Whale movements
Last update: 10.09.2026 10:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 13:02:55 |  |
364 BTC | $ 15 092 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DyNHDxe2WZneatgYfSmfeTjq9peEJ4Ni2 | To: 3Ey7nYftoJo3oPTR7f5pX6aUsBWsEgMwSk | |||
| 05.02.2022 13:02:55 | |
484 BTC | $ 20 032 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AfVnv4GBFcxYqwSp91VL2pvE9vTRxWqV8 | To: 3LNZgDts2ayiGEUTJqNtwjf3f1GxKZXvto | |||
| 05.02.2022 13:02:55 | |
452 BTC | $ 18 715 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GAwrLkPgVn9o6Y2hm1hovKkY2VuzDenMN | To: 3DM3EvGXGWm2FV9AxLDFF3ky8hpjzkdznn | |||
| 05.02.2022 13:02:55 | |
354 BTC | $ 14 660 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DU4HLY9Wg6AVyvzhLVXTjuiN4r7eX9KaN | To: 3ChG3g1WLgLQ6hmK5qA1hBAngzsqPjks1q | |||
| 05.02.2022 13:02:55 | |
284 BTC | $ 11 779 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PnCgFbwz4LnM7tXc17N3eWai8fQYPjNfN | To: 3LynFV3dJ5DH4uVKDyAE7VcSGBLrdSiPB4 | |||
| 05.02.2022 13:02:55 | |
317 BTC | $ 13 146 429 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQpaMSwsV9f4URfCZuSzXQ9uqPBrFibD | To: 3NVKeSCGrQhT7GmQcSBHJHJriUHnv6pFEb | |||
| 05.02.2022 13:02:55 | |
441 BTC | $ 18 261 200 | (unknown) | (unknown) |
| Type: transfer | From: 3J8iYxCPGjejmqHN1RFRHHZz9xempKMbzL | To: 3GV7JiaUUERaLZstDvqrXRTSvcFbAX4nJH | |||
| 05.02.2022 13:02:55 | |
309 BTC | $ 12 802 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHNs1ZHspQCreYL3hvyVjz8ffregs48X | To: 3HPWHJBLWHg7UqoW1mYsvkc13yxVMtrsSs | |||
| 05.02.2022 13:02:55 | |
268 BTC | $ 11 086 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HDk57iJth7UkcfSciu6oaLTAfRA1Xvz4J | To: 3PLKicmUEh2JuC9YUYHDx35kAWj9wSS9Qf | |||
| 05.02.2022 13:02:55 | |
416 BTC | $ 17 224 790 | (unknown) | (unknown) |
| Type: transfer | From: 397cWXnxDLMDEWZvFbYfVrWh4ahebAXfzF | To: 3JcWLYxAdUXwJ9mRzwCKLA8ef1VwYSEosm | |||
| 05.02.2022 13:02:55 | |
407 BTC | $ 16 857 652 | (unknown) | (unknown) |
| Type: transfer | From: 399CrJXE5suoVHT9Yv69qsEE9HQ2FzBRJD | To: 3Px1ry2TowNXnHvXikdKd26ii4TnMSsg6J | |||
| 05.02.2022 13:02:55 | |
147 BTC | $ 6 077 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JSS7CdCCHc2k6LFPCJ4pnNNMMgHktEYNK | To: 3FQmCb4HdBqh6YKHJuA5xqAddwLpnJuN3j | |||
| 05.02.2022 13:02:55 | |
588 BTC | $ 24 344 140 | (unknown) | (unknown) |
| Type: transfer | From: 3A6pmTjM3fxXpom5fEG2vyFNHNg23gQ6oV | To: bc1qd80kqezrjm285wuamuhhqt0q7jx23x7r3w0q9p | |||
| 05.02.2022 13:02:55 | |
634 BTC | $ 26 241 130 | (unknown) | (unknown) |
| Type: transfer | From: 34QkAEzLPoWUr5sNd7s4RbgwNUhYB2tSrt | To: bc1qdxfukeaxayc0ekq88xtu6fa3qve5trxzjmyuqh | |||
| 05.02.2022 13:02:55 | |
449 BTC | $ 18 583 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Q79AYwdfC7LbJSac2bwRfkb2R8JgZkmoh | To: bc1qe0t84m725cjtedhc8pfcurzwm33zecsswmyjxc | |||
| 05.02.2022 13:02:55 | |
427 BTC | $ 17 687 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg9tRdwsWq2w41B63MhhnNbLcV8WNxbQ8 | To: bc1qfy07rrrdaxatpx2su9dx3h65cg6gtth6m8ujgj | |||
