Whale movements
Last update: 10.09.2026 04:23:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 14:24:23 |  |
133 BTC | $ 5 798 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfpl66gcdpwccy99ktuxfeegnhacdrkav85snm | To: bc1qlhy2sxpujnstarjnukeq838w597yq59sk7xsfp | |||
| 08.02.2022 14:24:23 | |
259 BTC | $ 11 283 856 | (unknown) | (unknown) |
| Type: transfer | From: 33pTv3rdkWGasABdxr5n257SBxM8x7pkA2 | To: 3Q8DYHD3dCbGdggdwa1WhiCEq7Zk2MyJws | |||
| 08.02.2022 14:24:23 | |
322 BTC | $ 14 047 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm2gy89BSqZFP5wCQerhagCymGNYTW6xj | To: 3CAezwUULbEXdrzQQKNiSM9YXD2Q74QhVP | |||
| 08.02.2022 14:24:23 | |
228 BTC | $ 9 931 855 | (unknown) | (unknown) |
| Type: transfer | From: 39i4E9ZDL6egiPXqrjywLkisv7jbEqesav | To: 38A7zPBdKhU2VgU3YQstrXjkZUXyexZCBb | |||
| 08.02.2022 14:24:23 | |
141 BTC | $ 6 127 166 | (unknown) | (unknown) |
| Type: transfer | From: 3P9UMTzUWPnurRGBPhGEnxov1kuVBcRitZ | To: 3Cz9Jtsm9wqhKhgdtng7onk6xp2LE74bv9 | |||
| 08.02.2022 14:24:23 | |
334 BTC | $ 14 573 235 | (unknown) | (unknown) |
| Type: transfer | From: 39bPz3prUX5RPJTKJ7WRCXpcjNY83g3aHG | To: 33KsaGznWBCXRmrbNKKqyKCnWVCtxVhvc3 | |||
| 08.02.2022 14:24:23 | |
298 BTC | $ 12 994 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbhxz4GaeW6r8ncq3LyLaapkGgBWJyWx6 | To: 3CkWv4yxDTTsGDHhp9xyrjxHKrD41UFxaz | |||
| 08.02.2022 14:24:23 | |
293 BTC | $ 12 782 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u5xdgzt06pln2lu3pwc9gsh684p2zzpual9ww | To: 37mgaKc8zE9P13ss1ki7Lf21SqEyH76Dkq | |||
| 08.02.2022 14:24:23 | |
118 BTC | $ 5 138 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrhj4hpvjvq7vzf5c7hn9rq7pt3r89z7pgw4ta | To: 39xWzao4B6enL6qTV6NTo6BRucezhq6edc | |||
| 08.02.2022 14:24:23 | |
183 BTC | $ 7 963 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnkl7509vawsqxnxvz28e7ja8j3tm7epxag50z | To: 3G3UcTJ44K6yba363bgTqu9LwZF292nvkM | |||
| 08.02.2022 14:24:23 | |
143 BTC | $ 6 218 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz55wgsk8kjlkvv0uua4680u9n2uj2gmat5dw7j | To: 322egreR4gonQdCWpQBvuFPa2zfoc36yTy | |||
| 08.02.2022 14:24:23 | |
317 BTC | $ 13 832 105 | (unknown) | (unknown) |
| Type: transfer | From: 35xCwxD5u65tfZ6rwwpbqhQ7aoG7zr6DWP | To: 36sXkxnHTM5dAxKmbDr5CaPMGHqPDLy47D | |||
| 08.02.2022 14:24:23 | |
173 BTC | $ 7 550 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu3MNycqtsiij1rbGpu2PdXKuZ7jU4uo5 | To: 3AudSxsRVbzxv5S147FujAekMRaLqgRuHK | |||
| 08.02.2022 14:24:23 | |
153 BTC | $ 6 677 334 | (unknown) | (unknown) |
| Type: transfer | From: 36Zrt89U8LX4Rky62cWRpJ73rXnD6fD18Z | To: 3Fz1bEiDnYdNutz2ekvBVVkAb51q7CgAoN | |||
| 08.02.2022 14:24:23 | |
363 BTC | $ 15 822 302 | (unknown) | (unknown) |
