Whale movements
Last update: 10.09.2026 03:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 22:52:49 |  |
477 BTC | $ 21 053 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06582zrx3tnzu90jwwtrsnjr5ecuv0arjdsekq | To: bc1qdxp9ylk8nfk6tnv8cpyykym9ma5xkpazmezm28 | |||
| 08.02.2022 22:52:49 | |
169 BTC | $ 7 446 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhkzsjsjyfnwngadth8c4yuevncq2efkepzc84 | To: bc1qff6ns5fy7wk2rynklklz69tawcd0f2kwzw5uav | |||
| 08.02.2022 22:52:49 | |
153 BTC | $ 6 749 477 | (unknown) | (unknown) |
| Type: transfer | From: 38AmSbAmr1UtGg5o1Ts5sMaB5iAtmEypRY | To: 3MpiquLeir5fss9Fva3wBNNqxequNqegQ9 | |||
| 08.02.2022 22:52:49 | |
287 BTC | $ 12 675 124 | (unknown) | (unknown) |
| Type: transfer | From: 32y7Y3itqvts7u61faFJAF87DLPA2xJjjc | To: 3EpgKdL9J86y84iZVseK9jFVWYziBbwRrX | |||
| 08.02.2022 22:52:49 | |
374 BTC | $ 16 520 813 | (unknown) | (unknown) |
| Type: transfer | From: 342M57u7m3fMwwj5XwxGj9udusSXo4CHUH | To: 35WxzoEYPWYHehgXYfJyMuq5dfbNPQs7uG | |||
| 08.02.2022 22:52:49 | |
8 407 BTC | $ 370 948 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxeAFN5Fmd42EdBnNDZAakM3GUb2fxs4 | To: 34JkY9VZPejwyXfCFh9FoPGNi2kUd81dyu | |||
| 08.02.2022 22:52:49 | |
293 BTC | $ 12 911 687 | (unknown) | (unknown) |
| Type: transfer | From: 39ZQLRYRNnnSYdjTpNaqEuV2QtDwPQxxC2 | To: 3HyxufCaU7pMXVWBVN3fDZtX2huPEARqci | |||
| 08.02.2022 22:52:49 | |
735 BTC | $ 32 428 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HeVbUmsqARh3TDVdxPFyRGsSwvnsvJ1Au | To: 3Chy6q1aYZ7WhosS8ix3FyZvMtYoZewKNQ | |||
| 08.02.2022 22:52:49 | |
581 BTC | $ 25 615 702 | (unknown) | (unknown) |
| Type: transfer | From: 3CTHhwbHmZgxJV9bcEMGQAS9Nq6AN74w1j | To: 3P34oUsUMJcoHDn5FLHFQ5N6V5X21FJ15u | |||
| 08.02.2022 22:52:49 | |
322 BTC | $ 14 197 889 | (unknown) | (unknown) |
| Type: transfer | From: 3APgoPcxPQ9H5RK5YRGC9mc5yq3rwZoHhD | To: 37UpoS2dmCKmvug9vwht4tG6NwLrwqehfc | |||
| 08.02.2022 22:52:49 | |
142 BTC | $ 6 285 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1U6AxjTfDsTYi5i8Eh5L1MFPoMwyN2kF | To: 3PNj5CDGGaeLryLapXQ2yyFcX21m9sdAhp | |||
| 08.02.2022 22:52:49 | |
597 BTC | $ 26 331 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxan86aldh2mha8kx2jlkr04c3kzvz8fsczffzd | To: 31wVcv5LKVn4XHbAjo3uRYyAcuiLEJ6cUf | |||
| 08.02.2022 22:52:49 | |
188 BTC | $ 8 310 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lw8vy80ywhn9580xh7j23kgqeuw36udnfsxyd | To: 3PEAJHhfkWg7n2c3fQwL53DLGs6YAXEUrD | |||
| 08.02.2022 22:52:49 | |
228 BTC | $ 10 049 146 | (unknown) | (unknown) |
| Type: transfer | From: 3KpAbhPcUMD5dNpKzR6raj2k9nhZgFy3SV | To: 3KaAQAci14bzQ7EabT68ZvWPU23WjtJNYd | |||
| 08.02.2022 22:52:49 | |
258 BTC | $ 11 382 143 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwJCv6Wh9BpBYcjWR4Eq4JwcZsUm4yKW | To: 32AJjsesz5cgBKhrWsmbuch52TfQwe4mLp | |||
