Whale movements
Last update: 10.09.2026 10:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 11:20:54 |  |
354 BTC | $ 14 765 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4tmuask6uv3uvqwx6ejj5q2zkkt5n3e57vl9m | To: 3DU4HLY9Wg6AVyvzhLVXTjuiN4r7eX9KaN | |||
| 05.02.2022 11:20:54 | |
309 BTC | $ 12 866 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc608nxglepj7mj6708yk3p9tjp9lzv579gfuv | To: 3HaLNMHGS9tPCa8QyTEt4ZWRvoH66kxDze | |||
| 05.02.2022 11:20:54 | |
289 BTC | $ 12 037 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaztkft29228tupp39s22gy47s7c92zmxam9wq | To: 34Hipja3NPsmbX8En1iRrnPm7wC1y4Y6Ar | |||
| 05.02.2022 11:20:54 | |
238 BTC | $ 9 933 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8w0xlfpxtadsntc65dayn0qs2nhrjc4aru99k | To: 3LN7s56jAJ6WsUXfWiN9gvh4CpxMy2n2jF | |||
| 05.02.2022 11:20:54 | |
252 BTC | $ 10 526 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf8xd5uqexg9u5z7asatg5ulzvjpr03am66pl6 | To: 3QAWyrwA97cqUnWzC492cbL3aMrVWTfp1p | |||
| 05.02.2022 11:20:54 | |
340 BTC | $ 14 169 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4v6xl9ammjfnqt5klz9ec97tj92yj7uecwg67 | To: bc1qrwk6hu6lnv3ns53xmaynm7yljj3qpff3nl83sr | |||
| 05.02.2022 11:20:54 | |
183 BTC | $ 7 612 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e9weks6kt6k8x3qaln3hk826mmpadyynung24 | To: bc1qm2nvzcdhhywu6hcne2y6f3rdmprw2fpxs678lj | |||
| 05.02.2022 11:20:54 | |
309 BTC | $ 12 895 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EQxToksmqPiv3GQKYmpQCoCyGXpBSLcrv | To: 3DtYFAV52YYCJUdJEj2h2tcHuZaURaLcQv | |||
| 05.02.2022 11:20:54 | |
159 BTC | $ 6 647 268 | (unknown) | (unknown) |
| Type: transfer | From: 36AvLnbuVqqv4JJNiU7F14WTu9pTK8LFSt | To: 3KT25cEsJ7u6sJFbbBszcNyL8KQzRffgtL | |||
| 05.02.2022 11:20:54 | |
186 BTC | $ 7 742 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KiQrHhAU6Zx2FsbupQYvvsFSiy6Bbur6o | To: 3ED8f4EJvb5726zqaRsDhNVSGw1XCFFa4n | |||
| 05.02.2022 11:20:54 | |
416 BTC | $ 17 347 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Av7M3yiE1pWJJ1dtpJ5SdvZh3kgLLwfQA | To: 397cWXnxDLMDEWZvFbYfVrWh4ahebAXfzF | |||
| 05.02.2022 11:20:54 | |
153 BTC | $ 6 373 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PNWKZNVbdjJFWsxbsyxyd3wNLyjUPgcqq | To: 3HTwPiTrZjhPfe4rD1V2j1odrPRug915e2 | |||
| 05.02.2022 11:20:54 | |
365 BTC | $ 15 200 397 | (unknown) | (unknown) |
| Type: transfer | From: 3J9H1bLrTdvqiTsow2Tqrh7zWU68N8oZRE | To: 3DyNHDxe2WZneatgYfSmfeTjq9peEJ4Ni2 | |||
| 05.02.2022 11:20:54 | |
182 BTC | $ 7 598 717 | (unknown) | (unknown) |
| Type: transfer | From: 37KKwHgEqDZuG9siauX4kvpq1pFjizbGEx | To: 3H4uKvrAJ699gfnqT2dUmfUfwH8pRTVgDT | |||
| 05.02.2022 11:20:54 | |
345 BTC | $ 14 404 844 | (unknown) | (unknown) |
| Type: transfer | From: 37rduwcbKCKhNGpLegh1BpRGf7JeW7jBM8 | To: 33iMddYy8t3yZ1Tn3Gf68u1cjUHY6iZkfq | |||
| 05.02.2022 11:20:54 | |
407 BTC | $ 16 978 100 | (unknown) | (unknown) |
| Type: transfer | From: 35Z2AoYSKvoM66owVz7PnkNV45oPDAFCDA | To: 399CrJXE5suoVHT9Yv69qsEE9HQ2FzBRJD | |||
