Whale movements
Last update: 10.09.2026 10:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 16:59:00 |  |
135 BTC | $ 5 635 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgwfg6vmtn7jerjcr3u227w5y9wmc7fur990j2 | |||
| 05.02.2022 16:59:00 | |
198 BTC | $ 8 263 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l2mqp0k9xgysjetaalmmmvsc2nsnlrjywd67j | To: bc1qw89576hvqq2t0pruwemspd4hx80a8t77hzyl38 | |||
| 05.02.2022 16:59:00 | |
177 BTC | $ 7 394 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 16:50:18 |  |
8 078 302 USDT | $ 8 078 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.02.2022 16:48:16 | |
325 BTC | $ 13 605 852 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8p3JxAaZ7FhNDZyKymnEBSRDvny1grgs | |||
| 05.02.2022 16:48:16 | |
149 BTC | $ 6 245 341 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 05.02.2022 16:48:16 | |
268 BTC | $ 11 229 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtedz6vcyqujmaxfsfhzacch0r37vxycrc22fxz | To: bc1quvmtqqm4th6lwa6tr4sp2xatm43gn9645yj9gv | |||
| 05.02.2022 16:48:16 | |
185 BTC | $ 7 774 363 | (unknown) | (unknown) |
| Type: transfer | From: 34prYKFYrRdzCU6F6SWBVQ5ZGcXHfvL2fB | To: 3DHy7H4hTNJacJbtvG3HGdfbt1TFymvThy | |||
| 05.02.2022 16:48:16 | |
265 BTC | $ 11 092 305 | (unknown) | (unknown) |
| Type: transfer | From: 37bAXxRQBwR8hbwtThuMH3oJ6p8FVeFJ41 | To: 39EBgm363JVffeAr1SmEhdnyYxvuHBZuwW | |||
| 05.02.2022 16:48:16 | |
231 BTC | $ 9 698 575 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Rw9TBnDwSqQ6qvq4zzTXT2UwiRpg1sJ | To: 3DuCgcDQw2NyrFhY5k4XKT8yZP4hxeKyCX | |||
| 05.02.2022 16:48:16 | |
152 BTC | $ 6 382 799 | (unknown) | (unknown) |
| Type: transfer | From: 35RmPqBh9xro8ZzXFeS3hznVDtoacaSLZZ | To: 3JHFBvs7LQCg57S91kgawquM12zGSSoDPw | |||
| 05.02.2022 16:48:16 | |
147 BTC | $ 6 146 375 | (unknown) | (unknown) |
| Type: transfer | From: 3BfUVsMg7RSNFgFN9PHRMEvFHafLXGoRxE | To: 3LpK75XjiAxTnyitqxmovNTYzm3d4pTZHC | |||
| 05.02.2022 16:48:16 | |
159 BTC | $ 6 660 340 | (unknown) | (unknown) |
| Type: transfer | From: 36LyzY3o4E3e8y39hp9zqeK3YqS6ArJn7v | To: 3MCHU1xy6tefCLnJUJE9mp1EsEVAwmp7ja | |||
| 05.02.2022 16:48:16 | |
201 BTC | $ 8 406 447 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVfRNTPtuCdiG3CCEdu7DFnKMMcHWptC | To: 3NUJnBhKtiydxL5bTcVL9GkZ4QPRtpzN1x | |||
| 05.02.2022 16:48:16 | |
267 BTC | $ 11 186 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb8Njhks1XwQ1qKeUeMPWsUj8FeJm9bdo | To: 35xdER1cvT1ErocCC1pZxwQqvTotxQR9Ts | |||
| 05.02.2022 16:48:16 | |
274 BTC | $ 11 504 396 | (unknown) | (unknown) |
| Type: transfer | From: 34HqbNftzoKyBUP4LEcL5Vnd7sYddo1jZz | To: 3FYN8Dd99X3a4muZP1GARZ5Tvyc67VHPUE | |||
| 05.02.2022 16:48:16 | |
191 BTC | $ 8 014 812 | (unknown) | (unknown) |
| Type: transfer | From: 36dUihvk9zSPFnGcU5MCEK5YP37xzSA1Fd | To: 3ExcvkWw1rgYxi4nzg2Bgw6U54NbATobT8 | |||
