Whale movements
Last update: 10.09.2026 10:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 13:36:05 |  |
3 728 BTC | $ 155 002 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfjg56leuawpnja9hxe5fmfk2rgt3q5xycumra | To: bc1q4axhsjgp8dr6jh6jmepq2699dmaanssqgr37pj | |||
| 05.02.2022 13:33:00 | |
791 BTC | $ 33 065 212 | (unknown) | (unknown) |
| Type: transfer | From: 363PhrokojSweUPyLxWskZJMSX6KUtnHMU | To: 3FQXP5n4BqEVo8XWS5g8YoxzwZoof2GNgu | |||
| 05.02.2022 13:33:00 | |
614 BTC | $ 25 668 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxfukeaxayc0ekq88xtu6fa3qve5trxzjmyuqh | To: 3CnQ69f2R5wsbL3CTkuLYHDsqKtuYxHbaq | |||
| 05.02.2022 13:33:00 | |
736 BTC | $ 30 782 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ca2ynpmqzhsxm9ph0f2jdu0kh8fch09ytqt3n | To: 3AH7De18ZZpKr12pAPofgsfveSfshYV86V | |||
| 05.02.2022 13:33:00 | |
152 BTC | $ 6 367 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqp5r89azrehlxf5zlyuy7mj2p7r9ve7g94wvp | To: 32Pb3QrcoJae76HcSpd29Hr6Ps6mJjx3GC | |||
| 05.02.2022 13:33:00 | |
449 BTC | $ 18 763 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0t84m725cjtedhc8pfcurzwm33zecsswmyjxc | To: 3NKwPQJWJ2zRH3sL9BdgzK9ijZdgC9J3vS | |||
| 05.02.2022 13:33:00 | |
585 BTC | $ 24 459 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmwqj7ggujjst62xtt3kvnn32qu33svxjgg22a | To: bc1qsvv53ndlxd28lngxtlht5pn0jmqpkx09ug335w | |||
| 05.02.2022 13:33:00 | |
309 BTC | $ 12 898 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmzm36k5wlyutqqg4la7pfwqzqq3jsrx2eyrrz | To: bc1qslklptaw0sqxantswj7tuxqsrk6h0c7gm0dwq9 | |||
| 05.02.2022 13:33:00 | |
345 BTC | $ 14 441 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6szcpxr5d9yr68zjdr7zglln5s4848l44mz9s | To: bc1qyl68p3t6qdg36axs3zrax7j0xznl9ax37mwjd3 | |||
| 05.02.2022 13:33:00 | |
588 BTC | $ 24 579 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd80kqezrjm285wuamuhhqt0q7jx23x7r3w0q9p | To: bc1qe07q8etysvz3tv4jvjgvns5wqjfn2mz6hfs2gv | |||
| 05.02.2022 13:33:00 | |
427 BTC | $ 17 858 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy07rrrdaxatpx2su9dx3h65cg6gtth6m8ujgj | To: bc1q64kdchjuzmkzzqds3rwl0q35r5ch44fxl492q6 | |||
| 05.02.2022 13:33:00 | |
321 BTC | $ 13 421 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GWP57Fq8Yo1hWJuw8L8x3kGLCTj5x1U32 | To: 39h4eMHdqrncityNpmkjjctvnho3PVhhWk | |||
| 05.02.2022 13:33:00 | |
125 BTC | $ 5 243 574 | (unknown) | (unknown) |
| Type: transfer | From: 32PNmMw5n297no9dykMPEMUdyKttLYktUi | To: 3Gv5FUBrzmnBp63k2dSkmyZGcoBsvof85y | |||
| 05.02.2022 13:33:00 | |
508 BTC | $ 21 227 980 | (unknown) | (unknown) |
| Type: transfer | From: 39dvhTFKTe2ESbd3dimHXWNyXSpdvJX4yC | To: 3JFK6YeJsCLRmgQKVcMro6FVfgmQZ1cG3c | |||
| 05.02.2022 13:33:00 | |
238 BTC | $ 9 958 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DFsetLLkZQpS7KhTKsqtFN3AmLPEwqq8i | To: 3DysrCoT34nQkLSrnMUDb3HZjxe5UcfqWb | |||
| 05.02.2022 13:33:00 | |
159 BTC | $ 6 650 554 | (unknown) | (unknown) |
