Whale movements
Last update: 10.09.2026 11:47:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 01:41:40 |  |
190 BTC | $ 7 985 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2022 01:35:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:32:55 | |
190 BTC | $ 7 911 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 01:32:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 01:31:24 | |
11 095 080 USDT | $ 11 095 080 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 01:25:50 | |
289 BTC | $ 12 052 277 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CaUo5UgWrQthL95cirHvBrHYBQkNXZRwt | |||
| 05.02.2022 01:20:08 | |
35 816 130 USDT | $ 35 816 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 01:18:23 | |
18 999 890 USDT | $ 18 999 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b62d8ba2af6fa6d0aa39225d8ff1909fa1bf8a20 | |||
| 05.02.2022 01:17:07 | |
121 BTC | $ 5 046 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 05.02.2022 01:13:11 | |
5 019 765 USDC | $ 5 019 765 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.02.2022 01:13:02 | |
500 BTC | $ 20 932 604 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.02.2022 01:13:02 | |
159 BTC | $ 6 674 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r0964xzvp586zvgc5n6uvysv3vzc4sell9ev8 | To: 3A2R8UfKrLVRyJQKujg4sqGkjUbZGJx7MY | |||
| 05.02.2022 01:13:02 | |
150 BTC | $ 6 276 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdgwhp9r053nmh6h4tayj6cj2wm2q40n3lm6h4 | To: 3AHHF5pHm2DcsMtrqwhiRAF5dkX5YFtfqh | |||
| 05.02.2022 01:13:02 | |
196 BTC | $ 8 216 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq00493mz5tr356dym7974tqp47zg5gr25ky3lz | To: 385CZ3PiVnrFKeeWrvcL6VrE6ADqYeuQWB | |||
| 05.02.2022 01:13:02 | |
323 BTC | $ 13 519 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CyYJBUEo9rTZBuc6FtbHfDqBoywB3cbpG | To: bc1q84703nu7d2f9zsl75vk5xgvzthkdq32r4up60q | |||
| 05.02.2022 01:13:02 | |
163 BTC | $ 6 805 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QNiAnUTGCxjgnazGNuCf8qqD9mPjzwUH2 | To: bc1ql6t8yyvlwzp8jctzj4xegq2dw6y0xle4xygkp0 | |||
| 05.02.2022 01:13:02 | |
293 BTC | $ 12 271 875 | (unknown) | (unknown) |
| Type: transfer | From: 3JkwyQx5npLrfogPRNZapiagUpQxKkeAUf | To: bc1q09yf9kla8wx7sxh3zlaw949rqw3gaxdfn5mwae | |||
| 05.02.2022 01:13:02 | |
321 BTC | $ 13 453 443 | (unknown) | (unknown) |
| Type: transfer | From: 3ABwFsiGierUhJw7HjSgrEyrYkvAmBvaAz | To: bc1qee8az0uhetk9p024l8zpnq3qxnfa9e3436rmuc | |||
| 05.02.2022 01:13:02 | |
136 BTC | $ 5 685 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MkouAi55Fn32chAwAMfdkWYnxbEbKwnFd | To: bc1qlagqd0ttnft5s0x97mgasu92atl9z5xhpa3hvw | |||
| 05.02.2022 01:13:02 | |
238 BTC | $ 9 978 471 | (unknown) | (unknown) |
| Type: transfer | From: 3CQKArKN5JJpNeDPDJ615XdR5FKA7gktnK | To: bc1q74lpltq070c8wsruf9qjzf49zlmyjfm70s6035 | |||
| 05.02.2022 01:13:02 | |
203 BTC | $ 8 479 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7r654xrpn6gm4rdmnh24hna3l8k4uzxq5ekha | To: bc1q09jqnzxpe45hym643ec98g2z7s3fp6eefvl9g4 | |||
| 05.02.2022 01:13:02 | |
329 BTC | $ 13 778 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh33x0mmvxh8l5up8typvt4256eadzvjxkw6h8d | To: bc1qudutsvn4tagvre7l3wy60ma8lp55secjvdsz7m | |||
| 05.02.2022 01:13:02 | |
306 BTC | $ 12 816 416 | (unknown) | (unknown) |
| Type: transfer | From: 39W1cvzXnFYdY7Annd5HGcD4QT4N6s6eKh | To: 3FrB16hQfBGdUNqBxKErfwhHJ9XEng44PZ | |||
| 05.02.2022 01:13:02 | |
161 BTC | $ 6 722 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji5DB2VbPeY26LKnkZFTLRJHbJbbLSYTc | To: 38aqXbEApEqNCY7KzaAZmRg3PUGk2ugaCq | |||
| 05.02.2022 01:13:02 | |
185 BTC | $ 7 729 217 | (unknown) | (unknown) |
| Type: transfer | From: 373wXLrt7TRJKMcLFmxESXtGz1caVVmYqB | To: 3Andj5qHV92r5hmoobzWFKgoVnyar2iUdj | |||
| 05.02.2022 01:13:02 | |
