Whale movements
Last update: 10.09.2026 03:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 22:03:08 |  |
122 BTC | $ 5 461 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3r3mdf6fgukhcup4wpdy2ny36r2w64yga6mlf | To: 3PFjJJCKRZVZ2WYhHc89NNUexeRqDoi6xy | |||
| 08.02.2022 22:03:08 | |
114 BTC | $ 5 091 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8w7fqcfhqnvgfchypkd35w5l7sdq30ryv9syd | To: 3Ew9zBTvzfSuNZoiv9r8TG6RPAiMmKY6Q9 | |||
| 08.02.2022 22:03:08 | |
153 BTC | $ 6 830 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavz8v96kekt0k5dg2ma6cpwurw252f0srrzkqz | To: 38AmSbAmr1UtGg5o1Ts5sMaB5iAtmEypRY | |||
| 08.02.2022 22:03:08 | |
131 BTC | $ 5 842 743 | (unknown) | (unknown) |
| Type: transfer | From: 3N893v9HQDYnW3PKhe5HtAHwTXKrLnhAnx | To: 355e1um6nWDeoGDen2SmDZXidZrmav9HdX | |||
| 08.02.2022 22:03:08 | |
142 BTC | $ 6 362 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JcWo5mMVCyTTidFgWiERuYRutXts4WCGc | To: 3Q1U6AxjTfDsTYi5i8Eh5L1MFPoMwyN2kF | |||
| 08.02.2022 22:03:08 | |
139 BTC | $ 6 218 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JoKbxmNXE2rYCFb84Hrsod7WK2KPPYvxL | To: 36FhmF9XUU1sBXuPHzUwff13XyEHa3Qgqs | |||
| 08.02.2022 22:03:08 | |
287 BTC | $ 12 828 311 | (unknown) | (unknown) |
| Type: transfer | From: 3H4fCJXGCutjMsMRf2iE5eSPowjfAF7PjT | To: 32y7Y3itqvts7u61faFJAF87DLPA2xJjjc | |||
| 08.02.2022 22:03:08 | |
169 BTC | $ 7 536 661 | (unknown) | (unknown) |
| Type: transfer | From: 397scW2VUh7JJbbWcTNCrNs242k84enDQw | To: bc1qnhkzsjsjyfnwngadth8c4yuevncq2efkepzc84 | |||
| 08.02.2022 22:03:08 | |
184 BTC | $ 8 197 024 | (unknown) | (unknown) |
| Type: transfer | From: 36emC9RmULepQ3rn3sFgRXP4PjgkNrHifJ | To: bc1q9yqm5gpm38e0hcxltfnuza7cktr8z8rw6luyeu | |||
| 08.02.2022 22:03:08 | |
121 BTC | $ 5 382 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhr0npzumhn0hqfnxr0g83hsq9pd476dlhl6s2 | To: bc1qp4utzcsup0t0y83htnz5e3t7xgc0l29x4nwpfm | |||
| 08.02.2022 22:03:08 | |
160 BTC | $ 7 155 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MUrcPrbfca6RJegwxeF9r42tuQbMETqHK | To: 39GFAKEPzmwur5yoyP9fxu1YUc4nmPTXPf | |||
| 08.02.2022 22:03:08 | |
117 BTC | $ 5 205 001 | (unknown) | (unknown) |
| Type: transfer | From: 32k6M2z1ADUhw27iM7bRyobG4ixMxCvUxu | To: 3LUvT1unN7BZKwGJXxA4G8A9tBZahcw4pF | |||
| 08.02.2022 22:03:08 | |
176 BTC | $ 7 859 866 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.02.2022 22:03:08 | |
1 710 BTC | $ 76 380 680 | (unknown) | (unknown) |
| Type: transfer | From: 1DK4A1MGcvRRqqT1QwFUu4p5szpcfWi6hu | To: 1Brr8nBDKMGNtFWj1wsxWBTK9zjBhKQMLL | |||
| 08.02.2022 22:03:08 | |
134 BTC | $ 5 972 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 08.02.2022 21:49:53 | |
326 BTC | $ 14 357 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q049ssylg6g6zc3euefrs47arejzrdm8045x6lr3e7jqdavgfmgyqsua5jq | To: bc1qg86pkz7cw3yf2smxylhussq4vjm7fkhpyju8fynfvajkmwzg7a3s0yr60m | |||
| 08.02.2022 21:49:53 | |
