Whale movements
Last update: 10.09.2026 04:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 11:05:34 |  |
143 BTC | $ 6 276 953 | (unknown) | (unknown) |
| Type: transfer | From: 3LoSQeWPS5pVRyPYYYHkQkf4Jmvk2hD9oD | To: 34w3xCLrotj4RqjYVHunnBmcm1Uo3ueceQ | |||
| 08.02.2022 11:05:34 | |
298 BTC | $ 13 108 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HcxXR9wqhqqhAoCzpYfUjcHGY3EoFqwDv | To: 3PFD7wWhq9Kh43DpoGAvazkvhc5mBBCY8N | |||
| 08.02.2022 11:05:34 | |
141 BTC | $ 6 187 142 | (unknown) | (unknown) |
| Type: transfer | From: 3N6sZBsGspGVJ8MbRB8ew7tbhNTSJrJg9r | To: 3DzYYSMYeXm55UhNnDrmxeg4bVKRTJCjyb | |||
| 08.02.2022 11:05:34 | |
271 BTC | $ 11 890 630 | (unknown) | (unknown) |
| Type: transfer | From: 34j3514QSyHHKAj5srUR3M8bDecpgWUWQS | To: 3DVv2ruv2iyFv9NFnACq3yQsJmvALY4L4Z | |||
| 08.02.2022 11:05:34 | |
288 BTC | $ 12 636 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EN5eiwpQmucrQ65a4vNm6AJG4hm294Nos | To: 3JqShoEnbCi7m3wijaxv8fpmbhAE9LHg1R | |||
| 08.02.2022 11:05:34 | |
134 BTC | $ 5 908 626 | (unknown) | (unknown) |
| Type: transfer | From: 3DsvmTguZj2vA4T7oTB3ej48dv89GMxcuX | To: 38tgqAP4hk6Y81QL4A9etaHicomqmp2JcA | |||
| 08.02.2022 11:05:34 | |
1 072 BTC | $ 47 126 136 | (unknown) | (unknown) |
| Type: transfer | From: 3AvkkduBFx1tUDREF5i5GfRLv7taf7EmSE | To: 32eDLegvh9rb57ztmTuyZ3BPUTU91DTQJb | |||
| 08.02.2022 11:05:34 | |
422 BTC | $ 18 563 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ENYQz3PjpNvwJz1ryESaNQvTznoNm1a | To: 3HygnmAGrtjhjLaB6MEpwcSVz55M5b9xcu | |||
| 08.02.2022 11:05:34 | |
2 799 BTC | $ 123 012 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GeVGy1ERSuf5S51XWqJvcRPHpcRiqjcMU | To: 32KRMD4E1NMFkjy7J6kBgNTxoUTTuqpDyi | |||
| 08.02.2022 11:05:34 | |
140 BTC | $ 6 165 501 | (unknown) | (unknown) |
| Type: transfer | From: 36bouGk9XKp8AWbNArY3TrcXg9wDoQekCY | To: bc1qd7q943czq8u5yxf5s83mxz5vm77n6jk9x98myq | |||
| 08.02.2022 11:05:34 | |
175 BTC | $ 7 697 575 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmQ8suDmnaJHjLXLBE2Qifv4WQBsGPem | To: bc1qac0ljxngu9e28v6dl40k8ajv5vw48la4n285hr | |||
| 08.02.2022 11:05:34 | |
477 BTC | $ 20 978 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MSenTHRNKVAuEiPe4Co9vmQm3Cc9hZHeZ | To: bc1qykgcq7xwg8nw3szq9kr58duzrf20fa5gdqrdup | |||
| 08.02.2022 11:05:34 | |
196 BTC | $ 8 628 647 | (unknown) | (unknown) |
| Type: transfer | From: 36vAkYd4qXtTiarZ8ixycYFy4djSZ5WAhs | To: bc1qe8k8fhqxsupyfmywk25kd78v262rr8q9vsw50e | |||
| 08.02.2022 11:05:34 | |
838 BTC | $ 36 810 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PkgSZKjgtFhkMQaQMGvWA8TXTDYLiktPY | To: bc1ql5uj3k9nw22p0f70pt87d2g0qp92xm3lnt8t8m | |||
| 08.02.2022 11:05:34 | |
1 322 BTC | $ 58 081 790 | (unknown) | (unknown) |
| Type: transfer | From: 3C6anYU62hEadjbk5MeTm94dpEw46ULDrr | To: bc1q6j9vsl5cp7e42nprd4uywdp6zsrt8rv7437l43 | |||
| 08.02.2022 11:05:34 | |
363 BTC | $ 15 967 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Au8xYMGcyckbTBbDktuUtGUqCw4a7E97P | To: bc1qcjd78jj6zyka72ydexnc60wx84cx5j9z630dgd | |||
| 08.02.2022 11:05:34 | |
2 681 BTC | $ 117 834 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVhzGAgMe9QL7HUUJJNGFyeSX3CiDPA3 | To: 3JdPpfcLxnfgUe1obdNPgaXk6NpVZ4qS1m | |||
| 08.02.2022 11:05:34 | |
145 BTC | $ 6 372 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.02.2022 11:05:34 | |
611 BTC | $ 26 873 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkss2l3fcd7hqux0pczk24d42a4r2j4exnjd3 | To: bc1q9fg4vekkauqgnaz5lpcssgxjqwj3ed6m4lag0l | |||
| 08.02.2022 11:05:34 | |
264 BTC | $ 11 621 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DS2VyreJyDtSWfmdSr9WWAvmgupsLqcqa | To: 36i6Wf1NBqjrYku8cueLh1DvUsxbqpx6Ad | |||
| 08.02.2022 11:05:34 | |
165 BTC | $ 7 261 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | |||
| 08.02.2022 11:05:34 | |