| 05.02.2022 11:20:54 | |
346 BTC | $ 14 430 645 | (unknown) | (unknown) |
| Type: transfer | From: 3LCYrdiCk2GWXAfvzUiABaVifxtkcoDbCo | To: 3PXftNp5ZsnjqPcKE7YWoYiJ9hm9vATAYV | |||
| 05.02.2022 11:20:54 | |
212 BTC | $ 8 820 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku6sAxWsvuNLmu5sq78eRP1mDQUo4oBkC | To: 37ccuEAVvZ9gKnkYGqmHxWuwEfbZtSUqBE | |||
| 05.02.2022 11:20:54 | |
297 BTC | $ 12 393 604 | (unknown) | (unknown) |
| Type: transfer | From: 32eL1SkMZWYeefyn6KPn3zc1RapF9MipdQ | To: bc1qzgk8h0nt8spsm7hvtdsnkl5l8pg36s4n837tvn | |||
| 05.02.2022 11:20:54 | |
125 BTC | $ 5 232 218 | (unknown) | (unknown) |
| Type: transfer | From: 3BYKNE31zzFtmLxBbzCiXg33QEndRB12ZR | To: bc1qn8utez39nscs0v6tygxsaaj69ae6s7x7qxd2y7 | |||
| 05.02.2022 11:20:54 | |
321 BTC | $ 13 388 709 | (unknown) | (unknown) |
| Type: transfer | From: 38i9DBLz8AxYN4giSmtYWEHWtAHEb4DMhV | To: bc1qnazj86nd09jm2ud0wrs5eenqyup6mr6ve3798h | |||
| 05.02.2022 11:20:54 | |
318 BTC | $ 13 240 240 | (unknown) | (unknown) |
| Type: transfer | From: 321PDqzdbAbANPxNYsos3tPwrC6p9M74Dy | To: bc1qrxlv97u7aasvmcxpv6q09wylhecz5g2dkuaemj | |||
| 05.02.2022 11:20:54 | |
199 BTC | $ 8 296 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfkhryysy3mxeh9p6ujdahcghs7ht7w2na8cgm | To: bc1qw3d3ru06nyazg8xlae3jugwfzchzrnqcsd8pdp | |||
| 05.02.2022 11:20:54 | |
179 BTC | $ 7 468 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 11:20:54 | |
179 BTC | $ 7 468 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 11:20:54 | |
174 BTC | $ 7 268 023 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.02.2022 11:07:37 |  |
7 112 173 USDT | $ 7 112 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 05.02.2022 11:04:00 |  |
5 597 229 USDT | $ 5 597 229 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.02.2022 11:00:41 | |
186 BTC | $ 7 703 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcetj6mdxd56lkdg8zrqlx06wax3qs6kcc9kh5 | To: 3KiQrHhAU6Zx2FsbupQYvvsFSiy6Bbur6o | |||
| 05.02.2022 11:00:41 | |
5 069 BTC | $ 210 324 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzzzaj2qd3tcletwqw6n36cp2tegd7kwycyan4 | To: 39LTovC2AznpsEtFJyhgqexxG3Nz9jPE7K | |||
| 05.02.2022 11:00:41 | |
153 BTC | $ 6 341 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygs0ml8dlc6zx40z4kkk9qvvmdh9kym57nw4ae | To: 3PNWKZNVbdjJFWsxbsyxyd3wNLyjUPgcqq | |||
| 05.02.2022 11:00:41 | |
212 BTC | $ 8 780 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs5dx9y53gu2c624633flhshzv4pwsgckgww3g | To: 3Ku6sAxWsvuNLmu5sq78eRP1mDQUo4oBkC | |||
| 05.02.2022 11:00:41 | |
318 BTC | $ 13 175 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd8wf5ve46xm2apr9sc7u8mkq9fx7qhvml07hg | To: 321PDqzdbAbANPxNYsos3tPwrC6p9M74Dy | |||
| 05.02.2022 11:00:41 | |
125 BTC | $ 5 206 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zxxv6yjzkfcdq0y32q22036sx98dmtz99hzl5 | To: 3BYKNE31zzFtmLxBbzCiXg33QEndRB12ZR | |||
