Whale movements
Last update: 10.09.2026 09:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 22:09:30 |  |
159 BTC | $ 6 629 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DnfmZMsvWmijpshEy1gBZvyRB4ntnRw4w | To: 3FZ9ahtQ9yMjUJ21n5sKXUq5eTnWCzbLcU | |||
| 06.02.2022 21:06:36 | |
635 BTC | $ 26 671 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj7zgplec7w7fe6hj27cagpreqjd4a34dwxkuj4ye449lrl0a52srp6tpl | To: 3Bq9v1W6dQHE2Qp8eKRh6r5wgCoe6JHjGS | |||
| 06.02.2022 21:05:31 | |
142 BTC | $ 5 940 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwscy46pclcf62l3fzt0c74vyvuc8an4nl2pvah5m8s5glu6xs4sv6kpv4 | |||
| 06.02.2022 21:00:27 |  |
416 751 040 USDT | $ 416 751 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.02.2022 20:40:44 | |
260 BTC | $ 10 844 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhgv9mde3wgj68ne2mxngra2l6wrj8r5zm9jpa | To: 39rK8Fq9cNtkvjjutK2Mi16b1jaHERnCDE | |||
| 06.02.2022 20:40:44 | |
209 BTC | $ 8 745 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtz0cy928nvjylwds4tv73jl620ugtamyql4j4 | To: 3AwgwBRxcQ997MmsYjMpWJQCSNxxorK6bz | |||
| 06.02.2022 20:40:44 | |
187 BTC | $ 7 828 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NhWXrBqTzEVCUH2k9TaxeXwYeRzee1rvu | To: 32woYTUzQ9Do3ohLaqPtQDCwr5NmzqS1cq | |||
| 06.02.2022 20:40:44 | |
182 BTC | $ 7 593 306 | (unknown) | (unknown) |
| Type: transfer | From: 32qLt36wURfVs985NCcz5nydfuS52iuFUD | To: 38csBXAVqcHqprRuGFfBnsEE71smrSPKZt | |||
| 06.02.2022 20:40:44 | |
183 BTC | $ 7 657 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zhllx3l8xupcu6sl7uj9mqagezh504l90j7dw | To: 38CydEiYJz5QFmCawF5u8eyuJ8G3oPNVv9 | |||
| 06.02.2022 20:40:44 | |
159 BTC | $ 6 638 559 | (unknown) | (unknown) |
| Type: transfer | From: 3E5km4ZKWdGWCaRHzuw9TMmjCcD25CDS5g | To: 3DnfmZMsvWmijpshEy1gBZvyRB4ntnRw4w | |||
| 06.02.2022 20:40:44 | |
210 BTC | $ 8 754 926 | (unknown) | (unknown) |
| Type: transfer | From: 39wC4JjUWoHh3UEzs8M2KfoMCqDyRpVsX7 | To: 3Jv9qKgnUVziUZ3TXhaCkdw8fbhmQsdwnD | |||
| 06.02.2022 20:40:44 | |
264 BTC | $ 11 028 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DmsdbyaEBNyKVXUVTreAgNNXvrfQZAbg9 | To: bc1qdw4lpcdw2sky2djxdkk6avfwk2c7l5avwveq44 | |||
| 06.02.2022 20:33:08 | |
157 BTC | $ 6 554 731 | (unknown) | (unknown) |
| Type: transfer | From: 3C7YP9Dywnb217k8LfGt8YHmsxep4siAMg | To: 3Ff2QrGAYnFWjEKnw74KoG7KsYn1F7go8g | |||
| 06.02.2022 20:33:08 | |
142 BTC | $ 5 903 407 | (unknown) | (unknown) |
| Type: transfer | From: 34nvHXDTxzv5b5aGjMNF9GpqKcqy8qEjuD | To: 37ppnMrm7F1n6DZRT5H3LB1kfNGxsqnnVh | |||
| 06.02.2022 20:33:08 | |
143 BTC | $ 5 970 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgcpqcqny64djyxtu4dpucsg07lpkcgqm04867 | To: bc1qctwdc75gsyktn7xjfxcyaux8953ja5q57h2xts | |||
| 06.02.2022 20:33:08 | |
