Whale movements
Last update: 10.09.2026 04:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 16:05:43 |  |
143 BTC | $ 6 213 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdpCiaRo8PZvV6v7VgtXn2ryPZnbVzti | To: 34GjCAcJNg7JsfFgjhG1LG7KA28kZFDDSq | |||
| 08.02.2022 16:05:43 | |
270 BTC | $ 11 767 735 | (unknown) | (unknown) |
| Type: transfer | From: 3ASqEW2TP5bcZx9Qk7J3bT7CCtaekFVh77 | To: 3KfnWqVgyy5NyCuxPz3cyhQxCVij5wFW3p | |||
| 08.02.2022 16:05:43 | |
172 BTC | $ 7 502 257 | (unknown) | (unknown) |
| Type: transfer | From: 35GsMGQj5zzUFpH1qEfiMdLGnp7CJtXknm | To: 3GdL6ZaFCuaX6MHDPpSmUSoNAJF8UhopRE | |||
| 08.02.2022 16:05:43 | |
125 BTC | $ 5 446 303 | (unknown) | (unknown) |
| Type: transfer | From: 3C98QUzkxoRYuhnsJeGsqLjw4kFzuFSf1b | To: 3773SMHHjAJbaTWXErBmnwPpFy5SSkcGE5 | |||
| 08.02.2022 16:05:43 | |
141 BTC | $ 6 122 765 | (unknown) | (unknown) |
| Type: transfer | From: 39vHRT1rBm5nW1UVjUUaNBGStCyL5saYVK | To: 36KsxHtfQWGWWZYxL8quqVDx5TNSkAdV6L | |||
| 08.02.2022 16:05:43 | |
500 BTC | $ 21 770 168 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 08.02.2022 16:05:43 | |
128 BTC | $ 5 557 560 | (unknown) | (unknown) |
| Type: transfer | From: 35t9TtoxMUua888ca8LRFmW3XdndcWEgpU | To: 3Ar4cJ6sEXUx2gCtXmWEVwx5rYVtCvSHQ2 | |||
| 08.02.2022 16:05:43 | |
117 BTC | $ 5 091 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnmj7VQ52R6CfASb21cvaY8gzSAabPRjH | To: 3GZHksey4qHEuVjkVwFBdoh6PWkSshhWve | |||
| 08.02.2022 16:05:43 | |
153 BTC | $ 6 672 634 | (unknown) | (unknown) |
| Type: transfer | From: 32gF3MzNBiwjCxiajE4f76gYSj6jmEoguc | To: 3BKiqUppbYjruVVpKWv3vb1JgovPKa6p5X | |||
| 08.02.2022 16:05:43 | |
281 BTC | $ 12 241 665 | (unknown) | (unknown) |
| Type: transfer | From: 3HX3x5TXhwwR3tUkVH43BUFffgwqXDgPVo | To: bc1q2azn7qhuvcqm7rchrlr0n2hpxqcmxacy9zmlu7 | |||
| 08.02.2022 16:05:43 | |
140 BTC | $ 6 103 614 | (unknown) | (unknown) |
| Type: transfer | From: 3JQuS2cp2XBWmksuvwDgKnUz4N9TMyvhGF | To: bc1q636re9hax99x64hp45p2z0lqq944h55qcfgqm0 | |||
| 08.02.2022 16:05:43 | |
162 BTC | $ 7 047 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 08.02.2022 16:05:43 | |
184 BTC | $ 7 991 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 08.02.2022 15:56:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 15:52:45 | |
258 BTC | $ 11 263 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka66mpwa7pgf6glyk83uuter8fngcx75anuvv3 | To: bc1qcs747xtxk6k6chy4dggc49wwjdwq532kellk4t | |||
| 08.02.2022 15:52:45 | |
264 BTC | $ 11 535 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hvhqj857u2yj6wanxw8x5w8dek9vzewnn7784 | To: 3ERUK3Qb8tgx3NwMDKeaadUkxbQmVZR6bM | |||
| 08.02.2022 15:52:45 | |
228 BTC | $ 9 946 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92avrl3zrc4mj0rf0swrzr84f5z2uzgq0x4mwd | To: 39w3QYxfGmTpocPSnmgaaVZDc1KJxTZLuT | |||
| 08.02.2022 15:52:00 | |
161 BTC | $ 7 078 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JgWS6XBP99mwHbzoggniRJeD5Qe8wGifG | |||
| 08.02.2022 15:52:00 | |
2 651 BTC | $ 116 335 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36SHrCkzkKdi1mWvxY8TvT3csU6Uj5WjYr | |||
| 08.02.2022 15:52:00 | |
146 BTC | $ 6 425 648 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9rc6hql5ysxmrn70rnqeq4wycwdjgpc5n5hsfrsxc3fr0r9p8sq0s0l8n | |||
| 08.02.2022 15:52:00 | |
182 BTC | $ 7 987 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwrkn2aadp45al2g8m27ysqzdyhedzg2stnlmn | To: bc1qd23ft4uaef2n4ea839462qhx96v9duxe9yjcpa | |||
| 08.02.2022 15:52:00 | |
500 BTC | $ 21 944 666 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | |||
| 08.02.2022 15:52:00 | |
192 BTC | $ 8 426 250 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2022 15:52:00 | |
500 BTC | $ 21 944 622 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: 37pDmmybstKsPMmeUmQyM4QV4KhiEwdycd | |||
| 08.02.2022 15:52:00 | |
167 BTC | $ 7 320 247 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.02.2022 15:52:00 | |
