Whale movements
Last update: 10.09.2026 09:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 15:26:53 |  |
210 BTC | $ 8 806 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FWh6XTGg74jKTLeRbG1vmNuejfGD9pLi9 | To: 3B9cV6dAUoFDSHPi21egnLJKYuSAc2e2s5 | |||
| 06.02.2022 15:26:53 | |
260 BTC | $ 10 910 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrskz6rjych0sjmvdxcq8z3ch8vfq7ahvxlhms | To: bc1q9a0qsf34v4ahq2mvgyk9afm5rfw4k60cwx6jeu | |||
| 06.02.2022 15:26:53 | |
235 BTC | $ 9 873 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2022 15:19:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68da91962dd9be0cf8df9da7f2a056ec2819cfbc | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 06.02.2022 15:19:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6645b345743dda80f9e2c7d8927d0feb241f71 | To: 68da91962dd9be0cf8df9da7f2a056ec2819cfbc | |||
| 06.02.2022 15:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2665529891ffaeefb6d837480eafb5beb8d1e43b | To: edc4a9607a387412e44c5eba8279ea7c06bce53f | |||
| 06.02.2022 15:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 2665529891ffaeefb6d837480eafb5beb8d1e43b | |||
| 06.02.2022 15:08:19 | |
1 667 ETH | $ 5 054 664 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f7e46f052b98c71f4687687bf51a033fb0ff0a47 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.02.2022 15:08:00 | |
144 BTC | $ 5 987 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q729jde4zkgenzycx92qg8wg2cpprsmyvpmzl4g | To: bc1q34dy0efyyx72m6gl2kkq6ucjtehwees36l8hkt | |||
| 06.02.2022 15:08:00 | |
274 BTC | $ 11 428 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lmcyy4qlc9kapklxtnf7qz69zcw5tv0mpu94n | To: bc1q7wd77u74kqt2q6mk2aeyhsryqkz6rs9ze3sw6t | |||
| 06.02.2022 15:08:00 | |
159 BTC | $ 6 622 112 | (unknown) | (unknown) |
| Type: transfer | From: 3F1gocBrNygANaVPj4tNQSqf3v166cHcvg | To: 34KN4an5o5wzcxAMNRCBg8FSgB4dqndGxv | |||
| 06.02.2022 15:08:00 | |
508 BTC | $ 21 154 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DabkzzJaAxkJY5vdgJrWzLd88Y9754nLv | To: 3J8i31D22dobUA461gUFEdZEqLK2GNTPzQ | |||
| 06.02.2022 15:08:00 | |
158 BTC | $ 6 568 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JnzGvooi7dzwg5w5yDpukT9vvPbweKZPL | To: 32beoD5GMUShzzu2VS9HKKNKgqoTipaPEU | |||
| 06.02.2022 15:08:00 | |
441 BTC | $ 18 370 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GftjEZf6v6gCPtVuwqwoHG9rwbp623Jpk | To: 39uLCz4W7AGP4Y1uWQqXNhuUzJ3yvLoMPF | |||
| 06.02.2022 15:08:00 | |
6 744 BTC | $ 280 990 370 | (unknown) | (unknown) |
| Type: transfer | From: 32EzfFCQxLRjj9DnvKy1SHRwrf8MpU8SdB | To: 3FPnGwNNxeKnkhcCb6QPUsnRivr8bBXJNz | |||
| 06.02.2022 15:08:00 | |
585 BTC | $ 24 375 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PUnfuK63czwXpu9F5ZNw8fMQyDSwMcMSN | To: 37Xz7JgxS9AvaBUnvu5Hnw375dhTfrQ6tP | |||
| 06.02.2022 15:08:00 | |
2 806 BTC | $ 116 912 930 | (unknown) | (unknown) |
| Type: transfer | From: 341yUH1vy6jf8GsArJCx6AxXVU6VZpRceJ | To: 3DVpQxMqjMYPS2Qw9nniYXx74y17MMKvA4 | |||
| 06.02.2022 15:08:00 | |