| 05.02.2022 13:02:55 | |
508 BTC | $ 21 024 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27rq3wl4p572sc26hvekdlcmntxcpc995av44z | To: 39dvhTFKTe2ESbd3dimHXWNyXSpdvJX4yC | |||
| 05.02.2022 13:02:55 | |
163 BTC | $ 6 738 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxuwvjzjgejmcj7gvnh2jydag57jjpf82s4zx9 | To: 3KhSS2H8GDVxg9T6Rx8UGZ21vwejt3iDTN | |||
| 05.02.2022 13:02:55 | |
238 BTC | $ 9 862 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q92lxxfypfg2jgazfz9p4rz43cvuu2j9fl5se | To: 3DFsetLLkZQpS7KhTKsqtFN3AmLPEwqq8i | |||
| 05.02.2022 13:02:55 | |
193 BTC | $ 8 002 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmutvq4sh8fr9mche5ya7w9rgjszp5n8fplnupw | To: 3F3yLps2cBmcJfUooQ5eh8DqnpQpjmAxy3 | |||
| 05.02.2022 13:02:55 | |
737 BTC | $ 30 497 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zcwtt89qp06r9p0kgf0wmpqpnjthtm8tpsm5q | To: 3HEZJcjuNWxEYzEvmci6gTsUUrhVMgoetp | |||
| 05.02.2022 13:02:55 | |
426 BTC | $ 17 628 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0tsxz5j035j6zslw84dk7g9famg0zwumqq49p | To: 37XSNBuubGhYRTy47Sg6nBAmHfSWjHwUvC | |||
| 05.02.2022 13:02:55 | |
289 BTC | $ 11 951 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvzpwhy7w7mylt0hnk77qlwjsfcz3nxuvr6exh | To: 3AbLj7aZvpFCfDN5uXwWHpEobLVrGwdFfC | |||
| 05.02.2022 13:02:55 | |
159 BTC | $ 6 589 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhauvd3f73efwkcwdeaeh5y32j3w7pkcrp0wved | To: 366JbCuXsw3TbUdMDvMFvjzUgY6jVCt4GA | |||
| 05.02.2022 13:02:55 | |
736 BTC | $ 30 487 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9cgrhu9awc7nxsl4ynjgfc8zd503u2fgjh0qn | To: bc1q4ca2ynpmqzhsxm9ph0f2jdu0kh8fch09ytqt3n | |||
| 05.02.2022 13:02:55 | |
585 BTC | $ 24 225 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfssdk5xun69snqhr9d289nrdfh53fxv03u9g | To: bc1qdmwqj7ggujjst62xtt3kvnn32qu33svxjgg22a | |||
| 05.02.2022 13:02:55 | |
309 BTC | $ 12 775 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnzm0dw5q8437czp77txth3d7e4e9vqer84k2p | To: bc1qvmzm36k5wlyutqqg4la7pfwqzqq3jsrx2eyrrz | |||
| 05.02.2022 13:02:55 | |
152 BTC | $ 6 306 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygxlad4w49f88rgcclzkc5lk08e8j2n8ygnqu | To: bc1qsqp5r89azrehlxf5zlyuy7mj2p7r9ve7g94wvp | |||
| 05.02.2022 13:02:55 | |
340 BTC | $ 14 069 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwk6hu6lnv3ns53xmaynm7yljj3qpff3nl83sr | To: 3HZCP3vhcEvzFPWqWnpg8k9e5yZFRmEx98 | |||
| 05.02.2022 13:02:55 | |
321 BTC | $ 13 293 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnazj86nd09jm2ud0wrs5eenqyup6mr6ve3798h | To: 3GWP57Fq8Yo1hWJuw8L8x3kGLCTj5x1U32 | |||
| 05.02.2022 13:02:55 | |
346 BTC | $ 14 328 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PXftNp5ZsnjqPcKE7YWoYiJ9hm9vATAYV | To: 3Gxy1U18JibHRFzhiKhzdGgBEQRsrbGXcs | |||
| 05.02.2022 13:02:55 | |
345 BTC | $ 14 302 905 | (unknown) | (unknown) |
| Type: transfer | From: 33iMddYy8t3yZ1Tn3Gf68u1cjUHY6iZkfq | To: bc1qw6szcpxr5d9yr68zjdr7zglln5s4848l44mz9s | |||
