Whale movements
Last update: 10.09.2026 08:58:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 23:54:09 |  |
209 BTC | $ 8 746 625 | (unknown) | (unknown) |
| Type: transfer | From: 37dqPz4rcUB9T6mmjoLcME76dBtrcXHTMR | To: 3GDfwBKuSsA4k2sc5YH7g4wV2duFLu6SmL | |||
| 06.02.2022 23:54:09 | |
274 BTC | $ 11 459 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MPQCQq62m66JAbR6sUiMgg6MDNgS8Jzuj | To: 3GXag3oLzj1nr6p4cyRKCft3RPG4M6G2xw | |||
| 06.02.2022 23:54:09 | |
340 BTC | $ 14 193 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PSS4MDP5r2XPDf7R9v3EbegxERTvQs6E6 | To: 3PHYVrB3RKnpwFxHqu8qS4sg4UA7fUSdGi | |||
| 06.02.2022 23:54:09 | |
338 BTC | $ 14 107 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DqgAry1kfYgbL4xFTYv8fmKPKURN73kNT | To: 3FWZbTxsvK2GQ2pdNvfpwCr816DZaCL79N | |||
| 06.02.2022 23:54:09 | |
347 BTC | $ 14 488 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpyera02vxwmdgje8way37aat76r79xt3sglm0 | To: 3E3K5zKm7CeQkwhM3axWDE1vzSBdf2kV6o | |||
| 06.02.2022 23:54:09 | |
183 BTC | $ 7 645 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns84msazzr9jrzvk40pjhzp76kqg0za04g7gj5 | To: 3KqaHVq3syWwAyq8MHUhWEAoi8xkwfYQPD | |||
| 06.02.2022 23:54:09 | |
142 BTC | $ 5 925 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwumy8q7wpduja3s3lvl6hfkesnagxmusx2hqq | To: 356kC9whHTLTW5QWJeVHvZLHgoW7atHVJ1 | |||
| 06.02.2022 23:54:09 | |
264 BTC | $ 11 030 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjczdfkpq5cu3lc80qvnq0pzmf9lsnn6wcsm6e2 | To: 3Bh93d8wXZb8ji7bkgTgtiXi5Bxcneq6Th | |||
| 06.02.2022 23:54:09 | |
143 BTC | $ 5 993 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh95nlz9hfkdem7cmpgg99qj7hsxspks0unl3r8 | To: 3CRQYSxzgZyC2rj3zShiDsGNrZaRCTarsL | |||
| 06.02.2022 23:54:09 | |
305 BTC | $ 12 730 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a69cver4hkwt5828uwfyjdkvstqak0d04rfr6 | To: 37M1vZfCZZDoEh8LtbFdYetALiDoDYpqTg | |||
| 06.02.2022 23:54:09 | |
416 BTC | $ 17 374 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpv7ywturl7jzrs4cpjlvsew04yasn3uysdeej | To: 3Cwd8CHt4iUC9zpoeNZBJMGRqrvw3iAoE8 | |||
| 06.02.2022 23:54:09 | |
484 BTC | $ 20 213 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrzzf72t6ae2w2g85lqtjly5njygt6x5szt40 | To: 3Mc5ddwgQDvnQqwhZUqsR5cWLEzutNp1Lk | |||
| 06.02.2022 23:54:09 | |
210 BTC | $ 8 756 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs6PRUaVf55RzTD4w1jeRo6B1URTEdVkH | To: bc1qndtqp58hfdkhzh52665r44fv03j8wp5gtzdg0v | |||
| 06.02.2022 23:54:09 | |
230 BTC | $ 9 611 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MF8prWnxdDgGdmQaD2FvoNkUG1f13p75G | |||
| 06.02.2022 23:54:09 | |
196 BTC | $ 8 195 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | |||
| 06.02.2022 23:54:09 | |
287 BTC | $ 11 996 480 | (unknown) | (unknown) |
