Whale movements
Last update: 10.09.2026 09:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 16:07:03 |  |
234 BTC | $ 9 653 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 16:00:04 | |
264 BTC | $ 10 893 356 | (unknown) | (unknown) |
| Type: transfer | From: 39kTbVgjGGEZKTFaq9MtUamRp7uCsh4oWj | To: 3R2NVQPywWRwzVnca4mAFTeCwMdppzNLtX | |||
| 06.02.2022 16:00:04 | |
182 BTC | $ 7 495 662 | (unknown) | (unknown) |
| Type: transfer | From: 35kmUhZS6eitFXFEpo4FnXSAUT4HxGNWNr | To: 38V8aRQqqoH72H8aLcaAdgyGsDM6edRywf | |||
| 06.02.2022 16:00:04 | |
338 BTC | $ 13 918 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CLnUWeznLEYEzdrgabF91CVcM3vuCfypq | To: 3CwrivzwZRcBctRBgWzbHiHptF9zWWo2Sx | |||
| 06.02.2022 16:00:04 | |
305 BTC | $ 12 559 059 | (unknown) | (unknown) |
| Type: transfer | From: 33FST9tiZDK42CGzGgjNLAJ4DE6nsccnom | To: 33ELYBpDfge9KnW3SDN8ryJ4SxXiRgURo3 | |||
| 06.02.2022 16:00:04 | |
347 BTC | $ 14 296 150 | (unknown) | (unknown) |
| Type: transfer | From: 39dFntgNvLq393Q2pLLkEqZWFSKYETZpZ9 | To: 3NfeskM1ouZLcm7kHYMhXZqSeRuEhYfzqS | |||
| 06.02.2022 16:00:04 | |
452 BTC | $ 18 631 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5s6g04t5edvracdpunpnkw7sgmxnrjk04j09 | To: 3N3YP8GVQ7yZitQCeKXEE7LzmZCPmdhLtN | |||
| 06.02.2022 16:00:04 | |
449 BTC | $ 18 498 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcahj8gzz8w4eagwghgaxd2s3xgy8gghn5j4tt2 | To: 3Cw2yoj1VyGwrTq1t3ExQWCJejd3zrDjMz | |||
| 06.02.2022 16:00:04 | |
124 BTC | $ 5 126 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamm9pk034cd4ga4lnzxm8fgtqz0e4m7wzpd9s7 | To: 31sDdDSBW8SgJ5r7SQSeQJXsie7anjNfg6 | |||
| 06.02.2022 16:00:04 | |
364 BTC | $ 15 003 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaacj7xcqzfq9hp2wnzmc79d7p5tdcwhwzyp24c | To: 3NYxe1ieDdgYb1oqLSjNy62JAKX4qpWpAv | |||
| 06.02.2022 16:00:04 | |
274 BTC | $ 11 307 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wd77u74kqt2q6mk2aeyhsryqkz6rs9ze3sw6t | To: 3DAFUMDKavNFvFyFdrf9Y3WJj2ViFiDaUv | |||
| 06.02.2022 16:00:04 | |
260 BTC | $ 10 702 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0qsf34v4ahq2mvgyk9afm5rfw4k60cwx6jeu | To: 3NsjZrzhEzXcqw8QJqc9razaQmLMXnypwf | |||
| 06.02.2022 16:00:04 | |
416 BTC | $ 17 140 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KqhsjAEWCtwn4pn8NY1G1xNu8sgQSQEaq | To: bc1qg7gatddqarmdw5vaua4hgx07pjd2swam9wh0ax | |||
| 06.02.2022 16:00:04 | |
340 BTC | $ 14 001 841 | (unknown) | (unknown) |
| Type: transfer | From: 3DLefrZNyRnC5f8t2dJup56LtwKoEMPKEW | To: 3H7mRXMV7FDVecV8zu32SX5PGGejF6grgd | |||
| 06.02.2022 16:00:04 | |
184 BTC | $ 7 597 848 | (unknown) | (unknown) |
| Type: transfer | From: 39XFeZdKFYfC2SXDLBKiF7apvfZWgtG1qK | To: 3Hh619tCLSzzPcJmyj2jLFgBwr5h1Dff42 | |||
| 06.02.2022 16:00:04 | |
158 BTC | $ 6 498 032 | (unknown) | (unknown) |
| Type: transfer | From: 34M6bw8Hr37omNja62oGyniwCFpyH9pc3D | To: 3G8UyBX8SKtYQYmfwEes4yKMEkrXL7S24h | |||