142 BTC | $ 6 259 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8amluy9cvt34fpenvk7mz0mcskqq8qg4wu8lv8up6u4gu2cax4sseh6p5 | |||
| 08.02.2022 11:05:34 | |
383 BTC | $ 16 811 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 08.02.2022 11:00:35 |  |
9 993 894 USDT | $ 9 993 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 11:00:09 | |
17 231 332 USDC | $ 17 231 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 11:00:09 | |
181 WBTC | $ 7 938 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 11:00:09 | |
12 663 ETH | $ 39 281 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.02.2022 10:50:48 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.02.2022 10:46:18 | |
5 167 116 USDT | $ 5 167 116 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2022 10:35:03 | |
960 BTC | $ 42 370 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KT279CX38oEKA36tSziUozLrsdQWER1ZH | To: 1JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je | |||
| 08.02.2022 10:35:03 | |
140 BTC | $ 6 191 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NGcMxwFShVgzvWgRntC4PJ4MnRCTbpkYS | To: 36bouGk9XKp8AWbNArY3TrcXg9wDoQekCY | |||
| 08.02.2022 10:35:03 | |
143 BTC | $ 6 303 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NzhYgz9yVi6at2VxAGCCgLo64PQs15nCy | To: 3LoSQeWPS5pVRyPYYYHkQkf4Jmvk2hD9oD | |||
| 08.02.2022 10:35:03 | |
155 BTC | $ 6 855 898 | (unknown) | (unknown) |
| Type: transfer | From: 3E91mk6vrWiheTCtJZVtNyK5oamCxzXQKr | To: 3MoEovoD2z3MFKFiZ1nTNvp3nveqEtLDos | |||
| 08.02.2022 10:35:03 | |
200 BTC | $ 8 827 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 08.02.2022 10:35:03 | |
219 BTC | $ 9 674 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q472ev9779lxfspkky4d7c4j8w63h25krgk9kxc54yn2gmurlgehqll79gj | |||
| 08.02.2022 10:35:03 | |
700 BTC | $ 30 894 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6tAF2g6oEBjHrKNZCTUDbQr2tcffwSJv | |||
| 08.02.2022 10:33:53 | |
960 BTC | $ 42 370 070 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.02.2022 10:33:53 | |
4 585 BTC | $ 202 370 200 | (unknown) | (unknown) |
| Type: transfer | From: 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ | To: 1JtAupan5MSPXxSsWFiwA79bY9LD2Ga1je | |||
| 08.02.2022 10:33:53 | |
141 BTC | $ 6 213 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgec3d2kz7ghmrj30lnflyge5f9gv6ncss6pz24 | To: 3N6sZBsGspGVJ8MbRB8ew7tbhNTSJrJg9r | |||
| 08.02.2022 10:33:53 | |
134 BTC | $ 5 917 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PzeSVNmmspw1hjMapnrBXmWk4DH9G3w48 | To: bc1q6gnm4xcq08zcmq9mpk4umu8kzaetyqh3e0rdze | |||
| 08.02.2022 10:33:53 | |
134 BTC | $ 5 934 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q6lt29hvwvnq5e58ujc74035sdv2z5pdcku0w | To: 3DsvmTguZj2vA4T7oTB3ej48dv89GMxcuX | |||
| 08.02.2022 10:33:53 | |
119 BTC | $ 5 243 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GFYUGu16GLHbJPY6NP5oZxhaD41Dx6NPQ | To: 3G7EDKstzpDK2rqxb1cJGiCCfB6kPdYm8s | |||
| 08.02.2022 10:33:53 | |
208 BTC | $ 9 201 122 | (unknown) | (unknown) |
| Type: transfer | From: 388PjXrkWbnKpFHop9ar3EYLsj1tNJCujF | To: 3CikxGGruzYSeH4D5WvLr2AYugMuv9cViU | |||
| 08.02.2022 10:33:53 | |
132 BTC | $ 5 824 227 | (unknown) | (unknown) |
| Type: transfer | From: 3GhD7BGYVC9mW8xnyg3CR6CFnBnVdMmi5a | To: 37VMYF6aVdLRzjfU6CQMU1XY4pXi4kkabi | |||
| 08.02.2022 10:33:53 | |
175 BTC | $ 7 723 689 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.02.2022 10:33:53 | |
462 BTC | $ 20 407 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 08.02.2022 10:33:53 | |
1 000 BTC | $ 44 135 476 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.02.2022 10:32:23 |  |
44 000 BNB | $ 18 731 768 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 08.02.2022 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.02.2022 10:28:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||