Whale movements
Last update: 11.09.2026 23:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 03:03:32 |  |
230 BTC | $ 8 785 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.02.2022 02:59:20 |  |
20 000 000 XRP | $ 12 329 444 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 01.02.2022 02:44:10 | |
3 494 BTC | $ 133 692 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.02.2022 02:44:10 | |
151 BTC | $ 5 782 449 | (unknown) | (unknown) |
| Type: transfer | From: 37wFj8E3r5hTKeXTpiJEdFR68PC1Q9RdDC | To: 38XrFDtVgoppYV2cfiufgh1zYRSnamDats | |||
| 01.02.2022 02:44:10 | |
167 BTC | $ 6 370 439 | (unknown) | (unknown) |
| Type: transfer | From: 33uo6FmSzTFQ6Jj7EhoniQHjNhcvzVxPYj | To: 338bHzjrkKma8f42JNc9VX4DGwsEUdFr5p | |||
| 01.02.2022 02:44:10 | |
141 BTC | $ 5 398 428 | (unknown) | (unknown) |
| Type: transfer | From: 36dLhAt444F74QMzdPkYpKfYRqPJcfWaif | To: 3JxRsXhtKSticCbUvvJetnamyKs2muxCfE | |||
| 01.02.2022 02:44:10 | |
131 BTC | $ 5 002 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DuNzd9zuv8iRXJMToYP2gwy5XHj6Grjqz | To: bc1ql6kwarftukk5ln9mj5gdxa7wlf2awx6nc06fdr | |||
| 01.02.2022 02:44:10 | |
135 BTC | $ 5 173 653 | (unknown) | (unknown) |
| Type: transfer | From: 3ByM2BDuHQrtJDz9AJX95B8mU9L9c6WNZD | To: bc1qm8mx5k5fm30fasqlxt5ku9wsyhjg6lv8dwe76f | |||
| 01.02.2022 02:44:10 | |
1 132 BTC | $ 43 321 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FXrtdXjWBUdqcYjh5QfhVVXNBm2QgewHu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.02.2022 02:44:10 | |
1 132 BTC | $ 43 321 610 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1D6yu2RU3oAzmc2W9qHTTSnyQaRPPFjUSC | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.02.2022 02:31:29 | |
207 BTC | $ 7 916 533 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 01.02.2022 02:31:29 | |
139 BTC | $ 5 317 241 | (unknown) | (unknown) |
| Type: transfer | From: 37rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN | To: 3GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS9 | |||
| 01.02.2022 02:23:10 | |
20 000 000 XRP | $ 12 304 227 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 01.02.2022 02:21:02 |  |
764 100 UNI | $ 8 898 109 | (unknown) | (unknown) |
| Type: transfer | From: 7d2d43e63666f45b40316b44212325625dbaeb40 | To: 1767e9f6b55befccc9d551a544ab96595f1f80c1 | |||
| 01.02.2022 02:12:18 | |
290 BTC | $ 11 157 342 | bitbank (other) | (unknown) |
| Type: transfer | From: 37typLMcTc4eF1AwC7KnUX4FSjm2KYBkth | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.02.2022 02:12:18 | |
510 BTC | $ 19 621 532 | bitbank (other) | (unknown) |
| Type: transfer | From: 37typLMcTc4eF1AwC7KnUX4FSjm2KYBkth | To: 357pu3PXkuyxzv9U8CPpwauSCw585DLL8e | |||
| 01.02.2022 02:12:18 | |
200 BTC | $ 7 694 719 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 383w9kvuVNUa6BjLc4tZY7qEAwJrbWShP2 | |||
| 01.02.2022 02:12:18 | |
150 BTC | $ 5 771 039 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 01.02.2022 02:12:18 | |
204 BTC | $ 7 867 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 01.02.2022 02:12:18 | |
4 798 BTC | $ 184 596 340 | (unknown) | (unknown) |
| Type: transfer | From: 1JmWQzzVf38BDWx6WQRVTTutzMoDRkrsDC | To: 1JDWUFt3Y5ogoyuVb2q9d7BeQjQVon8uFR | |||
| 01.02.2022 02:12:18 | |
200 BTC | $ 7 694 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qt7cmnsthmagnvjpnwurwqqp3ev6zlu8k23x5t7 | |||
| 01.02.2022 02:12:18 | |
6 886 BTC | $ 264 938 400 | (unknown) | (unknown) |
| Type: transfer | From: 1MEciUbw6U4xZNwXWQPrDg8asPD1nE1VKf | To: 142MEV6Ncm3VkGFLWhzti3zj5YTrVMh7su | |||
