Whale movements
Last update: 10.09.2026 09:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 18:42:49 |  |
209 BTC | $ 8 742 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn85rwn59qx6l72exdp8xl87el9tlrxpfl6879e | To: bc1qx24gsw47f6nm4cf760eye892ef88znj2mgcqxn | |||
| 06.02.2022 18:42:49 | |
264 BTC | $ 11 026 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m5zt23xme7pm7x8j7cph9pze9w2ctt2wwgrw7 | To: bc1qaf0328jaflcthu7tpq3vg8jk6h2609s3n0jaef | |||
| 06.02.2022 18:42:49 | |
210 BTC | $ 8 751 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9yz49gtfw2l6ml2lukhg7xhvvd7qjs89c0lyr | To: bc1q8pha4tmgv5gfddnrqm5ds33h4l7g5zhx5xhng6 | |||
| 06.02.2022 18:42:49 | |
184 BTC | $ 7 682 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PVMuKgTeY1jrNnpNTdyavJSxDkEHizNny | To: bc1qu0szww3g2zxztr4s8aylgkppvt39tm7s7feswz | |||
| 06.02.2022 18:42:49 | |
187 BTC | $ 7 829 056 | (unknown) | (unknown) |
| Type: transfer | From: 376apYZB7koHDmwQrLwx3e2x2iXrAEL6eP | To: bc1q9a7ns7xvndwukpkewpaqqu7n0fy9gxlux6ldlh | |||
| 06.02.2022 18:42:49 | |
274 BTC | $ 11 454 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KBc3raDYvpCywaectbMo7oF4w1J46kR8k | To: bc1qnm5vk40xuyq4rkgsv82ufgsvp2gknnea3n88gj | |||
| 06.02.2022 18:42:49 | |
157 BTC | $ 6 576 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7bQCrpP27x9EdQNsBQPbwxNdsRCPTHq | To: bc1qa2zzj8kg8k2uucadzszlw96r2sw98h58qgpghu | |||
| 06.02.2022 18:42:49 | |
124 BTC | $ 5 192 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Fczs1dVX7hXggiPDVwAREoryEKiM9y9Zy | To: 35BhXPUjkKemVaUs8JcVaRYXD13u92bFzj | |||
| 06.02.2022 18:42:49 | |
159 BTC | $ 6 636 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FofWg5uzUqdWW6hbzeNVKPhrSsGqYb6TW | To: 32z5q6ZwtASkU9ayqfmpi3qWuTfjrsbQE9 | |||
| 06.02.2022 18:42:49 | |
146 BTC | $ 6 117 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeekz0n9tyxtdaktttt8jf7krnqxwtz890qrmru | To: 37kfepKYA6NRqQLhzEWjQwC9LqqfdNWF4c | |||
| 06.02.2022 18:42:49 | |
182 BTC | $ 7 593 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EjiySLWCp3jDyhrYQrWyTFNf4p5nBBBt9 | To: 3N9Wk88iuLJ3p3qub5UFKv4Bw7rtLbfgzK | |||
| 06.02.2022 18:42:49 | |
144 BTC | $ 6 001 293 | (unknown) | (unknown) |
| Type: transfer | From: 3NM6Uw9oGrAbQkwgcjABEWK7gNT9xF6F1X | To: 3MUyNyJWzUg6BAqo5BqhwSt5yYbPzJfNV8 | |||
| 06.02.2022 18:42:49 | |
267 BTC | $ 11 166 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BPucbz4xz5ABcAv7XkCTRDenpbHxKt1nt | To: 3KNFib3rJFMLKvpyoxvFn5is2tFEFByk5s | |||
| 06.02.2022 18:42:49 | |
287 BTC | $ 11 990 290 | (unknown) | (unknown) |
| Type: transfer | From: 39sNAEPesAdhKCEip4vM4U9XXk6KbA5eZM | To: 3791ijgUmZxiPUoMUCuCJKUVSdezwzXNa7 | |||
| 06.02.2022 18:42:49 | |
260 BTC | $ 10 842 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MF5pSuQ3AmrVYU7DgykS7nTXHC3UQUERJ | To: 3A8k1x2JyiCJyALcUhZ6vBtkpSZeBmutpo | |||
| 06.02.2022 18:42:49 | |
151 BTC | $ 6 306 999 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 06.02.2022 18:42:49 | |
153 BTC | $ 6 389 872 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.02.2022 18:42:49 | |
233 BTC | $ 9 727 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 18:20:22 | |
146 BTC | $ 6 110 798 | (unknown) | (unknown) |
| Type: transfer | From: 35vmaZyJXHf9DRpAjdVNxhhwza9vCXkWpR | To: bc1qeekz0n9tyxtdaktttt8jf7krnqxwtz890qrmru | |||
| 06.02.2022 18:20:22 | |
159 BTC | $ 6 628 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta9fdq8qa45zarjxaq885hdm5zalrzx8q0n633 | To: 3FofWg5uzUqdWW6hbzeNVKPhrSsGqYb6TW | |||
| 06.02.2022 18:20:22 | |
182 BTC | $ 7 585 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jz5zh75qw8f6ma2ysx9aqrsn2qdae0wudwhkl | To: 3EjiySLWCp3jDyhrYQrWyTFNf4p5nBBBt9 | |||
| 06.02.2022 18:20:22 | |
158 BTC | $ 6 573 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nkkefq6rtfxyerpjtesxtqfdhpe0ekc39vqcs | To: 3JJ7bQCrpP27x9EdQNsBQPbwxNdsRCPTHq | |||
| 06.02.2022 18:20:22 | |
124 BTC | $ 5 186 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GDw1y3QmnuTMDj6acNqofUeAKvnrgzMxP | To: 3Fczs1dVX7hXggiPDVwAREoryEKiM9y9Zy | |||
| 06.02.2022 18:20:22 | |
