Whale movements
Last update: 10.09.2026 11:38:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 02:21:27 |  |
417 BTC | $ 17 330 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LgWguKuicPacz7xaN6kVNTfMPgotrLQsY | To: 38Aungi435F8rk3eTPGm1iox9uWCety3KQ | |||
| 05.02.2022 02:21:27 | |
150 BTC | $ 6 228 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AHHF5pHm2DcsMtrqwhiRAF5dkX5YFtfqh | To: 35s9inD3FPr4wGM3iPoWRrqheFt6Gc64jK | |||
| 05.02.2022 02:21:27 | |
426 BTC | $ 17 713 290 | (unknown) | (unknown) |
| Type: transfer | From: 35L6ocpu8hrGi2azcYUtv1xX653H6uVA3J | To: 3Phzid6NFJQu5h22d5PDcLPHRqQeK4wzYK | |||
| 05.02.2022 02:21:27 | |
505 BTC | $ 20 988 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LnTvihmbSWb27St17nbdyin5HhsJYJ1D4 | To: 39AWdhdCWpmACYVcywte9PYeusKhAnLwuP | |||
| 05.02.2022 02:21:27 | |
477 BTC | $ 19 811 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CJxSfjnrbfCb8M7XuQHgb7DmnV3MqGiYy | To: 3EH8EjtJZQZHhWkFPxcaMcTR38ECeu55i5 | |||
| 05.02.2022 02:21:27 | |
294 BTC | $ 12 218 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NaxPh6LYfHJKEkro4o1DKfzowZcFwBLSn | To: 3QN8Ye6wn2JNy6G8UnoGcivsFqQWV1VLgM | |||
| 05.02.2022 02:21:27 | |
126 BTC | $ 5 244 104 | (unknown) | (unknown) |
| Type: transfer | From: 34ggdc9hFg1XTGUCcqKN5jzpKeKwQXPCSy | To: 3P3jEH97VFbKKrZUndAKrJJoCWsrqyekMs | |||
| 05.02.2022 02:21:27 | |
306 BTC | $ 12 713 462 | (unknown) | (unknown) |
| Type: transfer | From: 3FrB16hQfBGdUNqBxKErfwhHJ9XEng44PZ | To: 3CC628nSi88v7Bx1GsyycN5Yh6yfAXN1sb | |||
| 05.02.2022 02:21:27 | |
244 BTC | $ 10 147 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge6izGq1TWK5W4DzhRbvcR5yLYgMZj4NL | To: 3QcapVKDanGYQgAESrPGmGe1fySk9Aqv3R | |||
| 05.02.2022 02:21:27 | |
212 BTC | $ 8 806 963 | (unknown) | (unknown) |
| Type: transfer | From: 342cnrbUjbP1USYZiRyC98KirHP4rJgH3J | To: 36jZGxDUNzKG1udk7wp3jTdB3PLEBz9Dgb | |||
| 05.02.2022 02:21:27 | |
310 BTC | $ 12 858 587 | (unknown) | (unknown) |
| Type: transfer | From: 396YokX1CTSNeigawpUGqvjNTRECvXtNpP | To: bc1qzqzmny66u7xldenqgwve8pvnvdwp27sp8mfant | |||
| 05.02.2022 02:21:27 | |
524 BTC | $ 21 751 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A6ZJdAt5DvUheFFdwc2cwsAZ7e4Jpyr7n | To: bc1qj8kxu3ydw5z6klcv6p2v4n00tjalc3r2jnwas7 | |||
| 05.02.2022 02:21:27 | |
508 BTC | $ 21 094 620 | (unknown) | (unknown) |
| Type: transfer | From: 33XiDSTvNbaUaC31rvFwA5NZURHfk1cFrR | To: bc1q4nzy83y0vgwq3sxg4ccrar0ytyzgvp8sjcy5d6 | |||
| 05.02.2022 02:21:27 | |
208 BTC | $ 8 637 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BdGaLFrERTfXw5mxVxVM6ddR6C4hYMpN4 | To: bc1qr7lapldyec3yuk6fp62n5lgffjug8qp2xw6dde | |||
| 05.02.2022 02:21:27 | |
196 BTC | $ 8 151 707 | (unknown) | (unknown) |
| Type: transfer | From: 385CZ3PiVnrFKeeWrvcL6VrE6ADqYeuQWB | To: bc1q27yhfdlqgkkkrf3e4erzxprs5388p4c9ct5nt2 | |||
| 05.02.2022 02:21:27 | |
354 BTC | $ 14 719 679 | (unknown) | (unknown) |
| Type: transfer | From: 3FP3DMNoHh6EhLc38R4wAEGmBWLdinwLLL | To: bc1q7av0s4drf2jsefvzzkc5nc9wrn5sepyynfw42c | |||
| 05.02.2022 02:21:27 | |
293 BTC | $ 12 177 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09yf9kla8wx7sxh3zlaw949rqw3gaxdfn5mwae | To: 3QLfgdXSeMiTTuTjsYwMnoWcZ4ksaDH9ZZ | |||
| 05.02.2022 02:21:27 | |
329 BTC | $ 13 669 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudutsvn4tagvre7l3wy60ma8lp55secjvdsz7m | To: 3JFc7EHsuN4pSNK7Wxg712KVe9zVBmgcz4 | |||
| 05.02.2022 02:21:27 | |
366 BTC | $ 15 208 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jxal3rwsq8k6gpljkey6ftw3urqg5xuep6pld | To: 3PNiNMqPx8gEFejp8eY3nedMLiFSayf3rH | |||
| 05.02.2022 02:21:27 | |
429 BTC | $ 17 836 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzytzzlaq4w7a2hfx0tt8cjfznpr45fx8u5h78 | To: 3McXKCHjFD27sUJLmGKCqgkf3mBHhH1apn | |||
