Whale movements
Last update: 10.09.2026 11:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 04:45:25 |  |
382 BTC | $ 15 819 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1E4FrtKMeqHe7KUef32FVcGuxSfPZG8C | |||
| 05.02.2022 04:45:25 | |
200 BTC | $ 8 282 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 05.02.2022 04:45:25 | |
126 BTC | $ 5 219 887 | (unknown) | (unknown) |
| Type: transfer | From: 3KdmyA7VpNSDnT7znoLRVFTDAs3pXpXYmi | To: 3GmEDnmhFDQfJke98uo9Vmogjp7xDy7sJT | |||
| 05.02.2022 04:45:25 | |
188 BTC | $ 7 789 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2022 04:40:56 |  |
1 700 ETH | $ 5 048 875 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.02.2022 04:37:14 | |
159 BTC | $ 6 575 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5qtf3zj6y4s0kgxfu09cs29k3def4nfp9zy76 | To: 3KTk6dLhBH3GERRqvXKZHXGCXzKfDDLnUq | |||
| 05.02.2022 04:37:14 | |
365 BTC | $ 15 032 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjseelwvt8ptdeful3gyyd0xlht4nap0wxuheyd | To: 3Mnstt8oydsSkfs5HkMs5FfT2hEtsTDXZc | |||
| 05.02.2022 04:37:14 | |
2 108 BTC | $ 86 931 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjj9a7dke698gxptfxz844hh96mxjzhyvyx59a | To: 34khLwk39cNtK1wtDjKxMd2nB5vmPsBoih | |||
| 05.02.2022 04:37:14 | |
1 400 BTC | $ 57 734 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dhqkaae4duljpq4mugs7mu3n4jhtkt298y6g8 | To: 3H3bVSqVVtgsbj8VZfJqpAU5KwBqWzmHDS | |||
| 05.02.2022 04:37:14 | |
297 BTC | $ 12 256 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6p6hr7hua89skdd2qnaayjru50fn3n2ql4fq | To: 33koGnSgtLDKPQF7RvD8Y6nBEAjrghyGZ3 | |||
| 05.02.2022 04:37:14 | |
736 BTC | $ 30 361 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd57jk75fkrh93x3pqghfaec53v3dj55uy9zts2 | To: 3HYwykyYaDeNSJcqGQPUYouP1qYbJNQRBi | |||
| 05.02.2022 04:37:14 | |
6 744 BTC | $ 278 045 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaftzqa5sj6lu3lhuaufvpj3m9t3yhyrs7h9qt | To: 36gLn79tytwP36QxisMiFcg8uTXH7NeJ2j | |||
| 05.02.2022 04:37:14 | |
452 BTC | $ 18 644 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8kxu3ydw5z6klcv6p2v4n00tjalc3r2jnwas7 | To: 36gAqr7BpVN4qXgkzpt1RaRTmmLSHne54b | |||
| 05.02.2022 04:37:14 | |
508 BTC | $ 20 935 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nzy83y0vgwq3sxg4ccrar0ytyzgvp8sjcy5d6 | To: 3G1GoE3xrKNyuLLsyHpoYtZAUURk1QidKS | |||
| 05.02.2022 04:37:14 | |
10 151 BTC | $ 418 534 850 | (unknown) | (unknown) |
| Type: transfer | From: 36FNfKeaSMQdEupRGkWWfDDeoTC8RKgBkw | To: 31tuBero1DrKfm2r1cNBEozCLrPcsKhRGe | |||
| 05.02.2022 04:37:14 | |
585 BTC | $ 24 127 634 | (unknown) | (unknown) |
| Type: transfer | From: 3C48oqmUd2PV68KpuHBWrNDDF16JcGMQqb | To: 39yUb6s9nNC7c5hu1AYmoZEJvYZPfxXFgT | |||
| 05.02.2022 04:37:14 | |
293 BTC | $ 12 085 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HQKMUTJy4HnQpanWdVrwyjAJwShdv6AdW | To: 3EBCBgkR9bgpeU3ANFPjbx1a6j68wSY1Xu | |||
| 05.02.2022 04:37:14 | |
588 BTC | $ 24 241 094 | (unknown) | (unknown) |
