Whale movements
Last update: 10.09.2026 05:09:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 05:58:10 |  |
2 200 ETH | $ 6 946 883 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 05:57:04 | |
15 845 000 USDT | $ 15 845 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | |||
| 08.02.2022 05:55:39 | |
2 204 ETH | $ 6 928 964 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 08.02.2022 05:53:27 | |
6 237 ETH | $ 19 861 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2022 05:49:01 | |
14 000 ETH | $ 44 019 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2022 05:40:56 |  |
494 BTC | $ 21 768 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 08.02.2022 05:34:29 | |
150 BTC | $ 6 613 159 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q45gfgf97hnwf5msytqymhlh9wdrqj9wky23pk4 | |||
| 08.02.2022 05:30:19 | |
22 699 446 BUSD | $ 22 699 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 05:29:12 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 08.02.2022 05:25:43 | |
497 BTC | $ 21 904 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 08.02.2022 05:24:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 08.02.2022 05:20:41 | |
35 818 684 USDT | $ 35 818 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 05:19:56 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 05:15:33 | |
5 033 BTC | $ 221 447 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NEhVruBwRX8Bqi7pPRmzSBCgGhKy412tQ | To: bc1qr3k5t7hr4rxqcta0wm8asl43vksfwuqx3dge29 | |||
| 08.02.2022 05:15:03 | |
299 BTC | $ 13 133 962 | (unknown) | (unknown) |
| Type: transfer | From: 33efEixXNrtG3fP2Xo2GMqp8beUsmGamhn | To: bc1q5pxcpp4wqzluu68xyfhxkrm9whchumygzu32lx | |||
| 08.02.2022 05:15:03 | |
284 BTC | $ 12 515 616 | (unknown) | (unknown) |
| Type: transfer | From: 3B49B1Mm1QQNe9GDQBUTWHsm9Ttpv5YrNx | To: bc1qln7nxajedeau5ymdkhqhu9q3xa7dm83pk5ypl9 | |||
| 08.02.2022 05:15:03 | |
477 BTC | $ 21 005 868 | (unknown) | (unknown) |
| Type: transfer | From: 32R5Q2xtxzj21HeBvQUbcvitVj7esNwTcJ | To: bc1q5h9fjgn2rmnmwsvjnhkjtjta3z43sghy5uejql | |||
| 08.02.2022 05:15:03 | |
378 BTC | $ 16 649 251 | (unknown) | (unknown) |
| Type: transfer | From: 3A5bE5Ph4yoJVDUbuPQwed537oJTydXDz7 | To: bc1q39dnm9dtnl6t39dg0gzspkw7slueqz8d6e55vg | |||
| 08.02.2022 05:15:03 | |
135 BTC | $ 5 921 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Em43njResPsub6mCgZusm3EN9XpCigxwB | To: bc1qndwd8nh6j87laqt0fx0f7mln6tr8n6z5my0apy | |||
| 08.02.2022 05:15:03 | |
771 BTC | $ 33 903 068 | (unknown) | (unknown) |
| Type: transfer | From: 37oDY7GZLPr1hPg2EZJJq9Pqc9C3oX8kQR | To: bc1qjh2z3sggqvvxvg2mx8y7tlfsst55q50z655a74 | |||
| 08.02.2022 05:15:03 | |
209 BTC | $ 9 210 093 | (unknown) | (unknown) |
