Whale movements
Last update: 10.09.2026 09:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 14:04:51 |  |
588 BTC | $ 24 635 990 | (unknown) | (unknown) |
| Type: transfer | From: 38LMvecF6f6rNA16qeQZ5GejBavpazfR4E | To: 35nFqsndYZvcRHVG8FS61W1MvhU7U172CR | |||
| 06.02.2022 14:04:51 | |
426 BTC | $ 17 837 118 | (unknown) | (unknown) |
| Type: transfer | From: 3L5zocvbxfxtq3PQMHrXdwK8eiTSDCfPtk | To: 39WFxfnFCW79ojKJcz8vUvEXbhX8yi1knH | |||
| 06.02.2022 14:04:51 | |
2 949 BTC | $ 123 592 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QKQ2W6X7WUKP1XZ8y1CF51VtoQZxdCoxP | To: 37PqzqyopqMLRYQnEMDrFqXyw5hQJhfgUQ | |||
| 06.02.2022 14:04:51 | |
585 BTC | $ 24 521 722 | (unknown) | (unknown) |
| Type: transfer | From: 33D2xCXoZQkiTz4FPHpv46Nh4pz3Ewe18s | To: 3PUnfuK63czwXpu9F5ZNw8fMQyDSwMcMSN | |||
| 06.02.2022 14:04:51 | |
308 BTC | $ 12 922 030 | (unknown) | (unknown) |
| Type: transfer | From: 3H5cMqPJHwk7x7tGMYdzg8T3bw9i9awsBq | To: 36p1RDjPkMrq3NyuAXg1ZPG2ec7tQAjh7F | |||
| 06.02.2022 14:04:51 | |
1 073 BTC | $ 44 957 064 | (unknown) | (unknown) |
| Type: transfer | From: 32uV4rUdjfWQ93QommRitVmGGRAe8WYhDR | To: 3LHpavipeXMZvaVTBg2BrVSFWy3Dt1PKc2 | |||
| 06.02.2022 14:04:51 | |
441 BTC | $ 18 480 160 | (unknown) | (unknown) |
| Type: transfer | From: 36zyup4q4nkt6ycmriwGaW4K9B4po7A7Ki | To: 3GftjEZf6v6gCPtVuwqwoHG9rwbp623Jpk | |||
| 06.02.2022 14:04:51 | |
364 BTC | $ 15 256 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn1ZYJ9uBFNDqNuSqTR6oVAQPpNDgUJXd | To: 3QH2e8RAL5ToiAVtaDHxcM1WJ9ob3LR29B | |||
| 06.02.2022 14:04:51 | |
210 BTC | $ 8 784 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QALTkWy8C2cwL4nyqueV2MKw7c2eZXuyU | To: 3BH6Kkmny2CV4dCmgnyjnVB3vQG9eYZHGE | |||
| 06.02.2022 14:04:51 | |
158 BTC | $ 6 633 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CAavvjWEpasAzUnLPV5vSsauUxEtWWvKo | To: 3JnzGvooi7dzwg5w5yDpukT9vvPbweKZPL | |||
| 06.02.2022 14:04:51 | |
508 BTC | $ 21 281 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BaD3MwpYq8sRGa5gRMAYJWMriwdgwNQ4T | To: 3DabkzzJaAxkJY5vdgJrWzLd88Y9754nLv | |||
| 06.02.2022 14:04:51 | |
314 BTC | $ 13 157 069 | (unknown) | (unknown) |
| Type: transfer | From: 36D6nhEScUETzXY3oPFwCTZJrE4Wi2uo6W | To: 37QdTLxBhyQM4pLach5c32U4DKjxUja1My | |||
| 06.02.2022 14:04:51 | |
614 BTC | $ 25 733 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DH14pFmDcChCM9NqAaNwkrTRavpaemEfG | To: bc1q48jafyxg5x96qxc3apyx45qx9fg56rrj36utax | |||
| 06.02.2022 14:04:51 | |
347 BTC | $ 14 536 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PKmvHvbWFyLXm5DXhgQxjPirWUk71PJq4 | To: bc1qeawjw24004grjcavpfww7uxk5rq9994mngqh7n | |||
| 06.02.2022 14:04:51 | |
736 BTC | $ 30 860 244 | (unknown) | (unknown) |
| Type: transfer | From: 38EPPaUN3RiV7rHVR9NW9pEvMP5bWwWUuV | To: bc1q0k7qu8j84ll2hgf698v29nwmjgs56wv7ahj488 | |||
| 06.02.2022 14:04:51 | |
15 029 BTC | $ 629 933 900 | (unknown) | (unknown) |
