Whale movements
Last update: 10.09.2026 11:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 04:37:14 |  |
429 BTC | $ 17 702 534 | (unknown) | (unknown) |
| Type: transfer | From: 3McXKCHjFD27sUJLmGKCqgkf3mBHhH1apn | To: bc1qn5t38sjxwpu5npslddzdwgv4t5u88n0dy77qvk | |||
| 05.02.2022 04:37:14 | |
2 949 BTC | $ 121 571 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KYpv2ZVbS1DeGFVmd3wNpnFdUVFwRMYtm | To: bc1qz7rnn9w74sfdun7lew4hukh3csfav79j804kr6 | |||
| 05.02.2022 04:37:14 | |
220 BTC | $ 9 070 517 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.02.2022 04:37:14 | |
5 069 BTC | $ 208 983 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj3nww8nphgwthlzfm6ykhv7vklhdgvcgs72r6 | To: bc1qyzzzaj2qd3tcletwqw6n36cp2tegd7kwycyan4 | |||
| 05.02.2022 04:37:14 | |
8 409 BTC | $ 346 718 080 | (unknown) | (unknown) |
| Type: transfer | From: 3D5D58rJSdsaFke8KAV4nVjffA4SL9ZCZW | To: 36neos9kFf9iv6WZUawLmxfLL3JmgaHBV3 | |||
| 05.02.2022 04:31:04 | |
188 BTC | $ 7 847 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 04:31:04 | |
188 BTC | $ 7 848 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2022 04:31:04 | |
188 BTC | $ 7 851 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2022 04:31:04 | |
188 BTC | $ 7 851 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 04:31:04 | |
8 409 BTC | $ 350 769 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D5D58rJSdsaFke8KAV4nVjffA4SL9ZCZW | |||
| 05.02.2022 04:31:04 | |
128 BTC | $ 5 356 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QzjAq1MCLcFdf1PSAhYY6bxTegQrmuqxV | |||
| 05.02.2022 04:31:04 | |
514 BTC | $ 21 438 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GAg4EjCgrVV5FXr8MXYrz8wunU7tbHWc5 | To: 38SQxqPAPDsqPNoF4kaSjoW9VunrdFNjN9 | |||
| 05.02.2022 04:31:04 | |
2 156 BTC | $ 89 950 200 | (unknown) | (unknown) |
| Type: transfer | From: 33BSazfsVkqQF1twmqTXYAeKRGmCodRWdX | To: 33vfo9AAWYYqrfWzsH6er4cyVtkW8qPUjP | |||
| 05.02.2022 04:31:04 | |
243 BTC | $ 10 125 610 | (unknown) | (unknown) |
| Type: transfer | From: 3C8H86wTFehStWptnuuGE2sSktR6FQbq4W | To: 3K94v4aJ3R7Sxb2zLRf1Lb8AGtaHnpBjUG | |||
| 05.02.2022 04:31:04 | |
208 BTC | $ 8 671 961 | (unknown) | (unknown) |
| Type: transfer | From: 33vVHgXW4v18AT28TCaUXFPfWSWZ9wYKFn | To: 3CPFiA6EsNpR2ujoD1sNTKfe7eAj7c9XiX | |||
| 05.02.2022 04:31:04 | |
126 BTC | $ 5 254 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FREL4NhZgdPKmJbYMPmZdapakXxUqDCN1 | |||
| 05.02.2022 04:31:04 | |
306 BTC | $ 12 764 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JMgAwQWPvButpCHTDVkk7snsAtsu96VXE | To: 39B5AHuWJN9hQmqihYYWowjhydtHzGCSz9 | |||
| 05.02.2022 04:31:04 | |
332 BTC | $ 13 859 461 | (unknown) | (unknown) |
| Type: transfer | From: 3QaMJsEP8tCRcqXpAgnq2ZyP2rZSis7NVo | To: 3M7uvD3qEpcFRzYq7qCw9jtbLHxriioF3t | |||
| 05.02.2022 04:31:04 | |
477 BTC | $ 19 891 778 | (unknown) | (unknown) |
| Type: transfer | From: 3EH8EjtJZQZHhWkFPxcaMcTR38ECeu55i5 | To: 3K2ZXjZmcPx1wCMbJz6CtVhkixcSaNFyPD | |||
| 05.02.2022 04:31:04 | |
517 BTC | $ 21 578 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E9zNETVKXWYmbn2vn4kJt98khxbKjv4e6 | To: 3CAb1qhHhXYAgg4HrQy9VLRuPPAxzRwPVs | |||
| 05.02.2022 04:31:04 | |
505 BTC | $ 21 073 658 | (unknown) | (unknown) |
| Type: transfer | From: 39AWdhdCWpmACYVcywte9PYeusKhAnLwuP | To: 3HqRDtAuffRnTW4FNiPa12545y3JYGFw1N | |||
| 05.02.2022 04:31:04 | |
161 BTC | $ 6 697 120 | (unknown) | (unknown) |
| Type: transfer | From: 38UxtmRvww998yCjoEuiKpKikRUeSRFmix | To: bc1qyjunlxf6mykw24f6e5aa0zk0lx4r7nxspl4n98 | |||
| 05.02.2022 04:31:04 | |
817 BTC | $ 34 097 664 | (unknown) | (unknown) |
| Type: transfer | From: 34zwR43sK5WbLEWrqoTYmCyTpGKd7k6sra | To: bc1q8nymfl2pvlqetpnh80054vszkflzpjykanndh9 | |||
| 05.02.2022 04:31:04 | |
203 BTC | $ 8 446 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMQWSew2JKvUWcnw6u4oYdi2Hhd5Bco7 | To: 3JAEDtEoCjiNTh5mXmyCugHfg7ssru23Ds | |||
| 05.02.2022 04:31:04 | |
