Whale movements
Last update: 10.09.2026 04:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 11:21:10 |  |
200 BTC | $ 8 697 383 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 08.02.2022 11:21:10 | |
143 BTC | $ 6 210 734 | (unknown) | (unknown) |
| Type: transfer | From: 34w3xCLrotj4RqjYVHunnBmcm1Uo3ueceQ | To: bc1qrg0p27yq9faqxcj66xpqr46c00cxkrcycalfwk | |||
| 08.02.2022 11:21:10 | |
155 BTC | $ 6 754 627 | (unknown) | (unknown) |
| Type: transfer | From: 31u91aDZJbaXWcfFmE2Hqx6AyboyQ6aa18 | To: bc1qz4ftfykvwhlq3lxjlucmef76vqxnaquggk5p6s | |||
| 08.02.2022 11:21:10 | |
159 BTC | $ 6 914 420 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 08.02.2022 11:20:33 |  |
38 436 124 USDT | $ 38 436 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 11:17:37 | |
5 833 759 USDT | $ 5 833 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.02.2022 11:18:15 | |
202 BTC | $ 8 834 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72afdnp5ak9vz6dmvtttaafa5rfhn95w83mlcn | |||
| 08.02.2022 11:18:15 | |
149 BTC | $ 6 498 463 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.02.2022 11:18:15 | |
119 BTC | $ 5 195 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P27CUP55GGQFYCMwFduYuH6L8dxs7nSr7 | |||
| 08.02.2022 11:18:15 | |
126 BTC | $ 5 488 256 | (unknown) | (unknown) |
| Type: transfer | From: 16usw14j1S6p1Qjg7d9EjYeA829uV3fo4A | To: 16b4hF5kfsW9B9yRbTCVw12oVpGbmvp7FJ | |||
| 08.02.2022 11:18:15 | |
159 BTC | $ 6 930 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.02.2022 11:18:15 | |
140 BTC | $ 6 122 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7q943czq8u5yxf5s83mxz5vm77n6jk9x98myq | To: 3CbxP9uwiLY6y4kTG8BVRaHgk76CudtxiF | |||
| 08.02.2022 11:18:15 | |
133 BTC | $ 5 817 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydvyulj74x56dvan5eeupt663ddwygau6cva48 | To: 3LQmc5rKuUFLwh5Pi3jKfKWgxjNoPoQJwx | |||
| 08.02.2022 11:18:15 | |
133 BTC | $ 5 814 403 | (unknown) | (unknown) |
| Type: transfer | From: 38tgqAP4hk6Y81QL4A9etaHicomqmp2JcA | To: 3LZab6XqkbHC8qJvXWuDCN8Py1Bf1QybPF | |||
| 08.02.2022 11:18:15 | |
3 593 BTC | $ 156 848 050 | (unknown) | (unknown) |
| Type: transfer | From: 396GB3RN7h5bZXYmuvKDR3qaM3RdXW7j2Q | To: bc1qm0gqf4fvm6zn5ac8stv6ujge3uf5u7gaaum4f8 | |||
| 08.02.2022 11:18:15 | |
131 BTC | $ 5 717 214 | (unknown) | (unknown) |
| Type: transfer | From: 31wSMMKzSac6ypX2PSg3XLabsG8b3zXmB3 | To: 3ECvcHNxhRzi39qy6qM3S5h1fp9uJHeryx | |||
| 08.02.2022 11:18:15 | |
118 BTC | $ 5 151 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MyPhTdZJdwNt6kawev7qDNuoU2ibR8qYn | To: bc1qrut8xuzhlgype5n9jyw4yhzt9es6t3s0w04utr | |||
| 08.02.2022 11:18:15 | |
141 BTC | $ 6 145 661 | (unknown) | (unknown) |
| Type: transfer | From: 3DzYYSMYeXm55UhNnDrmxeg4bVKRTJCjyb | To: bc1qwgj5uyc7tnkswpz7fh63n67zhf030js4plta0c | |||
| 08.02.2022 11:18:15 | |
120 BTC | $ 5 243 046 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 08.02.2022 11:13:21 |  |
8 499 989 USDT | $ 8 499 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 11:13:00 | |
15 371 222 USDT | $ 15 371 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 11:11:41 |  |
17 960 902 XRP | $ 15 435 581 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 08.02.2022 11:09:49 | |
8 282 000 USDT | $ 8 282 000 | (unknown) | (unknown) |
| Type: transfer | From: d05e98841300b671571c9fadffca56765c5f6709 | To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | |||
| 08.02.2022 11:08:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 08.02.2022 11:05:34 | |
140 BTC | $ 6 154 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je | |||
| 08.02.2022 11:05:34 | |
130 BTC | $ 5 695 994 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd | |||
| 08.02.2022 11:05:34 | |
375 BTC | $ 16 479 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamhx82g396rzlat4577nl9yg95ff0tvjxgf3dw | To: 3KTYssBLdnCeuifbJqetsz7B9fXYiVaFYE | |||
| 08.02.2022 11:05:34 | |
259 BTC | $ 11 390 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch3tnrzsddra2wg0fjldnc62zzaczx5y7u356x | To: 3PAZjPV5LX2oVN1scyNSZcmZVwEZC2QJNy | |||
