Whale movements
Last update: 10.09.2026 09:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 17:20:54 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 06.02.2022 17:18:44 | |
22 158 896 USDT | $ 22 158 896 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.02.2022 17:18:12 |  |
347 BTC | $ 14 345 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NfeskM1ouZLcm7kHYMhXZqSeRuEhYfzqS | To: 3KL1h3Nad4PJG1wNZN4MMRQMimShMxaRCq | |||
| 06.02.2022 17:17:28 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.02.2022 17:15:48 | |
304 BTC | $ 12 578 190 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.02.2022 17:15:48 | |
159 BTC | $ 6 575 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ctx9kksjcvrkw8ayx2f0h48x37xrectk88mj3 | To: bc1qqtyn8gsc0ekykv3f22xvlakrjt5x0h9vdmugm0 | |||
| 06.02.2022 17:15:48 | |
210 BTC | $ 8 669 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun0a2l5eqzy4aqtrd6evwtnerhjk4uqthnkm8c | To: bc1qc9yz49gtfw2l6ml2lukhg7xhvvd7qjs89c0lyr | |||
| 06.02.2022 17:15:48 | |
209 BTC | $ 8 662 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4rycxvxwh95nwcehvr9z46qpe29aw9yds4r0n | To: bc1qn85rwn59qx6l72exdp8xl87el9tlrxpfl6879e | |||
| 06.02.2022 17:15:48 | |
308 BTC | $ 12 750 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdrd7a2uffcu436kc8f6pqxcjpu0eahhkegpl3 | To: bc1q292d55aurrhz0jyflr4krjalwhq5xv6z8zh2v9 | |||
| 06.02.2022 17:15:48 | |
124 BTC | $ 5 144 491 | (unknown) | (unknown) |
| Type: transfer | From: 3HdN738aTEkSnZkwbnCQLns5HufRYD1AH8 | To: bc1qlvf9tkhzppkektmtsyxwqq96w0hnckn7e2pswg | |||
| 06.02.2022 17:15:48 | |
338 BTC | $ 13 968 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CwrivzwZRcBctRBgWzbHiHptF9zWWo2Sx | To: bc1q7mypt2fx8h4chnhpe9m083r9etrggnx3c8nrmh | |||
| 06.02.2022 17:15:48 | |
182 BTC | $ 7 523 006 | (unknown) | (unknown) |
| Type: transfer | From: 38V8aRQqqoH72H8aLcaAdgyGsDM6edRywf | To: bc1q9jz5zh75qw8f6ma2ysx9aqrsn2qdae0wudwhkl | |||
| 06.02.2022 17:15:48 | |
264 BTC | $ 10 924 434 | (unknown) | (unknown) |
| Type: transfer | From: 3R2NVQPywWRwzVnca4mAFTeCwMdppzNLtX | To: bc1q2m5zt23xme7pm7x8j7cph9pze9w2ctt2wwgrw7 | |||
| 06.02.2022 17:15:48 | |
187 BTC | $ 7 756 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6yr70a4f6p5c9kpf0736ejq8qudgq6scalfww | To: 376apYZB7koHDmwQrLwx3e2x2iXrAEL6eP | |||
| 06.02.2022 17:15:48 | |
305 BTC | $ 12 604 479 | (unknown) | (unknown) |
| Type: transfer | From: 33ELYBpDfge9KnW3SDN8ryJ4SxXiRgURo3 | To: 38Nj1sMPa9ifaMhes2ahEMUedkqTAGaBYu | |||
| 06.02.2022 17:15:48 | |
340 BTC | $ 14 052 857 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mRXMV7FDVecV8zu32SX5PGGejF6grgd | To: 3HpshydCDJxLjvjcz5JqrFSwgDzAuQPDfz | |||
| 06.02.2022 17:15:48 | |
146 BTC | $ 6 060 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DAXRRDM1SoPFHR9569sqvTcptkG6tU6n8 | To: 374GsWrjhr41KCV8FCc89J5n2Das8m1n23 | |||
| 06.02.2022 17:15:48 | |
267 BTC | $ 11 062 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g9nes5w6g78rf6pe99ee72kyxz0frpqgl3rz5 | To: 3BPucbz4xz5ABcAv7XkCTRDenpbHxKt1nt | |||
| 06.02.2022 17:15:48 | |
287 BTC | $ 11 878 434 | (unknown) | (unknown) |
| Type: transfer | From: 3D8qe16Xms79pLWQLQRt2kt9bh4nFk2nJA | To: 39sNAEPesAdhKCEip4vM4U9XXk6KbA5eZM | |||
| 06.02.2022 17:15:48 | |
314 BTC | $ 12 986 395 | (unknown) | (unknown) |
| Type: transfer | From: 3NzBrF2ii29iSEd5XsMioNTuNn3ms9HGUZ | To: 3Eb1wHaPdCN4Hmv6rjnArMcxZsTAyQFA4p | |||
| 06.02.2022 17:15:48 | |
260 BTC | $ 10 741 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NsjZrzhEzXcqw8QJqc9razaQmLMXnypwf | To: 3MF5pSuQ3AmrVYU7DgykS7nTXHC3UQUERJ | |||
| 06.02.2022 17:15:48 | |
144 BTC | $ 5 945 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxS23quDwR8herZhuSwx38DqQQtAfBPy | To: 381yaoDZzW9vqptSk2bwHTRKreMJUb7Ngq | |||
| 06.02.2022 17:15:48 | |
274 BTC | $ 11 347 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DAFUMDKavNFvFyFdrf9Y3WJj2ViFiDaUv | To: 3KBc3raDYvpCywaectbMo7oF4w1J46kR8k | |||
| 06.02.2022 17:15:48 | |
