Whale movements
Last update: 10.09.2026 09:50:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 00:33:34 |  |
188 BTC | $ 7 805 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3e957rf8e7tvkpefhmnqms4l96eru7g95t7ny | To: bc1qpwmyjprjvszmfkze8c7sryp5k9ajgsrtvg8y7y | |||
| 06.02.2022 00:33:34 | |
340 BTC | $ 14 075 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz84u3sqsvhj27qa8lrrxvz0qkep4aqlrxnnk5q | To: bc1q4vg7celcvjmt40dgezg4syhlx2t5tgg36g4fhn | |||
| 06.02.2022 00:33:34 | |
314 BTC | $ 13 005 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunz2aqnjj29p2fzp2sezrs5c85lld04r9crzj5 | To: bc1qhx23yh2jjfr8cphvwd6kuyyfcntgk9dkwznc6k | |||
| 06.02.2022 00:33:34 | |
267 BTC | $ 11 077 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DMG838wbybbAjceTDxbXtieZhQdT6ozFx | To: 3NQfnsakv6JVwEWBzJfPi2jrgDvQNDXVbk | |||
| 06.02.2022 00:33:34 | |
146 BTC | $ 6 063 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MhaLrt6q3fzBSuy9s8HP8MkUTMnkPGxXT | To: 32wGkgb83MaF7tCy4oPAWQqXZ2is8aLkrm | |||
| 06.02.2022 00:33:34 | |
124 BTC | $ 5 157 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MXWJEyaLCAURTcvSMF2kZTDD1BDKbAHTb | To: 3PBuqVgUQTvsGFnvojkzahGFHTnYRJa8Le | |||
| 06.02.2022 00:33:34 | |
287 BTC | $ 11 898 006 | (unknown) | (unknown) |
| Type: transfer | From: 3FMAASGwvezd9FjYaAAfk1P2xUNjasAWfs | To: 3G8oeGmXqMnoRZi4f7pWwSH1WCcff1Sqmi | |||
| 06.02.2022 00:33:34 | |
305 BTC | $ 12 622 046 | (unknown) | (unknown) |
| Type: transfer | From: 39CTTfaQq1U6CvKJGTp5mertoYmBaFXRVN | To: 3QMAcjyeDbFgg9GQQekj3KvdThbqdCgGe6 | |||
| 06.02.2022 00:33:34 | |
274 BTC | $ 11 364 264 | (unknown) | (unknown) |
| Type: transfer | From: 3L12aVTXdtHhaojKeL37t9ViXq38wPr8z3 | To: 3Bs7gHfp2bHy2mAdGMLPEfBY6e1svJfYK9 | |||
| 06.02.2022 00:33:34 | |
308 BTC | $ 12 772 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FLFvZVN3nU5Wd3FQk7RqMXQupcPABfoUi | To: 3Hauhe2xWWaBQuioPb56RcQGwyk9gQiamf | |||
| 06.02.2022 00:33:34 | |
188 BTC | $ 7 772 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BQymGnBkjyDhXaXpRYXTBhzPMozSruJbW | To: 3LLfzLxGbpWcH6CJg5zf6orEKWVzuM34Ba | |||
| 06.02.2022 00:33:34 | |
339 BTC | $ 14 031 342 | (unknown) | (unknown) |
| Type: transfer | From: 39j9thMWbNbFzke37sSUQHoe7sNHcwNVG8 | To: 3BdbRhqBvGEAoSb5tfsttDar18PtDeNLLS | |||
| 06.02.2022 00:33:34 | |
147 BTC | $ 6 105 133 | (unknown) | (unknown) |
| Type: transfer | From: 3BSCGQ541RDSTGF5CvxwvGBsCV3Uxj89qB | To: 36Lv711YfXSwtpwFnza8DpcXW9FsmDZAaD | |||
| 06.02.2022 00:33:34 | |
210 BTC | $ 8 683 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NPV4AESKRkNfmpiwch5YrfV8wbzenpiaR | To: 3PuosakxDZ77VKnxmCUuniqiVcz5V7iHdS | |||
| 06.02.2022 00:33:34 | |
211 BTC | $ 8 721 618 | (unknown) | (unknown) |
| Type: transfer | From: 395LicXduCoDEHSGZ3P76YXpy82JAffihQ | To: 39BXSBYGjGBRf39bebqGwoJH6LVugPRjBK | |||
| 06.02.2022 00:33:34 | |