| Type: transfer | From: 3M6R1Y9rNfociZEooWZLgGvK9qcLBCSP95 | To: 363HeTDXTCKXESVVADJnsXqRnLBZF6cS7K | |||
| 06.02.2022 23:54:09 | |
232 BTC | $ 9 683 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 23:54:09 | |
232 BTC | $ 9 707 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2022 23:54:09 | |
232 BTC | $ 9 708 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 23:54:09 | |
232 BTC | $ 9 709 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2022 23:54:09 | |
209 BTC | $ 8 732 093 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu38alk7ljkz5r6nzywrtzyzhwdghzr74vsxacev03l0w7wnajmaqtuvr5k | |||
| 06.02.2022 23:40:32 |  |
13 000 ETH | $ 38 915 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2022 23:20:26 | |
16 779 676 USDC | $ 16 779 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 23:09:05 | |
222 BTC | $ 9 285 208 | (unknown) | (unknown) |
| Type: transfer | From: 37r2DmYTCuXVzc2zgbWX7pupbj2V6aVK4e | To: 38hxj2wYjHkpFg58qcVgMVopLHRc6w4V6f | |||
| 06.02.2022 23:09:05 | |
196 BTC | $ 8 199 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fjhv33wuu556q5fklu3jsv8pf6hdk0nwzaapk2r0zq4eemdzuqsvxy69h | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 06.02.2022 23:09:05 | |
232 BTC | $ 9 717 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2022 22:55:26 | |
259 BTC | $ 10 906 913 | (unknown) | (unknown) |
| Type: transfer | From: 39NSUEdZ25MmNeFRotYKKPjPxy9sxyqJod | To: 3DtDRXaVwxo6Wy6nnDSbCEsqUfpKieszqG | |||
| 06.02.2022 22:55:02 | |
183 BTC | $ 7 651 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyltedgx4w789hk4ydsklzpvt4mzqg076tgj08 | To: bc1qns84msazzr9jrzvk40pjhzp76kqg0za04g7gj5 | |||
| 06.02.2022 22:55:02 | |
187 BTC | $ 7 834 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s5lt2g5rv9tj88s265vz56vftamh3y4tsrp24 | To: 34NAQY8CB23ByCARKmdqbv2RGu1V9zcPKk | |||
| 06.02.2022 22:55:02 | |
209 BTC | $ 8 753 712 | (unknown) | (unknown) |
| Type: transfer | From: 3G6d39JtUSL3dYwnh5cHHs7ZdEegY6xGKa | To: 37dqPz4rcUB9T6mmjoLcME76dBtrcXHTMR | |||
| 06.02.2022 22:55:02 | |
210 BTC | $ 8 762 996 | (unknown) | (unknown) |
| Type: transfer | From: 37PJL78Dg1oq9ztWwJwaDS7VJXwB6QL2La | To: 3Bs6PRUaVf55RzTD4w1jeRo6B1URTEdVkH | |||
| 06.02.2022 22:53:41 | |
214 BTC | $ 8 959 931 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9g8pnx9q2sda64fxh4z23lnnfmw5mzzquzumjqyezrs7ctcp35s0q62hx | |||
| 06.02.2022 22:53:41 | |
143 BTC | $ 6 002 417 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ4AzSnA8ejp2EzNP8NSZdkRCAybZJmJD | To: bc1qh95nlz9hfkdem7cmpgg99qj7hsxspks0unl3r8 | |||
| 06.02.2022 22:53:41 | |
142 BTC | $ 5 934 692 | (unknown) | (unknown) |
| Type: transfer | From: 32SPX7Y6GWrSAaZKTCUSGVGQkMY9FZPNY3 | To: bc1qcwumy8q7wpduja3s3lvl6hfkesnagxmusx2hqq | |||
| 06.02.2022 22:53:41 | |
