Whale movements
Last update: 10.09.2026 11:21:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 06:08:38 |  |
5 400 BTC | $ 222 821 010 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 05.02.2022 06:08:38 | |
500 BTC | $ 20 631 636 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Gjppuk1b9rUd3kpDrLP1j5k9XqNRJB5aS | |||
| 05.02.2022 06:08:28 | |
430 BTC | $ 17 743 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 05.02.2022 06:08:28 | |
187 BTC | $ 7 721 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2022 06:00:56 | |
287 BTC | $ 11 955 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe06ck0u7nplz4jw8789aqe3vhg29200j74gfd9anqqkfucxw8js0v75dh | |||
| 05.02.2022 06:00:56 | |
149 BTC | $ 6 202 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslgmduhx2tzq7pq6yre25mtenpp6q9g5v6p2hz | To: 34C5QQ8V8nLUrdNygUVR48vY3KWFyAx3Q8 | |||
| 05.02.2022 06:00:56 | |
289 BTC | $ 12 030 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JJsHjesnkTc1MHWBKrDJThH5dbXY85Vmv | To: 332gVLvnaY2qCti2awmBuSJTCeuMJJGpfQ | |||
| 05.02.2022 06:00:56 | |
212 BTC | $ 8 818 229 | (unknown) | (unknown) |
| Type: transfer | From: 3MXFH1iEkQddxJRVcndaYyLseVL5X95bzv | To: 33kCavYGCG3C5N4cZ1cbQiGgoMbeosCG53 | |||
| 05.02.2022 06:00:56 | |
159 BTC | $ 6 613 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHsMYEFkD3KBYCPypCvF7s4JuTxGci98 | To: 3FaPDyUkxPzio1ctqp8YtncjW6yCJnhmFb | |||
| 05.02.2022 06:00:56 | |
183 BTC | $ 7 630 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CCJACdMPGxSbon2VzMgVcNDQ2GBSXovi9 | To: 3NXac3Wgd4KsqnSKBrTS3wMBGicy6i23vS | |||
| 05.02.2022 06:00:56 | |
268 BTC | $ 11 156 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EBCBgkR9bgpeU3ANFPjbx1a6j68wSY1Xu | To: 3Ea7eGNzwoHCCN6bT9L6zcNPpcnvLP4VV1 | |||
| 05.02.2022 06:00:56 | |
196 BTC | $ 8 158 528 | (unknown) | (unknown) |
| Type: transfer | From: 32v7av6jC4uEdMwD2CSujzTyNVYbSJCQ9k | To: 34G6mudwHdvhiHWomiCUdsRpMDXy29Lh2w | |||
| 05.02.2022 06:00:56 | |
126 BTC | $ 5 244 516 | (unknown) | (unknown) |
| Type: transfer | From: 38HkhHmPwhnfv9cVGamQtkFZM5bDcQwNUk | To: 3M5Y5TajrKGT8wqiWhLNrsuKprY4hGntQz | |||
| 05.02.2022 06:00:56 | |
253 BTC | $ 10 520 430 | (unknown) | (unknown) |
| Type: transfer | From: 34pKq2boGnthAVRLMBTAJMoCi19RY8DXMS | To: 35YSWvKDigpkgyt3CpcpzqcszJNi965og5 | |||
| 05.02.2022 06:00:56 | |
238 BTC | $ 9 915 398 | (unknown) | (unknown) |
| Type: transfer | From: 32rYQQXc4L8Bx2NR77tccrsKgCqAPjXVky | To: 3EbKYzLXNzwC1T7S3Hxcht7PXhaziLtUdW | |||
| 05.02.2022 06:00:56 | |
159 BTC | $ 6 634 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzrmdle258s76mla0dmfgyct5fgpdcr7qd72ke | To: bc1qnxjqa49axx67h5crhcqrr7n0fj9kt77p3f9yj2 | |||
| 05.02.2022 06:00:56 | |
297 BTC | $ 12 369 812 | (unknown) | (unknown) |
| Type: transfer | From: 33koGnSgtLDKPQF7RvD8Y6nBEAjrghyGZ3 | To: bc1qrw9zm9wd98xh0cvudflnard00u76k5q0j6rdka | |||
| 05.02.2022 06:00:56 | |
128 BTC | $ 5 342 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVnsRxzMcAcsh5qbWTVTHbAh9UfAT7y7 | To: bc1qgqem2y28v0397ef0cctpq367zz8l366nvmc2h8 | |||
| 05.02.2022 06:00:56 | |
200 BTC | $ 8 320 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgjp59wphmfjux8grr449lhjqkhkgy6vllcfta | To: bc1qvkgk2f4euv6jpvl655da66xp7ydfemy56lnu9j | |||
| 05.02.2022 06:00:56 | |
187 BTC | $ 7 788 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 06:00:56 | |
187 BTC | $ 7 795 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2022 05:46:30 |  |
8 800 000 XRP | $ 5 879 435 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 05.02.2022 05:40:46 |  |
8 013 540 USDT | $ 8 013 540 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2022 05:35:57 | |
149 BTC | $ 6 207 726 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.02.2022 05:27:08 | |
183 BTC | $ 7 627 098 | (unknown) | (unknown) |
| Type: transfer | From: 35Zy3HDnM2XvqiAe2CvoggEyreru1RCwXa | To: 3CCJACdMPGxSbon2VzMgVcNDQ2GBSXovi9 | |||