| Type: transfer | From: 37FaPppRDt7JXd4FmusxoPWNMB2KRC9S7M | To: 3Dh3z8Bxw1Srzp5j1uNQnYKxxmpgGqmUHj | |||
| 08.02.2022 14:24:23 | |
281 BTC | $ 12 260 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EMfpyjBQZoiN7YwBTsXi5yfCwwB79ehBC | To: 37Vihr8QbFJh83JPcJJ76NpzSND3kZ8e8x | |||
| 08.02.2022 14:24:23 | |
133 BTC | $ 5 798 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Bch9xcYiEcyzredYSx7Ev1TZ89vpPL1fV | To: 3GQTyiWVAWSb5KUfQENYFWTyqyM9AhCW1B | |||
| 08.02.2022 14:24:23 | |
208 BTC | $ 9 066 872 | (unknown) | (unknown) |
| Type: transfer | From: 3AU9LTqU7EvAxVxUDBNG1ChzpG24gFu8yK | To: 3L27XrrZDENy9jH3CcgBwiMJkJkfHGR9KM | |||
| 08.02.2022 14:24:23 | |
188 BTC | $ 8 207 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf7e3hv7xjfcj9nf9d7kdzdg4mw62hw22kn248 | To: 38mrJj44qhti5DHCoYuA7r16HRtL4xwj4A | |||
| 08.02.2022 14:24:23 | |
128 BTC | $ 5 563 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0h4e34myl6yss3wgmdptq5jnyt89qlrz6e4k9 | To: 32KJsLebS4bYwuMpzHxb6QXPvv8CXhJ6t1 | |||
| 08.02.2022 14:24:23 | |
156 BTC | $ 6 783 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx3r860m65ay0gmkajljt3t3rh6y5sz0xhl5fa | To: 3Nx5RZydEciUco18bjL3VdwNDpMQvvfoPA | |||
| 08.02.2022 14:24:23 | |
287 BTC | $ 12 525 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27edz8e0q5hgqaszwlvvvmrx8twq4m5uyyuu4y | To: 3JFwijxWdT2YnwhU14gMvvXFg77nAqufwp | |||
| 08.02.2022 14:24:23 | |
140 BTC | $ 6 108 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlk4de3eu63rtvjt5pw4pt0jqlshejgxzj06w8 | To: 3GFKXonPs6cL5QvpBomD3KchXEmiS7YJY5 | |||
| 08.02.2022 14:24:23 | |
264 BTC | $ 11 515 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NvDGRcnv9DaLDNyKdE1DQWZmmvGiS9A69 | To: bc1qsheewzus369ah6gk0xhd53zgleewrnsz3790d9 | |||
| 08.02.2022 14:24:23 | |
375 BTC | $ 16 334 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMjo5emE9cFtgUsmKALU56LjR55W29Ug | To: bc1q8rtrylgm2mx0ryzn0tvsry74yazfl7g5cs0ggw | |||
| 08.02.2022 14:24:23 | |
125 BTC | $ 5 445 927 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 08.02.2022 14:24:23 | |
400 BTC | $ 17 409 540 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 08.02.2022 14:20:09 |  |
375 616 740 BUSD | $ 375 616 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.02.2022 14:11:11 |  |
5 955 535 XRP | $ 5 008 636 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.02.2022 14:04:03 | |
194 BTC | $ 8 466 538 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 08.02.2022 14:04:03 | |
293 BTC | $ 12 753 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 08.02.2022 14:04:31 | |
7 532 729 XRP | $ 6 374 580 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rsnrCWJMXkiTZLpEmKMBKKMkNyQAThCUxk | |||
| 08.02.2022 14:03:43 | |
