Whale movements
Last update: 10.09.2026 03:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 00:30:24 |  |
287 BTC | $ 12 767 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EpgKdL9J86y84iZVseK9jFVWYziBbwRrX | To: 35sBjknr7mnjEEtVAYnRctyTqGnyJD2hQo | |||
| 09.02.2022 00:30:24 | |
768 BTC | $ 34 126 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NTybq45VGAuQYXCjM9i3KQFfck6ndavMq | To: 3AsV8pQB4z9Y7HQG36ETRnLrtR5aSRPRQf | |||
| 09.02.2022 00:30:24 | |
122 BTC | $ 5 434 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5xwhcyhmven7637vqz9ags7edlf7d9qualzlc | To: 3QQn9wTrPerc9neKieDKcFtBWifpjL9h38 | |||
| 09.02.2022 00:30:24 | |
122 BTC | $ 5 435 277 | (unknown) | (unknown) |
| Type: transfer | From: 35ZqpJFzfgvEXgDN87nhpkA33529ziQ5kg | To: bc1qx5xwhcyhmven7637vqz9ags7edlf7d9qualzlc | |||
| 09.02.2022 00:30:24 | |
117 BTC | $ 5 179 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfgeqd7vw99ht0jnuwch7x9strh0hce24u3hgp | To: 3FynRE5AN69JAPrMDbxyWqfzk8urZNfU17 | |||
| 09.02.2022 00:30:24 | |
117 BTC | $ 5 179 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sl0k2w55cq3z248s3k67vnh2u3zs99hdpam44 | To: bc1qvfgeqd7vw99ht0jnuwch7x9strh0hce24u3hgp | |||
| 09.02.2022 00:30:24 | |
117 BTC | $ 5 180 308 | (unknown) | (unknown) |
| Type: transfer | From: 3ABwtW244tvYCupK5hvk5TwsW1HzFzd5WK | To: bc1q3sl0k2w55cq3z248s3k67vnh2u3zs99hdpam44 | |||
| 09.02.2022 00:30:24 | |
170 BTC | $ 7 556 423 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 32oVJ51z9aVokiyfMWDbvuDEiSZ5JuqYLM | |||
| 09.02.2022 00:22:47 | |
120 BTC | $ 5 365 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BZNCtxcPa2cHy53mLAgSXWdtb5jzEDcwi | To: 37ER5yqnpYYSsxwSPnkLmq3mu6nm8EtmRt | |||
| 09.02.2022 00:22:47 | |
120 BTC | $ 5 365 587 | (unknown) | (unknown) |
| Type: transfer | From: 3EfkweRV7JJR6gjzmdnBi6ZwfDURJAC5SG | To: 3BZNCtxcPa2cHy53mLAgSXWdtb5jzEDcwi | |||
| 09.02.2022 00:22:47 | |
121 BTC | $ 5 366 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PEanAX4GFZY7V5BLd3KbskvU8wdeWrwED | To: 3EfkweRV7JJR6gjzmdnBi6ZwfDURJAC5SG | |||
| 09.02.2022 00:22:47 | |
113 BTC | $ 5 046 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KMfVojwchaBhevWy72Xjq9WVQngt9mpZi | To: 3Qwe3nyhDqkgPV6jhEfPTktYw8ZjXqhN8d | |||
| 09.02.2022 00:22:47 | |
113 BTC | $ 5 049 255 | (unknown) | (unknown) |
| Type: transfer | From: 3BcxAyfB99URgzVm33c4MoFSqaoSF7vXxu | To: 3KMfVojwchaBhevWy72Xjq9WVQngt9mpZi | |||
| 09.02.2022 00:22:47 | |
114 BTC | $ 5 076 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2q46fx7aa9y5ua2de2anxyyryd6kv88sn3gq4 | To: 3BcxAyfB99URgzVm33c4MoFSqaoSF7vXxu | |||
| 09.02.2022 00:22:47 | |
117 BTC | $ 5 216 857 | (unknown) | (unknown) |
| Type: transfer | From: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 09.02.2022 00:22:47 | |
230 BTC | $ 10 241 922 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 09.02.2022 00:22:47 | |
164 BTC | $ 7 305 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4hekeulh8g7xuh56fhkf5knxuh9tjs9prjnx | To: bc1qrqd7p38whhkr3znv7kdevcwlm6577jtun37hlu | |||
| 09.02.2022 00:22:47 | |
188 BTC | $ 8 359 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NR1Y5gH2zQ4fxZcxuURWqRiQ2g6b7ZSLy | To: 3J7a8wP6iRueuFmDkFDKT48x384YcvwBNf | |||
| 09.02.2022 00:22:47 | |
200 BTC | $ 8 906 019 | (unknown) | (unknown) |
| Type: transfer | From: 17v3Qp5tKbiRHDdXTo6ezMWfEDfSQ3BZit | To: 1TBKTh8fTeuV9yiJ4tm9Cr7LLAqG5GBLP | |||
| 09.02.2022 00:01:01 |  |
10 000 000 XRP | $ 8 554 451 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.02.2022 23:50:25 |  |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 08.02.2022 23:44:31 | |
150 BTC | $ 6 586 690 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.02.2022 23:44:31 | |
194 BTC | $ 8 498 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.02.2022 23:44:31 | |
120 BTC | $ 5 255 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.02.2022 23:44:31 | |
159 BTC | $ 6 969 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 08.02.2022 23:44:31 | |
