Whale movements
Last update: 11.09.2026 23:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 10:58:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.02.2022 10:55:30 |  |
1 850 ETH | $ 5 097 940 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1e3c6f3e90e5c458130b98ce229bdc6fd25ba4c4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.02.2022 10:52:04 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 01.02.2022 10:40:39 | |
12 877 ETH | $ 35 351 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.02.2022 10:40:24 | |
417 551 170 USDT | $ 417 551 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2022 10:33:23 |  |
372 BTC | $ 14 280 195 | (unknown) | (unknown) |
| Type: transfer | From: 32NNvkaTiU2csTJFCAzkBTrenn5evHmPWV | To: 33YUmDRKJ9une9xaUKckUMcm9naW2EHEDi | |||
| 01.02.2022 10:32:19 | |
182 BTC | $ 7 033 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr6pc9wyahrydrq2qx7h5yax2yjuw4q52tskc7c6jrvs87u8r5xsjgrmj8 | |||
| 01.02.2022 10:32:19 | |
3 000 BTC | $ 115 748 856 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 01.02.2022 10:32:19 | |
246 BTC | $ 9 477 259 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglkpny5mpfvnq47qu063fdat6srs0tz25jq5andyekpc4n4a6qrsvp56k3 | |||
| 01.02.2022 10:32:19 | |
300 BTC | $ 11 574 885 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.02.2022 10:32:19 | |
183 BTC | $ 7 071 463 | (unknown) | (unknown) |
| Type: transfer | From: 34vbRp3k8z2PqN4dyLU6GbuGQbD6MkoN1K | To: 39VZer47MESAc7y1aeufYGXH6UoHgTksN1 | |||
| 01.02.2022 10:32:19 | |
141 BTC | $ 5 435 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JGae8H2r9AjbyA7mcBogp6cvGpN56ZC6r | To: 31nrginEb9KD5TfNL8oT3uwBrQ8BkXZpGW | |||
| 01.02.2022 10:32:19 | |
264 BTC | $ 10 192 827 | (unknown) | (unknown) |
| Type: transfer | From: 3NgWBNS8iHik9wdLBmeahncdCKPEtY4XuH | To: bc1q3888gl6sadky9e8gp2dunvq9kppjnx0thew2xp | |||
| 01.02.2022 10:32:19 | |
216 BTC | $ 8 339 057 | (unknown) | (unknown) |
| Type: transfer | From: 33T8fYpYqyPpfgsvqjmkZoaYQ35U5m8dty | To: bc1qa2ttdllrwxjcm2zlvhunmd0mc2chf647aw3x5h | |||
| 01.02.2022 10:32:19 | |
185 BTC | $ 7 147 494 | (unknown) | (unknown) |
| Type: transfer | From: 39XAni9q7EvMGouYFCMvZzokFUkHSgEAkB | To: bc1qtl47xtp4ptcr9n8g9pzxgecj2txnzyl5r3acj6 | |||
| 01.02.2022 10:32:19 | |
362 BTC | $ 13 977 540 | (unknown) | (unknown) |
| Type: transfer | From: 33ReiSxURMzrqtqjcoEHZfTogwseCG9S7k | To: 38RahA3cGygAQViD2pJTmNRYcBGEhUD8dz | |||
| 01.02.2022 10:32:19 | |
181 BTC | $ 6 986 574 | (unknown) | (unknown) |
| Type: transfer | From: 31kHyN1gvwpRcpAzwsDxAwzFmTsbuevR6J | To: 37zBFnwhjt3QbzY9NKHeBFt9FnQtDjkkX5 | |||
| 01.02.2022 10:32:19 | |
298 BTC | $ 11 483 109 | (unknown) | (unknown) |
