Whale movements
Last update: 10.09.2026 11:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 10:16:08 |  |
205 BTC | $ 8 474 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2ucy5rnm6k63r4lra6vku0z7zga86pzfml686 | To: bc1ql3cflkgu0zazzny0npw3aqv06gteumg3j6c4nc | |||
| 05.02.2022 10:16:08 | |
230 BTC | $ 9 507 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnktnr7uwln954ngn847f5wf3rtjah06vn05ty | To: bc1qq2ucy5rnm6k63r4lra6vku0z7zga86pzfml686 | |||
| 05.02.2022 10:16:08 | |
318 BTC | $ 13 126 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaq6hvhe5mmnmrxm88wwj2jlttx7ehy0z7tz0f | To: bc1qfd8wf5ve46xm2apr9sc7u8mkq9fx7qhvml07hg | |||
| 05.02.2022 10:16:08 | |
159 BTC | $ 6 590 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgvh6VraTouct41Pfq3fNegs7ahbiQMNB | To: 37B2BLHmvP4KFXT3CvJD2fh6yWjE58M6T1 | |||
| 05.02.2022 10:16:08 | |
309 BTC | $ 12 784 903 | (unknown) | (unknown) |
| Type: transfer | From: 338xykvRWELtSRg1bBipsAUeQCgTkQtrbG | To: 3GDnViSTBtFVdk523hDr9WnV5re1KSJ3ba | |||
| 05.02.2022 10:16:08 | |
252 BTC | $ 10 436 382 | (unknown) | (unknown) |
| Type: transfer | From: 36Np92KSKtZQYn4SCEMMK9yjg7XfFm8CDT | To: 39axSdY6qfxk7s3gPxC3Xq4aW76pRtMb5v | |||
| 05.02.2022 10:16:08 | |
268 BTC | $ 11 072 664 | (unknown) | (unknown) |
| Type: transfer | From: 32JLHFYac2rkvT66wF6sgP3ftKyG5sJZw4 | To: 3JwzUi5vjN1BdtttCSG5chY7fk7g2Xof8E | |||
| 05.02.2022 10:16:08 | |
289 BTC | $ 11 937 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk2BJdZPKU8g7TwQHdWjzxs6efbvhQWAC | To: 3QnMtqE9G4uU4k9qdyU7yeP8sWjghJWtHC | |||
| 05.02.2022 10:16:08 | |
153 BTC | $ 6 318 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CZz8FffUG7jhuY6jgiSxks6v4HaN8azmn | To: bc1qygs0ml8dlc6zx40z4kkk9qvvmdh9kym57nw4ae | |||
| 05.02.2022 10:16:08 | |
186 BTC | $ 7 679 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LZd5zmJ3tCRE61uYdqyPq1LVx8B94qsgd | To: bc1qvcetj6mdxd56lkdg8zrqlx06wax3qs6kcc9kh5 | |||
| 05.02.2022 10:16:08 | |
238 BTC | $ 9 849 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmm3HL92rgE23NCz3UN7h1qiK4oinKDMX | To: bc1qp23mmch2kful5zzp70gkcn0vmjglpuvk2uzr5v | |||
| 05.02.2022 10:16:08 | |
297 BTC | $ 12 287 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JHL1qDbEfBM2gASwpN5e8k4iLCABXFjYw | To: bc1qj9kdf7mx0867pap7d58uzws3zg4c3p30xmukj3 | |||
| 05.02.2022 10:16:08 | |
212 BTC | $ 8 748 341 | (unknown) | (unknown) |
| Type: transfer | From: 36uBAuUZmAYwuuarpXFgPSSFy1xSkSDkTf | To: bc1qjs5dx9y53gu2c624633flhshzv4pwsgckgww3g | |||
| 05.02.2022 10:16:08 | |
148 BTC | $ 6 101 280 | (unknown) | (unknown) |
| Type: transfer | From: 37H5aqFbAw2qWW1DFzSu543re5EebhSefq | To: bc1qyalsqccvjldumrsfptcvhue0cnpxkqw3tuyktj | |||
| 05.02.2022 10:16:08 | |
126 BTC | $ 5 188 292 | (unknown) | (unknown) |