8 406 ETH | $ 25 877 474 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 08.02.2022 14:00:47 | |
8 333 823 USDT | $ 8 333 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 14:00:47 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 14:00:47 | |
1 642 ETH | $ 5 014 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:59:58 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 08.02.2022 13:58:08 | |
125 BTC | $ 5 400 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 08.02.2022 13:58:08 | |
133 BTC | $ 5 752 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2r8v370ckqeenh929wetnkc0ehjdujkv93ejq | To: 3Bch9xcYiEcyzredYSx7Ev1TZ89vpPL1fV | |||
| 08.02.2022 13:58:08 | |
317 BTC | $ 13 715 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dp0w06czjw8yd9gsqdwnmfkp4pugnpz2w0zs5 | To: 35xCwxD5u65tfZ6rwwpbqhQ7aoG7zr6DWP | |||
| 08.02.2022 13:58:08 | |
153 BTC | $ 6 621 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeu0nw820rgyjgcqafd7h62jktfswkfrhnwmzh | To: 36Zrt89U8LX4Rky62cWRpJ73rXnD6fD18Z | |||
| 08.02.2022 13:58:08 | |
324 BTC | $ 14 015 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a3v53hj6nln40mmreccg2h2djaha50p22qav4 | To: 3Jm2gy89BSqZFP5wCQerhagCymGNYTW6xj | |||
| 08.02.2022 13:58:08 | |
336 BTC | $ 14 536 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuxd8x8uxqf3tnewxzzk0aqd7y3kpacq8qm68t | To: 39bPz3prUX5RPJTKJ7WRCXpcjNY83g3aHG | |||
| 08.02.2022 13:58:08 | |
363 BTC | $ 15 694 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjd78jj6zyka72ydexnc60wx84cx5j9z630dgd | To: 37FaPppRDt7JXd4FmusxoPWNMB2KRC9S7M | |||
| 08.02.2022 13:58:08 | |
259 BTC | $ 11 195 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagaezfsrtpa57dp7exczkdn6l3y3xjk0upxr52 | To: 33pTv3rdkWGasABdxr5n257SBxM8x7pkA2 | |||
| 08.02.2022 13:58:08 | |
118 BTC | $ 5 095 013 | (unknown) | (unknown) |
| Type: transfer | From: 32GrDsYyaQf8dkic3Tkq5wQQrXtw9RUKWi | To: bc1qjrhj4hpvjvq7vzf5c7hn9rq7pt3r89z7pgw4ta | |||
| 08.02.2022 13:58:08 | |
270 BTC | $ 11 678 764 | (unknown) | (unknown) |
| Type: transfer | From: 3H5pWYgvoijjgp64v2DovgcHLNPD4mvEoq | To: bc1qwswzfthuneq8g4utcrmdh09x8fkej6k7cv8au2 | |||
| 08.02.2022 13:58:08 | |
188 BTC | $ 8 138 341 | (unknown) | (unknown) |
| Type: transfer | From: 326qihadk9vE2drATJt2QwsamJao2XLwKD | To: bc1qzf7e3hv7xjfcj9nf9d7kdzdg4mw62hw22kn248 | |||
| 08.02.2022 13:58:08 | |
196 BTC | $ 8 477 807 | (unknown) | (unknown) |
| Type: transfer | From: 3CcWTrnaFfh25Z2riJcdZAbHbwbNvNCkDQ | To: bc1qlnkl7509vawsqxnxvz28e7ja8j3tm7epxag50z | |||
| 08.02.2022 13:58:08 | |
143 BTC | $ 6 165 655 | (unknown) | (unknown) |
| Type: transfer | From: 34Ge751WH73tkSsyo1dRRSkoBYatgfrYNR | To: bc1qz55wgsk8kjlkvv0uua4680u9n2uj2gmat5dw7j | |||