Whale movements
Last update: 10.09.2026 10:32:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 15:31:46 |  |
426 BTC | $ 17 581 728 | (unknown) | (unknown) |
| Type: transfer | From: 3F9KKWrKe3fNpkNghLxLHYVhKW2Y5xdKPY | To: 31tbTp3vAuffg6z2tzQRjE6VLJMpXcES8U | |||
| 05.02.2022 15:31:46 | |
416 BTC | $ 17 178 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NjiDFsBz7GHQ8NZ6vprB4LGRBRGCgzqMD | To: 35bikDDg4sQxo8YMYx3ZBc3vZriCqfLmYn | |||
| 05.02.2022 15:31:46 | |
152 BTC | $ 6 289 915 | (unknown) | (unknown) |
| Type: transfer | From: 329EoBZYP2SCdhHuuPuxbgSyL8v7hEBZbr | To: 32CviydaERsGFnFf8maQj7PjrXfAhpiKtg | |||
| 05.02.2022 15:31:46 | |
6 744 BTC | $ 278 492 350 | (unknown) | (unknown) |
| Type: transfer | From: 35cvAZwB92JWN5yoU5pXjyxPuPZzRgdSgz | To: 35B3K7LFWUUb5pxKKbzRTY5cQtAFk5oC3M | |||
| 05.02.2022 15:31:46 | |
736 BTC | $ 30 406 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AH7De18ZZpKr12pAPofgsfveSfshYV86V | To: 35RySkHjhxQ3SvYJqw23KFApucPwM5PofC | |||
| 05.02.2022 15:31:46 | |
508 BTC | $ 20 968 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JFK6YeJsCLRmgQKVcMro6FVfgmQZ1cG3c | To: 3PvFvhKpmwXr6jhxWzi4rHH4acuWVRdf3B | |||
| 05.02.2022 15:31:46 | |
484 BTC | $ 19 977 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DXJPC87DKXXHF8QZ1j58LA462DYTTD3yY | To: 37Ep9Cv99P64FMMiJTCB4quRFen7A41GbV | |||
| 05.02.2022 15:31:46 | |
346 BTC | $ 14 289 435 | (unknown) | (unknown) |
| Type: transfer | From: 388DGBQoCvEYv4nA3U7AyhrNAZDJERzzXJ | To: 3JTuSrbS9cyija1LHPeByfhXngYNVZz2PR | |||
| 05.02.2022 15:31:46 | |
159 BTC | $ 6 562 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PRGb4Zi85ojzCjkM4djFbLD5FUzh1S5jm | To: 3AZNjuyCN9ehvnAw1tUzBpm1VG2c2fTmoJ | |||
| 05.02.2022 15:31:46 | |
2 108 BTC | $ 87 069 656 | (unknown) | (unknown) |
| Type: transfer | From: 32MTJUWhYjrpDsvBWDnhvYrD4Sv3h5PGbJ | To: 38Z4wfQxWw4z2jw715QCQhZ9tK8Pepqr42 | |||
| 05.02.2022 15:31:46 | |
1 093 BTC | $ 45 118 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jan22n2m56nvrmk7m6f8ht4ka0hph4k6fn9jm | To: 3KW7hnA1Sjy8m6488dFsBUXWEnzTuxLzri | |||
| 05.02.2022 15:31:46 | |
10 151 BTC | $ 419 208 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg6yQf37C7zLYw2VKag5bDUN4LYLE64m5 | To: bc1qhu5qux66vvcjl5x7zglayhrcp3fd5sm4jses3f | |||
| 05.02.2022 15:31:46 | |
309 BTC | $ 12 740 485 | (unknown) | (unknown) |
| Type: transfer | From: 39fjYosSU3dZVQmzgAJpxjMGSFofvReh5N | To: bc1qmdapj8de5z92645l7cxtm0tc9rewh248c4l4sa | |||
| 05.02.2022 15:31:46 | |
125 BTC | $ 5 176 972 | (unknown) | (unknown) |
| Type: transfer | From: 32QWhNMSKK5NZzdsKAP4oNV1DBNgrNq6sP | To: bc1q3ttxhmxsa9cchh5n48ne82w3euc4c2aty5akvd | |||
| 05.02.2022 15:31:46 | |
614 BTC | $ 25 353 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CnQ69f2R5wsbL3CTkuLYHDsqKtuYxHbaq | To: bc1qslfprvatrvy09pcakz59sks99wtsf7z2kaph5e | |||