| Type: transfer | From: 366JbCuXsw3TbUdMDvMFvjzUgY6jVCt4GA | To: 38VsqALY8bGKKFvRGCpJJq8qBH4NcF727D | |||
| 05.02.2022 13:33:00 | |
193 BTC | $ 8 080 098 | (unknown) | (unknown) |
| Type: transfer | From: 3F3yLps2cBmcJfUooQ5eh8DqnpQpjmAxy3 | To: 3FoAQN4Hyydd1Ex8YSvo6kPr8ZFmWVXqiu | |||
| 05.02.2022 13:33:00 | |
309 BTC | $ 12 926 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWHJBLWHg7UqoW1mYsvkc13yxVMtrsSs | To: 3F2dbZoR7UhmrHtZhpky7mWdoi83RmUgfH | |||
| 05.02.2022 13:33:00 | |
147 BTC | $ 6 136 517 | (unknown) | (unknown) |
| Type: transfer | From: 3FQmCb4HdBqh6YKHJuA5xqAddwLpnJuN3j | To: 38nLHuKd3FfPomojX77WQ4w9gBCqwTzkCV | |||
| 05.02.2022 13:33:00 | |
838 BTC | $ 35 028 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PMa48rSvWrhoxysSAJucjNHBCLc3iFPbA | To: 3BFC7srkJ71ra1aCj7DwhjqXkkEHYEBxo1 | |||
| 05.02.2022 13:33:00 | |
354 BTC | $ 14 802 541 | (unknown) | (unknown) |
| Type: transfer | From: 3ChG3g1WLgLQ6hmK5qA1hBAngzsqPjks1q | To: 3HD6fVZYczZbErWEU26vMtXoM5idapqj8E | |||
| 05.02.2022 13:33:00 | |
340 BTC | $ 14 205 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HZCP3vhcEvzFPWqWnpg8k9e5yZFRmEx98 | To: 3FuopXPqGu9KZmAxm7k4rkVe8hV7jnAFfz | |||
| 05.02.2022 13:33:00 | |
346 BTC | $ 14 466 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxy1U18JibHRFzhiKhzdGgBEQRsrbGXcs | To: 34oLbHzftwhbDf5K6kcE6fNo81oNidpxvi | |||
| 05.02.2022 13:33:00 | |
182 BTC | $ 7 606 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BtXwh2Vdg3kPbUKDmxjFc42Myh83YSzZi | To: 3493caGvUDA9PQpDoN2UHmbHRkNFp9HzCe | |||
| 05.02.2022 13:33:00 | |
186 BTC | $ 7 760 241 | (unknown) | (unknown) |
| Type: transfer | From: 3H4iFnqdCSff1BdCokjFJ62tj97aXwJiBP | To: 32JujgtUjsYpyqWKCH2oULCkrjEN2S3DPX | |||
| 05.02.2022 13:33:00 | |
441 BTC | $ 18 436 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GV7JiaUUERaLZstDvqrXRTSvcFbAX4nJH | To: 39RBcAE38QFQi9MdjBvtvy581UyKEVe9hM | |||
| 05.02.2022 13:33:00 | |
364 BTC | $ 15 238 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey7nYftoJo3oPTR7f5pX6aUsBWsEgMwSk | To: 3Nc9iXGSvoYs9UW5zvHxXHobJmFDb4TYMc | |||
| 05.02.2022 13:33:00 | |
737 BTC | $ 30 792 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HEZJcjuNWxEYzEvmci6gTsUUrhVMgoetp | To: 3NdeiTs5nDsSZBHRRNYbjTXghnUdngzBB2 | |||
| 05.02.2022 13:33:00 | |
282 BTC | $ 11 774 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AbLj7aZvpFCfDN5uXwWHpEobLVrGwdFfC | To: 3B7hTvSfugukxHEY8MuQTjB4yNGewuvKw6 | |||
| 05.02.2022 13:33:00 | |
317 BTC | $ 13 271 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NVKeSCGrQhT7GmQcSBHJHJriUHnv6pFEb | To: 35Gu5iWfLbSnjop8KN7kHCcnU8NdN1VPGH | |||
| 05.02.2022 13:33:00 | |
268 BTC | $ 11 193 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PLKicmUEh2JuC9YUYHDx35kAWj9wSS9Qf | To: 34MtKDD1YRY1Ghiqhu3wVSMKmps9AD5REr | |||
| 05.02.2022 13:33:00 | |
484 BTC | $ 20 225 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LNZgDts2ayiGEUTJqNtwjf3f1GxKZXvto | To: 3DXJPC87DKXXHF8QZ1j58LA462DYTTD3yY | |||
