Whale movements
Last update: 10.09.2026 05:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 06:30:46 |  |
3 413 156 MATIC | $ 6 900 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 06:21:57 |  |
1 322 BTC | $ 58 262 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmru22wv9rwpp483vdvtjgr4tjn74lmyvazkj | To: 3C6anYU62hEadjbk5MeTm94dpEw46ULDrr | |||
| 08.02.2022 06:19:57 | |
19 659 126 BUSD | $ 19 659 126 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2022 06:19:57 | |
6 199 941 BUSD | $ 6 199 941 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2022 06:19:05 | |
25 859 066 BUSD | $ 25 859 066 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2022 06:18:47 | |
2 090 BTC | $ 92 746 856 | (unknown) | (unknown) |
| Type: transfer | From: 14c16CMAr5ohDGqHnrnk3b1nZybjRhvZVS | To: 16LmVkegq6sMJV1RiPNM7xqEfTFooSCM9j | |||
| 08.02.2022 06:18:47 | |
350 BTC | $ 15 535 436 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.02.2022 06:18:47 | |
180 BTC | $ 7 989 653 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.02.2022 06:18:47 | |
820 BTC | $ 36 397 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 36xDnhQwWCyLyR4SUjRLYhGTxJAWEgs6fJ | |||
| 08.02.2022 06:18:47 | |
135 BTC | $ 5 973 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndwd8nh6j87laqt0fx0f7mln6tr8n6z5my0apy | To: bc1q0yfl4ss2v6smje6kmjcaxh2mllv93plu6ts0dg | |||
| 08.02.2022 06:18:47 | |
318 BTC | $ 14 094 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89qd3w9gwe69w9d9wztfpdd63249apz852kllf | To: bc1qhxlefu3ufennpc7m9tgxzet76kmlwtfrwnvwcs | |||
| 08.02.2022 06:18:47 | |
209 BTC | $ 9 291 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz0wpnkkgwsvgsp9u4ulegdjaxwcg5j3ctdcew | To: 36Af8KSQWE2XKFHGwSRjPe5V3EQW6qmmQJ | |||
| 08.02.2022 06:18:47 | |
139 BTC | $ 6 182 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mmmd4g2es6p3kcszluxmv6udgqgzer04hersc | To: 3KKd9T6JSyumCMGZSpVETx3pn8YRHcVnpv | |||
| 08.02.2022 06:18:47 | |
1 072 BTC | $ 47 594 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvxl62n69gx03y9w6sxm5h5vpvhdh55qsm2wrv | To: 3AvkkduBFx1tUDREF5i5GfRLv7taf7EmSE | |||
| 08.02.2022 06:18:47 | |
134 BTC | $ 5 965 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw9qTbeuzTAFaeAArYcrcGsyVTSeDDnuZ | To: bc1q7nezmhpneamd4zwxm5e87uhdsuw6s7y90ceq3j | |||
| 08.02.2022 06:18:47 | |
158 BTC | $ 7 006 949 | (unknown) | (unknown) |
| Type: transfer | From: 3MrWR6UJn4pbCViaibSYt9tvsVmii7hhoM | To: bc1qfc89k5dm7dcv6s6vpw8ykpvz47r4qvy4pq4qes | |||
| 08.02.2022 06:18:47 | |
160 BTC | $ 7 093 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PsfcViiBYoam1hdgHPWvspismoU4FGPpJ | To: bc1qn32pfjsueku9dmyd8zzn04h6vmahgd3rwgtyg9 | |||
| 08.02.2022 06:18:47 | |
425 BTC | $ 18 861 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Afdmiti6yorkJ5WEc2vL9wdhu57dxrZLr | To: bc1qfgfs2ycvnwpvkw46re7fn5m3w5nz3qek09ynwh | |||