| Type: transfer | From: 38veMVpx1y3KkrZQesmYAzRZo3TfoLJYiY | To: 3FM9VeKjFaNHxjwWYgz9MeNY4UXerhpKD7 | |||
| 05.02.2022 04:37:14 | |
289 BTC | $ 11 920 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CTJaFGGTc1SGn6PqehQMNDHT8iRCRi6vY | To: 3JJsHjesnkTc1MHWBKrDJThH5dbXY85Vmv | |||
| 05.02.2022 04:37:14 | |
126 BTC | $ 5 201 943 | (unknown) | (unknown) |
| Type: transfer | From: 32asPEQC8XjmoZ6MEGy54BRA1GecXuX9Ps | To: 3KdmyA7VpNSDnT7znoLRVFTDAs3pXpXYmi | |||
| 05.02.2022 04:37:14 | |
159 BTC | $ 6 568 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DXhEJbykeFBfHSM7kdv5cbJgDbEPJBaik | To: 34WtnBhXXSndjfr6oXnSNSd4VA3xMJqdYE | |||
| 05.02.2022 04:37:14 | |
1 093 BTC | $ 45 047 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AmSmK1VbzvoWfwXwYqUPPMjSe6T2tzgd8 | To: 3BupqWNyts3kNUmeBsjohMo2RTitvDvXBb | |||
| 05.02.2022 04:37:14 | |
441 BTC | $ 18 187 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DemeX33iWHxqMvjAM3YfgP9uuviyFhMN1 | To: 3GzmTTtuD3TLdok3fdPipd8W3KKaa7p9Yn | |||
| 05.02.2022 04:37:14 | |
238 BTC | $ 9 824 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JUdu8r92U3A3hpWEFbHP5JPXiNwQDCc8X | To: 32rYQQXc4L8Bx2NR77tccrsKgCqAPjXVky | |||
| 05.02.2022 04:37:14 | |
366 BTC | $ 15 094 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PNiNMqPx8gEFejp8eY3nedMLiFSayf3rH | To: 37kJRBfA27xixQ5xD9yBLLpSG4nF4NzD5a | |||
| 05.02.2022 04:37:14 | |
136 BTC | $ 5 595 382 | (unknown) | (unknown) |
| Type: transfer | From: 39jto7W6awT5dVBK2gCA3azWoGLrCht7wc | To: 3D1tVadvutTECbHAJRN784EZxPwoHqvUQL | |||
| 05.02.2022 04:37:14 | |
321 BTC | $ 13 248 711 | (unknown) | (unknown) |
| Type: transfer | From: 33fqpCvwDuo9HMHKLX4ZobpU5iNYqH4y3Y | To: 3HrceZDrcaincPVYEMU2tKVYdHodtHUrZg | |||
| 05.02.2022 04:37:14 | |
797 BTC | $ 32 840 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QSNKtXM9JozVxTVzJUgR76pz4qmJgto4q | To: 39vnFJV5keGpmDzcAJabA4HcPi5zxyEZcb | |||
| 05.02.2022 04:37:14 | |
196 BTC | $ 8 085 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki47ugS4qRdCZnmHm3zRT5xoE6RDLwLFn | To: 32tpcp11mg9oxoPxoXnwhv2aDzWrdUE3DK | |||
| 05.02.2022 04:37:14 | |
407 BTC | $ 16 788 098 | (unknown) | (unknown) |
| Type: transfer | From: 38Aungi435F8rk3eTPGm1iox9uWCety3KQ | To: 3KonQ4GxgHY5fQyZPnQCC31hvXcyyjbFoP | |||
| 05.02.2022 04:37:14 | |
212 BTC | $ 8 738 152 | (unknown) | (unknown) |
| Type: transfer | From: 3MkjZvkqgHbt9GcpCZepRTpo9Tn7XGLGif | To: 3MXFH1iEkQddxJRVcndaYyLseVL5X95bzv | |||
| 05.02.2022 04:37:14 | |
253 BTC | $ 10 423 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb7nEjmf7UpdNaAA9L6zTUZYTA5QmjZco | To: 34pKq2boGnthAVRLMBTAJMoCi19RY8DXMS | |||
| 05.02.2022 04:37:14 | |
2 740 BTC | $ 112 950 870 | (unknown) | (unknown) |
| Type: transfer | From: 3B96YqVFRx97EqqxoY2pEGRcokcHAt3tGd | To: 3PkuPtbmR6Xq24BUbBdqhtbBb32dVychZ4 | |||
| 05.02.2022 04:37:14 | |
426 BTC | $ 17 575 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Phzid6NFJQu5h22d5PDcLPHRqQeK4wzYK | To: 3Gecpwim93wg3L7vNX5cmuWBzZTveP9TcG | |||
| 05.02.2022 04:37:14 | |
