Whale movements
Last update: 10.09.2026 11:07:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 09:39:01 |  |
159 BTC | $ 6 577 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznsupu6mnyhlqx0wdquc5f06nzwamcjajc98qf | To: 3Mgvh6VraTouct41Pfq3fNegs7ahbiQMNB | |||
| 05.02.2022 09:39:01 | |
416 BTC | $ 17 165 944 | (unknown) | (unknown) |
| Type: transfer | From: 34yYcmB8HL59Dr4ZV3T3oBXEuLMY2kjkKT | To: bc1qt9cy9wlpu6f0xu5hf63xhhrhsvlag9kx77n2ps | |||
| 05.02.2022 09:39:01 | |
407 BTC | $ 16 800 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2xv6mdll698y4trffzfcneverx376qwwxfgn5 | To: 3QcAfqdbJUDb1Vqkp5Gg26Lf7tUrDzN1Lt | |||
| 05.02.2022 09:39:01 | |
153 BTC | $ 6 306 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3lmxs280k7mk8gavarw82a2040mfuxsupz46t | To: 3CZz8FffUG7jhuY6jgiSxks6v4HaN8azmn | |||
| 05.02.2022 09:39:01 | |
199 BTC | $ 8 211 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79kt50ytcky80qd08n4u7mgx29f4e6juh9n8ku | To: bc1qu7c9c35ymaf6x2cs7zp4zlkd74a4srwp267j9g | |||
| 05.02.2022 09:39:01 | |
180 BTC | $ 7 423 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2022 09:35:15 |  |
8 294 618 USDT | $ 8 294 618 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.02.2022 09:34:12 | |
8 294 618 USDT | $ 8 294 618 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.02.2022 09:18:29 | |
484 BTC | $ 20 188 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ke2HLSW19q6eoz8v6ZRz1AgdXSDziN1rC | |||
| 05.02.2022 09:18:29 | |
318 BTC | $ 13 248 299 | (unknown) | (unknown) |
| Type: transfer | From: 32j1DF6MHvW3BgBQT9nrwSMQaPUKcKFtMd | To: bc1q74893age7calyk74tugkp48jf05re7e2rrcaam | |||
| 05.02.2022 09:18:29 | |
153 BTC | $ 6 377 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutj52e6gt0xzujypshwjwy749gw2x5pg4thxmw | To: bc1qj3lmxs280k7mk8gavarw82a2040mfuxsupz46t | |||
| 05.02.2022 09:18:29 | |
148 BTC | $ 6 159 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26mg680rag9d96dd97awwenyzqmxu960hq3n3r | To: bc1qk0pugw4t3vz59fl9wq2vz3t5088k75xfdsg3kg | |||
| 05.02.2022 09:18:29 | |
126 BTC | $ 5 236 765 | (unknown) | (unknown) |
| Type: transfer | From: 38JcowH2noLB3nLVgFshjq239MZgyeC8HA | To: 35CCEbABw34ughz9oKFvmFGMfLKzTSa9SH | |||
| 05.02.2022 09:18:29 | |
180 BTC | $ 7 508 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 09:16:13 |  |
20 818 428 BUSD | $ 20 818 428 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.02.2022 09:11:24 | |
21 137 576 BUSD | $ 21 137 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.02.2022 09:11:24 | |
15 285 037 BUSD | $ 15 285 037 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.02.2022 09:11:24 | |
28 861 842 BUSD | $ 28 861 842 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.02.2022 09:10:32 | |
65 284 456 BUSD | $ 65 284 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.02.2022 09:07:21 | |
159 BTC | $ 6 640 032 | (unknown) | (unknown) |
| Type: transfer | From: 39fVXFka1qr3hwVtxaY92cng5zpfuDabyC | To: bc1qznsupu6mnyhlqx0wdquc5f06nzwamcjajc98qf | |||
| 05.02.2022 09:07:21 | |
148 BTC | $ 6 148 435 | (unknown) | (unknown) |
| Type: transfer | From: 3PfsQG76t1DeUZSYcvs217j26vPmTuszVL | To: bc1q26mg680rag9d96dd97awwenyzqmxu960hq3n3r | |||
| 05.02.2022 09:07:21 | |
309 BTC | $ 12 890 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FwGCi6K9W6wHeqaKVQAyrMRiBwqTkW5Yx | To: bc1q6z3fxluaj8hld3p8z5saqks275srjqvq6qnrct | |||
| 05.02.2022 09:07:21 | |
153 BTC | $ 6 367 079 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzCGVLSc6izoLFgnS4kgmiWPBdEBaeKG | To: bc1qutj52e6gt0xzujypshwjwy749gw2x5pg4thxmw | |||
| 05.02.2022 09:07:21 | |
186 BTC | $ 7 737 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DWds5wYovecm9fXNMQBPd3DixvAavEKJm | To: 3EfNCPv9ctpSMgEoBKaioByHKLRdFcAs6M | |||
| 05.02.2022 09:07:21 | |
297 BTC | $ 12 380 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NXp7JxeKzHX4SNUZQu2q4ZifCfdrPmdKf | To: 3ATkF3k4CQB1Xw3fpjTNNePhztVjr5Zn2X | |||
| 05.02.2022 09:07:21 | |
212 BTC | $ 8 823 798 | (unknown) | (unknown) |