398 BTC | $ 17 491 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kf0x9myppf8cn9cm39qyz7cnf42aqyhuv40v4 | To: bc1qyy77ptr7a8se3jx5929tgn3594tgc49ledvfxr | |||
| 08.02.2022 21:49:53 | |
117 BTC | $ 5 126 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3kfu0k3addew33k9fh7x82wqx6p3g5shzutug | To: 32k6M2z1ADUhw27iM7bRyobG4ixMxCvUxu | |||
| 08.02.2022 21:49:53 | |
160 BTC | $ 7 048 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GavrNgjaVenjGjYuwM23tz3E6rmCkANCG | To: 3MUrcPrbfca6RJegwxeF9r42tuQbMETqHK | |||
| 08.02.2022 21:49:53 | |
171 BTC | $ 7 513 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahfsg9mmjkwsjkw9q27tmgl97e0qdfvs0qn9at | To: 397scW2VUh7JJbbWcTNCrNs242k84enDQw | |||
| 08.02.2022 21:49:53 | |
188 BTC | $ 8 283 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgZKS2NBs5cor1fnMFifXvfaYepTzkkz | To: 345LKKa44P4stE33Nd3zbZn8ZfRq9apo5E | |||
| 08.02.2022 21:49:53 | |
264 BTC | $ 11 622 473 | (unknown) | (unknown) |
| Type: transfer | From: 3BbWnxqSTfeTBQ8zAy2MegGkA9V5868UCV | To: 3ArkNAAGAwNiD5bZzUS7VbpbsZfx7geZrP | |||
| 08.02.2022 21:49:53 | |
228 BTC | $ 10 016 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JH1K9AK7QX8kvFF2NnVqJwNeaGHgDwW8i | To: 3KpAbhPcUMD5dNpKzR6raj2k9nhZgFy3SV | |||
| 08.02.2022 21:49:53 | |
142 BTC | $ 6 265 895 | (unknown) | (unknown) |
| Type: transfer | From: 3AjnxtQxLjpnYyTBTyZCEpq1ARdYxNjahp | To: 3JcWo5mMVCyTTidFgWiERuYRutXts4WCGc | |||
| 08.02.2022 21:49:53 | |
281 BTC | $ 12 361 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhu8aiitXGceaPZV4WX9cEJhAypCH23vk | To: 38UnNbo8uRBN8ZqFMVZ21nRJzDvLwpaMGA | |||
| 08.02.2022 21:49:53 | |
140 BTC | $ 6 162 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiz79Vx8ZU8LXGkUrmDoaHHsergLvW24z | To: 3JoKbxmNXE2rYCFb84Hrsod7WK2KPPYvxL | |||
| 08.02.2022 21:49:53 | |
278 BTC | $ 12 232 992 | (unknown) | (unknown) |
| Type: transfer | From: 3EKHJ6TBMTpVBDuE6pp6XU1qDg2nsMz5Sj | To: 3Co8ECzhdBpxeXD7bdc3g5X24tXKXTNu72 | |||
| 08.02.2022 21:49:53 | |
258 BTC | $ 11 346 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AGT6BjK177ms3VJf1d3zK26u5iT2JWMGW | To: 3HzwJCv6Wh9BpBYcjWR4Eq4JwcZsUm4yKW | |||
| 08.02.2022 21:49:53 | |
185 BTC | $ 8 141 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CpTEVHnwbLmDTSf2eP5xCfdsQsQeGCuLK | To: 36emC9RmULepQ3rn3sFgRXP4PjgkNrHifJ | |||
| 08.02.2022 21:49:53 | |
131 BTC | $ 5 755 569 | (unknown) | (unknown) |
| Type: transfer | From: 36ofLSGhikoCwfETUom1a9dsrVGiTpMVcX | To: 3N893v9HQDYnW3PKhe5HtAHwTXKrLnhAnx | |||
| 08.02.2022 21:49:53 | |
122 BTC | $ 5 378 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MCV6ZQ2K6kjpCCUoY4kb2AaE2Nb5nFFCh | To: bc1qs3r3mdf6fgukhcup4wpdy2ny36r2w64yga6mlf | |||
| 08.02.2022 21:49:53 | |
116 BTC | $ 5 113 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QHsMVqLK3cn3Y6ufG3T5dF59wGhMoc9Gf | To: bc1qc8w7fqcfhqnvgfchypkd35w5l7sdq30ryv9syd | |||
| 08.02.2022 21:49:53 | |
