Whale movements
Last update: 10.09.2026 10:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 17:51:18 |  |
345 BTC | $ 14 324 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykqq26mcvqf9k4hq2gwl0zk39mxjq2xhh2h9cm | To: 34dykU7u1DKKvNTZmQMYhM3S5RdEuMsFyz | |||
| 05.02.2022 17:51:18 | |
407 BTC | $ 16 913 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66ay4fylrec8r84748hngq2cw3namlqmaethmn | To: 3LfpQ9fpCV8ETbeqr9oxZxrUVkQMSTcrnv | |||
| 05.02.2022 17:51:18 | |
152 BTC | $ 6 322 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5nfyuzyr7txquxfk5f4l9ufvyya50nah0ppf4 | To: 34Y4V8Lfx5LLrRtJzxoh6LKAgQs1SEe8Vp | |||
| 05.02.2022 17:51:18 | |
484 BTC | $ 20 093 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5lc3305zjwudvyzcrp4ctrs6e8ft8sse0mr48 | To: bc1qmjussll400hlrtd92xp5sg5f0thdma3gfzk2kl | |||
| 05.02.2022 17:51:18 | |
147 BTC | $ 6 087 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MNmSk18eMQstk1EcmEKMAmiGypsiUkp5i | To: bc1qc9reh0crnulelx7ehcgspv9qy56062gpz9v7n5 | |||
| 05.02.2022 17:51:18 | |
268 BTC | $ 11 126 457 | (unknown) | (unknown) |
| Type: transfer | From: 3FQeyVv4Vcbi9Qo3xJ6Tza27b91g4GDvB7 | To: 3Lh9goa24grXAGmzbB5UtggKNhArqfwTpX | |||
| 05.02.2022 17:51:18 | |
125 BTC | $ 5 204 603 | (unknown) | (unknown) |
| Type: transfer | From: 3DiHZzN3Xe7i3JahNEd1AF8WZz47jcEwis | To: 3Mg5ZFJsGVoZvZDAtM2cvKMb7uevV9TzXD | |||
| 05.02.2022 17:51:18 | |
441 BTC | $ 18 316 992 | (unknown) | (unknown) |
| Type: transfer | From: 38F7JyzSFXWg5SdKjFQiKqgaJ49J2REwYv | To: 35tDDde8UzVYiTGXoZuimbe42qQXNEDZKK | |||
| 05.02.2022 17:51:18 | |
416 BTC | $ 17 277 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CjcdjGV7oPtzpCi4mE4CQ6fj8vGDVy7jc | To: 3Mt7MxS3N3hstCqQSC7C7WXp7iGCtxhz5N | |||
| 05.02.2022 17:51:18 | |
231 BTC | $ 9 609 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ9nzXo9A3R5MF5BX7RuoujakqZi1ZZ5A | To: 36NwMjApAXYoiRfaGJRH4xwicwKD8XvU9w | |||
| 05.02.2022 17:51:18 | |
449 BTC | $ 18 652 746 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Sw9iJAsCvr8VzBnXFxcR3tp7AEG5CBn | To: 3EGguSz1bhKdj5Y9LTbdrjtgBXRFU6eLvH | |||
| 05.02.2022 17:51:18 | |
197 BTC | $ 8 190 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekt0c67qxr8aey8culpf5vufvtfcwxuzh37dj | To: bc1q3ghraq2kvqgp8lnjx850zpqueps8999av66gte | |||
| 05.02.2022 17:51:18 | |
197 BTC | $ 8 191 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyme29npmk3mk85qfwfe8q8xehpsc8mgyyzg2a | To: bc1q5ekt0c67qxr8aey8culpf5vufvtfcwxuzh37dj | |||
| 05.02.2022 17:51:18 | |
135 BTC | $ 5 615 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lk3ltgalkawtrzydhwhzd7206j4xjlu9gdv5qhxvl0rp8k7jveqz59mpd | |||
| 05.02.2022 17:27:00 | |
197 BTC | $ 8 228 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg5qkzfv50aasg6zt8p6s540tarws4yl6y7fmk | To: bc1qdyme29npmk3mk85qfwfe8q8xehpsc8mgyyzg2a | |||
| 05.02.2022 17:27:00 | |
187 BTC | $ 7 795 501 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 05.02.2022 17:25:36 |  |
