Whale movements
Last update: 10.09.2026 09:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 08:49:18 |  |
210 BTC | $ 8 765 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PuosakxDZ77VKnxmCUuniqiVcz5V7iHdS | To: bc1q6uyadt4rvurdhe3lj8rhahes2n7lck37v707mu | |||
| 06.02.2022 08:49:18 | |
2 651 BTC | $ 110 853 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HFCeDnCwZujCUhxMVBkyBzd4W39Q1KiKv | To: 332brsYckxD4ckdaeigZiAyuxSnM7qt2EW | |||
| 06.02.2022 08:49:18 | |
495 BTC | $ 20 693 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaje6h7rsxfnajzefjwu028mpq0p3ud9hxf335k | To: bc1ql5r68q3z87wz7wg67x3z5nrh6exlscjwrld99k | |||
| 06.02.2022 08:49:18 | |
200 BTC | $ 8 364 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 06.02.2022 08:43:27 |  |
6 351 425 USDT | $ 6 351 425 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3a9d27d37a026aa85bf96ea347cb719ebcd4c27f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.02.2022 08:31:56 | |
8 996 284 USDT | $ 8 996 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 08:29:03 |  |
25 065 BNB | $ 10 390 087 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 06.02.2022 08:22:54 | |
25 065 BNB | $ 10 337 139 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | |||
| 06.02.2022 08:12:14 | |
158 BTC | $ 6 558 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KK8rW8UibAcDdReBeGaD5i1EtTrcG6fEM | To: 33LmjyayvAa8RkwWuwWx26km3437XHZGFk | |||
| 06.02.2022 08:12:03 | |
8 996 284 USDT | $ 8 996 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 06.02.2022 08:09:45 | |
8 996 284 USDT | $ 8 996 284 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2022 08:03:57 | |
6 351 425 USDT | $ 6 351 425 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a9d27d37a026aa85bf96ea347cb719ebcd4c27f | |||
| 06.02.2022 08:01:13 | |
124 BTC | $ 5 154 597 | (unknown) | (unknown) |
| Type: transfer | From: 3KcRk2Bq1MuH2NLRXFtm8e2T8hEzcRN5Nq | To: 3KQ6hKHzTqSQpffBEtNkrFNkEoB2xYvGpE | |||
| 06.02.2022 08:01:13 | |
146 BTC | $ 6 053 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Moh43vXmMbtpiED9RBr6yCGdXNBHHgdMG | To: 3GN65b6rpYNmdxV3zi5u7Xs2vi95fDk5Wq | |||
| 06.02.2022 08:01:13 | |
147 BTC | $ 6 095 672 | (unknown) | (unknown) |
| Type: transfer | From: 36MjobBvoHxsMz9xfr2dMBtwKkZ3KNamTA | To: bc1ql9pj8kyqnjdlwzcsk0hs2wj6au28l9sw70zfjh | |||
| 06.02.2022 07:50:06 | |
188 BTC | $ 7 787 297 | (unknown) | (unknown) |
| Type: transfer | From: 3LLfzLxGbpWcH6CJg5zf6orEKWVzuM34Ba | To: bc1qq27dew96puughmatpddeu9dcxnkk83rrzhlcc2 | |||
| 06.02.2022 07:44:52 | |
700 BTC | $ 28 965 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu94r9kujuu85x482szyt0nu78cgngr967u0h9e | To: bc1qecp782pemrl6g0j0hd9eaqrta8858ge535rltn | |||
| 06.02.2022 07:44:52 | |
800 BTC | $ 33 103 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy35ljgyd837uk94ljwx99ehp4dd0wgv7t85yf | To: bc1qu94r9kujuu85x482szyt0nu78cgngr967u0h9e | |||
| 06.02.2022 07:44:52 | |
900 BTC | $ 37 240 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfr4t257dfhg0y4aa27yn56tr7pr7twscmusfy | To: bc1qxy35ljgyd837uk94ljwx99ehp4dd0wgv7t85yf | |||
| 06.02.2022 07:44:52 | |
1 000 BTC | $ 41 378 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg7u7vhvprr86sndq9mp77syd8xdml635yr32g | To: bc1qnfr4t257dfhg0y4aa27yn56tr7pr7twscmusfy | |||
| 06.02.2022 07:44:52 | |
1 100 BTC | $ 45 516 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcppc74uss7ff6dj2wud5g3fpxk23aeqfzunwx9 | To: bc1qhg7u7vhvprr86sndq9mp77syd8xdml635yr32g | |||
| 06.02.2022 07:44:52 | |
1 200 BTC | $ 49 654 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm8dwh2vdx09jezapv6synvjyf98vqvsmjferv | To: bc1qcppc74uss7ff6dj2wud5g3fpxk23aeqfzunwx9 | |||
| 06.02.2022 07:44:52 | |
1 300 BTC | $ 53 792 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk29qfvvl80xyvac0e2van8tey8h0eg90uqe8rh | To: bc1qzm8dwh2vdx09jezapv6synvjyf98vqvsmjferv | |||
| 06.02.2022 07:44:52 | |
1 400 BTC | $ 57 930 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmu4js29p0amly7tsuvns7eglepz45wfr099u3 | To: bc1qk29qfvvl80xyvac0e2van8tey8h0eg90uqe8rh | |||
