Whale movements
Last update: 10.09.2026 04:54:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 07:49:54 |  |
119 BTC | $ 5 316 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtfj0x6ygux7rqxuxa7d3wgu4s6jtkglxjsa3u | To: 33k1cz9ZBt3y5HNDVKd4Yy29oYpJkgYBEf | |||
| 08.02.2022 07:49:54 | |
134 BTC | $ 6 010 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gcx3enjkxs6taq96mvw0rz04y3kc2ppsv0n5x | To: 3FtNLD7VvH6SYU3Jxyq9LRw6ygsdvbazR3 | |||
| 08.02.2022 07:49:54 | |
139 BTC | $ 6 215 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrufkt25yvx796lny52w29f7lt5e0ddvwxs34cu | To: bc1q7vts4nlyp33sfv7wwn3q9jtu0d55kqcdg7z8zj | |||
| 08.02.2022 07:49:54 | |
135 BTC | $ 6 017 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8x62l9vx5t603dd554pcmrqy7pp9pqxvtzjcy | To: bc1q0c783u94yp2ch0au0ptewl0hfldny3z763jz9q | |||
| 08.02.2022 07:49:54 | |
143 BTC | $ 6 396 932 | (unknown) | (unknown) |
| Type: transfer | From: 383Kv3huSRfikx8VQZSWGyb46LBMDjRiAS | To: 3BGSXUhzXMdS4VBoDsWyJ8PA7fKWHh8yWm | |||
| 08.02.2022 07:49:54 | |
141 BTC | $ 6 299 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LPw65zEKkXmQ5Bzda9SGsmFCjbkWCE1pp | To: 31jPTQskKjbK9GQ5k8B8b4oitJQbcXEXGo | |||
| 08.02.2022 07:49:54 | |
157 BTC | $ 7 028 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KYpdbyeqw7aU58ev7bbLTxZYbsRsNS1Sa | To: 39MGADWTa5zMpT5ab5wYyCvYbCcq4EhYqk | |||
| 08.02.2022 07:49:54 | |
133 BTC | $ 5 934 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q45gfgf97hnwf5msytqymhlh9wdrqj9wky23pk4 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.02.2022 07:49:54 | |
388 BTC | $ 17 348 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qt3wg6k2s73lcrcm9zs4tcage9ts265z2lspphme3pjucc9w28eqqzpz7gc | |||
| 08.02.2022 07:49:54 | |
962 BTC | $ 43 026 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 3PAsFuUdJ26JKkrHk4ZB7yhjz2xCAvLavY | |||
| 08.02.2022 07:49:54 | |
160 BTC | $ 7 163 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 08.02.2022 07:49:54 | |
491 BTC | $ 21 962 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 08.02.2022 07:49:54 | |
147 BTC | $ 6 584 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqatsyf7el9sphdnr0l48hd6mzlgnct8uq8qhvpgvhtrp9yzmfweqw7n8xe | |||
| 08.02.2022 07:45:44 |  |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 08.02.2022 07:36:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2022 07:36:13 | |
6 298 072 USDT | $ 6 298 072 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 07:35:30 | |
26 221 934 BUSD | $ 26 221 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:35:45 |  |
7 146 272 USDT | $ 7 146 272 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 07:32:55 | |
8 751 810 USDT | $ 8 751 810 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 07:32:55 | |
10 001 083 USDT | $ 10 001 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:38 | |
8 751 810 USDT | $ 8 751 810 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | |||
| 08.02.2022 07:32:15 | |
59 878 670 USDT | $ 59 878 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:15 | |
5 194 180 USDT | $ 5 194 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:54 | |
5 533 783 USDT | $ 5 533 783 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2022 07:30:16 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.02.2022 07:26:53 | |
7 199 965 USDT | $ 7 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 07:26:47 | |
583 BTC | $ 26 390 616 | (unknown) | (unknown) |
| Type: transfer | From: 36845VA6puLAfSdZa2cA93DziCF1wJE4qF | To: 3MdhEUm87raTkZM7qbgueV71Sigg4LjmdY | |||
| 08.02.2022 07:26:47 | |
