Whale movements
Last update: 10.09.2026 10:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 16:12:34 |  |
185 BTC | $ 7 714 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EoWm7bZWv5LeLJyQNweHMX1YkHWgWgh4p | To: 34prYKFYrRdzCU6F6SWBVQ5ZGcXHfvL2fB | |||
| 05.02.2022 16:12:34 | |
791 BTC | $ 32 893 212 | (unknown) | (unknown) |
| Type: transfer | From: 3P3DVpk6hhE2bRZkcd5tSV7CBLGVyq6Dma | To: 3M8anXAp2NtipvMuKA86FckoBTK2ifXAcz | |||
| 05.02.2022 16:12:34 | |
1 093 BTC | $ 45 438 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KW7hnA1Sjy8m6488dFsBUXWEnzTuxLzri | To: 3QLdceb1km9bM3fyF1j8oRuqtCx2gfsoY6 | |||
| 05.02.2022 16:12:34 | |
449 BTC | $ 18 664 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PSDd7iDBWDvUdd4Wbk9gWF8AoHZb76ST7 | To: 3BoGe5QY3EvhWvncb9PTc5ds5U7RaY5KBE | |||
| 05.02.2022 16:12:34 | |
406 BTC | $ 16 894 560 | (unknown) | (unknown) |
| Type: transfer | From: 3N4gpZf2BxQyAwctCRQcLkDiqYrLrHNq3c | To: 3Fg4V6j5e6MkFmsoSPrWk1mMUhdnQdsHoe | |||
| 05.02.2022 16:12:34 | |
308 BTC | $ 12 810 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdapj8de5z92645l7cxtm0tc9rewh248c4l4sa | To: bc1qefpwnramehxmr9j4y6tpdj528h7p932jh2l9z2 | |||
| 05.02.2022 16:12:34 | |
427 BTC | $ 17 759 832 | (unknown) | (unknown) |
| Type: transfer | From: 32JR2DWvFnK2oYuEPvTJYDZoRkL24SArve | To: bc1q66ay4fylrec8r84748hngq2cw3namlqmaethmn | |||
| 05.02.2022 16:12:34 | |
508 BTC | $ 21 117 278 | (unknown) | (unknown) |
| Type: transfer | From: 3PvFvhKpmwXr6jhxWzi4rHH4acuWVRdf3B | To: bc1qr66zz8484qcqezdlqa5dsdz9wcyhxdlg70jlpn | |||
| 05.02.2022 16:12:34 | |
736 BTC | $ 30 621 706 | (unknown) | (unknown) |
| Type: transfer | From: 35RySkHjhxQ3SvYJqw23KFApucPwM5PofC | To: bc1qhw2lhmtquzjfmpcat2atje4j8xr8xerlzn3n03 | |||
| 05.02.2022 16:12:34 | |
268 BTC | $ 11 143 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NoTaHs8LFGCscNxnPtEDddwY3tQmM3ck5 | To: bc1qtedz6vcyqujmaxfsfhzacch0r37vxycrc22fxz | |||
| 05.02.2022 16:12:34 | |
416 BTC | $ 17 300 572 | (unknown) | (unknown) |
| Type: transfer | From: 35bikDDg4sQxo8YMYx3ZBc3vZriCqfLmYn | To: bc1qerz7vrga2j43c6ehky3wge3myua4cr88qwkk8e | |||
| 05.02.2022 16:12:34 | |
309 BTC | $ 12 858 257 | (unknown) | (unknown) |
| Type: transfer | From: 3EANKUKrNw5hLLanHESop81XfJSbP4kwi4 | To: bc1q5ur77gl6g8g98gndzf2hm0wdv69jlyygafe36u | |||
| 05.02.2022 16:12:34 | |
585 BTC | $ 24 332 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AjRxHNSgw7FiJFsP7bFB96w3QEHJBrqe1 | To: bc1qskeclv5j27cvsmgu2w3cegg8vmdj4070k8p80j | |||
| 05.02.2022 16:12:34 | |
426 BTC | $ 17 706 544 | (unknown) | (unknown) |
| Type: transfer | From: 31tbTp3vAuffg6z2tzQRjE6VLJMpXcES8U | To: bc1q3vfagkrxvh5kfcdeu5a9pkz7m2y8zj8xrnp82s | |||
| 05.02.2022 16:12:34 | |
588 BTC | $ 24 444 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AMdPNXNeVA6BSZhgRQ2h1rXCHYeutjkyr | To: bc1qsu2454nnykwnfkau5pfwg5m7c3ekfy27qkv4p3 | |||
| 05.02.2022 16:12:34 | |