121 BTC | $ 5 301 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NX834Txp7WZVywCwPxGfDB6yVoW43CDEq | To: bc1qdhr0npzumhn0hqfnxr0g83hsq9pd476dlhl6s2 | |||
| 08.02.2022 21:49:53 | |
153 BTC | $ 6 733 151 | (unknown) | (unknown) |
| Type: transfer | From: 3HUet77hYEkC1UbkANzk8qFxjFbbdevR6M | To: bc1qavz8v96kekt0k5dg2ma6cpwurw252f0srrzkqz | |||
| 08.02.2022 21:49:53 | |
207 BTC | $ 9 119 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdkzw8kq9geuw5gc4c6mhd46cdjdg7hkapteuv | To: bc1q68n2musmkfgzwvy9wwcr58rrw5hjmldu4xqvyf | |||
| 08.02.2022 21:49:53 | |
270 BTC | $ 11 882 176 | (unknown) | (unknown) |
| Type: transfer | From: 37QrLPsNCfNJ68ZnnMkQ6TwQQ13fwxPDoC | To: bc1qn06mgt6nzjcmzapauq4shtmuqe6ds774e722fd | |||
| 08.02.2022 21:49:53 | |
155 BTC | $ 6 802 445 | (unknown) | (unknown) |
| Type: transfer | From: 3ATfuxr5NkD8JxGnq6ANX1WxFCWKPzB7Jc | To: bc1qqd0pf6uqntg00g6es8hcflq3ke86u2pg28w07x | |||
| 08.02.2022 21:49:53 | |
138 BTC | $ 6 059 752 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 125QKFnRoQ4UxBRVNWr9gkpfW7e1ptbCDK | |||
| 08.02.2022 21:33:53 | |
363 BTC | $ 15 927 033 | (unknown) | (unknown) |
| Type: transfer | From: 38Do7HuUpWkZo7fVSfqzi6p8ASrfuNEo44 | To: 3BQD91buv7hTjTwCGCvusmpnD2HQbABBXM | |||
| 08.02.2022 21:33:53 | |
134 BTC | $ 5 880 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 08.02.2022 21:30:44 |  |
9 991 717 USDT | $ 9 991 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 21:28:55 | |
10 569 493 USDT | $ 10 569 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 21:24:19 | |
2 090 BTC | $ 89 966 610 | (unknown) | (unknown) |
| Type: transfer | From: 1DahSFgDNTZQ79qyxDybJKJR4jHk8a6Rcd | To: 1C5xD46XyQrRyQZWQoCk3eHbaannd2Xtvu | |||
| 08.02.2022 21:24:19 | |
121 BTC | $ 5 196 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ckhuu36v08eulalz5dqj8de979rul0zyseqqn | To: 3NX834Txp7WZVywCwPxGfDB6yVoW43CDEq | |||
| 08.02.2022 21:24:19 | |
117 BTC | $ 5 018 459 | (unknown) | (unknown) |
| Type: transfer | From: 31zHWt8TW8U6Bb38DkEjPxu9syxGYpPTmq | To: bc1qf3kfu0k3addew33k9fh7x82wqx6p3g5shzutug | |||
| 08.02.2022 21:24:19 | |
322 BTC | $ 13 853 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx3uam5v3yeax4ayanqyr6qyjfgdhnme3en97d | To: 3APgoPcxPQ9H5RK5YRGC9mc5yq3rwZoHhD | |||
| 08.02.2022 21:24:19 | |
122 BTC | $ 5 267 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzznnzfcmmzd8qnj3dafrdtyuatzstq66j4k68 | To: 3MCV6ZQ2K6kjpCCUoY4kb2AaE2Nb5nFFCh | |||
| 08.02.2022 21:24:19 | |
293 BTC | $ 12 598 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4npmce7rcqjstd8fr492d6yvsme2xmqwhhaw3u | To: 39ZQLRYRNnnSYdjTpNaqEuV2QtDwPQxxC2 | |||
| 08.02.2022 21:24:19 | |
295 BTC | $ 12 686 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2yeau80n6c05xhae7lf5avq355aak9awdvsgp | To: bc1qg8r6a27xxy6gw2amsm0tzn7y8dp4d8ly8gckxh | |||
| 08.02.2022 21:24:19 | |
309 BTC | $ 13 312 932 | (unknown) | (unknown) |
| Type: transfer | From: 3ByHxfLcZM9Tnj9oWDRLF1WxmFHjdRwU6Y | To: 3LAeRwzUBdLcv5jEfkNjrNdVqcsWcUov1m | |||