| 06.02.2022 16:00:04 | |
314 BTC | $ 12 939 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NzgHpQ5NiAwBKLCAGbTGbbtpFqR5BgEsr | To: 3NzBrF2ii29iSEd5XsMioNTuNn3ms9HGUZ | |||
| 06.02.2022 16:00:04 | |
147 BTC | $ 6 041 119 | (unknown) | (unknown) |
| Type: transfer | From: 34GYQdwAztVKrenrwkfMcCcDDu43kKsyzC | To: 3DAXRRDM1SoPFHR9569sqvTcptkG6tU6n8 | |||
| 06.02.2022 16:00:04 | |
345 BTC | $ 14 203 018 | (unknown) | (unknown) |
| Type: transfer | From: 3J2nmVvKYTjv9og9tdaK7F6LvmhsDQJ1L2 | To: 35nzjNgDp4bFmzGGCjCcUxgbHiwdRGxpHJ | |||
| 06.02.2022 16:00:04 | |
287 BTC | $ 11 835 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HJFEjEbgPACgDoiZKoVRfcgEDRsrTxatW | To: 3D8qe16Xms79pLWQLQRt2kt9bh4nFk2nJA | |||
| 06.02.2022 16:00:04 | |
426 BTC | $ 17 542 106 | (unknown) | (unknown) |
| Type: transfer | From: 33ist15eL4UJXQSm9seHkH8SyHSnRyvuBC | To: 3GaMaGXxDC1vFXumpSPNoLVnnwnhGvHsZv | |||
| 06.02.2022 16:00:04 | |
441 BTC | $ 18 174 914 | (unknown) | (unknown) |
| Type: transfer | From: 39uLCz4W7AGP4Y1uWQqXNhuUzJ3yvLoMPF | To: 32YZaSJDpC9dF83q3rM85fFf1v1rfFQdVM | |||
| 06.02.2022 16:00:04 | |
144 BTC | $ 5 924 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q43GeYdQC4B3BZ87cgMMVSqDAxAEKEDc6 | To: 3MmxS23quDwR8herZhuSwx38DqQQtAfBPy | |||
| 06.02.2022 16:00:04 | |
406 BTC | $ 16 739 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh53x0tuxj3n57lqu3480my390a3h372mw2zj7k | To: bc1q6g93e58g6kj2q3qwhex8adwqjjcelf0u5yx0k3 | |||
| 06.02.2022 16:00:04 | |
209 BTC | $ 8 631 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6znttapx7mpa0k9aezynw43frwmgseqdh9pce | To: bc1qw4rycxvxwh95nwcehvr9z46qpe29aw9yds4r0n | |||
| 06.02.2022 16:00:04 | |
159 BTC | $ 6 551 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtngnnmeye2ygcgv2n83w564raqzfehvxe299lr | To: bc1q5ctx9kksjcvrkw8ayx2f0h48x37xrectk88mj3 | |||
| 06.02.2022 16:00:04 | |
267 BTC | $ 11 021 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ju2a2hqs4wz4myqjx47at2uhjm6lhjguuw9c | To: bc1q3g9nes5w6g78rf6pe99ee72kyxz0frpqgl3rz5 | |||
| 06.02.2022 16:00:04 | |
508 BTC | $ 20 929 454 | (unknown) | (unknown) |
| Type: transfer | From: 3J8i31D22dobUA461gUFEdZEqLK2GNTPzQ | To: bc1q6hw9d6caf4u8c6qxkwrlue53ncvde0svthjkcz | |||
| 06.02.2022 16:00:04 | |
308 BTC | $ 12 704 201 | (unknown) | (unknown) |
| Type: transfer | From: 3F762kBuapxiZtTKg9Ghrfjx3oQTE5scFs | To: bc1qkdrd7a2uffcu436kc8f6pqxcjpu0eahhkegpl3 | |||
| 06.02.2022 16:00:04 | |
210 BTC | $ 8 638 453 | (unknown) | (unknown) |
| Type: transfer | From: 3B9cV6dAUoFDSHPi21egnLJKYuSAc2e2s5 | To: bc1qun0a2l5eqzy4aqtrd6evwtnerhjk4uqthnkm8c | |||
| 06.02.2022 16:00:04 | |
585 BTC | $ 24 115 310 | (unknown) | (unknown) |
| Type: transfer | From: 37Xz7JgxS9AvaBUnvu5Hnw375dhTfrQ6tP | To: bc1qn3mmxnky3v94zfaqw4sypvpnjcwltjtqq072jq | |||
| 06.02.2022 16:00:04 | |
