tt20th6c9539zkvttu8kua6hayw4jqqz5hsasm23stlxnm6 | |||
| 01.02.2022 11:20:39 | |
213 BTC | $ 8 189 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyd4wvvysrs68aq02aw77hgazsvtuh5lyflvfg8aksze3sq8pk7yq94wa2c | To: bc1qeusfp0kskszjjxuah5tad6he5gup8wg08s6quycevacey47a5kfqjzjf8z | |||
| 01.02.2022 11:20:39 | |
143 BTC | $ 5 486 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17JXv7Y56ikaG4M9qHMkAY4nEo4mcxkELT | |||
| 01.02.2022 11:20:39 | |
200 BTC | $ 7 675 863 | (unknown) | (unknown) |
| Type: transfer | From: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | To: bc1qwuc2x2acvjvf9sq42eq8j5mcyr0yh88gwwwaak | |||
| 01.02.2022 11:20:39 | |
251 BTC | $ 9 651 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 11:20:39 | |
385 BTC | $ 14 778 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 01.02.2022 11:05:26 | |
201 BTC | $ 7 644 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gdra3s859rf5uxju4d3tr8nkqmmfetdxfcqsl23fr7eqxymdnqsn0zxhv | To: bc1q9ht4qafpngz9986ylrnm7suxskrw52p4a50qsza63l6esv2ts4ls5wlvz7 | |||
| 01.02.2022 11:05:26 | |
201 BTC | $ 7 678 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwtkl9qa9aslylh5rgdyna5evzg7wyv8ntdnqn2f83glnmdm3cs0ycrr7 | To: bc1qnm53l4gmw063el87atttv3eex68hqppspeqcx8xmh0qm4un4dxeq90yalk | |||
| 01.02.2022 11:05:26 | |
197 BTC | $ 7 494 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qldvp0ckcmrksc90myxevyp7chz84nuttd0p8xzhzy6ks7z3jqcvsm55spd | To: bc1qqxw6408ykuwaqtqnffqaa9gn7lyrs3arkztuap6ve4m7hju0gu3sg3tpks | |||
| 01.02.2022 11:05:26 | |
172 BTC | $ 6 557 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvus4mx8vlupwatmdyqtqt4lk0fdc0sdjtheussf2ucvk3jhs5dqvlfmk9 | To: bc1qelvt6tc3lzh8ay90uy97vjg3t3axtkev72v7eug8rycq0d7qr2fsu9sgc5 | |||
| 01.02.2022 11:05:26 | |
135 BTC | $ 5 135 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGzps88tqHdywQQYt8JuC9FX8Xk76NKZ | To: 38DaSVBPGHq77CcVduxDtofK6a1mt7hErS | |||
| 01.02.2022 11:05:26 | |
323 BTC | $ 12 311 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FJwwsYVRBBZ1fFosBSuntAJwLM91Cex8z | To: bc1qyyn5yweh3u9uaga7lvnz3xy9kfz3pvlkhlaced | |||
| 01.02.2022 11:05:26 | |
183 BTC | $ 6 985 464 | (unknown) | (unknown) |
| Type: transfer | From: 39VZer47MESAc7y1aeufYGXH6UoHgTksN1 | To: 3K8cYUrLJ5utdEqRq2GudabrRaPMmtKCZV | |||
| 01.02.2022 11:05:26 | |
192 BTC | $ 7 322 705 | (unknown) | (unknown) |
| Type: transfer | From: 3NibKBVhi9TcLpqrZyToxQnY7kVkQqr5C6 | To: bc1qn9p03085jl672u6xplr9pdl364xk2nhxhg2spj | |||
| 01.02.2022 11:05:26 | |
362 BTC | $ 13 808 220 | (unknown) | (unknown) |
| Type: transfer | From: 38RahA3cGygAQViD2pJTmNRYcBGEhUD8dz | To: 3MiETDPupJUYY6Pe42fhuXoRU6KRuDs4ob | |||
| 01.02.2022 11:05:26 | |
264 BTC | $ 10 069 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3888gl6sadky9e8gp2dunvq9kppjnx0thew2xp | To: bc1q37mwcdk0fmztrun3ympqmzjzue7r58ldj2u2yh | |||
| 01.02.2022 11:05:26 | |
185 BTC | $ 7 060 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl47xtp4ptcr9n8g9pzxgecj2txnzyl5r3acj6 | To: 39RX7SBjYHdzW9AYhX1edunXJroAWhtiMq | |||
| 01.02.2022 11:05:26 | |
284 BTC | $ 10 815 047 | (unknown) | (unknown) |
| Type: transfer | From: 39qtr4qJkSNhzRjr92GrxXQN8iHrVpw6qr | To: 3QAAxpNxGzi13N61UYqXTumaZGt6k2ubnm | |||
| 01.02.2022 11:05:26 | |