| 05.02.2022 13:33:00 | |
452 BTC | $ 18 896 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DM3EvGXGWm2FV9AxLDFF3ky8hpjzkdznn | To: 3Et42s6N95ww3UzrrA8LffJQKXdexizfCC | |||
| 05.02.2022 13:33:00 | |
426 BTC | $ 17 799 460 | (unknown) | (unknown) |
| Type: transfer | From: 37XSNBuubGhYRTy47Sg6nBAmHfSWjHwUvC | To: bc1qq3ykcexr264etp0t6crdwcy5ppnzcfaeueuu6l | |||
| 05.02.2022 13:33:00 | |
163 BTC | $ 6 804 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KhSS2H8GDVxg9T6Rx8UGZ21vwejt3iDTN | To: bc1qcj6yjxeq29ywghk9vep2wkty2nuz0g3uf5ycje | |||
| 05.02.2022 13:33:00 | |
252 BTC | $ 10 552 726 | (unknown) | (unknown) |
| Type: transfer | From: 38m6hKAUdd3SniqsEMZAPrN2HJLcXLmTc7 | To: bc1qtf408cgjme4yrymwveqzt85nrdn556mnmp7ddg | |||
| 05.02.2022 13:33:00 | |
284 BTC | $ 11 892 065 | (unknown) | (unknown) |
| Type: transfer | From: 3LynFV3dJ5DH4uVKDyAE7VcSGBLrdSiPB4 | To: bc1qlymgqx46nysft9gsw22v8yjes0jfmj54fmyv2y | |||
| 05.02.2022 13:33:00 | |
407 BTC | $ 17 020 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Px1ry2TowNXnHvXikdKd26ii4TnMSsg6J | To: bc1qxpe53j9jefr48z4cg386zu2ee6upfr0fj94e5a | |||
| 05.02.2022 13:33:00 | |
416 BTC | $ 17 391 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JcWLYxAdUXwJ9mRzwCKLA8ef1VwYSEosm | To: bc1qusc8ap42wc0zvce3rtru9gxdfgq6wkdppvdd5x | |||
| 05.02.2022 13:33:00 | |
147 BTC | $ 6 149 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh7pc2r45y5l6ryfykjj6kfjue9eph9zhm2qp3 | To: bc1qqst4h0cdqrglvezs4kv3890hu7esmlfq0uncx3 | |||
| 05.02.2022 13:33:00 | |
397 BTC | $ 16 618 276 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.02.2022 13:33:00 | |
199 BTC | $ 8 299 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0pclv7npdw4s6mkfxt3ahcltzwrl36gumxzfa | To: bc1qx0gfcjp04zevzhlgj0ldqaw95clpxwthnhvwc5 | |||
| 05.02.2022 13:33:00 | |
199 BTC | $ 8 300 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg7ztvvgq6gm97kegs5mte97v0n0v975jqe6kf | To: bc1qp0pclv7npdw4s6mkfxt3ahcltzwrl36gumxzfa | |||
| 05.02.2022 13:33:00 | |
178 BTC | $ 7 432 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 13:33:00 | |
179 BTC | $ 7 474 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 13:19:57 |  |
16 717 087 USDC | $ 16 717 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 13:02:55 | |
125 BTC | $ 5 193 461 | (unknown) | (unknown) |
| Type: transfer | From: 38iR1WTunJG496vRcjS6Acekz9p9vpgC7g | To: 32PNmMw5n297no9dykMPEMUdyKttLYktUi | |||
| 05.02.2022 13:02:55 | |
186 BTC | $ 7 685 839 | (unknown) | (unknown) |
| Type: transfer | From: 36CvznrPY1nh3WQriiKEAo1N3KpZkpVWNz | To: 3H4iFnqdCSff1BdCokjFJ62tj97aXwJiBP | |||
| 05.02.2022 13:02:55 | |
182 BTC | $ 7 539 722 | (unknown) | (unknown) |
| Type: transfer | From: 35EfEgm53RtJi42XLiAjQMPNkLZQ6GCYbR | To: 3BtXwh2Vdg3kPbUKDmxjFc42Myh83YSzZi | |||
| 05.02.2022 13:02:55 | |
252 BTC | $ 10 451 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb6TtkdqmPfLurLLs5qcwy5uuSu3J83mL | To: 38m6hKAUdd3SniqsEMZAPrN2HJLcXLmTc7 | |||