Whale movements
Last update: 10.09.2026 09:28:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 15:08:00 |  |
124 BTC | $ 5 182 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt96m348esf97qur40m6eldhcg3lea5rwxcfyau | To: 32nYoKEQzKiBGbkog1usuC5GhjPrbhAzFx | |||
| 06.02.2022 15:08:00 | |
386 BTC | $ 16 089 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nd8mdqaf9fgs0jwt0xykfe39c5h8mjmwp6yts | To: 3PDwEpWRy65Ctt9mmSjuc755gK9FQKhBoJ | |||
| 06.02.2022 15:08:00 | |
736 BTC | $ 30 675 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k7qu8j84ll2hgf698v29nwmjgs56wv7ahj488 | To: 33bdJsTUfVQT9M3fZxnZB4AwCf54JYKs9a | |||
| 06.02.2022 15:08:00 | |
187 BTC | $ 7 811 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dy3wpp32s2npm56w9rsay398a5pdmeluzdudf | To: 36q89x2XyK8BnCCmPDF7gytN6DEecviqV5 | |||
| 06.02.2022 15:08:00 | |
614 BTC | $ 25 578 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48jafyxg5x96qxc3apyx45qx9fg56rrj36utax | To: 3EmWXiRxh8Yg1bR3VWFsebJRFNUHHv2Ptq | |||
| 06.02.2022 15:08:00 | |
416 BTC | $ 17 328 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy23e3m7etynzy7g35p7grzt452mqf4ksmx57g | To: 3KqhsjAEWCtwn4pn8NY1G1xNu8sgQSQEaq | |||
| 06.02.2022 15:08:00 | |
15 029 BTC | $ 626 190 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavnp3dqk2jsyl57jyv44aehr0c46gd0u7t7x38 | To: 3GXYHWomG97NuhMYYTVv3FXDGnbvQZNfGL | |||
| 06.02.2022 15:08:00 | |
1 392 BTC | $ 58 012 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatem6elnwhdz3cy729vjv3dydqm4vkxfc09adg | To: 37VARECb8DfUTC5unuh6kxKv3frBLfrXHX | |||
| 06.02.2022 15:08:00 | |
195 BTC | $ 8 121 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ftvauedeseg4wm9d4kpc554r8wyjvav730fx | To: bc1qf7d66utv6ajly4ztn6muytymn3w6n9cfa5mq0y | |||
| 06.02.2022 15:08:00 | |
347 BTC | $ 14 449 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeawjw24004grjcavpfww7uxk5rq9994mngqh7n | To: 39dFntgNvLq393Q2pLLkEqZWFSKYETZpZ9 | |||
| 06.02.2022 15:08:00 | |
209 BTC | $ 8 723 891 | (unknown) | (unknown) |
| Type: transfer | From: 371zyKkH8mHf4jeac6yqVhL1yFBW4ZniSW | To: 32thdzcXyYzHgKDSKLxQppLPwi6arrqdEJ | |||
| 06.02.2022 15:08:00 | |
200 BTC | $ 8 333 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 06.02.2022 15:08:00 | |
235 BTC | $ 9 797 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2022 15:08:00 | |
236 BTC | $ 9 823 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2022 15:08:00 | |
138 BTC | $ 5 743 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfehazqzhx3f060adpwf5080sevqslwk2mk9g2954tg3w2ly6sesanwccy | |||
| 06.02.2022 15:08:00 | |
183 BTC | $ 7 641 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq0m6d59tw4zxwc4n45d2d4aj2xa8344pwumcg2tgkrr0ngxwfjq9kw0sr | |||
| 06.02.2022 15:08:00 | |
