Whale movements
Last update: 10.09.2026 10:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 12:39:39 |  |
238 BTC | $ 9 908 053 | (unknown) | (unknown) |
| Type: transfer | From: 3PD875VaRcSKhTKPLQLPmQTBU8A7GSkRsA | To: bc1q3q92lxxfypfg2jgazfz9p4rz43cvuu2j9fl5se | |||
| 05.02.2022 12:39:39 | |
289 BTC | $ 12 006 389 | (unknown) | (unknown) |
| Type: transfer | From: 34Hipja3NPsmbX8En1iRrnPm7wC1y4Y6Ar | To: bc1qnvzpwhy7w7mylt0hnk77qlwjsfcz3nxuvr6exh | |||
| 05.02.2022 12:39:39 | |
309 BTC | $ 12 834 335 | (unknown) | (unknown) |
| Type: transfer | From: 3HaLNMHGS9tPCa8QyTEt4ZWRvoH66kxDze | To: bc1qcnzm0dw5q8437czp77txth3d7e4e9vqer84k2p | |||
| 05.02.2022 12:39:39 | |
159 BTC | $ 6 620 027 | (unknown) | (unknown) |
| Type: transfer | From: 36eWyUAaje2R4tK5sS7a5A21aEY6hkeyVD | To: bc1qhauvd3f73efwkcwdeaeh5y32j3w7pkcrp0wved | |||
| 05.02.2022 12:39:39 | |
183 BTC | $ 7 592 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FTdsfyusc6o2jpkHx3XgBdPQUebeKncXY | To: bc1qzxuwvjzjgejmcj7gvnh2jydag57jjpf82s4zx9 | |||
| 05.02.2022 12:39:39 | |
193 BTC | $ 8 039 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLG4pghwwugWxeC7AHbBZ2ierFbZA6Wz | To: bc1qmutvq4sh8fr9mche5ya7w9rgjszp5n8fplnupw | |||
| 05.02.2022 12:39:39 | |
199 BTC | $ 8 267 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgl2vyrnnw83q8xt09wp6ukn7saw20mww5qau9 | To: bc1qpez4vag5fusvqdlzl0uz4a279lwhcvenn02wa7 | |||
| 05.02.2022 12:39:39 | |
348 BTC | $ 14 457 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5snw52jqnc6gtsh74adysfycfwy0agq5q3ym2a2l4yepx6rzgvtqpt64pc | |||
| 05.02.2022 12:39:39 | |
695 BTC | $ 28 915 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapchvtasvzf9ttcg9jlev7jdsz63vyssf9zmr4w3gvfelqw9xhqq9yks40 | |||
| 05.02.2022 12:40:10 |  |
5 300 000 BUSD | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2022 12:20:09 | |
147 BTC | $ 6 072 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwljl2vz7rpp5dluyw2jum04e0fmy7h4g7t20c | To: bc1qmx9gu97fatawsnnjwrrstuq2xzpxaj3s7xyhl9 | |||
| 05.02.2022 12:20:09 | |
159 BTC | $ 6 584 059 | (unknown) | (unknown) |
| Type: transfer | From: 37hJrFLU3JAFYEAn1wLT1QzLAozykazpua | To: 36eWyUAaje2R4tK5sS7a5A21aEY6hkeyVD | |||
| 05.02.2022 12:20:09 | |
182 BTC | $ 7 533 551 | (unknown) | (unknown) |
| Type: transfer | From: 3HaJvjier9k7eakjqv5FbAFc7HnNQSJTqX | To: 3QS1tJwLwh6huNnGDyXqZY4f2iJYp455QR | |||
| 05.02.2022 12:20:09 | |
125 BTC | $ 5 189 826 | (unknown) | (unknown) |
| Type: transfer | From: 32z4LhQnCWKxb77j6BPXh6zn4WS3qtvWc2 | To: 35voyFNsnqUje5rptZWJCzisuWLfajcgG4 | |||
| 05.02.2022 12:20:09 | |
152 BTC | $ 6 301 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KQsdtFufJuquSjNqbF5AWS6bkwTxox2Un | To: bc1quuxm4n3tevzfenlfqjcjdc6uel3knwej6jcav6 | |||
| 05.02.2022 12:20:09 | |
