Whale movements
Last update: 10.09.2026 10:13:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 18:32:20 |  |
9 994 893 USDT | $ 9 994 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 18:32:20 | |
14 992 440 USDT | $ 14 992 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 18:27:26 | |
19 989 398 USDT | $ 19 989 398 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 18:11:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 18:09:19 |  |
199 BTC | $ 8 192 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.02.2022 18:09:19 | |
149 BTC | $ 6 134 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EGguSz1bhKdj5Y9LTbdrjtgBXRFU6eLvH | To: bc1qag0te7mk68hpdx4zryqsm97mngu2j9tc57ddhl | |||
| 05.02.2022 18:09:19 | |
300 BTC | $ 12 352 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EGguSz1bhKdj5Y9LTbdrjtgBXRFU6eLvH | To: 32PtYaWZD3JxwMmuit7mvgNcLZLV67WCjE | |||
| 05.02.2022 18:09:19 | |
185 BTC | $ 7 635 878 | (unknown) | (unknown) |
| Type: transfer | From: 36tmr1cDSnmmW3PjX91rwtV4JgUsWa4oPR | To: 3A3eSZCPuYCvbrvYpruV7VcpSFdBr3Cv6g | |||
| 05.02.2022 18:09:19 | |
196 BTC | $ 8 050 723 | (unknown) | (unknown) |
| Type: transfer | From: 3J2MbAHKiMG4z6X4Cphrr7sGDSfeJAyYjo | To: 3KvmTbPB1zGopq48Ntp5RitGTWyxvLLP5W | |||
| 05.02.2022 18:09:19 | |
125 BTC | $ 5 157 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg5ZFJsGVoZvZDAtM2cvKMb7uevV9TzXD | To: 37Rg34UUiZQTVMaXWK1DawyeybDX94Rume | |||
| 05.02.2022 18:09:19 | |
151 BTC | $ 6 225 340 | (unknown) | (unknown) |
| Type: transfer | From: 34Y4V8Lfx5LLrRtJzxoh6LKAgQs1SEe8Vp | To: 3K9BjsPfvqzjLuk26owfvuWYPSi2eX9wx1 | |||
| 05.02.2022 18:09:19 | |
231 BTC | $ 9 523 914 | (unknown) | (unknown) |
| Type: transfer | From: 36NwMjApAXYoiRfaGJRH4xwicwKD8XvU9w | To: 35bR39V3xiBFu1zBdTFia3ETdryVucaQjm | |||
| 05.02.2022 18:09:19 | |
162 BTC | $ 6 669 783 | (unknown) | (unknown) |
| Type: transfer | From: 3R1cCihv2W7YvhGDfBDevgaGkwoeKFWBz2 | To: bc1qrjk8m22cugdfn03rgn92zswymujzrpz06226lu | |||
| 05.02.2022 18:09:19 | |
159 BTC | $ 6 537 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw06jk4mjfchpcxka6g98x3s4mqel8y3r3hxq3 | To: 32YiLLWnmFdKjvb535AtQtBk81STdfBqgC | |||
| 05.02.2022 18:09:19 | |
190 BTC | $ 7 835 144 | (unknown) | (unknown) |
| Type: transfer | From: 394iwxRpGjKHVau3fhYbziJCWF8jMEr7R1 | To: bc1qpkvx2wwq6fmz7j22aaqzd2ayk67rpvmznpged3 | |||
| 05.02.2022 18:09:19 | |
264 BTC | $ 10 884 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdsn8ezj6hqzepdmda5u0yyt6tv0et8cm2qv3j | To: bc1q869qd0eemyfepqjvsnqyhl7lg9u9yggvzrljer | |||
| 05.02.2022 18:09:19 | |
147 BTC | $ 6 033 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9reh0crnulelx7ehcgspv9qy56062gpz9v7n5 | To: bc1qp88eky0kmtnyd74l82qh6tfdps09yvce8utls6 | |||