182 BTC | $ 7 993 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck78xvljedufe5gyf6632hntn2tdxac4pzkall | To: bc1q7xss5wesk2n779lczzucvykh29jx3gjskacmy7 | |||
| 08.02.2022 23:44:31 | |
159 BTC | $ 6 976 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | |||
| 08.02.2022 23:44:31 | |
176 BTC | $ 7 728 361 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.02.2022 23:44:31 | |
134 BTC | $ 5 872 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 08.02.2022 23:40:32 | |
4 197 582 MANA | $ 14 294 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 23:40:32 | |
7 014 670 SAND | $ 32 824 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 23:37:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | |||
| 08.02.2022 23:31:21 | |
37 300 000 XRP | $ 31 157 896 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.02.2022 22:52:49 | |
10 131 BTC | $ 447 041 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk73vqg5rk8xhln7eqxuf87g4wj26x2vv7nt8nq | To: 3DBQRPtF9asNjcTkcGBS1L9tjnKnNC2TNi | |||
| 08.02.2022 22:52:49 | |
270 BTC | $ 11 920 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn06mgt6nzjcmzapauq4shtmuqe6ds774e722fd | To: 39PYNrXHGh8hGNRV2SScs3NdX2gND94FR3 | |||
| 08.02.2022 22:52:49 | |
1 320 BTC | $ 58 229 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9x8ql4ff5cj3tun2v66lgetlgqwhrpkamquky | To: 37tYCKey4UgWDjpFB3t1dGDUoEf2X6bHGU | |||
| 08.02.2022 22:52:49 | |
2 799 BTC | $ 123 504 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdz5my6mpgfmqq6unaxlefth0lfj0zltd2zm2a | To: 3Kg6ebAdVNUfBCptVKQ5xpSyzqskeLBMMy | |||
| 08.02.2022 22:52:49 | |
207 BTC | $ 9 149 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68n2musmkfgzwvy9wwcr58rrw5hjmldu4xqvyf | To: 3BeK2VdD5FpHXMEoY5veoFcmoXdpcA7LLK | |||
| 08.02.2022 22:52:49 | |
121 BTC | $ 5 317 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4utzcsup0t0y83htnz5e3t7xgc0l29x4nwpfm | To: 3PEanAX4GFZY7V5BLd3KbskvU8wdeWrwED | |||
| 08.02.2022 22:52:49 | |
184 BTC | $ 8 099 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yqm5gpm38e0hcxltfnuza7cktr8z8rw6luyeu | To: 3CgT15b19wRd6iK9v4kTju9UGdUSAtNVab | |||
| 08.02.2022 22:52:49 | |
281 BTC | $ 12 402 056 | (unknown) | (unknown) |
| Type: transfer | From: 38UnNbo8uRBN8ZqFMVZ21nRJzDvLwpaMGA | To: bc1q4du2594h5h5xchkhkn3jw99cjjga7cze67u6v5 | |||
| 08.02.2022 22:52:49 | |
378 BTC | $ 16 663 031 | (unknown) | (unknown) |
| Type: transfer | From: 39R5FZ4XM3xRL5G3kUWGz1KN4wuEe9yav5 | To: bc1qh9ftv4g537kmfy7pdg4fvh5mc2pf5hkvk5ck6c | |||
| 08.02.2022 22:52:49 | |
2 917 BTC | $ 128 708 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Af9pgRi3QQUbwKkYzfgGym1WVXKvAHM | To: bc1qrsxprfg9eyf6lxhwete68j8ztcsdq4d3e0tlqh | |||
| 08.02.2022 22:52:49 | |
15 028 BTC | $ 663 116 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Km6MaYDBKdG66AREuwXMGRSePPXS6vUr5 | To: bc1ql8utcrhwj5qg7pywvxpdcdyvvv2xcrwxm8nurw | |||
| 08.02.2022 22:52:49 | |
114 BTC | $ 5 030 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew9zBTvzfSuNZoiv9r8TG6RPAiMmKY6Q9 | To: bc1qc2q46fx7aa9y5ua2de2anxyyryd6kv88sn3gq4 | |||
| 08.02.2022 22:52:49 | |
421 BTC | $ 18 589 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J9XqBYRjSNssNA9M6ZJBoVw84WrCDoNtq | To: bc1qyt2jqtc07e80hq63t480cctps90098643rdzkn | |||
| 08.02.2022 22:52:49 | |
264 BTC | $ 11 660 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ArkNAAGAwNiD5bZzUS7VbpbsZfx7geZrP | To: bc1qe9em5t3ahek2rgggg2ne7za0kmhgm3tglf5la5 | |||
| 08.02.2022 22:52:49 | |
3 593 BTC | $ 158 536 560 | (unknown) | (unknown) |
| Type: transfer | From: 3A6og8BC2L9pJ8L1SvJPBDeZCP2vSZ349S | To: bc1q6qyz09mxjzumfdtqrhxk8vuljpre8k6gvyhjaa | |||
| 08.02.2022 22:52:49 | |
1 072 BTC | $ 47 311 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DPjXcgJwrrJJ2HbXsUF6BxbjsTA7aBigX | To: bc1qvjlymmajmvfc9mw8qz3ge86lr9fzl2hjx0709q | |||
| 08.02.2022 22:52:49 | |
295 BTC | $ 13 000 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8r6a27xxy6gw2amsm0tzn7y8dp4d8ly8gckxh | To: bc1qu7vshvlkmfg6hsa95wqhl2yt7x0jk3g203ae3c | |||