Whale movements
Last update: 10.09.2026 04:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 12:21:53 |  |
153 BTC | $ 6 707 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NvCyAQdAqwwVVxGBU9nQE4DbBNqL31jLz | To: 3DDs3fJMa5Zm9AqjCXGmBGj2ZLNL3Y9Vex | |||
| 08.02.2022 12:21:53 | |
175 BTC | $ 7 660 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EnCGBWCsckAKZhyjVe4dJwQA8Ny9wDBoZ | To: 3QehAAXERrRmbSDLP3rqXZ7812EuHPvVds | |||
| 08.02.2022 12:21:53 | |
156 BTC | $ 6 813 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NWyfK6FJ8Epd1HEfZMaGkwnSBuGvVdpzG | To: 3CwMnLFHceLJRUHi3rEiEmT2Pj6cgUWnV8 | |||
| 08.02.2022 12:21:53 | |
143 BTC | $ 6 245 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CbACFWGhYp15VaaPcJAtQmBA1bhQn9Yuj | To: 32kfiBnzgfHpxCS8biybqL3WZDTQB6vMue | |||
| 08.02.2022 12:21:53 | |
133 BTC | $ 5 826 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Foegvh8gr3pLpxWx3xh8dwmYM1jynh6aU | To: 3EVJXabcKig7ji8TLiAFBGA7V5ZPjoEqq8 | |||
| 08.02.2022 12:21:53 | |
141 BTC | $ 6 158 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JKid1eBB8J3JoWU5V9JAcuH9vW6tjTBxJ | To: bc1qzy2e8y86kctyr2qehgn7fcjcza3yxd28y5gzmp | |||
| 08.02.2022 12:21:53 | |
140 BTC | $ 6 135 733 | (unknown) | (unknown) |
| Type: transfer | From: 3CX7j2Btm2iqPD6Hd5oTFr3fmUb7WwbQnX | To: bc1q2n3398yezegjznfa79newzdwkejccj4q48nmlx | |||
| 08.02.2022 12:21:53 | |
160 BTC | $ 7 000 429 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.02.2022 12:20:24 |  |
451 406 050 USDT | $ 451 406 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2022 12:09:43 | |
332 BTC | $ 14 447 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 08.02.2022 12:03:03 | |
850 BTC | $ 37 443 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlcftqk75cl6n5vpnek76z3dd6r76fm0kgtp8q | To: bc1qrhq0qfk4j9j2ccj67v4zr39pwa7gr7hg2zntcn | |||
| 08.02.2022 12:03:03 | |
332 BTC | $ 14 612 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 08.02.2022 11:59:21 |  |
5 668 ETH | $ 17 717 782 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 11:57:45 | |
5 668 ETH | $ 17 641 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 08.02.2022 11:56:54 | |
5 184 919 USDT | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.02.2022 11:56:26 | |
140 BTC | $ 6 092 936 | (unknown) | (unknown) |
| Type: transfer | From: 1Ajnj9oZ5CXUbomcunfMMXXvNvc9sKwup8 | To: 1LnPeFgjJp5vWfo2gkhp1hVwNFDpv7eTXn | |||
| 08.02.2022 11:56:26 | |
237 BTC | $ 10 331 307 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 08.02.2022 11:56:26 | |
160 BTC | $ 6 974 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhtvgfrxt4hpa5u8xjszx8a5hhg7nzc7juntnm | To: bc1qlgcg77tczsjpsrhm8jvt9pkq6vtwlafgfcu376 | |||
| 08.02.2022 11:56:26 | |
260 BTC | $ 11 333 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkgxqh8sqct7lpt0se4qre0p2n0srgth22ufn | To: bc1qzhtvgfrxt4hpa5u8xjszx8a5hhg7nzc7juntnm | |||
| 08.02.2022 11:56:26 | |
360 BTC | $ 15 693 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyjcrctgrfwpm6m2he9stdslqh807agc3r8ck3 | To: bc1qgwkgxqh8sqct7lpt0se4qre0p2n0srgth22ufn | |||
| 08.02.2022 11:56:26 | |
460 BTC | $ 20 052 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndedyq4xqhazupm2gc76j55fg69ajf95wtpm7g | To: bc1qcyjcrctgrfwpm6m2he9stdslqh807agc3r8ck3 | |||
| 08.02.2022 11:56:26 | |
560 BTC | $ 24 411 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv5kx33azt6z8hjjun6ktw86ddnqr70p36pz0x | To: bc1qndedyq4xqhazupm2gc76j55fg69ajf95wtpm7g | |||
| 08.02.2022 11:56:26 | |
660 BTC | $ 28 770 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqcs7jtqupzrahwashpcfpqnrygaygx7yneqy | To: bc1qtv5kx33azt6z8hjjun6ktw86ddnqr70p36pz0x | |||
| 08.02.2022 11:56:26 | |
760 BTC | $ 33 129 928 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q72xc72yfp65z0nwjpkl3srm0fy70nl6nw3nz3q | To: bc1qrcqcs7jtqupzrahwashpcfpqnrygaygx7yneqy | |||
