Whale movements
Last update: 10.09.2026 04:48:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 09:37:37 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 09:37:01 |  |
124 BTC | $ 5 522 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.02.2022 09:35:51 | |
1 634 ETH | $ 5 125 759 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2022 09:31:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.02.2022 09:30:09 | |
500 BTC | $ 22 067 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcnaAeq4ynZxR7bACPVdDr7oCxbgBztPt | |||
| 08.02.2022 09:30:09 | |
500 BTC | $ 22 067 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PjVXJ8j7waRvpCue89M3RtjKY56QBP5J7 | |||
| 08.02.2022 09:30:09 | |
405 BTC | $ 17 894 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35H2TN9zV2kLviMRRvB63hd6gbwx2D7Ps8 | |||
| 08.02.2022 09:30:09 | |
467 BTC | $ 20 632 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 08.02.2022 09:29:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.02.2022 09:25:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.02.2022 09:25:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 08.02.2022 09:21:45 | |
297 BTC | $ 13 057 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26r49x2xumh0n9r8na92s7p5v379dxu7jlq7p9 | To: 3D8aAqnoHHBedr7FKEui1fqa4yPxrzTWZY | |||
| 08.02.2022 09:21:45 | |
288 BTC | $ 12 661 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl4e70yhajq0ns527meh70jhy27x3pluzez2wp | To: bc1qecxn2r6wre8rtyzelxe7rgeepqkxdjgnylx2ky | |||
| 08.02.2022 09:20:32 | |
200 BTC | $ 8 819 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 08.02.2022 09:20:32 | |
119 BTC | $ 5 241 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn734g94r7qn5ras8wrm00ggs86xmm42x652l9l | To: 3C3As14GdfWFLzQKjoGbrTXsNMzRmHncWr | |||
| 08.02.2022 09:20:32 | |
141 BTC | $ 6 208 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9hfsm2hpl3c88jx56wpy653hgxvr3neax9ys | To: 35cD4Fq4RMtr373k3ttAANTfMnoSr8yW3S | |||
| 08.02.2022 09:20:32 | |
195 BTC | $ 8 611 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjclnndqc2ldzvypnendt9rewlfj5rvk0at9w7 | To: 3CZsyAnqCynnuqYYruwrFjKXKK8Q8sXDz3 | |||
| 08.02.2022 09:20:32 | |
281 BTC | $ 12 412 787 | (unknown) | (unknown) |
| Type: transfer | From: 3KsTYMYVwfJovGXQzgF8877Kmm9BfhNsMC | To: bc1q5v2xqe5mge40facty5unv5a83g0k73sl047l3x | |||
| 08.02.2022 09:20:32 | |
271 BTC | $ 11 931 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77j9y0ngjk03h73eqsglm7sg7ck803j7w57j9z | To: 3Ehbq4NUmAaocPj9opmTZLEBAZRvohwMtc | |||
| 08.02.2022 09:20:32 | |
260 BTC | $ 11 444 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z596ssvdv2f4m3zvz2l8y0eeau9dpqz4dxhun | To: bc1qplnlhc2x3fluan9wpmvxmtyuqsm0gj94f3gu38 | |||
| 08.02.2022 09:20:32 | |
155 BTC | $ 6 855 299 | (unknown) | (unknown) |
| Type: transfer | From: 39MGADWTa5zMpT5ab5wYyCvYbCcq4EhYqk | To: 3FjbBpycyLziRQHdB3CxCGy1pD96qhfgLL | |||
| 08.02.2022 09:20:32 | |
143 BTC | $ 6 307 769 | (unknown) | (unknown) |
| Type: transfer | From: 3BGSXUhzXMdS4VBoDsWyJ8PA7fKWHh8yWm | To: 324LdvzjfzrZE3dpvn5KSxjyPhBVW6eExe | |||
| 08.02.2022 09:20:32 | |
196 BTC | $ 8 658 155 | (unknown) | (unknown) |
| Type: transfer | From: 3P92aqJUZnfpqfzDAeqicZeVcGk5QbAqwK | To: 3Qpbh8Zi3vH7iXfGUJULqL9av2jrvwMJ4j | |||
| 08.02.2022 09:20:32 | |
159 BTC | $ 7 029 824 | (unknown) | (unknown) |