252 BTC | $ 10 442 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWyrwA97cqUnWzC492cbL3aMrVWTfp1p | To: bc1qf7d7je3j8n3cykcsrhl0ln6rcgsw756jxq6u2t | |||
| 05.02.2022 12:20:09 | |
268 BTC | $ 11 077 963 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJp15GyRcbeJmyV68E1o1pa7QZtR9rmj | To: bc1qr79ymx6mv33rwyac62gwhfk60kmsx35yqu0eu7 | |||
| 05.02.2022 12:20:09 | |
179 BTC | $ 7 399 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 12:13:58 | |
9 996 304 USDT | $ 9 996 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5a548c74157662852e8e4bdd99d02b738c166c18 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.02.2022 12:13:58 | |
9 982 884 USDT | $ 9 982 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: df02556c57e91bf8b391fdd4789dcf79297c80dd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.02.2022 12:10:46 | |
9 982 884 USDT | $ 9 982 884 | (unknown) | (unknown) |
| Type: transfer | From: 35cfe6b2252ea64cf90013b233b302b7243e59bc | To: df02556c57e91bf8b391fdd4789dcf79297c80dd | |||
| 05.02.2022 12:10:44 | |
9 996 304 USDT | $ 9 996 304 | (unknown) | (unknown) |
| Type: transfer | From: 4575ddb64d9d903896c119b66d5793690e677ce4 | To: 5a548c74157662852e8e4bdd99d02b738c166c18 | |||
| 05.02.2022 12:04:39 | |
183 BTC | $ 7 578 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa7zlvawnfsja589cc6t3x06q8zcm48rcajvq9 | To: 3FTdsfyusc6o2jpkHx3XgBdPQUebeKncXY | |||
| 05.02.2022 12:04:39 | |
186 BTC | $ 7 706 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe6sy843476e2frr3kua8jwzsyuagf87hxaae6 | To: bc1qkccc6cnyjj9hdhl4u5dl5ytnwyzu9q23qrcy9g | |||
| 05.02.2022 12:04:39 | |
238 BTC | $ 9 888 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LN7s56jAJ6WsUXfWiN9gvh4CpxMy2n2jF | To: 3PD875VaRcSKhTKPLQLPmQTBU8A7GSkRsA | |||
| 05.02.2022 12:04:39 | |
182 BTC | $ 7 560 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GG63tUQUgAaKcLoxDqLSNG4pMZQSUMLZf | To: 3HaJvjier9k7eakjqv5FbAFc7HnNQSJTqX | |||
| 05.02.2022 12:04:39 | |
193 BTC | $ 8 023 629 | (unknown) | (unknown) |
| Type: transfer | From: 37ccuEAVvZ9gKnkYGqmHxWuwEfbZtSUqBE | To: 3EFLG4pghwwugWxeC7AHbBZ2ierFbZA6Wz | |||
| 05.02.2022 12:04:39 | |
125 BTC | $ 5 208 532 | (unknown) | (unknown) |
| Type: transfer | From: 37fpCmLpmxLPDCtj4Nbh1REBaRBmDzQiyM | To: 32z4LhQnCWKxb77j6BPXh6zn4WS3qtvWc2 | |||
| 05.02.2022 12:04:39 | |
152 BTC | $ 6 323 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYys6DwKQssVmqt5VD5pRxi5Sd99Hzjo | To: 3KQsdtFufJuquSjNqbF5AWS6bkwTxox2Un | |||
| 05.02.2022 12:04:39 | |
159 BTC | $ 6 607 019 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwpPg9ahxdC7icQpMfoWnBA2P43GjBHX | To: 37hJrFLU3JAFYEAn1wLT1QzLAozykazpua | |||
| 05.02.2022 12:04:39 | |
147 BTC | $ 6 093 760 | (unknown) | (unknown) |
| Type: transfer | From: 3N15GLNgufxtYTrv3Rrd4TWHAVmiWsV5tW | To: bc1qtwljl2vz7rpp5dluyw2jum04e0fmy7h4g7t20c | |||
| 05.02.2022 12:04:39 | |
