Whale movements
Last update: 10.09.2026 04:17:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 15:34:46 |  |
287 BTC | $ 12 574 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 08.02.2022 15:32:19 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e3aee67955b653715e7223f9fd81f5617e9ac4e8 | |||
| 08.02.2022 15:30:38 | |
138 BTC | $ 6 054 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwrkn2aadp45al2g8m27ysqzdyhedzg2stnlmn | To: bc1qd23ft4uaef2n4ea839462qhx96v9duxe9yjcpa | |||
| 08.02.2022 15:30:38 | |
133 BTC | $ 5 836 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QMECCWguz5z8h5VNp4f7em9Ujjt4S5SUA | To: bc1qqpq0qcrfms3y2jdepzhn2hanjylxyskh5fd3f6 | |||
| 08.02.2022 15:30:38 | |
118 BTC | $ 5 172 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DdEhoi9TY6BC8v5VNQVKnbmEW5Ck7Qvbt | To: bc1q58fdvvptzqtn6tquyyalrfty8kftar0agrazsu | |||
| 08.02.2022 15:30:38 | |
128 BTC | $ 5 600 116 | (unknown) | (unknown) |
| Type: transfer | From: 31p6UtFsRdE9SDgzjCeF42B91hyBpXfKVE | To: bc1qp8d5sfmgdfmn0s8kykyd2nlvre3lhukhu6z3u6 | |||
| 08.02.2022 15:29:50 | |
120 BTC | $ 5 263 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjzgcwhpw8mn5m3f7azet6zycfp67el402h7q6 | To: 3MvGR2kvwY8ptPFSzgfw9c7LSDj9vDTvfY | |||
| 08.02.2022 15:29:50 | |
3 368 BTC | $ 147 714 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjzgcwhpw8mn5m3f7azet6zycfp67el402h7q6 | To: bc1qsdvkkn5svdeywyp544v6jxxzj3l3uprzd6a2rj | |||
| 08.02.2022 15:29:50 | |
405 BTC | $ 17 765 280 | (unknown) | (unknown) |
| Type: transfer | From: 33NgxkwoHCWxqNVMKVaWWM9jgRYu3MDoYK | To: 3MhLfqd3NMnMVdZ8gcTKwUgH2YibWBVXEX | |||
| 08.02.2022 15:29:50 | |
970 BTC | $ 42 548 492 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2022 15:24:30 | |
9 444 ETH | $ 29 493 020 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.02.2022 15:24:05 | |
1 991 ETH | $ 6 211 479 | (unknown) | (unknown) |
| Type: transfer | From: 661022f56600bff0c6cd5f734373b4b72f30773b | To: a7c9077e1c0e039e0f0dbc122e0cdd7a495ff1a8 | |||
| 08.02.2022 15:24:05 | |
199 999 FTT | $ 9 179 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 08.02.2022 15:23:21 |  |
29 513 BNB | $ 12 437 243 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 08.02.2022 15:22:24 | |
117 BTC | $ 5 138 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dcp8uhj0lqc3lmz6l4ehf9f5vc567vwrpuza378rvwyzg367wjspsdw85 | To: bc1q3vl74msqkkwqm5epnj0lv2guq9qrfnkp98me58m2kdg5rjw6e8xs4kf6ya | |||
| 08.02.2022 15:22:24 | |
424 BTC | $ 18 571 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dydw5v6ujp4k7zxl93ys5fp2enhuee5lspxj05jhpah44gj36dsyfgcl2 | To: bc1qgret767yk6c50cvsf9j425vdjgzw2rjwp5nacfxjts8lcez2n30qtf5dzy | |||
| 08.02.2022 15:22:24 | |
151 BTC | $ 6 627 413 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.02.2022 15:22:24 | |
