Whale movements
Last update: 10.09.2026 10:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 19:58:29 |  |
146 BTC | $ 6 101 390 | (unknown) | (unknown) |
| Type: transfer | From: 37WUKUxERQwepDVioChDBYEcyHQiyXeHMc | To: 3ADqo7yvzPYpfN2tYLUYKQgTCF2nZ4bgX2 | |||
| 05.02.2022 19:58:29 | |
260 BTC | $ 10 824 052 | (unknown) | (unknown) |
| Type: transfer | From: 36R2UUKMenVpERL2UAUPtmFUXeP5zSEtYj | To: 39sBHu6uYBzZm8NLKW1Aip6tJ1zaKcrJRc | |||
| 05.02.2022 19:58:29 | |
288 BTC | $ 11 982 168 | (unknown) | (unknown) |
| Type: transfer | From: 3F24TfFU4rgNxD5EAH5VdockZkZj4ojDvZ | To: 3F4dLx3bWWDQQCQXJwRDJg5eMRmeRuSn8c | |||
| 05.02.2022 19:58:29 | |
150 BTC | $ 6 264 217 | (unknown) | (unknown) |
| Type: transfer | From: 3BBDu1Hio2BiGcJgBLH7Us3vzdTEhkhH8i | To: 3Gw9zjWPM4EuQTFrPTRBnUZ2Fk4XgGGaH6 | |||
| 05.02.2022 19:58:29 | |
264 BTC | $ 11 010 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NgDR9r4fGYh3VH6ng9BmZhGtVM61rcV3w | To: 3DZLkMdabA4AQRibSz1DPnYKhkdXZhiUmi | |||
| 05.02.2022 19:58:29 | |
274 BTC | $ 11 425 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GoypLb4HACqkzfqmsShwq3bGGMqyiaFbT | To: 37hfUyexdqdbiAo4f85b3tzYoM7csDmus3 | |||
| 05.02.2022 19:58:29 | |
189 BTC | $ 7 852 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BFWMN2sU72BR8J8Rto6984xDyEoRyyK4W | To: 3EFHEUDYy5mAW45F4axEqTa8U1YskCUdPD | |||
| 05.02.2022 19:58:29 | |
185 BTC | $ 7 693 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq4gNTf3tfg15wCA8SXK2X1nnUhoAogzv | To: 3MCYUb4r8gHq9j9cc8fhVuGVZaacTP5da5 | |||
| 05.02.2022 19:58:29 | |
231 BTC | $ 9 633 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv3LdqCJfPFVy1djKKtAPQJPY8yvrXm2h | To: 3HthVmVy8h1g9qSMEcHAy4oU4bN1Kkm9mP | |||
| 05.02.2022 19:58:29 | |
159 BTC | $ 6 613 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GzZAhHsj53ULwg9V7FKzgdHo9Mt43dkYe | To: 35s6wwdEv22aRgU3JMqegchKbxeccTWTmf | |||
| 05.02.2022 19:58:29 | |
125 BTC | $ 5 217 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqgmp2wrn0hg6fnvtn6gyxqszzsvvd8xjpd302 | To: bc1qmrthuaerkml97yczq5f32r0etthcevfcje2mnt | |||
| 05.02.2022 19:58:29 | |
268 BTC | $ 11 154 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfvpchu09nh5upthek8dsayg4q7av2rx208a0r | To: bc1qnegn3083klnf5ljfmlfufxvr8rvp0rf3je3zsw | |||
| 05.02.2022 19:58:29 | |
162 BTC | $ 6 745 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EQc5jg5fcrjtqGJ2tjTFmAai2y7hfgkf9 | To: bc1qzjcmc9pk982cqhcv0q5l6q7sca8p8klcrst3k4 | |||
| 05.02.2022 19:58:29 | |
197 BTC | $ 8 187 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexzpxcdl56tq5xqdrcxh2xlwgka99uuxlarjhw | To: bc1qsc4zfqn0527gdpyvm4zks47yaxjd8af6s0d4ms | |||
| 05.02.2022 19:58:29 | |
197 BTC | $ 8 189 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj3me9yu8ykumhyqwlcm32vxancvtm0e4a6pgm | To: bc1qexzpxcdl56tq5xqdrcxh2xlwgka99uuxlarjhw | |||
| 05.02.2022 19:58:29 | |
189 BTC | $ 7 858 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf70wdl8lveutw27d7mrg6qhl95au6e6eaktkk | To: 35D8yD24bMsfjLMGomxNgDHRWyXxSPuadG | |||
