Whale movements
Last update: 10.09.2026 09:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 13:01:21 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 12:59:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzikDLtN1hcF85UYNay52HERQyDfWB94h | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 12:56:40 |  |
239 BTC | $ 9 881 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2022 12:54:06 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 12:49:57 | |
141 BTC | $ 5 838 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3K21yYor9NMiG9b8WumKmUjZ85zyM2xLpS | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.02.2022 12:46:01 | |
144 BTC | $ 6 012 543 | (unknown) | (unknown) |
| Type: transfer | From: 3M5bPApdAkSXkk3T6TfnT5GUN6YJs6CBXj | To: 3Pn3gTUnoMVSwVv71yvuchRp1tDhSkWMA5 | |||
| 06.02.2022 12:45:19 | |
300 BTC | $ 12 506 098 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.02.2022 12:45:19 | |
124 BTC | $ 5 185 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x6klqjjl5vznhf9g9ymad60y3wvr3xszmt3aj | To: 3QG4Jxs1VBjd65iKGJiwFu6XdA9KUg8aqr | |||
| 06.02.2022 12:45:19 | |
239 BTC | $ 9 949 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 12:41:59 |  |
2 745 ETH | $ 8 248 979 | (unknown) | (unknown) |
| Type: transfer | From: 5f4ca2d4e5952f98382125ba3a1590f43392b094 | To: bdd8406dbe5b99240eca0c472db785d537470059 | |||
| 06.02.2022 12:36:14 | |
187 BTC | $ 7 799 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q886jj7fmhf6urw8glkwcc7shja8tvwzvzrsfwq | To: bc1qmfu3n7ck96670quezxmfhk4t9wx8nrf8epcu7t | |||
| 06.02.2022 12:36:14 | |
188 BTC | $ 7 834 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pd02kjd3e9pwmc3fjn6jqmw7eqkwghlpyd0y4 | To: bc1q0a38fcmc9dppaw56fh94l9lyd2j93g57stuy9e | |||
| 06.02.2022 12:34:06 | |
293 BTC | $ 12 229 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NyZcNkTTLxZCfsste2HBWW9gWmh5t6eyX | |||
| 06.02.2022 12:34:06 | |
158 BTC | $ 6 605 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedhq2kwk59dczw734v2zz2c5aphdnj0pha80da | To: 35DBY3J2NvA73n8CL5VrTT7RaWx7mWgzAY | |||
| 06.02.2022 12:34:06 | |
182 BTC | $ 7 600 478 | (unknown) | (unknown) |
| Type: transfer | From: 3FvYiJHE1LJ5yCq2HBBoYoCEgrQBLVWKkQ | To: 33EWBLH2NoA1FLZwkP7Yb3bZ7bKd7AwVG6 | |||
| 06.02.2022 12:34:06 | |
144 BTC | $ 5 998 797 | (unknown) | (unknown) |
| Type: transfer | From: 3MaJ4f6H3fyCH4ry1UrSqJG8XpDFSJVxxd | To: 3M5bPApdAkSXkk3T6TfnT5GUN6YJs6CBXj | |||
| 06.02.2022 12:34:06 | |
159 BTC | $ 6 634 831 | (unknown) | (unknown) |
| Type: transfer | From: 38m21ada1mGGaV63TKG1HMXsDNFjYT7sQr | To: 364byeeZbKh6pqF89e92ordAX6mjMVjqPX | |||
| 06.02.2022 12:34:06 | |
147 BTC | $ 6 137 923 | (unknown) | (unknown) |
| Type: transfer | From: 3DtGvVUPLZfFUG21dcSXoim5R7iuSsEXpU | To: 31vxe81JrLvqUR4QwDtZcNVqfZk1tgAr23 | |||