| 08.02.2022 11:56:26 | |
860 BTC | $ 37 489 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q72xc72yfp65z0nwjpkl3srm0fy70nl6nw3nz3q | |||
| 08.02.2022 11:56:26 | |
324 BTC | $ 14 142 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a3lru6gtfgp5tg9sp8xzmlcje3czm7qy393gp | To: bc1q8a3v53hj6nln40mmreccg2h2djaha50p22qav4 | |||
| 08.02.2022 11:51:27 | |
157 BTC | $ 6 871 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EiuVo9yFrjHaTbsEmkxTd1TA4htZ5ba1w | To: 3NWyfK6FJ8Epd1HEfZMaGkwnSBuGvVdpzG | |||
| 08.02.2022 11:51:27 | |
298 BTC | $ 13 056 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PFD7wWhq9Kh43DpoGAvazkvhc5mBBCY8N | To: 3BaTDVwEzvka9YA7NrxXV8nf4HzEwjbTph | |||
| 08.02.2022 11:51:27 | |
131 BTC | $ 5 728 298 | (unknown) | (unknown) |
| Type: transfer | From: 3ECvcHNxhRzi39qy6qM3S5h1fp9uJHeryx | To: bc1qgr50ls02vph994fdkms93uht2x8e7mefw5rw9v | |||
| 08.02.2022 11:51:27 | |
271 BTC | $ 11 843 747 | (unknown) | (unknown) |
| Type: transfer | From: 3DVv2ruv2iyFv9NFnACq3yQsJmvALY4L4Z | To: 3H5pWYgvoijjgp64v2DovgcHLNPD4mvEoq | |||
| 08.02.2022 11:51:27 | |
264 BTC | $ 11 575 426 | (unknown) | (unknown) |
| Type: transfer | From: 36i6Wf1NBqjrYku8cueLh1DvUsxbqpx6Ad | To: 3JngEvkCFMKzT6FyD5VVkdB8DVc4gMo8zz | |||
| 08.02.2022 11:51:27 | |
281 BTC | $ 12 321 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DrGLxtpXNBGCBVB29gfGMSUnhRHboVcMA | To: 35PPRHs4n8LCjhEx5WFYBqAXvNqZN91dnR | |||
| 08.02.2022 11:51:27 | |
288 BTC | $ 12 587 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JqShoEnbCi7m3wijaxv8fpmbhAE9LHg1R | To: 3MqzfjER7LtPpKC8tMHp9vQAbuXUVCzrxj | |||
| 08.02.2022 11:51:27 | |
140 BTC | $ 6 139 218 | (unknown) | (unknown) |
| Type: transfer | From: 3CbxP9uwiLY6y4kTG8BVRaHgk76CudtxiF | To: 3CX7j2Btm2iqPD6Hd5oTFr3fmUb7WwbQnX | |||
| 08.02.2022 11:51:27 | |
295 BTC | $ 12 928 730 | (unknown) | (unknown) |
| Type: transfer | From: 32xYrWunsZnJibJazBCqoGbdBKwNt96zAi | To: bc1qm8e9u6p5nhsvufk47z8raxlmg4dg2ndw7e6zy7 | |||
| 08.02.2022 11:51:27 | |
133 BTC | $ 5 830 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LZab6XqkbHC8qJvXWuDCN8Py1Bf1QybPF | To: bc1qckjzz7zsf0fmtnt4c5jm4tvd970reel8p8uufv | |||
| 08.02.2022 11:51:27 | |
190 BTC | $ 8 336 495 | (unknown) | (unknown) |
| Type: transfer | From: 3As5MUuv6NNJvBfMzA9cnhj9Wv6YshFPpf | To: bc1q6mnqupm0v0g6s7kly93zgd5znedau7rgyylvty | |||
| 08.02.2022 11:51:27 | |
259 BTC | $ 11 346 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PAZjPV5LX2oVN1scyNSZcmZVwEZC2QJNy | To: bc1qagaezfsrtpa57dp7exczkdn6l3y3xjk0upxr52 | |||
| 08.02.2022 11:51:27 | |
165 BTC | $ 7 229 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 08.02.2022 11:51:27 | |
328 BTC | $ 14 338 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8938kpgc2vp4t59pepdztcfj7t5ss28lu8sjw442798e0wr36uxsm5lgw3 | |||
| 08.02.2022 11:51:27 | |
950 BTC | $ 41 588 410 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.02.2022 11:51:27 | |
119 BTC | $ 5 229 063 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 08.02.2022 11:42:47 | |
6 407 884 USDT | $ 6 407 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 08.02.2022 11:40:26 | |
35 140 696 USDT | $ 35 140 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 11:30:04 | |
5 833 759 USDT | $ 5 833 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 11:27:36 | |
230 BTC | $ 10 040 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M54YzX1Z7RB6XVtdi4RCpsxEJsekFv6jx | |||
| 08.02.2022 11:27:36 | |
332 BTC | $ 14 490 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 08.02.2022 11:23:02 | |
8 282 000 USDT | $ 8 282 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.02.2022 11:21:10 | |
130 BTC | $ 5 635 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 08.02.2022 11:21:10 | |
130 BTC | $ 5 635 940 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||