Whale movements
Last update: 10.09.2026 10:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 11:00:41 |  |
6 744 BTC | $ 279 828 930 | (unknown) | (unknown) |
| Type: transfer | From: 36gLn79tytwP36QxisMiFcg8uTXH7NeJ2j | To: 35cvAZwB92JWN5yoU5pXjyxPuPZzRgdSgz | |||
| 05.02.2022 11:00:41 | |
2 949 BTC | $ 122 350 830 | (unknown) | (unknown) |
| Type: transfer | From: 37EWWfQANtbpd2kaD1a8Y5YXbNuPZN1g3j | To: 3QcW5Nmw4nJKbvPE7ASh8Deu4ab5zjmLWo | |||
| 05.02.2022 11:00:41 | |
441 BTC | $ 18 303 336 | (unknown) | (unknown) |
| Type: transfer | From: 38jV9KYzoLakgQgynBwDdmPjegVwRxYMte | To: 3J8iYxCPGjejmqHN1RFRHHZz9xempKMbzL | |||
| 05.02.2022 11:00:41 | |
588 BTC | $ 24 396 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NqbNdDo66PMF4DTwKuSdCsRAWsshuuyTf | To: 3A6pmTjM3fxXpom5fEG2vyFNHNg23gQ6oV | |||
| 05.02.2022 11:00:41 | |
3 593 BTC | $ 149 090 690 | (unknown) | (unknown) |
| Type: transfer | From: 31hjxrX5MTn4gxJ8TY6TJdNWb1G4ATGWwK | To: 3JCg2HwgF2uRj6DbT4vFQrUcV6GbWUMCTv | |||
| 05.02.2022 11:00:41 | |
2 808 BTC | $ 116 517 200 | (unknown) | (unknown) |
| Type: transfer | From: 376c5ZodJYeTmyTC6J81kJo2aj3rkZFzPT | To: 3JxtjJSHYa6ikHqvCmGror4ZXVTsyatrnB | |||
| 05.02.2022 11:00:41 | |
2 108 BTC | $ 87 487 610 | (unknown) | (unknown) |
| Type: transfer | From: 35JiTcKFprLFae2CBcRYgxvH1fiHJjjGcy | To: 32MTJUWhYjrpDsvBWDnhvYrD4Sv3h5PGbJ | |||
| 05.02.2022 11:00:41 | |
1 392 BTC | $ 57 773 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JgU2gVNuM3wfVoQZX8KEwZbN7Aht5oM46 | To: 3JKC9SZcAFUo7DE5ZCu18sQCzdkxFb68qU | |||
| 05.02.2022 11:00:41 | |
15 029 BTC | $ 623 605 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQsZFrJyHPX2Zsjrh6bttwX4YJBDtvEy | To: 38imnqtLdbyfbwDzsZMcjt7ifKjdbQpfsG | |||
| 05.02.2022 11:00:41 | |
346 BTC | $ 14 340 062 | (unknown) | (unknown) |
| Type: transfer | From: 38SgaLeWQbFTJY7FkXqsBYfNwzKydHBRNE | To: 37rduwcbKCKhNGpLegh1BpRGf7JeW7jBM8 | |||
| 05.02.2022 11:00:41 | |
449 BTC | $ 18 623 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HQBUyxdoDK1wA7mv86BdGsgMDoYVDDmsK | To: 3Q79AYwdfC7LbJSac2bwRfkb2R8JgZkmoh | |||
| 05.02.2022 11:00:41 | |
427 BTC | $ 17 724 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEEACpodyFfG7HAAXT3RjtjHJrtu82N8 | To: 3Mg9tRdwsWq2w41B63MhhnNbLcV8WNxbQ8 | |||
| 05.02.2022 11:00:41 | |
321 BTC | $ 13 323 361 | (unknown) | (unknown) |
| Type: transfer | From: 36bD8G7wvSeXFFR7LAX3QG6DSYKY2JkCZz | To: 38i9DBLz8AxYN4giSmtYWEHWtAHEb4DMhV | |||
| 05.02.2022 11:00:41 | |
346 BTC | $ 14 359 271 | (unknown) | (unknown) |
| Type: transfer | From: 3FfhBcrjZ6yhYWP6rshZzXTDtoVf9of6Pf | To: 3LCYrdiCk2GWXAfvzUiABaVifxtkcoDbCo | |||
| 05.02.2022 11:00:41 | |
797 BTC | $ 33 050 658 | (unknown) | (unknown) |
| Type: transfer | From: 37SToMn66zkgwpD9ZDmF3rRm81muAQwK7u | To: 363PhrokojSweUPyLxWskZJMSX6KUtnHMU | |||