| 05.02.2022 02:21:27 | |
323 BTC | $ 13 415 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84703nu7d2f9zsl75vk5xgvzthkdq32r4up60q | To: 3Kb7nEjmf7UpdNaAA9L6zTUZYTA5QmjZco | |||
| 05.02.2022 02:21:27 | |
321 BTC | $ 13 349 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee8az0uhetk9p024l8zpnq3qxnfa9e3436rmuc | To: 33fqpCvwDuo9HMHKLX4ZobpU5iNYqH4y3Y | |||
| 05.02.2022 02:21:27 | |
190 BTC | $ 7 893 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q48aw0ukmghmfnm7s2xj533tqlmyf3zglg5pwky | |||
| 05.02.2022 02:21:27 | |
190 BTC | $ 7 882 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 02:21:27 | |
190 BTC | $ 7 885 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2022 02:21:27 | |
190 BTC | $ 7 886 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 02:21:27 | |
136 BTC | $ 5 641 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlagqd0ttnft5s0x97mgasu92atl9z5xhpa3hvw | To: 3AMbccS8dTFzPjDs5xG8zBATHuStdWRmF5 | |||
| 05.02.2022 02:21:27 | |
515 BTC | $ 21 413 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6pcnv5ldzym2ncf7jzc5pwkthvx4dnz00qkqd | To: 3GAg4EjCgrVV5FXr8MXYrz8wunU7tbHWc5 | |||
| 05.02.2022 02:12:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:11:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:11:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:09:28 | |
19 990 342 USDT | $ 19 990 342 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 02:02:53 | |
34 984 524 USDT | $ 34 984 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 02:01:15 | |
14 164 900 USDT | $ 14 164 900 | (unknown) | (unknown) |
| Type: transfer | From: b62d8ba2af6fa6d0aa39225d8ff1909fa1bf8a20 | To: 57ec4fc6d5bfd198a298d3c8bbe7d2b9b6bcbb72 | |||
| 05.02.2022 02:00:24 | |
75 024 030 BUSD | $ 75 024 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 01:56:10 | |
190 BTC | $ 7 934 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2022 01:55:48 |  |
14 112 332 USDT | $ 14 112 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.02.2022 01:54:36 | |
14 112 332 USDT | $ 14 112 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.02.2022 01:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:52:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:50:17 | |
19 990 836 USDT | $ 19 990 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 01:49:16 | |
190 BTC | $ 7 914 527 | (unknown) | (unknown) |
| Type: transfer | From: 1FpneJb3wEJxaVptZHX9fNXT12ykHtnsV1 | To: 32HAfrqQ9oLkAeq1gbrsv3mdcYpCUYij3U | |||
| 05.02.2022 01:49:16 | |
206 BTC | $ 8 561 548 | (unknown) | (unknown) |
| Type: transfer | From: 1FpneJb3wEJxaVptZHX9fNXT12ykHtnsV1 | To: 1ikfJ7D3pbfPMi74RfcoRtKuFsq6w8Rz6 | |||
| 05.02.2022 01:49:16 | |
450 BTC | $ 18 747 418 | (unknown) | (unknown) |
| Type: transfer | From: 1C4k7TirPB9LE9hMf93SNnHmBCKGP4gHmF | To: 1Kr5qP7cNbYc5vZXS4i4iBFh37tYVyr4Hb | |||
| 05.02.2022 01:49:16 | |
6 918 BTC | $ 288 166 560 | (unknown) | (unknown) |
| Type: transfer | From: 1MyATAq9bYoB5fXfNHHW2XQysDTYHECPER | To: 14pbGbcnXtRbYwdcChNXQN4S6YAW98d2WC | |||
| 05.02.2022 01:49:16 | |
470 BTC | $ 19 578 144 | (unknown) | (unknown) |
| Type: transfer | From: 1JhZ8XBxswbfZckCEeevZQiRbZsmwLF58i | To: 1HFFS6dZ98BbxF3jnEs7ATmeSdQhXqtvVc | |||
| 05.02.2022 01:41:40 | |
224 BTC | $ 9 416 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkwpht8szq8cpx8a24edd2l00yc7tetvx5yvqqktjpst8lcdqwzsa2f9qh | To: bc1q6jw34v68lah0yr4nr09arsz3kc80zpnhrfj9ezttrh45ee3s8dwqw2wn5f | |||
| 05.02.2022 01:41:40 | |
3 454 BTC | $ 145 142 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 05.02.2022 01:41:40 | |
396 BTC | $ 16 620 856 | (unknown) | (unknown) |
| Type: transfer | From: 17VMuuKUjzEHhydchJVMSRADjX6dT4QZkb | To: 1FpneJb3wEJxaVptZHX9fNXT12ykHtnsV1 | |||