449 BTC | $ 18 506 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CF9cX3f9DckbtNo4DJkmZkNxcVSUJ3Bei | To: 3MMQ5RrgAUgBye7xddtLtfLBJMAcwogica | |||
| 05.02.2022 04:37:14 | |
183 BTC | $ 7 561 374 | (unknown) | (unknown) |
| Type: transfer | From: 39PbJUjN3jxGDKHz4jjywvQmLsYybZr78L | To: 3LATvmPFQNLuPfxtKMASgJh2SvtYmsPYe2 | |||
| 05.02.2022 04:37:14 | |
329 BTC | $ 13 563 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JFc7EHsuN4pSNK7Wxg712KVe9zVBmgcz4 | To: 3FfbbSg7CApc6dMu942ZZtW6296YbGqZDj | |||
| 05.02.2022 04:37:14 | |
353 BTC | $ 14 538 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq6V9nH7wwgCGaYbkMqUBpwWMLGT65Lek | To: 3HmpM5JsQTrDT3C114PJPGybHHVSYwp6PE | |||
| 05.02.2022 04:37:14 | |
15 029 BTC | $ 619 627 840 | (unknown) | (unknown) |
| Type: transfer | From: 32R1h5sTB4VorqoBtqdTHdacaiRadgCqDj | To: 3DCQsZFrJyHPX2Zsjrh6bttwX4YJBDtvEy | |||
| 05.02.2022 04:37:14 | |
2 436 BTC | $ 100 454 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfxsttmtfyxca0jz04fq0670s9l0ccr4lvu77a | To: bc1qa9s47mx5vrtwgv838q96f46p7hyvp7zhuz4f9g | |||
| 05.02.2022 04:37:14 | |
2 808 BTC | $ 115 774 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk4rfwqq4mta98fnvg7hqd4e6cmxgsugmpgr5v | To: bc1qqflsutj3et6c4kryzxnzezuvhcquxsg00r3zkz | |||
| 05.02.2022 04:37:14 | |
310 BTC | $ 12 761 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqzmny66u7xldenqgwve8pvnvdwp27sp8mfant | To: bc1qchhdjfr8rw0wzyfsecwvd6xthvl4afxadfvzer | |||
| 05.02.2022 04:37:14 | |
3 593 BTC | $ 148 140 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28l48nawzamzcxngst8uuj8mrl2c9rmjt5str4 | To: bc1qvawc3mj3qp7ny28mv0n7xva02cq4qny5fhp08m | |||
| 05.02.2022 04:37:14 | |
354 BTC | $ 14 608 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7av0s4drf2jsefvzzkc5nc9wrn5sepyynfw42c | To: bc1q8rrjenngff445vctev09rerfnkj205y5fcanpr | |||
| 05.02.2022 04:37:14 | |
421 BTC | $ 17 359 766 | (unknown) | (unknown) |
| Type: transfer | From: 33caTwdGSuKArjYhHxGP6YsUUsfJZoUTzD | To: bc1q999n7xety6036n2angt99x0u3zn05l9cg2wv9s | |||
| 05.02.2022 04:37:14 | |
839 BTC | $ 34 577 340 | (unknown) | (unknown) |
| Type: transfer | From: 3D8GUNq9RDo2PWRXQUFm4RPoKrfefakFU2 | To: bc1qvjgal4xr5urk5h6nyc6lvwetnrsw4ylc0st8h7 | |||
| 05.02.2022 04:37:14 | |
150 BTC | $ 6 180 521 | (unknown) | (unknown) |
| Type: transfer | From: 34ShPBjaaEZnK6vWckdwsDddQsqQfNz4WA | To: bc1qrqclyaqfcg2t58m6ugdu2cu5t6yp9q6erqqdf9 | |||
| 05.02.2022 04:37:14 | |
634 BTC | $ 26 152 028 | (unknown) | (unknown) |
| Type: transfer | From: 34CEiFTgg6Te1uY59J4NzktddNxyohPmt9 | To: bc1qwflgm297am9n83xp9x9jh8vl3z3lmc4w34fwqe | |||
| 05.02.2022 04:37:14 | |
318 BTC | $ 13 092 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc7dY2q8Bdqn7cfkDnDkibLD3vAXDk5An | To: bc1q2wkhjdxjsuk394fprqc5vkveqprm8j33rl4m33 | |||
| 05.02.2022 04:37:14 | |
737 BTC | $ 30 367 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CiRPsDbE6LjJqTNhMLPp7XgTT3SLSrDWC | To: bc1ql0q60txgyltcjvh2424suq9v9xxr9xjf5my4t9 | |||