Whale movements
Last update: 10.09.2026 10:13:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 19:10:22 |  |
189 BTC | $ 7 875 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KvmTbPB1zGopq48Ntp5RitGTWyxvLLP5W | To: 38TzoTUun3kLe8bkYkuXK5SLf3EXwzAAkc | |||
| 05.02.2022 19:10:22 | |
151 BTC | $ 6 315 638 | (unknown) | (unknown) |
| Type: transfer | From: 3K9BjsPfvqzjLuk26owfvuWYPSi2eX9wx1 | To: 341fFdPsfNTdvHXSVc8fMq4ATSz9bhZvus | |||
| 05.02.2022 19:10:22 | |
345 BTC | $ 14 403 550 | (unknown) | (unknown) |
| Type: transfer | From: 34dykU7u1DKKvNTZmQMYhM3S5RdEuMsFyz | To: 3GahxgSVrEDis4tSgGJEajhimMSTWwxr1w | |||
| 05.02.2022 19:10:22 | |
736 BTC | $ 30 756 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GjiDTFgBKMjA2AQfoLoDb2tg4s3snzGm9 | To: 36Q16GFeAZ8Kt6Py7Z8jiCNhuc7KbbFjkb | |||
| 05.02.2022 19:10:22 | |
185 BTC | $ 7 737 424 | (unknown) | (unknown) |
| Type: transfer | From: 3A3eSZCPuYCvbrvYpruV7VcpSFdBr3Cv6g | To: 3BRT44GwT1nr3Wxi1WPoU8RopfbMz6KEyz | |||
| 05.02.2022 19:10:22 | |
159 BTC | $ 6 632 548 | (unknown) | (unknown) |
| Type: transfer | From: 32YiLLWnmFdKjvb535AtQtBk81STdfBqgC | To: 3Jkc6NFh4LQDmHTZy2kwRok8hehRELiTGr | |||
| 05.02.2022 19:10:22 | |
5 069 BTC | $ 211 705 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QycrSGZ4awz6r6trYfiSHG3uJYeJmR12c | To: 32pGoghvHGjN6JDCEyTnmAn7hyFoGsLgxR | |||
| 05.02.2022 19:10:22 | |
125 BTC | $ 5 232 707 | (unknown) | (unknown) |
| Type: transfer | From: 38oZZw6C1i3WcMKCbEdLwhW6uS8vBj7rPf | To: 37DSsrEkoBEr6eRSWK3ZvJRtQEA5tQq6px | |||
| 05.02.2022 19:10:22 | |
125 BTC | $ 5 232 738 | (unknown) | (unknown) |
| Type: transfer | From: 37Rg34UUiZQTVMaXWK1DawyeybDX94Rume | To: 38oZZw6C1i3WcMKCbEdLwhW6uS8vBj7rPf | |||
| 05.02.2022 19:10:22 | |
147 BTC | $ 6 120 001 | (unknown) | (unknown) |
| Type: transfer | From: 3CwuYbphNfKRCW1mn5gTHuWjKpk3Dm5KC2 | To: bc1q9p9my4xlqrh822l2mjy9p7q2rdmyj4jx5y7ga5 | |||
| 05.02.2022 19:10:22 | |
147 BTC | $ 6 120 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ASrKxm6XWKoF6e5oZNkrdLLQHD5He5Gjf | To: 3CwuYbphNfKRCW1mn5gTHuWjKpk3Dm5KC2 | |||
| 05.02.2022 19:10:22 | |
268 BTC | $ 11 187 607 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh9goa24grXAGmzbB5UtggKNhArqfwTpX | To: bc1qcfvpchu09nh5upthek8dsayg4q7av2rx208a0r | |||
| 05.02.2022 19:10:22 | |
416 BTC | $ 17 371 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt7MxS3N3hstCqQSC7C7WXp7iGCtxhz5N | To: bc1qd68k7skhz4znahqzs5f3xtc7t67hs5earx5jqw | |||
| 05.02.2022 19:10:22 | |
2 739 BTC | $ 114 418 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K6WUC4hz5v3QfuYMAgfrHYGQHtnL11vvk | To: bc1q3km4adm2ahdhfjkqz9lcu4a2k2y2g7qtx6e3u7 | |||
| 05.02.2022 19:10:22 | |
339 BTC | $ 14 148 453 | (unknown) | (unknown) |
| Type: transfer | From: 38hKgA7UfykMs88g33wRUTkwn3NeLDqqVA | To: bc1qezhrqes5xaxwea4mlxttn3gmhawnjmawchkywk | |||
| 05.02.2022 19:10:22 | |
6 744 BTC | $ 281 670 820 | (unknown) | (unknown) |