264 BTC | $ 11 566 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsheewzus369ah6gk0xhd53zgleewrnsz3790d9 | To: bc1q4hvhqj857u2yj6wanxw8x5w8dek9vzewnn7784 | |||
| 08.02.2022 15:22:24 | |
363 BTC | $ 15 891 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh3z8Bxw1Srzp5j1uNQnYKxxmpgGqmUHj | To: 3CuQnYu1exShT18MuiJkNy2rKJ4xEhkn1p | |||
| 08.02.2022 15:22:24 | |
153 BTC | $ 6 706 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1bEiDnYdNutz2ekvBVVkAb51q7CgAoN | To: 3Gac4wj7Sf8ThkQhS2L4NvqEM2odSUDZ3C | |||
| 08.02.2022 15:22:24 | |
293 BTC | $ 12 830 313 | (unknown) | (unknown) |
| Type: transfer | From: 37mgaKc8zE9P13ss1ki7Lf21SqEyH76Dkq | To: 3F6bAUfcQ6KoYiSsgMjFeQtBHguAgJrQLZ | |||
| 08.02.2022 15:22:24 | |
322 BTC | $ 14 109 377 | (unknown) | (unknown) |
| Type: transfer | From: 3CAezwUULbEXdrzQQKNiSM9YXD2Q74QhVP | To: 362FB34iw2X8mWJp2tDSD6evkXU8fB4VKk | |||
| 08.02.2022 15:22:24 | |
378 BTC | $ 16 546 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HH6oJcM8UCDQwTK7zYSu9wjDNfKFu4DvP | To: 36hZ3o3hMfMQtiFQioPddjBz3SarK4CTdU | |||
| 08.02.2022 15:22:24 | |
334 BTC | $ 14 635 900 | (unknown) | (unknown) |
| Type: transfer | From: 33KsaGznWBCXRmrbNKKqyKCnWVCtxVhvc3 | To: 36wiRKgRsEuC42tbNA1EgiVyAgB3cCQD47 | |||
| 08.02.2022 15:22:24 | |
118 BTC | $ 5 160 751 | (unknown) | (unknown) |
| Type: transfer | From: 3NUdSPuGXxr7F5DmsPRk7rKUd3cFWNp4Cw | To: 3DdEhoi9TY6BC8v5VNQVKnbmEW5Ck7Qvbt | |||
| 08.02.2022 15:22:24 | |
281 BTC | $ 12 303 100 | (unknown) | (unknown) |
| Type: transfer | From: 37Vihr8QbFJh83JPcJJ76NpzSND3kZ8e8x | To: 3HX3x5TXhwwR3tUkVH43BUFffgwqXDgPVo | |||
| 08.02.2022 15:22:24 | |
183 BTC | $ 7 998 797 | (unknown) | (unknown) |
| Type: transfer | From: 3G3UcTJ44K6yba363bgTqu9LwZF292nvkM | To: 328JQC9kYufzYqBdifwxfPc9hm8DKGHJmS | |||
| 08.02.2022 15:22:24 | |
141 BTC | $ 6 154 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz9Jtsm9wqhKhgdtng7onk6xp2LE74bv9 | To: 3PUEnbcFtR1mRcMdQkZhgKE55bHLW9kpEC | |||
| 08.02.2022 15:22:24 | |
156 BTC | $ 6 813 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx5RZydEciUco18bjL3VdwNDpMQvvfoPA | To: 3H1GvYaPY3JNTEQLMPfNu4N6mjrJfqDaY4 | |||
| 08.02.2022 15:22:24 | |
298 BTC | $ 13 049 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CkWv4yxDTTsGDHhp9xyrjxHKrD41UFxaz | To: 38xcDyxDodyHNsPpmsr5LNBsuu98NrriAp | |||
| 08.02.2022 15:22:24 | |
140 BTC | $ 6 135 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GFKXonPs6cL5QvpBomD3KchXEmiS7YJY5 | To: 3LqejUfL18tdtA3rS1GkoY1pt95SUdKuQe | |||
| 08.02.2022 15:22:24 | |
143 BTC | $ 6 245 035 | (unknown) | (unknown) |
| Type: transfer | From: 322egreR4gonQdCWpQBvuFPa2zfoc36yTy | To: 39FzZYGHyRkGdqgiopZErjF7aftRpdUkW7 | |||
| 08.02.2022 15:22:24 | |
287 BTC | $ 12 580 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JFwijxWdT2YnwhU14gMvvXFg77nAqufwp | To: 3QSxpWeCpTL7eg7CDCE8EmJktmwbU4iMmL | |||
