Whale movements
Last update: 10.09.2026 10:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 14:20:32 |  |
153 BTC | $ 6 334 584 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1ql52rfcc7hk8st4zket8g2zx50363v7ucmhmrln | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 05.02.2022 14:20:32 | |
247 BTC | $ 10 208 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql52rfcc7hk8st4zket8g2zx50363v7ucmhmrln | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 05.02.2022 14:20:32 | |
146 BTC | $ 6 026 351 | (unknown) | (unknown) |
| Type: transfer | From: 1LCaG7fu8MTmRwE7eLzfiJY63VTnCtctSH | To: 16usw14j1S6p1Qjg7d9EjYeA829uV3fo4A | |||
| 05.02.2022 14:20:32 | |
407 BTC | $ 16 837 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpe53j9jefr48z4cg386zu2ee6upfr0fj94e5a | To: 3D391UrcNKw3bXRHA1rUMk1EzN6w7tfrG4 | |||
| 05.02.2022 14:20:32 | |
152 BTC | $ 6 299 266 | (unknown) | (unknown) |
| Type: transfer | From: 3C92a1nzg2VrSh15sm8pbCy6JZxevHK5W6 | To: 3H2TF76Q31Wa5Sx8XhL6GFXJXWbVSzf9Zc | |||
| 05.02.2022 14:20:32 | |
163 BTC | $ 6 730 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhjza5t6y0sfstzqlnp6rward9acv7srqd2hwh | To: 3AxPGqrpDPgfCzqJRM1ixPNt7bniddJeXa | |||
| 05.02.2022 14:20:32 | |
309 BTC | $ 12 759 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslklptaw0sqxantswj7tuxqsrk6h0c7gm0dwq9 | To: 39fjYosSU3dZVQmzgAJpxjMGSFofvReh5N | |||
| 05.02.2022 14:20:32 | |
159 BTC | $ 6 576 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvs4c7uq0yzcequrll4p5zu3yc2t68k2xflq86 | To: 3MgpNsE9Y2Py2spVhKqQ61ndg655nJnb9H | |||
| 05.02.2022 14:20:32 | |
284 BTC | $ 11 763 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlymgqx46nysft9gsw22v8yjes0jfmj54fmyv2y | To: 3CqHftt1ZRUTEoKe3vnwxdFaNHurfYJXP7 | |||
| 05.02.2022 14:20:32 | |
416 BTC | $ 17 204 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusc8ap42wc0zvce3rtru9gxdfgq6wkdppvdd5x | To: 3NjiDFsBz7GHQ8NZ6vprB4LGRBRGCgzqMD | |||
| 05.02.2022 14:20:32 | |
426 BTC | $ 17 607 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ykcexr264etp0t6crdwcy5ppnzcfaeueuu6l | To: 3F9KKWrKe3fNpkNghLxLHYVhKW2Y5xdKPY | |||
| 05.02.2022 14:20:32 | |
282 BTC | $ 11 645 740 | (unknown) | (unknown) |
| Type: transfer | From: 358NKGUjSL8i5XG3Whwtw8TnBtof2g1Vur | To: 3Hk7iwkWWViHpCTUqSVebqzHqcT1EQWUYP | |||
| 05.02.2022 14:20:32 | |
191 BTC | $ 7 910 305 | (unknown) | (unknown) |
| Type: transfer | From: 3794oV8hjAAVEwGGgHxPBq4CV1aMnqoazG | To: 34a2sJH25oBDL6Hj73ExfnXv5m8Juj2Fho | |||
| 05.02.2022 14:20:32 | |
346 BTC | $ 14 310 397 | (unknown) | (unknown) |
| Type: transfer | From: 34oLbHzftwhbDf5K6kcE6fNo81oNidpxvi | To: 388DGBQoCvEYv4nA3U7AyhrNAZDJERzzXJ | |||
| 05.02.2022 14:20:32 | |
309 BTC | $ 12 786 802 | (unknown) | (unknown) |
| Type: transfer | From: 3F2dbZoR7UhmrHtZhpky7mWdoi83RmUgfH | To: 3KAjxBRZUGosnNLzRcwbQuq95uDLG6cbpv | |||
| 05.02.2022 14:20:32 | |
317 BTC | $ 13 127 995 | (unknown) | (unknown) |
