Whale movements
Last update: 10.09.2026 04:30:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 13:58:08 |  |
156 BTC | $ 6 727 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KwirSCZvjMVqDFdCix2pqa8emP7nJGZrL | To: bc1qjx3r860m65ay0gmkajljt3t3rh6y5sz0xhl5fa | |||
| 08.02.2022 13:58:08 | |
288 BTC | $ 12 420 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MqzfjER7LtPpKC8tMHp9vQAbuXUVCzrxj | To: bc1q27edz8e0q5hgqaszwlvvvmrx8twq4m5uyyuu4y | |||
| 08.02.2022 13:58:08 | |
128 BTC | $ 5 517 964 | (unknown) | (unknown) |
| Type: transfer | From: 34AYzXLBsfXFKe9RaWZ2wfQ4SnxgiFVLry | To: bc1qy0h4e34myl6yss3wgmdptq5jnyt89qlrz6e4k9 | |||
| 08.02.2022 13:58:08 | |
140 BTC | $ 6 057 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vkgzf7fu78ufywkjr0d5quuv7vqzxcrm0qhw | To: bc1qdlk4de3eu63rtvjt5pw4pt0jqlshejgxzj06w8 | |||
| 08.02.2022 13:58:08 | |
133 BTC | $ 5 750 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmcgkhvm0mflvm0aq4px08nnnxme3xvvsec8u0 | To: bc1qhfpl66gcdpwccy99ktuxfeegnhacdrkav85snm | |||
| 08.02.2022 13:58:08 | |
477 BTC | $ 20 620 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykgcq7xwg8nw3szq9kr58duzrf20fa5gdqrdup | To: bc1qt38nys05t4mgx2zylp7p2k02qupu34fdhdgmk0 | |||
| 08.02.2022 13:58:08 | |
405 BTC | $ 17 506 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1x5g4V97NHB5mWugU3cEV4Dqk82ZEAH | To: 3EGMJGuc2m3mLjj1GBkvkfzbXd5FYmRQPc | |||
| 08.02.2022 13:58:08 | |
264 BTC | $ 11 422 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JngEvkCFMKzT6FyD5VVkdB8DVc4gMo8zz | To: 3NvDGRcnv9DaLDNyKdE1DQWZmmvGiS9A69 | |||
| 08.02.2022 13:58:08 | |
208 BTC | $ 8 990 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KPdYJ3QNXU4xbuZ5UMqZNShHfn9eaMrHK | To: 3AU9LTqU7EvAxVxUDBNG1ChzpG24gFu8yK | |||
| 08.02.2022 13:58:08 | |
509 BTC | $ 21 988 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Eavx98s371ADufvy92tANXsUmbd9UG49j | To: 3EJBHBNPz6Cnfchu5Lae4MsjFRX9ZzUQoA | |||
| 08.02.2022 13:58:08 | |
375 BTC | $ 16 197 523 | (unknown) | (unknown) |
| Type: transfer | From: 3KTYssBLdnCeuifbJqetsz7B9fXYiVaFYE | To: 3DHMjo5emE9cFtgUsmKALU56LjR55W29Ug | |||
| 08.02.2022 13:58:08 | |
228 BTC | $ 9 848 265 | (unknown) | (unknown) |
| Type: transfer | From: 3772hgchZ9Fa9p9p7cvDrX67NYxmvnw2ED | To: 39i4E9ZDL6egiPXqrjywLkisv7jbEqesav | |||
| 08.02.2022 13:58:08 | |
295 BTC | $ 12 754 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8e9u6p5nhsvufk47z8raxlmg4dg2ndw7e6zy7 | To: bc1q7u5xdgzt06pln2lu3pwc9gsh684p2zzpual9ww | |||
| 08.02.2022 13:58:08 | |
581 BTC | $ 25 084 962 | (unknown) | (unknown) |
| Type: transfer | From: 36wDJJXpfote2DP8vffErTaHKBuFavp3Qn | To: 35gvRst8g7iPpzkGRivwZYriXkTn1RTM3U | |||
| 08.02.2022 13:58:08 | |
141 BTC | $ 6 075 550 | (unknown) | (unknown) |
| Type: transfer | From: 39eRyMrnDBwRFFLwNwvYiYsAFi9BwYbPRo | To: 3P9UMTzUWPnurRGBPhGEnxov1kuVBcRitZ | |||
| 08.02.2022 13:58:08 | |
298 BTC | $ 12 884 783 | (unknown) | (unknown) |
| Type: transfer | From: 3BaTDVwEzvka9YA7NrxXV8nf4HzEwjbTph | To: 3Pbhxz4GaeW6r8ncq3LyLaapkGgBWJyWx6 | |||
| 08.02.2022 13:58:08 | |
378 BTC | $ 16 335 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NrqKWzDkToVhuRDCqmjQTretkXoFHWzTH | To: 3LNcB8gCZ7nHfV6be8oksbogkXq4yrkmWM | |||
| 08.02.2022 13:58:08 | |
422 BTC | $ 18 246 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HygnmAGrtjhjLaB6MEpwcSVz55M5b9xcu | To: 3L5oB341BQmxEFWySQVKfbNyPeG9ecw2Ke | |||
| 08.02.2022 13:58:08 | |
281 BTC | $ 12 157 309 | (unknown) | (unknown) |
| Type: transfer | From: 35PPRHs4n8LCjhEx5WFYBqAXvNqZN91dnR | To: 3EMfpyjBQZoiN7YwBTsXi5yfCwwB79ehBC | |||
| 08.02.2022 13:58:08 | |
175 BTC | $ 7 562 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MJWawiHJ2oNifjXGGzPzRc3JBnZTgpbgz | To: 3Pu3MNycqtsiij1rbGpu2PdXKuZ7jU4uo5 | |||
| 08.02.2022 13:58:08 | |
164 BTC | $ 7 083 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 08.02.2022 13:53:07 |  |
6 037 414 EOS | $ 15 638 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 08.02.2022 13:47:38 |  |
5 420 000 USDT | $ 5 420 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5ef90a339defe265548aeb3e2ea859608b785f97 | To: 6d0ce198d2bc7a13985b054c44e4ef680c18b938 | |||
