Whale movements
Last update: 10.09.2026 11:15:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 07:48:50 |  |
365 BTC | $ 15 110 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5sCmV172KcRYUZMWvacT3mhzXbridqd | To: 37FcxYSm346nUQqmd4zeg4Z6GCqUzbTMwt | |||
| 05.02.2022 07:48:50 | |
588 BTC | $ 24 369 932 | (unknown) | (unknown) |
| Type: transfer | From: 3M7p3bNQidh1bnRFSCHFNqur7sfCAgHJAj | To: 3NqbNdDo66PMF4DTwKuSdCsRAWsshuuyTf | |||
| 05.02.2022 07:48:50 | |
155 BTC | $ 6 421 185 | (unknown) | (unknown) |
| Type: transfer | From: 39Fs1fAzUU12uA77uxpwCe1GSdaaYsiGqA | To: 3KVfppJc4RzarpKbjs6sDbQ3s7JVi9dvB4 | |||
| 05.02.2022 07:48:50 | |
297 BTC | $ 12 320 271 | (unknown) | (unknown) |
| Type: transfer | From: 39d7992SQxc3CP8PsJWxUpjoG8fA8ifWDV | To: 3NXp7JxeKzHX4SNUZQu2q4ZifCfdrPmdKf | |||
| 05.02.2022 07:48:50 | |
238 BTC | $ 9 875 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AWbGRnNbpTMGrqTi7inKY3tBU7csqkeTf | To: 3AsMxzYteGpWuqXWJHYHr5PqPUqn1PtDDC | |||
| 05.02.2022 07:48:50 | |
441 BTC | $ 18 283 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GZDRp3yFtaNKtzBSzRmKpH2msJDEfpTQx | To: 38jV9KYzoLakgQgynBwDdmPjegVwRxYMte | |||
| 05.02.2022 07:48:50 | |
2 740 BTC | $ 113 553 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PkuPtbmR6Xq24BUbBdqhtbBb32dVychZ4 | To: 31zGqSWDTMshdVEGAZKEVXvbfyuZLQZcAb | |||
| 05.02.2022 07:48:50 | |
212 BTC | $ 8 783 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EL6pMqgdyErquw5JhpU5KaUoQwJcBADbg | To: bc1qvphwny08wl2c20exppjt4l9xsal2yfqt58v0md | |||
| 05.02.2022 07:48:50 | |
268 BTC | $ 11 103 819 | (unknown) | (unknown) |
| Type: transfer | From: 3MZNNQvo2a5yNkyUQ2ZBXGZNNnXcZWFvpJ | To: bc1qudgrecjjeglm0q2w9n38hfmyurlv6ex0r0ryul | |||
| 05.02.2022 07:48:50 | |
634 BTC | $ 26 268 788 | (unknown) | (unknown) |
| Type: transfer | From: 342UFYYHkQcHrhz2ZTP9zKnfEUp6JzCZds | To: bc1q0u9z2ptzka3ekj4mntygg4v40v3tuhu7n8gfvh | |||
| 05.02.2022 07:48:50 | |
407 BTC | $ 16 877 392 | (unknown) | (unknown) |
| Type: transfer | From: 3M65gGpHT1Fn8cLAtwAGpgkRhXHfo6AD1J | To: bc1qr2xv6mdll698y4trffzfcneverx376qwwxfgn5 | |||
| 05.02.2022 07:48:50 | |
736 BTC | $ 30 521 958 | (unknown) | (unknown) |
| Type: transfer | From: 32GibSaPeCsfHgghbgGrVoSr7F4VvvhCJX | To: bc1quw5hnaed76xe6t7lh8g6hnxkcg6qz40wyvcn5v | |||
| 05.02.2022 07:48:50 | |
183 BTC | $ 7 597 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QTqYNya2xCSs82rEVN4N55xRvLB4Ntv6F | To: bc1qvt3fm5r3c5k8h2xg95yk2zexgs5kqc9ct5d20r | |||
| 05.02.2022 07:48:50 | |
452 BTC | $ 18 735 726 | (unknown) | (unknown) |
| Type: transfer | From: 38gLytVgHdhbe2JC3Su4TbXCfZJ6EApJEA | To: bc1qfxhapsscffwcj6rvzwxda97hwzcyhsg3hkpln5 | |||
| 05.02.2022 07:48:50 | |