244 BTC | $ 10 226 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FQw6u2ueZ2DDqwR6mVfeLPRqzLg3Zibvk | To: 3Ge6izGq1TWK5W4DzhRbvcR5yLYgMZj4NL | |||
| 05.02.2022 01:13:02 | |
126 BTC | $ 5 284 847 | (unknown) | (unknown) |
| Type: transfer | From: 38t3jUYHvQqEqDuEn8i2jjfoCmd1YyYpAe | To: 34ggdc9hFg1XTGUCcqKN5jzpKeKwQXPCSy | |||
| 05.02.2022 01:13:02 | |
318 BTC | $ 13 296 058 | (unknown) | (unknown) |
| Type: transfer | From: 38HU3xyFCVAwXd5K3ECVnXafMZGazpDfBy | To: 37vnY1ZmL6tHN83KzoyZsmxiqk9PF5pbBu | |||
| 05.02.2022 01:13:02 | |
354 BTC | $ 14 834 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MrpBW1ry5aKtDQ3wk4m3ocwA31R3VCJ3Z | To: 3FP3DMNoHh6EhLc38R4wAEGmBWLdinwLLL | |||
| 05.02.2022 01:13:02 | |
208 BTC | $ 8 705 124 | (unknown) | (unknown) |
| Type: transfer | From: 3J49DLVfvZJ9o2bFUZi1TtgaYP1UoccGGE | To: 3BdGaLFrERTfXw5mxVxVM6ddR6C4hYMpN4 | |||
| 05.02.2022 01:13:02 | |
294 BTC | $ 12 315 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PUL7Ei6243KNDkbED2j9XrZoXnRKsHTq1 | To: 3NaxPh6LYfHJKEkro4o1DKfzowZcFwBLSn | |||
| 05.02.2022 01:13:02 | |
332 BTC | $ 13 913 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KLZSRZAwcW5d1F7okkVPVEG3sxw2Q5BRs | To: 392N5EvRSuuLgrHuWiG6VYiVeTYRm8658M | |||
| 05.02.2022 01:13:02 | |
187 BTC | $ 7 821 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GbwoYvSVE42orzoTgp4nbNskuTgJcUNzv | To: 3NRbJg7L6vU5776nGMvZrEgzWR24t8HedC | |||
| 05.02.2022 01:13:02 | |
310 BTC | $ 12 958 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFCmPTXJ9xpYNPMdMzBi8oJBJaFz6rWJ | To: 396YokX1CTSNeigawpUGqvjNTRECvXtNpP | |||
| 05.02.2022 01:13:02 | |
297 BTC | $ 12 450 407 | (unknown) | (unknown) |
| Type: transfer | From: 3EpwjyGFhLgKGyvjbjG45HyxgWdi5WBGK2 | To: 34DYFKts9LijFRxyArQfMQYpETzNFyvpXp | |||
| 05.02.2022 01:13:02 | |
353 BTC | $ 14 767 565 | (unknown) | (unknown) |
| Type: transfer | From: 358wE2HM8FxLk4kUk343QyGdZW16LWViaZ | To: 34Nh7vBvjpWp3McsnoNZqGK9UjkTZBtq9T | |||
| 05.02.2022 01:13:02 | |
212 BTC | $ 8 875 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AXpyAKgmUTNN3VQY79JWNkiF5Cz891GbW | To: 342cnrbUjbP1USYZiRyC98KirHP4rJgH3J | |||
| 05.02.2022 01:13:02 | |
225 BTC | $ 9 416 258 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.02.2022 01:13:02 | |
774 BTC | $ 32 417 152 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 05.02.2022 01:13:02 | |
192 BTC | $ 8 050 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2022 00:54:58 | |
3 602 BTC | $ 148 717 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EPhrbpW1i21hLVwR5t6Shi5GdFjUuV74Y | To: 3FpBCFrSNU8R6ppRULGvsBa2BQEXta1CiQ | |||
| 05.02.2022 00:54:58 | |
161 BTC | $ 6 662 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LPH9MAz9s16H4BBJXcGF2sTDzbLLmzimj | To: 3Ji5DB2VbPeY26LKnkZFTLRJHbJbbLSYTc | |||
| 05.02.2022 00:54:58 | |
126 BTC | $ 5 211 920 | (unknown) | (unknown) |
| Type: transfer | From: 37MmHpeuJZkXNxveWyMyRzx3WNrBdsrYYe | To: 38t3jUYHvQqEqDuEn8i2jjfoCmd1YyYpAe | |||
| 05.02.2022 00:54:58 | |
150 BTC | $ 6 191 121 | (unknown) | (unknown) |
| Type: transfer | From: 36cKNiVaojxBA9BALzw6vva8EqWUgA3d27 | To: bc1qcdgwhp9r053nmh6h4tayj6cj2wm2q40n3lm6h4 | |||
| 05.02.2022 00:54:58 | |
159 BTC | $ 6 582 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh5MQLzAthsZHYQYsGteDwgiH9xnZDfdg | To: bc1q7r0964xzvp586zvgc5n6uvysv3vzc4sell9ev8 | |||
| 05.02.2022 00:54:58 | |
136 BTC | $ 5 607 536 | (unknown) | (unknown) |
| Type: transfer | From: 35FqYKgiC5R4rGamVSmekGkWRaegKhyodx | To: 3MkouAi55Fn32chAwAMfdkWYnxbEbKwnFd | |||
| 05.02.2022 00:54:58 | |
143 BTC | $ 5 919 841 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 05.02.2022 00:54:58 | |
177 BTC | $ 7 307 862 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.02.2022 00:50:48 | |
10 000 ETH | $ 29 807 224 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||