181 BTC | $ 6 901 278 | (unknown) | (unknown) |
| Type: transfer | From: 37zBFnwhjt3QbzY9NKHeBFt9FnQtDjkkX5 | To: 3JggcEMwj1gjKCHCfvtk34qbev7NUAFWEV | |||
| 01.02.2022 11:05:26 | |
216 BTC | $ 8 237 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ttdllrwxjcm2zlvhunmd0mc2chf647aw3x5h | To: 3Ju8EpaK8HYxi71eSEWQt4R5NcZapcnRPw | |||
| 01.02.2022 11:05:26 | |
141 BTC | $ 5 360 763 | (unknown) | (unknown) |
| Type: transfer | From: 31nrginEb9KD5TfNL8oT3uwBrQ8BkXZpGW | To: bc1qdv62h9lxj3h85sv66y54e60vylpjzxpuft92g9 | |||
| 01.02.2022 11:05:26 | |
372 BTC | $ 14 188 296 | (unknown) | (unknown) |
| Type: transfer | From: 33YUmDRKJ9une9xaUKckUMcm9naW2EHEDi | To: 3L8voXWqHhMjL6zEgKKFm7iptiDsRtsCQX | |||
| 01.02.2022 11:05:26 | |
181 BTC | $ 6 915 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HJxkUKzwrvzzTpdP6acBm4EW6541i1yVY | To: 3PKetSGDzrYDbd3CevsawyRsVN8zrmfBgk | |||
| 01.02.2022 11:05:26 | |
208 BTC | $ 7 941 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7qljf6q0kjpmm2yxwgcx3pjf46p9gkwea8u0 | To: 39js8Hogc8tRf2baQcafAduV6os3YuAhGM | |||
| 01.02.2022 11:05:26 | |
151 BTC | $ 5 758 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FTceYXfxdknWiDvWvZ4bcJhaHE8bWkRw9 | To: 3BykcVnbvoxPc3vVwe2SdTmytNwuKReZXH | |||
| 01.02.2022 11:05:26 | |
326 BTC | $ 12 444 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BfLmV5vc7E5MVcLUyQmo315eSoGkNywJJ | To: bc1qc2azxxpj4fseuwun9v3cafhkuphj9dgpa9rchm | |||
| 01.02.2022 11:05:26 | |
351 BTC | $ 13 395 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0390kzy2s6wdkyzrf0jfkf837kdutpdxq8kqum | To: bc1qnpg840kec60jct7kqaxj5kd67t42e6sdpkgz2x | |||
| 01.02.2022 11:05:26 | |
298 BTC | $ 11 342 880 | (unknown) | (unknown) |
| Type: transfer | From: 36XA55de6XyD6NReWmVstMa5zA2xc2HVi1 | To: 37ryUE7CuJmpofV6gHDnGyJZj9iNYJJEKf | |||
| 01.02.2022 11:05:26 | |
294 BTC | $ 11 203 334 | (unknown) | (unknown) |
| Type: transfer | From: 3LUs79RiSQNmJJcoT3s2t21Hpv6vdVNPbt | To: bc1qyqhcpdtcpypkwjkde4mv3tzkxpq8lnktnqdx2t | |||
| 01.02.2022 11:05:26 | |
166 BTC | $ 6 342 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EdEm7KNS2Gpu35hrP2ZEAcLqX3ueWYTPK | To: bc1qg6vqj39hdft3uxfkmc69js6qnaum8s6eggp98d | |||
| 01.02.2022 11:05:26 | |
212 BTC | $ 8 072 400 | (unknown) | (unknown) |
| Type: transfer | From: 34y97P3j69UDL9VEJsBQkBJsdP7ewKVyvb | To: 36ZATURJxQomhTvj7Zwqs4ENnD7ydwyCNm | |||
| 01.02.2022 11:05:26 | |
385 BTC | $ 14 677 278 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf0 | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 01.02.2022 11:05:26 | |
910 BTC | $ 34 682 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf0 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.02.2022 11:05:26 | |
257 BTC | $ 9 780 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2022 11:05:26 | |
259 BTC | $ 9 856 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2022 11:05:26 | |
259 BTC | $ 9 860 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2022 11:02:03 |  |
7 338 577 USDT | $ 7 338 577 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 01.02.2022 11:00:24 | |
418 207 330 USDT | $ 418 207 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2022 11:00:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||