Whale movements
Last update: 12.09.2026 00:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 00:56:03 |  |
1 295 BTC | $ 49 922 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhkzfLwMLzN6jdRWZ5BEHsKLk4Q5Gatvh | |||
| 01.02.2022 00:54:21 |  |
10 000 ETH | $ 26 808 724 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2022 00:44:16 | |
1 426 BTC | $ 54 505 412 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 01.02.2022 00:44:16 | |
160 BTC | $ 6 111 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 01.02.2022 00:43:11 |  |
20 000 000 XRP | $ 12 359 306 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 01.02.2022 00:42:01 | |
9 062 754 XRP | $ 5 604 760 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 01.02.2022 00:41:50 | |
20 450 000 XRP | $ 12 647 077 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.02.2022 00:41:09 | |
152 BTC | $ 5 777 998 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | |||
| 01.02.2022 00:41:09 | |
418 BTC | $ 15 932 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrq4yuayfvkz94yk3wn45edzzucsg7gdj2dsng | To: bc1q62uqse7p686dzym6y5gn0yer00umukxkpzcms5 | |||
| 01.02.2022 00:40:11 | |
8 451 954 XRP | $ 5 211 735 | (unknown) | (unknown) |
| Type: transfer | From: rUBvr8E4mBv5eTha45bB1f1uAwjGguBXSx | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 01.02.2022 00:28:41 | |
131 BTC | $ 5 052 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjsa063tct2l7kwjdknflw34nnxrvqt2p8wvws | To: 3DuNzd9zuv8iRXJMToYP2gwy5XHj6Grjqz | |||
| 01.02.2022 00:28:41 | |
183 BTC | $ 7 084 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53z3lazwjpl8h4sg6ncsdx4khpdzy4224cakv3 | To: 3CeaGxmiKnNakXisCGNDMD6fbkuCwEhq9D | |||
| 01.02.2022 00:28:41 | |
352 BTC | $ 13 595 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaree3mge68p37fyemsasq48vte7nr7rc3x6h4 | To: 3NP16uJTYWjMfWEk5w51Gokv4Eh6maj7s1 | |||
| 01.02.2022 00:28:41 | |
294 BTC | $ 11 362 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphph4zelknz4eyzcaczta8ljhtzf2p9fqcyrsa | To: 3EyG4EZwMwHFPcfxdQGhttUAMfncRnQqAx | |||
| 01.02.2022 00:28:41 | |
135 BTC | $ 5 225 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzppeasq9u2wunedqww4aguffa3uwwsjakter5 | To: 3ByM2BDuHQrtJDz9AJX95B8mU9L9c6WNZD | |||
| 01.02.2022 00:28:41 | |
193 BTC | $ 7 459 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqh1kcqF4shF84h3oFJD12727zcJy7b5W | To: 3KJoDLvdMArRfX44hQw5VVEWbFSsJvCdBW | |||
| 01.02.2022 00:28:41 | |
284 BTC | $ 10 973 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39dysz5lvdjx2gaepzszx4k94mat57mxpqukag | To: bc1qujy4899elsxu3ythnr3g6gzqhdcr3s9t9snpmu | |||
| 01.02.2022 00:28:41 | |
298 BTC | $ 11 504 404 | (unknown) | (unknown) |
| Type: transfer | From: 36kp1LUpA3ixBNsupLmkgRcmgCkrKHF8yU | To: 3QL7aNMJZCASGCVB5saRVgoe1Z9aaZRDYC | |||
| 01.02.2022 00:28:41 | |
167 BTC | $ 6 438 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JkzmijDmFqAQkqBtQTPty7WsHGdxCJmWS | To: 33uo6FmSzTFQ6Jj7EhoniQHjNhcvzVxPYj | |||
| 01.02.2022 00:28:41 | |
141 BTC | $ 5 453 098 | (unknown) | (unknown) |
| Type: transfer | From: 37aumKz1dYFxvP1viESYfLdTxFp2Y6avCe | To: 36dLhAt444F74QMzdPkYpKfYRqPJcfWaif | |||
| 01.02.2022 00:28:41 | |
186 BTC | $ 7 170 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpdmj9rtmyp4plkfdmn68wgjwt896v5nkt7y4p | To: 35JmGQipfBKi2QJHyc1MutXcqUXwuoDKmx | |||
| 01.02.2022 00:28:41 | |
182 BTC | $ 7 015 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxd60lwqxts0edtnqf008dxjp59ugk2r544apl | To: bc1qt3hrtrkep3gvdknt8yyfnvjkvklejfhpc8c04c | |||
| 01.02.2022 00:28:41 | |
417 BTC | $ 16 112 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BP2zB8Nq29c3XfA2ofHvwSwrtJ2EW4G3X | To: 3EoBWARmVrYLiBgJgBxw3LD2LcwXGptj6d | |||
| 01.02.2022 00:28:41 | |
149 BTC | $ 5 752 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BfWXPuxXbsVk6uJ9ZLGybwG42WoF4dhbm | To: 3HXdHhXzSQbAYy9LJuGa7qTn1KPx5XFgzD | |||
| 01.02.2022 00:28:41 | |
362 BTC | $ 14 001 173 | (unknown) | (unknown) |
| Type: transfer | From: 33CXuC2VdEd8WWaMAGNgwPjPPrLKqCyYih | To: 3KN4uhsyS2PLZJbzb72DoFGyJ9gWG9jdKw | |||