| Type: transfer | From: 35Gu5iWfLbSnjop8KN7kHCcnU8NdN1VPGH | To: 3MQZRUeuZK75jKywN3WeJ1moBBD3Hd1bPy | |||
| 05.02.2022 14:20:32 | |
321 BTC | $ 13 277 088 | (unknown) | (unknown) |
| Type: transfer | From: 39h4eMHdqrncityNpmkjjctvnho3PVhhWk | To: 3PmfE15YDRgXdVURvbn6Tz85GwqKdt67dn | |||
| 05.02.2022 14:20:32 | |
125 BTC | $ 5 186 939 | (unknown) | (unknown) |
| Type: transfer | From: 3FBXV7djE4gTPU2T4HupsFCxUG1zBG8sjn | To: 35i81mcJGueaTiwGjw8CWpnXwgJjDbcCB3 | |||
| 05.02.2022 14:20:32 | |
354 BTC | $ 14 642 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HD6fVZYczZbErWEU26vMtXoM5idapqj8E | To: 3HohcL2UUpqA1aDvMPRMCnZpccysxo1bkF | |||
| 05.02.2022 14:20:32 | |
186 BTC | $ 7 675 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeg936uzs6gsfczvr09eea85fhexshhehk4qg9 | To: bc1qjq8uqhcrfp03p2vc82qksf872ez0x3638yjtza | |||
| 05.02.2022 14:20:32 | |
345 BTC | $ 14 285 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl68p3t6qdg36axs3zrax7j0xznl9ax37mwjd3 | To: bc1qmdhedth709q6aexsh2nkr2kxlsf0adkegqz3g0 | |||
| 05.02.2022 14:20:32 | |
427 BTC | $ 17 660 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64kdchjuzmkzzqds3rwl0q35r5ch44fxl492q6 | To: bc1q8s6hgkqhk8ucdm0p7vpw4q57dkzz872wzxnwwa | |||
| 05.02.2022 14:20:32 | |
364 BTC | $ 15 073 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc9iXGSvoYs9UW5zvHxXHobJmFDb4TYMc | To: bc1qy92tzyxewe7g58g64pug35a555h8jq34xfy5y6 | |||
| 05.02.2022 14:20:32 | |
182 BTC | $ 7 523 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncr8ZpwmLPihu562Fwm7PHoMEaUGbSdn1 | To: bc1quw3m8fsa442g93d6z5ygh0cc87669uyqw73lpq | |||
| 05.02.2022 14:20:32 | |
232 BTC | $ 9 609 729 | (unknown) | (unknown) |
| Type: transfer | From: 3KrkbA8Wcer3owgL8Dz2Tt7pSAVpWPDaJP | To: bc1qfx0mrlzm7e2g8wcqlvme8pk8fyte67vu5v23ye | |||
| 05.02.2022 14:20:32 | |
340 BTC | $ 14 051 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FuopXPqGu9KZmAxm7k4rkVe8hV7jnAFfz | To: bc1qwdha4a0cxpplpazmewkkya5vvkmz2mdklz6t6z | |||
| 05.02.2022 14:20:32 | |
441 BTC | $ 18 237 180 | (unknown) | (unknown) |
| Type: transfer | From: 39RBcAE38QFQi9MdjBvtvy581UyKEVe9hM | To: bc1q85yphhmtyjxn0lckwys0a4epw8czxx8hlmvwrv | |||
| 05.02.2022 14:20:32 | |
147 BTC | $ 6 068 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AMqLxrCRwS2mHbCF83hPQxukXmjBg2JEv | To: bc1qa2pzgfcqej4xz3zpe728ja8reewgs83kq2egej | |||
| 05.02.2022 14:20:32 | |
267 BTC | $ 11 038 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KnL6XTyFkdNnHzCqWJJq8wAeRg2Z47ed3 | To: bc1qwxxcgw5yluag3qv6ujt6ac7j5vfgkygjktlv3v | |||
| 05.02.2022 14:20:32 | |
238 BTC | $ 9 830 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GsEfDv16N3XhxJU9ycKDjLvsN8KL48Lbq | To: bc1qp700hha99hr4m875gqksqjxmp0gqmcjujjn8ng | |||
| 05.02.2022 14:20:32 | |
198 BTC | $ 8 207 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwcg0gmy8yyuhrq77m87fuj9h7zmsyz52lm4n2 | To: bc1qp2m0uxqtzcafswxp5rq96lly6qervwrtw5ev09 | |||
| 05.02.2022 14:12:47 |  |
5 761 393 USDT | $ 5 761 393 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 05.02.2022 14:04:12 | |