| 08.02.2022 22:52:49 | |
363 BTC | $ 16 017 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BQD91buv7hTjTwCGCvusmpnD2HQbABBXM | To: 3AF6dHVkYDRBzz82qS265d9JzkuprKxDSF | |||
| 08.02.2022 22:52:49 | |
5 033 BTC | $ 222 082 100 | (unknown) | (unknown) |
| Type: transfer | From: 35jvCvUxKVFpJSXkb7J28Frcr2x9iF3zz9 | To: 35zak9cBzW4YZz8vkpPAFP3ZgegPzfExaK | |||
| 08.02.2022 22:52:49 | |
2 802 BTC | $ 123 636 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LUeQzdm9nhRqwrWVZP5VDYWYjAwfr8Q1K | To: 3H2CBa2UhxznNptrKc1t4SXTjGpCVURX28 | |||
| 08.02.2022 22:52:49 | |
277 BTC | $ 12 228 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8ECzhdBpxeXD7bdc3g5X24tXKXTNu72 | To: 37ht6vCmtepuSZzgJ1cYKaEBhtKZnNERSd | |||
| 08.02.2022 22:52:49 | |
309 BTC | $ 13 643 395 | (unknown) | (unknown) |
| Type: transfer | From: 3LAeRwzUBdLcv5jEfkNjrNdVqcsWcUov1m | To: 3PZCTSyAwCxjUxPFjuWWPTwey3n2V5HPTX | |||
| 08.02.2022 22:52:49 | |
154 BTC | $ 6 796 260 | (unknown) | (unknown) |
| Type: transfer | From: 35oGFCDDqNcEYp7ymg31sZ5kZH8zo5hyK8 | To: 33MswVKsYYdusF2xAaEwAbyjVvMvwjZtDe | |||
| 08.02.2022 22:52:49 | |
2 401 BTC | $ 105 967 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G3aS4j7mL6YC5s33Skyan8mV5vTnfPbEQ | To: 36j5fq8G3yv4EMArZb8sqLCPCAi2jXTNHH | |||
| 08.02.2022 22:52:49 | |
837 BTC | $ 36 953 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QmDTadTyqra96SxQLUwZqijnZfKwESueQ | To: 36ziqAh8pkemh6mRNSEAR868VH9JLC4H9w | |||
| 08.02.2022 22:52:49 | |
139 BTC | $ 6 143 815 | (unknown) | (unknown) |
| Type: transfer | From: 36FhmF9XUU1sBXuPHzUwff13XyEHa3Qgqs | To: 33xQvC8XGhEHbPSeyXzRBedM9varJmR2d1 | |||
| 08.02.2022 22:52:49 | |
610 BTC | $ 26 908 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DAGqaweBsVjDVuJJsKfWsceMgddprb25e | To: 32y83AUiYW9zx5mFvMX65zEwyjDjcft4ZK | |||
| 08.02.2022 22:52:49 | |
509 BTC | $ 22 449 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PvcTWLmMC6ugTi5VtvxDaF9A4eAcAyuuJ | To: 3CYUtQGMnkhakX3iovs3yiyeB11QLnwgJ1 | |||
| 08.02.2022 22:52:49 | |
122 BTC | $ 5 396 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PFjJJCKRZVZ2WYhHc89NNUexeRqDoi6xy | To: 35ZqpJFzfgvEXgDN87nhpkA33529ziQ5kg | |||
| 08.02.2022 22:52:49 | |
2 106 BTC | $ 92 928 020 | (unknown) | (unknown) |
| Type: transfer | From: 334g7DcAjKZ7wKtyi4XJNb2eybKehAEwme | To: 3HqCRBKDhScN6W1zFzTicCj9vgABiKCHGz | |||
| 08.02.2022 22:52:49 | |
160 BTC | $ 7 052 985 | (unknown) | (unknown) |
| Type: transfer | From: 39GFAKEPzmwur5yoyP9fxu1YUc4nmPTXPf | To: 3Maud6r58SP8P1W2Ky6ianJTqiYghXZRfH | |||
| 08.02.2022 22:52:49 | |
131 BTC | $ 5 771 972 | (unknown) | (unknown) |
| Type: transfer | From: 355e1um6nWDeoGDen2SmDZXidZrmav9HdX | To: 39Uk3pFbnxqsuHPACdTN6iwPfBmdyxU69j | |||
| 08.02.2022 22:52:49 | |
6 744 BTC | $ 297 573 020 | (unknown) | (unknown) |
