Whale movements
Last update: 10.09.2026 04:29:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 13:09:53 |  |
143 BTC | $ 6 292 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayy4xXYutZWKDcYJna8KVu9Cmh3PFESza | To: 34Ge751WH73tkSsyo1dRRSkoBYatgfrYNR | |||
| 08.02.2022 13:09:53 | |
175 BTC | $ 7 717 676 | (unknown) | (unknown) |
| Type: transfer | From: 32Sp3xJVjQsPnkWRyXya3xVQHzhRtNkFe8 | To: 3MJWawiHJ2oNifjXGGzPzRc3JBnZTgpbgz | |||
| 08.02.2022 13:09:53 | |
141 BTC | $ 6 200 097 | (unknown) | (unknown) |
| Type: transfer | From: 38MnVpSXi2fizuxguoisqNbZDdRUTF7sQ4 | To: 39eRyMrnDBwRFFLwNwvYiYsAFi9BwYbPRo | |||
| 08.02.2022 13:09:53 | |
188 BTC | $ 8 305 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NbrrPGLkTriFGTD6mCnqsnPU4Qw2jQD4Y | To: 326qihadk9vE2drATJt2QwsamJao2XLwKD | |||
| 08.02.2022 13:09:53 | |
156 BTC | $ 6 865 197 | (unknown) | (unknown) |
| Type: transfer | From: 3HDKvbYNSu8y4371Ksjq4R9JDw1qGD61pV | To: 3KwirSCZvjMVqDFdCix2pqa8emP7nJGZrL | |||
| 08.02.2022 13:09:53 | |
131 BTC | $ 5 763 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0v8pujzwt5mtfh6xm25kv80j3x9tjekgjtr8v | To: 3FgTJAxsKKxPiTKo9t58e3V4yvaeCUiYqt | |||
| 08.02.2022 13:09:53 | |
133 BTC | $ 5 870 265 | (unknown) | (unknown) |
| Type: transfer | From: 3KyiZtS9wpxrZ3JTYfU2fyxLMsDKGZixrS | To: bc1qy2r8v370ckqeenh929wetnkc0ehjdujkv93ejq | |||
| 08.02.2022 13:09:53 | |
133 BTC | $ 5 870 546 | (unknown) | (unknown) |
| Type: transfer | From: 32WCQAcRkQP6VmEJEtmyqjXw1FZxCznv94 | To: bc1qnmcgkhvm0mflvm0aq4px08nnnxme3xvvsec8u0 | |||
| 08.02.2022 13:08:51 |  |
5 178 000 USDT | $ 5 178 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.02.2022 13:00:43 | |
167 BTC | $ 7 318 593 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdtvapvasy6hk24gxcjvtpru3yjth9k0an8uq8j5wl2ry7vcvqaqzf8d8l | |||
| 08.02.2022 13:00:43 | |
182 BTC | $ 8 011 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5936h8g8nfzeggud38uyg062yff2gj8qgm77q83z3emjynj33wdquqqct0 | |||
| 08.02.2022 13:00:43 | |
850 BTC | $ 37 338 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.02.2022 13:00:43 | |
296 BTC | $ 12 987 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 08.02.2022 13:02:00 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFCNsLSf8hfSTNTqJYkKTbMM4Vjqh2Eksj | To: TYXhGp22UFQhEM3AQv2s1UUVuz3NNQrjbQ | |||
| 08.02.2022 13:00:33 | |
2 000 000 MANA | $ 6 461 151 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 08.02.2022 12:58:45 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 08.02.2022 12:54:18 | |
6 743 510 USDT | $ 6 743 510 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 08.02.2022 12:51:56 | |
160 BTC | $ 7 023 536 | (unknown) | (unknown) |
| Type: transfer | From: 32AN9MoWTNMurVM4omtVKmKXmEavpoXCCN | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 08.02.2022 12:51:56 | |
180 BTC | $ 7 924 835 | (unknown) | (unknown) |
| Type: transfer | From: 32AN9MoWTNMurVM4omtVKmKXmEavpoXCCN | To: 35KbY9izasxwoqhco7a5MbBg6yCKZHXzXZ | |||
| 08.02.2022 12:51:56 | |
133 BTC | $ 5 854 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmgrpjgthg5cnv995hxaxfkddqd9wxm60v5qm2 | To: 32WCQAcRkQP6VmEJEtmyqjXw1FZxCznv94 | |||
| 08.02.2022 12:51:56 | |
141 BTC | $ 6 183 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy2e8y86kctyr2qehgn7fcjcza3yxd28y5gzmp | To: 38MnVpSXi2fizuxguoisqNbZDdRUTF7sQ4 | |||
| 08.02.2022 12:51:56 | |
118 BTC | $ 5 185 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhdv0cmnnl9jmnw8wv8ge690q86qnxn9yl73cs | To: 34k4QViMFFxeawgRz8hBXEkvitaK3uZkyK | |||
| 08.02.2022 12:51:56 | |
140 BTC | $ 6 164 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n3398yezegjznfa79newzdwkejccj4q48nmlx | To: bc1q672w4703syfx9w87f3x4622ejt44we4we3ypha | |||
| 08.02.2022 12:51:56 | |
208 BTC | $ 9 150 047 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ccnBropW993Q9d1FKHw19bKqDdvV3FF | To: 3KPdYJ3QNXU4xbuZ5UMqZNShHfn9eaMrHK | |||
| 08.02.2022 12:51:56 | |
133 BTC | $ 5 854 462 | (unknown) | (unknown) |
| Type: transfer | From: 32G4xXPe1k1scwwVzsm56C3TrR7cDHH8w9 | To: 3KyiZtS9wpxrZ3JTYfU2fyxLMsDKGZixrS | |||
