Whale movements
Last update: 10.09.2026 11:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 03:22:24 |  |
188 BTC | $ 7 745 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 03:20:32 |  |
16 989 164 USDC | $ 16 989 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 03:20:32 | |
167 WBTC | $ 6 937 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 03:04:51 | |
12 555 641 BUSD | $ 12 555 641 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2022 03:04:06 |  |
5 063 074 USDT | $ 5 063 074 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.02.2022 03:00:21 | |
4 173 231 MANA | $ 12 247 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 03:00:21 | |
3 364 287 MATIC | $ 5 667 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 02:58:30 | |
190 BTC | $ 7 890 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 02:50:20 | |
306 BTC | $ 12 728 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CC628nSi88v7Bx1GsyycN5Yh6yfAXN1sb | To: 3JMgAwQWPvButpCHTDVkk7snsAtsu96VXE | |||
| 05.02.2022 02:46:43 | |
2 208 BTC | $ 91 194 140 | (unknown) | (unknown) |
| Type: transfer | From: 19LfWLgrWeFCYyvfNneoWUrvn9KMi4BV88 | To: 121d4qiyzPSgPvVVJsLK1i76uu5s3WEqXW | |||
| 05.02.2022 02:46:43 | |
196 BTC | $ 8 099 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27yhfdlqgkkkrf3e4erzxprs5388p4c9ct5nt2 | To: 3FDJHwsmmSWHWTnkDE7LpfTHxdVM3oqUh8 | |||
| 05.02.2022 02:46:43 | |
126 BTC | $ 5 210 663 | (unknown) | (unknown) |
| Type: transfer | From: 3P3jEH97VFbKKrZUndAKrJJoCWsrqyekMs | To: 3CxQHxsZCHymP55xxbzBLd2U1KpgtNpQ4P | |||
| 05.02.2022 02:46:43 | |
294 BTC | $ 12 143 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QN8Ye6wn2JNy6G8UnoGcivsFqQWV1VLgM | To: 3NTHRdPndD3hpDJgFeSLxCa8u7qnZeqeNE | |||
| 05.02.2022 02:46:43 | |
159 BTC | $ 6 583 593 | (unknown) | (unknown) |
| Type: transfer | From: 3E36i5FriGL9GxtbeKPxSWkqL4KTsSQhwZ | To: 3KDMJYMd3bi8NVZUsKtHTiT986KLtsHZP4 | |||
| 05.02.2022 02:46:43 | |
238 BTC | $ 9 839 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxq35jj9larqaqls2meq77e9vsde2twxx0vvqx | To: 3JUdu8r92U3A3hpWEFbHP5JPXiNwQDCc8X | |||
| 05.02.2022 02:46:43 | |
162 BTC | $ 6 709 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxwtefh338r99cqju2r869zp0vc5u345c2w4st | To: 32stuhTCf7QSyrzNaaTecsATYwLxwRPeAy | |||
| 05.02.2022 02:46:43 | |
203 BTC | $ 8 363 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wrxhmqp6aceecyn52fae6cmkysn2uy549rxg2 | To: 34b6Hh4dL1LqRtiYpZQAPeSo3ADNb3TY83 | |||
| 05.02.2022 02:46:43 | |
212 BTC | $ 8 753 975 | (unknown) | (unknown) |
| Type: transfer | From: 36jZGxDUNzKG1udk7wp3jTdB3PLEBz9Dgb | To: 361KekKBJWh1q31KacvsXp77PR2WWXpzjJ | |||
| 05.02.2022 02:46:43 | |