| Type: transfer | From: 36WrT3mXMLodvBpYdVmc5ZMa9xZ9yQn2Hx | To: bc1q9zxxv6yjzkfcdq0y32q22036sx98dmtz99hzl5 | |||
| 05.02.2022 10:16:08 | |
183 BTC | $ 7 547 079 | (unknown) | (unknown) |
| Type: transfer | From: 397Fvqkvw6emM4nRc83EHyM9kop6jeCG8P | To: bc1qtmvmslhuue0p6gqptu7gfmf62erhd9c7v2c7u5 | |||
| 05.02.2022 10:16:08 | |
199 BTC | $ 8 226 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7c9c35ymaf6x2cs7zp4zlkd74a4srwp267j9g | To: bc1q84qm62dlh4sh7jm6jaj4yqrmafgtqej8qhqel5 | |||
| 05.02.2022 10:16:08 | |
180 BTC | $ 7 435 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 10:16:08 | |
180 BTC | $ 7 436 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 10:12:21 |  |
4 858 341 MATIC | $ 8 534 288 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 05.02.2022 10:10:38 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2022 10:06:05 | |
5 825 898 USDT | $ 5 825 898 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.02.2022 10:03:22 | |
5 825 898 USDT | $ 5 825 898 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 05.02.2022 09:59:37 | |
2 996 ETH | $ 8 945 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 09:59:37 | |
3 000 000 MANA | $ 9 196 657 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 05.02.2022 09:58:21 | |
5 000 000 MATIC | $ 8 717 257 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 05.02.2022 09:57:23 | |
135 BTC | $ 5 605 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 05.02.2022 09:56:37 | |
6 000 000 SAND | $ 26 484 102 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 05.02.2022 09:45:24 | |
427 BTC | $ 17 847 498 | (unknown) | (unknown) |
| Type: transfer | From: 3QFaJM2cfet7NXmzPkn54TkVXLjrMGSH8y | To: 3PqEEACpodyFfG7HAAXT3RjtjHJrtu82N8 | |||
| 05.02.2022 09:45:24 | |
426 BTC | $ 17 788 764 | (unknown) | (unknown) |
| Type: transfer | From: 3P7acG1kzNgWsP5LRR7DDuUSN5JDee5fdg | To: bc1qm2q4ecgk8868lfyqf67jdx3fdpln3yp7mu07ek | |||
| 05.02.2022 09:45:24 | |
180 BTC | $ 7 515 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 09:39:01 | |
318 BTC | $ 13 101 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74893age7calyk74tugkp48jf05re7e2rrcaam | To: bc1qsaq6hvhe5mmnmrxm88wwj2jlttx7ehy0z7tz0f | |||
| 05.02.2022 09:39:01 | |
346 BTC | $ 14 279 713 | (unknown) | (unknown) |
| Type: transfer | From: 3QYENP2AzCfVBzhUW8D1gqbErmZ8j4SgmT | To: 3FfhBcrjZ6yhYWP6rshZzXTDtoVf9of6Pf | |||
| 05.02.2022 09:39:01 | |
238 BTC | $ 9 830 684 | (unknown) | (unknown) |
| Type: transfer | From: 33QymhTXCkUSDHRjV5E9Dm1uEcGpMPqQW9 | To: 3Jmm3HL92rgE23NCz3UN7h1qiK4oinKDMX | |||
| 05.02.2022 09:39:01 | |
186 BTC | $ 7 665 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EfNCPv9ctpSMgEoBKaioByHKLRdFcAs6M | To: 3LZd5zmJ3tCRE61uYdqyPq1LVx8B94qsgd | |||