| 06.02.2022 12:34:06 | |
124 BTC | $ 5 192 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FLDpb1gbYTmRnsG193EUSQZsyvRZvAzRU | To: bc1q6x6klqjjl5vznhf9g9ymad60y3wvr3xszmt3aj | |||
| 06.02.2022 12:34:06 | |
239 BTC | $ 9 962 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2022 12:22:58 | |
2 500 ETH | $ 7 540 657 | (unknown) | (unknown) |
| Type: transfer | From: 3415b397b173a3d524c5bb22fb1220ec1fc58cbe | To: 4da367ea5265db8ee752336657a129adf93401c2 | |||
| 06.02.2022 12:13:18 | |
200 BTC | $ 8 301 924 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qazhulvlqtea5kw6xq2dzupw6s5gwp8fhvl0acchr7z7qxrar3h6q83zxwp | |||
| 06.02.2022 12:13:18 | |
124 BTC | $ 5 164 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FESA2vbDXjjwPRs3nnzh3Sph9ZaMfwKt4 | To: 3FLDpb1gbYTmRnsG193EUSQZsyvRZvAzRU | |||
| 06.02.2022 12:13:18 | |
210 BTC | $ 8 699 825 | (unknown) | (unknown) |
| Type: transfer | From: 33uyUXZRmVpJLzo9saBceWGgqxtw9tbWmX | To: 3QALTkWy8C2cwL4nyqueV2MKw7c2eZXuyU | |||
| 06.02.2022 12:13:18 | |
182 BTC | $ 7 559 197 | (unknown) | (unknown) |
| Type: transfer | From: 3G6wPRoPohDr7XzjvwE7ZN7KU26xf6VbxD | To: 3FvYiJHE1LJ5yCq2HBBoYoCEgrQBLVWKkQ | |||
| 06.02.2022 12:13:18 | |
159 BTC | $ 6 598 579 | (unknown) | (unknown) |
| Type: transfer | From: 34MaSoJb9pASU7EcWdZAHRVjfjgbr3pn8G | To: 38m21ada1mGGaV63TKG1HMXsDNFjYT7sQr | |||
| 06.02.2022 12:13:18 | |
158 BTC | $ 6 570 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJoqgGs3muTo8wojiYKUTu2e9qMoSG3n | To: bc1qedhq2kwk59dczw734v2zz2c5aphdnj0pha80da | |||
| 06.02.2022 12:13:18 | |
187 BTC | $ 7 782 319 | (unknown) | (unknown) |
| Type: transfer | From: 3HyfJnxcebZ8RaBUWXD8wfDfcaszzxTHaF | To: bc1q886jj7fmhf6urw8glkwcc7shja8tvwzvzrsfwq | |||
| 06.02.2022 12:13:18 | |
188 BTC | $ 7 820 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DRz8xXR497wCc8CZuHPKhwoyeiEp7w5Xi | To: bc1q3pd02kjd3e9pwmc3fjn6jqmw7eqkwghlpyd0y4 | |||
| 06.02.2022 12:13:18 | |
209 BTC | $ 8 691 647 | (unknown) | (unknown) |
| Type: transfer | From: 35d2bpPec1GgXwwZuJKdvzZvfbnMGxiYrB | To: bc1qf6e89wsfrvyp3vjq7eepxr2fywn7avc6kgx5kz | |||
| 06.02.2022 12:13:18 | |
144 BTC | $ 5 966 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvjrr68yc39h5m6lh4pe40cx9ssrlyyavglatx | To: 3MaJ4f6H3fyCH4ry1UrSqJG8XpDFSJVxxd | |||
| 06.02.2022 12:13:18 | |
147 BTC | $ 6 105 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4mztjwnclx0fa7nsk448r3a342sllh8asw9fk | To: 3DtGvVUPLZfFUG21dcSXoim5R7iuSsEXpU | |||
| 06.02.2022 12:13:18 | |
252 BTC | $ 10 478 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2022 11:49:31 | |
124 BTC | $ 5 182 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkgtp876ha9dl24gt5mtpstarc8xd9rjyx2rlj | To: 3FESA2vbDXjjwPRs3nnzh3Sph9ZaMfwKt4 | |||