| Type: transfer | From: 35B3K7LFWUUb5pxKKbzRTY5cQtAFk5oC3M | To: bc1q2pnfgzcj4g5xfwdyxwphu0pdjadlnka3x9xf7n | |||
| 05.02.2022 19:10:22 | |
2 806 BTC | $ 117 197 180 | (unknown) | (unknown) |
| Type: transfer | From: 34DLGHnt5EzukRDcwKhxVbDAUnMefm7bbR | To: bc1qhmzcnwgz57sgv8es7mz2uslukswphvexvw8qua | |||
| 05.02.2022 19:10:22 | |
426 BTC | $ 17 781 502 | (unknown) | (unknown) |
| Type: transfer | From: 38c1xZF6UWHBewWJgSBEMCDbkgR9YZEaPU | To: bc1q8aclzpjgl49kfvfxcu00egz8mm72v2magzjrzs | |||
| 05.02.2022 19:10:22 | |
1 392 BTC | $ 58 153 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPsLFCmZnvnn1fcEGJswZzmVAuk9dBBE | To: bc1qxtu7svzfdvzge7e0p3j84ttswfe08cemc0wvum | |||
| 05.02.2022 19:10:22 | |
288 BTC | $ 12 016 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylv8uz3z8u829vj26xdlsh4cr669x03amk9uws | To: 3F24TfFU4rgNxD5EAH5VdockZkZj4ojDvZ | |||
| 05.02.2022 19:10:22 | |
147 BTC | $ 6 120 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp88eky0kmtnyd74l82qh6tfdps09yvce8utls6 | To: 3ASrKxm6XWKoF6e5oZNkrdLLQHD5He5Gjf | |||
| 05.02.2022 19:10:22 | |
162 BTC | $ 6 766 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjk8m22cugdfn03rgn92zswymujzrpz06226lu | To: 35v8mLohw9VTYf5kBRNQnwnBA4DbT7K1Wt | |||
| 05.02.2022 19:10:22 | |
264 BTC | $ 11 041 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q869qd0eemyfepqjvsnqyhl7lg9u9yggvzrljer | To: 3NgDR9r4fGYh3VH6ng9BmZhGtVM61rcV3w | |||
| 05.02.2022 19:10:22 | |
325 BTC | $ 13 557 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BsAnaBvENU3MAkZz3ZsuDiwnsC3z4V8Q7 | To: bc1qzp2dkp5letplvc960l8t97fjg0m3xtj9v5jkd8 | |||
| 05.02.2022 19:10:22 | |
588 BTC | $ 24 549 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu2454nnykwnfkau5pfwg5m7c3ekfy27qkv4p3 | To: 3DqF4cni9W762wYwiRKxM5kmk6oPFCLDZr | |||
| 05.02.2022 19:10:22 | |
274 BTC | $ 11 458 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn65u3qhfzv06ncn7wvx2009a9rsc9vc3ff38k | To: 3GoypLb4HACqkzfqmsShwq3bGGMqyiaFbT | |||
| 05.02.2022 19:10:22 | |
8 409 BTC | $ 351 209 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97edr6krxdl69mel6csgu4xvx0zqfxsuyg3sep | To: 345AT5fRcpKLMHo3YV52DtZ9SvZTj6rH7Z | |||
| 05.02.2022 19:10:22 | |
585 BTC | $ 24 436 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskeclv5j27cvsmgu2w3cegg8vmdj4070k8p80j | To: 3QQkmh8H9pxDkhCY7UkQ9yZHUpNg8V2tBn | |||
| 05.02.2022 19:10:22 | |
508 BTC | $ 21 206 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggy2g6nx9878zetcy5nr5tp7ycye5klmpckzel | To: 36ohXhYv6cCtLngrwgEFVsCZYkrETiGtE3 | |||
| 05.02.2022 19:10:22 | |
364 BTC | $ 15 207 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyenmyr9grk23y7nuzwtknx5f0q85yhzunzu5j | To: 34irWcxa2JSEGsWnSFtFnKW5Z3X4m6JkF7 | |||
| 05.02.2022 19:10:22 | |
736 BTC | $ 30 752 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw2lhmtquzjfmpcat2atje4j8xr8xerlzn3n03 | To: 3QVs37FETMsjR29bsr7DDjsgPBLaEQdd59 | |||