| 01.02.2022 02:12:18 | |
181 BTC | $ 6 966 376 | (unknown) | (unknown) |
| Type: transfer | From: 1MSZsVfFDdtQSPJi8Jaq9HDGjS9P2uheVk | To: 1EsT91TLoWVcHMNnv3VDAMVFkrRiMzd1JU | |||
| 01.02.2022 02:07:48 |  |
7 539 734 USDT | $ 7 539 734 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 01.02.2022 02:01:06 | |
15 356 475 USDT | $ 15 356 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 02:00:43 | |
10 030 000 USDT | $ 10 030 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 01:59:57 | |
4 210 998 MANA | $ 11 746 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 01:56:07 | |
12 035 ETH | $ 32 537 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.02.2022 01:51:14 | |
282 BTC | $ 10 890 299 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.02.2022 01:51:14 | |
500 BTC | $ 19 302 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mgq5NDhnBVE8y1NUC2PVrxfqQgfUNQxQx | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.02.2022 01:51:14 | |
159 BTC | $ 6 129 193 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 01.02.2022 01:35:12 | |
2 212 BTC | $ 84 390 290 | (unknown) | (unknown) |
| Type: transfer | From: 14a3DgV1tFMBDXQdgngEXr4Mwr7WgewQjf | To: 19Q9cytihzAKASRGJMdjCVcCDUZTtcFT31 | |||
| 01.02.2022 01:35:12 | |
199 BTC | $ 7 608 833 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.02.2022 01:35:12 | |
308 BTC | $ 11 750 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 01.02.2022 01:35:12 | |
1 295 BTC | $ 49 404 104 | (unknown) | (unknown) |
| Type: transfer | From: 1B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW | To: bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf0 | |||
| 01.02.2022 01:35:12 | |
200 BTC | $ 7 635 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cd4p3uzne4uw356mj70gmtk5p8slssr9efgf4225dsndmqw74vq96wlc8 | |||
| 01.02.2022 01:30:17 | |
5 589 ETH | $ 15 163 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 01:28:31 | |
8 400 000 XRP | $ 5 158 054 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.02.2022 01:11:38 | |
235 BTC | $ 8 995 320 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 01.02.2022 01:11:38 | |
146 BTC | $ 5 597 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HXdHhXzSQbAYy9LJuGa7qTn1KPx5XFgzD | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.02.2022 01:11:38 | |
159 BTC | $ 6 089 753 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 01.02.2022 01:07:52 | |
9 924 830 USDT | $ 9 924 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 01:03:43 | |
750 BTC | $ 28 693 582 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.02.2022 01:00:10 | |
500 000 000 XRP | $ 309 388 130 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.02.2022 01:00:10 | |
500 000 000 XRP | $ 309 388 130 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.02.2022 00:57:17 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2022 00:56:03 | |
152 BTC | $ 5 846 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 01.02.2022 00:56:03 | |
200 BTC | $ 7 712 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q58cxpvny5wr8cmch474pff0qaarzqz9h4jkx | To: 345RCmqVi2JmeVmZKqi4PXUDC5kkEsijLX | |||
| 01.02.2022 00:56:03 | |
149 BTC | $ 5 753 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcqknqvmgyqqdgxa5g0450xn0eka56zsdxj7q2fvuwdqrsvgwfzqyk3mqw | To: bc1qnwsamxafdvm7z33l6t2majh4kuk7vnzgnysn0utdpjksppxmfhdqefe03m | |||
| 01.02.2022 00:56:03 | |
348 BTC | $ 13 417 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||