156 BTC | $ 6 846 722 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 18ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG | |||
| 08.02.2022 15:52:00 | |
234 BTC | $ 10 273 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 08.02.2022 15:52:00 | |
133 BTC | $ 5 838 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpq0qcrfms3y2jdepzhn2hanjylxyskh5fd3f6 | To: bc1qnxrwz4hfasexg7kfek5yv2nschkr3wthf82v6t | |||
| 08.02.2022 15:52:00 | |
133 BTC | $ 5 841 038 | (unknown) | (unknown) |
| Type: transfer | From: 39y6LXNTPMq2Rhgy7YJrHGKxSaHjki27md | To: 3C98QUzkxoRYuhnsJeGsqLjw4kFzuFSf1b | |||
| 08.02.2022 15:52:00 | |
188 BTC | $ 8 267 865 | (unknown) | (unknown) |
| Type: transfer | From: 33W63aVAjsD72GabXY35dgXkeAy1cn7CHb | To: 3R1mNYr7CubWQvcnFF26FcoXqVgUCQB2Hd | |||
| 08.02.2022 15:52:00 | |
141 BTC | $ 6 172 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PUEnbcFtR1mRcMdQkZhgKE55bHLW9kpEC | To: 39vHRT1rBm5nW1UVjUUaNBGStCyL5saYVK | |||
| 08.02.2022 15:52:00 | |
140 BTC | $ 6 152 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LqejUfL18tdtA3rS1GkoY1pt95SUdKuQe | To: 3JQuS2cp2XBWmksuvwDgKnUz4N9TMyvhGF | |||
| 08.02.2022 15:52:00 | |
153 BTC | $ 6 726 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Gac4wj7Sf8ThkQhS2L4NvqEM2odSUDZ3C | To: 32gF3MzNBiwjCxiajE4f76gYSj6jmEoguc | |||
| 08.02.2022 15:52:00 | |
183 BTC | $ 8 021 371 | (unknown) | (unknown) |
| Type: transfer | From: 328JQC9kYufzYqBdifwxfPc9hm8DKGHJmS | To: 3Ey3aBwTW2iMoXswC4Ea9JuhMb1LCqGb6d | |||
| 08.02.2022 15:52:00 | |
143 BTC | $ 6 263 623 | (unknown) | (unknown) |
| Type: transfer | From: 39FzZYGHyRkGdqgiopZErjF7aftRpdUkW7 | To: 3KDdpCiaRo8PZvV6v7VgtXn2ryPZnbVzti | |||
| 08.02.2022 15:52:00 | |
208 BTC | $ 9 132 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycj3qqv6r4ucv4td629gl77j640pjcdqne6cl6 | To: 35ogcBKPfwzEGksTyGSmu5TypNsdPGoE4k | |||
| 08.02.2022 15:52:00 | |
156 BTC | $ 6 833 727 | (unknown) | (unknown) |
| Type: transfer | From: 3H1GvYaPY3JNTEQLMPfNu4N6mjrJfqDaY4 | To: bc1qyd44ldvp8rynm2fw7vugqruts3jjmf05n47zxt | |||
| 08.02.2022 15:52:00 | |
186 BTC | $ 8 146 122 | (unknown) | (unknown) |
| Type: transfer | From: 3H53n7nMSuVQq1R7eKdjKDnKVfgsNtB3NM | To: bc1qttfdrugteavjutqcmqufql3k6ht9kelf0tsvux | |||
| 08.02.2022 15:52:00 | |
128 BTC | $ 5 602 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8d5sfmgdfmn0s8kykyd2nlvre3lhukhu6z3u6 | To: 35t9TtoxMUua888ca8LRFmW3XdndcWEgpU | |||
| 08.02.2022 15:52:00 | |
117 BTC | $ 5 141 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58fdvvptzqtn6tquyyalrfty8kftar0agrazsu | To: 3Nnmj7VQ52R6CfASb21cvaY8gzSAabPRjH | |||
| 08.02.2022 15:52:00 | |
173 BTC | $ 7 606 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39swfkuy3h8vulp987jd867tacwdrkexexzwd6 | To: 35GsMGQj5zzUFpH1qEfiMdLGnp7CJtXknm | |||
| 08.02.2022 15:52:00 | |
364 BTC | $ 15 959 725 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | To: bc1q78cukx50xlr08kytwndlt5cxcjvry7z8wj7gjy | |||
| 08.02.2022 15:48:57 | |
5 490 554 USDT | $ 5 490 554 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.02.2022 15:48:05 | |
8 333 233 USDT | $ 8 333 233 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a394ae496f232febc440552e0ca3ce96bc6c2dd5 | |||
| 08.02.2022 15:45:51 |  |
7 009 277 USDT | $ 7 009 277 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 15:40:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 08.02.2022 15:39:21 | |
11 648 710 USDT | $ 11 648 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 15:39:21 | |
11 924 249 USDT | $ 11 924 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 15:36:27 | |
5 415 244 USDT | $ 5 415 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 15:34:46 | |
133 BTC | $ 5 833 962 | (unknown) | (unknown) |
| Type: transfer | From: 35Ehwm1BnGoZZQJAN1FjUG9ZzpcRVYTKxS | To: 39y6LXNTPMq2Rhgy7YJrHGKxSaHjki27md | |||