| 08.02.2022 06:18:47 | |
297 BTC | $ 13 167 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EP92Kp8YNQwSPQXTYx9w94BX6n2YSsjrh | To: bc1qlv7shxudzas8kxm4d45pa84shgm7rdtzs8svhj | |||
| 08.02.2022 06:18:47 | |
288 BTC | $ 12 764 824 | (unknown) | (unknown) |
| Type: transfer | From: 3M1W7H3GbqYg8gBRBGgvLdFCi75iG3itgT | To: bc1q7p2mnzdy9turcvl9nv4q4yc3wtzeg8adsdjjup | |||
| 08.02.2022 06:18:47 | |
599 BTC | $ 26 578 212 | (unknown) | (unknown) |
| Type: transfer | From: 3M6d2a7rA4sMY9iSzh4ePsNSN2uXWPbvKz | To: bc1q3fu00d32k7tl9nge55zn24fwhg5p0ac0kdcu3k | |||
| 08.02.2022 06:18:47 | |
363 BTC | $ 16 127 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BYbxgNAyVsCDwpnX7LVp5nd9ZhgTaTqk5 | To: bc1q9q9wqp64zmftkdmr6rekjj4xumpsx6n2xxsu68 | |||
| 08.02.2022 06:18:47 | |
196 BTC | $ 8 716 799 | (unknown) | (unknown) |
| Type: transfer | From: 36XfKQVeMwyKsYtpjWf1MxUy3TdWYDwoUn | To: bc1q66kk6vwg4e6x8gtdwdq6qdz4e99zln4e8ym3zk | |||
| 08.02.2022 06:18:47 | |
275 BTC | $ 12 207 797 | (unknown) | (unknown) |
| Type: transfer | From: 3J6pGrtP5MPTcsHThXnFVj3DCzJiWGt4G1 | To: bc1qh23kdy4znrv3yhwzyc73lp3tuz5fnz4m2rl55a | |||
| 08.02.2022 06:18:47 | |
337 BTC | $ 14 939 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LkcwdfyoaqEjqs5VwvpFS4v9MxmMGB95w | To: bc1qmvk20ne45f75q04ggezp5l8d387g2elwscm5h4 | |||
| 08.02.2022 06:18:47 | |
735 BTC | $ 32 621 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zms2uh4050yryey83wgn45r3aeejrhypc0t0h | To: 3KDCnnyr9JPHNmJNw89UPwVwTSkTq3k2KR | |||
| 08.02.2022 06:18:47 | |
325 BTC | $ 14 407 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6awgk93msjc8dm5un09ver3k4r8uzmjwvgh4y | To: 3C9fh66PxbJq4CvNRqwpsSe3bU9qjQ6UDY | |||
| 08.02.2022 06:18:47 | |
477 BTC | $ 21 187 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h9fjgn2rmnmwsvjnhkjtjta3z43sghy5uejql | To: 3BGTy3LbeyGxXohPZwvBYHTFSP3whvxiQh | |||
| 08.02.2022 06:18:47 | |
260 BTC | $ 11 521 583 | (unknown) | (unknown) |
| Type: transfer | From: 3EJjajAUzFFHMVg2wjrDpUsxYZ9jVScnCr | To: 3G4rHsa5WBQfFxL1nwNbA2JUp62b1UFytU | |||
| 08.02.2022 06:18:47 | |
195 BTC | $ 8 669 673 | (unknown) | (unknown) |
| Type: transfer | From: 37QxYkorR9L8xivr5FqA3nYS43SAne23oM | To: 3KqFLrC5EF2KYSZURUWjb6xf6KXtnUQYmQ | |||
| 08.02.2022 06:18:47 | |
511 BTC | $ 22 692 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcmeB5EYBvXH1SN9xNczMBHigQr2Ci7Z | To: 33dfUXrTgNNq1oKc3bjeRtDFBn77wc1oGJ | |||
| 08.02.2022 06:18:47 | |
266 BTC | $ 11 803 591 | (unknown) | (unknown) |
| Type: transfer | From: 36GSk9FfU6seQvkLcEVymFShWfZo8QPYnL | To: 3HTk1s839xcsmfWbznMRFQ7M8WPcjPvJvM | |||
| 08.02.2022 06:18:47 | |
119 BTC | $ 5 277 806 | (unknown) | (unknown) |
| Type: transfer | From: 31t6Ho4AiYqcaLGKZUrHUsGzxhJaqXodaE | To: 3FSNkuEtCHcRtmED5Dfd8WP5HqSRBZ5p8F | |||