| 06.02.2022 07:44:52 | |
1 500 BTC | $ 62 068 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhms9gkmmu45z42wqrutn2n2a0cdh28ylr482r7 | To: bc1qpmu4js29p0amly7tsuvns7eglepz45wfr099u3 | |||
| 06.02.2022 07:44:52 | |
1 600 BTC | $ 66 206 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0kdav4ncq358cjk7nf6z5z03g6kgzn6kdlzx0 | To: bc1qhms9gkmmu45z42wqrutn2n2a0cdh28ylr482r7 | |||
| 06.02.2022 07:44:52 | |
1 700 BTC | $ 70 343 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m8pnfap5xlqurpdegpsz3sz8aex6unv533gpn | To: bc1qe0kdav4ncq358cjk7nf6z5z03g6kgzn6kdlzx0 | |||
| 06.02.2022 07:44:52 | |
1 800 BTC | $ 74 481 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfshgf977wp8yhk4a5d5q26vjp2we2sjdlkmhu | To: bc1q6m8pnfap5xlqurpdegpsz3sz8aex6unv533gpn | |||
| 06.02.2022 07:44:52 | |
1 900 BTC | $ 78 619 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mmj6qrq32emsz7r7tkm5ddznkenfhplw8wj2l | To: bc1qsfshgf977wp8yhk4a5d5q26vjp2we2sjdlkmhu | |||
| 06.02.2022 07:44:52 | |
2 000 BTC | $ 82 757 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw695k6a9g9cw9nhhqp8c6ytk4ztehvuxa5u65 | To: bc1q9mmj6qrq32emsz7r7tkm5ddznkenfhplw8wj2l | |||
| 06.02.2022 07:44:52 | |
2 100 BTC | $ 86 895 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3daz0f6779xzy27zul5ppuvlzu2rtcnycs90d | To: bc1qaw695k6a9g9cw9nhhqp8c6ytk4ztehvuxa5u65 | |||
| 06.02.2022 07:44:52 | |
2 200 BTC | $ 91 033 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gf4yc7ajm93xmsqvyp6htskzq0url9qg5xemv | To: bc1qd3daz0f6779xzy27zul5ppuvlzu2rtcnycs90d | |||
| 06.02.2022 07:44:52 | |
2 300 BTC | $ 95 171 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6eaw7scm3df3maqe3uehwn80ufj6latljg6ua | To: bc1q0gf4yc7ajm93xmsqvyp6htskzq0url9qg5xemv | |||
| 06.02.2022 07:44:52 | |
2 400 BTC | $ 99 309 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: bc1qg6eaw7scm3df3maqe3uehwn80ufj6latljg6ua | |||
| 06.02.2022 07:44:52 | |
146 BTC | $ 6 050 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9m66sm6jnmqkee03agn3u5j268c32s0mlvnrn | To: 3Moh43vXmMbtpiED9RBr6yCGdXNBHHgdMG | |||
| 06.02.2022 07:44:52 | |
158 BTC | $ 6 550 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth5sdk76rfgf640pt7982grsqfxrffs753kxsc | To: 3KK8rW8UibAcDdReBeGaD5i1EtTrcG6fEM | |||
| 06.02.2022 07:44:52 | |
183 BTC | $ 7 580 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcw19GmQXHH7iYFv3Anmk17BeGV6u7zQz | To: bc1qs2rzyx0ww6cyw6mncdypmpxrwhppsygg6x9cy3 | |||
| 06.02.2022 07:44:52 | |
159 BTC | $ 6 577 947 | (unknown) | (unknown) |
| Type: transfer | From: 34QYaVtmQ8Yfx2YdHnbRGG7XJEwYheqN8Y | To: bc1qcj7n8g3pwpzx5r702rcjj4eshxlarz50g04q46 | |||
| 06.02.2022 07:44:52 | |
124 BTC | $ 5 150 568 | (unknown) | (unknown) |
| Type: transfer | From: 35BfzYmfrp1fw836AMjtjwKRmzRBUwEaZH | To: 3KcRk2Bq1MuH2NLRXFtm8e2T8hEzcRN5Nq | |||
| 06.02.2022 07:44:52 | |
147 BTC | $ 6 097 180 | (unknown) | (unknown) |
| Type: transfer | From: 3H7q2bXgZUL456SetccRUYcPfSVkTPEZAo | To: 36MjobBvoHxsMz9xfr2dMBtwKkZ3KNamTA | |||
| 06.02.2022 07:44:52 | |
198 BTC | $ 8 213 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhcs9zmdl440xfk4r92qf2dfwnf48rr0j0r5zqtjupca7d9gvd0q60aevv | To: bc1qhh03wa8t88el83m4fxnq643lvze0ey56sp5mtx9wcz00llz6d7mqj29n3x | |||
| 06.02.2022 07:10:36 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 06.02.2022 07:08:56 | |
276 BTC | $ 11 466 390 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 06.02.2022 06:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 06.02.2022 06:55:53 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.02.2022 05:30:04 | |
3 600 000 MATIC | $ 6 229 541 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 06.02.2022 05:26:43 | |
1 022 BTC | $ 42 651 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 06.02.2022 05:26:43 | |
2 500 BTC | $ 104 295 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 06.02.2022 05:25:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 06.02.2022 05:23:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||