294 BTC | $ 12 257 801 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHRdPndD3hpDJgFeSLxCa8u7qnZeqeNE | To: 38nBW7H9cH85AbTrEktBEsitkqcQ4mQiot | |||
| 05.02.2022 04:31:04 | |
998 BTC | $ 41 642 310 | (unknown) | (unknown) |
| Type: transfer | From: 3M5UkPnvKNJyjZ6X3EFA92rmLH1nRbM6RJ | To: 38wf2DyXRND1Esv3DGmdbhvygd1J1iFPKa | |||
| 05.02.2022 04:31:04 | |
187 BTC | $ 7 791 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CLPg9XVjCwQkNJKcYFp7UpZa8U4mqs5tC | To: 3CwSnvwsLNcQMaTY6T79krfSnafGRkEnvQ | |||
| 05.02.2022 04:31:04 | |
203 BTC | $ 8 484 367 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HYYaAJJgd4E1LtCg5sAxPSwU6e4qnV5Ja | |||
| 05.02.2022 04:31:04 | |
200 BTC | $ 8 342 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 05.02.2022 04:31:04 | |
150 BTC | $ 6 270 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GfvShJ3GWq8k7w7HNR9Y4J7yZTVzhJCwB | |||
| 05.02.2022 04:31:04 | |
150 BTC | $ 6 256 695 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qznfermvqwd2vhy4ls7f29dum2tukc7ecnn9gtq | To: 3LjoXGuMYvmLqQ7R2KzzSKH1dqVVGETtad | |||
| 05.02.2022 04:31:04 | |
149 BTC | $ 6 222 332 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.02.2022 04:26:23 |  |
4 250 ETH | $ 12 704 626 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2022 04:12:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 05.02.2022 03:47:22 | |
6 668 884 USDT | $ 6 668 884 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.02.2022 03:33:02 | |
7 468 884 USDT | $ 7 468 884 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 05.02.2022 03:30:09 | |
12 555 641 BUSD | $ 12 555 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 03:22:24 | |
234 BTC | $ 9 637 579 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.02.2022 03:22:24 | |
208 BTC | $ 8 545 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyud8rw88vg7d97l4fupxtf7rpf5fxprn8utwz5 | To: 33vVHgXW4v18AT28TCaUXFPfWSWZ9wYKFn | |||
| 05.02.2022 03:22:24 | |
150 BTC | $ 6 161 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e6usrr09r0am86nclwjhnjk5h0dcnhapup5s6 | To: 34ShPBjaaEZnK6vWckdwsDddQsqQfNz4WA | |||
| 05.02.2022 03:22:24 | |
183 BTC | $ 7 537 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jcy7agnd00gnnkjzmwd9wfk8x68xgtl3pxny7 | To: 39PbJUjN3jxGDKHz4jjywvQmLsYybZr78L | |||
| 05.02.2022 03:22:24 | |
136 BTC | $ 5 578 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HMVUxsnZYx23WVE24DZ82dJxS8GdYYQMc | To: 39jto7W6awT5dVBK2gCA3azWoGLrCht7wc | |||
| 05.02.2022 03:22:24 | |
196 BTC | $ 8 061 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FDJHwsmmSWHWTnkDE7LpfTHxdVM3oqUh8 | To: 3Ki47ugS4qRdCZnmHm3zRT5xoE6RDLwLFn | |||
| 05.02.2022 03:22:24 | |
161 BTC | $ 6 599 290 | (unknown) | (unknown) |
| Type: transfer | From: 32JhKjKmWKtt3tsUNef3BNq5LqrZXPZHcr | To: 38UxtmRvww998yCjoEuiKpKikRUeSRFmix | |||
| 05.02.2022 03:22:24 | |
212 BTC | $ 8 711 340 | (unknown) | (unknown) |
| Type: transfer | From: 361KekKBJWh1q31KacvsXp77PR2WWXpzjJ | To: 3MkjZvkqgHbt9GcpCZepRTpo9Tn7XGLGif | |||
| 05.02.2022 03:22:24 | |
126 BTC | $ 5 185 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CxQHxsZCHymP55xxbzBLd2U1KpgtNpQ4P | To: 32asPEQC8XjmoZ6MEGy54BRA1GecXuX9Ps | |||
| 05.02.2022 03:22:24 | |
187 BTC | $ 7 678 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhx5SCTBskB43SXuNaKWoq9LqfcexHwzu | To: 3CLPg9XVjCwQkNJKcYFp7UpZa8U4mqs5tC | |||
| 05.02.2022 03:22:24 | |
159 BTC | $ 6 549 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KDMJYMd3bi8NVZUsKtHTiT986KLtsHZP4 | To: 3DXhEJbykeFBfHSM7kdv5cbJgDbEPJBaik | |||
| 05.02.2022 03:22:24 | |
203 BTC | $ 8 324 270 | (unknown) | (unknown) |
| Type: transfer | From: 34b6Hh4dL1LqRtiYpZQAPeSo3ADNb3TY83 | To: 3LbMQWSew2JKvUWcnw6u4oYdi2Hhd5Bco7 | |||
| 05.02.2022 03:22:24 | |
162 BTC | $ 6 678 666 | (unknown) | (unknown) |
| Type: transfer | From: 32stuhTCf7QSyrzNaaTecsATYwLxwRPeAy | To: bc1qz5qtf3zj6y4s0kgxfu09cs29k3def4nfp9zy76 | |||