Whale movements
Last update: 10.09.2026 09:59:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 23:38:18 |  |
159 BTC | $ 6 597 148 | (unknown) | (unknown) |
| Type: transfer | From: 37npHQQA7KoeAkuwMXjAeNfesUKxeQxNvf | To: 33VwQopeqT7ZjvzHDDbKP31BbGQJdMJ4Cj | |||
| 05.02.2022 23:38:18 | |
183 BTC | $ 7 624 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68sjss63ahp5s3rl439p55w708r63yk36fgcw8 | To: bc1qj7fsgffrndl36eeh33u2e42a8us0d43npsxu7j | |||
| 05.02.2022 23:38:18 | |
188 BTC | $ 7 839 563 | (unknown) | (unknown) |
| Type: transfer | From: 34QFaxVX1gvi4umivtTrfr7cMppfUVkn9K | To: bc1q2n2pwyutjujrr8809z7sqyevh89tnstnj6w7j8 | |||
| 05.02.2022 23:38:18 | |
195 BTC | $ 8 122 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7puc9jhn5jsa98sedytjz4ex0tteea5n8rwezn | To: bc1q85wrqj900n8v7xv6rle4vmlklh36nrwmn5ngev | |||
| 05.02.2022 23:23:59 |  |
6 388 308 USDT | $ 6 388 308 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 05.02.2022 23:23:01 | |
195 BTC | $ 8 115 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6l87v5jrpxjfawr3rzvdtcnjegs3kxvttgqzw | To: bc1q7puc9jhn5jsa98sedytjz4ex0tteea5n8rwezn | |||
| 05.02.2022 23:23:01 | |
131 BTC | $ 5 444 904 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | |||
| 05.02.2022 23:19:33 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2022 23:17:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | |||
| 05.02.2022 23:16:40 | |
159 BTC | $ 6 603 712 | (unknown) | (unknown) |
| Type: transfer | From: 3F29TCtcAoTCo1m89sTAHJEMVUrUUd5afD | To: 37npHQQA7KoeAkuwMXjAeNfesUKxeQxNvf | |||
| 05.02.2022 23:16:40 | |
125 BTC | $ 5 212 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pxk4z4x8w28xh6de3pjg7kh8pxe0cwr29763z | To: 3HLZ39QzgpCvf7ikV5z1ZbkdV8cx8M3R8g | |||
| 05.02.2022 23:16:40 | |
161 BTC | $ 6 687 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnwfydagctjg6zupxtfnyskxjulesggxy0za5z | To: 3NPEmFZe14ZouLqQsGymAsDTy9QzGXuF2n | |||
| 05.02.2022 23:16:40 | |
146 BTC | $ 6 093 819 | (unknown) | (unknown) |
| Type: transfer | From: 36hN5zTcZhdZJ6RgqjPuhTtJKZUTnZw14C | To: bc1qea3095q8wnra8nmfew5m6d46p9lxu37a2yrdd0 | |||
| 05.02.2022 23:16:40 | |
185 BTC | $ 7 685 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GN66bcBGbAHCvTgrEsNqBmymGQ2u7D8L1 | To: bc1q68sjss63ahp5s3rl439p55w708r63yk36fgcw8 | |||
| 05.02.2022 23:16:40 | |
150 BTC | $ 6 259 726 | (unknown) | (unknown) |
| Type: transfer | From: 38JDxr94eucU5jFJQZ9yZmoYUBYHu5mHAM | To: bc1qgy3hxc58y9459njvn9g49pg96ky62p8zp8gvhg | |||
| 05.02.2022 23:16:40 | |
195 BTC | $ 8 131 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjelt87pk2nm8mc47dnrmvfzacchsx09lspuxg9 | To: bc1qa6l87v5jrpxjfawr3rzvdtcnjegs3kxvttgqzw | |||
| 05.02.2022 23:16:40 | |
174 BTC | $ 7 263 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2022 23:16:40 | |
149 BTC | $ 6 197 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpk9rwx7jr9wrzuav3ky0qptm9349uga03x3esj32jx2wfztzk3qcksaz4 | To: bc1qcxnjldcg6ghs29z946kv367l4mz5kd0ttczlq9e8umemcmtlsvzs08hr9u | |||