| 05.02.2022 19:35:00 | |
197 BTC | $ 8 219 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qcj6r4c2ggym5ful8kt3wn5lzeh2enmta3ru4 | To: bc1qyj3me9yu8ykumhyqwlcm32vxancvtm0e4a6pgm | |||
| 05.02.2022 19:33:37 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 19:28:59 | |
188 BTC | $ 7 840 555 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm7y0t79m7n6v8mfcxg8j85jhj35rpche3jy7zjde5u0f9lqshmq6mfpzd | |||
| 05.02.2022 19:28:59 | |
284 BTC | $ 11 834 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe06ck0u7nplz4jw8789aqe3vhg29200j74gfd9anqqkfucxw8js0v75dh | To: bc1qvm2d80exmnkra4nknp5925cr5v7hwuw73rdwy7tufdr3sepmjmpsg29mz0 | |||
| 05.02.2022 19:28:59 | |
189 BTC | $ 7 885 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8sqjctt79pfad0y4tq0k7k42d733j2qd2fmk9 | To: bc1qjf70wdl8lveutw27d7mrg6qhl95au6e6eaktkk | |||
| 05.02.2022 19:27:11 | |
189 BTC | $ 7 863 673 | (unknown) | (unknown) |
| Type: transfer | From: 38TzoTUun3kLe8bkYkuXK5SLf3EXwzAAkc | To: 3BFWMN2sU72BR8J8Rto6984xDyEoRyyK4W | |||
| 05.02.2022 19:27:11 | |
185 BTC | $ 7 705 306 | (unknown) | (unknown) |
| Type: transfer | From: 3BRT44GwT1nr3Wxi1WPoU8RopfbMz6KEyz | To: 3Jq4gNTf3tfg15wCA8SXK2X1nnUhoAogzv | |||
| 05.02.2022 19:27:11 | |
147 BTC | $ 6 110 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p9my4xlqrh822l2mjy9p7q2rdmyj4jx5y7ga5 | To: 37WUKUxERQwepDVioChDBYEcyHQiyXeHMc | |||
| 05.02.2022 19:27:11 | |
151 BTC | $ 6 306 322 | (unknown) | (unknown) |
| Type: transfer | From: 341fFdPsfNTdvHXSVc8fMq4ATSz9bhZvus | To: 3BBDu1Hio2BiGcJgBLH7Us3vzdTEhkhH8i | |||
| 05.02.2022 19:27:11 | |
159 BTC | $ 6 622 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkc6NFh4LQDmHTZy2kwRok8hehRELiTGr | To: 3GzZAhHsj53ULwg9V7FKzgdHo9Mt43dkYe | |||
| 05.02.2022 19:27:11 | |
162 BTC | $ 6 756 687 | (unknown) | (unknown) |
| Type: transfer | From: 35v8mLohw9VTYf5kBRNQnwnBA4DbT7K1Wt | To: 3EQc5jg5fcrjtqGJ2tjTFmAai2y7hfgkf9 | |||
| 05.02.2022 19:27:11 | |
125 BTC | $ 5 224 408 | (unknown) | (unknown) |
| Type: transfer | From: 34NxstSNv9KDbCjCDke572NFF1kyjbZjJe | To: bc1qyqgmp2wrn0hg6fnvtn6gyxqszzsvvd8xjpd302 | |||
| 05.02.2022 19:27:11 | |
197 BTC | $ 8 206 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvpxwvjwtuk925p72pj9satedcmt94hw5tmj4s | To: bc1q8qcj6r4c2ggym5ful8kt3wn5lzeh2enmta3ru4 | |||
| 05.02.2022 19:27:11 | |
175 BTC | $ 7 302 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 19:20:01 | |
41 453 016 USDT | $ 41 453 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 19:10:22 | |
997 BTC | $ 41 642 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltahaqt7dvgmgylkzvmgvsx8vln599nt0vsfyh | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 05.02.2022 19:10:22 | |
250 BTC | $ 10 441 853 | (unknown) | (unknown) |
| Type: transfer | From: 32PtYaWZD3JxwMmuit7mvgNcLZLV67WCjE | To: bc1qag0te7mk68hpdx4zryqsm97mngu2j9tc57ddhl | |||
| 05.02.2022 19:10:22 | |
