Whale movements
Last update: 10.09.2026 11:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 00:47:54 |  |
500 BTC | $ 20 540 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgcu3jaK2FuEhgS1brgdemjCoG2eKLbYV | To: 373FSbDc66tfAk87pUbkUzwrcgThzXUcsX | |||
| 05.02.2022 00:47:54 | |
328 BTC | $ 13 493 537 | (unknown) | (unknown) |
| Type: transfer | From: 35iFf1TKsAhwLc92UnwmLb4Qwc3LsxJvha | To: 3Lgcu3jaK2FuEhgS1brgdemjCoG2eKLbYV | |||
| 05.02.2022 00:47:54 | |
184 BTC | $ 7 545 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 3Lgcu3jaK2FuEhgS1brgdemjCoG2eKLbYV | |||
| 05.02.2022 00:47:54 | |
380 BTC | $ 15 598 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 3Lgcu3jaK2FuEhgS1brgdemjCoG2eKLbYV | |||
| 05.02.2022 00:47:54 | |
187 BTC | $ 7 674 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefjqnzqqxd7k2crwacmtxntzxfksxn2e779gls | To: 3GbwoYvSVE42orzoTgp4nbNskuTgJcUNzv | |||
| 05.02.2022 00:42:36 | |
161 BTC | $ 6 568 391 | (unknown) | (unknown) |
| Type: transfer | From: 3QFY3VmSA28TTkRPD5WrbtV7DtrevBnguv | To: 3LPH9MAz9s16H4BBJXcGF2sTDzbLLmzimj | |||
| 05.02.2022 00:42:36 | |
159 BTC | $ 6 489 810 | (unknown) | (unknown) |
| Type: transfer | From: 38gPruPn9zzFufwww9JuX8Yy7gpnv1MnBH | To: 3Bh5MQLzAthsZHYQYsGteDwgiH9xnZDfdg | |||
| 05.02.2022 00:42:36 | |
136 BTC | $ 5 528 315 | (unknown) | (unknown) |
| Type: transfer | From: 35TQ2wnrTucDW8gLWzanVA1u8DYJFP72D1 | To: 35FqYKgiC5R4rGamVSmekGkWRaegKhyodx | |||
| 05.02.2022 00:42:36 | |
135 BTC | $ 5 504 433 | (unknown) | (unknown) |
| Type: transfer | From: 34xnbqTGxyMcz5JuSizuzyNko3RU62ETqq | To: 37MmHpeuJZkXNxveWyMyRzx3WNrBdsrYYe | |||
| 05.02.2022 00:42:36 | |
163 BTC | $ 6 637 509 | (unknown) | (unknown) |
| Type: transfer | From: 3NUHQBYW6ZyYb6kAZur1igDi3C6ZHgfCwe | To: 3QNiAnUTGCxjgnazGNuCf8qqD9mPjzwUH2 | |||
| 05.02.2022 00:42:36 | |
185 BTC | $ 7 516 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjwlzkcahz4q7dzh4rfj8mhj05satpvny3kye | To: 373wXLrt7TRJKMcLFmxESXtGz1caVVmYqB | |||
| 05.02.2022 00:42:36 | |
150 BTC | $ 6 103 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jezv5smgzhp2mj8gvxwlnw85cs88c2rl5qwg | To: 36cKNiVaojxBA9BALzw6vva8EqWUgA3d27 | |||
| 05.02.2022 00:40:31 |  |
46 246 868 USDT | $ 46 246 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 00:31:58 | |
318 BTC | $ 12 997 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuytkn0j2kja7tdue3afs9c26f6cx2kxu04ycl | To: 38HU3xyFCVAwXd5K3ECVnXafMZGazpDfBy | |||
| 05.02.2022 00:31:58 | |
192 BTC | $ 7 869 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 00:24:34 | |
136 BTC | $ 5 518 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh304yjnnw0t8a3937rrmqyvmcg4r20nrsr67g | To: 35TQ2wnrTucDW8gLWzanVA1u8DYJFP72D1 | |||