| 05.02.2022 11:00:41 | |
2 739 BTC | $ 113 671 520 | (unknown) | (unknown) |
| Type: transfer | From: 31zGqSWDTMshdVEGAZKEVXvbfyuZLQZcAb | To: 3NLtwK4M2cqisLn8gQKT5RPjHCT7r8z9L5 | |||
| 05.02.2022 11:00:41 | |
365 BTC | $ 15 125 177 | (unknown) | (unknown) |
| Type: transfer | From: 3NAzsBZuWCm9svubyJf3pdGnyFKm8YyYSK | To: 3J9H1bLrTdvqiTsow2Tqrh7zWU68N8oZRE | |||
| 05.02.2022 11:00:41 | |
407 BTC | $ 16 894 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QcAfqdbJUDb1Vqkp5Gg26Lf7tUrDzN1Lt | To: 35Z2AoYSKvoM66owVz7PnkNV45oPDAFCDA | |||
| 05.02.2022 11:00:41 | |
1 093 BTC | $ 45 335 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz1vJ1kVfxDjLPPRR7N2orFpujzzyxYDi | To: bc1q0jan22n2m56nvrmk7m6f8ht4ka0hph4k6fn9jm | |||
| 05.02.2022 11:00:41 | |
329 BTC | $ 13 647 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LXbiHja2ecjCPeGBG6H4tJ5LXKRFvgF77 | To: bc1qrc608nxglepj7mj6708yk3p9tjp9lzv579gfuv | |||
| 05.02.2022 11:00:41 | |
268 BTC | $ 11 112 166 | (unknown) | (unknown) |
| Type: transfer | From: 3JwzUi5vjN1BdtttCSG5chY7fk7g2Xof8E | To: bc1q8dq54hqmc6rapaq25nwzdkdatp24udy8s83fpw | |||
| 05.02.2022 11:00:41 | |
8 409 BTC | $ 348 943 330 | (unknown) | (unknown) |
| Type: transfer | From: 36neos9kFf9iv6WZUawLmxfLL3JmgaHBV3 | To: bc1qa6579zevmvh7p4fdw6e2axyv08d4sjv4dn4dz6 | |||
| 05.02.2022 11:00:41 | |
585 BTC | $ 24 281 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LVfEWkdJdA2bS6thkTJJSjy2xneX3WA1V | To: bc1qgsfssdk5xun69snqhr9d289nrdfh53fxv03u9g | |||
| 05.02.2022 11:00:41 | |
340 BTC | $ 14 100 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi2sZdYycVQiubkVKo8jMkmxqJCEWb5Dx | To: bc1qy4v6xl9ammjfnqt5klz9ec97tj92yj7uecwg67 | |||
| 05.02.2022 11:00:41 | |
289 BTC | $ 11 978 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QnMtqE9G4uU4k9qdyU7yeP8sWjghJWtHC | To: bc1qvaztkft29228tupp39s22gy47s7c92zmxam9wq | |||
| 05.02.2022 11:00:41 | |
252 BTC | $ 10 474 971 | (unknown) | (unknown) |
| Type: transfer | From: 39axSdY6qfxk7s3gPxC3Xq4aW76pRtMb5v | To: bc1qhf8xd5uqexg9u5z7asatg5ulzvjpr03am66pl6 | |||
| 05.02.2022 11:00:41 | |
2 436 BTC | $ 101 098 810 | (unknown) | (unknown) |
| Type: transfer | From: 33dqWb1G7pPGGTzqUFP97Da7u8MmvtA7Ru | To: bc1qv57jthlyfuedttse5wq7pp7ukh57s2wj29xzaf | |||
| 05.02.2022 11:00:41 | |
354 BTC | $ 14 692 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BeHRUMa5HeP7i7wTKCPbKAYL1dvUrLjCv | To: bc1qr4tmuask6uv3uvqwx6ejj5q2zkkt5n3e57vl9m | |||
| 05.02.2022 11:00:41 | |
737 BTC | $ 30 562 192 | (unknown) | (unknown) |
| Type: transfer | From: 3A45PWJtjy1Tbrmi3CVu2P8L2sDv2Fmx7P | To: bc1q2zcwtt89qp06r9p0kgf0wmpqpnjthtm8tpsm5q | |||
| 05.02.2022 11:00:41 | |
200 BTC | $ 8 298 852 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33Q2hWb3zhS5wQV9SsVUK1et1MdYT7miGN | |||
| 05.02.2022 11:00:41 | |
