Whale movements
Last update: 10.09.2026 04:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 15:22:24 |  |
189 BTC | $ 8 282 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxtdhp7xtss6xdku5fw54zatrqawx24frmkyxhgmg34mvxaegl4s6m7hdd | |||
| 08.02.2022 15:22:24 | |
159 BTC | $ 6 957 631 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.02.2022 15:22:24 | |
176 BTC | $ 7 683 013 | (unknown) | (unknown) |
| Type: transfer | From: 32sQDiSbsbGuyeLg8brWWcrBnA9YGN7wqF | To: 33JssCddPD61643AVW8ojrjb1W8ax5vJMc | |||
| 08.02.2022 15:20:04 |  |
79 055 000 XLM | $ 19 009 032 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 08.02.2022 15:19:01 |  |
142 103 000 XRP | $ 119 979 720 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 08.02.2022 15:12:01 |  |
19 186 946 USDT | $ 19 186 946 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.02.2022 15:07:03 | |
13 606 365 USDT | $ 13 606 365 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 08.02.2022 15:05:56 | |
1 966 ETH | $ 6 074 285 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 08.02.2022 15:05:10 | |
4 000 000 MANA | $ 12 848 897 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 08.02.2022 15:01:39 | |
16 041 979 USDT | $ 16 041 979 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.02.2022 15:01:02 | |
7 532 709 XRP | $ 6 395 733 | (unknown) | (unknown) |
| Type: transfer | From: rsnrCWJMXkiTZLpEmKMBKKMkNyQAThCUxk | To: rEQgjSbPtMfpXp1B2CCGpxAYa2EECyeTJX | |||
| 08.02.2022 15:00:52 | |
16 041 979 USDT | $ 16 041 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.02.2022 14:59:05 | |
132 BTC | $ 5 747 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.02.2022 14:59:05 | |
124 BTC | $ 5 397 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk7r9da5rf47vrtl7g8n65najfp6tclzlp7d07jdk3ntds3d26hq58xlqc | |||
| 08.02.2022 14:59:05 | |
118 BTC | $ 5 138 110 | (unknown) | (unknown) |
| Type: transfer | From: 39xWzao4B6enL6qTV6NTo6BRucezhq6edc | To: 3NUdSPuGXxr7F5DmsPRk7rKUd3cFWNp4Cw | |||
| 08.02.2022 14:59:05 | |
128 BTC | $ 5 563 483 | (unknown) | (unknown) |
| Type: transfer | From: 32KJsLebS4bYwuMpzHxb6QXPvv8CXhJ6t1 | To: 3DVv1FNxefXVkDAmwPY6E4KUCHogE3AEND | |||
| 08.02.2022 14:59:05 | |
133 BTC | $ 5 797 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GQTyiWVAWSb5KUfQENYFWTyqyM9AhCW1B | To: bc1qmw7f4ljhgwr50qae36gzud99jra9x47sh6jna0 | |||
| 08.02.2022 14:59:05 | |
139 BTC | $ 6 049 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 08.02.2022 14:49:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.02.2022 14:46:15 | |
292 BTC | $ 12 781 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 08.02.2022 14:39:58 | |
164 BTC | $ 7 135 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 08.02.2022 14:39:58 | |
121 BTC | $ 5 241 994 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dcp8uhj0lqc3lmz6l4ehf9f5vc567vwrpuza378rvwyzg367wjspsdw85 | |||
| 08.02.2022 14:39:58 | |
192 BTC | $ 8 343 979 | (unknown) | (unknown) |
| Type: transfer | From: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | To: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | |||
| 08.02.2022 14:39:52 | |
186 BTC | $ 8 071 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H53n7nMSuVQq1R7eKdjKDnKVfgsNtB3NM | |||
| 08.02.2022 14:36:48 | |
121 BTC | $ 5 271 862 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:36:48 | |
200 BTC | $ 8 695 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 08.02.2022 14:36:48 | |
