Whale movements
Last update: 10.09.2026 03:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 21:24:19 |  |
116 BTC | $ 5 006 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LCaXX7XJwmUhd4VTbFAjwdoooQxAW4gMm | To: 3QHsMVqLK3cn3Y6ufG3T5dF59wGhMoc9Gf | |||
| 08.02.2022 21:24:19 | |
281 BTC | $ 12 101 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62mfss7jqvye7amflgt6mh95gvkxtyv32trg4 | To: 3Nhu8aiitXGceaPZV4WX9cEJhAypCH23vk | |||
| 08.02.2022 21:24:19 | |
207 BTC | $ 8 928 459 | (unknown) | (unknown) |
| Type: transfer | From: 3NVoTAZgBv6cs2jmDTjojPFGcXaTZDUjyH | To: bc1qpdkzw8kq9geuw5gc4c6mhd46cdjdg7hkapteuv | |||
| 08.02.2022 21:24:19 | |
171 BTC | $ 7 357 841 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4ja1TxDV7iiioRnWMMf25uEpvQ9AEXr | To: bc1qahfsg9mmjkwsjkw9q27tmgl97e0qdfvs0qn9at | |||
| 08.02.2022 21:24:19 | |
258 BTC | $ 11 107 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw27nuae8yp87tw07e7lygawy0x8gtrrsm5esn | To: 3AGT6BjK177ms3VJf1d3zK26u5iT2JWMGW | |||
| 08.02.2022 21:24:19 | |
270 BTC | $ 11 632 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57gmx23hv0dl8p8yc8z62zjury2589nws5jr04 | To: 37QrLPsNCfNJ68ZnnMkQ6TwQQ13fwxPDoC | |||
| 08.02.2022 21:24:19 | |
185 BTC | $ 7 975 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3qat66u8m7f0rv23kurr983euhnfgsg7s6wpu | To: 3CpTEVHnwbLmDTSf2eP5xCfdsQsQeGCuLK | |||
| 08.02.2022 21:24:19 | |
278 BTC | $ 11 976 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NEdWuJ4M9dJ3Ni4LgjLMzxRzdkt6RBfKQ | To: 3EKHJ6TBMTpVBDuE6pp6XU1qDg2nsMz5Sj | |||
| 08.02.2022 21:24:19 | |
287 BTC | $ 12 368 368 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Y4WQCGwzVz2NkAtGQT9NrZhUXa5D5B7 | To: 3H4fCJXGCutjMsMRf2iE5eSPowjfAF7PjT | |||
| 08.02.2022 21:24:19 | |
140 BTC | $ 6 034 605 | (unknown) | (unknown) |
| Type: transfer | From: 33SwMj7YiFYBkyrNSPjgFPgdEgKTHi6WeN | To: 3Fiz79Vx8ZU8LXGkUrmDoaHHsergLvW24z | |||
| 08.02.2022 21:24:19 | |
153 BTC | $ 6 591 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe2CYuVKbz4GfGwqooJQMHV5cY98Fb9We | To: 3HUet77hYEkC1UbkANzk8qFxjFbbdevR6M | |||
| 08.02.2022 21:24:19 | |
228 BTC | $ 9 806 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk243xF4tkPmNFjgnNF3G1zqer7rgXkp7 | To: 3JH1K9AK7QX8kvFF2NnVqJwNeaGHgDwW8i | |||
| 08.02.2022 21:24:19 | |
160 BTC | $ 6 900 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PcKkMmwpbg1VYtksUn9v8DSmNNAxtiEKv | To: 3GavrNgjaVenjGjYuwM23tz3E6rmCkANCG | |||
| 08.02.2022 21:24:19 | |
188 BTC | $ 8 109 174 | (unknown) | (unknown) |
| Type: transfer | From: 3BAhsE4VGgnxVRDZHKY9DHzxECXyxPPyqN | To: 3GJgZKS2NBs5cor1fnMFifXvfaYepTzkkz | |||
| 08.02.2022 21:24:19 | |
155 BTC | $ 6 659 316 | (unknown) | (unknown) |
| Type: transfer | From: 35EHPBk1V14cssvU9katCtwSuTBjLqiFXv | To: 3ATfuxr5NkD8JxGnq6ANX1WxFCWKPzB7Jc | |||
| 08.02.2022 21:24:19 | |
264 BTC | $ 11 378 472 | (unknown) | (unknown) |
| Type: transfer | From: 3GoJDY1VA3DCso1Y8FpDcigLnnfdR2foAb | To: 3BbWnxqSTfeTBQ8zAy2MegGkA9V5868UCV | |||
