Whale movements
Last update: 10.09.2026 10:05:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 20:54:07 |  |
484 BTC | $ 20 227 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx292hu68rntfn7a6vkv8n6fykqar9j3mhps29 | To: 3F15HJjipWAELHyyWjqe25rj4dp14ozrHR | |||
| 05.02.2022 20:54:07 | |
305 BTC | $ 12 739 855 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9ToF5k5TQkLw4EZBw53dymoA2WmA3DVB | To: 39o4tM7KRDEBBvtPrFqKRATQM8WxZFbtGe | |||
| 05.02.2022 20:54:07 | |
588 BTC | $ 24 576 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DqF4cni9W762wYwiRKxM5kmk6oPFCLDZr | To: 38LMvecF6f6rNA16qeQZ5GejBavpazfR4E | |||
| 05.02.2022 20:54:07 | |
260 BTC | $ 10 863 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Btsot6P2Dyd8G5jSLKZxSX6MiTVJksKiy | To: bc1q9akeq4jmrxefug7k8kaw06ucy7tgv9sgf7m9wl | |||
| 05.02.2022 20:54:07 | |
614 BTC | $ 25 671 614 | (unknown) | (unknown) |
| Type: transfer | From: 3J3pBKvJwEkjP3qaV4mK8VTHWS828jLN8q | To: 3DH14pFmDcChCM9NqAaNwkrTRavpaemEfG | |||
| 05.02.2022 20:54:07 | |
309 BTC | $ 12 917 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Hno7XHP6BDadHaAFD7XCLYK31rAk6j6cD | To: 3AmyL7mSiTZZVRdRzSVMCWLJMzxkGP6Yt1 | |||
| 05.02.2022 20:54:07 | |
354 BTC | $ 14 794 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EvzJoURUgG8CT6BccE5pKgkei9iJY9P5w | To: 3PayxW8n5ktERhxVYKPugLWfrasc7Xh57W | |||
| 05.02.2022 20:54:07 | |
426 BTC | $ 17 795 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aclzpjgl49kfvfxcu00egz8mm72v2magzjrzs | To: 3L5zocvbxfxtq3PQMHrXdwK8eiTSDCfPtk | |||
| 05.02.2022 20:54:07 | |
340 BTC | $ 14 206 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ty6y0phuexa8m5elx6vfv8h39mh07ez8hz9q | To: 3A88a2kp5uhx7gbd8vW3ipVzVfdGjxuNL1 | |||
| 05.02.2022 20:54:07 | |
231 BTC | $ 9 670 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8vde3zt66yyu3zwzynl5tsd2yx5xkal489xmc | To: 346SwvcgkxB12UoE12m8zJX18g7EAqdByo | |||
| 05.02.2022 20:54:07 | |
1 073 BTC | $ 44 849 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HmrYUmZxnqbqNUQTKq9wsLJTgZL82HVKi | To: 32uV4rUdjfWQ93QommRitVmGGRAe8WYhDR | |||
| 05.02.2022 20:54:07 | |
189 BTC | $ 7 889 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7uTXWmNeYycKM2ZJMbGodPQRrFDCp7wN | To: 3QqzRc9k75CAuFUAuNHthKmo3C3YXcW5np | |||
| 05.02.2022 20:54:07 | |
146 BTC | $ 6 122 887 | (unknown) | (unknown) |
| Type: transfer | From: 3KYPAouvWWoiMbmgEtTMgvCxCS6Ef8tnwh | To: 3AqHiiXzf12MbYysfXhr4z6nLCqx5kCkUS | |||
| 05.02.2022 20:54:07 | |
441 BTC | $ 18 437 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BDxjZpKv2HDUL8FzpFHokJrBoKf9tHzar | To: 36zyup4q4nkt6ycmriwGaW4K9B4po7A7Ki | |||
| 05.02.2022 20:54:07 | |
345 BTC | $ 14 419 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GahxgSVrEDis4tSgGJEajhimMSTWwxr1w | To: 3Hrt2meRMBEMNZf2CrpvD3QDgqGx8oewEr | |||
| 05.02.2022 20:54:07 | |
339 BTC | $ 14 162 167 | (unknown) | (unknown) |