| Type: transfer | From: 35tVca9mkU6wo893FsihFNuSsiwDdsMFEy | To: 35as5gi4CcuVa4SCJBjZ4xaQyC9n6JV4Sb | |||
| 08.02.2022 09:20:32 | |
134 BTC | $ 5 925 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DwnWkefNGDQJ987HJVJPRBk2SJTuymPGf | To: 3MJu4kpp5C7LtCvKXeEkzPRnAGF2excNtU | |||
| 08.02.2022 09:20:32 | |
135 BTC | $ 5 932 452 | (unknown) | (unknown) |
| Type: transfer | From: 34KHugijMb3HcnqPFiJYGuC5pAcjwnVa2x | To: 3C5KBPFf6f9ZA4yehGa4ETyuo9nJfpuTRf | |||
| 08.02.2022 09:20:32 | |
266 BTC | $ 11 724 859 | (unknown) | (unknown) |
| Type: transfer | From: 33Hv8jDVwekbNeLsn8kCWumQ3huFSjnQiA | To: 3JHAECsnbTnrfGYZSJisj89Qk2jvqcDHqp | |||
| 08.02.2022 09:20:32 | |
137 BTC | $ 6 040 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NiXMAKWBU3pVkEAfYfF26R7PFWQMKno7G | To: 3GKqfSUduN995cCqTJXFpajxXk2j7YUbAD | |||
| 08.02.2022 09:20:32 | |
141 BTC | $ 6 211 739 | (unknown) | (unknown) |
| Type: transfer | From: 35Db44kfrzCmTyTXtWf7QqjdFfChKeAsuY | To: 3E5BsBDDSFVY8zUB8LBSMy9wq1wxFTeWhB | |||
| 08.02.2022 09:20:32 | |
208 BTC | $ 9 194 212 | (unknown) | (unknown) |
| Type: transfer | From: 37Bj32GCbUrx6u2vDKnqsRxRpXdXJoBu8S | To: 32xnF7foVfmKoQQRCSV7Udgdrz1R4oAckT | |||
| 08.02.2022 09:20:32 | |
469 BTC | $ 20 702 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 08.02.2022 09:16:39 |  |
7 119 741 USDT | $ 7 119 741 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 09:15:06 | |
2 000 ETH | $ 6 275 540 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c79083278e5aadb1d21dd9ed47727ee8152abacf | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.02.2022 09:12:40 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 09:09:51 | |
60 000 ETH | $ 189 922 910 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.02.2022 09:09:26 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 08.02.2022 09:09:26 | |
50 000 QNT | $ 7 480 313 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.02.2022 09:08:20 | |
23 505 830 USDT | $ 23 505 830 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 08.02.2022 09:07:20 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 08.02.2022 09:06:33 | |
7 599 993 USDT | $ 7 599 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 09:05:23 | |
7 846 324 USDT | $ 7 846 324 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 08.02.2022 09:04:17 | |
1 688 ETH | $ 5 346 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 08.02.2022 08:55:41 | |
150 BTC | $ 6 733 964 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.02.2022 08:55:41 | |
167 BTC | $ 7 489 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | |||
| 08.02.2022 08:55:41 | |
470 BTC | $ 21 083 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 08.02.2022 08:52:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 08.02.2022 08:51:24 | |
5 833 764 USDT | $ 5 833 764 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 08:51:03 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 08.02.2022 08:48:51 | |
134 BTC | $ 6 057 875 | (unknown) | (unknown) |
| Type: transfer | From: 38pLVh4FZcrF25J4D9mTGFLjnyFwSs1EaJ | To: 3DwnWkefNGDQJ987HJVJPRBk2SJTuymPGf | |||
| 08.02.2022 08:47:33 | |
192 BTC | $ 8 608 869 | (unknown) | (unknown) |
| Type: transfer | From: 33BdiN8e71tPscK1hVao3ZPGKGGYY6jUpr | To: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | |||