Whale movements
Last update: 11.09.2026 23:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 06:54:49 |  |
135 BTC | $ 5 228 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtq9j3zu08xy324vfnf8xgr6y4q2e3usrvfsmh | To: bc1qe5l58scuk95sz5fxwk7974grzr9n95j7flltj3 | |||
| 01.02.2022 06:54:49 | |
131 BTC | $ 5 053 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwqu4yv9qeyqm38zhuwcj09wc0qzdyh9qlnklg | To: 354ti4vNE96XzZ66FfBU9eNGhZgQALX2Gc | |||
| 01.02.2022 06:54:49 | |
151 BTC | $ 5 844 149 | (unknown) | (unknown) |
| Type: transfer | From: 3A5ZXjiBnbUx6NwMXQebJ7iHdvG1hy2TTp | To: 3BCAGAae3uYM2or13tevMBJ3fJBvAd7P99 | |||
| 01.02.2022 06:54:49 | |
210 BTC | $ 8 121 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05qgfam9948jgx5xf083qg8jlardnth5yxrkfr | To: 3Hejt2sSKRqqdiu5GsahSXnGQRry6rUNoD | |||
| 01.02.2022 06:54:49 | |
141 BTC | $ 5 456 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DBeni5JxfmTge4D1T2PGBVB4MybtvLrYm | To: 3GKLHTkpthcHKj42wWB3FBdCFy84uwrB3X | |||
| 01.02.2022 06:54:49 | |
323 BTC | $ 12 495 673 | (unknown) | (unknown) |
| Type: transfer | From: 39uYE8pL2jHCWQbcY4ADS3NXH72cBpjzaR | To: 32ky8c2qfk142E6s6SqhzQd5g8kpNnyovV | |||
| 01.02.2022 06:54:49 | |
385 BTC | $ 14 893 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgcafjpj0njk4aajte30n8rx5r7s59t7fjypjd | To: 3MLtQgvt4CcNYKL7LsjBmwMWWRjrNFMMSa | |||
| 01.02.2022 06:54:49 | |
140 BTC | $ 5 414 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 01.02.2022 06:54:09 |  |
4 000 ETH | $ 11 002 179 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 01.02.2022 06:51:13 | |
10 000 BTC | $ 385 019 650 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 06:51:13 | |
10 000 BTC | $ 385 019 650 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 06:51:13 | |
10 000 BTC | $ 385 019 650 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 06:51:13 | |
2 000 BTC | $ 77 003 930 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 06:51:13 | |
10 000 BTC | $ 385 019 650 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 06:51:13 | |
2 500 BTC | $ 96 254 910 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 06:51:13 | |
277 BTC | $ 10 665 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2022 06:51:13 | |
277 BTC | $ 10 666 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2022 06:51:13 | |
140 BTC | $ 5 390 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.02.2022 06:51:13 | |
130 BTC | $ 5 008 845 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.02.2022 06:46:30 |  |
7 041 218 USDT | $ 7 041 218 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2022 06:40:12 | |
12 589 ETH | $ 34 267 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 06:35:25 | |
10 960 786 BUSD | $ 10 960 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 06:35:22 |  |
20 000 000 XRP | $ 12 418 928 | (unknown) | gopax (exchange) |
| Type: transfer | From: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 01.02.2022 06:20:15 | |
35 489 960 USDT | $ 35 489 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 06:20:15 | |
25 099 770 USDC | $ 25 099 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 06:19:48 | |
3 426 ETH | $ 9 434 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 01.02.2022 05:57:49 | |
212 BTC | $ 8 129 606 | (unknown) | (unknown) |
| Type: transfer | From: 36MF7DfPLWAE3fGxjcaw8ZdLygSjum52yM | To: 3K9RvTvgozm97SeAWBKYCw4GdrKuz3EfU5 | |||
| 01.02.2022 05:57:22 | |
181 BTC | $ 6 951 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HqXoVmBE9t8FabE7D2ANR1abJ8SbpPAvZ | To: 3QKpaancHcBhDxAKfNeKWeM2svG5TtB8Zp | |||
