Whale movements
Last update: 10.09.2026 03:46:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 18:55:21 |  |
610 BTC | $ 26 218 294 | (unknown) | (unknown) |
| Type: transfer | From: 39amgxdfsHmkwriWJ84Pt5EGRc2EFPGYra | To: 31o44BaGpmwRiJBpLeHDRP1WptMqAAagNF | |||
| 08.02.2022 18:55:21 | |
140 BTC | $ 6 025 674 | (unknown) | (unknown) |
| Type: transfer | From: 38qiEDXhpY2PdyBnUwrDpwCP7c1VFKMMH4 | To: 34qsKaKZ1Q2gNoR9fdm995tkpjAiaAuRfS | |||
| 08.02.2022 18:55:21 | |
117 BTC | $ 5 019 993 | (unknown) | (unknown) |
| Type: transfer | From: 3HWi8SqZANCX5S5DDzcRZrPPsHLXg8ivXi | To: 3HjHAty8Fvw9HZp8qpuzKj4bom7SFkq12q | |||
| 08.02.2022 18:55:21 | |
421 BTC | $ 18 111 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DMeknimuBMUfCWGtAaKQDTfMEVQJ7CaZR | To: 3FpGa1k2inwtCNryh4AiuNvBd7pKouoHsU | |||
| 08.02.2022 18:55:21 | |
131 BTC | $ 5 628 751 | (unknown) | (unknown) |
| Type: transfer | From: 33J9fY9NzUPJmn55FbTUXbdSCeWm2de3xM | To: 3JmUUs8EkBmw8Y1NUZDsU5KEAgBAU2bRhd | |||
| 08.02.2022 18:55:21 | |
287 BTC | $ 12 349 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HtRPPRPTadihwzzjuEAK7R9JJG8S2ctiL | To: bc1qwm7sa02fagfyuc6ctapa5advuspm6nl0ylcnv6 | |||
| 08.02.2022 18:55:21 | |
126 BTC | $ 5 429 969 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q9ejx5phag3zdxhdh3s496aq57cf62q08w7h5x9 | |||
| 08.02.2022 18:55:21 | |
140 BTC | $ 6 036 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 08.02.2022 18:55:21 | |
185 BTC | $ 7 938 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 08.02.2022 18:40:16 |  |
12 502 ETH | $ 37 865 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.02.2022 18:27:51 | |
332 BTC | $ 14 219 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5auflkuxzm0z9h76qsur02edhtddmtphel9np | To: 37zF3ipvCtrcXNkqf8NF6XzDNrz3wFq4t5 | |||
| 08.02.2022 18:27:51 | |
127 BTC | $ 5 452 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DV17EJ8Ce5CnVqMpZu8qgQQDJJ8RqcXnX | To: 3BGfH3dkdqNJRpiLr8ZRY6rhwiYa2hUdiZ | |||
| 08.02.2022 18:27:51 | |
121 BTC | $ 5 172 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CT3yFaoafixfp4pmYn4HpYER4Cd8yv1rT | To: 38TrAKhGaiCt9dQyW5EnNaph5i6HCXiQjm | |||
| 08.02.2022 18:27:51 | |
140 BTC | $ 6 003 468 | (unknown) | (unknown) |
| Type: transfer | From: 34fxy4rwDdJJZsHJF9QNrLjC5ZrrLGXe5a | To: 38qiEDXhpY2PdyBnUwrDpwCP7c1VFKMMH4 | |||
| 08.02.2022 18:27:51 | |
133 BTC | $ 5 694 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DuNjMEueB3EwwF2d4Euvd3AcsjQUhsGXp | To: 33J9fY9NzUPJmn55FbTUXbdSCeWm2de3xM | |||
| 08.02.2022 18:27:51 | |
143 BTC | $ 6 106 321 | (unknown) | (unknown) |
| Type: transfer | From: 35bvjfAWhrmZV85Jwm833Zt1K9pLi2Fy4p | To: bc1q7wyxa0yq67qw2rcn0rgczzyhz060a8lejcseld | |||
| 08.02.2022 18:27:51 | |
117 BTC | $ 5 001 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz9zmz4fv0t8r7ntmlvsuwrvrq8exlnx0p9dsj | To: 3HWi8SqZANCX5S5DDzcRZrPPsHLXg8ivXi | |||
| 08.02.2022 18:27:51 | |
139 BTC | $ 5 970 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 08.02.2022 18:22:19 | |
6 905 529 USDT | $ 6 905 529 | (unknown) | compound tether (other) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 18:18:31 | |
170 BTC | $ 7 371 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 08.02.2022 18:15:45 | |
350 BTC | $ 14 938 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 08.02.2022 18:15:45 | |
263 BTC | $ 11 238 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwze32shnegfm86zy9lkz8dk7kvacm6m0al3mx | To: bc1qrer4wvm4anprt4qaaf40kd9wa9cj7guzhwpvuz | |||
| 08.02.2022 18:15:45 | |
173 BTC | $ 7 386 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 08.02.2022 18:11:42 | |
315 BTC | $ 13 496 088 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36VkD94TuiFHrmBvWtW5AAnmKkzgrbiAT6 | |||
| 08.02.2022 18:09:39 | |
224 BTC | $ 9 745 725 | (unknown) | (unknown) |
