Whale movements
Last update: 10.09.2026 03:56:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 17:40:00 |  |
264 BTC | $ 11 560 773 | (unknown) | (unknown) |
| Type: transfer | From: 37PswN3CBicr5eqp9TQjJwxdzsz86QcGB6 | To: bc1qeuddkuss8wu8xwdtl3ny2w7gx5hrtxm0j6sqdf | |||
| 08.02.2022 17:40:00 | |
281 BTC | $ 12 295 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KnrXMxd1Kp1j7rCbkmNbbGnWT9RWmmXqy | To: bc1q3ujgrsf5gh5vgvu6tjc2nxn9lr8relwr0pt9dy | |||
| 08.02.2022 17:40:00 | |
10 131 BTC | $ 443 152 960 | (unknown) | (unknown) |
| Type: transfer | From: 359UA3AmmvzRQ6mntu3YEirK8e7BB3kXDH | To: bc1qk73vqg5rk8xhln7eqxuf87g4wj26x2vv7nt8nq | |||
| 08.02.2022 17:40:00 | |
2 106 BTC | $ 92 121 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HvNGKT3LhM6TsszMsyQRKzqfHDdyoJdCj | To: bc1ql0jfmw56z0phtkejgs0fms9u9g5rmnqy539vkg | |||
| 08.02.2022 17:40:00 | |
378 BTC | $ 16 518 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PAeuyXKioQ3tDmP8sWhkyXDfGN1KkJHG3 | To: bc1q5xjeyxh25xqe2636mvaxq2lhhgkh3qtt9qw0ux | |||
| 08.02.2022 17:40:00 | |
2 799 BTC | $ 122 430 000 | (unknown) | (unknown) |
| Type: transfer | From: 32KRMD4E1NMFkjy7J6kBgNTxoUTTuqpDyi | To: bc1qrdz5my6mpgfmqq6unaxlefth0lfj0zltd2zm2a | |||
| 08.02.2022 17:40:00 | |
298 BTC | $ 13 042 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv6jgDohvW36aXnH7jz6sQeW6wM45eKg7 | To: bc1q5dhl9333d9pnw4l8xk9xxlka2p6g230nzzmmvu | |||
| 08.02.2022 17:40:00 | |
208 BTC | $ 9 084 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GNvcb3tHbA3VpnH49BCqixLPgszyKvkSa | To: bc1q8ajvaz87l4axnmy3r225rjwhmu4kjxsj46a07q | |||
| 08.02.2022 17:40:00 | |
597 BTC | $ 26 102 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ETwiRSeQcQJry3ZztZjfVJkDerKtJbgfq | To: bc1q5rps6snmgzagd5kynsqajv02z5phs07dhvju89 | |||
| 08.02.2022 17:40:00 | |
2 814 BTC | $ 123 108 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 08.02.2022 17:40:00 | |
3 593 BTC | $ 157 158 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0gqf4fvm6zn5ac8stv6ujge3uf5u7gaaum4f8 | To: 3A6og8BC2L9pJ8L1SvJPBDeZCP2vSZ349S | |||
| 08.02.2022 17:40:00 | |
270 BTC | $ 11 819 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5werk9fan3qse36t3wxtsfxafg4k5w5ltje9c6 | To: 3KDbxQo6vkvX8wTFrAW8kKtwM7aZyFHDqF | |||
| 08.02.2022 17:40:00 | |
228 BTC | $ 9 966 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vrvqmj8hff2hlz6tahwef8m54kw5yu2kge4h | To: 3Hh2mY8sv6VBSZUUrSTwHUuMXgxPcno3EC | |||
| 08.02.2022 17:40:00 | |
287 BTC | $ 12 574 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4p726wacap909xflhwfwerfp5fptgr4j9ar0u | To: 3HtRPPRPTadihwzzjuEAK7R9JJG8S2ctiL | |||
| 08.02.2022 17:40:00 | |
5 033 BTC | $ 220 150 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3k5t7hr4rxqcta0wm8asl43vksfwuqx3dge29 | To: 35jvCvUxKVFpJSXkb7J28Frcr2x9iF3zz9 | |||
| 08.02.2022 17:40:00 | |
581 BTC | $ 25 397 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DRVfQ5n7Xk9B9dXTP2QYVXgAnvUer7rpk | To: 3FTkUJDvdjdGivCXvtQ1X1w1RvHopYccMT | |||
| 08.02.2022 17:40:00 | |
293 BTC | $ 12 799 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ax6zc2vfg7jk49rkzwsmn89hexh0k9crvvc2 | To: bc1q57qjamuvvt5w33jh7cy947k0ve20j4wg4xh6jt | |||
| 08.02.2022 17:40:00 | |
120 BTC | $ 5 262 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 08.02.2022 17:40:00 | |
600 BTC | $ 26 245 256 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 08.02.2022 17:36:21 | |
149 BTC | $ 6 475 908 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.02.2022 17:36:21 | |
600 BTC | $ 26 126 576 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 08.02.2022 17:36:21 | |
460 BTC | $ 20 030 332 | xapo (other) | (unknown) |
| Type: transfer | From: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | To: 3B31v9iqYyzNC6ukccknnpSzfXs3V9amdo | |||
| 08.02.2022 17:36:21 | |
768 BTC | $ 33 435 866 | (unknown) | (unknown) |
