Whale movements
Last update: 10.09.2026 03:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 19:55:28 |  |
20 668 164 USDC | $ 20 668 164 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.02.2022 19:53:51 | |
3 094 ETH | $ 9 466 139 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 19:52:42 | |
9 636 507 USDC | $ 9 636 507 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 08.02.2022 19:52:42 |  |
123 BTC | $ 5 286 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 08.02.2022 19:52:42 | |
2 401 BTC | $ 103 604 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QfgbtUx9MMGhUWR9berVXTkNg4YoCfzFs | To: 3G3aS4j7mL6YC5s33Skyan8mV5vTnfPbEQ | |||
| 08.02.2022 19:52:42 | |
2 106 BTC | $ 90 856 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0jfmw56z0phtkejgs0fms9u9g5rmnqy539vkg | To: 334g7DcAjKZ7wKtyi4XJNb2eybKehAEwme | |||
| 08.02.2022 19:52:42 | |
116 BTC | $ 5 019 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DY9uh6rdREdKGwC96zHBodhHtxMBdgAyR | To: bc1q3wve78uzk4f88m42mj8n73wptzhvj6r0a3ddxe | |||
| 08.02.2022 19:52:42 | |
270 BTC | $ 11 648 286 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.02.2022 19:52:42 | |
634 BTC | $ 27 355 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33wnazH5yXk6EZXQZGptd5CYsz6a4y64Wh | |||
| 08.02.2022 19:43:36 | |
295 BTC | $ 12 833 791 | (unknown) | (unknown) |
| Type: transfer | From: 3ARETAzphVSoYPQL6VZrXLxM5omxLkVUcn | To: 32JGsWjbd8DSJXtao3Ys6qkPEcWqATyT6S | |||
| 08.02.2022 19:43:36 | |
363 BTC | $ 15 807 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BRoP4kjx37zzwqJjsacHqHczCn3MbrThp | To: 3NptKWPYDwpyLhZJjiVysM7n5WUZQaSkCE | |||
| 08.02.2022 19:43:36 | |
374 BTC | $ 16 302 016 | (unknown) | (unknown) |
| Type: transfer | From: 36w1xXnRLAEL9F8rvHc7b3BrxtvKCXVYFJ | To: 3Bd8aREjYCXEuzchmajGsntWCUMVTa4FZL | |||
| 08.02.2022 19:43:36 | |
477 BTC | $ 20 778 384 | (unknown) | (unknown) |
| Type: transfer | From: 343oyZSJNGZBqagruWEaChA8n9e5ywGpri | To: 3LVT3ucqz4xx3fFW3PLXeJXYupHkxdk1V3 | |||
| 08.02.2022 19:43:36 | |
837 BTC | $ 36 463 464 | (unknown) | (unknown) |
| Type: transfer | From: 39qsUx3nZAwRfd5CX3FtPDNsJGCbKF91FV | To: 3QmDTadTyqra96SxQLUwZqijnZfKwESueQ | |||
| 08.02.2022 19:43:36 | |
278 BTC | $ 12 110 883 | (unknown) | (unknown) |
| Type: transfer | From: 3CFHQNtVp1NEkjvj5ERtAwhd1huj4jN2kW | To: 3DeipA2ZndPc3Vo1yM6Vg7zHonvXhePSff | |||
| 08.02.2022 19:43:36 | |
1 072 BTC | $ 46 684 976 | (unknown) | (unknown) |
| Type: transfer | From: 36ub3KLYhcLJwSR2cQJDrAh3uaMzdtJBtm | To: 3DPjXcgJwrrJJ2HbXsUF6BxbjsTA7aBigX | |||
| 08.02.2022 19:43:36 | |
264 BTC | $ 11 506 490 | (unknown) | (unknown) |
| Type: transfer | From: 36jnEG3FmgeLxnrMYUGYiGBd3qzum9fEaS | To: 32DsoQkyiFouQDJZBdDyENM18MVyTjXu4A | |||
| 08.02.2022 19:43:36 | |
270 BTC | $ 11 763 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FCq8ZAqEv2AgXzLZNz7ze6GUYxRvtGrJt | To: 3FXZhD9tQ2y39rsn8GqW4GYdgAC9cSn6pK | |||
| 08.02.2022 19:43:36 | |
153 BTC | $ 6 666 163 | (unknown) | (unknown) |
| Type: transfer | From: 339YSrof9qhsQey53p9w99tDwa75dEbj4y | To: 3Ff6Gnp3qt1Y6TShNyoAwxwHDhatTcCyc9 | |||
| 08.02.2022 19:43:36 | |
610 BTC | $ 26 550 946 | (unknown) | (unknown) |
| Type: transfer | From: 31o44BaGpmwRiJBpLeHDRP1WptMqAAagNF | To: 3NeVbKNKbGLVBwGmdfm62eYHuJxk5NKQLE | |||
| 08.02.2022 19:43:36 | |
160 BTC | $ 6 978 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRKNWXDcHGZ1RMCMcFxvimSKob1SwchM | To: 3NGkuNznSWh6a3dqQnCyXhaZApu3mJVPf1 | |||
| 08.02.2022 19:43:36 | |
123 BTC | $ 5 367 308 | (unknown) | (unknown) |
| Type: transfer | From: 3B68t5LQe8RAvfaxXEB8o3cLzP6pFnGfaC | To: 3PGGtHnGtX1XXXNyHDNwELjZdsdiV6Lq3Y | |||
| 08.02.2022 19:43:36 | |
597 BTC | $ 25 981 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DJZ8r5u9CEZBwr7QEgXFbPVZdykc7UgFt | To: bc1q2a596fu2prx5ef5md04wa6xwh9p4pzz3uh0z8a | |||
| 08.02.2022 19:43:36 | |
143 BTC | $ 6 204 875 | (unknown) | (unknown) |
| Type: transfer | From: 3N8JRwwy5YkKMbWXAXw8Z71AENFmREz4kv | To: bc1qk26heln0xkjyympzqgrfccu0cfva2xxj4qh8ty | |||
| 08.02.2022 19:43:36 | |
421 BTC | $ 18 343 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FpGa1k2inwtCNryh4AiuNvBd7pKouoHsU | To: bc1q4vdw9hd2pgz40f98lempcjlvxmcq0dhahert70 | |||
| 08.02.2022 19:43:36 | |
140 BTC | $ 6 102 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NKtuFPwnuQeGn4cjpYfBTJrT2CDKfstoH | To: bc1qfs0jlzrdwttjsnc6xxngsrety5rypgpsfnxvmd | |||
| 08.02.2022 19:43:36 | |
735 BTC | $ 31 997 194 | (unknown) | (unknown) |
| Type: transfer | From: 3233P3rHKaZdaVohQUJLEMFhYspP82LXee | To: bc1qtr7njry2u3ku3rftv8ugm7zqg94rnq0cafsypy | |||
| 08.02.2022 19:43:36 | |
1 320 BTC | $ 57 455 356 | (unknown) | (unknown) |
| Type: transfer | From: 35kT4DwfLjbfUdik6ptjq1bCJ4fhgAAKoM | To: bc1qd9x8ql4ff5cj3tun2v66lgetlgqwhrpkamquky | |||
| 08.02.2022 19:43:36 | |
293 BTC | $ 12 740 477 | (unknown) | (unknown) |
| Type: transfer | From: 38obUbUySjmNf4vyGGJ8UG7XNopDSEEbhi | To: bc1q6nm9hpkr0k6jhukamsfkahl9tfyafu5867utmk | |||
| 08.02.2022 19:43:36 | |
121 BTC | $ 5 256 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv0ly6mrf2s4n3qu200wsr73xfq4z8p37r85qd | To: 3KijNnTfrhYZMQBwMgrTaJKE9qE2e3JVbn | |||
| 08.02.2022 19:43:36 | |
405 BTC | $ 17 626 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvgfkaqyksvjyg7p2ya46w62ut064chq3748q6 | To: 394kNC1dQRD6WLS9VZyjMaS3xRTaWAcu4e | |||
| 08.02.2022 19:43:36 | |
