Whale movements
Last update: 10.09.2026 11:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 08:33:29 |  |
123 BTC | $ 5 123 417 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00gtclvvz7gf4msmqmssvyalwjs5e4y6hj6qgvsqg56fagwqllvqgyy6wx | |||
| 05.02.2022 08:33:29 | |
253 BTC | $ 10 512 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QgqQXQnDrW6fne8qYZJNH25TT9bYauZLF | To: bc1qnnrnq5rk4ssv94d3trkhwcyptp6dccgd4u6l0n | |||
| 05.02.2022 08:33:29 | |
268 BTC | $ 11 139 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudgrecjjeglm0q2w9n38hfmyurlv6ex0r0ryul | To: bc1qlqggv6xnjhrucc0du0xsr9z6vxesl9mpg0qsep | |||
| 05.02.2022 08:33:29 | |
159 BTC | $ 6 629 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QpHQYPeoQxiyAgTcRWLJWFJErvhpvC44y | To: 38WwNyHdBYQzd6iDBDVydmCtCci9YfdqAA | |||
| 05.02.2022 08:33:29 | |
148 BTC | $ 6 139 667 | (unknown) | (unknown) |
| Type: transfer | From: 33eTATQDdYWnd22xuPCsPcss6TypJmFx5a | To: 3K4o3UUycXcYF4srjhPZEChzbhgPHSeyVR | |||
| 05.02.2022 08:33:29 | |
183 BTC | $ 7 620 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PWbvF31pxu7nToQWdrqLNpD7ggzMoptSD | To: 3FhdmgR9erD5rtYsuqZCW6yCAxjgKapPv9 | |||
| 05.02.2022 08:33:29 | |
196 BTC | $ 8 140 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EK8Jy2rnMJ5j3CzEdwedk6zRV7yo2h1Vn | To: 38RcWpYstuUX8fvRTjohMesamna9mK84hC | |||
| 05.02.2022 08:33:29 | |
126 BTC | $ 5 238 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73sgs0w9a7nglmcm2hwyw8fjqweup33g42eeug | To: 3Qhon3ZaD9f4eU8mf4SLS3w5wQG4U2fXZb | |||
| 05.02.2022 08:33:29 | |
212 BTC | $ 8 811 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc24slvg2mt8u4ddje6es9dar9x7ufygducsztn | To: 3CYFUUK23GiEewD49j33x1TNVeaPAQm5wj | |||
| 05.02.2022 08:33:29 | |
155 BTC | $ 6 440 101 | (unknown) | (unknown) |
| Type: transfer | From: 3GaUm4rNYdmUohoVaDQN7tbvDNxR5nbBM8 | To: 38JumX4gL7uj4Eda1pqEGVPztx3XRynazF | |||
| 05.02.2022 08:33:29 | |
200 BTC | $ 8 298 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20a5829wn5f8y7nnad44etx8c2r4cgz97ng3hr | To: bc1q3fnfj6c8kt0nqa27eg3ca2f07sccrujjaw0ws0 | |||
| 05.02.2022 08:33:29 | |
180 BTC | $ 7 486 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 08:33:29 | |
180 BTC | $ 7 487 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2022 08:26:27 |  |
10 799 971 USDT | $ 10 799 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.02.2022 08:26:27 | |
9 768 458 USDT | $ 9 768 458 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.02.2022 08:22:22 |  |
3 740 ETH | $ 11 247 164 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.02.2022 08:20:33 | |
35 450 840 USDT | $ 35 450 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.02.2022 08:15:52 | |
126 BTC | $ 5 200 918 | (unknown) | (unknown) |
| Type: transfer | From: 39Zs7Sg7K8LEofE8Vv5mmKRz25pGiqNw4m | To: bc1q73sgs0w9a7nglmcm2hwyw8fjqweup33g42eeug | |||