151 BTC | $ 6 269 162 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.02.2022 12:04:39 | |
179 BTC | $ 7 428 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2022 12:04:39 | |
199 BTC | $ 8 252 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45m44h4ra54mtuutm3wphrh0lxssq3t44k6xuh | To: bc1qcrxrplywvj2wd9ctm8fhcupvq3qvv3h5uhh2de | |||
| 05.02.2022 12:03:21 | |
2 000 ETH | $ 6 069 496 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.02.2022 11:50:36 | |
159 BTC | $ 6 626 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KT25cEsJ7u6sJFbbBszcNyL8KQzRffgtL | To: 3GWwpPg9ahxdC7icQpMfoWnBA2P43GjBHX | |||
| 05.02.2022 11:50:36 | |
182 BTC | $ 7 586 521 | (unknown) | (unknown) |
| Type: transfer | From: 3H4uKvrAJ699gfnqT2dUmfUfwH8pRTVgDT | To: 3GG63tUQUgAaKcLoxDqLSNG4pMZQSUMLZf | |||
| 05.02.2022 11:50:36 | |
152 BTC | $ 6 342 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HTwPiTrZjhPfe4rD1V2j1odrPRug915e2 | To: 3AGYys6DwKQssVmqt5VD5pRxi5Sd99Hzjo | |||
| 05.02.2022 11:50:36 | |
186 BTC | $ 7 729 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ED8f4EJvb5726zqaRsDhNVSGw1XCFFa4n | To: bc1qwe6sy843476e2frr3kua8jwzsyuagf87hxaae6 | |||
| 05.02.2022 11:50:36 | |
147 BTC | $ 6 111 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnlqlxran2vxwrl550trt65jdwff5xsr0ulfx | To: 3N15GLNgufxtYTrv3Rrd4TWHAVmiWsV5tW | |||
| 05.02.2022 11:50:36 | |
125 BTC | $ 5 223 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8utez39nscs0v6tygxsaaj69ae6s7x7qxd2y7 | To: 37fpCmLpmxLPDCtj4Nbh1REBaRBmDzQiyM | |||
| 05.02.2022 11:50:36 | |
183 BTC | $ 7 600 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2nvzcdhhywu6hcne2y6f3rdmprw2fpxs678lj | To: bc1qsa7zlvawnfsja589cc6t3x06q8zcm48rcajvq9 | |||
| 05.02.2022 11:50:36 | |
199 BTC | $ 8 282 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3d3ru06nyazg8xlae3jugwfzchzrnqcsd8pdp | To: bc1q45m44h4ra54mtuutm3wphrh0lxssq3t44k6xuh | |||
| 05.02.2022 11:50:36 | |
179 BTC | $ 7 452 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 11:50:36 | |
179 BTC | $ 7 455 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 11:25:37 | |
140 BTC | $ 5 803 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DSBkkL6wFPNcqCa5sKNRR11nqYu3zPaTH | To: 35QCNpePrtVLLPTdEsjX8rs9RoYAGiL9hn | |||
| 05.02.2022 11:25:37 | |
182 BTC | $ 7 572 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1ql5hrtc6dej3g6hyruexngqmksaj3f0tqgh2csh | |||
| 05.02.2022 11:25:37 | |
179 BTC | $ 7 437 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 11:20:54 | |
147 BTC | $ 6 125 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ymk3m8gcg000z7vplgry6gw6y9zvst4633rvf | To: bc1qqfnlqlxran2vxwrl550trt65jdwff5xsr0ulfx | |||
| 05.02.2022 11:20:54 | |
268 BTC | $ 11 166 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dq54hqmc6rapaq25nwzdkdatp24udy8s83fpw | To: 3JoJp15GyRcbeJmyV68E1o1pa7QZtR9rmj | |||