| Type: transfer | From: 36CVxC5Pa7k8pKwsBksX5pUgQryBG2eRJj | To: bc1qavnp3dqk2jsyl57jyv44aehr0c46gd0u7t7x38 | |||
| 06.02.2022 14:04:51 | |
386 BTC | $ 16 185 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AoE9ucCM6HyHVzaANFp2qUYbr4qeamBmR | To: bc1q9nd8mdqaf9fgs0jwt0xykfe39c5h8mjmwp6yts | |||
| 06.02.2022 14:04:51 | |
8 409 BTC | $ 352 449 820 | (unknown) | (unknown) |
| Type: transfer | From: 345AT5fRcpKLMHo3YV52DtZ9SvZTj6rH7Z | To: bc1qqn98wrp3vyuepj4wyeutt36ccrd7966jwrnvpy | |||
| 06.02.2022 14:04:51 | |
2 739 BTC | $ 114 824 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3km4adm2ahdhfjkqz9lcu4a2k2y2g7qtx6e3u7 | To: 37iFc1dyZWEfQD4Mv4wpJ1zficPrEVspWR | |||
| 06.02.2022 14:04:51 | |
6 744 BTC | $ 282 670 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pnfgzcj4g5xfwdyxwphu0pdjadlnka3x9xf7n | To: 32EzfFCQxLRjj9DnvKy1SHRwrf8MpU8SdB | |||
| 06.02.2022 14:04:51 | |
791 BTC | $ 33 150 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtxvvvg36lawfn5jps4jdexn8y7el25r8yx0f9 | To: 3JFmQ3k5xqrKbiycED7NufL3u1ezcp47do | |||
| 06.02.2022 14:04:51 | |
159 BTC | $ 6 661 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvujkzhx6tv86hec94vjzjqrfxwdp2p9chu2jzv | To: 3F1gocBrNygANaVPj4tNQSqf3v166cHcvg | |||
| 06.02.2022 14:04:51 | |
287 BTC | $ 12 036 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfrk0psy6cyqh3dmj0qlhnwnnaqpy5lcgkpzkq | To: 3Evd6vkfpMwQHGqRxyp37EmDthx4xxthNs | |||
| 06.02.2022 14:04:51 | |
452 BTC | $ 18 944 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hz4varnncychs3zdpav0wv8qgvxefk3eglmrc | To: 3Bsi15RtB2px4nhf9RCSR3nxUVuWqNcz58 | |||
| 06.02.2022 14:04:51 | |
209 BTC | $ 8 776 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6e89wsfrvyp3vjq7eepxr2fywn7avc6kgx5kz | To: 371zyKkH8mHf4jeac6yqVhL1yFBW4ZniSW | |||
| 06.02.2022 14:04:51 | |
406 BTC | $ 17 020 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk60k5z09asmd707ulmsr376kt3mxhp8nm856c | To: 3F9LCDpNjwoweLx12uhQHmec5Z8QyfmuXi | |||
| 06.02.2022 14:04:51 | |
184 BTC | $ 7 725 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a38fcmc9dppaw56fh94l9lyd2j93g57stuy9e | To: 347As438MTR6Y3kdxbVayGb3nTJY3WZZSa | |||
| 06.02.2022 14:04:51 | |
2 436 BTC | $ 102 124 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd3x3lzcjqx5fhjfz8l6ynwssf9tzfeppvg5et | To: 3FuT5hifu8pT7ZkHse4GubKUnHzCqjZUDq | |||
| 06.02.2022 14:04:51 | |
10 151 BTC | $ 425 497 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd0w5xwjy9qt55pw9lamnjch09ysdnu74pfhnh | To: 34vgN1m2PdcAe4Hgbwo4U3mttLx513QJnW | |||
| 06.02.2022 14:04:51 | |
449 BTC | $ 18 810 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zdges66c7dgwd5wjq0czexr8r3qx8afshr8nm | To: 39dSSELL3SxQ7ZLxvUWBdFLQ8bYorFsJhz | |||
| 06.02.2022 14:04:51 | |
838 BTC | $ 35 117 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66wfg3dp822k7pk0l4nmn9t8rl3kaa2d25cmx | To: 3FULKgrvcwUNDWCnEJBSUG1VWiSgr9e4KF | |||