| 01.02.2022 00:28:41 | |
151 BTC | $ 5 840 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DfF4bDR3syZAt79SBA9nTPzxyTZ3zeC9t | To: 37wFj8E3r5hTKeXTpiJEdFR68PC1Q9RdDC | |||
| 01.02.2022 00:28:41 | |
212 BTC | $ 8 196 326 | (unknown) | (unknown) |
| Type: transfer | From: 375B9ZNwccBQN45eDHMicEr4A28cT86c7V | To: 3HvR8Kqao5WHcPk1neEnti7jeccKJ6CSXr | |||
| 01.02.2022 00:28:41 | |
323 BTC | $ 12 486 262 | (unknown) | (unknown) |
| Type: transfer | From: 35m4SNzTB5chVEnSAhMhvxEop5wL6TRJ7C | To: 3LcCbppXDTZfTPizrGid3Egzkbp8wcdgDC | |||
| 01.02.2022 00:28:41 | |
181 BTC | $ 7 009 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LWqxKV9Y7U2keYCVM6511qLDDYz2ame2N | To: 3HbXhtj44QVW87xBuDvE5eKK4E8d1S32Cv | |||
| 01.02.2022 00:28:41 | |
373 BTC | $ 14 400 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EKbqU6W9PzsoBwoMXtTZpfAQuEG7tSkzH | To: bc1q2ecc3wwk7mj759xn433qakgll06jq5tsswh8av | |||
| 01.02.2022 00:28:41 | |
385 BTC | $ 14 882 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehvn6stFZRfKBuxweJbhnxWUytB8UpEzd | To: 38SoYCUARPkiuy7EhhjrweqVXKM98gcdpN | |||
| 01.02.2022 00:28:41 | |
150 BTC | $ 5 796 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15TAQBXJiYAtDCLYpAwSd3bmzytuStpkCe | |||
| 01.02.2022 00:28:41 | |
160 BTC | $ 6 178 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 01.02.2022 00:22:54 | |
8 500 322 USDT | $ 8 500 322 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 104825f293ae1fa3ae2a149d078c3de71e768ba9 | |||
| 01.02.2022 00:20:30 | |
190 WBTC | $ 7 331 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 00:18:14 | |
150 WBTC | $ 5 751 240 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | |||
| 31.01.2022 23:57:57 | |
281 BTC | $ 10 837 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 31.01.2022 23:49:44 | |
200 BTC | $ 7 701 265 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 31.01.2022 23:49:44 | |
418 BTC | $ 16 095 472 | (unknown) | (unknown) |
| Type: transfer | From: 37W8JZqQM7pn4XR3uhQghC76FEKMH9z4FD | To: bc1qlrq4yuayfvkz94yk3wn45edzzucsg7gdj2dsng | |||
| 31.01.2022 23:49:44 | |
417 BTC | $ 16 055 757 | (unknown) | (unknown) |
| Type: transfer | From: 37WRT7eKqmUvrF8LrfyTVm7B7Zw7mHdnRv | To: 3BP2zB8Nq29c3XfA2ofHvwSwrtJ2EW4G3X | |||
| 31.01.2022 23:49:10 | |
316 BTC | $ 12 176 088 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dwy6hyjuvh0h2dc28wh4puk38pfl0ykfsrsm36qjre38awxlmdsswugak | |||
| 31.01.2022 23:49:10 | |
141 BTC | $ 5 433 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnRdEVf7Q8wfs71k4RuTTvc9JWBJGVAu | To: 37aumKz1dYFxvP1viESYfLdTxFp2Y6avCe | |||
| 31.01.2022 23:49:10 | |
284 BTC | $ 10 934 187 | (unknown) | (unknown) |
| Type: transfer | From: 3B14fi36FcAWZg6WCQxrGrvAqiZHhyNZ2M | To: bc1q39dysz5lvdjx2gaepzszx4k94mat57mxpqukag | |||
| 31.01.2022 23:49:10 | |
323 BTC | $ 12 442 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fjh7arvuvyjynsxr2ev605ttde4aa54e3glrd | To: 35m4SNzTB5chVEnSAhMhvxEop5wL6TRJ7C | |||
| 31.01.2022 23:49:10 | |
373 BTC | $ 14 349 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb6KsuUCUdwYKf1H8SSCGaiHKD7rKrz3w | To: 3EKbqU6W9PzsoBwoMXtTZpfAQuEG7tSkzH | |||
| 31.01.2022 23:49:10 | |
167 BTC | $ 6 416 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkvj6tvllwqz9qmarpy99j70vfj2qtdv222753 | To: 3JkzmijDmFqAQkqBtQTPty7WsHGdxCJmWS | |||
| 31.01.2022 23:49:10 | |
166 BTC | $ 6 385 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxsnxfa9w03xnvesf2f2scpc2rxgqf7hcteda8 | To: bc1qkk2d6je8u38twhqaqpep4c45csnpwsy8asylju | |||
| 31.01.2022 23:49:10 | |
192 BTC | $ 7 393 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G4NWeiXYjMqaruuhkGmokJwxWLq6oQGFz | To: 3LWqxKV9Y7U2keYCVM6511qLDDYz2ame2N | |||
| 31.01.2022 23:49:10 | |
182 BTC | $ 6 990 227 | (unknown) | (unknown) |
| Type: transfer | From: 38uJFR9a9ggQkbz2JGRuYKJcoJWRwTJ43W | To: bc1qpxd60lwqxts0edtnqf008dxjp59ugk2r544apl | |||
| 31.01.2022 23:49:10 | |
131 BTC | $ 5 035 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpqtg80xvr3ew48lwmwz5czslg4yrpvug2yazl | To: bc1qnjsa063tct2l7kwjdknflw34nnxrvqt2p8wvws | |||