484 BTC | $ 19 940 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BWL1qJmiNuV8Xv5MnvLdJ1JEcoxA5PxLb | To: bc1qlaexe2js6z5z7jk68nuwektyq35ysuqsy6qlm4 | |||
| 06.02.2022 16:00:04 | |
187 BTC | $ 7 728 107 | (unknown) | (unknown) |
| Type: transfer | From: 3AgQ9P2i5mvHDujGm1tZxV6gKXsmMzUXmz | To: bc1qg6yr70a4f6p5c9kpf0736ejq8qudgq6scalfww | |||
| 06.02.2022 16:00:04 | |
386 BTC | $ 15 918 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PDwEpWRy65Ctt9mmSjuc755gK9FQKhBoJ | To: bc1qc976p2tjpcr0edc058xjcu2cjx9n55n66vzejm | |||
| 06.02.2022 16:00:04 | |
600 BTC | $ 24 734 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 06.02.2022 16:00:04 | |
235 BTC | $ 9 684 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2022 15:50:27 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 06.02.2022 15:38:06 | |
199 BTC | $ 8 291 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | |||
| 06.02.2022 15:38:06 | |
235 BTC | $ 9 770 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2022 15:31:24 |  |
11 314 864 USDT | $ 11 314 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 15:26:53 | |
182 BTC | $ 7 644 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64lu6ufmslzjl8cg6fevxjwwqqlnwmhn7sq57s | To: 35kmUhZS6eitFXFEpo4FnXSAUT4HxGNWNr | |||
| 06.02.2022 15:26:53 | |
124 BTC | $ 5 227 283 | (unknown) | (unknown) |
| Type: transfer | From: 32nYoKEQzKiBGbkog1usuC5GhjPrbhAzFx | To: bc1qamm9pk034cd4ga4lnzxm8fgtqz0e4m7wzpd9s7 | |||
| 06.02.2022 15:26:53 | |
159 BTC | $ 6 678 924 | (unknown) | (unknown) |
| Type: transfer | From: 34KN4an5o5wzcxAMNRCBg8FSgB4dqndGxv | To: bc1qtngnnmeye2ygcgv2n83w564raqzfehvxe299lr | |||
| 06.02.2022 15:26:53 | |
209 BTC | $ 8 799 263 | (unknown) | (unknown) |
| Type: transfer | From: 32thdzcXyYzHgKDSKLxQppLPwi6arrqdEJ | To: bc1qf6znttapx7mpa0k9aezynw43frwmgseqdh9pce | |||
| 06.02.2022 15:26:53 | |
187 BTC | $ 7 878 728 | (unknown) | (unknown) |
| Type: transfer | From: 36q89x2XyK8BnCCmPDF7gytN6DEecviqV5 | To: 3AgQ9P2i5mvHDujGm1tZxV6gKXsmMzUXmz | |||
| 06.02.2022 15:26:53 | |
147 BTC | $ 6 179 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HwAR3V3pr6XozgHxh1hpRqM7TctGWfRuQ | To: 34GYQdwAztVKrenrwkfMcCcDDu43kKsyzC | |||
| 06.02.2022 15:26:53 | |
144 BTC | $ 6 039 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34dy0efyyx72m6gl2kkq6ucjtehwees36l8hkt | To: 3Q43GeYdQC4B3BZ87cgMMVSqDAxAEKEDc6 | |||
| 06.02.2022 15:26:53 | |
184 BTC | $ 7 745 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss72hk4qkh88rtqvqxl2gpz0mr5jy802kw4eh4 | To: 39XFeZdKFYfC2SXDLBKiF7apvfZWgtG1qK | |||
| 06.02.2022 15:26:53 | |
264 BTC | $ 11 106 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjxm6ft89hplqnfhyqgv4j27cczz5arvsxwz3j | To: 39kTbVgjGGEZKTFaq9MtUamRp7uCsh4oWj | |||
| 06.02.2022 15:26:53 | |
158 BTC | $ 6 624 629 | (unknown) | (unknown) |
| Type: transfer | From: 32beoD5GMUShzzu2VS9HKKNKgqoTipaPEU | To: 34M6bw8Hr37omNja62oGyniwCFpyH9pc3D | |||