Whale movements
Last update: 10.09.2026 09:58:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 22:22:02 |  |
185 BTC | $ 7 744 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdz8vjqce4l0prczjezcz9pex8tahhqe6ly977 | To: 3CUVXRuLcoPRSVLT3U7D6d3NJvW3pAsYoU | |||
| 05.02.2022 22:22:02 | |
188 BTC | $ 7 903 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyy5g5vnf98djsjy036p8n7tale9lgk53tgl7r | To: 3AimMqGnVzVW9fJ7yLvKEiBaxNrHKvYWCf | |||
| 05.02.2022 22:22:02 | |
159 BTC | $ 6 660 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PWq8wsXoRP5P112EFdswZLHjbchV6fZBk | To: 3EbnLuaRAFYXfhHkfiKykXF8J4jQNVjxG3 | |||
| 05.02.2022 22:22:02 | |
267 BTC | $ 11 216 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DkpDTiotqGgJisLNWwvbvTW76z4pEcuxP | To: 36LMh8yE3ovSZ7VYFbcFLDyNmQ2YfydBSb | |||
| 05.02.2022 22:22:02 | |
309 BTC | $ 12 956 533 | (unknown) | (unknown) |
| Type: transfer | From: 3AmyL7mSiTZZVRdRzSVMCWLJMzxkGP6Yt1 | To: 3FLFvZVN3nU5Wd3FQk7RqMXQupcPABfoUi | |||
| 05.02.2022 22:22:02 | |
150 BTC | $ 6 307 694 | (unknown) | (unknown) |
| Type: transfer | From: 36Ai3rBCQjufJP5EbDFWSoeWmtRF9zyRa4 | To: 3KgeiBbKnucpXUUKCVBXaCXrZBBXhQXkP5 | |||
| 05.02.2022 22:22:02 | |
305 BTC | $ 12 779 598 | (unknown) | (unknown) |
| Type: transfer | From: 39o4tM7KRDEBBvtPrFqKRATQM8WxZFbtGe | To: 32xX6qQDjceGiXeqnX7aUYVQQrWG5fvMCv | |||
| 05.02.2022 22:22:02 | |
195 BTC | $ 8 198 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg386j5t0z2nane9xk6ear3akweetgmj5edd2d | To: bc1q2tvq2jnrdm97zh60kyp6g4thg6aquke5yp4px3 | |||
| 05.02.2022 22:22:02 | |
196 BTC | $ 8 200 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d3kwfm97mhr7sq8sxkcn2gfwmy726plqw7vcn | To: bc1qhg386j5t0z2nane9xk6ear3akweetgmj5edd2d | |||
| 05.02.2022 22:22:02 | |
196 BTC | $ 8 202 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguukc0uye8ttxlcdhtul2tf3q47d8wqqrayrlc | To: bc1q9d3kwfm97mhr7sq8sxkcn2gfwmy726plqw7vcn | |||
| 05.02.2022 22:19:20 |  |
2 000 ETH | $ 6 092 261 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 05.02.2022 21:55:47 | |
196 BTC | $ 8 120 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1quklsjg9xsk8gd9rk00nk60ydmm76eg0m04nlry | To: bc1qguukc0uye8ttxlcdhtul2tf3q47d8wqqrayrlc | |||
| 05.02.2022 21:46:43 | |
200 BTC | $ 8 329 962 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.02.2022 21:43:56 | |
175 BTC | $ 7 336 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 21:37:57 | |
161 BTC | $ 6 693 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QB4QNxLzwsB56CMEcFnG7BWn7v4mpR8dZ | To: 36Q6r9NwKYbt8T82gSHtTrn7Qy3d9RTLEp | |||
| 05.02.2022 21:37:57 | |
189 BTC | $ 7 858 089 | (unknown) | (unknown) |
| Type: transfer | From: 3QqzRc9k75CAuFUAuNHthKmo3C3YXcW5np | To: 3QLYk4dHeqsLCZdoA9ydArQA2MrkQJAVsF | |||
| 05.02.2022 21:37:57 | |
150 BTC | $ 6 263 842 | (unknown) | (unknown) |
| Type: transfer | From: 31jCg9os5tHgGCJ7TKaW2YiTrtK4nSK3BX | To: 36Ai3rBCQjufJP5EbDFWSoeWmtRF9zyRa4 | |||
| 05.02.2022 21:37:57 | |
210 BTC | $ 8 737 746 | (unknown) | (unknown) |