199 BTC | $ 8 256 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84qm62dlh4sh7jm6jaj4yqrmafgtqej8qhqel5 | To: bc1qrfkhryysy3mxeh9p6ujdahcghs7ht7w2na8cgm | |||
| 05.02.2022 11:00:41 | |
179 BTC | $ 7 431 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2022 11:00:41 | |
213 BTC | $ 8 838 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.02.2022 11:00:26 |  |
12 681 ETH | $ 38 548 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.02.2022 10:55:48 |  |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TAPNXPrPo9PNu4NC81eujyhd2mVB2uVPPc | |||
| 05.02.2022 10:48:27 | |
5 843 978 USDC | $ 5 843 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db6bad882f38816708773048ac82479f0a4cbc9a | |||
| 05.02.2022 10:34:16 | |
2 918 ETH | $ 8 842 216 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2022 10:33:56 | |
182 BTC | $ 7 525 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39i3kqBpZ4R9Xjhx5VrbPs5V4EaCaPS177 | |||
| 05.02.2022 10:33:56 | |
155 BTC | $ 6 400 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3007ztvz94rl2nt9493due88asgt46s4d93c05 | To: bc1q0xdzl2mwzn35zzr7tfs5t0h8kfjpcl98r7vr6r | |||
| 05.02.2022 10:33:56 | |
133 BTC | $ 5 487 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 32kGwASMs9ivuR6wWKohNdBRCLvBaPCm9L | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 05.02.2022 10:33:56 | |
187 BTC | $ 7 722 370 | (unknown) | (unknown) |
| Type: transfer | From: 32rMSa3ym1ZTvuJeTJHk8CfdRU4g5ZUZQj | To: 3Q2zquobAGsxt2ykisSZ6ieFEDnB42rXcM | |||
| 05.02.2022 10:33:56 | |
175 BTC | $ 7 226 859 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.02.2022 10:33:56 | |
180 BTC | $ 7 425 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 10:31:50 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 10:30:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TATf9iAUTKHaF4Xy53SeLnZb8uRRF7ez5X | To: TBqiQviC27UdWU58qbviJKJwp9b3DygLpY | |||
| 05.02.2022 10:30:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKaFSjXSfzDRR34sPewow4US6zaHSMR9nF | To: TATf9iAUTKHaF4Xy53SeLnZb8uRRF7ez5X | |||
| 05.02.2022 10:23:36 | |
321 BTC | $ 13 348 123 | (unknown) | (unknown) |
| Type: transfer | From: 3BVwNQLjEAgLE2vbPCx4rGKYtAnsJq1XiQ | To: 36bD8G7wvSeXFFR7LAX3QG6DSYKY2JkCZz | |||
| 05.02.2022 10:23:36 | |
329 BTC | $ 13 673 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GSvZqoi2V1xXuGHASScZidicimwS8NK92 | To: 3LXbiHja2ecjCPeGBG6H4tJ5LXKRFvgF77 | |||
| 05.02.2022 10:16:08 | |
155 BTC | $ 6 407 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tslhl6h6seefql8902t3w55yy48pqwas5f5t8 | To: bc1q3007ztvz94rl2nt9493due88asgt46s4d93c05 | |||
| 05.02.2022 10:16:08 | |
205 BTC | $ 8 474 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3cflkgu0zazzny0npw3aqv06gteumg3j6c4nc | To: bc1q6tslhl6h6seefql8902t3w55yy48pqwas5f5t8 | |||