Whale movements
Last update: 10.09.2026 04:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 08:47:33 |  |
178 BTC | $ 7 990 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53p5hsm89usgpn9lhhevz4895r982rut4hnncrf5kgewck57uypsq99nnu | |||
| 08.02.2022 08:47:33 | |
400 BTC | $ 17 943 982 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.02.2022 08:47:33 | |
119 BTC | $ 5 331 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FqyXwKDaWe7N15KmBXHKDdKzneTHT2fu3 | To: bc1qn734g94r7qn5ras8wrm00ggs86xmm42x652l9l | |||
| 08.02.2022 08:44:32 |  |
20 000 000 XRP | $ 18 031 938 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.02.2022 08:43:42 |  |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 08.02.2022 08:41:33 | |
11 685 144 USDT | $ 11 685 144 | (unknown) | (unknown) |
| Type: transfer | From: TAN7S4obSwpZCtfx1vTtuEAAuQbRdytfCy | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 08.02.2022 08:39:05 |  |
14 999 965 USDT | $ 14 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15b66e63976f158fdbf5bd1357283d96b8060f1f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 08:35:29 | |
470 BTC | $ 21 269 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 08.02.2022 08:32:27 | |
137 BTC | $ 6 132 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vts4nlyp33sfv7wwn3q9jtu0d55kqcdg7z8zj | To: 3NiXMAKWBU3pVkEAfYfF26R7PFWQMKno7G | |||
| 08.02.2022 08:32:27 | |
141 BTC | $ 6 305 912 | (unknown) | (unknown) |
| Type: transfer | From: 31jPTQskKjbK9GQ5k8B8b4oitJQbcXEXGo | To: 35Db44kfrzCmTyTXtWf7QqjdFfChKeAsuY | |||
| 08.02.2022 08:31:07 | |
3 000 ETH | $ 9 526 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 2d876806411a36407350a626bf42d62c82b7d005 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 08.02.2022 08:29:39 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2022 08:29:39 | |
14 999 965 USDT | $ 14 999 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 15b66e63976f158fdbf5bd1357283d96b8060f1f | |||
| 08.02.2022 08:29:18 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: ec7eea8dff741b065712c4664be8750c94afea56 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 08.02.2022 08:28:34 | |
164 BTC | $ 7 373 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw9c9ahzn3q2xdtvfw8xwp79kwmuplm98870z7 | To: 1H3eZZKvRohBnCcHix1gmbWR894z5d2PBY | |||
| 08.02.2022 08:28:34 | |
134 BTC | $ 6 059 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5av9rt8scr459j7yawn4l5gn753ldker8p43l | To: 38pLVh4FZcrF25J4D9mTGFLjnyFwSs1EaJ | |||
| 08.02.2022 08:28:34 | |
135 BTC | $ 6 065 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvp2urDHVaK6txxeLUBFNAVfm3aQszmM6 | To: 34KHugijMb3HcnqPFiJYGuC5pAcjwnVa2x | |||
| 08.02.2022 08:28:34 | |
119 BTC | $ 5 359 697 | (unknown) | (unknown) |
| Type: transfer | From: 38hs83SpvBoQN4zpL4TDzxgmjF7eXhbDe8 | To: 3FqyXwKDaWe7N15KmBXHKDdKzneTHT2fu3 | |||
| 08.02.2022 08:28:34 | |
872 BTC | $ 39 321 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PAsFuUdJ26JKkrHk4ZB7yhjz2xCAvLavY | To: bc1q9phxwc597kugvptc2cz5xckwueqtt8k0xj8csr3ectzc22qm84rqvh4kps | |||
| 08.02.2022 08:26:51 | |
35 000 000 XRP | $ 31 194 042 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 08.02.2022 08:21:40 | |
174 805 400 AMP | $ 5 748 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.02.2022 08:17:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2022 08:17:29 | |
281 BTC | $ 12 574 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx00ntrhnt6l8qtxrjnym7nwpacdmrd4pa0whyw | To: 1H3eZZKvRohBnCcHix1gmbWR894z5d2PBY | |||
| 08.02.2022 08:17:29 | |
