Whale movements
Last update: 10.09.2026 04:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 17:08:23 |  |
161 BTC | $ 6 965 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JgWS6XBP99mwHbzoggniRJeD5Qe8wGifG | To: 3EU4JJC7cTHdWCKYVAzkU88VazRnoU8qkw | |||
| 08.02.2022 17:08:23 | |
128 BTC | $ 5 523 694 | (unknown) | (unknown) |
| Type: transfer | From: 3L44KFKLVAY3H5mmXHmmRMygKbY8ZgKCqR | To: 3LmhyftSswkKNErbVFDR6tJKczqzbdzd5a | |||
| 08.02.2022 17:08:23 | |
1 072 BTC | $ 46 451 296 | (unknown) | (unknown) |
| Type: transfer | From: 32eDLegvh9rb57ztmTuyZ3BPUTU91DTQJb | To: 3CKJ489yPW4d8bkmsMJcN3hFtNimGVkWF6 | |||
| 08.02.2022 17:08:23 | |
188 BTC | $ 8 160 453 | (unknown) | (unknown) |
| Type: transfer | From: 3984oqMLS1t65zy92bzwJb6WgRErAxtZrH | To: 37XBshzvBZT9W56cena8G1Qts3X37rDkoY | |||
| 08.02.2022 17:08:23 | |
509 BTC | $ 22 050 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HAi799a2vjZsk129WZNh3TeznPDEWMEeB | To: 3MsAigWcQcJY54xUBNwgae7L3nQCazPcTn | |||
| 08.02.2022 17:08:23 | |
405 BTC | $ 17 545 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MhLfqd3NMnMVdZ8gcTKwUgH2YibWBVXEX | To: 3P84jqMboTht6w6qH3maZr5fMzqEbS4ehB | |||
| 08.02.2022 17:08:23 | |
2 106 BTC | $ 91 235 000 | (unknown) | (unknown) |
| Type: transfer | From: 36pAtaYzdLMg9bScemDfu4U5dibs1hGywN | To: 3HvNGKT3LhM6TsszMsyQRKzqfHDdyoJdCj | |||
| 08.02.2022 17:08:23 | |
186 BTC | $ 8 039 743 | (unknown) | (unknown) |
| Type: transfer | From: 325W74z3gj9ZaBCrDHBFwZ7ixtaCBbnC5b | To: 3G5AmiUFtZWPXdAppz9CcJgT4M7eP3xj5S | |||
| 08.02.2022 17:08:23 | |
378 BTC | $ 16 359 873 | (unknown) | (unknown) |
| Type: transfer | From: 36hZ3o3hMfMQtiFQioPddjBz3SarK4CTdU | To: 3PAeuyXKioQ3tDmP8sWhkyXDfGN1KkJHG3 | |||
| 08.02.2022 17:08:23 | |
172 BTC | $ 7 431 732 | (unknown) | (unknown) |
| Type: transfer | From: 3H848NsPTbWhjfS8yy8pqZZ2FSJ3ssRe1i | To: 3PpgpKKMYUc9e876ctEZArVLGQSb9kzHLL | |||
| 08.02.2022 17:08:23 | |
610 BTC | $ 26 421 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfhzyrl4we4l99mx66tpatquvsre6mp0r33mf6 | To: 3NVNiH3trM3EjP3vjsL5smWgfhz3ViyHsr | |||
| 08.02.2022 17:08:23 | |
141 BTC | $ 6 090 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvtk6g9t3nqlhg6hlp9aatysramjcr7s74gj5d | To: 3B25CV17iApETzmPbchTq112KXJ4pmfx9m | |||
| 08.02.2022 17:08:23 | |
143 BTC | $ 6 182 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9vkqlavy2pe45nwarhkrlmld73te0y69p6eym | To: 354XChhnvBc9poHaa4ofwWKzpjjPxndT6g | |||
| 08.02.2022 17:08:23 | |
293 BTC | $ 12 701 675 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bAUfcQ6KoYiSsgMjFeQtBHguAgJrQLZ | To: bc1qa7ax6zc2vfg7jk49rkzwsmn89hexh0k9crvvc2 | |||
| 08.02.2022 17:08:23 | |
125 BTC | $ 5 417 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NNS3k1DqLCfnugzvrE5y9biffhBy4bctF | To: bc1q6lk4esnpagtw9ql87hlgcgtc4c0j83ta70nw5g | |||
| 08.02.2022 17:08:23 | |
287 BTC | $ 12 453 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QSxpWeCpTL7eg7CDCE8EmJktmwbU4iMmL | To: bc1qf4p726wacap909xflhwfwerfp5fptgr4j9ar0u | |||
| 08.02.2022 17:08:23 | |
363 BTC | $ 15 731 298 | (unknown) | (unknown) |
| Type: transfer | From: 3CuQnYu1exShT18MuiJkNy2rKJ4xEhkn1p | To: bc1qe3kr5x5zj4vca6nd468yhpx3vcehha7ceduulp | |||
| 08.02.2022 17:08:23 | |
270 BTC | $ 11 705 919 | (unknown) | (unknown) |
| Type: transfer | From: 34Z9f6jReeMdSU4mgn19JqXh7TED8rw2qJ | To: bc1q5werk9fan3qse36t3wxtsfxafg4k5w5ltje9c6 | |||
| 08.02.2022 17:08:23 | |
133 BTC | $ 5 761 153 | (unknown) | (unknown) |
| Type: transfer | From: 3AooPvajLX5dc8rt1AkURZeDZn2TPaGStP | To: bc1qqh4u5fnzzwltrgts7zhfym44s8edjz29penw4l | |||
| 08.02.2022 17:08:23 | |
228 BTC | $ 9 872 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FKNpj99X7TcbJLZNiD8JwaUoiV8hzAQLw | To: bc1qp6vrvqmj8hff2hlz6tahwef8m54kw5yu2kge4h | |||
| 08.02.2022 17:08:23 | |
117 BTC | $ 5 054 132 | (unknown) | (unknown) |
| Type: transfer | From: 34rH2WnZSC8VU4Vk88y8AJkefJKgo8ZZHp | To: bc1q7re84d6v8jrrf45044gyzxjdjmjjhfvj6nuv82 | |||