| 05.02.2022 00:24:34 | |
161 BTC | $ 6 556 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz6rprk2s9nl9fkl8uh83jynp6ntrptshr5msp | To: 3QFY3VmSA28TTkRPD5WrbtV7DtrevBnguv | |||
| 05.02.2022 00:24:34 | |
297 BTC | $ 12 083 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ux9yma2zmxrcdlf2klhzcmqx5nm5xtpptxq3j | To: 3EpwjyGFhLgKGyvjbjG45HyxgWdi5WBGK2 | |||
| 05.02.2022 00:24:34 | |
244 BTC | $ 9 924 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8sunm9yc6hyx0ud8rdqzy8adhpqr2hn4q048f | To: 3FQw6u2ueZ2DDqwR6mVfeLPRqzLg3Zibvk | |||
| 05.02.2022 00:24:34 | |
306 BTC | $ 12 439 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9w3l27pfwgxxdelm6gtjpp8dsdq5lew8hy284 | To: 39W1cvzXnFYdY7Annd5HGcD4QT4N6s6eKh | |||
| 05.02.2022 00:24:34 | |
238 BTC | $ 9 685 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqc3kdsc8vsxq5qgtrc6klgsdrm58mpzs35lw6 | To: 3CQKArKN5JJpNeDPDJ615XdR5FKA7gktnK | |||
| 05.02.2022 00:24:34 | |
294 BTC | $ 11 953 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CY9shsUwd5aXZoZ1DqCpze1F8EXN4q2kM | To: 3PUL7Ei6243KNDkbED2j9XrZoXnRKsHTq1 | |||
| 05.02.2022 00:24:34 | |
163 BTC | $ 6 625 682 | (unknown) | (unknown) |
| Type: transfer | From: 353Z7n2A2bHpxZCbnm5TGW2nLvdCDff1eq | To: 3NUHQBYW6ZyYb6kAZur1igDi3C6ZHgfCwe | |||
| 05.02.2022 00:24:34 | |
208 BTC | $ 8 450 522 | (unknown) | (unknown) |
| Type: transfer | From: 39FyEMb24yYCgdB8i4oxCwJzkRf9ZGER8Q | To: 3J49DLVfvZJ9o2bFUZi1TtgaYP1UoccGGE | |||
| 05.02.2022 00:24:34 | |
159 BTC | $ 6 478 057 | (unknown) | (unknown) |
| Type: transfer | From: 33BuqoAJa6xqTufFu2ySVuy2U596NsFCdV | To: 38gPruPn9zzFufwww9JuX8Yy7gpnv1MnBH | |||
| 05.02.2022 00:24:34 | |
293 BTC | $ 11 909 708 | (unknown) | (unknown) |
| Type: transfer | From: 37HKiWAwSCk2wZE4gKNgUnw3yiQbg9T3Ps | To: 3JkwyQx5npLrfogPRNZapiagUpQxKkeAUf | |||
| 05.02.2022 00:24:34 | |
136 BTC | $ 5 523 931 | (unknown) | (unknown) |
| Type: transfer | From: 3NSapBFnP9WbnRkhELvrHkqsXQb7RQxGsW | To: 34xnbqTGxyMcz5JuSizuzyNko3RU62ETqq | |||
| 05.02.2022 00:24:34 | |
310 BTC | $ 12 575 894 | (unknown) | (unknown) |
| Type: transfer | From: 3AuHLWC55cNBhPZqDhCgRDzZ24HnXYBqZN | To: 3DmFCmPTXJ9xpYNPMdMzBi8oJBJaFz6rWJ | |||
| 05.02.2022 00:24:34 | |
185 BTC | $ 7 507 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc00gxt2shq6nuzusdngp9e0083y84n8vcnyfqy | To: bc1qmyjwlzkcahz4q7dzh4rfj8mhj05satpvny3kye | |||
| 05.02.2022 00:24:34 | |
187 BTC | $ 7 590 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NG7MTsKihfD6imYtMUAWtCcLtAWtLJRyb | To: bc1qefjqnzqqxd7k2crwacmtxntzxfksxn2e779gls | |||
| 05.02.2022 00:24:34 | |
203 BTC | $ 8 229 925 | (unknown) | (unknown) |