| 05.02.2022 16:48:16 | |
125 BTC | $ 5 253 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FAr2wfoMJaGV5jVYFkKtcHDFAJzhZjmk7 | To: 37tziVi6Stsu73wQXqdM3mxjTqEyr45dhR | |||
| 05.02.2022 16:48:16 | |
163 BTC | $ 6 813 760 | (unknown) | (unknown) |
| Type: transfer | From: 37GqaRL6g9kWrPwf5xe5Mvo17rHFT9RSD3 | To: 33UWKfLxGBaRwS3LnxwprY17XauRVALphJ | |||
| 05.02.2022 16:48:16 | |
308 BTC | $ 12 910 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefpwnramehxmr9j4y6tpdj528h7p932jh2l9z2 | To: 3CD219Rf5oJodwzXQ89aBewtnCnWBGSU9G | |||
| 05.02.2022 16:48:16 | |
309 BTC | $ 12 958 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ur77gl6g8g98gndzf2hm0wdv69jlyygafe36u | To: bc1qvhecf2qanj54gn4lltsd6p0advpkv2kf6cayx2 | |||
| 05.02.2022 16:48:16 | |
177 BTC | $ 7 411 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2022 16:25:36 | |
138 BTC | $ 5 725 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm9vkjs6k3zlewjkqfxdnvh9k5pddz9zrqwe8eygk8cpa70x5qdq723xaw | |||
| 05.02.2022 16:16:03 |  |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2022 16:15:48 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.02.2022 16:12:34 | |
484 BTC | $ 20 119 296 | (unknown) | (unknown) |
| Type: transfer | From: 37Ep9Cv99P64FMMiJTCB4quRFen7A41GbV | To: bc1qs5lc3305zjwudvyzcrp4ctrs6e8ft8sse0mr48 | |||
| 05.02.2022 16:12:34 | |
364 BTC | $ 15 158 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3dvtmdv9auvmuht6625v9842ce4nkjw3hw0zd | To: 39bHCQiKCDTEiCJVS7G1i4hsxBYY4sFAYH | |||
| 05.02.2022 16:12:34 | |
441 BTC | $ 18 339 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw84wz53rwp6dct4dwzgngxecj66xhrceeea0u8 | To: 38F7JyzSFXWg5SdKjFQiKqgaJ49J2REwYv | |||
| 05.02.2022 16:12:34 | |
201 BTC | $ 8 342 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0c6ewr533r6x2tg2jln05uz4ltfhq3jx2p28c | To: 3PZVfRNTPtuCdiG3CCEdu7DFnKMMcHWptC | |||
| 05.02.2022 16:12:34 | |
321 BTC | $ 13 348 470 | (unknown) | (unknown) |
| Type: transfer | From: 34SdNeCTJC1BUoPPcJJzD9Mubp2eUNT883 | To: 35STZ3M5bKjrXk4nLj1yXF9MsF2Bo4QLFd | |||
| 05.02.2022 16:12:34 | |
2 108 BTC | $ 87 688 480 | (unknown) | (unknown) |
| Type: transfer | From: 38Z4wfQxWw4z2jw715QCQhZ9tK8Pepqr42 | To: 3GJfVhHCVrgH61zxiwFTjAZLMFzNXCkFbj | |||
| 05.02.2022 16:12:34 | |
163 BTC | $ 6 765 019 | (unknown) | (unknown) |
| Type: transfer | From: 36LTMk8CqsTHD28QULA6rrpsVTojcegTAb | To: 37GqaRL6g9kWrPwf5xe5Mvo17rHFT9RSD3 | |||
| 05.02.2022 16:12:34 | |
838 BTC | $ 34 845 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FX6tm3rw1TNFrURmvMS6UkH8E8dGK998B | To: 3PGebgi6JLmCeubCNKVczSTAXNoD6k7khb | |||
| 05.02.2022 16:12:34 | |
354 BTC | $ 14 723 534 | (unknown) | (unknown) |
| Type: transfer | From: 3PMeAPhHgqYhijQY4N9jQzh9SHajQKX1in | To: 3LcejUJdhNWof9ihW2yq2cVao2Qhp8Ds3Q | |||
| 05.02.2022 16:12:34 | |