| Type: transfer | From: 38zTkusnsabNBR65EvAtVBDAQ8fNCB9LUJ | To: 3EQKvRhm6TmvVtycNW1SDg4E1a3XgeAVuH | |||
| 05.02.2022 21:37:57 | |
159 BTC | $ 6 613 873 | (unknown) | (unknown) |
| Type: transfer | From: 32JZiuuR4wRWCLkhQiLGiz8duCZRk1Qk8h | To: 3PWq8wsXoRP5P112EFdswZLHjbchV6fZBk | |||
| 05.02.2022 21:37:57 | |
188 BTC | $ 7 849 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnwgtp2u9k5e47uec0cnwk46wy98dxfj893t2a | To: bc1qpyy5g5vnf98djsjy036p8n7tale9lgk53tgl7r | |||
| 05.02.2022 21:37:57 | |
260 BTC | $ 10 819 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9akeq4jmrxefug7k8kaw06ucy7tgv9sgf7m9wl | To: bc1q8qt223xfud997w23zvrlldpgxt3w2p2sjqukq2 | |||
| 05.02.2022 21:37:57 | |
185 BTC | $ 7 690 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg2nzkg3rjsnadsac5dskrm34adz6sqhsnz889 | To: bc1qpdz8vjqce4l0prczjezcz9pex8tahhqe6ly977 | |||
| 05.02.2022 21:37:57 | |
146 BTC | $ 6 098 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CQZ4EHH58TQvApW1Fy3vRVqCRo89CZS9d | To: bc1qh6rv37mk2chh8yr6uptq5n4ea58ur4vv2mrdm4 | |||
| 05.02.2022 21:37:57 | |
125 BTC | $ 5 215 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKHXismLMzw66rn4c8kHW2hWLw962UEP | To: bc1q55uj5ngzejjmj48q60lgkfrdqqdhe98j8jck20 | |||
| 05.02.2022 21:37:57 | |
231 BTC | $ 9 633 018 | (unknown) | (unknown) |
| Type: transfer | From: 346SwvcgkxB12UoE12m8zJX18g7EAqdByo | To: 34Vj4ajDKmwukmCpsuRd15R5cJWJ64XMYd | |||
| 05.02.2022 21:37:57 | |
196 BTC | $ 8 147 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeffrk98y66qwq3r63l269j8249y0g0thg6lcju | To: bc1quklsjg9xsk8gd9rk00nk60ydmm76eg0m04nlry | |||
| 05.02.2022 21:37:57 | |
196 BTC | $ 8 155 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnggqwmuqrp9y993zlqlxqkc0jq2l0kvvkjc7f | To: bc1qeffrk98y66qwq3r63l269j8249y0g0thg6lcju | |||
| 05.02.2022 21:19:55 | |
159 BTC | $ 6 561 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlmxhgm6kps5zxr52np7ewr4nkh04r9w7hhemw | To: 32JZiuuR4wRWCLkhQiLGiz8duCZRk1Qk8h | |||
| 05.02.2022 21:19:55 | |
150 BTC | $ 6 214 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8a8j0wcsfy7nkax33ywqcwhvsqtcnz7qdpgd | To: 31jCg9os5tHgGCJ7TKaW2YiTrtK4nSK3BX | |||
| 05.02.2022 21:19:55 | |
125 BTC | $ 5 174 487 | (unknown) | (unknown) |
| Type: transfer | From: 36nMbwVg7aCicFF5oTnGdJcUDnbcmHqtAh | To: 3DdKHXismLMzw66rn4c8kHW2hWLw962UEP | |||
| 05.02.2022 21:19:55 | |
146 BTC | $ 6 050 937 | (unknown) | (unknown) |
| Type: transfer | From: 3AqHiiXzf12MbYysfXhr4z6nLCqx5kCkUS | To: 3CQZ4EHH58TQvApW1Fy3vRVqCRo89CZS9d | |||
| 05.02.2022 21:19:55 | |
196 BTC | $ 8 091 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeth4p3u48u8lu38kys3wrd3e7uha0k3g5txw2w | To: bc1qpnggqwmuqrp9y993zlqlxqkc0jq2l0kvvkjc7f | |||
| 05.02.2022 21:06:06 | |
196 BTC | $ 8 139 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wgk3nt7fgfnr9x9talkprd9stg75vcu0qjym0 | To: bc1qeth4p3u48u8lu38kys3wrd3e7uha0k3g5txw2w | |||
| 05.02.2022 21:06:06 | |
300 BTC | $ 12 462 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | |||