| 08.02.2022 15:22:24 | |
188 BTC | $ 8 243 301 | (unknown) | (unknown) |
| Type: transfer | From: 38mrJj44qhti5DHCoYuA7r16HRtL4xwj4A | To: 33W63aVAjsD72GabXY35dgXkeAy1cn7CHb | |||
| 08.02.2022 15:22:24 | |
128 BTC | $ 5 587 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DVv1FNxefXVkDAmwPY6E4KUCHogE3AEND | To: 31p6UtFsRdE9SDgzjCeF42B91hyBpXfKVE | |||
| 08.02.2022 15:22:24 | |
317 BTC | $ 13 892 826 | (unknown) | (unknown) |
| Type: transfer | From: 36sXkxnHTM5dAxKmbDr5CaPMGHqPDLy47D | To: 3R2YqC6Mtq2kQFVn1P7KNkLBTSLnSuddw4 | |||
| 08.02.2022 15:22:24 | |
270 BTC | $ 11 826 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3ud70dp2lkhn6mw4cwkv6vqflzqrua7y25ey | To: 3ASqEW2TP5bcZx9Qk7J3bT7CCtaekFVh77 | |||
| 08.02.2022 15:22:24 | |
374 BTC | $ 16 385 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtrylgm2mx0ryzn0tvsry74yazfl7g5cs0ggw | To: 3LVNMe9pNB3tMzppoRjwS4zQ9KCnoeDBmA | |||
| 08.02.2022 15:22:24 | |
173 BTC | $ 7 583 789 | (unknown) | (unknown) |
| Type: transfer | From: 3AudSxsRVbzxv5S147FujAekMRaLqgRuHK | To: bc1q39swfkuy3h8vulp987jd867tacwdrkexexzwd6 | |||
| 08.02.2022 15:22:24 | |
228 BTC | $ 9 975 369 | (unknown) | (unknown) |
| Type: transfer | From: 38A7zPBdKhU2VgU3YQstrXjkZUXyexZCBb | To: bc1q92avrl3zrc4mj0rf0swrzr84f5z2uzgq0x4mwd | |||
| 08.02.2022 15:22:24 | |
208 BTC | $ 9 105 663 | (unknown) | (unknown) |
| Type: transfer | From: 3L27XrrZDENy9jH3CcgBwiMJkJkfHGR9KM | To: bc1qycj3qqv6r4ucv4td629gl77j640pjcdqne6cl6 | |||
| 08.02.2022 15:22:24 | |
258 BTC | $ 11 294 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8DYHD3dCbGdggdwa1WhiCEq7Zk2MyJws | To: bc1qka66mpwa7pgf6glyk83uuter8fngcx75anuvv3 | |||
| 08.02.2022 15:22:24 | |
133 BTC | $ 5 821 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw7f4ljhgwr50qae36gzud99jra9x47sh6jna0 | To: 3QMECCWguz5z8h5VNp4f7em9Ujjt4S5SUA | |||
| 08.02.2022 15:22:24 | |
133 BTC | $ 5 824 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhy2sxpujnstarjnukeq838w597yq59sk7xsfp | To: 35Ehwm1BnGoZZQJAN1FjUG9ZzpcRVYTKxS | |||
| 08.02.2022 15:22:24 | |
156 BTC | $ 6 828 102 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.02.2022 15:22:24 | |
500 BTC | $ 21 879 342 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37pDmmybstKsPMmeUmQyM4QV4KhiEwdycd | |||
| 08.02.2022 15:22:24 | |
165 BTC | $ 7 220 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Kin9NAZv9fB7pVRy55m4Emoxo9irtBqqe | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 08.02.2022 15:22:24 | |
164 BTC | $ 7 165 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1qn5fqw6k7327ucxw044trm66hqz52r0agnv45zhca0ytg2ytafh0s3x685k | |||
| 08.02.2022 15:22:24 | |
171 BTC | $ 7 490 041 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.02.2022 15:22:24 | |
287 BTC | $ 12 558 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||