| 06.02.2022 11:49:31 | |
144 BTC | $ 5 987 563 | (unknown) | (unknown) |
| Type: transfer | From: 3BNUAe5EDe6F1kdhiYsAzQwCTVnkMWo9qw | To: bc1qjvjrr68yc39h5m6lh4pe40cx9ssrlyyavglatx | |||
| 06.02.2022 11:49:31 | |
147 BTC | $ 6 127 089 | (unknown) | (unknown) |
| Type: transfer | From: 389YsxE34je116pQBCgonUYRh5YQS5mMYs | To: bc1qw4mztjwnclx0fa7nsk448r3a342sllh8asw9fk | |||
| 06.02.2022 11:42:04 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 06.02.2022 11:28:13 | |
5 893 341 USDT | $ 5 893 341 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 06.02.2022 11:27:02 | |
850 BTC | $ 35 254 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvw3wpf3hmdp2erchfe9m3uwfy3yrga8naxty8 | To: bc1qdlcftqk75cl6n5vpnek76z3dd6r76fm0kgtp8q | |||
| 06.02.2022 11:27:02 | |
147 BTC | $ 6 101 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44wp9yuu5s7wf8l58sqe6l6qccwglj7yqs9jj8 | To: 389YsxE34je116pQBCgonUYRh5YQS5mMYs | |||
| 06.02.2022 11:27:02 | |
159 BTC | $ 6 593 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ufdj9p98ekt24jq4e4vh33m0r0p2jdvw4djg | To: 34MaSoJb9pASU7EcWdZAHRVjfjgbr3pn8G | |||
| 06.02.2022 11:27:02 | |
210 BTC | $ 8 726 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3turjw79z3uprqvcg7g7kc27xm5l8epqjts6c | To: 35d2bpPec1GgXwwZuJKdvzZvfbnMGxiYrB | |||
| 06.02.2022 11:27:02 | |
188 BTC | $ 7 814 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6u92s450uksx6hyv26y5fdt27j8p0y723eyha | To: 3DRz8xXR497wCc8CZuHPKhwoyeiEp7w5Xi | |||
| 06.02.2022 11:27:02 | |
210 BTC | $ 8 693 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uyadt4rvurdhe3lj8rhahes2n7lck37v707mu | To: 33uyUXZRmVpJLzo9saBceWGgqxtw9tbWmX | |||
| 06.02.2022 11:27:02 | |
124 BTC | $ 5 160 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmdg6rhurkf86qtg5jw5ku0qa6qysp2fqlf88g | To: bc1qmkgtp876ha9dl24gt5mtpstarc8xd9rjyx2rlj | |||
| 06.02.2022 11:27:02 | |
187 BTC | $ 7 776 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FqyAV4bgVdYJNSmkC5GaivF9dVweGMqpw | To: 3HyfJnxcebZ8RaBUWXD8wfDfcaszzxTHaF | |||
| 06.02.2022 11:27:02 | |
158 BTC | $ 6 565 929 | (unknown) | (unknown) |
| Type: transfer | From: 3AKpxqJSAmWPLP3VWquQdSe2zVjtZYzpqZ | To: 3HEJoqgGs3muTo8wojiYKUTu2e9qMoSG3n | |||
| 06.02.2022 11:27:02 | |
144 BTC | $ 5 962 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AkQDz14Y7spMGRgSbnUD6w5Yrb98gofoS | To: 3BNUAe5EDe6F1kdhiYsAzQwCTVnkMWo9qw | |||
| 06.02.2022 11:27:02 | |
260 BTC | $ 10 768 712 | (unknown) | (unknown) |
| Type: transfer | From: 32H1Eef7DhwyM6mHvqt5zq5PvXcPPgpNuX | To: 34AbMkcfTXiAHs2bncKxkGRph1CbqVqi26 | |||
| 06.02.2022 11:27:02 | |
182 BTC | $ 7 553 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FcmGe12KZB5w8hAGeuUE7ZnLCMrXZPtyw | To: 3G6wPRoPohDr7XzjvwE7ZN7KU26xf6VbxD | |||