| 05.02.2022 19:10:22 | |
309 BTC | $ 12 903 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzzehzrqxqrlduq8mkzph2xnpu0tlr2h60dh6q | To: bc1qmjctukq9mmrshnm99kxpx6udvslu5828eyxcy7 | |||
| 05.02.2022 19:10:22 | |
449 BTC | $ 18 743 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkrd5vdw54zlwkwnp4j04ts3fywld94dpzzmeh | To: bc1qdwz7p29kgd25g3gnxua9rw7f7wcchnlw9g3t7k | |||
| 05.02.2022 19:10:22 | |
2 436 BTC | $ 101 764 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77wlrwunxkgsu9cnvftua78umzqr7am6sp0rqh | To: bc1qgd3x3lzcjqx5fhjfz8l6ynwssf9tzfeppvg5et | |||
| 05.02.2022 19:10:22 | |
10 151 BTC | $ 423 993 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu5qux66vvcjl5x7zglayhrcp3fd5sm4jses3f | To: bc1qkd0w5xwjy9qt55pw9lamnjch09ysdnu74pfhnh | |||
| 05.02.2022 19:10:22 | |
340 BTC | $ 14 190 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93y7f88ka662ma52npu3rvmqswnam8eeer3tsk | To: bc1qq9ty6y0phuexa8m5elx6vfv8h39mh07ez8hz9q | |||
| 05.02.2022 19:10:22 | |
189 BTC | $ 7 907 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkvx2wwq6fmz7j22aaqzd2ayk67rpvmznpged3 | To: bc1qe8sqjctt79pfad0y4tq0k7k42d733j2qd2fmk9 | |||
| 05.02.2022 19:10:22 | |
484 BTC | $ 20 204 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjussll400hlrtd92xp5sg5f0thdma3gfzk2kl | To: bc1qvx292hu68rntfn7a6vkv8n6fykqar9j3mhps29 | |||
| 05.02.2022 19:09:45 | |
197 BTC | $ 8 183 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduet3jxd37x9f6a8qeh6zhn2knevauyd9z2se3 | To: bc1qgvpxwvjwtuk925p72pj9satedcmt94hw5tmj4s | |||
| 05.02.2022 19:09:45 | |
197 BTC | $ 8 185 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv9hzyelxcq8tunzcqvdgsaa3crrjfq0ah4l94 | To: bc1qduet3jxd37x9f6a8qeh6zhn2knevauyd9z2se3 | |||
| 05.02.2022 19:09:45 | |
197 BTC | $ 8 186 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5rl29kpz0kmla6huzjhm07yvmltkja2x4w8n7 | To: bc1qxv9hzyelxcq8tunzcqvdgsaa3crrjfq0ah4l94 | |||
| 05.02.2022 19:09:45 | |
197 BTC | $ 8 186 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8psa7av2sh7ful2apll5d4d6fgn85df8qfw0e | To: bc1ql5rl29kpz0kmla6huzjhm07yvmltkja2x4w8n7 | |||
| 05.02.2022 19:09:45 | |
183 BTC | $ 7 603 828 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.02.2022 19:09:45 | |
175 BTC | $ 7 275 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2022 18:43:46 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ec2e11b9247bee209a8dd3fe3535881aea114523 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 05.02.2022 18:42:12 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ec2e11b9247bee209a8dd3fe3535881aea114523 | |||
| 05.02.2022 18:38:49 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 05.02.2022 18:35:44 | |
3 000 ETH | $ 9 016 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 18:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 05.02.2022 18:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||