198 BTC | $ 8 227 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn8vx4qqhvypcc5r7pvyf83v34d93gexqldnnv | To: bc1q6y3e75xu0t8p6hsxc66spzk6e0cpsj98v2haae | |||
| 05.02.2022 16:12:34 | |
177 BTC | $ 7 367 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2022 16:08:03 |  |
5 395 319 USDT | $ 5 395 319 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.02.2022 16:05:40 |  |
2 000 ETH | $ 6 059 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 05.02.2022 15:49:08 | |
163 BTC | $ 6 693 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BuExirUKmmmj3RABqeotxhJh9EPrteAKd | To: 36LTMk8CqsTHD28QULA6rrpsVTojcegTAb | |||
| 05.02.2022 15:49:08 | |
185 BTC | $ 7 633 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRLQW18DnhbfWqNpLLDrRpQNTpWRmjdn | To: 3EoWm7bZWv5LeLJyQNweHMX1YkHWgWgh4p | |||
| 05.02.2022 15:49:08 | |
179 BTC | $ 7 366 256 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.02.2022 15:46:29 | |
147 BTC | $ 6 106 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkfh03gxvuud3d3pedtlxyj5ggnd95d4yhv4nv | To: bc1qmk746j0utja6sq4y0hgmmq6mluvzgcyycf2k9u | |||
| 05.02.2022 15:46:29 | |
125 BTC | $ 5 218 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjc9g8jsulw7l25lnwz7gqce9psvkkckqzuy9 | To: bc1qj9muhy4hc7jne6dr42sc0qrj9s0nq23lrtf25e | |||
| 05.02.2022 15:46:29 | |
152 BTC | $ 6 338 921 | (unknown) | (unknown) |
| Type: transfer | From: 32CviydaERsGFnFf8maQj7PjrXfAhpiKtg | To: bc1qztqgt7eluyzpe7g70rrcdmnyu29h09kl2v3xlf | |||
| 05.02.2022 15:46:29 | |
159 BTC | $ 6 615 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AZNjuyCN9ehvnAw1tUzBpm1VG2c2fTmoJ | To: bc1qyvxj9f40hy0gf73dj69wusv8rj334ny3yc8rkh | |||
| 05.02.2022 15:46:29 | |
198 BTC | $ 8 236 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqgtwqwvdfsf34zmnsykuzecrckmwrw5duvf6s | To: bc1qpn8vx4qqhvypcc5r7pvyf83v34d93gexqldnnv | |||
| 05.02.2022 15:46:29 | |
177 BTC | $ 7 375 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 15:37:47 | |
125 BTC | $ 5 214 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ttxhmxsa9cchh5n48ne82w3euc4c2aty5akvd | To: bc1qxxjc9g8jsulw7l25lnwz7gqce9psvkkckqzuy9 | |||
| 05.02.2022 15:31:46 | |
406 BTC | $ 16 775 444 | (unknown) | (unknown) |
| Type: transfer | From: 3D391UrcNKw3bXRHA1rUMk1EzN6w7tfrG4 | To: 3N4gpZf2BxQyAwctCRQcLkDiqYrLrHNq3c | |||
| 05.02.2022 15:31:46 | |
5 069 BTC | $ 209 316 460 | (unknown) | (unknown) |
| Type: transfer | From: 39LTovC2AznpsEtFJyhgqexxG3Nz9jPE7K | To: 3QycrSGZ4awz6r6trYfiSHG3uJYeJmR12c | |||
| 05.02.2022 15:31:46 | |
2 949 BTC | $ 121 766 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QcW5Nmw4nJKbvPE7ASh8Deu4ab5zjmLWo | To: 3Fh9djMoXhrTjhTYLrGHW3YRkyTu5rwfgb | |||
| 05.02.2022 15:31:46 | |
1 392 BTC | $ 57 497 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JKC9SZcAFUo7DE5ZCu18sQCzdkxFb68qU | To: 3FC923uBTnW1MExrs32x91wSARCvtpjkg7 | |||
| 05.02.2022 15:31:46 | |
191 BTC | $ 7 896 881 | (unknown) | (unknown) |