471 BTC | $ 21 028 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 08.02.2022 08:10:24 | |
134 BTC | $ 6 044 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FtNLD7VvH6SYU3Jxyq9LRw6ygsdvbazR3 | To: bc1qt5av9rt8scr459j7yawn4l5gn753ldker8p43l | |||
| 08.02.2022 08:10:24 | |
135 BTC | $ 6 051 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c783u94yp2ch0au0ptewl0hfldny3z763jz9q | To: 3Bvp2urDHVaK6txxeLUBFNAVfm3aQszmM6 | |||
| 08.02.2022 08:10:24 | |
119 BTC | $ 5 346 509 | (unknown) | (unknown) |
| Type: transfer | From: 33k1cz9ZBt3y5HNDVKd4Yy29oYpJkgYBEf | To: 38hs83SpvBoQN4zpL4TDzxgmjF7eXhbDe8 | |||
| 08.02.2022 08:10:24 | |
167 BTC | $ 7 506 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | To: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | |||
| 08.02.2022 08:10:24 | |
119 BTC | $ 5 365 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 08.02.2022 08:10:24 | |
481 BTC | $ 21 616 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 08.02.2022 08:08:40 | |
6 035 895 XRP | $ 5 316 626 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.02.2022 08:03:40 | |
2 266 911 MANA | $ 7 429 384 | (unknown) | (unknown) |
| Type: transfer | From: 36ecc619957070ee79c2e18b7a2e2265c669f4f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 08.02.2022 08:00:22 | |
13 691 ETH | $ 43 409 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 07:58:22 | |
116 WBTC | $ 5 241 519 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 08.02.2022 07:57:57 | |
240 BTC | $ 10 759 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88skect4jvj6rpz4fcq6trgpl8t560za07f6za | To: 1H3eZZKvRohBnCcHix1gmbWR894z5d2PBY | |||
| 08.02.2022 07:57:57 | |
208 BTC | $ 9 347 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvslme06lf2ac5xfpp0r9zyc2lm5urw6t3x6f9 | To: 37Bj32GCbUrx6u2vDKnqsRxRpXdXJoBu8S | |||
| 08.02.2022 07:57:57 | |
195 BTC | $ 8 756 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgavyui8nK2gbkF1hNxjJWJN1c13bMovs | To: bc1qrjclnndqc2ldzvypnendt9rewlfj5rvk0at9w7 | |||
| 08.02.2022 07:57:57 | |
160 BTC | $ 7 160 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuaxmu0ht9sqkv4pgpvwp7lsrfn9pceeufvzca | To: 35tVca9mkU6wo893FsihFNuSsiwDdsMFEy | |||
| 08.02.2022 07:57:57 | |
196 BTC | $ 8 802 429 | (unknown) | (unknown) |
| Type: transfer | From: 389bnkgW4XaUYQpbLZNcE5W1pRYaou1k8A | To: 3P92aqJUZnfpqfzDAeqicZeVcGk5QbAqwK | |||
| 08.02.2022 07:57:57 | |
190 BTC | $ 8 518 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 08.02.2022 07:57:42 | |
10 656 ETH | $ 33 732 216 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2022 07:54:57 | |
115 WBTC | $ 5 189 101 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 08.02.2022 07:54:57 | |
3 558 ETH | $ 11 319 609 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:54:57 | |
3 552 ETH | $ 11 300 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:54:12 | |
3 546 ETH | $ 11 281 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:54:12 | |
7 061 ETH | $ 22 464 592 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2022 07:53:48 | |
3 520 ETH | $ 11 178 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:53:48 | |
3 541 ETH | $ 11 245 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:49:54 | |
2 799 BTC | $ 125 173 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GeVGy1ERSuf5S51XWqJvcRPHpcRiqjcMU | |||
| 08.02.2022 07:49:54 | |
141 BTC | $ 6 324 736 | (unknown) | (unknown) |
| Type: transfer | From: 377ThfPLj1nc69xWt7ieMF8gFyhiLYkzHE | To: bc1qfv9hfsm2hpl3c88jx56wpy653hgxvr3neax9ys | |||