| 08.02.2022 11:05:34 | |
2 106 BTC | $ 92 559 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsmq95nh9907xfdx9rxwsvct4cnuquj68qrca0 | To: 36pAtaYzdLMg9bScemDfu4U5dibs1hGywN | |||
| 08.02.2022 11:05:34 | |
2 947 BTC | $ 129 516 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd5xej6xsdk0ukuw52m6kymfnukyymtvux6vu5 | To: 3AK6Ju44SbxwPBNFvPmCgcTVuvzgPXAWr1 | |||
| 08.02.2022 11:05:34 | |
2 402 BTC | $ 105 547 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnzvr8a08y3lxtz2248fpa7d3846uljmzgxpzn | To: 3EvbDWJDsDP8JWQ49bnuWoFrBZTEdtwrwu | |||
| 08.02.2022 11:05:34 | |
157 BTC | $ 6 898 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmsfkae4v3d5nrvwhqa5kzh6fwpug5gfctxsad | To: 3EiuVo9yFrjHaTbsEmkxTd1TA4htZ5ba1w | |||
| 08.02.2022 11:05:34 | |
770 BTC | $ 33 820 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y2w676u9lzatkxtj6sc9nh4kc5mqtc5yr9up4 | To: 3DWcvyYcVgjhPiqbKEhU5S4dC4Py9Jbok2 | |||
| 08.02.2022 11:05:34 | |
2 804 BTC | $ 123 231 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysefafutu653qnahshvk8st4vuhxxzdylmuf6d | To: 3PW1N3HEzqoFV4hYBnqmP47dHk2jHaSnEX | |||
| 08.02.2022 11:05:34 | |
511 BTC | $ 22 458 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjftqcdk7z7p73mz2vetheqs7wf5u8rp962v7c | To: 3Eavx98s371ADufvy92tANXsUmbd9UG49j | |||
| 08.02.2022 11:05:34 | |
599 BTC | $ 26 315 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fu00d32k7tl9nge55zn24fwhg5p0ac0kdcu3k | To: 36wJ6JrJv9VbFUrMjjyj1MuQwEYZqMn6Hy | |||
| 08.02.2022 11:05:34 | |
336 BTC | $ 14 789 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aetcfqwfxmva73lk0h3guudj3z8ecxxc8wsgk | To: bc1qmuxd8x8uxqf3tnewxzzk0aqd7y3kpacq8qm68t | |||
| 08.02.2022 11:05:34 | |
317 BTC | $ 13 953 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpem27vsapzteahkk4m3043v3dq8y4sn7y0wdc | To: bc1qyrvp5z8n60a3rx6pcwnm5x6742twywgs0fquck | |||
| 08.02.2022 11:05:34 | |
325 BTC | $ 14 265 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh2hvrdgag88llszzg4pxn277qcrzapynu097u | To: bc1q8a3lru6gtfgp5tg9sp8xzmlcje3czm7qy393gp | |||
| 08.02.2022 11:05:34 | |
134 BTC | $ 5 892 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gnm4xcq08zcmq9mpk4umu8kzaetyqh3e0rdze | To: bc1qydvyulj74x56dvan5eeupt663ddwygau6cva48 | |||
| 08.02.2022 11:05:34 | |
281 BTC | $ 12 370 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MS53HMHCVkif6X1sYJ7gtTzXU3jFQPVaN | To: 3DrGLxtpXNBGCBVB29gfGMSUnhRHboVcMA | |||
| 08.02.2022 11:05:34 | |
735 BTC | $ 32 300 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KDCnnyr9JPHNmJNw89UPwVwTSkTq3k2KR | To: 3NtUDcd6Jjrwnd3ZwENJLok9F4o4TeRy5V | |||
| 08.02.2022 11:05:34 | |
405 BTC | $ 17 810 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PBcg4CwmsetgHpti87CeiyaU7nu4W263Y | To: 3Ei1x5g4V97NHB5mWugU3cEV4Dqk82ZEAH | |||
| 08.02.2022 11:05:34 | |
118 BTC | $ 5 186 883 | (unknown) | (unknown) |
| Type: transfer | From: 3G7EDKstzpDK2rqxb1cJGiCCfB6kPdYm8s | To: 3MyPhTdZJdwNt6kawev7qDNuoU2ibR8qYn | |||
| 08.02.2022 11:05:34 | |
131 BTC | $ 5 755 836 | (unknown) | (unknown) |
| Type: transfer | From: 37VMYF6aVdLRzjfU6CQMU1XY4pXi4kkabi | To: 31wSMMKzSac6ypX2PSg3XLabsG8b3zXmB3 | |||
| 08.02.2022 11:05:34 | |
581 BTC | $ 25 521 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MdhEUm87raTkZM7qbgueV71Sigg4LjmdY | To: 36wDJJXpfote2DP8vffErTaHKBuFavp3Qn | |||
| 08.02.2022 11:05:34 | |
378 BTC | $ 16 619 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NGbp86DnpZCUXesjTMgTg4ydFMH3zy6xk | To: 3NrqKWzDkToVhuRDCqmjQTretkXoFHWzTH | |||
| 08.02.2022 11:05:34 | |
208 BTC | $ 9 158 201 | (unknown) | (unknown) |
| Type: transfer | From: 3CikxGGruzYSeH4D5WvLr2AYugMuv9cViU | To: bc1qphvg097xhqtqvld87xzkdjdu2e8j3dv7d423kq | |||
| 08.02.2022 11:05:34 | |
155 BTC | $ 6 826 631 | (unknown) | (unknown) |
| Type: transfer | From: 3MoEovoD2z3MFKFiZ1nTNvp3nveqEtLDos | To: 31u91aDZJbaXWcfFmE2Hqx6AyboyQ6aa18 | |||
| 08.02.2022 11:05:34 | |
295 BTC | $ 12 979 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PyoLF7YxgUpNasSQVtWgLLmvLcFESaUFC | To: 32xYrWunsZnJibJazBCqoGbdBKwNt96zAi | |||