260 BTC | $ 10 756 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q456kxjtxpdrdj7nhsu86c6hhcyxkzul2ve7tsf | To: 3E3cyZYLmjhANqqwHWw1rLb2TTV2erfh1g | |||
| 06.02.2022 00:33:34 | |
264 BTC | $ 10 949 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRfqWP221M4Rrynd2YyGkEEUFXGn1f5J | To: bc1qnpplq979cr9atufwqmzpfeqfsfr7l9rcfclqsu | |||
| 06.02.2022 00:33:34 | |
160 BTC | $ 6 637 931 | (unknown) | (unknown) |
| Type: transfer | From: 36gMdDHyH9FwriAkEwZX3bgucDHRVgGjxc | To: bc1qeqvazkx002awp2clfht76cls9fj0vtnn5583vr | |||
| 06.02.2022 00:33:34 | |
159 BTC | $ 6 567 694 | (unknown) | (unknown) |
| Type: transfer | From: 33RRkaZQ8cUdj1qc6fdTJ5qLiAXE4UTQan | To: bc1qgfsvqmz75kdghgt4u68cx6wu3ay8qkycatamqf | |||
| 06.02.2022 00:33:34 | |
195 BTC | $ 8 081 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxqvc83vmqk6gutjydfpu0hrygz5lvsvycmac | To: bc1qc9l55j56kmuyl8juafgs5dpx6v27wcwxe345gn | |||
| 06.02.2022 00:09:25 | |
267 BTC | $ 11 112 434 | (unknown) | (unknown) |
| Type: transfer | From: 36LMh8yE3ovSZ7VYFbcFLDyNmQ2YfydBSb | To: 3DMG838wbybbAjceTDxbXtieZhQdT6ozFx | |||
| 06.02.2022 00:09:25 | |
305 BTC | $ 12 661 018 | (unknown) | (unknown) |
| Type: transfer | From: 32xX6qQDjceGiXeqnX7aUYVQQrWG5fvMCv | To: 39CTTfaQq1U6CvKJGTp5mertoYmBaFXRVN | |||
| 06.02.2022 00:09:25 | |
274 BTC | $ 11 399 211 | (unknown) | (unknown) |
| Type: transfer | From: 3PxrDBb8LnJQtRbkeKRym1kCyoWrNaEkxS | To: 3L12aVTXdtHhaojKeL37t9ViXq38wPr8z3 | |||
| 06.02.2022 00:09:25 | |
287 BTC | $ 11 934 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxpst9tp9ge4w2r9lau98rdggsfd3h95ywrg9h | To: 3FMAASGwvezd9FjYaAAfk1P2xUNjasAWfs | |||
| 06.02.2022 00:07:52 | |
130 BTC | $ 5 456 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qad0tx37vf2xv5jy6xqmjfe0dwtpfysmeczjwtfk2p5f96vxsa3pqnp7xrq | |||
| 06.02.2022 00:07:52 | |
260 BTC | $ 10 862 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgf3z8p5q6tj2qhl5tvn239382x392xd07y0ep | To: bc1q456kxjtxpdrdj7nhsu86c6hhcyxkzul2ve7tsf | |||
| 06.02.2022 00:07:52 | |
183 BTC | $ 7 666 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7fsgffrndl36eeh33u2e42a8us0d43npsxu7j | To: bc1q4w3reqpymv2hngcg7znk3pwjpgun7pr9ujz9u0 | |||
| 06.02.2022 00:07:52 | |
188 BTC | $ 7 882 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n2pwyutjujrr8809z7sqyevh89tnstnj6w7j8 | To: bc1qw3e957rf8e7tvkpefhmnqms4l96eru7g95t7ny | |||
| 06.02.2022 00:07:52 | |
161 BTC | $ 6 720 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHdBYY6LdPwDj78T4ExADXW71jtAjbh5 | To: 36gMdDHyH9FwriAkEwZX3bgucDHRVgGjxc | |||
| 06.02.2022 00:07:52 | |
210 BTC | $ 8 768 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JRDkaVswhiUPrm6RMMTMxAEiCZus5ovJx | To: 3NPV4AESKRkNfmpiwch5YrfV8wbzenpiaR | |||
| 06.02.2022 00:07:52 | |
159 BTC | $ 6 632 699 | (unknown) | (unknown) |
| Type: transfer | From: 33VwQopeqT7ZjvzHDDbKP31BbGQJdMJ4Cj | To: 33RRkaZQ8cUdj1qc6fdTJ5qLiAXE4UTQan | |||