314 BTC | $ 13 112 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wtmtavzwt7r8ck7765mmzac0plfq20sw6crqr | To: bc1qlwylkf50hrjruf797krv0yqkk4pfylj4nuuaym | |||
| 05.02.2022 19:10:22 | |
791 BTC | $ 33 033 746 | (unknown) | (unknown) |
| Type: transfer | From: 3M8anXAp2NtipvMuKA86FckoBTK2ifXAcz | To: 3NFgvZDryZsymEV4RLBGi6ULncS6JHxRTZ | |||
| 05.02.2022 19:10:22 | |
1 073 BTC | $ 44 798 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QLdceb1km9bM3fyF1j8oRuqtCx2gfsoY6 | To: 3HmrYUmZxnqbqNUQTKq9wsLJTgZL82HVKi | |||
| 05.02.2022 19:10:22 | |
406 BTC | $ 16 962 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ToJR8VaeAZ9RYNsdLTopa8BrV5Cu8Vb | To: 3LR7YRCj1TttTNNRnpicG8163ybYcgvgFL | |||
| 05.02.2022 19:10:22 | |
2 108 BTC | $ 88 062 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GJfVhHCVrgH61zxiwFTjAZLMFzNXCkFbj | To: 3Lw9vAM7T2Kb2oVHmuJ55i8LzcyzyXonJC | |||
| 05.02.2022 19:10:22 | |
125 BTC | $ 5 232 685 | (unknown) | (unknown) |
| Type: transfer | From: 37DSsrEkoBEr6eRSWK3ZvJRtQEA5tQq6px | To: 34NxstSNv9KDbCjCDke572NFF1kyjbZjJe | |||
| 05.02.2022 19:10:22 | |
614 BTC | $ 25 642 312 | (unknown) | (unknown) |
| Type: transfer | From: 35DfLpPpJCYFYHsyG3iHJGznbmwmpBi5N4 | To: 3J3pBKvJwEkjP3qaV4mK8VTHWS828jLN8q | |||
| 05.02.2022 19:10:22 | |
441 BTC | $ 18 417 598 | (unknown) | (unknown) |
| Type: transfer | From: 35tDDde8UzVYiTGXoZuimbe42qQXNEDZKK | To: 3BDxjZpKv2HDUL8FzpFHokJrBoKf9tHzar | |||
| 05.02.2022 19:10:22 | |
452 BTC | $ 18 878 276 | (unknown) | (unknown) |
| Type: transfer | From: 38yCy48YhhgAY2U6gmB5kvAQUcGf7tGURw | To: 3H5iUtoA5jGxWwS8jh69JvMLfdBSnvcCJf | |||
| 05.02.2022 19:10:22 | |
407 BTC | $ 17 006 126 | (unknown) | (unknown) |
| Type: transfer | From: 3LfpQ9fpCV8ETbeqr9oxZxrUVkQMSTcrnv | To: 3GccQ2HnDfAhaVeWktPAbRHeycUVvpj5X7 | |||
| 05.02.2022 19:10:22 | |
3 593 BTC | $ 150 071 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MbZvkr4Boo7qDmNE9HZYnbTHhsiWRA7pf | To: 3MCiTSQkA6dR2jXubGainSnrVr3yUrneGZ | |||
| 05.02.2022 19:10:22 | |
838 BTC | $ 34 993 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PGebgi6JLmCeubCNKVczSTAXNoD6k7khb | To: 37c2oobhPKLkhu9himxZkquq8UBkLED6QN | |||
| 05.02.2022 19:10:22 | |
15 029 BTC | $ 627 709 800 | (unknown) | (unknown) |
| Type: transfer | From: 37izdmZ3S5AtmPcnZrtEJk7YzbapoXUGjH | To: 36CVxC5Pa7k8pKwsBksX5pUgQryBG2eRJj | |||
| 05.02.2022 19:10:22 | |
354 BTC | $ 14 786 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NpWiDFF9V8LtDzttF4Ap1AWckBLufjUuc | To: 3EvzJoURUgG8CT6BccE5pKgkei9iJY9P5w | |||
| 05.02.2022 19:10:22 | |
231 BTC | $ 9 661 970 | (unknown) | (unknown) |
| Type: transfer | From: 35bR39V3xiBFu1zBdTFia3ETdryVucaQjm | To: 3Dv3LdqCJfPFVy1djKKtAPQJPY8yvrXm2h | |||
| 05.02.2022 19:10:22 | |
2 949 BTC | $ 123 156 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9djMoXhrTjhTYLrGHW3YRkyTu5rwfgb | To: 3QKQ2W6X7WUKP1XZ8y1CF51VtoQZxdCoxP | |||
| 05.02.2022 19:10:22 | |
260 BTC | $ 10 854 993 | (unknown) | (unknown) |
| Type: transfer | From: 381su2rHQ55DgCiJrsjBfQRa9a2adu8ikC | To: 36R2UUKMenVpERL2UAUPtmFUXeP5zSEtYj | |||