| 05.02.2022 18:09:19 | |
197 BTC | $ 8 116 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ghraq2kvqgp8lnjx850zpqueps8999av66gte | To: bc1ql8psa7av2sh7ful2apll5d4d6fgn85df8qfw0e | |||
| 05.02.2022 18:09:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 18:07:02 | |
14 992 441 USDT | $ 14 992 441 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 18:06:36 | |
2 599 584 SAND | $ 11 122 745 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.02.2022 18:06:36 | |
2 007 ETH | $ 6 061 440 | (unknown) | binance (exchange) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: a36b96997169c9232e2704d4d616e7c092625abc | |||
| 05.02.2022 18:06:07 | |
449 921 LINK | $ 7 959 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 05.02.2022 18:05:21 | |
7 208 ETH | $ 21 654 722 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.02.2022 18:03:49 | |
305 110 LINK | $ 5 407 341 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.02.2022 18:02:58 | |
418 250 LINK | $ 7 511 184 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 05.02.2022 18:02:09 | |
17 991 038 USDT | $ 17 991 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 18:02:01 | |
10 397 ETH | $ 31 497 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.02.2022 17:58:13 | |
508 BTC | $ 21 099 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66zz8484qcqezdlqa5dsdz9wcyhxdlg70jlpn | To: bc1qggy2g6nx9878zetcy5nr5tp7ycye5klmpckzel | |||
| 05.02.2022 17:58:13 | |
160 BTC | $ 6 656 665 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1QZDVmvfvfstmwJJLBphjJwqXHRd76KR9 | |||
| 05.02.2022 17:51:18 | |
185 BTC | $ 7 704 419 | (unknown) | (unknown) |
| Type: transfer | From: 3FDADAYnCZhCCa9qqHMfauzVxMGE1yt6SZ | To: 36tmr1cDSnmmW3PjX91rwtV4JgUsWa4oPR | |||
| 05.02.2022 17:51:18 | |
452 BTC | $ 18 775 082 | (unknown) | (unknown) |
| Type: transfer | From: 3K5G4JiSnhUP1BxXmkf6WyZ6JrGDXZePeB | To: 38yCy48YhhgAY2U6gmB5kvAQUcGf7tGURw | |||
| 05.02.2022 17:51:18 | |
354 BTC | $ 14 705 581 | (unknown) | (unknown) |
| Type: transfer | From: 376HbZtbShySTrnLfAtBhAcV7Qj7kMfGxq | To: 3NpWiDFF9V8LtDzttF4Ap1AWckBLufjUuc | |||
| 05.02.2022 17:51:18 | |
406 BTC | $ 16 869 552 | (unknown) | (unknown) |
| Type: transfer | From: 31t8XCKkeYWoUYHe7RpziArBECJhLxWU2v | To: 3B6ToJR8VaeAZ9RYNsdLTopa8BrV5Cu8Vb | |||
| 05.02.2022 17:51:18 | |
426 BTC | $ 17 684 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HHNUELGuDgZ7CpdTVxTG8ug7frSyfmg33 | To: 38c1xZF6UWHBewWJgSBEMCDbkgR9YZEaPU | |||
| 05.02.2022 17:51:18 | |
163 BTC | $ 6 750 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KeDRjG69vTgffRL2dReaL6Qvc4k6C7FAM | To: 3R1cCihv2W7YvhGDfBDevgaGkwoeKFWBz2 | |||