5 147 601 USDT | $ 5 147 601 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 05.02.2022 17:25:36 | |
5 147 807 USDT | $ 5 147 807 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 05.02.2022 17:14:43 | |
416 BTC | $ 17 283 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerz7vrga2j43c6ehky3wge3myua4cr88qwkk8e | To: 3CjcdjGV7oPtzpCi4mE4CQ6fj8vGDVy7jc | |||
| 05.02.2022 17:14:43 | |
426 BTC | $ 17 688 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfagkrxvh5kfcdeu5a9pkz7m2y8zj8xrnp82s | To: 3HHNUELGuDgZ7CpdTVxTG8ug7frSyfmg33 | |||
| 05.02.2022 17:11:54 | |
163 BTC | $ 6 735 105 | (unknown) | (unknown) |
| Type: transfer | From: 33UWKfLxGBaRwS3LnxwprY17XauRVALphJ | To: 3KeDRjG69vTgffRL2dReaL6Qvc4k6C7FAM | |||
| 05.02.2022 17:11:54 | |
339 BTC | $ 14 043 330 | (unknown) | (unknown) |
| Type: transfer | From: 36KMAFbmXroYtvgkAHJNJDvD85cfMo8Fvq | To: 3JXJUpvqoYLH6LDnSpzfW8WqouVVuXEJ1w | |||
| 05.02.2022 17:11:54 | |
288 BTC | $ 11 942 491 | (unknown) | (unknown) |
| Type: transfer | From: 3CD219Rf5oJodwzXQ89aBewtnCnWBGSU9G | To: 37EdVNp68M565PHHbRD3cYKbzfq5cLpuHj | |||
| 05.02.2022 17:11:54 | |
191 BTC | $ 7 922 292 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcvkWw1rgYxi4nzg2Bgw6U54NbATobT8 | To: 3CGbVJdKfbs2tf9Di3AQtcECtDXoxqhwAH | |||
| 05.02.2022 17:11:54 | |
231 BTC | $ 9 586 171 | (unknown) | (unknown) |
| Type: transfer | From: 3DuCgcDQw2NyrFhY5k4XKT8yZP4hxeKyCX | To: 3MJ9nzXo9A3R5MF5BX7RuoujakqZi1ZZ5A | |||
| 05.02.2022 17:11:54 | |
274 BTC | $ 11 373 397 | (unknown) | (unknown) |
| Type: transfer | From: 3FYN8Dd99X3a4muZP1GARZ5Tvyc67VHPUE | To: 3QkmGbVKStzScLWDaxDMe6E7VqcgADd9JH | |||
| 05.02.2022 17:11:54 | |
267 BTC | $ 11 059 415 | (unknown) | (unknown) |
| Type: transfer | From: 35xdER1cvT1ErocCC1pZxwQqvTotxQR9Ts | To: 33e4bfkRWCh7vZNDCgf2GGzAyQNGbhEUJB | |||
| 05.02.2022 17:11:54 | |
354 BTC | $ 14 669 778 | (unknown) | (unknown) |
| Type: transfer | From: 3LcejUJdhNWof9ihW2yq2cVao2Qhp8Ds3Q | To: 376HbZtbShySTrnLfAtBhAcV7Qj7kMfGxq | |||
| 05.02.2022 17:11:54 | |
406 BTC | $ 16 832 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg4V6j5e6MkFmsoSPrWk1mMUhdnQdsHoe | To: 31t8XCKkeYWoUYHe7RpziArBECJhLxWU2v | |||
| 05.02.2022 17:11:54 | |
314 BTC | $ 13 009 578 | (unknown) | (unknown) |
| Type: transfer | From: 3P6tXnPQjCUNbPRkX7TBxE4gxY8Yj8JTiv | To: 3Dbr91T9u8Z7KddUm4e2sQDQrPAzniLUR4 | |||
| 05.02.2022 17:11:54 | |
196 BTC | $ 8 103 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NUJnBhKtiydxL5bTcVL9GkZ4QPRtpzN1x | To: 3B31ZvcunTEgTH3VCX6rTcsSoXjnCPs2Px | |||
| 05.02.2022 17:11:54 | |
265 BTC | $ 10 965 960 | (unknown) | (unknown) |
| Type: transfer | From: 39EBgm363JVffeAr1SmEhdnyYxvuHBZuwW | To: 39UtkEFSoyBevmNbCfwQy8CmgBk2jWjv4E | |||
| 05.02.2022 17:11:54 | |
159 BTC | $ 6 584 277 | (unknown) | (unknown) |
| Type: transfer | From: 3MCHU1xy6tefCLnJUJE9mp1EsEVAwmp7ja | To: 3FPaNgwETyP84quUhW4DQYzZcFRVYkVX5c | |||
