Whale movements
Last update: 10.09.2026 05:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 07:16:56 |  |
266 BTC | $ 12 055 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay95zdrezm40t7ks5rec496jv23k7qjqsqtc0x | To: 33Hv8jDVwekbNeLsn8kCWumQ3huFSjnQiA | |||
| 08.02.2022 07:16:56 | |
141 BTC | $ 6 386 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ekgpln3lwhjxrmr87fmwzgrvu4ha0apferlm | To: 3LPw65zEKkXmQ5Bzda9SGsmFCjbkWCE1pp | |||
| 08.02.2022 07:16:56 | |
111 BTC | $ 5 018 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp533l2xk26cpcxnkhfgn0fwgenjhvy6zwda7k | To: bc1qveatsyffzdmswd3eec22nfwzkc3xtph7uya2fa | |||
| 08.02.2022 07:16:56 | |
134 BTC | $ 6 093 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn0pfjf94fxepq0feugt3qgjg4drlgeszle9gr | To: bc1q5gcx3enjkxs6taq96mvw0rz04y3kc2ppsv0n5x | |||
| 08.02.2022 07:16:56 | |
260 BTC | $ 11 767 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrmtaee8z2ypzxxx29872sh2h3egh2m4nmlcfm | To: bc1q5z596ssvdv2f4m3zvz2l8y0eeau9dpqz4dxhun | |||
| 08.02.2022 07:16:56 | |
288 BTC | $ 13 038 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcaa848hh9kqd02p9s6nthgq3qusp2dyuj6nk2 | To: bc1qnl4e70yhajq0ns527meh70jhy27x3pluzez2wp | |||
| 08.02.2022 07:16:56 | |
271 BTC | $ 12 267 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sxx9d0dgdy4sqrmufdv6xnczrlswn80rpnh2n | To: bc1q77j9y0ngjk03h73eqsglm7sg7ck803j7w57j9z | |||
| 08.02.2022 07:16:56 | |
160 BTC | $ 7 241 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6mhajfjl5e0f3g4fhmpl04rh2tzs4u78v6x2j | To: bc1qwuaxmu0ht9sqkv4pgpvwp7lsrfn9pceeufvzca | |||
| 08.02.2022 07:16:56 | |
195 BTC | $ 8 855 786 | (unknown) | (unknown) |
| Type: transfer | From: 33QeC8Kap6APrfmaNERcjRoaSqra78BVhY | To: 3Pgavyui8nK2gbkF1hNxjJWJN1c13bMovs | |||
| 08.02.2022 07:16:56 | |
284 BTC | $ 12 893 572 | (unknown) | (unknown) |
| Type: transfer | From: 39JY2fUZxbmB5owjsisMacywuZ2NkzsjQF | To: 3KsTYMYVwfJovGXQzgF8877Kmm9BfhNsMC | |||
| 08.02.2022 07:16:56 | |
405 BTC | $ 18 374 020 | (unknown) | (unknown) |
| Type: transfer | From: 33ztJrf95QnPtTSHgqt6kVBntHNFVsizuz | To: 3PBcg4CwmsetgHpti87CeiyaU7nu4W263Y | |||
| 08.02.2022 07:16:56 | |
325 BTC | $ 14 717 065 | (unknown) | (unknown) |
| Type: transfer | From: 3C9fh66PxbJq4CvNRqwpsSe3bU9qjQ6UDY | To: 3KCgEBvSvVE6Z2iyPqBQq96ykdbVsrkCCX | |||
| 08.02.2022 07:16:56 | |
158 BTC | $ 7 142 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HjcNKJpfWgf5YodfV9HK2QmjNnJtUkhg7 | To: 3KYpdbyeqw7aU58ev7bbLTxZYbsRsNS1Sa | |||
| 08.02.2022 07:16:56 | |
196 BTC | $ 8 902 363 | (unknown) | (unknown) |
| Type: transfer | From: 32QtfaNmBrhBWgUeDXN3gJk44hgdUERDfk | To: 389bnkgW4XaUYQpbLZNcE5W1pRYaou1k8A | |||
| 08.02.2022 07:16:56 | |
477 BTC | $ 21 642 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BGTy3LbeyGxXohPZwvBYHTFSP3whvxiQh | To: 3MSenTHRNKVAuEiPe4Co9vmQm3Cc9hZHeZ | |||
| 08.02.2022 07:16:56 | |
167 BTC | $ 7 568 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 08.02.2022 07:16:56 | |
160 BTC | $ 7 254 461 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.02.2022 07:16:56 | |
493 BTC | $ 22 358 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 08.02.2022 07:16:56 | |
359 BTC | $ 16 268 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gfvdydc3jz3gxmjum56gv3lyf26k5a6m4gc06alv8rngerfmfgsypnltx | |||
| 08.02.2022 07:16:56 | |
198 BTC | $ 8 993 963 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhgsqw3duhcyldahe7eyqmyjtmzerye3wcxyksl496vqn5xg3qks9x08lr | |||
| 08.02.2022 07:08:41 |  |
20 000 000 XRP | $ 18 154 394 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 08.02.2022 07:01:42 |  |
6 229 746 USDC | $ 6 229 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 08.02.2022 07:00:54 | |
7 185 474 USDC | $ 7 185 474 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 08.02.2022 07:00:27 | |
12 692 ETH | $ 40 326 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 06:55:38 | |
298 BTC | $ 13 331 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcjw2hf8r9567z82ahjjh687avpvg8c7fl04kj | To: 3LzxdCrawykciW3BZ1hQPmac8U3zdRCr7M | |||