345 BTC | $ 14 254 673 | (unknown) | (unknown) |
| Type: transfer | From: 35nzjNgDp4bFmzGGCjCcUxgbHiwdRGxpHJ | To: 3McQkRN2MkH3qb1kQgejthpQ61qt8utapS | |||
| 06.02.2022 17:15:48 | |
158 BTC | $ 6 521 446 | (unknown) | (unknown) |
| Type: transfer | From: 3G8UyBX8SKtYQYmfwEes4yKMEkrXL7S24h | To: 3NEKmHzJUZiSRJe8NXAiGwMgX4UK4tHxmo | |||
| 06.02.2022 17:15:48 | |
184 BTC | $ 7 611 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh619tCLSzzPcJmyj2jLFgBwr5h1Dff42 | To: 32YfMxxGorWrJqed1F1vDukEVMWN657e5v | |||
| 06.02.2022 17:15:48 | |
197 BTC | $ 8 157 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |||
| 06.02.2022 17:15:48 | |
233 BTC | $ 9 655 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2022 17:15:48 | |
233 BTC | $ 9 660 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 16:56:23 | |
234 BTC | $ 9 668 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2022 16:50:18 | |
199 BTC | $ 8 284 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkymwtu4g5rt7xyve953pk7pgtqg7jy4ef8qyk5mljd7yer6gynzszd3cr2 | To: bc1qk259y820pks0jvtr9828y7j8nmg0ydjswxkujtlg5kavhjskafqqkqdek3 | |||
| 06.02.2022 16:41:55 | |
338 BTC | $ 14 038 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejk4ms5s0uejxzuc70pcnx2lzzn0jap4u8r5df | |||
| 06.02.2022 16:41:55 | |
197 BTC | $ 8 191 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | |||
| 06.02.2022 16:32:16 | |
148 BTC | $ 6 181 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q9lhumu2n7x7v99drvq2m39rmgc4dfz4kaptcxwg7ntezer7qlq3mau3x | |||
| 06.02.2022 16:32:16 | |
234 BTC | $ 9 764 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2022 16:30:24 | |
6 410 226 SAND | $ 29 085 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 16:26:28 | |
7 041 504 USDT | $ 7 041 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.02.2022 16:20:29 | |
900 836 000 BUSD | $ 900 836 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.02.2022 16:20:29 | |
35 032 468 USDT | $ 35 032 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.02.2022 16:19:28 | |
2 940 ETH | $ 8 696 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 06.02.2022 16:16:22 | |
215 BTC | $ 8 914 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q39xpkaxkcqfpnmqxycyajy6jkj2509f2p9e2pnlv6sm6ssas75wqxrg83k | To: bc1qxrt7yqsvfwdxc6kv0j9hug6sg06m9x36vqrxfcvh7sqguzh6jdfqytujg6 | |||
| 06.02.2022 16:16:22 | |
215 BTC | $ 8 914 763 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39xpkaxkcqfpnmqxycyajy6jkj2509f2p9e2pnlv6sm6ssas75wqxrg83k | |||
| 06.02.2022 16:16:22 | |
182 BTC | $ 7 550 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkvxncvw88rjvkfl6ynyqcwkvv75xw0l2yncpf4nsphf94fjjp8saey9yt | To: bc1qvjachjc20jky8n35jg8k3vlg9qgee5dtfh8vcacpfqk052skjats322ask | |||
| 06.02.2022 16:16:22 | |
182 BTC | $ 7 550 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnm7y0t79m7n6v8mfcxg8j85jhj35rpche3jy7zjde5u0f9lqshmq6mfpzd | To: bc1qlkvxncvw88rjvkfl6ynyqcwkvv75xw0l2yncpf4nsphf94fjjp8saey9yt | |||
| 06.02.2022 16:16:22 | |
209 BTC | $ 8 651 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh0nl60ea70uu7eaxs0sfg34ka09p8ptuecltn33e40ejulzezdq3ygcwf | To: bc1q9lz8mp859xa3aevxq4yczcw0kc42ftjnjfw5j4q27s5p4ltupulq96e2q3 | |||
| 06.02.2022 16:16:22 | |
209 BTC | $ 8 651 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwa7d6cu8d64lvy90kuyn40hxl9f4793pnt7xnyma2eq3rytxzvsdaxpsh | To: bc1qwh0nl60ea70uu7eaxs0sfg34ka09p8ptuecltn33e40ejulzezdq3ygcwf | |||
| 06.02.2022 16:16:22 | |
200 BTC | $ 8 293 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejk4ms5s0uejxzuc70pcnx2lzzn0jap4u8r5df | |||
| 06.02.2022 16:16:22 | |
124 BTC | $ 5 156 110 | (unknown) | (unknown) |
| Type: transfer | From: 31sDdDSBW8SgJ5r7SQSeQJXsie7anjNfg6 | To: 3HdN738aTEkSnZkwbnCQLns5HufRYD1AH8 | |||
| 06.02.2022 16:16:22 | |
234 BTC | $ 9 717 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2022 16:07:03 | |
197 BTC | $ 8 122 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | To: bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | |||