Whale movements
Last update: 10.09.2026 03:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 20:56:59 |  |
278 BTC | $ 12 082 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DeipA2ZndPc3Vo1yM6Vg7zHonvXhePSff | To: 3NEdWuJ4M9dJ3Ni4LgjLMzxRzdkt6RBfKQ | |||
| 08.02.2022 20:56:59 | |
363 BTC | $ 15 770 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NptKWPYDwpyLhZJjiVysM7n5WUZQaSkCE | To: 38Do7HuUpWkZo7fVSfqzi6p8ASrfuNEo44 | |||
| 08.02.2022 20:56:59 | |
264 BTC | $ 11 479 278 | (unknown) | (unknown) |
| Type: transfer | From: 32DsoQkyiFouQDJZBdDyENM18MVyTjXu4A | To: 3GoJDY1VA3DCso1Y8FpDcigLnnfdR2foAb | |||
| 08.02.2022 20:56:59 | |
171 BTC | $ 7 435 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HC94Ms21SsSDfxuLdaRkC5H2qeWUr6TDy | To: 3KR4ja1TxDV7iiioRnWMMf25uEpvQ9AEXr | |||
| 08.02.2022 20:56:59 | |
405 BTC | $ 17 584 368 | (unknown) | (unknown) |
| Type: transfer | From: 394kNC1dQRD6WLS9VZyjMaS3xRTaWAcu4e | To: 3ChJDyGHy75TVERm1rdT8ZTKLqJnUawPEk | |||
| 08.02.2022 20:56:59 | |
334 BTC | $ 14 516 669 | (unknown) | (unknown) |
| Type: transfer | From: 31rFoAtQvwMoQSU7NqvDV2xxB7NDyZhZ9e | To: 3ByHxfLcZM9Tnj9oWDRLF1WxmFHjdRwU6Y | |||
| 08.02.2022 20:56:59 | |
378 BTC | $ 16 403 153 | (unknown) | (unknown) |
| Type: transfer | From: 352tMVNQZAUEfQotKZTfMzfQjjFkW2umd7 | To: 39R5FZ4XM3xRL5G3kUWGz1KN4wuEe9yav5 | |||
| 08.02.2022 20:56:59 | |
295 BTC | $ 12 803 471 | (unknown) | (unknown) |
| Type: transfer | From: 32JGsWjbd8DSJXtao3Ys6qkPEcWqATyT6S | To: bc1qp2yeau80n6c05xhae7lf5avq355aak9awdvsgp | |||
| 08.02.2022 20:56:59 | |
116 BTC | $ 5 050 919 | (unknown) | (unknown) |
| Type: transfer | From: 3FbcqUMFnnQe8NPniME1yygLHqMWab7m1Q | To: bc1qj48epda9aapq4l3e70wf6dw5qkhvgdpemh4c0u | |||
| 08.02.2022 20:56:59 | |
281 BTC | $ 12 209 049 | (unknown) | (unknown) |
| Type: transfer | From: 37UBHm7DwQaev6U6BDR8NJgsJ2VgZbyM3i | To: bc1qd62mfss7jqvye7amflgt6mh95gvkxtyv32trg4 | |||
| 08.02.2022 20:56:59 | |
117 BTC | $ 5 064 070 | (unknown) | (unknown) |
| Type: transfer | From: 38mAPZ3X6JcFHf9yyvC1FX6JMZrPxHDDZa | To: bc1qfwjml003e0nhr0zjs27zvpmtjkljyc2dhfv9vk | |||
| 08.02.2022 20:56:59 | |
477 BTC | $ 20 725 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LVT3ucqz4xx3fFW3PLXeJXYupHkxdk1V3 | To: bc1q06582zrx3tnzu90jwwtrsnjr5ecuv0arjdsekq | |||
| 08.02.2022 20:56:59 | |
270 BTC | $ 11 735 149 | (unknown) | (unknown) |
| Type: transfer | From: 3FXZhD9tQ2y39rsn8GqW4GYdgAC9cSn6pK | To: bc1q57gmx23hv0dl8p8yc8z62zjury2589nws5jr04 | |||
| 08.02.2022 20:56:59 | |
322 BTC | $ 13 976 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6clq96exq25r2fp0733csnxna4hcdvfnpjte2s | To: bc1qjx3uam5v3yeax4ayanqyr6qyjfgdhnme3en97d | |||
| 08.02.2022 20:56:59 | |
258 BTC | $ 11 210 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vwhl93nyv5kskuc3rz2he889zw4n2jkemndtf | To: bc1qrw27nuae8yp87tw07e7lygawy0x8gtrrsm5esn | |||
| 08.02.2022 20:56:59 | |
293 BTC | $ 12 710 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nm9hpkr0k6jhukamsfkahl9tfyafu5867utmk | To: bc1q4npmce7rcqjstd8fr492d6yvsme2xmqwhhaw3u | |||
| 08.02.2022 20:56:59 | |
163 BTC | $ 7 068 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 08.02.2022 20:48:52 |  |
9 847 140 USDC | $ 9 847 140 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 08.02.2022 20:40:33 | |
4 224 140 MANA | $ 13 449 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 20:31:41 |  |
40 000 000 XRP | $ 32 445 146 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.02.2022 20:28:00 | |
126 BTC | $ 5 441 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q0dgjcq2qxaujl4uh4hl8q8g9zk6c6pwz2wdlmf | |||
| 08.02.2022 20:28:00 | |