| 05.02.2022 15:31:46 | |
345 BTC | $ 14 264 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdhedth709q6aexsh2nkr2kxlsf0adkegqz3g0 | To: bc1qvtsszrtm57v45qer57656da9d0sflr8asac4wm | |||
| 05.02.2022 15:31:46 | |
588 BTC | $ 24 278 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe07q8etysvz3tv4jvjgvns5wqjfn2mz6hfs2gv | To: 3AMdPNXNeVA6BSZhgRQ2h1rXCHYeutjkyr | |||
| 05.02.2022 15:31:46 | |
185 BTC | $ 7 659 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq8uqhcrfp03p2vc82qksf872ez0x3638yjtza | To: 3PmRLQW18DnhbfWqNpLLDrRpQNTpWRmjdn | |||
| 05.02.2022 15:31:46 | |
340 BTC | $ 14 031 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdha4a0cxpplpazmewkkya5vvkmz2mdklz6t6z | To: 3FCw8o8AVfEUTkaBYuPb544NjJUmSLmM1e | |||
| 05.02.2022 15:31:46 | |
267 BTC | $ 11 022 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxxcgw5yluag3qv6ujt6ac7j5vfgkygjktlv3v | To: 3MGh9QJjPLSwSqMgCdbnX5MG65XtJaf8UE | |||
| 05.02.2022 15:31:46 | |
585 BTC | $ 24 160 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvv53ndlxd28lngxtlht5pn0jmqpkx09ug335w | To: 3AjRxHNSgw7FiJFsP7bFB96w3QEHJBrqe1 | |||
| 05.02.2022 15:31:46 | |
427 BTC | $ 17 634 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s6hgkqhk8ucdm0p7vpw4q57dkzz872wzxnwwa | To: 32JR2DWvFnK2oYuEPvTJYDZoRkL24SArve | |||
| 05.02.2022 15:31:46 | |
364 BTC | $ 15 051 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy92tzyxewe7g58g64pug35a555h8jq34xfy5y6 | To: bc1qm3dvtmdv9auvmuht6625v9842ce4nkjw3hw0zd | |||
| 05.02.2022 15:31:46 | |
238 BTC | $ 9 815 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp700hha99hr4m875gqksqjxmp0gqmcjujjn8ng | To: bc1qm0c6ewr533r6x2tg2jln05uz4ltfhq3jx2p28c | |||
| 05.02.2022 15:31:46 | |
182 BTC | $ 7 510 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw3m8fsa442g93d6z5ygh0cc87669uyqw73lpq | To: bc1qezaw4a3cjuc9np8zn759as886walz2c80cf3tl | |||
| 05.02.2022 15:31:46 | |
8 409 BTC | $ 347 247 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6579zevmvh7p4fdw6e2axyv08d4sjv4dn4dz6 | To: bc1q97edr6krxdl69mel6csgu4xvx0zqfxsuyg3sep | |||
| 05.02.2022 15:31:46 | |
231 BTC | $ 9 556 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx0mrlzm7e2g8wcqlvme8pk8fyte67vu5v23ye | To: bc1q6ra2sp4k37m3dnkcpncrdhxr4ea97fqzjpxdqj | |||
| 05.02.2022 15:31:46 | |
441 BTC | $ 18 210 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85yphhmtyjxn0lckwys0a4epw8czxx8hlmvwrv | To: bc1qw84wz53rwp6dct4dwzgngxecj66xhrceeea0u8 | |||
| 05.02.2022 15:31:46 | |
147 BTC | $ 6 058 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg29g25fm7mgtsyxhw6lfknw9lea7pr4xxygft4 | To: bc1qrkfh03gxvuud3d3pedtlxyj5ggnd95d4yhv4nv | |||
| 05.02.2022 15:31:46 | |
2 436 BTC | $ 100 615 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv57jthlyfuedttse5wq7pp7ukh57s2wj29xzaf | To: bc1q77wlrwunxkgsu9cnvftua78umzqr7am6sp0rqh | |||