147 BTC | $ 6 651 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5ul8ulq2dt37e4aucqu668uguz0ce84wdmlmhd7q0fp7natep8snel79q | |||
| 08.02.2022 07:23:37 | |
6 000 ETH | $ 19 266 432 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.02.2022 07:22:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.02.2022 07:21:34 | |
2 500 ETH | $ 8 006 718 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.02.2022 07:16:56 | |
172 BTC | $ 7 784 581 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.02.2022 07:16:56 | |
200 BTC | $ 9 068 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3CTfaFjPMXt2GDh48EYqEfj2GFcS6v99ff | |||
| 08.02.2022 07:16:56 | |
900 BTC | $ 40 806 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.02.2022 07:16:56 | |
900 BTC | $ 40 806 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.02.2022 07:16:56 | |
143 BTC | $ 6 485 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww3gxm6lupg5d4dqjrz4y6x23jn7uupem4dkcd | To: 383Kv3huSRfikx8VQZSWGyb46LBMDjRiAS | |||
| 08.02.2022 07:16:56 | |
318 BTC | $ 14 396 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxlefu3ufennpc7m9tgxzet76kmlwtfrwnvwcs | To: 36THS1yRuqdKWpDpRbSm4Dh7fkugr9MFxE | |||
| 08.02.2022 07:16:56 | |
139 BTC | $ 6 315 213 | (unknown) | (unknown) |
| Type: transfer | From: 3KvxK7zDMTuMP9yrBmggAeHekS4WaqX39y | To: bc1qrufkt25yvx796lny52w29f7lt5e0ddvwxs34cu | |||
| 08.02.2022 07:16:56 | |
209 BTC | $ 9 456 542 | (unknown) | (unknown) |
| Type: transfer | From: 33YgwdYrBaXf6KLPhMc6bVvFpj321dk28f | To: bc1qwvslme06lf2ac5xfpp0r9zyc2lm5urw6t3x6f9 | |||
| 08.02.2022 07:16:56 | |
297 BTC | $ 13 448 835 | (unknown) | (unknown) |
| Type: transfer | From: 3A4LxhKKsuFxJHb6Xfy9z1Szgy9wgxHYoZ | To: bc1q26r49x2xumh0n9r8na92s7p5v379dxu7jlq7p9 | |||
| 08.02.2022 07:16:56 | |
298 BTC | $ 13 524 755 | (unknown) | (unknown) |
| Type: transfer | From: 3LzxdCrawykciW3BZ1hQPmac8U3zdRCr7M | To: bc1qwn2nwxatf5t6sg5ymfwjuqhel54kjmpyaqxzup | |||
| 08.02.2022 07:16:56 | |
377 BTC | $ 17 108 806 | (unknown) | (unknown) |
| Type: transfer | From: 39GJvvYgx5mCWUh5BNsRCZLYtm3xHFNf79 | To: bc1qamhx82g396rzlat4577nl9yg95ff0tvjxgf3dw | |||
| 08.02.2022 07:16:56 | |
511 BTC | $ 23 178 140 | (unknown) | (unknown) |
| Type: transfer | From: 33dfUXrTgNNq1oKc3bjeRtDFBn77wc1oGJ | To: bc1qkjftqcdk7z7p73mz2vetheqs7wf5u8rp962v7c | |||
| 08.02.2022 07:16:56 | |
119 BTC | $ 5 390 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbrXkzmHasSqEN5xLX8XXZz6hBo347wm | To: bc1qvtfj0x6ygux7rqxuxa7d3wgu4s6jtkglxjsa3u | |||
| 08.02.2022 07:16:56 | |
135 BTC | $ 6 101 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CcWcVvCxYSDHXRgBcXQLa2cajRgKJanXP | To: bc1qf8x62l9vx5t603dd554pcmrqy7pp9pqxvtzjcy | |||
| 08.02.2022 07:16:56 | |
141 BTC | $ 6 412 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9t2y8xd3ppa9jgd6gxgw5x7vtuyyupcey60a | To: 377ThfPLj1nc69xWt7ieMF8gFyhiLYkzHE | |||
| 08.02.2022 07:16:56 | |
363 BTC | $ 16 473 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q9wqp64zmftkdmr6rekjj4xumpsx6n2xxsu68 | To: 3Au8xYMGcyckbTBbDktuUtGUqCw4a7E97P | |||
| 08.02.2022 07:16:56 | |
422 BTC | $ 19 151 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgfs2ycvnwpvkw46re7fn5m3w5nz3qek09ynwh | To: 3G6ENYQz3PjpNvwJz1ryESaNQvTznoNm1a | |||
| 08.02.2022 07:16:56 | |
378 BTC | $ 17 149 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jcuxqkdyf4a6gfu3exdpk5h57f2m90kqhze6v | To: 3NGbp86DnpZCUXesjTMgTg4ydFMH3zy6xk | |||
| 08.02.2022 07:16:56 | |
337 BTC | $ 15 259 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvk20ne45f75q04ggezp5l8d387g2elwscm5h4 | To: 3BCiGvMq8Qr6SpL4CY4cAkH9vsH9kKZTS3 | |||