| 06.02.2022 14:04:51 | |
2 806 BTC | $ 117 612 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmzcnwgz57sgv8es7mz2uslukswphvexvw8qua | To: 341yUH1vy6jf8GsArJCx6AxXVU6VZpRceJ | |||
| 06.02.2022 14:04:51 | |
239 BTC | $ 10 000 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 14:04:51 | |
239 BTC | $ 10 000 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2022 14:04:51 | |
239 BTC | $ 10 001 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2022 14:04:51 | |
165 BTC | $ 6 933 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaf786kk6dqc2juhwmdz2xs5x4s9dxkdnjljxu3jusffwrmnpa3sq58xff | To: bc1qtnvh99lewyvr36sjk79mpz8yc7upa33gjfd4jpuw79pgvgx75d6sxpqzcz | |||
| 06.02.2022 14:01:22 |  |
3 000 ETH | $ 9 026 068 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 06.02.2022 13:40:24 |  |
10 471 675 USDT | $ 10 471 675 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.02.2022 13:22:18 | |
199 BTC | $ 8 351 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazhulvlqtea5kw6xq2dzupw6s5gwp8fhvl0acchr7z7qxrar3h6q83zxwp | To: bc1qkymwtu4g5rt7xyve953pk7pgtqg7jy4ef8qyk5mljd7yer6gynzszd3cr2 | |||
| 06.02.2022 13:22:18 | |
147 BTC | $ 6 157 284 | (unknown) | (unknown) |
| Type: transfer | From: 31vxe81JrLvqUR4QwDtZcNVqfZk1tgAr23 | To: 3KiJTqZQBPLjSPeyBBVX5SdHgLphxacc4Y | |||
| 06.02.2022 13:22:18 | |
158 BTC | $ 6 626 432 | (unknown) | (unknown) |
| Type: transfer | From: 35DBY3J2NvA73n8CL5VrTT7RaWx7mWgzAY | To: 3CAavvjWEpasAzUnLPV5vSsauUxEtWWvKo | |||
| 06.02.2022 13:22:18 | |
124 BTC | $ 5 208 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QG4Jxs1VBjd65iKGJiwFu6XdA9KUg8aqr | To: bc1qkr5hc7e2q506ayydfxg0rcn89mmk4th4cmvvyc | |||
| 06.02.2022 13:22:18 | |
144 BTC | $ 6 017 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn3gTUnoMVSwVv71yvuchRp1tDhSkWMA5 | To: bc1qqa36zgcayekq2y5c5dpksmx5urkdmsq5ee2yyc | |||
| 06.02.2022 13:22:18 | |
159 BTC | $ 6 654 671 | (unknown) | (unknown) |
| Type: transfer | From: 364byeeZbKh6pqF89e92ordAX6mjMVjqPX | To: bc1qvujkzhx6tv86hec94vjzjqrfxwdp2p9chu2jzv | |||
| 06.02.2022 13:22:18 | |
239 BTC | $ 9 992 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2022 13:22:18 | |
203 BTC | $ 8 482 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu09h3ufp0v7kl0zu3ujwlq9jnyfjlgdwhpf8uj3ej2tqn0ktzngsjv96h6 | |||
| 06.02.2022 13:22:18 | |
405 BTC | $ 16 965 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy334820uwhdtn92cqxgu05cpcjcm42hnhcd4lsyt8fl3xfhzwruspsldcg | |||
| 06.02.2022 13:22:18 | |
124 BTC | $ 5 194 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lyvc63spvnglx4f79yhvmcx3m8s5zjhkfdtzh0jfnr7gk2vmm2qv7tgyh | |||
| 06.02.2022 13:22:18 | |
248 BTC | $ 10 388 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhaf786kk6dqc2juhwmdz2xs5x4s9dxkdnjljxu3jusffwrmnpa3sq58xff | |||
| 06.02.2022 13:03:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||