184 BTC | $ 7 674 530 | (unknown) | (unknown) |
| Type: transfer | From: 32YfMxxGorWrJqed1F1vDukEVMWN657e5v | To: 3PVMuKgTeY1jrNnpNTdyavJSxDkEHizNny | |||
| 06.02.2022 18:20:22 | |
197 BTC | $ 8 219 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |||
| 06.02.2022 18:20:22 | |
144 BTC | $ 5 994 799 | (unknown) | (unknown) |
| Type: transfer | From: 36pAD3WbG5JexCCDSSckWUAmE42ZC334ac | To: 3NM6Uw9oGrAbQkwgcjABEWK7gNT9xF6F1X | |||
| 06.02.2022 18:20:22 | |
233 BTC | $ 9 719 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2022 18:11:06 | |
294 BTC | $ 12 292 378 | (unknown) | (unknown) |
| Type: transfer | From: 19PAs5u9p1wfoYc89PvWf8w3qhEP1M96UG | To: 1N3Njq5ZWcNh8YFQdzhMSqYLJ152riepQz | |||
| 06.02.2022 18:11:06 | |
142 BTC | $ 5 924 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7zxpapwx2qdt4q0lu8txnm5xqxv630q47ghdn | |||
| 06.02.2022 18:11:06 | |
3 896 BTC | $ 162 762 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 06.02.2022 18:00:31 |  |
12 525 ETH | $ 37 593 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.02.2022 17:58:49 | |
147 BTC | $ 6 104 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q9lhumu2n7x7v99drvq2m39rmgc4dfz4kaptcxwg7ntezer7qlq3mau3x | To: bc1qpds64nmw4fp04m9pznm9sdqcm2h4l5qh4tuj0e7crmmwkhar3jgs8rpxy6 | |||
| 06.02.2022 17:58:49 | |
300 BTC | $ 12 417 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7zxpapwx2qdt4q0lu8txnm5xqxv630q47ghdn | |||
| 06.02.2022 17:55:48 | |
300 BTC | $ 12 491 259 | (unknown) | (unknown) |
| Type: transfer | From: 1ADdJdHs9TxZNvaZXnKdrsJgzvDN4WXBk3 | To: 19PAs5u9p1wfoYc89PvWf8w3qhEP1M96UG | |||
| 06.02.2022 17:55:48 | |
138 BTC | $ 5 742 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejk4ms5s0uejxzuc70pcnx2lzzn0jap4u8r5df | To: bc1qys25w3ndzy7clz8auk0wnjjw7nggzqd7hnyvyh | |||
| 06.02.2022 17:55:48 | |
200 BTC | $ 8 320 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejk4ms5s0uejxzuc70pcnx2lzzn0jap4u8r5df | To: bc1qm7zxpapwx2qdt4q0lu8txnm5xqxv630q47ghdn | |||
| 06.02.2022 17:55:48 | |
124 BTC | $ 5 172 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3chylrdt8jd89uekjh8cuj0cevf8dvjv7y8k6 | To: 3GDw1y3QmnuTMDj6acNqofUeAKvnrgzMxP | |||
| 06.02.2022 17:55:48 | |
197 BTC | $ 8 200 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | To: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | |||
| 06.02.2022 17:55:48 | |
233 BTC | $ 9 693 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2022 17:55:48 | |
233 BTC | $ 9 695 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2022 17:38:53 | |
177 BTC | $ 7 391 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5rwx04fykwe74e47gyr5p67kcwwn2w35wz72k | |||
| 06.02.2022 17:38:53 | |
159 BTC | $ 6 623 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtyn8gsc0ekykv3f22xvlakrjt5x0h9vdmugm0 | To: bc1qta9fdq8qa45zarjxaq885hdm5zalrzx8q0n633 | |||
| 06.02.2022 17:34:14 | |
124 BTC | $ 5 206 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvf9tkhzppkektmtsyxwqq96w0hnckn7e2pswg | To: bc1qa3chylrdt8jd89uekjh8cuj0cevf8dvjv7y8k6 | |||
| 06.02.2022 17:34:14 | |
158 BTC | $ 6 599 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKmHzJUZiSRJe8NXAiGwMgX4UK4tHxmo | To: bc1q6nkkefq6rtfxyerpjtesxtqfdhpe0ekc39vqcs | |||
| 06.02.2022 17:34:14 | |
144 BTC | $ 6 016 851 | (unknown) | (unknown) |
| Type: transfer | From: 381yaoDZzW9vqptSk2bwHTRKreMJUb7Ngq | To: 36pAD3WbG5JexCCDSSckWUAmE42ZC334ac | |||
| 06.02.2022 17:34:14 | |
146 BTC | $ 6 133 692 | (unknown) | (unknown) |
| Type: transfer | From: 374GsWrjhr41KCV8FCc89J5n2Das8m1n23 | To: 35vmaZyJXHf9DRpAjdVNxhhwza9vCXkWpR | |||
| 06.02.2022 17:34:14 | |
233 BTC | $ 9 760 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2022 17:30:34 | |
1 900 ETH | $ 5 709 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: c101071fd16f1699d42163ca4d4604456577962b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.02.2022 17:27:13 | |
5 134 315 USDT | $ 5 134 315 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 06.02.2022 17:27:13 | |
5 134 520 USDT | $ 5 134 520 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||