161 BTC | $ 6 630 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HJxxeepNB25ihmc6zWh56Lqus8da9Fhpn | To: 32JhKjKmWKtt3tsUNef3BNq5LqrZXPZHcr | |||
| 05.02.2022 02:46:43 | |
289 BTC | $ 11 938 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CaUo5UgWrQthL95cirHvBrHYBQkNXZRwt | To: 3CTJaFGGTc1SGn6PqehQMNDHT8iRCRi6vY | |||
| 05.02.2022 02:46:43 | |
136 BTC | $ 5 605 977 | (unknown) | (unknown) |
| Type: transfer | From: 3AMbccS8dTFzPjDs5xG8zBATHuStdWRmF5 | To: 3HMVUxsnZYx23WVE24DZ82dJxS8GdYYQMc | |||
| 05.02.2022 02:46:43 | |
187 BTC | $ 7 714 628 | (unknown) | (unknown) |
| Type: transfer | From: 34J8xCWpNDpsiYnrkcmpyN35URCsCWefRV | To: 3Bhx5SCTBskB43SXuNaKWoq9LqfcexHwzu | |||
| 05.02.2022 02:46:43 | |
293 BTC | $ 12 104 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QLfgdXSeMiTTuTjsYwMnoWcZ4ksaDH9ZZ | To: 3HQKMUTJy4HnQpanWdVrwyjAJwShdv6AdW | |||
| 05.02.2022 02:46:43 | |
150 BTC | $ 6 190 660 | (unknown) | (unknown) |
| Type: transfer | From: 35s9inD3FPr4wGM3iPoWRrqheFt6Gc64jK | To: bc1q2e6usrr09r0am86nclwjhnjk5h0dcnhapup5s6 | |||
| 05.02.2022 02:46:43 | |
297 BTC | $ 12 275 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BJae4xAaCSnwLgtp2Gjn1dQAHM6isSJo8 | To: bc1q6h6p6hr7hua89skdd2qnaayjru50fn3n2ql4fq | |||
| 05.02.2022 02:46:43 | |
185 BTC | $ 7 622 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbm54puVaYgxryrsFuFhe4RuhWRnJ6MUF | To: bc1q6jcy7agnd00gnnkjzmwd9wfk8x68xgtl3pxny7 | |||
| 05.02.2022 02:46:43 | |
208 BTC | $ 8 585 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7lapldyec3yuk6fp62n5lgffjug8qp2xw6dde | To: bc1qyud8rw88vg7d97l4fupxtf7rpf5fxprn8utwz5 | |||
| 05.02.2022 02:46:43 | |
244 BTC | $ 10 086 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QcapVKDanGYQgAESrPGmGe1fySk9Aqv3R | To: 3C8H86wTFehStWptnuuGE2sSktR6FQbq4W | |||
| 05.02.2022 02:46:43 | |
585 BTC | $ 24 165 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93dsg5ffz0sspltkwjy79pd8a5vn2aepas7kty | To: 3C48oqmUd2PV68KpuHBWrNDDF16JcGMQqb | |||
| 05.02.2022 02:46:43 | |
190 BTC | $ 7 828 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 02:46:43 | |
190 BTC | $ 7 834 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2022 02:34:11 |  |
8 078 077 XRP | $ 5 346 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rBkum845nk5u9t5f7CXSYGJ29qMZrvy6UE | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 05.02.2022 02:32:50 | |
19 990 340 USDT | $ 19 990 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 02:21:27 | |
206 BTC | $ 8 538 338 | (unknown) | (unknown) |
| Type: transfer | From: 1ikfJ7D3pbfPMi74RfcoRtKuFsq6w8Rz6 | To: 1C7ogvfxQuVGLf3vW8b4pBHtdjUdHAYC6W | |||
| 05.02.2022 02:21:27 | |
238 BTC | $ 9 899 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74lpltq070c8wsruf9qjzf49zlmyjfm70s6035 | To: bc1qpxq35jj9larqaqls2meq77e9vsde2twxx0vvqx | |||