| 08.02.2022 13:40:52 | |
65 220 544 SAND | $ 288 188 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.02.2022 13:38:34 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 6910fefb276f45468af2b3af5f1f6b31b3d3ce28 | To: 5ef90a339defe265548aeb3e2ea859608b785f97 | |||
| 08.02.2022 13:38:17 | |
5 241 786 USDC | $ 5 241 786 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 08.02.2022 13:36:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:34:52 | |
294 BTC | $ 12 729 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 08.02.2022 13:31:35 | |
3 000 ETH | $ 9 185 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:31:30 | |
3 894 ETH | $ 11 922 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:31:50 | |
128 BTC | $ 5 551 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FgTJAxsKKxPiTKo9t58e3V4yvaeCUiYqt | To: 34AYzXLBsfXFKe9RaWZ2wfQ4SnxgiFVLry | |||
| 08.02.2022 13:30:41 | |
118 BTC | $ 5 126 722 | (unknown) | (unknown) |
| Type: transfer | From: 3PYCQqmjsp3JikLhJFZyeZ4eTTi5W8ckRM | To: 32GrDsYyaQf8dkic3Tkq5wQQrXtw9RUKWi | |||
| 08.02.2022 13:30:41 | |
294 BTC | $ 12 798 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 08.02.2022 13:16:45 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 13:15:24 | |
150 BTC | $ 6 595 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvrr3fp2ax76xcuwhzu95tmuaq5vnyutz6sykf | To: bc1q7q5ewzxyscg3c4enjpppv0f4r7q3gz83jpr3t8 | |||
| 08.02.2022 13:15:24 | |
250 BTC | $ 10 992 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f5p29734m6krhcds2708fg2v58r7j8jcuzuh8 | To: bc1qfvrr3fp2ax76xcuwhzu95tmuaq5vnyutz6sykf | |||
| 08.02.2022 13:15:24 | |
350 BTC | $ 15 389 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlckgc2js6de8aryhhhmx8l982yv0hewkcx5rzj | To: bc1q9f5p29734m6krhcds2708fg2v58r7j8jcuzuh8 | |||
| 08.02.2022 13:15:24 | |
450 BTC | $ 19 785 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsac9a7xc249hedxlp5cl7a6smsp4cjxwywekfw | To: bc1qlckgc2js6de8aryhhhmx8l982yv0hewkcx5rzj | |||
| 08.02.2022 13:15:24 | |
550 BTC | $ 24 182 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7dgm3dzl28effl6nkuwmg662ecr5k6qvck44 | To: bc1qsac9a7xc249hedxlp5cl7a6smsp4cjxwywekfw | |||
| 08.02.2022 13:15:24 | |
650 BTC | $ 28 579 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzesl0vj6clnfdlv2mmjvf8waqzdxv52054msm4 | To: bc1qaw7dgm3dzl28effl6nkuwmg662ecr5k6qvck44 | |||
| 08.02.2022 13:15:24 | |
750 BTC | $ 32 976 698 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0re7xyf964feyj36jj8p3m6cnef225r94m0rmc | To: bc1qzesl0vj6clnfdlv2mmjvf8waqzdxv52054msm4 | |||
| 08.02.2022 13:15:24 | |
850 BTC | $ 37 373 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1q0re7xyf964feyj36jj8p3m6cnef225r94m0rmc | |||
| 08.02.2022 13:12:36 | |
120 BTC | $ 5 259 035 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmeqcsrmwwpvltfet03h89vg92gqpn7hyqc7aa | |||
| 08.02.2022 13:12:36 | |
431 BTC | $ 18 881 486 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dydw5v6ujp4k7zxl93ys5fp2enhuee5lspxj05jhpah44gj36dsyfgcl2 | |||
| 08.02.2022 13:12:36 | |
295 BTC | $ 12 917 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 08.02.2022 13:10:52 | |
175 BTC | $ 7 700 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ykzsfgh78q6mmy5d9e90a6zwqr6nmnp835m064lfr9fuv4t7urs3yqhmu | |||
| 08.02.2022 13:10:52 | |
350 BTC | $ 15 401 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax4n034ulzwxmvlfdult7l9jazfht7ke80rwk4pm9s944rqs897st3mayx | |||
| 08.02.2022 13:09:53 | |
153 BTC | $ 6 757 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdwm9l6kgz39lafaquvzltzk2zare2py7t0fy8 | To: bc1qqeu0nw820rgyjgcqafd7h62jktfswkfrhnwmzh | |||
| 08.02.2022 13:09:53 | |
140 BTC | $ 6 181 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q672w4703syfx9w87f3x4622ejt44we4we3ypha | To: bc1qu7vkgzf7fu78ufywkjr0d5quuv7vqzxcrm0qhw | |||
| 08.02.2022 13:09:53 | |
118 BTC | $ 5 199 785 | (unknown) | (unknown) |
| Type: transfer | From: 34k4QViMFFxeawgRz8hBXEkvitaK3uZkyK | To: 3PYCQqmjsp3JikLhJFZyeZ4eTTi5W8ckRM | |||