367 BTC | $ 15 282 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9ecy0h80cmuvpw83khteu6s32pa04qyjznzxs2wumrkcddmc4ssuk2jq7 | |||
| 06.02.2022 15:08:00 | |
135 BTC | $ 5 623 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8n68ysm05j2c92l5d20hlhsgd9a05cpvfvxs64crzgh7zzvnt4qj3mu8d | |||
| 06.02.2022 15:08:00 | |
270 BTC | $ 11 246 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsuysv4j3n0jzjt94m46pp6k0q4k5udnh6zc9elkec6jfqrjq2w9smfyt8a | |||
| 06.02.2022 14:52:56 |  |
7 719 603 USDT | $ 7 719 603 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 06.02.2022 14:33:14 | |
10 000 ETH | $ 30 149 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.02.2022 14:24:48 | |
10 000 ETH | $ 30 198 638 | (unknown) | okex (exchange) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | |||
| 06.02.2022 14:21:12 | |
127 BTC | $ 5 278 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad0tx37vf2xv5jy6xqmjfe0dwtpfysmeczjwtfk2p5f96vxsa3pqnp7xrq | To: bc1q9wmtalxq39dtt89sn5xe2ar0rkv7w0azk5ul3qz3s0qc972ma8ask0xqv2 | |||
| 06.02.2022 14:20:11 | |
6 888 853 USDT | $ 6 888 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 06.02.2022 14:20:11 | |
35 702 876 USDT | $ 35 702 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 14:14:07 | |
126 BTC | $ 5 315 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GsRkDLJki8uMaihUdpXezqm4FG9jyeqsk | To: 3KzNiTYPoCfFbS2GBfvRJd3vBn7ci8KPLu | |||
| 06.02.2022 14:14:07 | |
260 BTC | $ 10 932 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 06.02.2022 14:09:25 |  |
40 000 BNB | $ 16 635 357 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 06.02.2022 14:04:51 | |
155 BTC | $ 6 496 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Px8XXApLWzgPqbcmodYBom3UmwQ5z6jtL | To: 3PGFHZoDAMJip1GKDHE5zAdDXBZnbY3DjZ | |||
| 06.02.2022 14:04:51 | |
195 BTC | $ 8 170 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnq7z9aa6j9kwhxrn6xje6r2y443hnptgs6le9 | To: bc1qc3ftvauedeseg4wm9d4kpc554r8wyjvav730fx | |||
| 06.02.2022 14:04:51 | |
1 392 BTC | $ 58 359 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtu7svzfdvzge7e0p3j84ttswfe08cemc0wvum | To: bc1qatem6elnwhdz3cy729vjv3dydqm4vkxfc09adg | |||
| 06.02.2022 14:04:51 | |
144 BTC | $ 6 023 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa36zgcayekq2y5c5dpksmx5urkdmsq5ee2yyc | To: bc1q729jde4zkgenzycx92qg8wg2cpprsmyvpmzl4g | |||
| 06.02.2022 14:04:51 | |
124 BTC | $ 5 213 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr5hc7e2q506ayydfxg0rcn89mmk4th4cmvvyc | To: bc1qt96m348esf97qur40m6eldhcg3lea5rwxcfyau | |||
| 06.02.2022 14:04:51 | |
187 BTC | $ 7 858 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfu3n7ck96670quezxmfhk4t9wx8nrf8epcu7t | To: bc1q4dy3wpp32s2npm56w9rsay398a5pdmeluzdudf | |||
| 06.02.2022 14:04:51 | |
416 BTC | $ 17 432 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6p3py6znptajuttw0w678wch8e3a5auul4mwh | To: bc1qwy23e3m7etynzy7g35p7grzt452mqf4ksmx57g | |||