| 05.02.2022 17:51:18 | |
339 BTC | $ 14 076 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JXJUpvqoYLH6LDnSpzfW8WqouVVuXEJ1w | To: 38hKgA7UfykMs88g33wRUTkwn3NeLDqqVA | |||
| 05.02.2022 17:51:18 | |
191 BTC | $ 7 915 303 | (unknown) | (unknown) |
| Type: transfer | From: 3CGbVJdKfbs2tf9Di3AQtcECtDXoxqhwAH | To: 394iwxRpGjKHVau3fhYbziJCWF8jMEr7R1 | |||
| 05.02.2022 17:51:18 | |
267 BTC | $ 11 086 410 | (unknown) | (unknown) |
| Type: transfer | From: 33e4bfkRWCh7vZNDCgf2GGzAyQNGbhEUJB | To: 381su2rHQ55DgCiJrsjBfQRa9a2adu8ikC | |||
| 05.02.2022 17:51:18 | |
196 BTC | $ 8 123 251 | (unknown) | (unknown) |
| Type: transfer | From: 3B31ZvcunTEgTH3VCX6rTcsSoXjnCPs2Px | To: 3J2MbAHKiMG4z6X4Cphrr7sGDSfeJAyYjo | |||
| 05.02.2022 17:51:18 | |
325 BTC | $ 13 483 744 | (unknown) | (unknown) |
| Type: transfer | From: 3C8p3JxAaZ7FhNDZyKymnEBSRDvny1grgs | To: 3BsAnaBvENU3MAkZz3ZsuDiwnsC3z4V8Q7 | |||
| 05.02.2022 17:51:18 | |
449 BTC | $ 18 641 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BoGe5QY3EvhWvncb9PTc5ds5U7RaY5KBE | To: bc1qmkrd5vdw54zlwkwnp4j04ts3fywld94dpzzmeh | |||
| 05.02.2022 17:51:18 | |
314 BTC | $ 13 040 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbr91T9u8Z7KddUm4e2sQDQrPAzniLUR4 | To: bc1q5wtmtavzwt7r8ck7765mmzac0plfq20sw6crqr | |||
| 05.02.2022 17:51:18 | |
288 BTC | $ 11 971 636 | (unknown) | (unknown) |
| Type: transfer | From: 37EdVNp68M565PHHbRD3cYKbzfq5cLpuHj | To: bc1qylv8uz3z8u829vj26xdlsh4cr669x03amk9uws | |||
| 05.02.2022 17:51:18 | |
159 BTC | $ 6 598 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FPaNgwETyP84quUhW4DQYzZcFRVYkVX5c | To: bc1qkw06jk4mjfchpcxka6g98x3s4mqel8y3r3hxq3 | |||
| 05.02.2022 17:51:18 | |
309 BTC | $ 12 840 198 | (unknown) | (unknown) |
| Type: transfer | From: 33qzpNejjQ4D5WwEe1HLPX5RGbmaGsKqw4 | To: bc1qwzzehzrqxqrlduq8mkzph2xnpu0tlr2h60dh6q | |||
| 05.02.2022 17:51:18 | |
274 BTC | $ 11 400 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QkmGbVKStzScLWDaxDMe6E7VqcgADd9JH | To: bc1qvn65u3qhfzv06ncn7wvx2009a9rsc9vc3ff38k | |||
| 05.02.2022 17:51:18 | |
364 BTC | $ 15 125 359 | (unknown) | (unknown) |
| Type: transfer | From: 3GJoNZB8Gg9BAqRcYYidwSFecHVVZpCZct | To: bc1qsyenmyr9grk23y7nuzwtknx5f0q85yhzunzu5j | |||
| 05.02.2022 17:51:18 | |
340 BTC | $ 14 112 736 | (unknown) | (unknown) |
| Type: transfer | From: 39RBKV8FgEH4AK5a5hN9xmTuUtRcfwCTRn | To: bc1q93y7f88ka662ma52npu3rvmqswnam8eeer3tsk | |||
| 05.02.2022 17:51:18 | |
264 BTC | $ 10 982 239 | (unknown) | (unknown) |
| Type: transfer | From: 39UtkEFSoyBevmNbCfwQy8CmgBk2jWjv4E | To: bc1qsdsn8ezj6hqzepdmda5u0yyt6tv0et8cm2qv3j | |||