165 BTC | $ 7 174 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kin9NAZv9fB7pVRy55m4Emoxo9irtBqqe | |||
| 08.02.2022 14:36:48 | |
292 BTC | $ 12 710 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 08.02.2022 14:29:16 |  |
4 605 628 EOS | $ 11 937 159 | (unknown) | (unknown) |
| Type: transfer | From: 5zlrn3fm554m | To: neucmadat4nd | |||
| 08.02.2022 14:28:03 | |
194 BTC | $ 8 434 137 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:28:03 | |
195 BTC | $ 8 447 364 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:28:03 | |
200 BTC | $ 8 682 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjmt3dsw2pgxzda53s8jvldd3j50try5txgh5n | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 08.02.2022 14:28:03 | |
487 BTC | $ 21 143 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjmt3dsw2pgxzda53s8jvldd3j50try5txgh5n | To: bc1quxfxfz0402nncrw7dkt3rukg28q7e8xpy6jnpu | |||
| 08.02.2022 14:28:03 | |
611 BTC | $ 26 544 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fg4vekkauqgnaz5lpcssgxjqwj3ed6m4lag0l | To: bc1qtfhzyrl4we4l99mx66tpatquvsre6mp0r33mf6 | |||
| 08.02.2022 14:28:03 | |
597 BTC | $ 25 907 626 | (unknown) | (unknown) |
| Type: transfer | From: 36wJ6JrJv9VbFUrMjjyj1MuQwEYZqMn6Hy | To: 3L4DeYcHx6V6DvWN5264KoxpLBwu71n5yF | |||
| 08.02.2022 14:28:03 | |
838 BTC | $ 36 361 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5uj3k9nw22p0f70pt87d2g0qp92xm3lnt8t8m | To: 3DbMozfQoo73RDHc7jCySm1MQqZ65sXxDh | |||
| 08.02.2022 14:28:03 | |
477 BTC | $ 20 722 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt38nys05t4mgx2zylp7p2k02qupu34fdhdgmk0 | To: 356HQCJcTgREqxvW7r4k48VjNXuJkuL5rf | |||
| 08.02.2022 14:28:03 | |
581 BTC | $ 25 208 418 | (unknown) | (unknown) |
| Type: transfer | From: 35gvRst8g7iPpzkGRivwZYriXkTn1RTM3U | To: 3QqNXezHCrrXE9kXyiE82nRSuwagi2zFa5 | |||
| 08.02.2022 14:28:03 | |
770 BTC | $ 33 408 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DWcvyYcVgjhPiqbKEhU5S4dC4Py9Jbok2 | To: 38VKSe4r7JsF4YxsAK3ipQ3DbCVHZCMpmh | |||
| 08.02.2022 14:28:03 | |
422 BTC | $ 18 335 612 | (unknown) | (unknown) |
| Type: transfer | From: 3L5oB341BQmxEFWySQVKfbNyPeG9ecw2Ke | To: 35tMVHH8P65Ser2QuurLgWt4cm9SrVufjw | |||
| 08.02.2022 14:28:03 | |
509 BTC | $ 22 098 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EJBHBNPz6Cnfchu5Lae4MsjFRX9ZzUQoA | To: 3HAi799a2vjZsk129WZNh3TeznPDEWMEeB | |||
| 08.02.2022 14:28:03 | |
378 BTC | $ 16 416 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LNcB8gCZ7nHfV6be8oksbogkXq4yrkmWM | To: 3HH6oJcM8UCDQwTK7zYSu9wjDNfKFu4DvP | |||
| 08.02.2022 14:28:03 | |
405 BTC | $ 17 593 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EGMJGuc2m3mLjj1GBkvkfzbXd5FYmRQPc | To: 33NgxkwoHCWxqNVMKVaWWM9jgRYu3MDoYK | |||
| 08.02.2022 14:28:03 | |
735 BTC | $ 31 906 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NtUDcd6Jjrwnd3ZwENJLok9F4o4TeRy5V | To: bc1qrwtarc3w0rwvlwvecwtt328fhk039mw2leffcj | |||
| 08.02.2022 14:24:23 | |
194 BTC | $ 8 453 729 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:24:23 | |
195 BTC | $ 8 479 416 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:24:23 | |
195 BTC | $ 8 490 476 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:24:23 | |
193 BTC | $ 8 413 759 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:24:23 | |
192 BTC | $ 8 371 844 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:24:23 | |
270 BTC | $ 11 776 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwswzfthuneq8g4utcrmdh09x8fkej6k7cv8au2 | To: bc1qta3ud70dp2lkhn6mw4cwkv6vqflzqrua7y25ey | |||