Whale movements
Last update: 11.09.2026 23:46:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 05:14:24 |  |
210 BTC | $ 8 137 546 | (unknown) | (unknown) |
| Type: transfer | From: 372sw2NJvXSpTgSzjxMs2TRN6p3XmS7dLz | To: 3GzkbshsbeSVYQMq2rokBtzYaMUdMwW7eo | |||
| 01.02.2022 05:14:24 | |
362 BTC | $ 14 038 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KN4uhsyS2PLZJbzb72DoFGyJ9gWG9jdKw | To: 32QW7NtBAqZ68FrqH277XV5aqEWLf8psYP | |||
| 01.02.2022 05:14:24 | |
183 BTC | $ 7 103 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CeaGxmiKnNakXisCGNDMD6fbkuCwEhq9D | To: bc1qmkrrp4cl72jgjdxhp6y638hyymzjf40jv65uzk | |||
| 01.02.2022 05:14:24 | |
426 BTC | $ 16 496 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9xs9wds94qdsfm6lem0ps36nkcs29vn6xwsws | To: 3DZGjy9jS2HqwiZNKmBVEvWHtAArTYhNR4 | |||
| 01.02.2022 05:14:24 | |
450 BTC | $ 17 442 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t8tj42uevtz5rwraayjfp6mjw24cxm7g7ldhk | To: 32yDnJHS5HMQjeYru3yqez14agW8YrrpCm | |||
| 01.02.2022 05:14:24 | |
418 BTC | $ 16 197 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62uqse7p686dzym6y5gn0yer00umukxkpzcms5 | To: 31q8c1ww1oy5t39M6RRTaFkxue4d9VKVXd | |||
| 01.02.2022 05:14:24 | |
135 BTC | $ 5 239 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8mx5k5fm30fasqlxt5ku9wsyhjg6lv8dwe76f | To: 37damwfRYvsNisCRV4GBBXdfNpLvhhgz6Z | |||
| 01.02.2022 05:14:24 | |
327 BTC | $ 12 652 381 | (unknown) | (unknown) |
| Type: transfer | From: 3NMmUYChw2P8iSbctg522VEKRM3T5xYSGL | To: 3KPAk1HisxBLAa8nc1eEPZyRpeKJW6sYzX | |||
| 01.02.2022 05:14:24 | |
417 BTC | $ 16 155 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EoBWARmVrYLiBgJgBxw3LD2LcwXGptj6d | To: 36WcBDx2ZZwuykDAULehyzFEdL6jxPBfym | |||
| 01.02.2022 05:14:24 | |
212 BTC | $ 8 218 547 | (unknown) | (unknown) |
| Type: transfer | From: 3HvR8Kqao5WHcPk1neEnti7jeccKJ6CSXr | To: 36MF7DfPLWAE3fGxjcaw8ZdLygSjum52yM | |||
| 01.02.2022 05:14:24 | |
141 BTC | $ 5 467 643 | (unknown) | (unknown) |
| Type: transfer | From: 3JxRsXhtKSticCbUvvJetnamyKs2muxCfE | To: 37ifnX8UDNWchVvBKwAd7ugPy9HatsmvCH | |||
| 01.02.2022 05:14:24 | |
298 BTC | $ 11 535 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QL7aNMJZCASGCVB5saRVgoe1Z9aaZRDYC | To: 36YdrHuCcDTYZLYQuPiji9iLUjC9ZMeaev | |||
| 01.02.2022 05:14:24 | |
193 BTC | $ 7 478 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KJoDLvdMArRfX44hQw5VVEWbFSsJvCdBW | To: 3LRhQitx23daDG84qto5d5og1dqW7WMH5t | |||
| 01.02.2022 05:14:24 | |
385 BTC | $ 14 922 582 | (unknown) | (unknown) |
| Type: transfer | From: 38SoYCUARPkiuy7EhhjrweqVXKM98gcdpN | To: bc1qqgcafjpj0njk4aajte30n8rx5r7s59t7fjypjd | |||
| 01.02.2022 05:14:24 | |
181 BTC | $ 7 025 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HbXhtj44QVW87xBuDvE5eKK4E8d1S32Cv | To: 3AGBbo7yR5q7xqPGLLQwr7T9DYmPmYJrt3 | |||
| 01.02.2022 05:14:24 | |
284 BTC | $ 10 995 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujy4899elsxu3ythnr3g6gzqhdcr3s9t9snpmu | To: 3MioGPvpRf1oraZbqF1w3cWpLQ7eoZAcB5 | |||
| 01.02.2022 05:14:24 | |
264 BTC | $ 10 237 753 | (unknown) | (unknown) |
| Type: transfer | From: 3AF9xNdT2XtTfKkHmUBquUqU4m3vzgjqtX | To: 3GuCZA88XHVd6YwSSeZmEwXTigUrmkbxcV | |||
| 01.02.2022 05:14:24 | |
182 BTC | $ 7 033 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hrtrkep3gvdknt8yyfnvjkvklejfhpc8c04c | To: 3HqXoVmBE9t8FabE7D2ANR1abJ8SbpPAvZ | |||
| 01.02.2022 05:14:24 | |
352 BTC | $ 13 632 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NP16uJTYWjMfWEk5w51Gokv4Eh6maj7s1 | To: bc1qk8n4xvn34pjscwypr98ffk2a03ml20ny2a9syn | |||
| 01.02.2022 05:14:24 | |
373 BTC | $ 14 438 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ecc3wwk7mj759xn433qakgll06jq5tsswh8av | To: bc1q8agsujaw6erznju6vhqph5scpx0l84903t2x8g | |||