| Type: transfer | From: 38Nb3aqQQjmJxZcQL1xcFaEAZKMSh9QogA | To: bc1qaz0wpnkkgwsvgsp9u4ulegdjaxwcg5j3ctdcew | |||
| 08.02.2022 05:15:03 | |
1 072 BTC | $ 47 181 224 | (unknown) | (unknown) |
| Type: transfer | From: 3B7pyNtEem44WEKx1KWou9SHrwdSUxaKPL | To: bc1qcvxl62n69gx03y9w6sxm5h5vpvhdh55qsm2wrv | |||
| 08.02.2022 05:15:03 | |
318 BTC | $ 13 973 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KNonNJuAZiJVePhKJjKMzPxeFXA5beC1F | To: bc1q89qd3w9gwe69w9d9wztfpdd63249apz852kllf | |||
| 08.02.2022 05:15:03 | |
325 BTC | $ 14 282 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KStwZ4gkCMkuPmRgE9qjz9WDJp6KWVyyX | To: bc1qp6awgk93msjc8dm5un09ver3k4r8uzmjwvgh4y | |||
| 08.02.2022 05:15:03 | |
2 402 BTC | $ 105 666 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DM2HQP9raiVZr4eRKvzL7wFVSVT5UyQX2 | To: bc1qcnzvr8a08y3lxtz2248fpa7d3846uljmzgxpzn | |||
| 08.02.2022 05:15:03 | |
2 804 BTC | $ 123 372 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MndUpY53yhjEAFZvb4eqQXiKzf98GQ8Lf | To: bc1qysefafutu653qnahshvk8st4vuhxxzdylmuf6d | |||
| 08.02.2022 05:15:03 | |
735 BTC | $ 32 337 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ARNE2frsgdbpS55rb6s9x2ybD2bFhrcue | To: bc1q3zms2uh4050yryey83wgn45r3aeejrhypc0t0h | |||
| 08.02.2022 05:15:03 | |
1 322 BTC | $ 58 147 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjVcthhALgJJM6YQ9PmswgkrkTeoEf28 | To: bc1qyhmru22wv9rwpp483vdvtjgr4tjn74lmyvazkj | |||
| 08.02.2022 05:15:03 | |
2 106 BTC | $ 92 664 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BE3zLBdbFt9R5Z5t6cHLcyLD2m4EjoJkc | To: bc1qjsmq95nh9907xfdx9rxwsvct4cnuquj68qrca0 | |||
| 08.02.2022 05:15:03 | |
160 BTC | $ 7 033 978 | (unknown) | (unknown) |
| Type: transfer | From: 33Ht9yDHUXaKxuB3sZW6LhYCeewn7aKdTC | To: 3PsfcViiBYoam1hdgHPWvspismoU4FGPpJ | |||
| 08.02.2022 05:15:03 | |
377 BTC | $ 16 603 415 | (unknown) | (unknown) |
| Type: transfer | From: 39FYMPbNrFutAu1aLfah6CMCFGfzSPkCBK | To: 3JJce4DfD2kkJEQceyBJJp1nL3ayZvKi9D | |||
| 08.02.2022 05:15:03 | |
599 BTC | $ 26 365 664 | (unknown) | (unknown) |
| Type: transfer | From: 35666hWM23MhTNx1bULd1AtnFnVwBvgwJ7 | To: 3M6d2a7rA4sMY9iSzh4ePsNSN2uXWPbvKz | |||
| 08.02.2022 05:15:03 | |
3 593 BTC | $ 158 089 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EjsEzfSn9ZiVixvbknSUGKsHD3CtmXPFQ | To: 396GB3RN7h5bZXYmuvKDR3qaM3RdXW7j2Q | |||
| 08.02.2022 05:15:03 | |
405 BTC | $ 17 833 072 | (unknown) | (unknown) |
| Type: transfer | From: 3BXbwki9r1MdP7sLWU9zXQGocko2WRj4TV | To: 3451a7FUKqaP1EekTjWrXTbcBRKyWRxmgK | |||
| 08.02.2022 05:15:03 | |
337 BTC | $ 14 809 171 | (unknown) | (unknown) |
| Type: transfer | From: 39oVZPXKuowsb8ByFYaQqCfNmZkMRPVHVE | To: 3LkcwdfyoaqEjqs5VwvpFS4v9MxmMGB95w | |||
