Whale movements
Last update: 10.09.2026 09:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 11:20:32 |  |
4 255 497 MANA | $ 13 376 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2022 11:20:32 | |
12 621 ETH | $ 38 044 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 11:16:40 |  |
21 075 858 XRP | $ 14 216 731 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.02.2022 10:33:03 |  |
140 BTC | $ 5 851 366 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 06.02.2022 10:27:37 | |
124 BTC | $ 5 193 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqhk0tkme57cuzzlfkkkc20sklg46866c0xklzdfgqfdjrvqr0uqpew5c7 | To: bc1qlla53dake2dmsjd54z64j47vr997j3yr6nvf92w25y6gsw3p3d6qt22yhl | |||
| 06.02.2022 10:13:21 | |
169 BTC | $ 7 058 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzcpnmsdpj5t6pns7fu04zuvs035y9xsmecadq | To: bc1qxdnjmmzyg4w0jwc7u7xsela8vles7vzp2xfpmc | |||
| 06.02.2022 10:09:50 | |
181 BTC | $ 7 504 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvenfxtmfgsn52mhnwkdjywaj0geas32utvwvjqjsyu9wpxygj9ys7ev5n6 | To: bc1q0afmazuxxsje9rndaqjnfudvkrzegfqnuncsedp2p3cvyyk68qjqcmeqjl | |||
| 06.02.2022 10:09:50 | |
147 BTC | $ 6 084 884 | (unknown) | (unknown) |
| Type: transfer | From: 33DYTJXHWgrB7ZSZbYWq1vDNtbaGBiYYu6 | To: bc1q44wp9yuu5s7wf8l58sqe6l6qccwglj7yqs9jj8 | |||
| 06.02.2022 10:09:50 | |
124 BTC | $ 5 146 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwvauaxfyx9ttyfpdjp5jwwcnxy0y26mjr3fp4 | To: bc1qlmdg6rhurkf86qtg5jw5ku0qa6qysp2fqlf88g | |||
| 06.02.2022 10:09:50 | |
144 BTC | $ 5 946 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx1PiNHWCn65Sz9MdBXNRgHx38YWXSXeW | To: 3AkQDz14Y7spMGRgSbnUD6w5Yrb98gofoS | |||
| 06.02.2022 10:06:24 |  |
6 697 207 USDT | $ 6 697 207 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2022 09:58:26 | |
4 999 999 PAX | $ 5 038 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8547d6c5da1bc2401e9cf365206585ce291d2420 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2022 09:54:44 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 06.02.2022 09:52:17 | |
241 BTC | $ 10 065 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0c3zmyf7u6kyzlf38lvuj45q3gnhmpgsvxa8zp7l6x77jlhf6esnyt747 | |||
| 06.02.2022 09:52:17 | |
700 BTC | $ 29 234 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | |||
| 06.02.2022 09:40:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TXp86v3MBukae1jBWFmFuFkGM1LC2Zm6z5 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.02.2022 09:37:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXp86v3MBukae1jBWFmFuFkGM1LC2Zm6z5 | |||
| 06.02.2022 09:29:09 | |
500 BTC | $ 20 843 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | To: 3EeXY7j8BXi8QhxkC3WbrFxP2JPGZDbKdX | |||
| 06.02.2022 09:29:09 | |
500 BTC | $ 20 843 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHyFVSyb1DKi3rhtPmanuEMxSJVS3wUuU | |||
| 06.02.2022 09:11:00 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: THkyYEzSrMqUiWer7KSkegEMqRgtnAYjM1 | To: THA2czv1miBEmcrQetntYBwo8aWA5NLAn4 | |||
| 06.02.2022 09:08:57 | |
200 BTC | $ 8 402 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wmtyd7vhq8p0y6arf6g08rp8sy9rkj8agsl3 | To: bc1qcgkd3ew9thz392tr24twk70mnlaerdamsvgg33 | |||
| 06.02.2022 09:08:57 | |
300 BTC | $ 12 603 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaspxhlue3m79p5r2tl95a3vmuac6wqkqdlyjw6 | To: bc1qt2wmtyd7vhq8p0y6arf6g08rp8sy9rkj8agsl3 | |||
| 06.02.2022 09:08:57 | |
400 BTC | $ 16 804 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m6mdgjmkgk2xljz9m9d5cp2zpp8vw53dhm25k | To: bc1qaspxhlue3m79p5r2tl95a3vmuac6wqkqdlyjw6 | |||
| 06.02.2022 09:08:57 | |
500 BTC | $ 21 006 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q60wvmk0dctwnr0d6w0rz5sp8hxwpge3thygz | To: bc1q8m6mdgjmkgk2xljz9m9d5cp2zpp8vw53dhm25k | |||
| 06.02.2022 09:08:57 | |
600 BTC | $ 25 207 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecp782pemrl6g0j0hd9eaqrta8858ge535rltn | To: bc1q0q60wvmk0dctwnr0d6w0rz5sp8hxwpge3thygz | |||
| 06.02.2022 09:06:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.02.2022 09:00:29 | |
35 206 828 USDT | $ 35 206 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.02.2022 08:58:57 | |