159 BTC | $ 6 647 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ9ahtQ9yMjUJ21n5sKXUq5eTnWCzbLcU | To: 3EjBp8hkD93VzUC7q6zDojp4EorZ9BLcbe | |||
| 06.02.2022 22:53:41 | |
157 BTC | $ 6 588 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MNVFgzUpF8xn8XECH2gDtBAUzfR9oeNPS | To: 3Cv4UsXMci8EgQY8iquikPf1fJpVypkUJF | |||
| 06.02.2022 22:53:41 | |
181 BTC | $ 7 564 130 | (unknown) | (unknown) |
| Type: transfer | From: 39uHRZ87wsVRmqZGUFU9KuxgbvqmZXffEg | To: 3BpMAVpjDQ1x1ZTFqLvS7akmkKSx27Fxa7 | |||
| 06.02.2022 22:31:21 | |
134 BTC | $ 5 576 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a0lrlsyqm403a7gyyue72cnklxgks3td7wstw | |||
| 06.02.2022 22:29:24 | |
300 BTC | $ 12 450 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq9v1W6dQHE2Qp8eKRh6r5wgCoe6JHjGS | To: bc1q9lv09wmsvyatjrdm22v4qcg73n6m8w7756n0yusnxg9f83002wdsuycnsq | |||
| 06.02.2022 22:29:24 | |
428 BTC | $ 17 750 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq9v1W6dQHE2Qp8eKRh6r5wgCoe6JHjGS | To: 3MqzVmBqkmbGi8TZ9eFPdqkRpZL2yd7T9G | |||
| 06.02.2022 22:29:24 | |
166 BTC | $ 6 888 614 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5t0uv89kskfrref6kwmt44tc2sptswqc6glxlle9gagl3k0ztt7sjeychr | To: bc1q0t6e74e477dy5nj3n09daxs83clae6j0azqzfgn3pfudewsvt86qczlnzp | |||
| 06.02.2022 22:29:24 | |
177 BTC | $ 7 351 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjachjc20jky8n35jg8k3vlg9qgee5dtfh8vcacpfqk052skjats322ask | To: bc1qh9jdthhgydpde9ypac2xmg0vwnunh2fklfdgraypzn3m7qck656qphek54 | |||
| 06.02.2022 22:29:24 | |
208 BTC | $ 8 617 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz8mp859xa3aevxq4yczcw0kc42ftjnjfw5j4q27s5p4ltupulq96e2q3 | To: bc1qaay756z03md22xtr6nwux2uzlyjqefn868v8uscha6aep2hxztwsn06g3y | |||
| 06.02.2022 22:29:24 | |
146 BTC | $ 6 080 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpds64nmw4fp04m9pznm9sdqcm2h4l5qh4tuj0e7crmmwkhar3jgs8rpxy6 | To: bc1q48f8qs40wsc00e6vh5gqnxv3dsux6fhsxu0rudm0m5dgwkqk8rhqs8kkcz | |||
| 06.02.2022 22:27:32 | |
5 399 880 PAX | $ 5 406 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 06.02.2022 22:18:50 | |
2 088 ETH | $ 6 233 270 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 06.02.2022 22:15:13 | |
196 BTC | $ 8 141 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | To: bc1q2fjhv33wuu556q5fklu3jsv8pf6hdk0nwzaapk2r0zq4eemdzuqsvxy69h | |||
| 06.02.2022 22:15:13 | |
196 BTC | $ 8 145 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 06.02.2022 22:15:13 | |
195 BTC | $ 8 086 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaaqjpk0wkvp8fj7hmsc2we7jnaccugwhzyxgj | To: bc1qr2wr0k8p7m3ez930v8puu6ju2gf934yp5ms0sk | |||
| 06.02.2022 22:15:13 | |
195 BTC | $ 8 086 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7d66utv6ajly4ztn6muytymn3w6n9cfa5mq0y | To: bc1qgaaqjpk0wkvp8fj7hmsc2we7jnaccugwhzyxgj | |||