| 05.02.2022 15:31:46 | |
198 BTC | $ 8 173 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axldkn3z8nmu3f8pn22pmvg24454xfdl3k599 | To: bc1qyqgtwqwvdfsf34zmnsykuzecrckmwrw5duvf6s | |||
| 05.02.2022 15:31:46 | |
198 BTC | $ 8 190 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqxgldldrwktn57cxrchktxzv6nux25fueuzl7 | To: bc1q9axldkn3z8nmu3f8pn22pmvg24454xfdl3k599 | |||
| 05.02.2022 15:31:46 | |
177 BTC | $ 7 318 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2022 15:31:46 | |
177 BTC | $ 7 319 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2022 15:31:46 | |
177 BTC | $ 7 319 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2022 15:31:46 | |
150 BTC | $ 6 194 414 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.02.2022 15:11:30 |  |
5 736 792 USDT | $ 5 736 792 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEVb3Z8x6Km4hG5SLExuKUfdMtUMqRuv4s | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.02.2022 15:09:12 | |
5 736 792 USDT | $ 5 736 792 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TEVb3Z8x6Km4hG5SLExuKUfdMtUMqRuv4s | |||
| 05.02.2022 14:52:38 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 05.02.2022 14:50:26 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 05.02.2022 14:50:26 | |
39 000 000 USDT | $ 39 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 05.02.2022 14:36:45 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.02.2022 14:35:48 | |
158 BTC | $ 6 565 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkqhlagullh9m07v6yr4c5drxqm40k2crll0a439c56eyg3s7gusm0dze8 | |||
| 05.02.2022 14:35:48 | |
147 BTC | $ 6 097 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2pzgfcqej4xz3zpe728ja8reewgs83kq2egej | To: bc1qg29g25fm7mgtsyxhw6lfknw9lea7pr4xxygft4 | |||
| 05.02.2022 14:35:48 | |
125 BTC | $ 5 212 644 | (unknown) | (unknown) |
| Type: transfer | From: 35i81mcJGueaTiwGjw8CWpnXwgJjDbcCB3 | To: 32QWhNMSKK5NZzdsKAP4oNV1DBNgrNq6sP | |||
| 05.02.2022 14:35:48 | |
159 BTC | $ 6 609 383 | (unknown) | (unknown) |
| Type: transfer | From: 3MgpNsE9Y2Py2spVhKqQ61ndg655nJnb9H | To: 3PRGb4Zi85ojzCjkM4djFbLD5FUzh1S5jm | |||
| 05.02.2022 14:35:48 | |
152 BTC | $ 6 330 861 | (unknown) | (unknown) |
| Type: transfer | From: 3H2TF76Q31Wa5Sx8XhL6GFXJXWbVSzf9Zc | To: 329EoBZYP2SCdhHuuPuxbgSyL8v7hEBZbr | |||
| 05.02.2022 14:35:48 | |
163 BTC | $ 6 761 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AxPGqrpDPgfCzqJRM1ixPNt7bniddJeXa | To: 32vfy5MLLMfKp2e5k8UHuWJkfiSwbsocFe | |||
| 05.02.2022 14:35:48 | |
198 BTC | $ 8 246 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2m0uxqtzcafswxp5rq96lly6qervwrtw5ev09 | To: bc1qqqxgldldrwktn57cxrchktxzv6nux25fueuzl7 | |||
| 05.02.2022 14:35:48 | |
177 BTC | $ 7 367 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||