| Type: transfer | From: 3PW5ciivVeJY1zHfUFAGnVmejixEiBLrvR | To: 36XA55de6XyD6NReWmVstMa5zA2xc2HVi1 | |||
| 01.02.2022 10:32:19 | |
284 BTC | $ 10 947 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QCWAHvKb3mEkmDfzK9kFMXg4eQBJE8Df5 | To: 39qtr4qJkSNhzRjr92GrxXQN8iHrVpw6qr | |||
| 01.02.2022 10:32:19 | |
323 BTC | $ 12 461 906 | (unknown) | (unknown) |
| Type: transfer | From: 39Fe35K3EzwcjBidTNLvBEWREYTq2Y8A56 | To: 3FJwwsYVRBBZ1fFosBSuntAJwLM91Cex8z | |||
| 01.02.2022 10:32:19 | |
181 BTC | $ 7 000 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5gpsv89trw720tap9tymd7m6nsj4a0vhplc3q | To: 3HJxkUKzwrvzzTpdP6acBm4EW6541i1yVY | |||
| 01.02.2022 10:32:19 | |
135 BTC | $ 5 215 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GQm6yP2TsGKcTJMDATYZbp3U635agAbSK | To: 3DLGzps88tqHdywQQYt8JuC9FX8Xk76NKZ | |||
| 01.02.2022 10:32:19 | |
212 BTC | $ 8 174 876 | (unknown) | (unknown) |
| Type: transfer | From: 32i7hzt8xrV13BrcD3bHujzyAkhuvsyUdH | To: 34y97P3j69UDL9VEJsBQkBJsdP7ewKVyvb | |||
| 01.02.2022 10:32:19 | |
192 BTC | $ 7 413 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Pixevv9bVqL31pWAELqo5uXH8ACxcr4px | To: 3NibKBVhi9TcLpqrZyToxQnY7kVkQqr5C6 | |||
| 01.02.2022 10:32:19 | |
151 BTC | $ 5 829 673 | (unknown) | (unknown) |
| Type: transfer | From: 36SSFJuyjrHJrQn2L1LJ3dEFTgqHb5x7X7 | To: 3FTceYXfxdknWiDvWvZ4bcJhaHE8bWkRw9 | |||
| 01.02.2022 10:32:19 | |
351 BTC | $ 13 560 514 | (unknown) | (unknown) |
| Type: transfer | From: 32Un4AxUwkrThaoKeDVTfNioGtLjcPTkkG | To: bc1q0390kzy2s6wdkyzrf0jfkf837kdutpdxq8kqum | |||
| 01.02.2022 10:32:19 | |
166 BTC | $ 6 421 766 | (unknown) | (unknown) |
| Type: transfer | From: 31sQWJ9Fah1rFq2EuMLWN7tmiEVsVfSJeC | To: 3EdEm7KNS2Gpu35hrP2ZEAcLqX3ueWYTPK | |||
| 01.02.2022 10:32:19 | |
208 BTC | $ 8 039 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rj0t7my4zjfnuzfy2l6jsj45mn5fe670eeh7p | To: bc1qdn7qljf6q0kjpmm2yxwgcx3pjf46p9gkwea8u0 | |||
| 01.02.2022 10:32:19 | |
294 BTC | $ 11 341 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6257fvfcy9yy8svun7059zpe0qldehdmgzu5h4 | To: 3LUs79RiSQNmJJcoT3s2t21Hpv6vdVNPbt | |||
| 01.02.2022 10:32:19 | |
326 BTC | $ 12 596 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvzktqrv0ujxz6eqxw5wwvks26wzwghu9t5sgl | To: 3BfLmV5vc7E5MVcLUyQmo315eSoGkNywJJ | |||
| 01.02.2022 10:32:19 | |
271 BTC | $ 10 452 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2022 10:32:19 | |
536 BTC | $ 20 695 880 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 01.02.2022 10:08:32 | |
12 304 973 USDT | $ 12 304 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:08:24 | |
12 455 111 USDT | $ 12 455 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:06:13 | |
