Whale movements
Last update: 10.09.2026 04:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 16:30:36 |  |
157 BTC | $ 6 772 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslda0yj5j6zz7xhlelva0csf90ttjhzcc4rkpwxscht8g38qu54se8snzl | |||
| 08.02.2022 16:30:36 | |
141 BTC | $ 6 069 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrg3typg0q83q74eqmth8e7hwq85fpex3afd6683ugqa6lrcckxsf0lp4s | |||
| 08.02.2022 16:30:36 | |
412 BTC | $ 17 812 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgret767yk6c50cvsf9j425vdjgzw2rjwp5nacfxjts8lcez2n30qtf5dzy | To: bc1q6mzg0dgkws8ey85k283c9m9w3phghvrxl4fgr2yu0f4papmgtjwqcc7hwc | |||
| 08.02.2022 16:30:36 | |
163 BTC | $ 7 054 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2022 16:30:36 | |
281 BTC | $ 12 141 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2azn7qhuvcqm7rchrlr0n2hpxqcmxacy9zmlu7 | To: bc1q4g3m96q0cdqcf5g6jv927w4d30rqxx8976kudg | |||
| 08.02.2022 16:30:36 | |
264 BTC | $ 11 416 062 | (unknown) | (unknown) |
| Type: transfer | From: 3ERUK3Qb8tgx3NwMDKeaadUkxbQmVZR6bM | To: 34G4Jx9cSZ2TCse6SDPS4neTBxgHqVpLpe | |||
| 08.02.2022 16:30:36 | |
270 BTC | $ 11 673 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KfnWqVgyy5NyCuxPz3cyhQxCVij5wFW3p | To: 34Z9f6jReeMdSU4mgn19JqXh7TED8rw2qJ | |||
| 08.02.2022 16:30:36 | |
258 BTC | $ 11 147 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs747xtxk6k6chy4dggc49wwjdwq532kellk4t | To: 396QtR7zbq9eJ3jKPDJttsDuYGmKoQvmzf | |||
| 08.02.2022 16:30:36 | |
182 BTC | $ 7 867 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 08.02.2022 16:26:41 | |
192 BTC | $ 8 270 689 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | To: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | |||
| 08.02.2022 16:26:41 | |
218 BTC | $ 9 373 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd23ft4uaef2n4ea839462qhx96v9duxe9yjcpa | To: bc1qc3x9zzjzw5m5s8avtlnx6rnpnnlx94ly5eys52 | |||
| 08.02.2022 16:26:41 | |
500 BTC | $ 21 515 186 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | |||
| 08.02.2022 16:26:41 | |
483 BTC | $ 20 762 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qmqhq5vnm3h94xala0gwq4nfcrh63xkxxp950y9 | |||
| 08.02.2022 16:26:41 | |
155 BTC | $ 6 662 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljrpjp4jkp7zqv4asutfegs62zfltjcg9sdp5w | To: bc1q6x3nqxqe6xyplu76qa7nruapqvu8wjz6vcdazw | |||
| 08.02.2022 16:26:41 | |
140 BTC | $ 6 032 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636re9hax99x64hp45p2z0lqq944h55qcfgqm0 | To: bc1q24stvzv0hnqcu6h3emdz5575pxq5u9qx465vtd | |||
| 08.02.2022 16:26:41 | |
133 BTC | $ 5 723 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxusawpwe7zza8yzh0dyesccp8fs00lwtd2xnq | To: bc1qr9nj952hm4qftgkt0jwt5mp2qfdkhhv0hzuu9h | |||
| 08.02.2022 16:26:41 | |
128 BTC | $ 5 492 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar4cJ6sEXUx2gCtXmWEVwx5rYVtCvSHQ2 | To: 366ZuDmT8ZyA8fXvm7EHXs5wFfcJ2w4GLg | |||
| 08.02.2022 16:26:41 | |
208 BTC | $ 8 953 563 | (unknown) | (unknown) |
| Type: transfer | From: 35ogcBKPfwzEGksTyGSmu5TypNsdPGoE4k | To: 3QU7pjn7Qw2Aw6onnMFEhDm7dMEPtaQWKu | |||
| 08.02.2022 16:26:41 | |
172 BTC | $ 7 414 091 | (unknown) | (unknown) |
| Type: transfer | From: 3GdL6ZaFCuaX6MHDPpSmUSoNAJF8UhopRE | To: 3H848NsPTbWhjfS8yy8pqZZ2FSJ3ssRe1i | |||
| 08.02.2022 16:26:41 | |
228 BTC | $ 9 806 672 | (unknown) | (unknown) |
| Type: transfer | From: 39w3QYxfGmTpocPSnmgaaVZDc1KJxTZLuT | To: 3FKNpj99X7TcbJLZNiD8JwaUoiV8hzAQLw | |||
| 08.02.2022 16:26:41 | |
125 BTC | $ 5 381 437 | (unknown) | (unknown) |
| Type: transfer | From: 3773SMHHjAJbaTWXErBmnwPpFy5SSkcGE5 | To: 3F7pMuxWdgkg9NVQn81NzXuxtRK4YoTsVD | |||
| 08.02.2022 16:26:41 | |
141 BTC | $ 6 050 202 | (unknown) | (unknown) |
| Type: transfer | From: 36KsxHtfQWGWWZYxL8quqVDx5TNSkAdV6L | To: 3J6Eu1bPtifWrKHGxK2aQrKrF3CCT2sVq8 | |||
| 08.02.2022 16:26:41 | |