345 BTC | $ 14 343 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtsszrtm57v45qer57656da9d0sflr8asac4wm | To: 34PRtVRHA1hpSJhAhkAsMoNhj9p4Kt6E4B | |||
| 05.02.2022 16:12:34 | |
614 BTC | $ 25 533 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslfprvatrvy09pcakz59sks99wtsf7z2kaph5e | To: 35DfLpPpJCYFYHsyG3iHJGznbmwmpBi5N4 | |||
| 05.02.2022 16:12:34 | |
159 BTC | $ 6 609 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvxj9f40hy0gf73dj69wusv8rj334ny3yc8rkh | To: 36LyzY3o4E3e8y39hp9zqeK3YqS6ArJn7v | |||
| 05.02.2022 16:12:34 | |
125 BTC | $ 5 213 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9muhy4hc7jne6dr42sc0qrj9s0nq23lrtf25e | To: 3FAr2wfoMJaGV5jVYFkKtcHDFAJzhZjmk7 | |||
| 05.02.2022 16:12:34 | |
231 BTC | $ 9 623 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ra2sp4k37m3dnkcpncrdhxr4ea97fqzjpxdqj | To: 3E3Rw9TBnDwSqQ6qvq4zzTXT2UwiRpg1sJ | |||
| 05.02.2022 16:12:34 | |
147 BTC | $ 6 101 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk746j0utja6sq4y0hgmmq6mluvzgcyycf2k9u | To: 3BfUVsMg7RSNFgFN9PHRMEvFHafLXGoRxE | |||
| 05.02.2022 16:12:34 | |
152 BTC | $ 6 333 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztqgt7eluyzpe7g70rrcdmnyu29h09kl2v3xlf | To: 35RmPqBh9xro8ZzXFeS3hznVDtoacaSLZZ | |||
| 05.02.2022 16:12:34 | |
452 BTC | $ 18 797 958 | (unknown) | (unknown) |
| Type: transfer | From: 3E3a1jxtY2RFPNARFrTHv8HZsZm7NikB7x | To: 3K5G4JiSnhUP1BxXmkf6WyZ6JrGDXZePeB | |||
| 05.02.2022 16:12:34 | |
191 BTC | $ 7 952 909 | (unknown) | (unknown) |
| Type: transfer | From: 35zYNqxokwHgu1izoVcxTbLYkPTq9ixbEf | To: 36dUihvk9zSPFnGcU5MCEK5YP37xzSA1Fd | |||
| 05.02.2022 16:12:34 | |
340 BTC | $ 14 130 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FCw8o8AVfEUTkaBYuPb544NjJUmSLmM1e | To: 3EYBdMgo8iECEra3aec8ajrqGpTHa1xKyH | |||
| 05.02.2022 16:12:34 | |
267 BTC | $ 11 100 738 | (unknown) | (unknown) |
| Type: transfer | From: 3MGh9QJjPLSwSqMgCdbnX5MG65XtJaf8UE | To: 3Eb8Njhks1XwQ1qKeUeMPWsUj8FeJm9bdo | |||
| 05.02.2022 16:12:34 | |
284 BTC | $ 11 830 072 | (unknown) | (unknown) |
| Type: transfer | From: 37oJezdYbPH1G7NkRhoCFubNHmShBkMykb | To: 37bAXxRQBwR8hbwtThuMH3oJ6p8FVeFJ41 | |||
| 05.02.2022 16:12:34 | |
275 BTC | $ 11 419 237 | (unknown) | (unknown) |
| Type: transfer | From: 33FX9JdgP4qU54GY9ijBdPP2LTd2FKGhu9 | To: 34HqbNftzoKyBUP4LEcL5Vnd7sYddo1jZz | |||
| 05.02.2022 16:12:34 | |
1 392 BTC | $ 57 905 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FC923uBTnW1MExrs32x91wSARCvtpjkg7 | To: 3MRPsLFCmZnvnn1fcEGJswZzmVAuk9dBBE | |||
| 05.02.2022 16:12:34 | |
736 BTC | $ 30 629 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BzKPYxTSqLrc4dmBzMA8azaX2Y2rNcVzq | To: 3GjiDTFgBKMjA2AQfoLoDb2tg4s3snzGm9 | |||
| 05.02.2022 16:12:34 | |
340 BTC | $ 14 120 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JTuSrbS9cyija1LHPeByfhXngYNVZz2PR | To: 3Afv6qRatMnN6vzLPz9yezUujPYy1yMHnn | |||