2 436 BTC | $ 100 990 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9s47mx5vrtwgv838q96f46p7hyvp7zhuz4f9g | To: 33dqWb1G7pPGGTzqUFP97Da7u8MmvtA7Ru | |||
| 05.02.2022 07:48:50 | |
289 BTC | $ 11 972 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2hz273wmqr2va8gdvzqng04z37tk6a2j3rht7 | To: 3HqtHkUGEjpMxNjpfagdPSmr4e4jPwD5f2 | |||
| 05.02.2022 07:48:50 | |
2 808 BTC | $ 116 391 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflsutj3et6c4kryzxnzezuvhcquxsg00r3zkz | To: 376c5ZodJYeTmyTC6J81kJo2aj3rkZFzPT | |||
| 05.02.2022 07:48:50 | |
585 BTC | $ 24 255 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp60vlul8ptzskjfe4dltatjgs4nck892zerm5n | To: 3LVfEWkdJdA2bS6thkTJJSjy2xneX3WA1V | |||
| 05.02.2022 07:48:50 | |
737 BTC | $ 30 529 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0q60txgyltcjvh2424suq9v9xxr9xjf5my4t9 | To: 3A45PWJtjy1Tbrmi3CVu2P8L2sDv2Fmx7P | |||
| 05.02.2022 07:48:50 | |
449 BTC | $ 18 603 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw05vmkxcqrpn6qmjndakrhwp38dgwdtwzf0lx | To: 3HQBUyxdoDK1wA7mv86BdGsgMDoYVDDmsK | |||
| 05.02.2022 07:48:50 | |
2 949 BTC | $ 122 219 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7rnn9w74sfdun7lew4hukh3csfav79j804kr6 | To: 37EWWfQANtbpd2kaD1a8Y5YXbNuPZN1g3j | |||
| 05.02.2022 07:48:50 | |
196 BTC | $ 8 114 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczpk5wlf3wcwz9dwvdu36j5dqjjhcr3m3cq6a | To: 3K8AKAjMFyJhZXmYLBCSpKQKywwKUX3Ars | |||
| 05.02.2022 07:48:50 | |
1 093 BTC | $ 45 287 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BupqWNyts3kNUmeBsjohMo2RTitvDvXBb | To: 3Qz1vJ1kVfxDjLPPRR7N2orFpujzzyxYDi | |||
| 05.02.2022 07:48:50 | |
159 BTC | $ 6 608 081 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kY9AcN9D6hFKsZ4ENqoueWgHjwTT1n6 | To: 38bTyMeWMoprWB1JiCFNaTJUdbojP8aMFN | |||
| 05.02.2022 07:48:50 | |
797 BTC | $ 33 015 020 | (unknown) | (unknown) |
| Type: transfer | From: 39vnFJV5keGpmDzcAJabA4HcPi5zxyEZcb | To: 37SToMn66zkgwpD9ZDmF3rRm81muAQwK7u | |||
| 05.02.2022 07:48:50 | |
321 BTC | $ 13 319 332 | (unknown) | (unknown) |
| Type: transfer | From: 31yLde4Ty83gR5C7tdtVwNGAgMJrjASYja | To: 36DnhHYApe5bcCaZ6jQdpCdji1R1Aw3DJo | |||
| 05.02.2022 07:48:50 | |
427 BTC | $ 17 705 696 | (unknown) | (unknown) |
| Type: transfer | From: 39cDLpJtcZH8Baxd31RskcmRDtdnyCs2Cg | To: 3QFaJM2cfet7NXmzPkn54TkVXLjrMGSH8y | |||
| 05.02.2022 07:48:50 | |
150 BTC | $ 6 217 406 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LLD68vbyX5qP6xod8TocXoyi6VuPrzPeH | |||
| 05.02.2022 07:48:50 | |
200 BTC | $ 8 272 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93s2dxa93cs2ltkpf20sx6ugsfm6y47zsvhl7h | To: bc1qkgp9thkt9cxmkw5ksdsdjzcljhdgey0gstrksp | |||
| 05.02.2022 07:48:50 | |