| 05.02.2022 05:27:08 | |
159 BTC | $ 6 631 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4xEQJUPHgB7ZZ1F81dKZ6G4FbDvn4ob | To: bc1qpzrmdle258s76mla0dmfgyct5fgpdcr7qd72ke | |||
| 05.02.2022 05:21:21 | |
159 BTC | $ 6 609 242 | (unknown) | (unknown) |
| Type: transfer | From: 35cQPbBT9CisJqVDtHuiv9dWBkQtAPZ2ZB | To: 3MpHsMYEFkD3KBYCPypCvF7s4JuTxGci98 | |||
| 05.02.2022 05:21:21 | |
128 BTC | $ 5 328 822 | (unknown) | (unknown) |
| Type: transfer | From: 31iWzQuhRycnm34WA26YqssjmM76ofv2NA | To: 3QZVnsRxzMcAcsh5qbWTVTHbAh9UfAT7y7 | |||
| 05.02.2022 05:21:21 | |
149 BTC | $ 6 187 897 | (unknown) | (unknown) |
| Type: transfer | From: 3484fSsMCNcEyGQbzDYPQuVyqHdyVPDRjm | To: bc1qslgmduhx2tzq7pq6yre25mtenpp6q9g5v6p2hz | |||
| 05.02.2022 05:21:21 | |
126 BTC | $ 5 231 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygar32a7hjrzy6qx5lc0rh6rang9m0rhs4wja | To: 38HkhHmPwhnfv9cVGamQtkFZM5bDcQwNUk | |||
| 05.02.2022 05:21:21 | |
179 BTC | $ 7 428 745 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 05.02.2022 05:21:21 | |
188 BTC | $ 7 788 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 05:21:21 | |
188 BTC | $ 7 789 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 05:21:21 | |
126 BTC | $ 5 245 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh6wvqfj0th9qufsg9529nrvfchpp97q7nyk987v2pselk2yezvq8w0vrp | |||
| 05.02.2022 05:21:21 | |
300 BTC | $ 12 450 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | |||
| 05.02.2022 05:20:43 | |
11 227 200 USDT | $ 11 227 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.02.2022 05:04:45 | |
181 BTC | $ 7 492 314 | (unknown) | (unknown) |
| Type: transfer | From: 36yuTuGqgWhD3mkYWVb2jiPRADXYMiUkoD | To: 35PABGM6ATdrcBzqPrGYwJKAoourW5Yb8Z | |||
| 05.02.2022 05:04:45 | |
195 BTC | $ 8 059 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yuTuGqgWhD3mkYWVb2jiPRADXYMiUkoD | |||
| 05.02.2022 05:04:45 | |
159 BTC | $ 6 597 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KTk6dLhBH3GERRqvXKZHXGCXzKfDDLnUq | To: 3PL4xEQJUPHgB7ZZ1F81dKZ6G4FbDvn4ob | |||
| 05.02.2022 05:04:45 | |
196 BTC | $ 8 111 053 | (unknown) | (unknown) |
| Type: transfer | From: 32tpcp11mg9oxoPxoXnwhv2aDzWrdUE3DK | To: 32v7av6jC4uEdMwD2CSujzTyNVYbSJCQ9k | |||
| 05.02.2022 05:04:45 | |
183 BTC | $ 7 586 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LATvmPFQNLuPfxtKMASgJh2SvtYmsPYe2 | To: 35Zy3HDnM2XvqiAe2CvoggEyreru1RCwXa | |||
| 05.02.2022 05:04:45 | |
150 BTC | $ 6 200 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqclyaqfcg2t58m6ugdu2cu5t6yp9q6erqqdf9 | To: 3484fSsMCNcEyGQbzDYPQuVyqHdyVPDRjm | |||
| 05.02.2022 05:04:45 | |
126 BTC | $ 5 214 566 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEDnmhFDQfJke98uo9Vmogjp7xDy7sJT | To: bc1q5ygar32a7hjrzy6qx5lc0rh6rang9m0rhs4wja | |||
| 05.02.2022 05:04:45 | |
136 BTC | $ 5 609 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NupMxbiHwrp2qTxDZSNZvv5kNYybVxfbD | To: 31iWzQuhRycnm34WA26YqssjmM76ofv2NA | |||
| 05.02.2022 05:04:45 | |
159 BTC | $ 6 590 574 | (unknown) | (unknown) |
| Type: transfer | From: 34WtnBhXXSndjfr6oXnSNSd4VA3xMJqdYE | To: 35cQPbBT9CisJqVDtHuiv9dWBkQtAPZ2ZB | |||
| 05.02.2022 05:04:45 | |
244 BTC | $ 10 094 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 05.02.2022 05:04:45 | |
200 BTC | $ 8 273 056 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtgjp59wphmfjux8grr449lhjqkhkgy6vllcfta | |||
| 05.02.2022 05:04:45 | |
188 BTC | $ 7 774 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 04:46:14 | |
3 808 BTC | $ 159 010 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvnldgwn60xgesdcafk0xzjlq5a4k84ndrlqlv | To: bc1qyfjg56leuawpnja9hxe5fmfk2rgt3q5xycumra | |||
| 05.02.2022 04:46:14 | |
136 BTC | $ 5 667 012 | (unknown) | (unknown) |
| Type: transfer | From: 3D1tVadvutTECbHAJRN784EZxPwoHqvUQL | To: 3NupMxbiHwrp2qTxDZSNZvv5kNYybVxfbD | |||