| 05.02.2022 11:00:41 | |
297 BTC | $ 12 332 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9kdf7mx0867pap7d58uzws3zg4c3p30xmukj3 | To: 32eL1SkMZWYeefyn6KPn3zc1RapF9MipdQ | |||
| 05.02.2022 11:00:41 | |
838 BTC | $ 34 766 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd003xphnklmp39wupcvu46a7g7q4v9hhld79h | To: 3PMa48rSvWrhoxysSAJucjNHBCLc3iFPbA | |||
| 05.02.2022 11:00:41 | |
416 BTC | $ 17 262 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9cy9wlpu6f0xu5hf63xhhrhsvlag9kx77n2ps | To: 3Av7M3yiE1pWJJ1dtpJ5SdvZh3kgLLwfQA | |||
| 05.02.2022 11:00:41 | |
634 BTC | $ 26 297 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9z2ptzka3ekj4mntygg4v40v3tuhu7n8gfvh | To: 34QkAEzLPoWUr5sNd7s4RbgwNUhYB2tSrt | |||
| 05.02.2022 11:00:41 | |
452 BTC | $ 18 755 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxhapsscffwcj6rvzwxda97hwzcyhsg3hkpln5 | To: 3GAwrLkPgVn9o6Y2hm1hovKkY2VuzDenMN | |||
| 05.02.2022 11:00:41 | |
426 BTC | $ 17 666 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2q4ecgk8868lfyqf67jdx3fdpln3yp7mu07ek | To: bc1qr0tsxz5j035j6zslw84dk7g9famg0zwumqq49p | |||
| 05.02.2022 11:00:41 | |
508 BTC | $ 21 069 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fq3und8qv0dupvp5a4c4jcn8tylxywnl4nv8 | To: bc1q27rq3wl4p572sc26hvekdlcmntxcpc995av44z | |||
| 05.02.2022 11:00:41 | |
238 BTC | $ 9 883 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp23mmch2kful5zzp70gkcn0vmjglpuvk2uzr5v | To: bc1qt8w0xlfpxtadsntc65dayn0qs2nhrjc4aru99k | |||
| 05.02.2022 11:00:41 | |
148 BTC | $ 6 123 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyalsqccvjldumrsfptcvhue0cnpxkqw3tuyktj | To: bc1q0ymk3m8gcg000z7vplgry6gw6y9zvst4633rvf | |||
| 05.02.2022 11:00:41 | |
183 BTC | $ 7 575 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvmslhuue0p6gqptu7gfmf62erhd9c7v2c7u5 | To: bc1q9e9weks6kt6k8x3qaln3hk826mmpadyynung24 | |||
| 05.02.2022 11:00:41 | |
736 BTC | $ 30 552 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw5hnaed76xe6t7lh8g6hnxkcg6qz40wyvcn5v | To: bc1qr9cgrhu9awc7nxsl4ynjgfc8zd503u2fgjh0qn | |||
| 05.02.2022 11:00:41 | |
10 151 BTC | $ 421 220 860 | (unknown) | (unknown) |
| Type: transfer | From: 31tuBero1DrKfm2r1cNBEozCLrPcsKhRGe | To: 3Kg6yQf37C7zLYw2VKag5bDUN4LYLE64m5 | |||
| 05.02.2022 11:00:41 | |
182 BTC | $ 7 561 484 | (unknown) | (unknown) |
| Type: transfer | From: 39i3kqBpZ4R9Xjhx5VrbPs5V4EaCaPS177 | To: 37KKwHgEqDZuG9siauX4kvpq1pFjizbGEx | |||
| 05.02.2022 11:00:41 | |
484 BTC | $ 20 074 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke2HLSW19q6eoz8v6ZRz1AgdXSDziN1rC | To: 3AfVnv4GBFcxYqwSp91VL2pvE9vTRxWqV8 | |||
| 05.02.2022 11:00:41 | |
309 BTC | $ 12 831 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GDnViSTBtFVdk523hDr9WnV5re1KSJ3ba | To: 3EQxToksmqPiv3GQKYmpQCoCyGXpBSLcrv | |||
| 05.02.2022 11:00:41 | |
159 BTC | $ 6 614 521 | (unknown) | (unknown) |
| Type: transfer | From: 37B2BLHmvP4KFXT3CvJD2fh6yWjE58M6T1 | To: 36AvLnbuVqqv4JJNiU7F14WTu9pTK8LFSt | |||