| 05.02.2022 09:39:01 | |
354 BTC | $ 14 610 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf5NDJXN3dM7tDnTg3BnywxTRsD1hTtwh | To: 3BeHRUMa5HeP7i7wTKCPbKAYL1dvUrLjCv | |||
| 05.02.2022 09:39:01 | |
329 BTC | $ 13 572 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwVXPUR2BXNTvibSeMoNbyuUcGL9T1qX | To: 3GSvZqoi2V1xXuGHASScZidicimwS8NK92 | |||
| 05.02.2022 09:39:01 | |
183 BTC | $ 7 560 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QDu3Szx1b7xsEWT4BndVrq9ztHzBy2Uvo | To: 397Fvqkvw6emM4nRc83EHyM9kop6jeCG8P | |||
| 05.02.2022 09:39:01 | |
289 BTC | $ 11 914 909 | (unknown) | (unknown) |
| Type: transfer | From: 3PVsD8ZE7Q52HTWp6MCXot68EV5YMwfnhS | To: 3Bk2BJdZPKU8g7TwQHdWjzxs6efbvhQWAC | |||
| 05.02.2022 09:39:01 | |
346 BTC | $ 14 260 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CCypUGXfGhhi6ep6ULaQH8mrg9AnCfXj9 | To: 38SgaLeWQbFTJY7FkXqsBYfNwzKydHBRNE | |||
| 05.02.2022 09:39:01 | |
297 BTC | $ 12 264 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ATkF3k4CQB1Xw3fpjTNNePhztVjr5Zn2X | To: 3JHL1qDbEfBM2gASwpN5e8k4iLCABXFjYw | |||
| 05.02.2022 09:39:01 | |
365 BTC | $ 15 040 864 | (unknown) | (unknown) |
| Type: transfer | From: 37FcxYSm346nUQqmd4zeg4Z6GCqUzbTMwt | To: 3NAzsBZuWCm9svubyJf3pdGnyFKm8YyYSK | |||
| 05.02.2022 09:39:01 | |
253 BTC | $ 10 422 100 | (unknown) | (unknown) |
| Type: transfer | From: 39QsNuuVn83EEb9mL5P5xMcNTqBgSSyyaM | To: 36Np92KSKtZQYn4SCEMMK9yjg7XfFm8CDT | |||
| 05.02.2022 09:39:01 | |
340 BTC | $ 14 023 322 | (unknown) | (unknown) |
| Type: transfer | From: 35WqzzqrtG9mymY9vu8kfejQn7Xnra975U | To: 3Mi2sZdYycVQiubkVKo8jMkmxqJCEWb5Dx | |||
| 05.02.2022 09:39:01 | |
126 BTC | $ 5 178 741 | (unknown) | (unknown) |
| Type: transfer | From: 35CCEbABw34ughz9oKFvmFGMfLKzTSa9SH | To: 36WrT3mXMLodvBpYdVmc5ZMa9xZ9yQn2Hx | |||
| 05.02.2022 09:39:01 | |
321 BTC | $ 13 250 894 | (unknown) | (unknown) |
| Type: transfer | From: 36DnhHYApe5bcCaZ6jQdpCdji1R1Aw3DJo | To: 3BVwNQLjEAgLE2vbPCx4rGKYtAnsJq1XiQ | |||
| 05.02.2022 09:39:01 | |
268 BTC | $ 11 052 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AnJEyN5KnJqiR9uuG49jy5nKWmK8bTGxK | To: 32JLHFYac2rkvT66wF6sgP3ftKyG5sJZw4 | |||
| 05.02.2022 09:39:01 | |
212 BTC | $ 8 741 346 | (unknown) | (unknown) |
| Type: transfer | From: 3K5PVDDgU3jVorqW53gMHhGLbMavEFqpEF | To: 36uBAuUZmAYwuuarpXFgPSSFy1xSkSDkTf | |||
| 05.02.2022 09:39:01 | |
148 BTC | $ 6 090 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0pugw4t3vz59fl9wq2vz3t5088k75xfdsg3kg | To: 37H5aqFbAw2qWW1DFzSu543re5EebhSefq | |||
| 05.02.2022 09:39:01 | |
309 BTC | $ 12 770 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3fxluaj8hld3p8z5saqks275srjqvq6qnrct | To: 338xykvRWELtSRg1bBipsAUeQCgTkQtrbG | |||