| 08.02.2022 21:24:19 | |
131 BTC | $ 5 634 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QXXS47NKA3sBbD2PPTdhAhMD26NBb1wfq | To: 36ofLSGhikoCwfETUom1a9dsrVGiTpMVcX | |||
| 08.02.2022 21:24:19 | |
142 BTC | $ 6 134 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MYws6Zo6rZj2sWMoX6VPx8yEtVmxgf6KJ | To: 3AjnxtQxLjpnYyTBTyZCEpq1ARdYxNjahp | |||
| 08.02.2022 21:24:19 | |
196 BTC | $ 8 430 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cy6dl3gu869dtzg0p3fyntaz850gq8vagxq3y60hwxet7ud7j3syx5fnv | To: bc1qrfrnwwhna5s7eh5ju5qaaqq7c22wp2ftwyvwhfj6fyzkr7tjzttss6y9z0 | |||
| 08.02.2022 21:08:40 | |
122 BTC | $ 5 268 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6th4r50r3nvfw7udf2fgarsfkl4tamrc3ssjvmfyfan6edxzt9zsg2dv39 | To: bc1qkxxwx7jhfau6gzv5nvyx6js9uusfwfhdacgna30y7fmac5p3pzmqfx84vc | |||
| 08.02.2022 21:08:40 | |
160 BTC | $ 6 937 188 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 08.02.2022 21:08:40 | |
317 BTC | $ 13 764 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2022 21:08:40 | |
121 BTC | $ 5 232 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BcED6wZmyVnvXGdp42bjRKGzTim1VfVku | To: bc1q2ckhuu36v08eulalz5dqj8de979rul0zyseqqn | |||
| 08.02.2022 21:08:40 | |
122 BTC | $ 5 304 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PXx1fLv6vqb5Xuj9HZvDxFUCnFfPrwiJH | To: bc1qmzznnzfcmmzd8qnj3dafrdtyuatzstq66j4k68 | |||
| 08.02.2022 21:08:40 | |
116 BTC | $ 5 041 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj48epda9aapq4l3e70wf6dw5qkhvgdpemh4c0u | To: 3LCaXX7XJwmUhd4VTbFAjwdoooQxAW4gMm | |||
| 08.02.2022 21:08:40 | |
117 BTC | $ 5 054 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwjml003e0nhr0zjs27zvpmtjkljyc2dhfv9vk | To: 31zHWt8TW8U6Bb38DkEjPxu9syxGYpPTmq | |||
| 08.02.2022 21:08:40 | |
135 BTC | $ 5 849 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 08.02.2022 21:06:30 |  |
7 008 236 USDT | $ 7 008 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 20:57:30 |  |
5 000 ETH | $ 15 174 411 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.02.2022 20:56:59 | |
287 BTC | $ 12 477 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvm8e27hqewp55nermcjrqf4ql0u3vnmr3lkpu | To: 3C5Y4WQCGwzVz2NkAtGQT9NrZhUXa5D5B7 | |||
| 08.02.2022 20:56:59 | |
142 BTC | $ 6 189 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk26heln0xkjyympzqgrfccu0cfva2xxj4qh8ty | To: 3MYws6Zo6rZj2sWMoX6VPx8yEtVmxgf6KJ | |||
| 08.02.2022 20:56:59 | |
121 BTC | $ 5 242 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnlzlkhu0rsxcszrzsaxjx3a046tcgqhw85jsc | To: 3BcED6wZmyVnvXGdp42bjRKGzTim1VfVku | |||
| 08.02.2022 20:56:59 | |
768 BTC | $ 33 350 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqt5u28z7jx00fj407uledrtuwn7g8f42vjhda | To: 36Jd6feWBnoVyC6y7JJ5HA2aJnsFSUamCU | |||
| 08.02.2022 20:56:59 | |
374 BTC | $ 16 263 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd8aREjYCXEuzchmajGsntWCUMVTa4FZL | To: 342M57u7m3fMwwj5XwxGj9udusSXo4CHUH | |||