308 BTC | $ 12 844 819 | (unknown) | (unknown) |
| Type: transfer | From: 36p1RDjPkMrq3NyuAXg1ZPG2ec7tQAjh7F | To: 3F762kBuapxiZtTKg9Ghrfjx3oQTE5scFs | |||
| 06.02.2022 15:08:00 | |
147 BTC | $ 6 126 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FpNzUQseTdyfiF9a4ZuC1h4G6WSAAW2k8 | To: 3HwAR3V3pr6XozgHxh1hpRqM7TctGWfRuQ | |||
| 06.02.2022 15:08:00 | |
287 BTC | $ 11 964 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Evd6vkfpMwQHGqRxyp37EmDthx4xxthNs | To: 3HJFEjEbgPACgDoiZKoVRfcgEDRsrTxatW | |||
| 06.02.2022 15:08:00 | |
5 069 BTC | $ 211 190 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpvqdkq2FVFLvhmGpTVMbcq4ZkpTV8sK2 | To: 3PgdziisdFRc4f1yyaPG2kfZpsFN8fnfQ9 | |||
| 06.02.2022 15:08:00 | |
588 BTC | $ 24 485 416 | (unknown) | (unknown) |
| Type: transfer | From: 35nFqsndYZvcRHVG8FS61W1MvhU7U172CR | To: 38Xezo937UbDLdWLZAcytZKpNQSJ8e5mpo | |||
| 06.02.2022 15:08:00 | |
345 BTC | $ 14 355 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CG535ENnu3wFbuawwzJyKqpjq7E6PW4E1 | To: 3J2nmVvKYTjv9og9tdaK7F6LvmhsDQJ1L2 | |||
| 06.02.2022 15:08:00 | |
305 BTC | $ 12 693 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NWhg7vZSwVimd3NhHGXKddkp42Sv7R8QB | To: 33FST9tiZDK42CGzGgjNLAJ4DE6nsccnom | |||
| 06.02.2022 15:08:00 | |
426 BTC | $ 17 731 016 | (unknown) | (unknown) |
| Type: transfer | From: 39WFxfnFCW79ojKJcz8vUvEXbhX8yi1knH | To: 33ist15eL4UJXQSm9seHkH8SyHSnRyvuBC | |||
| 06.02.2022 15:08:00 | |
484 BTC | $ 20 155 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ACPbzC1NDUhuiuAFJtdMVvkWzECmq85jZ | To: 3BWL1qJmiNuV8Xv5MnvLdJ1JEcoxA5PxLb | |||
| 06.02.2022 15:08:00 | |
3 593 BTC | $ 149 709 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBMQ5JSuHo1pt2QybuXMjxjtGxN4xLqy | To: 3Dj5E27b4LKj6xtqjDEkfSV66DRzhpGw9n | |||
| 06.02.2022 15:08:00 | |
2 739 BTC | $ 114 140 264 | (unknown) | (unknown) |
| Type: transfer | From: 37iFc1dyZWEfQD4Mv4wpJ1zficPrEVspWR | To: 37GRMuttNRisLC18nkdE7ch8v2gPhE7E9e | |||
| 06.02.2022 15:08:00 | |
10 151 BTC | $ 422 969 000 | (unknown) | (unknown) |
| Type: transfer | From: 34vgN1m2PdcAe4Hgbwo4U3mttLx513QJnW | To: 3JJqfZF8wyiqmRBP1jbNEgCUctQZnPrgZQ | |||
| 06.02.2022 15:08:00 | |
838 BTC | $ 34 908 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FULKgrvcwUNDWCnEJBSUG1VWiSgr9e4KF | To: 3QoYDB3AgfCnrWzSvMmtMxkfS9KEhMJCMs | |||
| 06.02.2022 15:08:00 | |
210 BTC | $ 8 732 505 | (unknown) | (unknown) |
| Type: transfer | From: 3BH6Kkmny2CV4dCmgnyjnVB3vQG9eYZHGE | To: 3FWh6XTGg74jKTLeRbG1vmNuejfGD9pLi9 | |||
| 06.02.2022 15:08:00 | |
340 BTC | $ 14 152 526 | (unknown) | (unknown) |
| Type: transfer | From: 399LkAX3LMUJSPt7CUisJMugf4SwJbDmfw | To: 3DLefrZNyRnC5f8t2dJup56LtwKoEMPKEW | |||
| 06.02.2022 15:08:00 | |
314 BTC | $ 13 078 163 | (unknown) | (unknown) |
| Type: transfer | From: 37QdTLxBhyQM4pLach5c32U4DKjxUja1My | To: 3NzgHpQ5NiAwBKLCAGbTGbbtpFqR5BgEsr | |||
| 06.02.2022 15:08:00 | |
338 BTC | $ 14 067 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DCXgPNq86YWEbEmgFk29z8xKCvHTLQGeP | To: 3CLnUWeznLEYEzdrgabF91CVcM3vuCfypq | |||