| Type: transfer | From: 38CJAuLXPAJ9ZSM1gq8eiGyTmG1F1xruGp | To: 38Z8UYqcLA67Eu12p2g7j772nR8WUnHis9 | |||
| 05.02.2022 20:54:07 | |
585 BTC | $ 24 464 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QQkmh8H9pxDkhCY7UkQ9yZHUpNg8V2tBn | To: 33D2xCXoZQkiTz4FPHpv46Nh4pz3Ewe18s | |||
| 05.02.2022 20:54:07 | |
161 BTC | $ 6 719 917 | (unknown) | (unknown) |
| Type: transfer | From: 34SPhNq37ixeBBqJ1mfGwkDhN5aEW74Lu1 | To: 3QB4QNxLzwsB56CMEcFnG7BWn7v4mpR8dZ | |||
| 05.02.2022 20:54:07 | |
125 BTC | $ 5 237 836 | (unknown) | (unknown) |
| Type: transfer | From: 33regrLAuKzMTyndXQLqFuFEcFtS6qyLgS | To: 36nMbwVg7aCicFF5oTnGdJcUDnbcmHqtAh | |||
| 05.02.2022 20:54:07 | |
736 BTC | $ 30 787 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QVs37FETMsjR29bsr7DDjsgPBLaEQdd59 | To: 38EPPaUN3RiV7rHVR9NW9pEvMP5bWwWUuV | |||
| 05.02.2022 20:54:07 | |
274 BTC | $ 11 471 165 | (unknown) | (unknown) |
| Type: transfer | From: 37hfUyexdqdbiAo4f85b3tzYoM7csDmus3 | To: 36ectfjNEq5Eyc8BHjuuveDWjnZqdQHLKt | |||
| 05.02.2022 20:54:07 | |
736 BTC | $ 30 791 724 | (unknown) | (unknown) |
| Type: transfer | From: 36Q16GFeAZ8Kt6Py7Z8jiCNhuc7KbbFjkb | To: 35s7pB82E6CRm7Ah9BgymHSkwCnVXPxgK4 | |||
| 05.02.2022 20:54:07 | |
288 BTC | $ 12 029 812 | (unknown) | (unknown) |
| Type: transfer | From: 3F4dLx3bWWDQQCQXJwRDJg5eMRmeRuSn8c | To: 36DNB8L3UJm6i3i7UBKDRt6UXgAZvqjBTo | |||
| 05.02.2022 20:54:07 | |
364 BTC | $ 15 222 880 | (unknown) | (unknown) |
| Type: transfer | From: 34irWcxa2JSEGsWnSFtFnKW5Z3X4m6JkF7 | To: 39G1eMq8oqCGas2C2X6KAZZQPRx4rRNuho | |||
| 05.02.2022 20:54:07 | |
406 BTC | $ 16 981 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LR7YRCj1TttTNNRnpicG8163ybYcgvgFL | To: 3Pvi2aWwYC6bTwtujBzuzZCvWaH8mheojq | |||
| 05.02.2022 20:54:07 | |
508 BTC | $ 21 231 186 | (unknown) | (unknown) |
| Type: transfer | From: 36ohXhYv6cCtLngrwgEFVsCZYkrETiGtE3 | To: 3BaD3MwpYq8sRGa5gRMAYJWMriwdgwNQ4T | |||
| 05.02.2022 20:54:07 | |
196 BTC | $ 8 193 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ck9ytp08q4rv330lj5255wge4q6vywjyzrfm2 | To: bc1q2wgk3nt7fgfnr9x9talkprd9stg75vcu0qjym0 | |||
| 05.02.2022 20:54:07 | |
196 BTC | $ 8 211 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5sll0xg6ryuhspzmccqzqysm2ma3p8l4urzck | To: bc1q6ck9ytp08q4rv330lj5255wge4q6vywjyzrfm2 | |||
| 05.02.2022 20:54:07 | |
196 BTC | $ 8 213 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmygenkjrflmjr8c0d4dz3hugn8mqlwvjh9ef9r | To: bc1qp5sll0xg6ryuhspzmccqzqysm2ma3p8l4urzck | |||
| 05.02.2022 20:54:07 | |
196 BTC | $ 8 214 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrza6ahz509acfke8ew3wq4l40cd3dm5dagk9z | To: bc1qmygenkjrflmjr8c0d4dz3hugn8mqlwvjh9ef9r | |||
| 05.02.2022 20:33:57 |  |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.02.2022 20:22:14 | |
460 BTC | $ 19 284 648 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.02.2022 20:22:14 | |
162 BTC | $ 6 784 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjcmc9pk982cqhcv0q5l6q7sca8p8klcrst3k4 | To: 34SPhNq37ixeBBqJ1mfGwkDhN5aEW74Lu1 | |||