| 05.02.2022 08:15:52 | |
212 BTC | $ 8 746 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvphwny08wl2c20exppjt4l9xsal2yfqt58v0md | To: bc1qc24slvg2mt8u4ddje6es9dar9x7ufygducsztn | |||
| 05.02.2022 08:15:52 | |
238 BTC | $ 9 834 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AsMxzYteGpWuqXWJHYHr5PqPUqn1PtDDC | To: 325JzZaUoJWsJyzTGK2P82XHFTNfH3dxrR | |||
| 05.02.2022 08:15:52 | |
148 BTC | $ 6 095 259 | (unknown) | (unknown) |
| Type: transfer | From: 3ERSVPdq5a9GrkcMWvyGt3Bh1cBZQjBpTj | To: 33eTATQDdYWnd22xuPCsPcss6TypJmFx5a | |||
| 05.02.2022 08:15:52 | |
159 BTC | $ 6 580 315 | (unknown) | (unknown) |
| Type: transfer | From: 38bTyMeWMoprWB1JiCFNaTJUdbojP8aMFN | To: 3QpHQYPeoQxiyAgTcRWLJWFJErvhpvC44y | |||
| 05.02.2022 08:15:52 | |
196 BTC | $ 8 080 263 | (unknown) | (unknown) |
| Type: transfer | From: 3K8AKAjMFyJhZXmYLBCSpKQKywwKUX3Ars | To: 3EK8Jy2rnMJ5j3CzEdwedk6zRV7yo2h1Vn | |||
| 05.02.2022 08:15:52 | |
155 BTC | $ 6 392 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KVfppJc4RzarpKbjs6sDbQ3s7JVi9dvB4 | To: 3GaUm4rNYdmUohoVaDQN7tbvDNxR5nbBM8 | |||
| 05.02.2022 08:15:52 | |
183 BTC | $ 7 565 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3fm5r3c5k8h2xg95yk2zexgs5kqc9ct5d20r | To: 3PWbvF31pxu7nToQWdrqLNpD7ggzMoptSD | |||
| 05.02.2022 08:15:52 | |
200 BTC | $ 8 237 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgp9thkt9cxmkw5ksdsdjzcljhdgey0gstrksp | To: bc1q20a5829wn5f8y7nnad44etx8c2r4cgz97ng3hr | |||
| 05.02.2022 08:15:52 | |
180 BTC | $ 7 447 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 08:05:33 | |
10 383 583 USDT | $ 10 383 583 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.02.2022 08:00:25 | |
8 393 812 USDT | $ 8 393 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7301af2f91eeaeb6c35b65cbd0a78c335401b65b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 07:56:58 | |
274 BTC | $ 11 339 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 05.02.2022 07:50:30 | |
3 593 BTC | $ 148 353 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvawc3mj3qp7ny28mv0n7xva02cq4qny5fhp08m | To: 31hjxrX5MTn4gxJ8TY6TJdNWb1G4ATGWwK | |||
| 05.02.2022 07:48:50 | |
233 BTC | $ 9 676 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40al7rz5a452u032pksfjt6uklpv2yg0afug0v | To: bc1qezns5k4x380demmy9zhhl9xaksntn7tfqfw55w | |||
| 05.02.2022 07:48:50 | |
170 BTC | $ 7 028 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl43as6ja6pvxqsw64cxhw5wm8n8uh6y4png09 | To: bc1qnax6w2dtjdzx5n0z4gtex3md3a4m4067cu04x5 | |||
| 05.02.2022 07:48:50 | |
170 BTC | $ 7 028 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qfl43as6ja6pvxqsw64cxhw5wm8n8uh6y4png09 | |||
| 05.02.2022 07:48:50 | |