| 01.02.2022 05:14:24 | |
166 BTC | $ 6 450 133 | (unknown) | (unknown) |
| Type: transfer | From: 338bHzjrkKma8f42JNc9VX4DGwsEUdFr5p | To: 3J7j7M93F7H3ziGfZ9iV47VfdkRLFscnGX | |||
| 01.02.2022 05:14:24 | |
420 BTC | $ 16 272 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkgepnwkyry9c5a4g8aa3fv0vl6lg89e4w4w9w | To: bc1qyhhqzyqtv5ykjsttk3lmr4vgrhwqyuq4zxumay | |||
| 01.02.2022 05:14:24 | |
294 BTC | $ 11 392 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EyG4EZwMwHFPcfxdQGhttUAMfncRnQqAx | To: 3CHvLerioct4ZsTCvAVxER5pCTpK8CJmQb | |||
| 01.02.2022 05:14:24 | |
431 BTC | $ 16 692 661 | (unknown) | (unknown) |
| Type: transfer | From: 3LhqupXU9fo1nh711h7qXvuDYkThAq8f1i | To: 36nsLdHT1i6CwEcQcDXaE4j3EwjmuHcj9P | |||
| 01.02.2022 05:14:24 | |
131 BTC | $ 5 066 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6kwarftukk5ln9mj5gdxa7wlf2awx6nc06fdr | To: bc1qvha22xah6gqx8t78enf2g3eps3westk74sy5cv | |||
| 01.02.2022 05:14:24 | |
285 BTC | $ 11 040 883 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2022 05:08:11 |  |
150 WBTC | $ 5 747 599 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.02.2022 05:05:04 | |
3 000 WBTC | $ 115 267 864 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 01.02.2022 04:53:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.02.2022 04:50:37 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2022 04:49:33 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.02.2022 04:46:13 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2022 04:41:37 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.02.2022 04:39:43 |  |
8 206 709 EOS | $ 19 366 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 01.02.2022 04:37:07 | |
13 069 741 USDT | $ 13 069 741 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.02.2022 04:35:43 | |
6 314 799 GUSD | $ 6 275 164 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2022 04:33:37 | |
13 000 000 USDT | $ 13 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 01.02.2022 04:29:30 |  |
13 379 990 USDT | $ 13 379 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2022 04:29:30 | |
29 599 942 USDT | $ 29 599 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2022 03:46:26 | |
192 BTC | $ 7 373 384 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakkpj99lxgx6k37j52mexfmmsqy86fvzxux2n3lvsqqlptwg497q3kjfv3 | |||
| 01.02.2022 03:39:03 | |
2 000 ETH | $ 5 391 610 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.02.2022 03:30:11 | |
7 241 ETH | $ 19 484 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 03:20:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 01.02.2022 03:17:46 | |
210 BTC | $ 8 057 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 372sw2NJvXSpTgSzjxMs2TRN6p3XmS7dLz | |||
| 01.02.2022 03:17:46 | |
267 BTC | $ 10 242 264 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qztzlnalgfsjgj3xasslvk9addzj2g9ln798a7r | To: 3HhBTZkqu58tc61x4KyzjKsV6ZHtnL3wzt | |||
| 01.02.2022 03:09:56 | |
231 BTC | $ 8 828 721 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.02.2022 03:08:52 | |
200 BTC | $ 7 700 476 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q37jrtfgs0g8qec0nwwneeyr9jy9xtgj7r2n4fpejmy9th73dv0ssd7l7rd | |||
| 01.02.2022 03:08:52 | |
152 BTC | $ 5 848 767 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 01.02.2022 03:03:32 | |
324 BTC | $ 12 378 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztzlnalgfsjgj3xasslvk9addzj2g9ln798a7r | |||
| 01.02.2022 03:03:32 | |
1 242 BTC | $ 47 437 800 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FhkzfLwMLzN6jdRWZ5BEHsKLk4Q5Gatvh | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||