| 08.02.2022 05:15:03 | |
288 BTC | $ 12 654 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HBfL4wMa6X1bUYcgVEz6BPjruBWNFVQBr | To: 3M1W7H3GbqYg8gBRBGgvLdFCi75iG3itgT | |||
| 08.02.2022 05:15:03 | |
511 BTC | $ 22 497 098 | (unknown) | (unknown) |
| Type: transfer | From: 35m1gasiCpeSoAbSbiQMtL171875gTR6yi | To: 3GRcmeB5EYBvXH1SN9xNczMBHigQr2Ci7Z | |||
| 08.02.2022 05:15:03 | |
297 BTC | $ 13 052 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrul4xlet9cd6st78wmzs7cwljer5xkjqcwx3l9 | To: 3EP92Kp8YNQwSPQXTYx9w94BX6n2YSsjrh | |||
| 08.02.2022 05:15:03 | |
195 BTC | $ 8 594 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cuc6c76nrs2t40ez0th5d6s83g4lsz0qkxqq6 | To: 37QxYkorR9L8xivr5FqA3nYS43SAne23oM | |||
| 08.02.2022 05:15:03 | |
2 947 BTC | $ 129 663 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsvQq2fd7ysjhrgdXbKXCdB9uWRnZuYP | To: bc1qrd5xej6xsdk0ukuw52m6kymfnukyymtvux6vu5 | |||
| 08.02.2022 05:15:03 | |
119 BTC | $ 5 231 924 | (unknown) | (unknown) |
| Type: transfer | From: 381X3DcjzYn7r92Uwd4pKMb7P6YHfFaiJB | To: 31t6Ho4AiYqcaLGKZUrHUsGzxhJaqXodaE | |||
| 08.02.2022 05:15:03 | |
243 BTC | $ 10 708 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QKy4gr4YuZepqkzdfWAbDVNH2dBvFeN3i | To: 37LybQ3tBDwhwkUDwcaVkfMH3DE16kDqhe | |||
| 08.02.2022 05:15:03 | |
158 BTC | $ 6 946 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy8wTmfaGXH1UBYAEmZMuBHusuJZxS91S | To: 3MrWR6UJn4pbCViaibSYt9tvsVmii7hhoM | |||
| 08.02.2022 05:15:03 | |
2 681 BTC | $ 117 967 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JRWwY9sdUcYKXaBGLA1QMXD7ehfTR1z1N | To: 3LZVhzGAgMe9QL7HUUJJNGFyeSX3CiDPA3 | |||
| 08.02.2022 05:15:03 | |
838 BTC | $ 36 852 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D57hUU5Z37ACf4auhDmMDAVVR3huBsH1M | To: 3EsPB5BTvux8H5QvLyS8ufVnEWERxn2jkU | |||
| 08.02.2022 05:15:03 | |
142 BTC | $ 6 233 272 | (unknown) | (unknown) |
| Type: transfer | From: 38Jz9wfkR7U1R92DT6B9brNFJC53sRJtNr | To: 3EgGDTBBtAD4eZQpZ6Mtic8dqTqo2r5hKc | |||
| 08.02.2022 05:15:03 | |
196 BTC | $ 8 640 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NPp2x8YNUEXkrwPNjx3yDHLRydtzFfLw6 | To: 36XfKQVeMwyKsYtpjWf1MxUy3TdWYDwoUn | |||
| 08.02.2022 05:15:03 | |
275 BTC | $ 12 102 427 | (unknown) | (unknown) |
| Type: transfer | From: 37svB7HZDMZcRiikP11osWtnqcuskTxKYp | To: 3J6pGrtP5MPTcsHThXnFVj3DCzJiWGt4G1 | |||
| 08.02.2022 05:15:03 | |
260 BTC | $ 11 424 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NH2AYujmz3Ly8p1aVgGfSDpQE1CRufyTB | To: 3EJjajAUzFFHMVg2wjrDpUsxYZ9jVScnCr | |||
| 08.02.2022 05:15:03 | |
134 BTC | $ 5 913 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EHQVPxEx3sFxoQPh2vqFQJM5ta1fV4chp | To: 3Fw9qTbeuzTAFaeAArYcrcGsyVTSeDDnuZ | |||