| 06.02.2022 15:08:00 | |
264 BTC | $ 11 010 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FgLcZ9R9wft1NC2SQQJGKeHYDXfZjfe6t | To: bc1qhjxm6ft89hplqnfhyqgv4j27cczz5arvsxwz3j | |||
| 06.02.2022 15:08:00 | |
364 BTC | $ 15 166 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QH2e8RAL5ToiAVtaDHxcM1WJ9ob3LR29B | To: bc1qaacj7xcqzfq9hp2wnzmc79d7p5tdcwhwzyp24c | |||
| 06.02.2022 15:08:00 | |
182 BTC | $ 7 579 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AmGhw88YT481JGgDmb8ECd5vNrStGL6dh | To: bc1q64lu6ufmslzjl8cg6fevxjwwqqlnwmhn7sq57s | |||
| 06.02.2022 15:08:00 | |
267 BTC | $ 11 140 456 | (unknown) | (unknown) |
| Type: transfer | From: 33MpnYHQqBb8UT8MYWqZDHKuVRwhiHS3vH | To: bc1q43ju2a2hqs4wz4myqjx47at2uhjm6lhjguuw9c | |||
| 06.02.2022 15:08:00 | |
736 BTC | $ 30 682 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EheJ2NH2sJ6xHPTX2CrSo1vedhEhkg7Nz | To: bc1qgq9qw4q7kwnmxmycqj964kafzzz35c0vvsz5lj | |||
| 06.02.2022 15:08:00 | |
791 BTC | $ 32 953 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JFmQ3k5xqrKbiycED7NufL3u1ezcp47do | To: bc1qg7e7jkrwwyr8j46dwpvuqy4ykzeuddlwwkg2v2 | |||
| 06.02.2022 15:08:00 | |
184 BTC | $ 7 679 521 | (unknown) | (unknown) |
| Type: transfer | From: 347As438MTR6Y3kdxbVayGb3nTJY3WZZSa | To: bc1qss72hk4qkh88rtqvqxl2gpz0mr5jy802kw4eh4 | |||
| 06.02.2022 15:08:00 | |
2 949 BTC | $ 122 858 344 | (unknown) | (unknown) |
| Type: transfer | From: 37PqzqyopqMLRYQnEMDrFqXyw5hQJhfgUQ | To: bc1qelqktdy95ld494q5hyglz2d33p48trj0q2cn6g | |||
| 06.02.2022 15:08:00 | |
1 073 BTC | $ 44 689 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LHpavipeXMZvaVTBg2BrVSFWy3Dt1PKc2 | To: bc1qy2lrfqjxxsh8ccdu6cskxmqk9c65secfl3rvp3 | |||
| 06.02.2022 15:08:00 | |
2 436 BTC | $ 101 517 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FuT5hifu8pT7ZkHse4GubKUnHzCqjZUDq | To: bc1qq2rgpmdln8n53nvew3wwmpm40cjxragjeslzap | |||
| 06.02.2022 15:08:00 | |
406 BTC | $ 16 919 458 | (unknown) | (unknown) |
| Type: transfer | From: 3F9LCDpNjwoweLx12uhQHmec5Z8QyfmuXi | To: bc1qh53x0tuxj3n57lqu3480my390a3h372mw2zj7k | |||
| 06.02.2022 15:08:00 | |
260 BTC | $ 10 817 250 | (unknown) | (unknown) |
| Type: transfer | From: 33ZFZrs6QVfcMmE3nnu5KwFwXhHe5Gmt8r | To: bc1qtrskz6rjych0sjmvdxcq8z3ch8vfq7ahvxlhms | |||
| 06.02.2022 15:08:00 | |
449 BTC | $ 18 698 226 | (unknown) | (unknown) |
| Type: transfer | From: 39dSSELL3SxQ7ZLxvUWBdFLQ8bYorFsJhz | To: bc1qcahj8gzz8w4eagwghgaxd2s3xgy8gghn5j4tt2 | |||
| 06.02.2022 15:08:00 | |
2 108 BTC | $ 87 849 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3AD4GBjvTA38m7U7kTcrXxPiZFDymjYK | To: bc1qv9a3a6t9uhc2e64kuxcemqf64at34fyhdgs90z | |||
| 06.02.2022 15:08:00 | |
452 BTC | $ 18 831 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsi15RtB2px4nhf9RCSR3nxUVuWqNcz58 | To: bc1q3t5s6g04t5edvracdpunpnkw7sgmxnrjk04j09 | |||
| 06.02.2022 15:08:00 | |
8 408 BTC | $ 350 321 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn98wrp3vyuepj4wyeutt36ccrd7966jwrnvpy | To: 3M6eLBCAN3feXn7Lqseq9WcKQNuthaWmoA | |||