10 999 170 USDT | $ 10 999 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:05:27 | |
11 110 281 USDT | $ 11 110 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:04:44 | |
418 BTC | $ 16 137 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BgTgdmTJWccZC7eHSyB8FoXtMtKUZ5zJr | To: bc1qqp8z6x64z5c2vmwza3zeduk35fd9u6agglls5n | |||
| 01.02.2022 10:04:44 | |
326 BTC | $ 12 606 045 | (unknown) | (unknown) |
| Type: transfer | From: 33rrGUNoym33h2NUQqnhuz1mUrQw2gavFe | To: bc1qyvzktqrv0ujxz6eqxw5wwvks26wzwghu9t5sgl | |||
| 01.02.2022 10:04:44 | |
323 BTC | $ 12 474 817 | (unknown) | (unknown) |
| Type: transfer | From: 3EAfj2LCvFGYQTFPhJhiH4NiFpMK8fgo8p | To: 39Fe35K3EzwcjBidTNLvBEWREYTq2Y8A56 | |||
| 01.02.2022 10:04:44 | |
151 BTC | $ 5 833 920 | (unknown) | (unknown) |
| Type: transfer | From: 32RifddVn9jXyRdkZLrRwAuTCGiV9bKvdc | To: 36SSFJuyjrHJrQn2L1LJ3dEFTgqHb5x7X7 | |||
| 01.02.2022 10:04:44 | |
426 BTC | $ 16 434 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrtc5glw25m8x26x77ay8gqu7fgg695n796l8s | To: 38dZL5JAhRcbYD3QtXV6xuyiJhz99b4xJy | |||
| 01.02.2022 10:04:44 | |
385 BTC | $ 14 868 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MLtQgvt4CcNYKL7LsjBmwMWWRjrNFMMSa | To: 3HzgmZW2rvsF9N9wjxCPidSFm3fRPq9P5Q | |||
| 01.02.2022 10:04:44 | |
417 BTC | $ 16 096 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MSeRo4CmkbNSNYb7K7s9RMsEM1thNKwaV | To: 3DTN6aaJW6uVqGu3HrhW33jRh2Sk4iKjPN | |||
| 01.02.2022 10:04:44 | |
373 BTC | $ 14 386 067 | (unknown) | (unknown) |
| Type: transfer | From: 3DDscF5SGXphqCLUPAdTd3gZCsQQU1vnRb | To: 32NNvkaTiU2csTJFCAzkBTrenn5evHmPWV | |||
| 01.02.2022 10:04:44 | |
298 BTC | $ 11 491 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJ2mceWXWCg3dZxqMCF2ZxQKUc4Jegwg | To: 3PW5ciivVeJY1zHfUFAGnVmejixEiBLrvR | |||
| 01.02.2022 10:04:44 | |
431 BTC | $ 16 632 519 | (unknown) | (unknown) |
| Type: transfer | From: 36nsLdHT1i6CwEcQcDXaE4j3EwjmuHcj9P | To: bc1qy2p8xlvpn3k57sn78h4y0extqxq3pwxcgg6ucn | |||
| 01.02.2022 10:04:44 | |
185 BTC | $ 7 152 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzhea3hwsf5nf8ph6tc4dsw6mnum58gncv9l8w | To: 39XAni9q7EvMGouYFCMvZzokFUkHSgEAkB | |||
| 01.02.2022 10:04:44 | |
166 BTC | $ 6 426 571 | (unknown) | (unknown) |
| Type: transfer | From: 38yHBpBf7j6eTbBJKU4c4xwYaq8DUn4LL2 | To: 31sQWJ9Fah1rFq2EuMLWN7tmiEVsVfSJeC | |||
| 01.02.2022 10:04:44 | |
192 BTC | $ 7 418 823 | (unknown) | (unknown) |
| Type: transfer | From: 3A9yfeVP5pRczxQa3qHVp91T5Sd8HJVNug | To: 3Pixevv9bVqL31pWAELqo5uXH8ACxcr4px | |||
| 01.02.2022 10:04:44 | |
141 BTC | $ 5 439 597 | (unknown) | (unknown) |
| Type: transfer | From: 33b8YNdqHYuMsPeX3XLr3qyi8MLtXEAWRQ | To: 3JGae8H2r9AjbyA7mcBogp6cvGpN56ZC6r | |||