508 BTC | $ 21 046 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy38curtnu0cxmtwyjdlg24qhfmm8n57rz5rk5n | To: bc1qk0fq3und8qv0dupvp5a4c4jcn8tylxywnl4nv8 | |||
| 05.02.2022 07:48:50 | |
838 BTC | $ 34 730 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjgal4xr5urk5h6nyc6lvwetnrsw4ylc0st8h7 | To: bc1qgd003xphnklmp39wupcvu46a7g7q4v9hhld79h | |||
| 05.02.2022 07:48:50 | |
329 BTC | $ 13 633 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo8eSpQok1fMUdupfgLsnx4LC4AWVwEdV | To: 3PuwVXPUR2BXNTvibSeMoNbyuUcGL9T1qX | |||
| 05.02.2022 07:48:50 | |
149 BTC | $ 6 177 762 | (unknown) | (unknown) |
| Type: transfer | From: 34whuT2ajEKNidXFPK3JocQ1gibT2jmLTM | To: 3ERSVPdq5a9GrkcMWvyGt3Bh1cBZQjBpTj | |||
| 05.02.2022 07:48:50 | |
346 BTC | $ 14 345 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PeErcWhe4sDwu3rB5EjJd7Wayte3gB75L | To: 3QYENP2AzCfVBzhUW8D1gqbErmZ8j4SgmT | |||
| 05.02.2022 07:48:50 | |
1 400 BTC | $ 58 042 656 | (unknown) | (unknown) |
| Type: transfer | From: 3H3bVSqVVtgsbj8VZfJqpAU5KwBqWzmHDS | To: 3JgU2gVNuM3wfVoQZX8KEwZbN7Aht5oM46 | |||
| 05.02.2022 07:48:50 | |
353 BTC | $ 14 614 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt8HDKzve6DmuPfwVKxov6DeRMBuX1q4J | To: 3CCypUGXfGhhi6ep6ULaQH8mrg9AnCfXj9 | |||
| 05.02.2022 07:48:50 | |
126 BTC | $ 5 223 983 | (unknown) | (unknown) |
| Type: transfer | From: 3CU82daPPiWPAETXBYJGNwt5Hb72kcZ6BR | To: 39Zs7Sg7K8LEofE8Vv5mmKRz25pGiqNw4m | |||
| 05.02.2022 07:48:50 | |
382 BTC | $ 15 827 634 | (unknown) | (unknown) |
| Type: transfer | From: 39K8vwqWcx13p7nYTg1Mf5FnPEhjj8gw75 | To: 35WqzzqrtG9mymY9vu8kfejQn7Xnra975U | |||
| 05.02.2022 07:48:50 | |
2 108 BTC | $ 87 395 420 | (unknown) | (unknown) |
| Type: transfer | From: 34khLwk39cNtK1wtDjKxMd2nB5vmPsBoih | To: 35JiTcKFprLFae2CBcRYgxvH1fiHJjjGcy | |||
| 05.02.2022 07:48:50 | |
416 BTC | $ 17 244 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QZR2QViHpdkU88YPph8V6YCh2KwhDyJgA | To: 34yYcmB8HL59Dr4ZV3T3oBXEuLMY2kjkKT | |||
| 05.02.2022 07:48:50 | |
318 BTC | $ 13 161 269 | (unknown) | (unknown) |
| Type: transfer | From: 39n3dxj6SFyMKaFZ8WQ71WHqwt4hKB7Rna | To: 32j1DF6MHvW3BgBQT9nrwSMQaPUKcKFtMd | |||
| 05.02.2022 07:48:50 | |
354 BTC | $ 14 677 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NAzCHqZbtggC7w3eth4AHdZD7bixFXULx | To: 3Jf5NDJXN3dM7tDnTg3BnywxTRsD1hTtwh | |||
| 05.02.2022 07:48:50 | |
310 BTC | $ 12 829 460 | (unknown) | (unknown) |
| Type: transfer | From: 366rJvoXxtmGjQ4Yit8uk6uKnRtpd2dgYq | To: 3FwGCi6K9W6wHeqaKVQAyrMRiBwqTkW5Yx | |||
| 05.02.2022 07:48:50 | |
426 BTC | $ 17 651 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd8xV8zH5TTpPLWKyq4j3GBjyirf11CJx | To: 3P7acG1kzNgWsP5LRR7DDuUSN5JDee5fdg | |||
| 05.02.2022 07:48:50 | |
253 BTC | $ 10 479 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DzURcwXJf5YTSE3zrbWHk3vPDfbV5VmvQ | To: 3QgqQXQnDrW6fne8qYZJNH25TT9bYauZLF | |||