6 697 207 USDT | $ 6 697 207 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.02.2022 08:57:59 | |
209 BTC | $ 8 726 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwa7d6cu8d64lvy90kuyn40hxl9f4793pnt7xnyma2eq3rytxzvsdaxpsh | |||
| 06.02.2022 08:49:18 | |
264 BTC | $ 11 051 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpplq979cr9atufwqmzpfeqfsfr7l9rcfclqsu | To: 3JuuXXQEJnnYFBB3zSwKjerDod5eiE8iR4 | |||
| 06.02.2022 08:49:18 | |
147 BTC | $ 6 152 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9pj8kyqnjdlwzcsk0hs2wj6au28l9sw70zfjh | To: 33DYTJXHWgrB7ZSZbYWq1vDNtbaGBiYYu6 | |||
| 06.02.2022 08:49:18 | |
340 BTC | $ 14 208 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vg7celcvjmt40dgezg4syhlx2t5tgg36g4fhn | To: 3MTq4FBGR9nQbawvieA5Dg5khYVB3zxcWn | |||
| 06.02.2022 08:49:18 | |
314 BTC | $ 13 127 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx23yh2jjfr8cphvwd6kuyyfcntgk9dkwznc6k | To: 36D6nhEScUETzXY3oPFwCTZJrE4Wi2uo6W | |||
| 06.02.2022 08:49:18 | |
188 BTC | $ 7 845 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq27dew96puughmatpddeu9dcxnkk83rrzhlcc2 | To: 3FqyAV4bgVdYJNSmkC5GaivF9dVweGMqpw | |||
| 06.02.2022 08:49:18 | |
159 BTC | $ 6 648 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj7n8g3pwpzx5r702rcjj4eshxlarz50g04q46 | To: bc1q98ufdj9p98ekt24jq4e4vh33m0r0p2jdvw4djg | |||
| 06.02.2022 08:49:18 | |
188 BTC | $ 7 879 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwmyjprjvszmfkze8c7sryp5k9ajgsrtvg8y7y | To: bc1qj6u92s450uksx6hyv26y5fdt27j8p0y723eyha | |||
| 06.02.2022 08:49:18 | |
146 BTC | $ 6 113 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GN65b6rpYNmdxV3zi5u7Xs2vi95fDk5Wq | To: 3Hx1PiNHWCn65Sz9MdBXNRgHx38YWXSXeW | |||
| 06.02.2022 08:49:18 | |
347 BTC | $ 14 503 906 | (unknown) | (unknown) |
| Type: transfer | From: 3B4sfw2yAQiRspzkEhjHA4PuGb9V63DMMP | To: 3PKmvHvbWFyLXm5DXhgQxjPirWUk71PJq4 | |||
| 06.02.2022 08:49:18 | |
267 BTC | $ 11 182 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NQfnsakv6JVwEWBzJfPi2jrgDvQNDXVbk | To: 32hrJoDXtmYDBsuVPH6EPAtPXRKmhTAgDW | |||
| 06.02.2022 08:49:18 | |
260 BTC | $ 10 858 547 | (unknown) | (unknown) |
| Type: transfer | From: 3E3cyZYLmjhANqqwHWw1rLb2TTV2erfh1g | To: 32H1Eef7DhwyM6mHvqt5zq5PvXcPPgpNuX | |||
| 06.02.2022 08:49:18 | |
308 BTC | $ 12 893 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Hauhe2xWWaBQuioPb56RcQGwyk9gQiamf | To: 3H5cMqPJHwk7x7tGMYdzg8T3bw9i9awsBq | |||
| 06.02.2022 08:49:18 | |
305 BTC | $ 12 741 357 | (unknown) | (unknown) |
| Type: transfer | From: 3QMAcjyeDbFgg9GQQekj3KvdThbqdCgGe6 | To: 37KrnHaSYU4vseX5Nz87pJhTyp89YgU9w3 | |||
| 06.02.2022 08:49:18 | |
339 BTC | $ 14 164 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BdbRhqBvGEAoSb5tfsttDar18PtDeNLLS | To: 3K8jaREMKJTQEHqGi56oE4qs3eFD88Xh3z | |||
| 06.02.2022 08:49:18 | |
345 BTC | $ 14 413 505 | (unknown) | (unknown) |
| Type: transfer | From: 37AcLJJGZLYUHh8atgZ349Vi2xn5Y3qj1d | To: 3NRkfEx4uEb4eaoGjRyWtWs4X3xi9URQqm | |||
| 06.02.2022 08:49:18 | |
158 BTC | $ 6 620 290 | (unknown) | (unknown) |
| Type: transfer | From: 33LmjyayvAa8RkwWuwWx26km3437XHZGFk | To: 3AKpxqJSAmWPLP3VWquQdSe2zVjtZYzpqZ | |||
| 06.02.2022 08:49:18 | |
182 BTC | $ 7 618 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2rzyx0ww6cyw6mncdypmpxrwhppsygg6x9cy3 | To: 3FcmGe12KZB5w8hAGeuUE7ZnLCMrXZPtyw | |||
| 06.02.2022 08:49:18 | |
287 BTC | $ 12 010 553 | (unknown) | (unknown) |
| Type: transfer | From: 3G8oeGmXqMnoRZi4f7pWwSH1WCcff1Sqmi | To: bc1qtfrk0psy6cyqh3dmj0qlhnwnnaqpy5lcgkpzkq | |||
| 06.02.2022 08:49:18 | |
124 BTC | $ 5 203 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ6hKHzTqSQpffBEtNkrFNkEoB2xYvGpE | To: bc1qpwvauaxfyx9ttyfpdjp5jwwcnxy0y26mjr3fp4 | |||
| 06.02.2022 08:49:18 | |
274 BTC | $ 11 471 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs7gHfp2bHy2mAdGMLPEfBY6e1svJfYK9 | To: bc1qxk0hs30x744djd07vkndm4tlsh8yp5cjndq05h | |||
| 06.02.2022 08:49:18 | |
210 BTC | $ 8 799 081 | (unknown) | (unknown) |
| Type: transfer | From: 39BXSBYGjGBRf39bebqGwoJH6LVugPRjBK | To: bc1qn3turjw79z3uprqvcg7g7kc27xm5l8epqjts6c | |||