| 08.02.2022 06:18:47 | |
143 BTC | $ 6 350 047 | (unknown) | (unknown) |
| Type: transfer | From: 335TazDihYYhddSQK7dALhu9pv8XGHfDk9 | To: 382zGv5KpqNQAyroXb4KCfjaGyfQuumR5U | |||
| 08.02.2022 06:18:47 | |
838 BTC | $ 37 176 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EsPB5BTvux8H5QvLyS8ufVnEWERxn2jkU | To: 3PkgSZKjgtFhkMQaQMGvWA8TXTDYLiktPY | |||
| 08.02.2022 06:18:47 | |
378 BTC | $ 16 790 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39dnm9dtnl6t39dg0gzspkw7slueqz8d6e55vg | To: bc1q0jcuxqkdyf4a6gfu3exdpk5h57f2m90kqhze6v | |||
| 08.02.2022 06:18:47 | |
298 BTC | $ 13 249 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pxcpp4wqzluu68xyfhxkrm9whchumygzu32lx | To: bc1qhcjw2hf8r9567z82ahjjh687avpvg8c7fl04kj | |||
| 08.02.2022 06:18:47 | |
611 BTC | $ 27 140 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx4xnq5rwujfakdrkgmjps55cyffp9a9wpxkve | To: bc1qwlkss2l3fcd7hqux0pczk24d42a4r2j4exnjd3 | |||
| 08.02.2022 06:18:47 | |
284 BTC | $ 12 625 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln7nxajedeau5ymdkhqhu9q3xa7dm83pk5ypl9 | To: bc1qkzl0hshvq8c9tv3hhz235lgekq8qr9zzzzrhyz | |||
| 08.02.2022 06:18:47 | |
771 BTC | $ 34 200 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh2z3sggqvvxvg2mx8y7tlfsst55q50z655a74 | To: bc1q5y2w676u9lzatkxtj6sc9nh4kc5mqtc5yr9up4 | |||
| 08.02.2022 06:18:47 | |
405 BTC | $ 17 987 740 | (unknown) | (unknown) |
| Type: transfer | From: 3451a7FUKqaP1EekTjWrXTbcBRKyWRxmgK | To: 33ztJrf95QnPtTSHgqt6kVBntHNFVsizuz | |||
| 08.02.2022 06:18:47 | |
583 BTC | $ 25 878 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NJvXBhWP8ibizEVWaCVJeCzKeusedm8UZ | To: 36845VA6puLAfSdZa2cA93DziCF1wJE4qF | |||
| 08.02.2022 06:18:47 | |
241 BTC | $ 10 713 451 | (unknown) | (unknown) |
| Type: transfer | From: 37LybQ3tBDwhwkUDwcaVkfMH3DE16kDqhe | To: 3F4CcyQJ73TBMxmZf5cjYu8UDnbqX8EPqy | |||
| 08.02.2022 06:18:47 | |
377 BTC | $ 16 749 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JJce4DfD2kkJEQceyBJJp1nL3ayZvKi9D | To: 39GJvvYgx5mCWUh5BNsRCZLYtm3xHFNf79 | |||
| 08.02.2022 06:18:47 | |
142 BTC | $ 6 288 099 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGDTBBtAD4eZQpZ6Mtic8dqTqo2r5hKc | To: bc1q30davpzeucs0h6fgvrlye76d9l0wslcc8h83ph | |||
| 08.02.2022 06:18:47 | |
170 BTC | $ 7 544 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 08.02.2022 06:18:47 | |
129 BTC | $ 5 741 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1ql5hrtc6dej3g6hyruexngqmksaj3f0tqgh2csh | |||
| 08.02.2022 06:15:50 |  |
10 000 000 XRP | $ 8 796 166 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.02.2022 06:08:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 246a0d293d83c9ad916e123bd2a6496f8f652d0d | |||
| 08.02.2022 05:58:44 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||