197 BTC | $ 8 183 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquhvw8qfluu2mfgzh2sw23c2e8jr8xr6j8fpujv3rtxmqd8h9czstefw7p | To: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |||
| 06.02.2022 20:20:24 |  |
324 996 900 MATIC | $ 549 598 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.02.2022 20:20:24 | |
12 615 ETH | $ 37 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.02.2022 20:16:21 | |
13 757 523 USDT | $ 13 757 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 20:04:03 | |
135 BTC | $ 5 565 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje4vrzvt76anv03ger5v4v7sv2yltc2yf58qtd | |||
| 06.02.2022 20:04:03 | |
197 BTC | $ 8 131 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk | To: bc1qquhvw8qfluu2mfgzh2sw23c2e8jr8xr6j8fpujv3rtxmqd8h9czstefw7p | |||
| 06.02.2022 19:53:03 | |
226 BTC | $ 9 399 806 | (unknown) | (unknown) |
| Type: transfer | From: 39YxFjcfJ6NhhCxd6Eru8fARj7GAtZcMYZ | To: 3QQHhHgMSKw1qs15BeNBcfq6ZEkJjHT6cv | |||
| 06.02.2022 19:45:40 | |
267 BTC | $ 11 113 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KNFib3rJFMLKvpyoxvFn5is2tFEFByk5s | To: bc1qg8753p2u9akdwmfx9cfnw42d0dr78w2nx82vth | |||
| 06.02.2022 19:45:40 | |
260 BTC | $ 10 791 107 | (unknown) | (unknown) |
| Type: transfer | From: 3A8k1x2JyiCJyALcUhZ6vBtkpSZeBmutpo | To: bc1qyhgv9mde3wgj68ne2mxngra2l6wrj8r5zm9jpa | |||
| 06.02.2022 19:45:40 | |
264 BTC | $ 10 974 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf0328jaflcthu7tpq3vg8jk6h2609s3n0jaef | To: 3DmsdbyaEBNyKVXUVTreAgNNXvrfQZAbg9 | |||
| 06.02.2022 19:40:31 | |
209 BTC | $ 8 665 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx24gsw47f6nm4cf760eye892ef88znj2mgcqxn | To: bc1qjtz0cy928nvjylwds4tv73jl620ugtamyql4j4 | |||
| 06.02.2022 19:40:31 | |
144 BTC | $ 5 948 058 | (unknown) | (unknown) |
| Type: transfer | From: 39VPQPAKAub9hYZVD1Sfpk8JYEyUDRQKEM | To: bc1qzgcpqcqny64djyxtu4dpucsg07lpkcgqm04867 | |||
| 06.02.2022 19:40:31 | |
183 BTC | $ 7 587 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EaqSBf8YLpNvHqzK4RX6T4vvgoRr9QMtR | To: bc1q3zhllx3l8xupcu6sl7uj9mqagezh504l90j7dw | |||
| 06.02.2022 19:40:31 | |
182 BTC | $ 7 527 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpq9yhf7r3hrl27jphmcp3c0jgy3570ar0544v | To: 32qLt36wURfVs985NCcz5nydfuS52iuFUD | |||
| 06.02.2022 19:40:31 | |
159 BTC | $ 6 577 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AueMaVs4kkN7JfLozjF3sw8AS6rJhRYXx | To: 3E5km4ZKWdGWCaRHzuw9TMmjCcD25CDS5g | |||
| 06.02.2022 19:40:31 | |
157 BTC | $ 6 518 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3xvm95jzkmc955cphrac3qtnrdv7xyz76e0ed | To: 3C7YP9Dywnb217k8LfGt8YHmsxep4siAMg | |||
| 06.02.2022 19:40:31 | |
210 BTC | $ 8 674 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pha4tmgv5gfddnrqm5ds33h4l7g5zhx5xhng6 | To: 39wC4JjUWoHh3UEzs8M2KfoMCqDyRpVsX7 | |||