| 05.02.2022 20:58:27 | |
121 BTC | $ 5 037 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu3c74lmljy8qzkn6uxj5w3q9kxq2weq64gz62a2x8ah6s6s5dpsv325ar | |||
| 05.02.2022 20:54:07 | |
169 BTC | $ 7 081 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2gh0u73sm4q453lgtcq39t43fmvywndkm38dv | To: bc1qqzcpnmsdpj5t6pns7fu04zuvs035y9xsmecadq | |||
| 05.02.2022 20:54:07 | |
169 BTC | $ 7 081 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnax6w2dtjdzx5n0z4gtex3md3a4m4067cu04x5 | To: bc1qr2gh0u73sm4q453lgtcq39t43fmvywndkm38dv | |||
| 05.02.2022 20:54:07 | |
264 BTC | $ 11 052 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DZLkMdabA4AQRibSz1DPnYKhkdXZhiUmi | To: 3AW39W2qGcV87uGawFBuaJ3oTjaZEtyZmC | |||
| 05.02.2022 20:54:07 | |
416 BTC | $ 17 390 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68k7skhz4znahqzs5f3xtc7t67hs5earx5jqw | To: bc1qk6p3py6znptajuttw0w678wch8e3a5auul4mwh | |||
| 05.02.2022 20:54:07 | |
185 BTC | $ 7 720 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ght5ne80l09adug4ugd2mhxvsw3nrqvr7vntq | To: bc1qlg2nzkg3rjsnadsac5dskrm34adz6sqhsnz889 | |||
| 05.02.2022 20:54:07 | |
449 BTC | $ 18 765 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwz7p29kgd25g3gnxua9rw7f7wcchnlw9g3t7k | To: bc1q9zdges66c7dgwd5wjq0czexr8r3qx8afshr8nm | |||
| 05.02.2022 20:54:07 | |
407 BTC | $ 17 022 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GccQ2HnDfAhaVeWktPAbRHeycUVvpj5X7 | To: bc1q5tcmtzggmjr9js04njjlsp35w3zx9qazkw5tru | |||
| 05.02.2022 20:54:07 | |
452 BTC | $ 18 899 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H5iUtoA5jGxWwS8jh69JvMLfdBSnvcCJf | To: bc1q7hz4varnncychs3zdpav0wv8qgvxefk3eglmrc | |||
| 05.02.2022 20:54:07 | |
838 BTC | $ 35 033 188 | (unknown) | (unknown) |
| Type: transfer | From: 37c2oobhPKLkhu9himxZkquq8UBkLED6QN | To: bc1qq66wfg3dp822k7pk0l4nmn9t8rl3kaa2d25cmx | |||
| 05.02.2022 20:54:07 | |
189 BTC | $ 7 883 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7qtJHd2B4eH8USCGG65Z3Xq5GfD1kVJ | To: bc1qgnwgtp2u9k5e47uec0cnwk46wy98dxfj893t2a | |||
| 05.02.2022 20:54:07 | |
159 BTC | $ 6 639 806 | (unknown) | (unknown) |
| Type: transfer | From: 3N7T4qvmCsoYuwAYj94HkRP55uK6TdYvVP | To: bc1qmlmxhgm6kps5zxr52np7ewr4nkh04r9w7hhemw | |||
| 05.02.2022 20:54:07 | |
314 BTC | $ 13 126 717 | (unknown) | (unknown) |
| Type: transfer | From: 32uMfipPsYGHxDqmYCjf1h8aerzc5LwCGr | To: bc1qv68n9wz044cp24qt0s6wnnnlel8zsdufl9xasr | |||
| 05.02.2022 20:54:07 | |
791 BTC | $ 33 071 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NFgvZDryZsymEV4RLBGi6ULncS6JHxRTZ | To: bc1qqtxvvvg36lawfn5jps4jdexn8y7el25r8yx0f9 | |||
| 05.02.2022 20:54:07 | |
150 BTC | $ 6 288 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvs7k1wjgx4mDQit3kdXQTG2TnVizhGiM | To: bc1qwg8a8j0wcsfy7nkax33ywqcwhvsqtcnz7qdpgd | |||
| 05.02.2022 20:54:07 | |
267 BTC | $ 11 182 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnegn3083klnf5ljfmlfufxvr8rvp0rf3je3zsw | To: 3DkpDTiotqGgJisLNWwvbvTW76z4pEcuxP | |||