| 08.02.2022 17:08:23 | |
281 BTC | $ 12 176 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3m96q0cdqcf5g6jv927w4d30rqxx8976kudg | To: 3KnrXMxd1Kp1j7rCbkmNbbGnWT9RWmmXqy | |||
| 08.02.2022 17:08:23 | |
735 BTC | $ 31 837 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwtarc3w0rwvlwvecwtt328fhk039mw2leffcj | To: 3D9Ao1M4c76wFadZ5Dts7oufz4X4QcbVyJ | |||
| 08.02.2022 17:08:23 | |
155 BTC | $ 6 707 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x3nqxqe6xyplu76qa7nruapqvu8wjz6vcdazw | To: 31hTLKZjyAcjJteNDZ6Pi1F4X9BqUE7DA4 | |||
| 08.02.2022 17:08:23 | |
140 BTC | $ 6 072 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0crs5y60f5fc6uwfdglnr63dyffj0grap2ds8h | To: 3CCooa2RencSgRdrJ1zLA1DYD3zNm3Mfjg | |||
| 08.02.2022 17:08:23 | |
232 BTC | $ 10 046 478 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nu5uBhQ2h91uGig2udAGTJUkBGwFX2W61 | |||
| 08.02.2022 17:08:23 | |
225 BTC | $ 9 747 278 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.02.2022 17:08:23 | |
151 BTC | $ 6 540 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 08.02.2022 17:07:45 |  |
7 821 ETH | $ 24 133 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 17:07:12 | |
5 000 074 BUSD | $ 5 000 074 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 17:06:25 | |
1 806 ETH | $ 5 533 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 17:06:25 | |
1 705 ETH | $ 5 223 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 16:59:23 | |
10 000 000 USDT | $ 10 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 08.02.2022 16:57:54 | |
10 579 005 USDT | $ 10 579 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 16:53:15 | |
24 516 454 BUSD | $ 24 516 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2022 16:45:53 | |
292 BTC | $ 12 627 157 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37pDmmybstKsPMmeUmQyM4QV4KhiEwdycd | |||
| 08.02.2022 16:45:53 | |
176 BTC | $ 7 625 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 08.02.2022 16:44:41 | |
5 757 031 USDT | $ 5 757 031 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 08.02.2022 16:44:33 | |
309 BTC | $ 13 373 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBjuV1T1wrbaQqDyRfjJazy9mHKaoNZP | To: 3CfAC3zP1St2toznqpG6KhZ264RNQGqkyK | |||
| 08.02.2022 16:44:33 | |
140 BTC | $ 6 070 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24stvzv0hnqcu6h3emdz5575pxq5u9qx465vtd | To: bc1q0crs5y60f5fc6uwfdglnr63dyffj0grap2ds8h | |||
| 08.02.2022 16:44:33 | |
128 BTC | $ 5 522 706 | (unknown) | (unknown) |
| Type: transfer | From: 366ZuDmT8ZyA8fXvm7EHXs5wFfcJ2w4GLg | To: 3L44KFKLVAY3H5mmXHmmRMygKbY8ZgKCqR | |||
| 08.02.2022 16:44:33 | |
133 BTC | $ 5 759 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9nj952hm4qftgkt0jwt5mp2qfdkhhv0hzuu9h | To: 3AooPvajLX5dc8rt1AkURZeDZn2TPaGStP | |||
| 08.02.2022 16:44:33 | |
141 BTC | $ 6 089 028 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Eu1bPtifWrKHGxK2aQrKrF3CCT2sVq8 | To: bc1qtvtk6g9t3nqlhg6hlp9aatysramjcr7s74gj5d | |||
| 08.02.2022 16:40:21 | |
24 516 454 BUSD | $ 24 516 454 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 08.02.2022 16:40:21 | |
77 690 136 BUSD | $ 77 690 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 16:39:30 | |
156 BTC | $ 6 785 008 | xapo (other) | xapo (other) |
| Type: transfer | From: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2022 16:39:30 | |
125 BTC | $ 5 439 248 | (unknown) | (unknown) |
| Type: transfer | From: 3F7pMuxWdgkg9NVQn81NzXuxtRK4YoTsVD | To: 3NNS3k1DqLCfnugzvrE5y9biffhBy4bctF | |||
| 08.02.2022 16:39:30 | |
117 BTC | $ 5 085 514 | (unknown) | (unknown) |
| Type: transfer | From: 3A6wUW5e83Pbueob1tF13Pa3gKu2RS1nSS | To: 34rH2WnZSC8VU4Vk88y8AJkefJKgo8ZZHp | |||
| 08.02.2022 16:39:30 | |
192 BTC | $ 8 348 094 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | |||
| 08.02.2022 16:39:30 | |
155 BTC | $ 6 746 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||