Whale movements
Last update: 10.09.2026 11:23:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 06:51:03 |  |
183 BTC | $ 7 638 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NXac3Wgd4KsqnSKBrTS3wMBGicy6i23vS | To: 3QTqYNya2xCSs82rEVN4N55xRvLB4Ntv6F | |||
| 05.02.2022 06:51:03 | |
126 BTC | $ 5 250 658 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Y5TajrKGT8wqiWhLNrsuKprY4hGntQz | To: 3CU82daPPiWPAETXBYJGNwt5Hb72kcZ6BR | |||
| 05.02.2022 06:51:03 | |
441 BTC | $ 18 376 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmTTtuD3TLdok3fdPipd8W3KKaa7p9Yn | To: 3GZDRp3yFtaNKtzBSzRmKpH2msJDEfpTQx | |||
| 05.02.2022 06:51:03 | |
268 BTC | $ 11 169 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea7eGNzwoHCCN6bT9L6zcNPpcnvLP4VV1 | To: 3MZNNQvo2a5yNkyUQ2ZBXGZNNnXcZWFvpJ | |||
| 05.02.2022 06:51:03 | |
588 BTC | $ 24 494 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FM9VeKjFaNHxjwWYgz9MeNY4UXerhpKD7 | To: 3M7p3bNQidh1bnRFSCHFNqur7sfCAgHJAj | |||
| 05.02.2022 06:51:03 | |
253 BTC | $ 10 532 733 | (unknown) | (unknown) |
| Type: transfer | From: 35YSWvKDigpkgyt3CpcpzqcszJNi965og5 | To: 3DzURcwXJf5YTSE3zrbWHk3vPDfbV5VmvQ | |||
| 05.02.2022 06:51:03 | |
329 BTC | $ 13 703 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FfbbSg7CApc6dMu942ZZtW6296YbGqZDj | To: 3Eo8eSpQok1fMUdupfgLsnx4LC4AWVwEdV | |||
| 05.02.2022 06:51:03 | |
426 BTC | $ 17 759 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Gecpwim93wg3L7vNX5cmuWBzZTveP9TcG | To: 3Qd8xV8zH5TTpPLWKyq4j3GBjyirf11CJx | |||
| 05.02.2022 06:51:03 | |
449 BTC | $ 18 699 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MMQ5RrgAUgBye7xddtLtfLBJMAcwogica | To: bc1qxw05vmkxcqrpn6qmjndakrhwp38dgwdtwzf0lx | |||
| 05.02.2022 06:51:03 | |
508 BTC | $ 21 153 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G1GoE3xrKNyuLLsyHpoYtZAUURk1QidKS | To: bc1qy38curtnu0cxmtwyjdlg24qhfmm8n57rz5rk5n | |||
| 05.02.2022 06:51:03 | |
585 BTC | $ 24 379 418 | (unknown) | (unknown) |
| Type: transfer | From: 39yUb6s9nNC7c5hu1AYmoZEJvYZPfxXFgT | To: bc1qp60vlul8ptzskjfe4dltatjgs4nck892zerm5n | |||
| 05.02.2022 06:51:03 | |
196 BTC | $ 8 155 603 | (unknown) | (unknown) |
| Type: transfer | From: 34G6mudwHdvhiHWomiCUdsRpMDXy29Lh2w | To: bc1qqczpk5wlf3wcwz9dwvdu36j5dqjjhcr3m3cq6a | |||
| 05.02.2022 06:51:03 | |
289 BTC | $ 12 033 265 | (unknown) | (unknown) |
| Type: transfer | From: 332gVLvnaY2qCti2awmBuSJTCeuMJJGpfQ | To: bc1qp2hz273wmqr2va8gdvzqng04z37tk6a2j3rht7 | |||
| 05.02.2022 06:51:03 | |
159 BTC | $ 6 641 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxjqa49axx67h5crhcqrr7n0fj9kt77p3f9yj2 | To: 3E8kY9AcN9D6hFKsZ4ENqoueWgHjwTT1n6 | |||
| 05.02.2022 06:51:03 | |
318 BTC | $ 13 228 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wkhjdxjsuk394fprqc5vkveqprm8j33rl4m33 | To: 39n3dxj6SFyMKaFZ8WQ71WHqwt4hKB7Rna | |||
| 05.02.2022 06:51:03 | |
421 BTC | $ 17 540 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q999n7xety6036n2angt99x0u3zn05l9cg2wv9s | To: 3QZR2QViHpdkU88YPph8V6YCh2KwhDyJgA | |||
| 05.02.2022 06:51:03 | |
310 BTC | $ 12 894 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchhdjfr8rw0wzyfsecwvd6xthvl4afxadfvzer | To: 366rJvoXxtmGjQ4Yit8uk6uKnRtpd2dgYq | |||
| 05.02.2022 06:51:03 | |
354 BTC | $ 14 752 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rrjenngff445vctev09rerfnkj205y5fcanpr | To: 3NAzCHqZbtggC7w3eth4AHdZD7bixFXULx | |||
| 05.02.2022 06:51:03 | |
634 BTC | $ 26 423 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwflgm297am9n83xp9x9jh8vl3z3lmc4w34fwqe | To: 342UFYYHkQcHrhz2ZTP9zKnfEUp6JzCZds | |||
| 05.02.2022 06:51:03 | |
429 BTC | $ 17 887 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5t38sjxwpu5npslddzdwgv4t5u88n0dy77qvk | To: 39cDLpJtcZH8Baxd31RskcmRDtdnyCs2Cg | |||
| 05.02.2022 06:51:03 | |
297 BTC | $ 12 384 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw9zm9wd98xh0cvudflnard00u76k5q0j6rdka | To: 39d7992SQxc3CP8PsJWxUpjoG8fA8ifWDV | |||
| 05.02.2022 06:51:03 | |