| 08.02.2022 12:51:56 | |
196 BTC | $ 8 629 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JoUGFJcxkgiByDnd6JP7y31GtKQe6PDxU | To: 3CcWTrnaFfh25Z2riJcdZAbHbwbNvNCkDQ | |||
| 08.02.2022 12:51:56 | |
143 BTC | $ 6 275 180 | (unknown) | (unknown) |
| Type: transfer | From: 32kfiBnzgfHpxCS8biybqL3WZDTQB6vMue | To: 3Ayy4xXYutZWKDcYJna8KVu9Cmh3PFESza | |||
| 08.02.2022 12:51:56 | |
228 BTC | $ 10 023 414 | (unknown) | (unknown) |
| Type: transfer | From: 3M54YzX1Z7RB6XVtdi4RCpsxEJsekFv6jx | To: 3772hgchZ9Fa9p9p7cvDrX67NYxmvnw2ED | |||
| 08.02.2022 12:51:56 | |
175 BTC | $ 7 697 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QehAAXERrRmbSDLP3rqXZ7812EuHPvVds | To: 32Sp3xJVjQsPnkWRyXya3xVQHzhRtNkFe8 | |||
| 08.02.2022 12:51:56 | |
188 BTC | $ 8 283 376 | (unknown) | (unknown) |
| Type: transfer | From: 342prqCNbR1o1jrpAaGCSgB8Fnwj1oHYch | To: 3NbrrPGLkTriFGTD6mCnqsnPU4Qw2jQD4Y | |||
| 08.02.2022 12:51:56 | |
156 BTC | $ 6 847 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CwMnLFHceLJRUHi3rEiEmT2Pj6cgUWnV8 | To: 3HDKvbYNSu8y4371Ksjq4R9JDw1qGD61pV | |||
| 08.02.2022 12:51:56 | |
153 BTC | $ 6 739 541 | (unknown) | (unknown) |
| Type: transfer | From: 3DDs3fJMa5Zm9AqjCXGmBGj2ZLNL3Y9Vex | To: bc1qsdwm9l6kgz39lafaquvzltzk2zare2py7t0fy8 | |||
| 08.02.2022 12:51:56 | |
131 BTC | $ 5 752 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HoTqYmB5owHjzAKjNFV54MooELBBR3LVs | To: bc1qf0v8pujzwt5mtfh6xm25kv80j3x9tjekgjtr8v | |||
| 08.02.2022 12:51:56 | |
165 BTC | $ 7 255 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | |||
| 08.02.2022 12:47:10 |  |
10 000 000 XRP | $ 8 515 458 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.02.2022 12:40:21 |  |
50 274 BNB | $ 21 307 640 | (unknown) | (unknown) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | |||
| 08.02.2022 12:37:01 | |
9 576 000 XRP | $ 8 156 422 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.02.2022 12:36:07 | |
6 709 050 USDT | $ 6 709 050 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 08.02.2022 12:32:51 | |
151 BTC | $ 6 595 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.02.2022 12:32:51 | |
192 BTC | $ 8 357 277 | (unknown) | (unknown) |
| Type: transfer | From: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | To: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | |||
| 08.02.2022 12:32:51 | |
196 BTC | $ 8 549 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pzzjgju86xsftkqjqhjvxn0jep8z96xd7nsk6 | To: 3JoUGFJcxkgiByDnd6JP7y31GtKQe6PDxU | |||
| 08.02.2022 12:32:51 | |
133 BTC | $ 5 798 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EVJXabcKig7ji8TLiAFBGA7V5ZPjoEqq8 | To: 32G4xXPe1k1scwwVzsm56C3TrR7cDHH8w9 | |||
| 08.02.2022 12:32:51 | |
131 BTC | $ 5 697 678 | (unknown) | (unknown) |
| Type: transfer | From: 3E8J3k9skBudYoucE8jzP1aLZdUXY7JGsL | To: 3HoTqYmB5owHjzAKjNFV54MooELBBR3LVs | |||
| 08.02.2022 12:32:51 | |
118 BTC | $ 5 137 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHnGLGY6EE4bGKPjMjHRdeLcQF2sUGRY | To: bc1qyhdv0cmnnl9jmnw8wv8ge690q86qnxn9yl73cs | |||
| 08.02.2022 12:32:51 | |
133 BTC | $ 5 799 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QmkeJpZQHVXaVn3MrWUsyu1oqynTpEhpc | To: bc1qnmgrpjgthg5cnv995hxaxfkddqd9wxm60v5qm2 | |||
| 08.02.2022 12:32:51 | |
303 BTC | $ 13 200 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 08.02.2022 12:21:53 | |
133 BTC | $ 5 827 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckjzz7zsf0fmtnt4c5jm4tvd970reel8p8uufv | To: 3QmkeJpZQHVXaVn3MrWUsyu1oqynTpEhpc | |||
| 08.02.2022 12:21:53 | |
131 BTC | $ 5 724 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr50ls02vph994fdkms93uht2x8e7mefw5rw9v | To: 3E8J3k9skBudYoucE8jzP1aLZdUXY7JGsL | |||
| 08.02.2022 12:21:53 | |
118 BTC | $ 5 163 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95tl6gjesu6fznatzv6q29s44h7kw2ug4nhl5a | To: 3DqHnGLGY6EE4bGKPjMjHRdeLcQF2sUGRY | |||
| 08.02.2022 12:21:53 | |
188 BTC | $ 8 244 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mnqupm0v0g6s7kly93zgd5znedau7rgyylvty | To: 342prqCNbR1o1jrpAaGCSgB8Fnwj1oHYch | |||