135 BTC | $ 5 824 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 08.02.2022 20:26:23 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.02.2022 20:21:16 | |
7 488 301 GUSD | $ 7 517 968 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.02.2022 20:20:42 | |
131 BTC | $ 5 658 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2kp6ekqtaw8t0nvz29nq5gsqugk3ygqc0nn5j | To: 3LNuZ7JiF8aEKomF9X9ArsqThguwFekQKS | |||
| 08.02.2022 20:20:42 | |
121 BTC | $ 5 217 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8rxap7cxkn0zj3lpe2cw6vdqvanw6x6j056cz | To: bc1qnnlzlkhu0rsxcszrzsaxjx3a046tcgqhw85jsc | |||
| 08.02.2022 20:20:42 | |
116 BTC | $ 5 027 319 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4vmCGGHmDiqi4zuY2y5WAHj8BSfiEy4 | To: 3FbcqUMFnnQe8NPniME1yygLHqMWab7m1Q | |||
| 08.02.2022 20:20:42 | |
117 BTC | $ 5 040 124 | (unknown) | (unknown) |
| Type: transfer | From: 32dX3ahwFjXQyFHJexa8QemYB7vkvwQEZX | To: 38mAPZ3X6JcFHf9yyvC1FX6JMZrPxHDDZa | |||
| 08.02.2022 20:20:42 | |
123 BTC | $ 5 329 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PGGtHnGtX1XXXNyHDNwELjZdsdiV6Lq3Y | To: bc1qqqnxarv2qdnayp8htm2gaea436pr7uydj3m3dt | |||
| 08.02.2022 20:20:26 | |
13 810 ETH | $ 42 445 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2022 20:20:26 | |
16 095 ETH | $ 49 468 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 20:17:20 | |
7 311 763 GUSD | $ 7 340 730 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 08.02.2022 20:13:34 | |
140 WBTC | $ 6 027 246 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 20:12:45 | |
28 402 316 USDC | $ 28 402 316 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.02.2022 20:10:54 | |
8 021 ETH | $ 24 716 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 20:12:34 | |
116 BTC | $ 5 009 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wve78uzk4f88m42mj8n73wptzhvj6r0a3ddxe | To: 3BZ4vmCGGHmDiqi4zuY2y5WAHj8BSfiEy4 | |||
| 08.02.2022 20:12:34 | |
117 BTC | $ 5 023 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MaaSPX8MFkqKP8sbHysMBdubUvJpodjjo | To: 32dX3ahwFjXQyFHJexa8QemYB7vkvwQEZX | |||
| 08.02.2022 20:12:34 | |
132 BTC | $ 5 699 071 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 08.02.2022 20:12:34 | |
137 BTC | $ 5 908 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 08.02.2022 20:10:04 | |
3 511 ETH | $ 10 764 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 20:09:55 | |
4 510 ETH | $ 13 827 599 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 20:06:12 |  |
7 008 236 USDT | $ 7 008 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 20:01:44 | |
2 466 BTC | $ 105 940 600 | (unknown) | (unknown) |
| Type: transfer | From: 39mcAtv5UKFavUonMVcZWScu2qwicZsjbk | To: 3BUKnGDH98L9hpjaE165J6QmHscyojD1FJ | |||
| 08.02.2022 19:57:52 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:56:42 | |
1 673 ETH | $ 5 145 569 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 19:55:31 | |
121 BTC | $ 5 200 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KijNnTfrhYZMQBwMgrTaJKE9qE2e3JVbn | To: bc1ql8rxap7cxkn0zj3lpe2cw6vdqvanw6x6j056cz | |||
| 08.02.2022 19:55:31 | |
117 BTC | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsf52VMQsPaE9Q7bYnwPCqPW75xKVQaAW | To: 3MaaSPX8MFkqKP8sbHysMBdubUvJpodjjo | |||
| 08.02.2022 19:55:31 | |
133 BTC | $ 5 735 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 08.02.2022 19:55:31 | |
147 BTC | $ 6 325 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28txadsypjyse5w9fw3lalhrpy5su7tqrz62cw5h88jsgjaru7yqqxv3sf | |||
| 08.02.2022 19:55:31 | |
294 BTC | $ 12 651 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cy6dl3gu869dtzg0p3fyntaz850gq8vagxq3y60hwxet7ud7j3syx5fnv | |||