| 05.02.2022 17:11:54 | |
185 BTC | $ 7 685 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DHy7H4hTNJacJbtvG3HGdfbt1TFymvThy | To: 3FDADAYnCZhCCa9qqHMfauzVxMGE1yt6SZ | |||
| 05.02.2022 17:11:54 | |
364 BTC | $ 15 103 421 | (unknown) | (unknown) |
| Type: transfer | From: 39bHCQiKCDTEiCJVS7G1i4hsxBYY4sFAYH | To: 3GJoNZB8Gg9BAqRcYYidwSFecHVVZpCZct | |||
| 05.02.2022 17:11:54 | |
125 BTC | $ 5 192 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KYeD377ZcVCHXDUuLM1uXq8oXbULiw5uT | To: 3DiHZzN3Xe7i3JahNEd1AF8WZz47jcEwis | |||
| 05.02.2022 17:11:54 | |
152 BTC | $ 6 307 415 | (unknown) | (unknown) |
| Type: transfer | From: 3JHFBvs7LQCg57S91kgawquM12zGSSoDPw | To: bc1qw5nfyuzyr7txquxfk5f4l9ufvyya50nah0ppf4 | |||
| 05.02.2022 17:11:54 | |
345 BTC | $ 14 290 684 | (unknown) | (unknown) |
| Type: transfer | From: 34PRtVRHA1hpSJhAhkAsMoNhj9p4Kt6E4B | To: bc1qykqq26mcvqf9k4hq2gwl0zk39mxjq2xhh2h9cm | |||
| 05.02.2022 17:11:54 | |
147 BTC | $ 6 072 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg380jvu444rpkc4g8n9s2893c5fg2wsm342fe8 | To: 3MNmSk18eMQstk1EcmEKMAmiGypsiUkp5i | |||
| 05.02.2022 17:11:54 | |
309 BTC | $ 12 810 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhecf2qanj54gn4lltsd6p0advpkv2kf6cayx2 | To: 33qzpNejjQ4D5WwEe1HLPX5RGbmaGsKqw4 | |||
| 05.02.2022 17:11:54 | |
340 BTC | $ 14 078 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez6q6p5a7xps92lwtnp46l3t408am9vm0llpjf | To: 39RBKV8FgEH4AK5a5hN9xmTuUtRcfwCTRn | |||
| 05.02.2022 17:11:54 | |
268 BTC | $ 11 099 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvmtqqm4th6lwa6tr4sp2xatm43gn9645yj9gv | To: 3FQeyVv4Vcbi9Qo3xJ6Tza27b91g4GDvB7 | |||
| 05.02.2022 17:11:54 | |
197 BTC | $ 8 183 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw89576hvqq2t0pruwemspd4hx80a8t77hzyl38 | To: bc1qsg5qkzfv50aasg6zt8p6s540tarws4yl6y7fmk | |||
| 05.02.2022 17:11:54 | |
175 BTC | $ 7 263 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 17:11:54 | |
175 BTC | $ 7 263 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2022 16:59:00 | |
340 BTC | $ 14 198 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Afv6qRatMnN6vzLPz9yezUujPYy1yMHnn | To: 36KMAFbmXroYtvgkAHJNJDvD85cfMo8Fvq | |||
| 05.02.2022 16:59:00 | |
125 BTC | $ 5 239 960 | (unknown) | (unknown) |
| Type: transfer | From: 37tziVi6Stsu73wQXqdM3mxjTqEyr45dhR | To: 3KYeD377ZcVCHXDUuLM1uXq8oXbULiw5uT | |||
| 05.02.2022 16:59:00 | |
314 BTC | $ 13 129 730 | (unknown) | (unknown) |
| Type: transfer | From: 35STZ3M5bKjrXk4nLj1yXF9MsF2Bo4QLFd | To: 3P6tXnPQjCUNbPRkX7TBxE4gxY8Yj8JTiv | |||
| 05.02.2022 16:59:00 | |
340 BTC | $ 14 208 377 | (unknown) | (unknown) |
| Type: transfer | From: 3EYBdMgo8iECEra3aec8ajrqGpTHa1xKyH | To: bc1qez6q6p5a7xps92lwtnp46l3t408am9vm0llpjf | |||
| 05.02.2022 16:59:00 | |
147 BTC | $ 6 132 029 | (unknown) | (unknown) |
| Type: transfer | From: 3LpK75XjiAxTnyitqxmovNTYzm3d4pTZHC | To: bc1qg380jvu444rpkc4g8n9s2893c5fg2wsm342fe8 | |||