| 08.02.2022 06:54:45 |  |
9 888 981 USDT | $ 9 888 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2022 06:52:26 | |
2 720 BTC | $ 121 673 720 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 08.02.2022 06:52:26 | |
196 BTC | $ 8 783 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66kk6vwg4e6x8gtdwdq6qdz4e99zln4e8ym3zk | To: 32QtfaNmBrhBWgUeDXN3gJk44hgdUERDfk | |||
| 08.02.2022 06:52:26 | |
297 BTC | $ 13 268 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv7shxudzas8kxm4d45pa84shgm7rdtzs8svhj | To: 3A4LxhKKsuFxJHb6Xfy9z1Szgy9wgxHYoZ | |||
| 08.02.2022 06:52:26 | |
266 BTC | $ 11 895 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HTk1s839xcsmfWbznMRFQ7M8WPcjPvJvM | To: bc1qay95zdrezm40t7ks5rec496jv23k7qjqsqtc0x | |||
| 08.02.2022 06:52:26 | |
260 BTC | $ 11 611 379 | (unknown) | (unknown) |
| Type: transfer | From: 3G4rHsa5WBQfFxL1nwNbA2JUp62b1UFytU | To: bc1qqrmtaee8z2ypzxxx29872sh2h3egh2m4nmlcfm | |||
| 08.02.2022 06:52:26 | |
241 BTC | $ 10 779 075 | (unknown) | (unknown) |
| Type: transfer | From: 3F4CcyQJ73TBMxmZf5cjYu8UDnbqX8EPqy | To: bc1qa4ekgpln3lwhjxrmr87fmwzgrvu4ha0apferlm | |||
| 08.02.2022 06:52:26 | |
143 BTC | $ 6 399 104 | (unknown) | (unknown) |
| Type: transfer | From: 382zGv5KpqNQAyroXb4KCfjaGyfQuumR5U | To: bc1qww3gxm6lupg5d4dqjrz4y6x23jn7uupem4dkcd | |||
| 08.02.2022 06:52:26 | |
158 BTC | $ 7 061 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc89k5dm7dcv6s6vpw8ykpvz47r4qvy4pq4qes | To: 3HjcNKJpfWgf5YodfV9HK2QmjNnJtUkhg7 | |||
| 08.02.2022 06:52:26 | |
135 BTC | $ 6 019 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfl4ss2v6smje6kmjcaxh2mllv93plu6ts0dg | To: 3CcWcVvCxYSDHXRgBcXQLa2cajRgKJanXP | |||
| 08.02.2022 06:52:26 | |
284 BTC | $ 12 721 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzl0hshvq8c9tv3hhz235lgekq8qr9zzzzrhyz | To: 39JY2fUZxbmB5owjsisMacywuZ2NkzsjQF | |||
| 08.02.2022 06:52:26 | |
134 BTC | $ 6 012 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nezmhpneamd4zwxm5e87uhdsuw6s7y90ceq3j | To: bc1qxn0pfjf94fxepq0feugt3qgjg4drlgeszle9gr | |||
| 08.02.2022 06:52:26 | |
288 BTC | $ 12 863 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p2mnzdy9turcvl9nv4q4yc3wtzeg8adsdjjup | To: bc1qzcaa848hh9kqd02p9s6nthgq3qusp2dyuj6nk2 | |||
| 08.02.2022 06:52:26 | |
160 BTC | $ 7 149 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn32pfjsueku9dmyd8zzn04h6vmahgd3rwgtyg9 | To: bc1qp6mhajfjl5e0f3g4fhmpl04rh2tzs4u78v6x2j | |||
| 08.02.2022 06:52:26 | |
271 BTC | $ 12 103 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23kdy4znrv3yhwzyc73lp3tuz5fnz4m2rl55a | To: bc1q3sxx9d0dgdy4sqrmufdv6xnczrlswn80rpnh2n | |||
| 08.02.2022 06:52:26 | |
141 BTC | $ 6 327 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30davpzeucs0h6fgvrlye76d9l0wslcc8h83ph | To: bc1q6e9t2y8xd3ppa9jgd6gxgw5x7vtuyyupcey60a | |||
| 08.02.2022 06:52:26 | |
209 BTC | $ 9 330 300 | (unknown) | (unknown) |
| Type: transfer | From: 36Af8KSQWE2XKFHGwSRjPe5V3EQW6qmmQJ | To: 33YgwdYrBaXf6KLPhMc6bVvFpj321dk28f | |||
| 08.02.2022 06:52:26 | |
139 BTC | $ 6 230 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KKd9T6JSyumCMGZSpVETx3pn8YRHcVnpv | To: 3KvxK7zDMTuMP9yrBmggAeHekS4WaqX39y | |||
| 08.02.2022 06:52:26 | |
119 BTC | $ 5 318 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FSNkuEtCHcRtmED5Dfd8WP5HqSRBZ5p8F | To: 3FJbrXkzmHasSqEN5xLX8XXZz6hBo347wm | |||
| 08.02.2022 06:52:26 | |
195 BTC | $ 8 737 226 | (unknown) | (unknown) |
| Type: transfer | From: 3KqFLrC5EF2KYSZURUWjb6xf6KXtnUQYmQ | To: 33QeC8Kap6APrfmaNERcjRoaSqra78BVhY | |||
| 08.02.2022 06:52:26 | |
494 BTC | $ 22 090 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 08.02.2022 06:47:29 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 08.02.2022 06:46:44 | |
5 974 348 USDT | $ 5 974 348 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 08.02.2022 06:46:16 | |
16 032 391 USDT | $ 16 032 391 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 06:44:42 | |
16 032 391 USDT | $ 16 032 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||