| 05.02.2022 13:02:55 | |
199 BTC | $ 8 220 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e9q043c9tz0mm33cz9ruchm4hl3czcdvsnpn2 | To: bc1qsg7ztvvgq6gm97kegs5mte97v0n0v975jqe6kf | |||
| 05.02.2022 13:02:55 | |
199 BTC | $ 8 226 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpez4vag5fusvqdlzl0uz4a279lwhcvenn02wa7 | To: bc1q8e9q043c9tz0mm33cz9ruchm4hl3czcdvsnpn2 | |||
| 05.02.2022 13:02:55 | |
179 BTC | $ 7 403 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 13:02:55 | |
179 BTC | $ 7 403 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 13:02:55 | |
221 BTC | $ 9 149 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7298za7zyye29cshcvy4fqpf6w9ufx4n59h333y6qxepu6xqfqxssq7lkq | |||
| 05.02.2022 13:02:55 | |
223 BTC | $ 9 246 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds8hkjwrwrexwysgv5t2k630hpptsjrtyq5w0kc7hzdylg6dnjjsrc432n | |||
| 05.02.2022 13:02:55 | |
447 BTC | $ 18 492 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpk9rwx7jr9wrzuav3ky0qptm9349uga03x3esj32jx2wfztzk3qcksaz4 | |||
| 05.02.2022 12:40:31 |  |
5 100 565 USDT | $ 5 100 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2022 12:39:39 | |
186 BTC | $ 7 721 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkccc6cnyjj9hdhl4u5dl5ytnwyzu9q23qrcy9g | To: 36CvznrPY1nh3WQriiKEAo1N3KpZkpVWNz | |||
| 05.02.2022 12:39:39 | |
318 BTC | $ 13 206 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxlv97u7aasvmcxpv6q09wylhecz5g2dkuaemj | To: 3KXQpaMSwsV9f4URfCZuSzXQ9uqPBrFibD | |||
| 05.02.2022 12:39:39 | |
252 BTC | $ 10 499 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7d7je3j8n3cykcsrhl0ln6rcgsw756jxq6u2t | To: 3Nb6TtkdqmPfLurLLs5qcwy5uuSu3J83mL | |||
| 05.02.2022 12:39:39 | |
147 BTC | $ 6 105 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx9gu97fatawsnnjwrrstuq2xzpxaj3s7xyhl9 | To: 3JSS7CdCCHc2k6LFPCJ4pnNNMMgHktEYNK | |||
| 05.02.2022 12:39:39 | |
297 BTC | $ 12 360 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgk8h0nt8spsm7hvtdsnkl5l8pg36s4n837tvn | To: 3PnCgFbwz4LnM7tXc17N3eWai8fQYPjNfN | |||
| 05.02.2022 12:39:39 | |
268 BTC | $ 11 138 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr79ymx6mv33rwyac62gwhfk60kmsx35yqu0eu7 | To: 3HDk57iJth7UkcfSciu6oaLTAfRA1Xvz4J | |||
| 05.02.2022 12:39:39 | |
152 BTC | $ 6 336 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuxm4n3tevzfenlfqjcjdc6uel3knwej6jcav6 | To: bc1q4ygxlad4w49f88rgcclzkc5lk08e8j2n8ygnqu | |||
| 05.02.2022 12:39:39 | |
309 BTC | $ 12 862 762 | (unknown) | (unknown) |
| Type: transfer | From: 3DtYFAV52YYCJUdJEj2h2tcHuZaURaLcQv | To: 3PWHNs1ZHspQCreYL3hvyVjz8ffregs48X | |||
| 05.02.2022 12:39:39 | |
125 BTC | $ 5 218 213 | (unknown) | (unknown) |
| Type: transfer | From: 35voyFNsnqUje5rptZWJCzisuWLfajcgG4 | To: 38iR1WTunJG496vRcjS6Acekz9p9vpgC7g | |||
| 05.02.2022 12:39:39 | |
182 BTC | $ 7 574 721 | (unknown) | (unknown) |
| Type: transfer | From: 3QS1tJwLwh6huNnGDyXqZY4f2iJYp455QR | To: 35EfEgm53RtJi42XLiAjQMPNkLZQ6GCYbR | |||