| 05.02.2022 20:22:14 | |
189 BTC | $ 7 903 861 | (unknown) | (unknown) |
| Type: transfer | From: 35D8yD24bMsfjLMGomxNgDHRWyXxSPuadG | To: 3Q7uTXWmNeYycKM2ZJMbGodPQRrFDCp7wN | |||
| 05.02.2022 20:22:14 | |
150 BTC | $ 6 299 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw9zjWPM4EuQTFrPTRBnUZ2Fk4XgGGaH6 | To: 3Cvs7k1wjgx4mDQit3kdXQTG2TnVizhGiM | |||
| 05.02.2022 20:22:14 | |
146 BTC | $ 6 136 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ADqo7yvzPYpfN2tYLUYKQgTCF2nZ4bgX2 | To: 3KYPAouvWWoiMbmgEtTMgvCxCS6Ef8tnwh | |||
| 05.02.2022 20:22:14 | |
231 BTC | $ 9 688 819 | (unknown) | (unknown) |
| Type: transfer | From: 3HthVmVy8h1g9qSMEcHAy4oU4bN1Kkm9mP | To: bc1qq8vde3zt66yyu3zwzynl5tsd2yx5xkal489xmc | |||
| 05.02.2022 20:22:14 | |
185 BTC | $ 7 737 697 | (unknown) | (unknown) |
| Type: transfer | From: 3MCYUb4r8gHq9j9cc8fhVuGVZaacTP5da5 | To: bc1q6ght5ne80l09adug4ugd2mhxvsw3nrqvr7vntq | |||
| 05.02.2022 20:22:14 | |
125 BTC | $ 5 247 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrthuaerkml97yczq5f32r0etthcevfcje2mnt | To: 33regrLAuKzMTyndXQLqFuFEcFtS6qyLgS | |||
| 05.02.2022 20:22:14 | |
159 BTC | $ 6 651 888 | (unknown) | (unknown) |
| Type: transfer | From: 35s6wwdEv22aRgU3JMqegchKbxeccTWTmf | To: 3N7T4qvmCsoYuwAYj94HkRP55uK6TdYvVP | |||
| 05.02.2022 20:22:14 | |
189 BTC | $ 7 897 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EFHEUDYy5mAW45F4axEqTa8U1YskCUdPD | To: 3Co7qtJHd2B4eH8USCGG65Z3Xq5GfD1kVJ | |||
| 05.02.2022 20:22:14 | |
260 BTC | $ 10 882 889 | (unknown) | (unknown) |
| Type: transfer | From: 39sBHu6uYBzZm8NLKW1Aip6tJ1zaKcrJRc | To: 3Btsot6P2Dyd8G5jSLKZxSX6MiTVJksKiy | |||
| 05.02.2022 20:22:14 | |
196 BTC | $ 8 229 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc4zfqn0527gdpyvm4zks47yaxjd8af6s0d4ms | To: bc1qxrza6ahz509acfke8ew3wq4l40cd3dm5dagk9z | |||
| 05.02.2022 20:05:32 | |
339 BTC | $ 14 008 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezhrqes5xaxwea4mlxttn3gmhawnjmawchkywk | To: 38CJAuLXPAJ9ZSM1gq8eiGyTmG1F1xruGp | |||
| 05.02.2022 20:00:30 |  |
19 702 894 USDC | $ 19 702 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 20:00:15 | |
3 444 ETH | $ 10 460 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 19:58:53 | |
325 BTC | $ 13 519 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp2dkp5letplvc960l8t97fjg0m3xtj9v5jkd8 | To: 3Q9ToF5k5TQkLw4EZBw53dymoA2WmA3DVB | |||
| 05.02.2022 19:58:53 | |
314 BTC | $ 13 074 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwylkf50hrjruf797krv0yqkk4pfylj4nuuaym | To: 32uMfipPsYGHxDqmYCjf1h8aerzc5LwCGr | |||
| 05.02.2022 19:58:29 | |
210 BTC | $ 8 736 966 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zTkusnsabNBR65EvAtVBDAQ8fNCB9LUJ | |||
| 05.02.2022 19:58:29 | |
309 BTC | $ 12 866 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjctukq9mmrshnm99kxpx6udvslu5828eyxcy7 | To: 3Hno7XHP6BDadHaAFD7XCLYK31rAk6j6cD | |||