Whale movements
Last update: 10.09.2026 04:42:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 10:26:08 |  |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 08.02.2022 10:23:14 | |
30 111 030 USDC | $ 30 111 030 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 08.02.2022 10:21:25 | |
15 827 653 USDT | $ 15 827 653 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2022 10:19:07 | |
5 529 373 USDT | $ 5 529 373 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 08.02.2022 10:18:55 |  |
190 BTC | $ 8 338 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3As5MUuv6NNJvBfMzA9cnhj9Wv6YshFPpf | |||
| 08.02.2022 10:18:55 | |
157 BTC | $ 6 874 296 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 08.02.2022 10:18:55 | |
130 BTC | $ 5 692 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YX5xZLiAFHuJSkWR77b4EKY4rp44qcDs | |||
| 08.02.2022 10:18:55 | |
134 BTC | $ 5 870 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzrncyfpqgqzaffkp5ug77spln95vc4d6t2ulv | To: 3PzeSVNmmspw1hjMapnrBXmWk4DH9G3w48 | |||
| 08.02.2022 10:18:55 | |
159 BTC | $ 6 979 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GiNmYWmD9SCzAQKAbgNoLmTYqxw4cTvWa | To: bc1qnmsfkae4v3d5nrvwhqa5kzh6fwpug5gfctxsad | |||
| 08.02.2022 10:18:55 | |
325 BTC | $ 14 212 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgEBvSvVE6Z2iyPqBQq96ykdbVsrkCCX | To: bc1qzh2hvrdgag88llszzg4pxn277qcrzapynu097u | |||
| 08.02.2022 10:18:55 | |
141 BTC | $ 6 164 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QySeS38CcXX2BvVdQtPfaXx6noxm9gNca | To: bc1qgec3d2kz7ghmrj30lnflyge5f9gv6ncss6pz24 | |||
| 08.02.2022 10:18:55 | |
337 BTC | $ 14 736 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BCiGvMq8Qr6SpL4CY4cAkH9vsH9kKZTS3 | To: bc1q3aetcfqwfxmva73lk0h3guudj3z8ecxxc8wsgk | |||
| 08.02.2022 10:18:55 | |
155 BTC | $ 6 806 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx6m3q2upc65ayjrdllj0ahjwqupkdnn09qjae | To: 3E91mk6vrWiheTCtJZVtNyK5oamCxzXQKr | |||
| 08.02.2022 10:18:55 | |
134 BTC | $ 5 887 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85atscadm99e0xtn4duaw4e5xcd6wk5hg9nlxg | To: bc1q0q6lt29hvwvnq5e58ujc74035sdv2z5pdcku0w | |||
| 08.02.2022 10:18:55 | |
196 BTC | $ 8 596 266 | (unknown) | (unknown) |
| Type: transfer | From: 3GiAyFoMH6pGnW7u6y58oYyjKrjRyo2xZ2 | To: 36vAkYd4qXtTiarZ8ixycYFy4djSZ5WAhs | |||
| 08.02.2022 10:18:55 | |
119 BTC | $ 5 202 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HtD2JeZMGi1Ee3N2H5Q2hWXytN7aSodyn | To: 3GFYUGu16GLHbJPY6NP5oZxhaD41Dx6NPQ | |||
| 08.02.2022 10:18:55 | |
141 BTC | $ 6 167 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QBhcJrGTSjBV2N7wsvVEGx3RuupUnLgoB | To: 3NGcMxwFShVgzvWgRntC4PJ4MnRCTbpkYS | |||
| 08.02.2022 10:18:55 | |
132 BTC | $ 5 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DYD44o4fqoKdcin81C3qRMz6qL9gNAkNz | To: 3GhD7BGYVC9mW8xnyg3CR6CFnBnVdMmi5a | |||
| 08.02.2022 10:18:55 | |
143 BTC | $ 6 253 510 | (unknown) | (unknown) |
| Type: transfer | From: 3D9vcj7kV1NC5gkZ2KHXoWo3pPBhxkMcL3 | To: 3NzhYgz9yVi6at2VxAGCCgLo64PQs15nCy | |||
| 08.02.2022 10:18:55 | |
175 BTC | $ 7 670 097 | (unknown) | (unknown) |
| Type: transfer | From: 3BbDPTrpvJiVc3KvaMwxQGGRe22jjzEHgx | To: 3BFmQ8suDmnaJHjLXLBE2Qifv4WQBsGPem | |||
| 08.02.2022 10:07:40 | |
60 000 000 CRO | $ 30 164 016 | (unknown) | (unknown) |
| Type: transfer | From: 85dd80dd7b59e474367783586b76e1886290348d | To: ef2efc10fad9bccc7059f8933e0bf473d7b2b0e7 | |||
| 08.02.2022 10:03:11 | |
10 254 682 USDT | $ 10 254 682 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.02.2022 10:03:11 | |
1 692 ETH | $ 5 237 285 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2022 10:04:11 |  |
8 000 000 XRP | $ 6 918 893 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 08.02.2022 10:03:20 | |
194 BTC | $ 8 532 286 | (unknown) | (unknown) |
| Type: transfer | From: 3E1EzhTnQ29LpZSPvqG1AdzJiEcYbpAVci | To: 37JARk5dAHUYihCk8JrYVMWXT6dGcJWhmR | |||
| 08.02.2022 10:03:20 | |
155 BTC | $ 6 834 248 | (unknown) | (unknown) |