| Type: transfer | From: 34HRxiVCLRat8UJtfptgzBgZE8hJFjFdiw | To: bc1q46ss94de5vk9qg40dqrarkk2yk2j520jf0xtsa | |||
| 08.02.2022 17:36:21 | |
190 BTC | $ 8 273 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.02.2022 17:36:21 | |
174 BTC | $ 7 567 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 08.02.2022 17:30:34 |  |
5 000 074 BUSD | $ 5 000 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 17:30:34 | |
1 632 ETH | $ 5 034 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 17:20:11 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.02.2022 17:20:11 | |
6 737 202 BUSD | $ 6 737 202 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2022 17:19:10 | |
227 225 600 BUSD | $ 227 225 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2022 17:16:21 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 08.02.2022 17:15:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 08.02.2022 17:12:53 | |
3 210 ETH | $ 9 956 523 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 17:11:36 | |
3 210 ETH | $ 9 899 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 17:09:54 | |
5 000 074 BUSD | $ 5 000 074 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.02.2022 17:08:23 | |
1 321 BTC | $ 57 249 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j9vsl5cp7e42nprd4uywdp6zsrt8rv7437l43 | To: bc1q05nwyw2gax2pv5fstldc3qx2zaxhvh8mr97usk | |||
| 08.02.2022 17:08:23 | |
208 BTC | $ 9 013 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7pjn7Qw2Aw6onnMFEhDm7dMEPtaQWKu | To: 3GNvcb3tHbA3VpnH49BCqixLPgszyKvkSa | |||
| 08.02.2022 17:08:23 | |
374 BTC | $ 16 221 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LVNMe9pNB3tMzppoRjwS4zQ9KCnoeDBmA | To: 3M5bbVm4UuGKjAiZieYhQvQHqadGV8zEH8 | |||
| 08.02.2022 17:08:23 | |
422 BTC | $ 18 294 878 | (unknown) | (unknown) |
| Type: transfer | From: 35tMVHH8P65Ser2QuurLgWt4cm9SrVufjw | To: 3FUF6LKL6iCQGfagQBW9tj3YTEhaDLjLeS | |||
| 08.02.2022 17:08:23 | |
298 BTC | $ 12 918 257 | (unknown) | (unknown) |
| Type: transfer | From: 38xcDyxDodyHNsPpmsr5LNBsuu98NrriAp | To: 3Dv6jgDohvW36aXnH7jz6sQeW6wM45eKg7 | |||
| 08.02.2022 17:08:23 | |
581 BTC | $ 25 153 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QqNXezHCrrXE9kXyiE82nRSuwagi2zFa5 | To: 3DRVfQ5n7Xk9B9dXTP2QYVXgAnvUer7rpk | |||
| 08.02.2022 17:08:23 | |
334 BTC | $ 14 487 656 | (unknown) | (unknown) |
| Type: transfer | From: 36wiRKgRsEuC42tbNA1EgiVyAgB3cCQD47 | To: 36N1DJzT7nPkUJoy9TRCdKo91sTkLg1Aj9 | |||
| 08.02.2022 17:08:23 | |
258 BTC | $ 11 180 770 | (unknown) | (unknown) |
| Type: transfer | From: 396QtR7zbq9eJ3jKPDJttsDuYGmKoQvmzf | To: 3Cg1qEGNsHfg5b3ffbqtzjPgZAdu2ddusx | |||
| 08.02.2022 17:08:23 | |
322 BTC | $ 13 968 325 | (unknown) | (unknown) |
| Type: transfer | From: 362FB34iw2X8mWJp2tDSD6evkXU8fB4VKk | To: 37bGkauneZbjDbNVbTVJaaRfvK1aGFjKjy | |||
| 08.02.2022 17:08:23 | |
837 BTC | $ 36 281 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DbMozfQoo73RDHc7jCySm1MQqZ65sXxDh | To: 3D8KnjApTndp4inSbAVe7jaZZJpYyzhTYc | |||
| 08.02.2022 17:08:23 | |
770 BTC | $ 33 335 924 | (unknown) | (unknown) |
| Type: transfer | From: 38VKSe4r7JsF4YxsAK3ipQ3DbCVHZCMpmh | To: 34HRxiVCLRat8UJtfptgzBgZE8hJFjFdiw | |||
| 08.02.2022 17:08:23 | |
153 BTC | $ 6 638 037 | (unknown) | (unknown) |
| Type: transfer | From: 34VijJxzJCQf7gQisjGXimd7FVmeVG7rnf | To: 3F67CaK79QkSDDxDq4NgohHF48J86SQRyq | |||
| 08.02.2022 17:08:23 | |
597 BTC | $ 25 851 714 | (unknown) | (unknown) |
| Type: transfer | From: 3L4DeYcHx6V6DvWN5264KoxpLBwu71n5yF | To: 3ETwiRSeQcQJry3ZztZjfVJkDerKtJbgfq | |||
| 08.02.2022 17:08:23 | |
477 BTC | $ 20 677 522 | (unknown) | (unknown) |
| Type: transfer | From: 356HQCJcTgREqxvW7r4k48VjNXuJkuL5rf | To: 3PgRCqe6MHoMtpKM9BpKqCh79BNG28Jo4j | |||
| 08.02.2022 17:08:23 | |
264 BTC | $ 11 449 915 | (unknown) | (unknown) |
| Type: transfer | From: 34G4Jx9cSZ2TCse6SDPS4neTBxgHqVpLpe | To: 37PswN3CBicr5eqp9TQjJwxdzsz86QcGB6 | |||