| 05.02.2022 02:21:27 | |
163 BTC | $ 6 752 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6t8yyvlwzp8jctzj4xegq2dw6y0xle4xygkp0 | To: bc1qwxwtefh338r99cqju2r869zp0vc5u345c2w4st | |||
| 05.02.2022 02:21:27 | |
203 BTC | $ 8 413 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09jqnzxpe45hym643ec98g2z7s3fp6eefvl9g4 | To: bc1q4wrxhmqp6aceecyn52fae6cmkysn2uy549rxg2 | |||
| 05.02.2022 02:21:27 | |
365 BTC | $ 15 146 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagy3tywvkmgcs40jqzutlhwsddymxx9pz4rg2z | To: bc1qjseelwvt8ptdeful3gyyd0xlht4nap0wxuheyd | |||
| 05.02.2022 02:21:27 | |
185 BTC | $ 7 669 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Andj5qHV92r5hmoobzWFKgoVnyar2iUdj | To: 3Jbm54puVaYgxryrsFuFhe4RuhWRnJ6MUF | |||
| 05.02.2022 02:21:27 | |
318 BTC | $ 13 193 472 | (unknown) | (unknown) |
| Type: transfer | From: 37vnY1ZmL6tHN83KzoyZsmxiqk9PF5pbBu | To: 3Hc7dY2q8Bdqn7cfkDnDkibLD3vAXDk5An | |||
| 05.02.2022 02:21:27 | |
449 BTC | $ 18 647 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J8X7R3MdvEh9KHj4onqoArcDWZz2bTj3y | To: 3CF9cX3f9DckbtNo4DJkmZkNxcVSUJ3Bei | |||
| 05.02.2022 02:21:27 | |
161 BTC | $ 6 670 095 | (unknown) | (unknown) |
| Type: transfer | From: 38aqXbEApEqNCY7KzaAZmRg3PUGk2ugaCq | To: 3HJxxeepNB25ihmc6zWh56Lqus8da9Fhpn | |||
| 05.02.2022 02:21:27 | |
353 BTC | $ 14 648 704 | (unknown) | (unknown) |
| Type: transfer | From: 34Nh7vBvjpWp3McsnoNZqGK9UjkTZBtq9T | To: 3Pq6V9nH7wwgCGaYbkMqUBpwWMLGT65Lek | |||
| 05.02.2022 02:21:27 | |
332 BTC | $ 13 805 607 | (unknown) | (unknown) |
| Type: transfer | From: 392N5EvRSuuLgrHuWiG6VYiVeTYRm8658M | To: 3QaMJsEP8tCRcqXpAgnq2ZyP2rZSis7NVo | |||
| 05.02.2022 02:21:27 | |
187 BTC | $ 7 761 157 | (unknown) | (unknown) |
| Type: transfer | From: 3NRbJg7L6vU5776nGMvZrEgzWR24t8HedC | To: 34J8xCWpNDpsiYnrkcmpyN35URCsCWefRV | |||
| 05.02.2022 02:21:27 | |
159 BTC | $ 6 623 303 | (unknown) | (unknown) |
| Type: transfer | From: 3A2R8UfKrLVRyJQKujg4sqGkjUbZGJx7MY | To: 3E36i5FriGL9GxtbeKPxSWkqL4KTsSQhwZ | |||
| 05.02.2022 02:21:27 | |
421 BTC | $ 17 493 348 | (unknown) | (unknown) |
| Type: transfer | From: 32n84ttHkg4xXrZ42Z2Ci1RKkcPHpAdqD3 | To: 33caTwdGSuKArjYhHxGP6YsUUsfJZoUTzD | |||
| 05.02.2022 02:21:27 | |
297 BTC | $ 12 354 408 | (unknown) | (unknown) |
| Type: transfer | From: 34DYFKts9LijFRxyArQfMQYpETzNFyvpXp | To: 3BJae4xAaCSnwLgtp2Gjn1dQAHM6isSJo8 | |||
| 05.02.2022 02:21:27 | |
441 BTC | $ 18 325 376 | (unknown) | (unknown) |
| Type: transfer | From: 3ASNTbsRrMcZqE4FUKVFhRfo5bF1WoARgq | To: 3DemeX33iWHxqMvjAM3YfgP9uuviyFhMN1 | |||
| 05.02.2022 02:21:27 | |
517 BTC | $ 21 491 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmxi4GaZAC4cLU1h8HJ2nY24M3rkhu8xS | To: 3E9zNETVKXWYmbn2vn4kJt98khxbKjv4e6 | |||