| Type: transfer | From: 32y4TiyDdAv2ZNR1gHLN3cFhTLuzrSj83s | To: 3K5PVDDgU3jVorqW53gMHhGLbMavEFqpEF | |||
| 05.02.2022 09:07:21 | |
238 BTC | $ 9 923 510 | (unknown) | (unknown) |
| Type: transfer | From: 36EkLAFF5jws4BdsDC8j3ViVE5YLR7t4tw | To: 33QymhTXCkUSDHRjV5E9Dm1uEcGpMPqQW9 | |||
| 05.02.2022 09:07:21 | |
289 BTC | $ 12 027 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HqtHkUGEjpMxNjpfagdPSmr4e4jPwD5f2 | To: 3PVsD8ZE7Q52HTWp6MCXot68EV5YMwfnhS | |||
| 05.02.2022 09:07:21 | |
183 BTC | $ 7 631 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wj5r2s90nmrzcskrjhp02aqv345u8j8z2seum | To: 3QDu3Szx1b7xsEWT4BndVrq9ztHzBy2Uvo | |||
| 05.02.2022 09:07:21 | |
253 BTC | $ 10 525 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnrnq5rk4ssv94d3trkhwcyptp6dccgd4u6l0n | To: 39QsNuuVn83EEb9mL5P5xMcNTqBgSSyyaM | |||
| 05.02.2022 09:07:21 | |
268 BTC | $ 11 156 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqggv6xnjhrucc0du0xsr9z6vxesl9mpg0qsep | To: 3AnJEyN5KnJqiR9uuG49jy5nKWmK8bTGxK | |||
| 05.02.2022 09:07:21 | |
126 BTC | $ 5 242 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk8r5vu2p09rqjvhmtt547rawenue2wmtwqks9 | To: 38JcowH2noLB3nLVgFshjq239MZgyeC8HA | |||
| 05.02.2022 09:07:21 | |
200 BTC | $ 8 314 110 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 05.02.2022 09:07:21 | |
200 BTC | $ 8 311 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fnfj6c8kt0nqa27eg3ca2f07sccrujjaw0ws0 | To: bc1q79kt50ytcky80qd08n4u7mgx29f4e6juh9n8ku | |||
| 05.02.2022 09:07:21 | |
180 BTC | $ 7 495 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 09:07:21 | |
180 BTC | $ 7 496 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 08:56:59 | |
10 000 ETH | $ 29 860 882 | (unknown) | (unknown) |
| Type: transfer | From: 93aa5ca35c11a3ebb5118a244b197dd7b2ed80d7 | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:54:39 | |
10 000 ETH | $ 30 073 694 | (unknown) | (unknown) |
| Type: transfer | From: 631c8d7f4edfb575e770fd8083536887816e7a19 | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:52:37 | |
10 000 ETH | $ 30 214 112 | (unknown) | (unknown) |
| Type: transfer | From: 89f6ac658a88078db731b0057e5cbbdc6b486a9b | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:51:31 | |
5 000 ETH | $ 15 115 317 | (unknown) | (unknown) |
| Type: transfer | From: 31bc99e308f57545c9740373805513b0fd7726ef | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:50:19 | |
183 BTC | $ 7 628 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FhdmgR9erD5rtYsuqZCW6yCAxjgKapPv9 | To: bc1q3wj5r2s90nmrzcskrjhp02aqv345u8j8z2seum | |||
| 05.02.2022 08:50:19 | |
126 BTC | $ 5 239 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhon3ZaD9f4eU8mf4SLS3w5wQG4U2fXZb | To: bc1qrk8r5vu2p09rqjvhmtt547rawenue2wmtwqks9 | |||
| 05.02.2022 08:50:19 | |
155 BTC | $ 6 446 223 | (unknown) | (unknown) |
| Type: transfer | From: 38JumX4gL7uj4Eda1pqEGVPztx3XRynazF | To: 3ERzCGVLSc6izoLFgnS4kgmiWPBdEBaeKG | |||
| 05.02.2022 08:50:19 | |
148 BTC | $ 6 145 811 | (unknown) | (unknown) |
| Type: transfer | From: 3K4o3UUycXcYF4srjhPZEChzbhgPHSeyVR | To: 3PfsQG76t1DeUZSYcvs217j26vPmTuszVL | |||
| 05.02.2022 08:50:19 | |
159 BTC | $ 6 635 850 | (unknown) | (unknown) |
| Type: transfer | From: 38WwNyHdBYQzd6iDBDVydmCtCci9YfdqAA | To: 39fVXFka1qr3hwVtxaY92cng5zpfuDabyC | |||
| 05.02.2022 08:50:19 | |
238 BTC | $ 9 917 243 | (unknown) | (unknown) |
| Type: transfer | From: 325JzZaUoJWsJyzTGK2P82XHFTNfH3dxrR | To: 36EkLAFF5jws4BdsDC8j3ViVE5YLR7t4tw | |||
| 05.02.2022 08:50:19 | |
188 BTC | $ 7 815 440 | (unknown) | (unknown) |
| Type: transfer | From: 38RcWpYstuUX8fvRTjohMesamna9mK84hC | To: 3DWds5wYovecm9fXNMQBPd3DixvAavEKJm | |||
| 05.02.2022 08:50:19 | |
212 BTC | $ 8 818 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CYFUUK23GiEewD49j33x1TNVeaPAQm5wj | To: 32y4TiyDdAv2ZNR1gHLN3cFhTLuzrSj83s | |||
| 05.02.2022 08:50:19 | |
300 BTC | $ 12 487 503 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.02.2022 08:40:59 | |
180 BTC | $ 7 531 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||