159 BTC | $ 6 620 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPDyUkxPzio1ctqp8YtncjW6yCJnhmFb | To: 39Fs1fAzUU12uA77uxpwCe1GSdaaYsiGqA | |||
| 05.02.2022 06:51:03 | |
212 BTC | $ 8 828 538 | (unknown) | (unknown) |
| Type: transfer | From: 33kCavYGCG3C5N4cZ1cbQiGgoMbeosCG53 | To: 3EL6pMqgdyErquw5JhpU5KaUoQwJcBADbg | |||
| 05.02.2022 06:51:03 | |
238 BTC | $ 9 926 013 | (unknown) | (unknown) |
| Type: transfer | From: 3EbKYzLXNzwC1T7S3Hxcht7PXhaziLtUdW | To: 3AWbGRnNbpTMGrqTi7inKY3tBU7csqkeTf | |||
| 05.02.2022 06:51:03 | |
346 BTC | $ 14 418 690 | (unknown) | (unknown) |
| Type: transfer | From: 37kJRBfA27xixQ5xD9yBLLpSG4nF4NzD5a | To: 3PeErcWhe4sDwu3rB5EjJd7Wayte3gB75L | |||
| 05.02.2022 06:51:03 | |
149 BTC | $ 6 210 206 | (unknown) | (unknown) |
| Type: transfer | From: 34C5QQ8V8nLUrdNygUVR48vY3KWFyAx3Q8 | To: 34whuT2ajEKNidXFPK3JocQ1gibT2jmLTM | |||
| 05.02.2022 06:51:03 | |
382 BTC | $ 15 908 447 | (unknown) | (unknown) |
| Type: transfer | From: 3A1E4FrtKMeqHe7KUef32FVcGuxSfPZG8C | To: 39K8vwqWcx13p7nYTg1Mf5FnPEhjj8gw75 | |||
| 05.02.2022 06:51:03 | |
321 BTC | $ 13 387 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HrceZDrcaincPVYEMU2tKVYdHodtHUrZg | To: 31yLde4Ty83gR5C7tdtVwNGAgMJrjASYja | |||
| 05.02.2022 06:51:03 | |
353 BTC | $ 14 689 397 | (unknown) | (unknown) |
| Type: transfer | From: 3HmpM5JsQTrDT3C114PJPGybHHVSYwp6PE | To: 3Kt8HDKzve6DmuPfwVKxov6DeRMBuX1q4J | |||
| 05.02.2022 06:51:03 | |
134 BTC | $ 5 572 813 | (unknown) | (unknown) |
| Type: transfer | From: 37nxDus421pF9eeCcSDw2bJDbPxjpFE8QH | To: 3PaHAeysqRHWqmdtF8MnGjsCkBs5ennACY | |||
| 05.02.2022 06:51:03 | |
158 BTC | $ 6 601 828 | (unknown) | (unknown) |
| Type: transfer | From: 35PABGM6ATdrcBzqPrGYwJKAoourW5Yb8Z | To: 37nxDus421pF9eeCcSDw2bJDbPxjpFE8QH | |||
| 05.02.2022 06:51:03 | |
200 BTC | $ 8 315 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkgk2f4euv6jpvl655da66xp7ydfemy56lnu9j | To: bc1qrx6cw6m9j372f0qukhv6f5s9v83gzw5xnqe0df | |||
| 05.02.2022 06:51:03 | |
184 BTC | $ 7 683 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2022 06:51:03 | |
184 BTC | $ 7 683 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 06:51:03 | |
187 BTC | $ 7 794 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 06:51:03 | |
140 BTC | $ 5 845 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsytj05r3ftw7myd3hk2eptpefev4pjlqqdrv28u2sedl3y7hxqs0pa60y | |||
| 05.02.2022 06:51:03 | |
200 BTC | $ 8 326 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwxxjc9hhypu9pl2j0j3ee0uqd5qc68n65d579cs7tyzcpt0mlrqzdzkld | |||
| 05.02.2022 06:45:59 |  |
7 200 ETH | $ 21 743 930 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: baa01d2e678742fb01f577d680a3b5c22f0503a9 | |||
| 05.02.2022 06:44:38 | |
3 765 ETH | $ 11 371 198 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2022 06:44:12 | |
3 400 ETH | $ 10 199 408 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.02.2022 06:40:14 | |
35 286 364 USDT | $ 35 286 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.02.2022 06:36:24 |  |
5 130 157 USDT | $ 5 130 157 | (unknown) | binance (exchange) |
| Type: transfer | From: TGWMHF11eE2w183m5BL6yo8RvKkYgU9nNe | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.02.2022 06:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 05.02.2022 06:27:48 | |
10 039 298 USDT | $ 10 039 298 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.02.2022 06:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.02.2022 06:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 05.02.2022 06:22:39 | |
10 039 298 USDT | $ 10 039 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.02.2022 06:20:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.02.2022 06:14:55 | |
3 400 ETH | $ 10 178 598 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 05.02.2022 06:10:34 | |
10 200 ETH | $ 30 832 856 | (unknown) | (unknown) |
| Type: transfer | From: 70281497d7c1de0c70a0d70cb5430124a5d33b06 | To: ac5406aebe35a27691d62bfb80eefcd7c0093164 | |||