378 BTC | $ 16 442 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6y6r7gwg3d5w0ljrlgza836dawq40wure7z4 | To: 352tMVNQZAUEfQotKZTfMzfQjjFkW2umd7 | |||
| 08.02.2022 19:43:36 | |
155 BTC | $ 6 739 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh9jhxr4l02667kmxupgu2eq38lcugjael9s58 | To: 38oxDZByChwzrJAwRPsf7Lq62cxyPZGWTm | |||
| 08.02.2022 19:43:36 | |
171 BTC | $ 7 455 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyl6cewsmetje9v3y2sxw67x4ry6t3384qfqju | To: 3HC94Ms21SsSDfxuLdaRkC5H2qeWUr6TDy | |||
| 08.02.2022 19:43:36 | |
334 BTC | $ 14 550 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9wjn6rd539le6my4s5jskqgdagpsekg8wfdu | To: 31rFoAtQvwMoQSU7NqvDV2xxB7NDyZhZ9e | |||
| 08.02.2022 19:43:36 | |
407 BTC | $ 17 741 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | To: bc1qu085nts9v4r8arlynfkf5h2lydj2c9dk3csuef | |||
| 08.02.2022 19:43:36 | |
495 BTC | $ 21 571 720 | xapo (other) | xapo (other) |
| Type: transfer | From: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2022 19:43:36 | |
188 BTC | $ 8 167 587 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 08.02.2022 19:43:36 | |
161 BTC | $ 7 014 222 | xapo (other) | xapo (other) |
| Type: transfer | From: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2022 19:43:36 | |
140 BTC | $ 6 093 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 08.02.2022 19:43:36 | |
137 BTC | $ 5 975 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 08.02.2022 19:33:18 | |
6 570 643 USDT | $ 6 570 643 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 08.02.2022 19:33:00 | |
9 991 507 USDT | $ 9 991 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:33:00 | |
5 918 993 USDT | $ 5 918 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:23:20 | |
143 BTC | $ 6 191 122 | (unknown) | (unknown) |
| Type: transfer | From: 3314RaxCRAL8a4WD4maY4u6K6xEbdCzZ8h | To: 3N8JRwwy5YkKMbWXAXw8Z71AENFmREz4kv | |||
| 08.02.2022 19:23:20 | |
153 BTC | $ 6 651 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MGZwda6fxJddgnfMLZ7kBpdUmCgbjA36T | To: 339YSrof9qhsQey53p9w99tDwa75dEbj4y | |||
| 08.02.2022 19:22:30 | |
224 BTC | $ 9 724 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GzMgKr4zyg7xwWrh7Pyvp8YEasADYPYST | |||
| 08.02.2022 19:22:30 | |
117 BTC | $ 5 068 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j338ntrqzt3a8c9clsh8hjn9eujlgtq079xzn | To: 36knsGNwugEcpdsZMtqHiVsLQPBhXn3W3Z | |||
| 08.02.2022 19:22:30 | |
140 BTC | $ 6 089 178 | (unknown) | (unknown) |
| Type: transfer | From: 34qsKaKZ1Q2gNoR9fdm995tkpjAiaAuRfS | To: 3NKtuFPwnuQeGn4cjpYfBTJrT2CDKfstoH | |||
| 08.02.2022 19:22:30 | |
123 BTC | $ 5 356 061 | (unknown) | (unknown) |
| Type: transfer | From: 33WmUS9Pjyz9PuM4zpw3C7YBqUtYdYLgKt | To: 3B68t5LQe8RAvfaxXEB8o3cLzP6pFnGfaC | |||