117 BTC | $ 5 031 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GZHksey4qHEuVjkVwFBdoh6PWkSshhWve | To: 3A6wUW5e83Pbueob1tF13Pa3gKu2RS1nSS | |||
| 08.02.2022 16:26:41 | |
153 BTC | $ 6 594 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BKiqUppbYjruVVpKWv3vb1JgovPKa6p5X | To: 34VijJxzJCQf7gQisjGXimd7FVmeVG7rnf | |||
| 08.02.2022 16:26:41 | |
143 BTC | $ 6 140 994 | (unknown) | (unknown) |
| Type: transfer | From: 34GjCAcJNg7JsfFgjhG1LG7KA28kZFDDSq | To: bc1qx9vkqlavy2pe45nwarhkrlmld73te0y69p6eym | |||
| 08.02.2022 16:26:41 | |
186 BTC | $ 7 986 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fpx3qs0mmwa7f469dr3v42k5dp7yctz40usxr | To: 325W74z3gj9ZaBCrDHBFwZ7ixtaCBbnC5b | |||
| 08.02.2022 16:26:41 | |
188 BTC | $ 8 105 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98wzgvkgcekxhy3src5n7nz2n8nf3cxj5gxgy6 | To: 3984oqMLS1t65zy92bzwJb6WgRErAxtZrH | |||
| 08.02.2022 16:26:41 | |
164 BTC | $ 7 037 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5fqw6k7327ucxw044trm66hqz52r0agnv45zhca0ytg2ytafh0s3x685k | To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | |||
| 08.02.2022 16:26:41 | |
156 BTC | $ 6 693 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 08.02.2022 16:26:24 |  |
5 889 ETH | $ 18 052 820 | (unknown) | (unknown) |
| Type: transfer | From: 01e97ecd3d2846746363a337ec6280017d26a32b | To: 054e993e0ecc5bf2797515adfc81d58cb8de0478 | |||
| 08.02.2022 16:24:40 | |
3 400 ETH | $ 10 408 216 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 08.02.2022 16:24:06 | |
11 506 491 BUSD | $ 11 506 491 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.02.2022 16:23:21 | |
9 999 965 BUSD | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.02.2022 16:22:18 | |
11 506 491 BUSD | $ 11 506 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.02.2022 16:21:14 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.02.2022 16:20:25 | |
12 542 ETH | $ 38 633 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.02.2022 16:16:51 | |
8 574 848 USDT | $ 8 574 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767f756da206cff56f9ce7c6a54a7c7d4b88af5a | |||
| 08.02.2022 16:16:51 | |
13 502 969 USDT | $ 13 502 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 16:09:23 | |
134 BTC | $ 5 805 329 | (unknown) | (unknown) |
| Type: transfer | From: 1LnPeFgjJp5vWfo2gkhp1hVwNFDpv7eTXn | To: 1KcVCTTzsykHFce7wPxvCGx5wCWtVgbwNN | |||
| 08.02.2022 16:09:23 | |
378 BTC | $ 16 405 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GgnUsGsfjzLaPxJTENgsEGBsLDytMxEgg | To: 3J3Q8r1eSvZ57tcspLhrqiAwRB3SuAFxnL | |||
| 08.02.2022 16:09:23 | |
240 BTC | $ 10 418 196 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 08.02.2022 16:09:23 | |
183 BTC | $ 7 921 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 08.02.2022 16:07:54 | |
15 855 190 USDT | $ 15 855 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 16:06:30 |  |
7 009 277 USDT | $ 7 009 277 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 16:06:21 | |
15 855 190 USDT | $ 15 855 190 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 08.02.2022 16:05:51 | |
188 BTC | $ 8 158 463 | (unknown) | (unknown) |
| Type: transfer | From: 3R1mNYr7CubWQvcnFF26FcoXqVgUCQB2Hd | To: bc1q98wzgvkgcekxhy3src5n7nz2n8nf3cxj5gxgy6 | |||
| 08.02.2022 16:05:43 | |
219 BTC | $ 9 527 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd23ft4uaef2n4ea839462qhx96v9duxe9yjcpa | |||
| 08.02.2022 16:05:43 | |
155 BTC | $ 6 758 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd44ldvp8rynm2fw7vugqruts3jjmf05n47zxt | To: bc1qljrpjp4jkp7zqv4asutfegs62zfltjcg9sdp5w | |||
| 08.02.2022 16:05:43 | |
133 BTC | $ 5 790 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxrwz4hfasexg7kfek5yv2nschkr3wthf82v6t | To: bc1qcxusawpwe7zza8yzh0dyesccp8fs00lwtd2xnq | |||
| 08.02.2022 16:05:43 | |
186 BTC | $ 8 081 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttfdrugteavjutqcmqufql3k6ht9kelf0tsvux | To: bc1q8fpx3qs0mmwa7f469dr3v42k5dp7yctz40usxr | |||