| 08.02.2022 20:56:59 | |
228 BTC | $ 9 893 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LM3auyN8ZeTFuuQaeJPiFyjxtLbHZSGap | To: 3Fk243xF4tkPmNFjgnNF3G1zqer7rgXkp7 | |||
| 08.02.2022 20:56:59 | |
597 BTC | $ 25 920 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a596fu2prx5ef5md04wa6xwh9p4pzz3uh0z8a | To: bc1qxan86aldh2mha8kx2jlkr04c3kzvz8fsczffzd | |||
| 08.02.2022 20:56:59 | |
185 BTC | $ 8 045 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98u5ufxpd0cfm8cg8qpjwfrwvhkd9qpk7lqdc | To: bc1qa3qat66u8m7f0rv23kurr983euhnfgsg7s6wpu | |||
| 08.02.2022 20:56:59 | |
140 BTC | $ 6 088 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs0jlzrdwttjsnc6xxngsrety5rypgpsfnxvmd | To: 33SwMj7YiFYBkyrNSPjgFPgdEgKTHi6WeN | |||
| 08.02.2022 20:56:59 | |
581 BTC | $ 25 216 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthjza623a2j5dw9r0flwyn9f2s6mn7gzkxaqk4 | To: 3CTHhwbHmZgxJV9bcEMGQAS9Nq6AN74w1j | |||
| 08.02.2022 20:56:59 | |
207 BTC | $ 9 010 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zsekdgrmndj0pmarexcvttdzvupe5q82hfp9y | To: 3NVoTAZgBv6cs2jmDTjojPFGcXaTZDUjyH | |||
| 08.02.2022 20:56:59 | |
735 BTC | $ 31 922 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr7njry2u3ku3rftv8ugm7zqg94rnq0cafsypy | To: 3HeVbUmsqARh3TDVdxPFyRGsSwvnsvJ1Au | |||
| 08.02.2022 20:56:59 | |
421 BTC | $ 18 299 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vdw9hd2pgz40f98lempcjlvxmcq0dhahert70 | To: 3J9XqBYRjSNssNA9M6ZJBoVw84WrCDoNtq | |||
| 08.02.2022 20:56:59 | |
123 BTC | $ 5 354 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqnxarv2qdnayp8htm2gaea436pr7uydj3m3dt | To: 3PXx1fLv6vqb5Xuj9HZvDxFUCnFfPrwiJH | |||
| 08.02.2022 20:56:59 | |
155 BTC | $ 6 723 960 | (unknown) | (unknown) |
| Type: transfer | From: 38oxDZByChwzrJAwRPsf7Lq62cxyPZGWTm | To: 35EHPBk1V14cssvU9katCtwSuTBjLqiFXv | |||
| 08.02.2022 20:56:59 | |
153 BTC | $ 6 650 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff6Gnp3qt1Y6TShNyoAwxwHDhatTcCyc9 | To: 3Qe2CYuVKbz4GfGwqooJQMHV5cY98Fb9We | |||
| 08.02.2022 20:56:59 | |
131 BTC | $ 5 685 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LNuZ7JiF8aEKomF9X9ArsqThguwFekQKS | To: 3QXXS47NKA3sBbD2PPTdhAhMD26NBb1wfq | |||
| 08.02.2022 20:56:59 | |
188 BTC | $ 8 180 974 | (unknown) | (unknown) |
| Type: transfer | From: 32LhgXywHFkdMttp1EqkoX4Ck56uk1Fmz3 | To: 3BAhsE4VGgnxVRDZHKY9DHzxECXyxPPyqN | |||
| 08.02.2022 20:56:59 | |
610 BTC | $ 26 488 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NeVbKNKbGLVBwGmdfm62eYHuJxk5NKQLE | To: 3DAGqaweBsVjDVuJJsKfWsceMgddprb25e | |||
| 08.02.2022 20:56:59 | |
160 BTC | $ 6 961 793 | (unknown) | (unknown) |
| Type: transfer | From: 3NGkuNznSWh6a3dqQnCyXhaZApu3mJVPf1 | To: 3PcKkMmwpbg1VYtksUn9v8DSmNNAxtiEKv | |||
| 08.02.2022 20:56:59 | |
509 BTC | $ 22 099 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PiykhKTBVpi73DePbfnWaJ3gtUnrMG4dH | To: 3PvcTWLmMC6ugTi5VtvxDaF9A4eAcAyuuJ | |||