200 BTC | $ 8 272 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx6cw6m9j372f0qukhv6f5s9v83gzw5xnqe0df | To: bc1q93s2dxa93cs2ltkpf20sx6ugsfm6y47zsvhl7h | |||
| 05.02.2022 07:48:50 | |
400 BTC | $ 16 579 762 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1BFcWp9gCxavh2gSxu83NNX2TnYwDFbdA9 | |||
| 05.02.2022 07:48:50 | |
181 BTC | $ 7 487 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 07:48:50 | |
184 BTC | $ 7 614 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 07:48:50 | |
184 BTC | $ 7 639 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2022 07:48:50 | |
184 BTC | $ 7 641 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 07:48:50 | |
184 BTC | $ 7 643 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 07:48:50 | |
382 BTC | $ 15 833 675 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.02.2022 07:32:07 |  |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 07:30:46 | |
2 114 ETH | $ 6 438 993 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 05.02.2022 07:30:34 | |
15 999 942 BUSD | $ 15 999 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 06:57:23 | |
3 399 ETH | $ 10 276 287 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.02.2022 06:57:14 | |
238 BTC | $ 9 887 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6u66tsdwu3kdguwnwfreu3eu6vt59elyarvk | To: bc1q40al7rz5a452u032pksfjt6uklpv2yg0afug0v | |||
| 05.02.2022 06:57:14 | |
242 BTC | $ 10 056 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpdukt9a94rprpqywha5nqxcnl8m54s0jjd4j9 | To: bc1qkf6u66tsdwu3kdguwnwfreu3eu6vt59elyarvk | |||
| 05.02.2022 06:57:14 | |
736 BTC | $ 30 649 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HYwykyYaDeNSJcqGQPUYouP1qYbJNQRBi | To: 32GibSaPeCsfHgghbgGrVoSr7F4VvvhCJX | |||
| 05.02.2022 06:57:14 | |
184 BTC | $ 7 675 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 06:51:03 | |
247 BTC | $ 10 269 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrytajhg46ecz96fcn7gjqay2wypws0etnutyu | To: bc1qjpdukt9a94rprpqywha5nqxcnl8m54s0jjd4j9 | |||
| 05.02.2022 06:51:03 | |
251 BTC | $ 10 440 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr2ferh8a6qudml83zde6kln4vxzfm8etkzd4k | To: bc1qjrytajhg46ecz96fcn7gjqay2wypws0etnutyu | |||
| 05.02.2022 06:51:03 | |
452 BTC | $ 18 837 754 | (unknown) | (unknown) |
| Type: transfer | From: 36gAqr7BpVN4qXgkzpt1RaRTmmLSHne54b | To: 38gLytVgHdhbe2JC3Su4TbXCfZJ6EApJEA | |||
| 05.02.2022 06:51:03 | |
365 BTC | $ 15 188 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnstt8oydsSkfs5HkMs5FfT2hEtsTDXZc | To: 3Km5sCmV172KcRYUZMWvacT3mhzXbridqd | |||
| 05.02.2022 06:51:03 | |
407 BTC | $ 16 963 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KonQ4GxgHY5fQyZPnQCC31hvXcyyjbFoP | To: 3M65gGpHT1Fn8cLAtwAGpgkRhXHfo6AD1J | |||