Whale movements
Last update: 10.09.2026 09:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 05:12:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.02.2022 05:02:37 | |
1 792 ETH | $ 5 401 783 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.02.2022 05:01:26 | |
1 792 ETH | $ 5 378 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.02.2022 04:46:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.02.2022 04:44:51 | |
5 942 819 USDT | $ 5 942 819 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 06.02.2022 04:44:51 | |
1 965 ETH | $ 5 942 236 | (unknown) | uniswap (other) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 06.02.2022 04:44:51 | |
8 411 ETH | $ 25 432 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 04:36:14 | |
60 024 604 USDC | $ 60 024 604 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.02.2022 03:57:56 | |
8 222 480 USDC | $ 8 222 480 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 24a9bac9be61ca40f0a5fb4f7452a90ed212b893 | |||
| 06.02.2022 03:44:06 |  |
146 BTC | $ 6 132 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtafqmefpsu0kkk3gac6nn9qqt5f48xezlpmr5u | To: bc1qc9m66sm6jnmqkee03agn3u5j268c32s0mlvnrn | |||
| 06.02.2022 03:44:06 | |
124 BTC | $ 5 216 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FA9sFSqaUJTTYMCtoXLAQwo8Wgoo52EkV | To: 35BfzYmfrp1fw836AMjtjwKRmzRBUwEaZH | |||
| 06.02.2022 03:44:06 | |
159 BTC | $ 6 677 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqvazkx002awp2clfht76cls9fj0vtnn5583vr | To: 34QYaVtmQ8Yfx2YdHnbRGG7XJEwYheqN8Y | |||
| 06.02.2022 03:44:06 | |
159 BTC | $ 6 643 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6TGMj9FedFZcAJUouVBn2BNhdDqZ1Wu | To: bc1qth5sdk76rfgf640pt7982grsqfxrffs753kxsc | |||
| 06.02.2022 03:44:06 | |
147 BTC | $ 6 175 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckp4ekf067l2qe22lr35l28yefept5lf4uuc2w | To: 3H7q2bXgZUL456SetccRUYcPfSVkTPEZAo | |||
| 06.02.2022 03:44:06 | |
183 BTC | $ 7 678 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsndc7mm9c3e0gtw4vk25e7ft4trcm065dvt8ch | To: 3Fcw19GmQXHH7iYFv3Anmk17BeGV6u7zQz | |||
| 06.02.2022 03:44:06 | |
172 BTC | $ 7 207 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2022 03:44:06 | |
172 BTC | $ 7 210 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2022 03:44:06 | |
132 BTC | $ 5 512 586 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.02.2022 03:18:43 | |
172 BTC | $ 7 194 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 03:07:51 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | To: TDKhTdykqWL7hhkvNRCqGFKwNdwL8pvWGZ | |||
| 06.02.2022 03:02:56 | |
227 BTC | $ 9 462 649 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.02.2022 03:02:56 | |
172 BTC | $ 7 180 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2022 02:43:43 | |
172 BTC | $ 7 190 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2022 02:43:43 | |
173 BTC | $ 7 198 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2022 01:58:35 | |
5 479 063 USDT | $ 5 479 063 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2022 01:51:26 | |
173 BTC | $ 7 209 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2022 01:48:55 | |
173 BTC | $ 7 166 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2022 01:48:55 | |
173 BTC | $ 7 167 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2022 01:32:11 | |
7 150 000 USDT | $ 7 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 01:30:09 | |
2 007 ETH | $ 6 098 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 01:29:23 | |
173 BTC | $ 7 143 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2022 01:13:39 | |
174 BTC | $ 7 177 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2022 01:03:51 | |
174 BTC | $ 7 251 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2022 01:03:51 | |
157 BTC | $ 6 529 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr42ea9xrh3ws7cwqf4ha0lzffsm7n3g0mf87g | To: bc1qc00dgt0kk5da80gdjdegzej4w50hnarkqc3vvd | |||
| 06.02.2022 01:03:45 | |
6 841 871 USDT | $ 6 841 871 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.02.2022 01:03:11 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2022 01:02:36 | |
5 003 789 USDT | $ 5 003 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 01:00:11 | |
3 895 ETH | $ 11 790 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 00:56:44 | |
129 BTC | $ 5 352 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm2d80exmnkra4nknp5925cr5v7hwuw73rdwy7tufdr3sepmjmpsg29mz0 | To: bc1qsqhk0tkme57cuzzlfkkkc20sklg46866c0xklzdfgqfdjrvqr0uqpew5c7 | |||
| 06.02.2022 00:56:44 | |
155 BTC | $ 6 441 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvm2d80exmnkra4nknp5925cr5v7hwuw73rdwy7tufdr3sepmjmpsg29mz0 | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 06.02.2022 00:56:44 | |
124 BTC | $ 5 173 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PBuqVgUQTvsGFnvojkzahGFHTnYRJa8Le | To: 3FA9sFSqaUJTTYMCtoXLAQwo8Wgoo52EkV | |||
| 06.02.2022 00:56:44 | |
345 BTC | $ 14 328 252 | (unknown) | (unknown) |
| Type: transfer | From: 35mFxsdB4xDDrM2jxdKfreJ7VS8tjQx4Ec | To: 37AcLJJGZLYUHh8atgZ349Vi2xn5Y3qj1d | |||
| 06.02.2022 00:56:44 | |
347 BTC | $ 14 413 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Av76GY2nTRe7vJCbGsvw3h2XZaawz3tt8 | To: 3B4sfw2yAQiRspzkEhjHA4PuGb9V63DMMP | |||
| 06.02.2022 00:56:44 | |
159 BTC | $ 6 587 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfsvqmz75kdghgt4u68cx6wu3ay8qkycatamqf | To: 3BS6TGMj9FedFZcAJUouVBn2BNhdDqZ1Wu | |||
| 06.02.2022 00:56:44 | |
146 BTC | $ 6 082 873 | (unknown) | (unknown) |
| Type: transfer | From: 32wGkgb83MaF7tCy4oPAWQqXZ2is8aLkrm | To: bc1qtafqmefpsu0kkk3gac6nn9qqt5f48xezlpmr5u | |||
| 06.02.2022 00:56:44 | |
147 BTC | $ 6 124 266 | (unknown) | (unknown) |
| Type: transfer | From: 36Lv711YfXSwtpwFnza8DpcXW9FsmDZAaD | To: bc1qckp4ekf067l2qe22lr35l28yefept5lf4uuc2w | |||
| 06.02.2022 00:56:44 | |
195 BTC | $ 8 105 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9l55j56kmuyl8juafgs5dpx6v27wcwxe345gn | To: bc1qgnq7z9aa6j9kwhxrn6xje6r2y443hnptgs6le9 | |||
| 06.02.2022 00:56:44 | |
174 BTC | $ 7 250 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2022 00:54:20 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2022 00:33:34 | |
183 BTC | $ 7 590 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w3reqpymv2hngcg7znk3pwjpgun7pr9ujz9u0 | To: bc1qsndc7mm9c3e0gtw4vk25e7ft4trcm065dvt8ch | |||