| Type: transfer | From: 34a2sJH25oBDL6Hj73ExfnXv5m8Juj2Fho | To: 35zYNqxokwHgu1izoVcxTbLYkPTq9ixbEf | |||
| 05.02.2022 15:31:46 | |
317 BTC | $ 13 108 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MQZRUeuZK75jKywN3WeJ1moBBD3Hd1bPy | To: 3NoTaHs8LFGCscNxnPtEDddwY3tQmM3ck5 | |||
| 05.02.2022 15:31:46 | |
321 BTC | $ 13 256 851 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfE15YDRgXdVURvbn6Tz85GwqKdt67dn | To: 34SdNeCTJC1BUoPPcJJzD9Mubp2eUNT883 | |||
| 05.02.2022 15:31:46 | |
282 BTC | $ 11 627 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7iwkWWViHpCTUqSVebqzHqcT1EQWUYP | To: 33FX9JdgP4qU54GY9ijBdPP2LTd2FKGhu9 | |||
| 05.02.2022 15:31:46 | |
163 BTC | $ 6 717 817 | (unknown) | (unknown) |
| Type: transfer | From: 32vfy5MLLMfKp2e5k8UHuWJkfiSwbsocFe | To: 3BuExirUKmmmj3RABqeotxhJh9EPrteAKd | |||
| 05.02.2022 15:31:46 | |
737 BTC | $ 30 415 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NdeiTs5nDsSZBHRRNYbjTXghnUdngzBB2 | To: 3BzKPYxTSqLrc4dmBzMA8azaX2Y2rNcVzq | |||
| 05.02.2022 15:31:46 | |
838 BTC | $ 34 599 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BFC7srkJ71ra1aCj7DwhjqXkkEHYEBxo1 | To: 3FX6tm3rw1TNFrURmvMS6UkH8E8dGK998B | |||
| 05.02.2022 15:31:46 | |
15 029 BTC | $ 620 626 750 | (unknown) | (unknown) |
| Type: transfer | From: 38imnqtLdbyfbwDzsZMcjt7ifKjdbQpfsG | To: 37izdmZ3S5AtmPcnZrtEJk7YzbapoXUGjH | |||
| 05.02.2022 15:31:46 | |
791 BTC | $ 32 661 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FQXP5n4BqEVo8XWS5g8YoxzwZoof2GNgu | To: 3P3DVpk6hhE2bRZkcd5tSV7CBLGVyq6Dma | |||
| 05.02.2022 15:31:46 | |
3 593 BTC | $ 148 378 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JCg2HwgF2uRj6DbT4vFQrUcV6GbWUMCTv | To: 3MbZvkr4Boo7qDmNE9HZYnbTHhsiWRA7pf | |||
| 05.02.2022 15:31:46 | |
2 808 BTC | $ 115 960 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JxtjJSHYa6ikHqvCmGror4ZXVTsyatrnB | To: 34DLGHnt5EzukRDcwKhxVbDAUnMefm7bbR | |||
| 05.02.2022 15:31:46 | |
309 BTC | $ 12 767 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KAjxBRZUGosnNLzRcwbQuq95uDLG6cbpv | To: 3EANKUKrNw5hLLanHESop81XfJSbP4kwi4 | |||
| 05.02.2022 15:31:46 | |
452 BTC | $ 18 665 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Et42s6N95ww3UzrrA8LffJQKXdexizfCC | To: 3E3a1jxtY2RFPNARFrTHv8HZsZm7NikB7x | |||
| 05.02.2022 15:31:46 | |
2 739 BTC | $ 113 127 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NLtwK4M2cqisLn8gQKT5RPjHCT7r8z9L5 | To: 3K6WUC4hz5v3QfuYMAgfrHYGQHtnL11vvk | |||
| 05.02.2022 15:31:46 | |
449 BTC | $ 18 533 078 | (unknown) | (unknown) |
| Type: transfer | From: 3NKwPQJWJ2zRH3sL9BdgzK9ijZdgC9J3vS | To: 3PSDd7iDBWDvUdd4Wbk9gWF8AoHZb76ST7 | |||
| 05.02.2022 15:31:46 | |
354 BTC | $ 14 619 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HohcL2UUpqA1aDvMPRMCnZpccysxo1bkF | To: 3PMeAPhHgqYhijQY4N9jQzh9SHajQKX1in | |||
| 05.02.2022 15:31:46 | |
284 BTC | $ 11 746 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CqHftt1ZRUTEoKe3vnwxdFaNHurfYJXP7 | To: 37oJezdYbPH1G7NkRhoCFubNHmShBkMykb | |||