| 01.02.2022 05:57:22 | |
151 BTC | $ 5 788 433 | (unknown) | (unknown) |
| Type: transfer | From: 33RPodNU3rkmc8GUAh8GhBSkSgikHMv1C6 | To: 3A5ZXjiBnbUx6NwMXQebJ7iHdvG1hy2TTp | |||
| 01.02.2022 05:57:22 | |
186 BTC | $ 7 107 528 | (unknown) | (unknown) |
| Type: transfer | From: 37b5YR4PqJMjzwhZ9Q3tM1mT8pbsjqECW3 | To: bc1qv5ykedkayhj77gme86xm3u4uey2t6f0tnacsf6 | |||
| 01.02.2022 05:57:22 | |
131 BTC | $ 5 007 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvha22xah6gqx8t78enf2g3eps3westk74sy5cv | To: bc1qwwqu4yv9qeyqm38zhuwcj09wc0qzdyh9qlnklg | |||
| 01.02.2022 05:57:22 | |
135 BTC | $ 5 179 778 | (unknown) | (unknown) |
| Type: transfer | From: 37damwfRYvsNisCRV4GBBXdfNpLvhhgz6Z | To: bc1qmtq9j3zu08xy324vfnf8xgr6y4q2e3usrvfsmh | |||
| 01.02.2022 05:57:22 | |
166 BTC | $ 6 376 131 | (unknown) | (unknown) |
| Type: transfer | From: 3J7j7M93F7H3ziGfZ9iV47VfdkRLFscnGX | To: 35o3ZEPzCv4c45F6umPCUTUnVgazfcFtPR | |||
| 01.02.2022 05:57:22 | |
181 BTC | $ 6 945 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AGBbo7yR5q7xqPGLLQwr7T9DYmPmYJrt3 | To: 3FaAWcexrGe6WeDVYtGrE2vy2h1BREdeKp | |||
| 01.02.2022 05:57:22 | |
193 BTC | $ 7 386 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LRhQitx23daDG84qto5d5og1dqW7WMH5t | To: 3FVnN1P8PW2tZxXvv1aYJXmxj6xMV5o1LF | |||
| 01.02.2022 05:57:22 | |
183 BTC | $ 7 021 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkrrp4cl72jgjdxhp6y638hyymzjf40jv65uzk | To: 3E7ra3dwXLPecBxvvuLoB3gWpaZX9MUA64 | |||
| 01.02.2022 05:57:22 | |
141 BTC | $ 5 404 878 | (unknown) | (unknown) |
| Type: transfer | From: 37ifnX8UDNWchVvBKwAd7ugPy9HatsmvCH | To: 3DBeni5JxfmTge4D1T2PGBVB4MybtvLrYm | |||
| 01.02.2022 05:57:22 | |
210 BTC | $ 8 044 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GzkbshsbeSVYQMq2rokBtzYaMUdMwW7eo | To: bc1q05qgfam9948jgx5xf083qg8jlardnth5yxrkfr | |||
| 01.02.2022 05:57:22 | |
15 000 BTC | $ 574 591 040 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 05:57:22 | |
15 000 BTC | $ 574 591 040 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 05:57:22 | |
10 000 BTC | $ 383 060 670 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 05:57:22 | |
278 BTC | $ 10 643 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2022 05:33:50 | |
6 018 046 USDT | $ 6 018 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 01.02.2022 05:27:57 | |
1 900 BTC | $ 72 872 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7egv2q2cpwjfwwdmvr44vmt569lss4vqep8rd | To: bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm | |||
| 01.02.2022 05:27:57 | |
10 000 BTC | $ 383 540 700 | bitfinex hack 2016 (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt | |||
| 01.02.2022 05:22:27 | |
3 494 BTC | $ 134 791 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 01.02.2022 05:17:50 | |
250 BTC | $ 9 680 244 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7dwy6hyjuvh0h2dc28wh4puk38pfl0ykfsrsm36qjre38awxlmdsswugak | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.02.2022 05:14:24 | |
151 BTC | $ 5 855 578 | (unknown) | (unknown) |
| Type: transfer | From: 38XrFDtVgoppYV2cfiufgh1zYRSnamDats | To: 33RPodNU3rkmc8GUAh8GhBSkSgikHMv1C6 | |||
| 01.02.2022 05:14:24 | |
323 BTC | $ 12 520 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LcCbppXDTZfTPizrGid3Egzkbp8wcdgDC | To: 39uYE8pL2jHCWQbcY4ADS3NXH72cBpjzaR | |||
| 01.02.2022 05:14:24 | |
186 BTC | $ 7 189 852 | (unknown) | (unknown) |
| Type: transfer | From: 35JmGQipfBKi2QJHyc1MutXcqUXwuoDKmx | To: 37b5YR4PqJMjzwhZ9Q3tM1mT8pbsjqECW3 | |||