| 05.02.2022 23:16:40 | |
298 BTC | $ 12 394 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpk9rwx7jr9wrzuav3ky0qptm9349uga03x3esj32jx2wfztzk3qcksaz4 | To: bc1qdhcs9zmdl440xfk4r92qf2dfwnf48rr0j0r5zqtjupca7d9gvd0q60aevv | |||
| 05.02.2022 22:47:22 | |
185 BTC | $ 7 758 995 | (unknown) | (unknown) |
| Type: transfer | From: 3P2avu6wR4YN2rxRTs7pmhe7UF93fpHSTh | To: 3CwyPCSpRnP692Ro8Gk3Ce5mKwfYZTC8Rg | |||
| 05.02.2022 22:47:22 | |
406 BTC | $ 17 058 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvi2aWwYC6bTwtujBzuzZCvWaH8mheojq | To: bc1qfk60k5z09asmd707ulmsr376kt3mxhp8nm856c | |||
| 05.02.2022 22:47:22 | |
340 BTC | $ 14 271 378 | (unknown) | (unknown) |
| Type: transfer | From: 3A88a2kp5uhx7gbd8vW3ipVzVfdGjxuNL1 | To: bc1qz84u3sqsvhj27qa8lrrxvz0qkep4aqlrxnnk5q | |||
| 05.02.2022 22:47:22 | |
386 BTC | $ 16 230 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tcmtzggmjr9js04njjlsp35w3zx9qazkw5tru | To: 3AoE9ucCM6HyHVzaANFp2qUYbr4qeamBmR | |||
| 05.02.2022 22:47:22 | |
189 BTC | $ 7 923 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KSSoP2dEVh4JubY7RJyS1c7vkSh684Wz3 | To: 3N4S6kgavHFaWDhZyVazJL8df2DVbA9ddH | |||
| 05.02.2022 22:47:22 | |
159 BTC | $ 6 669 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EbnLuaRAFYXfhHkfiKykXF8J4jQNVjxG3 | To: 3F29TCtcAoTCo1m89sTAHJEMVUrUUd5afD | |||
| 05.02.2022 22:47:22 | |
185 BTC | $ 7 755 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CUVXRuLcoPRSVLT3U7D6d3NJvW3pAsYoU | To: 3GN66bcBGbAHCvTgrEsNqBmymGQ2u7D8L1 | |||
| 05.02.2022 22:47:22 | |
364 BTC | $ 15 290 018 | (unknown) | (unknown) |
| Type: transfer | From: 39G1eMq8oqCGas2C2X6KAZZQPRx4rRNuho | To: 3Dn1ZYJ9uBFNDqNuSqTR6oVAQPpNDgUJXd | |||
| 05.02.2022 22:47:22 | |
354 BTC | $ 14 862 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PayxW8n5ktERhxVYKPugLWfrasc7Xh57W | To: 3Av76GY2nTRe7vJCbGsvw3h2XZaawz3tt8 | |||
| 05.02.2022 22:47:22 | |
150 BTC | $ 6 316 621 | (unknown) | (unknown) |
| Type: transfer | From: 3KgeiBbKnucpXUUKCVBXaCXrZBBXhQXkP5 | To: 38JDxr94eucU5jFJQZ9yZmoYUBYHu5mHAM | |||
| 05.02.2022 22:47:22 | |
345 BTC | $ 14 485 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrt2meRMBEMNZf2CrpvD3QDgqGx8oewEr | To: 35mFxsdB4xDDrM2jxdKfreJ7VS8tjQx4Ec | |||
| 05.02.2022 22:47:22 | |
146 BTC | $ 6 150 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GB83k89ErZoMzEEUr2LtL4qaoZZZc5qni | To: 36hN5zTcZhdZJ6RgqjPuhTtJKZUTnZw14C | |||
| 05.02.2022 22:47:22 | |
339 BTC | $ 14 226 747 | (unknown) | (unknown) |
| Type: transfer | From: 38Z8UYqcLA67Eu12p2g7j772nR8WUnHis9 | To: 39j9thMWbNbFzke37sSUQHoe7sNHcwNVG8 | |||
| 05.02.2022 22:47:22 | |
188 BTC | $ 7 915 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AimMqGnVzVW9fJ7yLvKEiBaxNrHKvYWCf | To: 34QFaxVX1gvi4umivtTrfr7cMppfUVkn9K | |||
| 05.02.2022 22:47:22 | |
314 BTC | $ 13 186 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv68n9wz044cp24qt0s6wnnnlel8zsdufl9xasr | To: bc1qunz2aqnjj29p2fzp2sezrs5c85lld04r9crzj5 | |||