| Type: transfer | From: 32QMPpgTAgXvcEJLubmGwqktp5kj7zN6US | To: 3EmhktSrm2NYeqvWzuixvmjWeJzQy7YsUJ | |||
| 08.02.2022 22:52:49 | |
117 BTC | $ 5 142 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LUvT1unN7BZKwGJXxA4G8A9tBZahcw4pF | To: 3ABwtW244tvYCupK5hvk5TwsW1HzFzd5WK | |||
| 08.02.2022 22:52:49 | |
768 BTC | $ 33 879 010 | (unknown) | (unknown) |
| Type: transfer | From: 36Jd6feWBnoVyC6y7JJ5HA2aJnsFSUamCU | To: 3NTybq45VGAuQYXCjM9i3KQFfck6ndavMq | |||
| 08.02.2022 22:52:49 | |
405 BTC | $ 17 863 024 | (unknown) | (unknown) |
| Type: transfer | From: 3ChJDyGHy75TVERm1rdT8ZTKLqJnUawPEk | To: 3BZimbFPkaCPn7MeYedzZVmvwunLr5Tzyx | |||
| 08.02.2022 22:52:49 | |
265 BTC | $ 11 675 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.02.2022 22:52:49 | |
182 BTC | $ 8 033 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rd8qk3exnt00xyp4swahj8grg4hs59dk63xkp | To: bc1qck78xvljedufe5gyf6632hntn2tdxac4pzkall | |||
| 08.02.2022 22:52:49 | |
159 BTC | $ 7 010 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | To: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |||
| 08.02.2022 22:52:49 | |
200 BTC | $ 8 825 171 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.02.2022 22:52:49 | |
120 BTC | $ 5 295 116 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 33t6sEFLcm883p1NLJ38KvuUDPgX4a3QZj | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.02.2022 22:52:49 | |
139 BTC | $ 6 116 742 | (unknown) | (unknown) |
| Type: transfer | From: 1C5xD46XyQrRyQZWQoCk3eHbaannd2Xtvu | To: 1LkvurSdYvyqVVA4wiBay6NeogtLauLGAR | |||
| 08.02.2022 22:51:14 |  |
6 091 908 BUSD | $ 6 091 908 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2022 22:51:45 |  |
6 994 076 USDT | $ 6 994 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 22:36:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 08.02.2022 22:18:10 |  |
20 000 000 XRP | $ 16 886 046 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.02.2022 22:12:17 | |
277 BTC | $ 12 255 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjunkm92z7khcg354g73pqweu8tjt5rl29huj89c3ka8rl8c80dqlwt2dq | |||
| 08.02.2022 22:12:17 | |
134 BTC | $ 5 920 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 08.02.2022 22:09:24 | |
6 994 076 USDT | $ 6 994 076 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 22:07:58 | |
188 BTC | $ 8 369 967 | (unknown) | (unknown) |
| Type: transfer | From: 345LKKa44P4stE33Nd3zbZn8ZfRq9apo5E | To: bc1q9lw8vy80ywhn9580xh7j23kgqeuw36udnfsxyd | |||
| 08.02.2022 22:03:08 | |
728 BTC | $ 32 518 210 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FymerQsWSGpfF2sbCq7SzDDq5ciofmdJj | To: 33t6sEFLcm883p1NLJ38KvuUDPgX4a3QZj | |||
| 08.02.2022 22:03:08 | |
154 BTC | $ 6 880 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0pf6uqntg00g6es8hcflq3ke86u2pg28w07x | To: 35oGFCDDqNcEYp7ymg31sZ5kZH8zo5hyK8 | |||