| 06.02.2022 19:40:31 | |
187 BTC | $ 7 759 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a7ns7xvndwukpkewpaqqu7n0fy9gxlux6ldlh | To: 3NhWXrBqTzEVCUH2k9TaxeXwYeRzee1rvu | |||
| 06.02.2022 19:40:31 | |
142 BTC | $ 5 871 354 | (unknown) | (unknown) |
| Type: transfer | From: 3A87ivQsTpSwN7MRgYk2nMU93qMWLxpkvo | To: 34nvHXDTxzv5b5aGjMNF9GpqKcqy8qEjuD | |||
| 06.02.2022 19:40:31 | |
233 BTC | $ 9 632 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 19:33:03 | |
10 003 756 USDT | $ 10 003 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 19:30:36 | |
5 000 ETH | $ 15 017 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 19:30:20 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 19:22:59 | |
197 BTC | $ 8 230 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | To: bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk | |||
| 06.02.2022 19:21:42 | |
183 BTC | $ 7 685 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0szww3g2zxztr4s8aylgkppvt39tm7s7feswz | To: 3EaqSBf8YLpNvHqzK4RX6T4vvgoRr9QMtR | |||
| 06.02.2022 19:20:46 | |
157 BTC | $ 6 603 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2zzj8kg8k2uucadzszlw96r2sw98h58qgpghu | To: bc1qf3xvm95jzkmc955cphrac3qtnrdv7xyz76e0ed | |||
| 06.02.2022 19:20:46 | |
182 BTC | $ 7 624 788 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Wk88iuLJ3p3qub5UFKv4Bw7rtLbfgzK | To: bc1qxpq9yhf7r3hrl27jphmcp3c0jgy3570ar0544v | |||
| 06.02.2022 19:20:46 | |
144 BTC | $ 6 025 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MUyNyJWzUg6BAqo5BqhwSt5yYbPzJfNV8 | To: 39VPQPAKAub9hYZVD1Sfpk8JYEyUDRQKEM | |||
| 06.02.2022 19:20:46 | |
146 BTC | $ 6 141 967 | (unknown) | (unknown) |
| Type: transfer | From: 37kfepKYA6NRqQLhzEWjQwC9LqqfdNWF4c | To: 3A87ivQsTpSwN7MRgYk2nMU93qMWLxpkvo | |||
| 06.02.2022 19:20:46 | |
159 BTC | $ 6 663 292 | (unknown) | (unknown) |
| Type: transfer | From: 32z5q6ZwtASkU9ayqfmpi3qWuTfjrsbQE9 | To: 3AueMaVs4kkN7JfLozjF3sw8AS6rJhRYXx | |||
| 06.02.2022 19:20:46 | |
233 BTC | $ 9 761 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2022 19:05:36 | |
124 BTC | $ 5 235 024 | (unknown) | (unknown) |
| Type: transfer | From: 35BhXPUjkKemVaUs8JcVaRYXD13u92bFzj | To: 3H5Nx9hjYnRaHwWeL1bo3RUGbFKGcWsChj | |||
| 06.02.2022 19:05:36 | |
197 BTC | $ 8 293 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | To: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | |||
| 06.02.2022 18:50:30 | |
167 BTC | $ 6 942 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t0uv89kskfrref6kwmt44tc2sptswqc6glxlle9gagl3k0ztt7sjeychr | |||
| 06.02.2022 18:50:30 | |
305 BTC | $ 12 655 000 | (unknown) | (unknown) |
| Type: transfer | From: 38Nj1sMPa9ifaMhes2ahEMUedkqTAGaBYu | To: 39T8XEd91HSZzgABhJPNYGeH5c2d5jV1Tp | |||