| Type: transfer | From: 38qFGHw8PUzgwM1sbsAjqdxzm1Et5LxoD4 | To: bc1qj7r654xrpn6gm4rdmnh24hna3l8k4uzxq5ekha | |||
| 05.02.2022 00:24:34 | |
196 BTC | $ 7 981 572 | (unknown) | (unknown) |
| Type: transfer | From: 3M1wGEXXY6eGFt2Cm9XcJpXeETSkSQbouS | To: bc1qq00493mz5tr356dym7974tqp47zg5gr25ky3lz | |||
| 05.02.2022 00:24:34 | |
150 BTC | $ 6 092 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KRMTSnCdmgvb5vxYpm2gH5jStq63ECcGQ | To: bc1q39jezv5smgzhp2mj8gvxwlnw85cs88c2rl5qwg | |||
| 05.02.2022 00:24:34 | |
212 BTC | $ 8 613 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrcuaymua2yyy5rv2za45ahvsdahanayjtj0ys | To: 3AXpyAKgmUTNN3VQY79JWNkiF5Cz891GbW | |||
| 05.02.2022 00:14:19 | |
2 497 169 SAND | $ 9 924 160 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 05.02.2022 00:13:13 | |
2 523 197 SAND | $ 9 997 561 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.02.2022 00:11:58 | |
175 BTC | $ 7 155 149 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0u43pekspxr8t7wydtwrlufhyjpsg347gu38u9znznwu9h6ldw3qspgcuc | |||
| 05.02.2022 00:11:58 | |
3 295 BTC | $ 134 605 520 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 05.02.2022 00:11:58 | |
159 BTC | $ 6 514 078 | (unknown) | (unknown) |
| Type: transfer | From: 34KrjGM99GM5mvA5ifWDs8qJSbzEjqB225 | To: 33BuqoAJa6xqTufFu2ySVuy2U596NsFCdV | |||
| 05.02.2022 00:11:58 | |
136 BTC | $ 5 555 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPchW4xdYQ2tdUJfufofvge5sgSpXNJL | To: 3NSapBFnP9WbnRkhELvrHkqsXQb7RQxGsW | |||
| 05.02.2022 00:11:58 | |
150 BTC | $ 6 126 875 | (unknown) | (unknown) |
| Type: transfer | From: 3HsiQGiqwUSLZ3rjB86ZHkxuJ4u3bH2xGy | To: 3KRMTSnCdmgvb5vxYpm2gH5jStq63ECcGQ | |||
| 05.02.2022 00:11:58 | |
136 BTC | $ 5 551 095 | (unknown) | (unknown) |
| Type: transfer | From: 3JaMjyGknHnKmfk4dJNAj4PBRnkdLTJauq | To: bc1qnh304yjnnw0t8a3937rrmqyvmcg4r20nrsr67g | |||
| 05.02.2022 00:11:58 | |
192 BTC | $ 7 857 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2022 00:11:58 | |
195 BTC | $ 7 986 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2022 00:11:58 | |
646 BTC | $ 26 374 694 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 05.02.2022 00:08:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2022 00:02:03 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 00:00:09 | |
12 506 ETH | $ 37 085 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 23:56:43 | |
126 BTC | $ 5 166 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslm43v8x9h2sg6dm2c6cweucs76zd2xyl944zgqnw6epa5gxqnrsxvtt0w | To: bc1qj5pca67v87y8eyuh9n68zz3z6gsct03j0wmhrhtejyx9suvcuhms59pp0g | |||
| 04.02.2022 23:56:43 | |
151 BTC | $ 6 190 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||