| 06.02.2022 14:04:51 | |
274 BTC | $ 11 497 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk0hs30x744djd07vkndm4tlsh8yp5cjndq05h | To: bc1q2lmcyy4qlc9kapklxtnf7qz69zcw5tv0mpu94n | |||
| 06.02.2022 14:04:51 | |
345 BTC | $ 14 441 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NRkfEx4uEb4eaoGjRyWtWs4X3xi9URQqm | To: 3CG535ENnu3wFbuawwzJyKqpjq7E6PW4E1 | |||
| 06.02.2022 14:04:51 | |
182 BTC | $ 7 624 975 | (unknown) | (unknown) |
| Type: transfer | From: 33EWBLH2NoA1FLZwkP7Yb3bZ7bKd7AwVG6 | To: 3AmGhw88YT481JGgDmb8ECd5vNrStGL6dh | |||
| 06.02.2022 14:04:51 | |
3 593 BTC | $ 150 604 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MCiTSQkA6dR2jXubGainSnrVr3yUrneGZ | To: 3NrBMQ5JSuHo1pt2QybuXMjxjtGxN4xLqy | |||
| 06.02.2022 14:04:51 | |
267 BTC | $ 11 207 393 | (unknown) | (unknown) |
| Type: transfer | From: 32hrJoDXtmYDBsuVPH6EPAtPXRKmhTAgDW | To: 33MpnYHQqBb8UT8MYWqZDHKuVRwhiHS3vH | |||
| 06.02.2022 14:04:51 | |
736 BTC | $ 30 865 576 | (unknown) | (unknown) |
| Type: transfer | From: 35s7pB82E6CRm7Ah9BgymHSkwCnVXPxgK4 | To: 3EheJ2NH2sJ6xHPTX2CrSo1vedhEhkg7Nz | |||
| 06.02.2022 14:04:51 | |
260 BTC | $ 10 882 000 | (unknown) | (unknown) |
| Type: transfer | From: 34AbMkcfTXiAHs2bncKxkGRph1CbqVqi26 | To: 33ZFZrs6QVfcMmE3nnu5KwFwXhHe5Gmt8r | |||
| 06.02.2022 14:04:51 | |
338 BTC | $ 14 152 033 | (unknown) | (unknown) |
| Type: transfer | From: 3K8jaREMKJTQEHqGi56oE4qs3eFD88Xh3z | To: 3DCXgPNq86YWEbEmgFk29z8xKCvHTLQGeP | |||
| 06.02.2022 14:04:51 | |
5 069 BTC | $ 212 456 460 | (unknown) | (unknown) |
| Type: transfer | From: 32pGoghvHGjN6JDCEyTnmAn7hyFoGsLgxR | To: 3Jpvqdkq2FVFLvhmGpTVMbcq4ZkpTV8sK2 | |||
| 06.02.2022 14:04:51 | |
264 BTC | $ 11 076 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JuuXXQEJnnYFBB3zSwKjerDod5eiE8iR4 | To: 3FgLcZ9R9wft1NC2SQQJGKeHYDXfZjfe6t | |||
| 06.02.2022 14:04:51 | |
305 BTC | $ 12 770 098 | (unknown) | (unknown) |
| Type: transfer | From: 37KrnHaSYU4vseX5Nz87pJhTyp89YgU9w3 | To: 3NWhg7vZSwVimd3NhHGXKddkp42Sv7R8QB | |||
| 06.02.2022 14:04:51 | |
147 BTC | $ 6 163 905 | (unknown) | (unknown) |
| Type: transfer | From: 3KiJTqZQBPLjSPeyBBVX5SdHgLphxacc4Y | To: 3FpNzUQseTdyfiF9a4ZuC1h4G6WSAAW2k8 | |||
| 06.02.2022 14:04:51 | |
484 BTC | $ 20 275 864 | (unknown) | (unknown) |
| Type: transfer | From: 3F15HJjipWAELHyyWjqe25rj4dp14ozrHR | To: 3ACPbzC1NDUhuiuAFJtdMVvkWzECmq85jZ | |||
| 06.02.2022 14:04:51 | |
2 108 BTC | $ 88 375 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw9vAM7T2Kb2oVHmuJ55i8LzcyzyXonJC | To: 3Q3AD4GBjvTA38m7U7kTcrXxPiZFDymjYK | |||
| 06.02.2022 14:04:51 | |
340 BTC | $ 14 240 551 | (unknown) | (unknown) |
| Type: transfer | From: 3MTq4FBGR9nQbawvieA5Dg5khYVB3zxcWn | To: 399LkAX3LMUJSPt7CUisJMugf4SwJbDmfw | |||