| 06.02.2022 00:07:52 | |
146 BTC | $ 6 123 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GYM7YdCTDRErEAtbiRsjXv12aMeSpXYh3 | To: 3MhaLrt6q3fzBSuy9s8HP8MkUTMnkPGxXT | |||
| 06.02.2022 00:07:52 | |
188 BTC | $ 7 848 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LjB6H88dDHBRYzjM1V7m8vZ6CcYPzFcqC | To: 3BQymGnBkjyDhXaXpRYXTBhzPMozSruJbW | |||
| 06.02.2022 00:07:52 | |
264 BTC | $ 11 057 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080fpr0llukmqqn5wl9rkhfyy4zprqvmr2amjg | To: 3ApRfqWP221M4Rrynd2YyGkEEUFXGn1f5J | |||
| 06.02.2022 00:07:52 | |
211 BTC | $ 8 808 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxcl56nt2nxpyhf8wumur2qafwuskxq3rd6yf3 | To: 395LicXduCoDEHSGZ3P76YXpy82JAffihQ | |||
| 06.02.2022 00:07:52 | |
150 BTC | $ 6 290 863 | (unknown) | (unknown) |
| Type: transfer | From: 37K1h7Rsq72x1Ud6vjULoA9zynZMkPJCcn | To: 3BSCGQ541RDSTGF5CvxwvGBsCV3Uxj89qB | |||
| 06.02.2022 00:07:52 | |
125 BTC | $ 5 209 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JBH8KwZMH3mPBtQmwvzcyKJ4TorYT5fYJ | To: 3MXWJEyaLCAURTcvSMF2kZTDD1BDKbAHTb | |||
| 06.02.2022 00:07:52 | |
195 BTC | $ 8 161 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85wrqj900n8v7xv6rle4vmlklh36nrwmn5ngev | To: bc1qesxqvc83vmqk6gutjydfpu0hrygz5lvsvycmac | |||
| 06.02.2022 00:07:52 | |
174 BTC | $ 7 299 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2022 00:07:52 | |
400 BTC | $ 16 735 049 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.02.2022 00:07:52 | |
150 BTC | $ 6 268 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.02.2022 00:02:02 |  |
25 000 000 XRP | $ 16 696 518 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.02.2022 23:57:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 05.02.2022 23:44:47 | |
189 BTC | $ 7 882 842 | (unknown) | (unknown) |
| Type: transfer | From: 3N4S6kgavHFaWDhZyVazJL8df2DVbA9ddH | To: 3LjB6H88dDHBRYzjM1V7m8vZ6CcYPzFcqC | |||
| 05.02.2022 23:44:47 | |
150 BTC | $ 6 268 583 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | |||
| 05.02.2022 23:41:24 | |
500 000 000 TRX | $ 32 336 104 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TGn1uvntAVntT1pG8o7qoKkbViiYfeg6Gj | |||
| 05.02.2022 23:38:18 | |
146 BTC | $ 6 090 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea3095q8wnra8nmfew5m6d46p9lxu37a2yrdd0 | To: 3GYM7YdCTDRErEAtbiRsjXv12aMeSpXYh3 | |||
| 05.02.2022 23:38:18 | |
150 BTC | $ 6 256 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy3hxc58y9459njvn9g49pg96ky62p8zp8gvhg | To: 37K1h7Rsq72x1Ud6vjULoA9zynZMkPJCcn | |||
| 05.02.2022 23:38:18 | |
161 BTC | $ 6 683 655 | (unknown) | (unknown) |
| Type: transfer | From: 3NPEmFZe14ZouLqQsGymAsDTy9QzGXuF2n | To: 3NuHdBYY6LdPwDj78T4ExADXW71jtAjbh5 | |||
| 05.02.2022 23:38:18 | |
125 BTC | $ 5 207 611 | (unknown) | (unknown) |
| Type: transfer | From: 3HLZ39QzgpCvf7ikV5z1ZbkdV8cx8M3R8g | To: 3JBH8KwZMH3mPBtQmwvzcyKJ4TorYT5fYJ | |||