9 909 359 USDT | $ 9 909 359 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2022 13:57:24 | |
2 986 ETH | $ 8 962 280 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2022 13:54:30 | |
197 BTC | $ 8 145 433 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33Q2hWb3zhS5wQV9SsVUK1et1MdYT7miGN | To: bc1qkr42ea9xrh3ws7cwqf4ha0lzffsm7n3g0mf87g | |||
| 05.02.2022 13:54:30 | |
178 BTC | $ 7 350 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 13:48:34 | |
163 BTC | $ 6 758 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6yjxeq29ywghk9vep2wkty2nuz0g3uf5ycje | To: bc1qkhjza5t6y0sfstzqlnp6rward9acv7srqd2hwh | |||
| 05.02.2022 13:48:34 | |
282 BTC | $ 11 696 596 | (unknown) | (unknown) |
| Type: transfer | From: 3B7hTvSfugukxHEY8MuQTjB4yNGewuvKw6 | To: 358NKGUjSL8i5XG3Whwtw8TnBtof2g1Vur | |||
| 05.02.2022 13:48:34 | |
268 BTC | $ 11 119 833 | (unknown) | (unknown) |
| Type: transfer | From: 34MtKDD1YRY1Ghiqhu3wVSMKmps9AD5REr | To: 3KnL6XTyFkdNnHzCqWJJq8wAeRg2Z47ed3 | |||
| 05.02.2022 13:48:34 | |
193 BTC | $ 8 026 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FoAQN4Hyydd1Ex8YSvo6kPr8ZFmWVXqiu | To: 3794oV8hjAAVEwGGgHxPBq4CV1aMnqoazG | |||
| 05.02.2022 13:48:34 | |
147 BTC | $ 6 095 878 | (unknown) | (unknown) |
| Type: transfer | From: 38nLHuKd3FfPomojX77WQ4w9gBCqwTzkCV | To: 3AMqLxrCRwS2mHbCF83hPQxukXmjBg2JEv | |||
| 05.02.2022 13:48:34 | |
152 BTC | $ 6 325 775 | (unknown) | (unknown) |
| Type: transfer | From: 32Pb3QrcoJae76HcSpd29Hr6Ps6mJjx3GC | To: 3C92a1nzg2VrSh15sm8pbCy6JZxevHK5W6 | |||
| 05.02.2022 13:48:34 | |
238 BTC | $ 9 892 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DysrCoT34nQkLSrnMUDb3HZjxe5UcfqWb | To: 3GsEfDv16N3XhxJU9ycKDjLvsN8KL48Lbq | |||
| 05.02.2022 13:48:34 | |
182 BTC | $ 7 555 441 | (unknown) | (unknown) |
| Type: transfer | From: 3493caGvUDA9PQpDoN2UHmbHRkNFp9HzCe | To: 3Ncr8ZpwmLPihu562Fwm7PHoMEaUGbSdn1 | |||
| 05.02.2022 13:48:34 | |
125 BTC | $ 5 208 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv5FUBrzmnBp63k2dSkmyZGcoBsvof85y | To: 3FBXV7djE4gTPU2T4HupsFCxUG1zBG8sjn | |||
| 05.02.2022 13:48:34 | |
159 BTC | $ 6 606 058 | (unknown) | (unknown) |
| Type: transfer | From: 38VsqALY8bGKKFvRGCpJJq8qBH4NcF727D | To: bc1qpvs4c7uq0yzcequrll4p5zu3yc2t68k2xflq86 | |||
| 05.02.2022 13:48:34 | |
186 BTC | $ 7 708 585 | (unknown) | (unknown) |
| Type: transfer | From: 32JujgtUjsYpyqWKCH2oULCkrjEN2S3DPX | To: bc1qaeg936uzs6gsfczvr09eea85fhexshhehk4qg9 | |||
| 05.02.2022 13:48:34 | |
232 BTC | $ 9 650 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf408cgjme4yrymwveqzt85nrdn556mnmp7ddg | To: 3KrkbA8Wcer3owgL8Dz2Tt7pSAVpWPDaJP | |||
| 05.02.2022 13:48:34 | |
199 BTC | $ 8 244 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0gfcjp04zevzhlgj0ldqaw95clpxwthnhvwc5 | To: bc1qfwcg0gmy8yyuhrq77m87fuj9h7zmsyz52lm4n2 | |||
| 05.02.2022 13:48:34 | |
178 BTC | $ 7 383 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||