| 05.02.2022 22:47:22 | |
161 BTC | $ 6 748 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq97BFxieySwjkMJnXnccFQdrwWfWAGjR | To: bc1qqnwfydagctjg6zupxtfnyskxjulesggxy0za5z | |||
| 05.02.2022 22:47:22 | |
125 BTC | $ 5 259 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gcqtdn0wftxe438rsduhznpxehms45flfce8w | To: bc1q3pxk4z4x8w28xh6de3pjg7kh8pxe0cwr29763z | |||
| 05.02.2022 22:47:22 | |
195 BTC | $ 8 206 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnqxhugtxcd6czxlqd6s3zkd2dzyazqf4r4z9s | To: bc1qjelt87pk2nm8mc47dnrmvfzacchsx09lspuxg9 | |||
| 05.02.2022 22:47:22 | |
195 BTC | $ 8 207 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tvq2jnrdm97zh60kyp6g4thg6aquke5yp4px3 | To: bc1qlnqxhugtxcd6czxlqd6s3zkd2dzyazqf4r4z9s | |||
| 05.02.2022 22:47:22 | |
148 BTC | $ 6 205 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv9f9h244eslx4swc0w320sa9wkjq4gj3mcf5yjfumumf0et6c7qfqtlhs | |||
| 05.02.2022 22:22:02 | |
131 BTC | $ 5 494 874 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 05.02.2022 22:22:02 | |
125 BTC | $ 5 252 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55uj5ngzejjmj48q60lgkfrdqqdhe98j8jck20 | To: bc1q7gcqtdn0wftxe438rsduhznpxehms45flfce8w | |||
| 05.02.2022 22:22:02 | |
260 BTC | $ 10 895 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qt223xfud997w23zvrlldpgxt3w2p2sjqukq2 | To: bc1qhgf3z8p5q6tj2qhl5tvn239382x392xd07y0ep | |||
| 05.02.2022 22:22:02 | |
231 BTC | $ 9 700 805 | (unknown) | (unknown) |
| Type: transfer | From: 34Vj4ajDKmwukmCpsuRd15R5cJWJ64XMYd | To: bc1qsxcl56nt2nxpyhf8wumur2qafwuskxq3rd6yf3 | |||
| 05.02.2022 22:22:02 | |
288 BTC | $ 12 067 299 | (unknown) | (unknown) |
| Type: transfer | From: 36DNB8L3UJm6i3i7UBKDRt6UXgAZvqjBTo | To: bc1qlxpst9tp9ge4w2r9lau98rdggsfd3h95ywrg9h | |||
| 05.02.2022 22:22:02 | |
264 BTC | $ 11 086 055 | (unknown) | (unknown) |
| Type: transfer | From: 3AW39W2qGcV87uGawFBuaJ3oTjaZEtyZmC | To: bc1q080fpr0llukmqqn5wl9rkhfyy4zprqvmr2amjg | |||
| 05.02.2022 22:22:02 | |
146 BTC | $ 6 141 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6rv37mk2chh8yr6uptq5n4ea58ur4vv2mrdm4 | To: 3GB83k89ErZoMzEEUr2LtL4qaoZZZc5qni | |||
| 05.02.2022 22:22:02 | |
210 BTC | $ 8 792 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EQKvRhm6TmvVtycNW1SDg4E1a3XgeAVuH | To: 3JRDkaVswhiUPrm6RMMTMxAEiCZus5ovJx | |||
| 05.02.2022 22:22:02 | |
161 BTC | $ 6 739 812 | (unknown) | (unknown) |
| Type: transfer | From: 36Q6r9NwKYbt8T82gSHtTrn7Qy3d9RTLEp | To: 3Eq97BFxieySwjkMJnXnccFQdrwWfWAGjR | |||
| 05.02.2022 22:22:02 | |
274 BTC | $ 11 505 932 | (unknown) | (unknown) |
| Type: transfer | From: 36ectfjNEq5Eyc8BHjuuveDWjnZqdQHLKt | To: 3PxrDBb8LnJQtRbkeKRym1kCyoWrNaEkxS | |||
| 05.02.2022 22:22:02 | |
189 BTC | $ 7 913 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QLYk4dHeqsLCZdoA9ydArQA2MrkQJAVsF | To: 3KSSoP2dEVh4JubY7RJyS1c7vkSh684Wz3 | |||