| Type: transfer | From: 3FjbBpycyLziRQHdB3CxCGy1pD96qhfgLL | To: bc1qvx6m3q2upc65ayjrdllj0ahjwqupkdnn09qjae | |||
| 08.02.2022 10:03:20 | |
134 BTC | $ 5 907 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MJu4kpp5C7LtCvKXeEkzPRnAGF2excNtU | To: bc1qqzrncyfpqgqzaffkp5ug77spln95vc4d6t2ulv | |||
| 08.02.2022 10:03:20 | |
318 BTC | $ 13 959 390 | (unknown) | (unknown) |
| Type: transfer | From: 36THS1yRuqdKWpDpRbSm4Dh7fkugr9MFxE | To: bc1qrpem27vsapzteahkk4m3043v3dq8y4sn7y0wdc | |||
| 08.02.2022 10:03:20 | |
134 BTC | $ 5 911 865 | (unknown) | (unknown) |
| Type: transfer | From: 3C5KBPFf6f9ZA4yehGa4ETyuo9nJfpuTRf | To: bc1q85atscadm99e0xtn4duaw4e5xcd6wk5hg9nlxg | |||
| 08.02.2022 10:03:20 | |
288 BTC | $ 12 642 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecxn2r6wre8rtyzelxe7rgeepqkxdjgnylx2ky | To: 3EN5eiwpQmucrQ65a4vNm6AJG4hm294Nos | |||
| 08.02.2022 10:03:20 | |
281 BTC | $ 12 374 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v2xqe5mge40facty5unv5a83g0k73sl047l3x | To: 3MS53HMHCVkif6X1sYJ7gtTzXU3jFQPVaN | |||
| 08.02.2022 10:03:20 | |
298 BTC | $ 13 112 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2nwxatf5t6sg5ymfwjuqhel54kjmpyaqxzup | To: 3HcxXR9wqhqqhAoCzpYfUjcHGY3EoFqwDv | |||
| 08.02.2022 10:03:20 | |
259 BTC | $ 11 395 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplnlhc2x3fluan9wpmvxmtyuqsm0gj94f3gu38 | To: bc1qch3tnrzsddra2wg0fjldnc62zzaczx5y7u356x | |||
| 08.02.2022 10:03:20 | |
195 BTC | $ 8 580 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CZsyAnqCynnuqYYruwrFjKXKK8Q8sXDz3 | To: 3BbDPTrpvJiVc3KvaMwxQGGRe22jjzEHgx | |||
| 08.02.2022 10:03:20 | |
266 BTC | $ 11 683 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAECsnbTnrfGYZSJisj89Qk2jvqcDHqp | To: 3DS2VyreJyDtSWfmdSr9WWAvmgupsLqcqa | |||
| 08.02.2022 10:03:20 | |
295 BTC | $ 12 984 028 | (unknown) | (unknown) |
| Type: transfer | From: 3D8aAqnoHHBedr7FKEui1fqa4yPxrzTWZY | To: 3PyoLF7YxgUpNasSQVtWgLLmvLcFESaUFC | |||
| 08.02.2022 10:03:20 | |
141 BTC | $ 6 192 762 | (unknown) | (unknown) |
| Type: transfer | From: 3E5BsBDDSFVY8zUB8LBSMy9wq1wxFTeWhB | To: 3QBhcJrGTSjBV2N7wsvVEGx3RuupUnLgoB | |||
| 08.02.2022 10:03:20 | |
141 BTC | $ 6 189 424 | (unknown) | (unknown) |
| Type: transfer | From: 35cD4Fq4RMtr373k3ttAANTfMnoSr8yW3S | To: 3QySeS38CcXX2BvVdQtPfaXx6noxm9gNca | |||
| 08.02.2022 10:03:20 | |
143 BTC | $ 6 279 726 | (unknown) | (unknown) |
| Type: transfer | From: 324LdvzjfzrZE3dpvn5KSxjyPhBVW6eExe | To: 3D9vcj7kV1NC5gkZ2KHXoWo3pPBhxkMcL3 | |||
| 08.02.2022 10:03:20 | |
208 BTC | $ 9 165 467 | (unknown) | (unknown) |
| Type: transfer | From: 32xnF7foVfmKoQQRCSV7Udgdrz1R4oAckT | To: 388PjXrkWbnKpFHop9ar3EYLsj1tNJCujF | |||
| 08.02.2022 10:03:20 | |
137 BTC | $ 6 021 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GKqfSUduN995cCqTJXFpajxXk2j7YUbAD | To: 3DYD44o4fqoKdcin81C3qRMz6qL9gNAkNz | |||
| 08.02.2022 10:03:20 | |
159 BTC | $ 7 008 174 | (unknown) | (unknown) |
| Type: transfer | From: 35as5gi4CcuVa4SCJBjZ4xaQyC9n6JV4Sb | To: 3GiNmYWmD9SCzAQKAbgNoLmTYqxw4cTvWa | |||
| 08.02.2022 10:03:20 | |
119 BTC | $ 5 224 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C3As14GdfWFLzQKjoGbrTXsNMzRmHncWr | To: 3HtD2JeZMGi1Ee3N2H5Q2hWXytN7aSodyn | |||
| 08.02.2022 10:03:20 | |
196 BTC | $ 8 631 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpbh8Zi3vH7iXfGUJULqL9av2jrvwMJ4j | To: 3GiAyFoMH6pGnW7u6y58oYyjKrjRyo2xZ2 | |||
| 08.02.2022 10:03:20 | |
271 BTC | $ 11 894 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehbq4NUmAaocPj9opmTZLEBAZRvohwMtc | To: 34j3514QSyHHKAj5srUR3M8bDecpgWUWQS | |||
| 08.02.2022 10:03:20 | |
165 BTC | $ 7 272 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 08.02.2022 10:03:20 | |
467 BTC | $ 20 534 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 08.02.2022 09:42:13 | |
6 000 ETH | $ 18 720 404 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 09:40:29 | |
12 527 ETH | $ 39 223 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2022 09:40:29 | |
6 000 ETH | $ 18 786 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||