| Type: transfer | From: 1PXV6eAAwkm8EuL7zLuijDKD8WirKRoPWQ | To: 1Nvh6T6yhA5dtmdb1WYkuFZ2C8tpQ3CfPH | |||
| 08.02.2022 18:09:39 | |
595 BTC | $ 25 880 814 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 15RJkWZWJJsUaAtrb14vkUK3tZoE5a5yt7 | |||
| 08.02.2022 18:04:59 | |
341 BTC | $ 14 785 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5auflkuxzm0z9h76qsur02edhtddmtphel9np | |||
| 08.02.2022 18:04:59 | |
208 BTC | $ 9 023 461 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | |||
| 08.02.2022 18:04:59 | |
320 BTC | $ 13 882 247 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 08.02.2022 18:04:59 | |
200 BTC | $ 8 676 403 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 08.02.2022 18:04:59 | |
140 BTC | $ 6 080 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09m58aalgv7ducvsw6w4cq7uxpesw0kpvxjfs3 | To: 34fxy4rwDdJJZsHJF9QNrLjC5ZrrLGXe5a | |||
| 08.02.2022 18:04:59 | |
116 BTC | $ 5 053 877 | (unknown) | (unknown) |
| Type: transfer | From: 3LqVJK47x2g4XRDyWQ5vpHNB3K5UymVbgg | To: bc1q3sxvlpl2frlu3gvamj0gg09m9q34jr3jp4yt53 | |||
| 08.02.2022 18:04:59 | |
117 BTC | $ 5 066 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LAS55crbARYg24i9WKzJe6xLhLUk8dDRM | To: bc1qrz9zmz4fv0t8r7ntmlvsuwrvrq8exlnx0p9dsj | |||
| 08.02.2022 18:04:59 | |
133 BTC | $ 5 767 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw2ya59zld4m06g9p73xma7kpjdz8h2krychhp | To: 3DuNjMEueB3EwwF2d4Euvd3AcsjQUhsGXp | |||
| 08.02.2022 18:04:59 | |
121 BTC | $ 5 239 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku4ju80vzk2qz2q56u7n36nlgjtd5e88qjnay2 | To: 3CT3yFaoafixfp4pmYn4HpYER4Cd8yv1rT | |||
| 08.02.2022 18:04:59 | |
155 BTC | $ 6 716 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CCa5astBXxp1VLXYCbTxbByVSwcZ5zVBR | To: 3GWKkzZZFZTbXAygc5Nun8TzhwFNNgzvTm | |||
| 08.02.2022 18:04:59 | |
127 BTC | $ 5 523 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwTe4H7FeDAPPGjYK9oGHEs8M9fsk6LS | To: 3DV17EJ8Ce5CnVqMpZu8qgQQDJJ8RqcXnX | |||
| 08.02.2022 18:04:59 | |
161 BTC | $ 6 972 443 | (unknown) | (unknown) |
| Type: transfer | From: 3QrafSVnQD3WcWraA3rmU6gY5FtsnzVMQk | To: bc1q4cgxfxva7hum5nhddxnuxfpz3jegxs6fqrdmsm | |||
| 08.02.2022 18:04:59 | |
171 BTC | $ 7 429 090 | (unknown) | (unknown) |
| Type: transfer | From: 34dn3zaMBR5ebwwazMBvDgVFrzgmxGmDej | To: 3JezhWDD4Afe8FfkCnrSkeQUfoSeChvqA7 | |||
| 08.02.2022 18:04:59 | |
153 BTC | $ 6 643 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BbDNdjXBvb9LZ6km5iwFsQMFiWgvJHW7P | To: 3NJovHEsJV1wCXXEd5V2mUppV167UqqKYL | |||
| 08.02.2022 18:04:59 | |
143 BTC | $ 6 184 990 | (unknown) | (unknown) |
| Type: transfer | From: 3K3XDeaCRsF9Vpm3GFTcZjABfR1bPbUYBc | To: 35bvjfAWhrmZV85Jwm833Zt1K9pLi2Fy4p | |||
| 08.02.2022 18:04:59 | |
185 BTC | $ 8 044 756 | (unknown) | (unknown) |
| Type: transfer | From: 35WZbCPcqgyrGbRi2kFSVMYv2saiciC5jJ | To: 31mf92vUSRWxWnsSQRzHeaPhoKA8pu8ZQn | |||
| 08.02.2022 18:04:59 | |
163 BTC | $ 7 067 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | To: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | |||
| 08.02.2022 18:03:04 | |
624 873 UNI | $ 7 272 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.02.2022 18:02:57 | |
2 038 ETH | $ 6 203 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.02.2022 18:02:03 | |
130 139 FTT | $ 5 925 560 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.02.2022 18:02:03 | |
2 100 ETH | $ 6 454 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.02.2022 18:00:45 | |
3 501 ETH | $ 10 764 655 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.02.2022 17:59:45 | |
27 992 ETH | $ 85 423 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.02.2022 17:53:21 | |
330 BTC | $ 14 284 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mzg0dgkws8ey85k283c9m9w3phghvrxl4fgr2yu0f4papmgtjwqcc7hwc | To: bc1q049ssylg6g6zc3euefrs47arejzrdm8045x6lr3e7jqdavgfmgyqsua5jq | |||