Whale movements
Last update: 10.09.2026 05:09:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 05:15:03 |  |
143 BTC | $ 6 294 921 | (unknown) | (unknown) |
| Type: transfer | From: 3ARsNZgNMYmiKbCXzaAWw2bzdxnq1eBGW7 | To: 335TazDihYYhddSQK7dALhu9pv8XGHfDk9 | |||
| 08.02.2022 05:15:03 | |
583 BTC | $ 25 653 790 | (unknown) | (unknown) |
| Type: transfer | From: 3G4DF58oGaXmBczbWHbLHo2STfb3UMh9Fg | To: 3NJvXBhWP8ibizEVWaCVJeCzKeusedm8UZ | |||
| 08.02.2022 05:15:03 | |
611 BTC | $ 26 904 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxapydhpju62qkwuq4jyfezdtwkn2ew73g9f8dk | To: bc1qsx4xnq5rwujfakdrkgmjps55cyffp9a9wpxkve | |||
| 08.02.2022 05:15:03 | |
139 BTC | $ 6 128 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw0lpevxgsq06ct4aund2nxdt2vqfjvj7lajye | To: bc1q7mmmd4g2es6p3kcszluxmv6udgqgzer04hersc | |||
| 08.02.2022 05:15:03 | |
266 BTC | $ 11 702 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02awmj75taemdvln8c76kh9agg6tra6k55zsgx | To: 36GSk9FfU6seQvkLcEVymFShWfZo8QPYnL | |||
| 08.02.2022 05:15:03 | |
363 BTC | $ 15 986 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l3allsz67xazf53yc96eurgdglaxpy99gsxvk | To: 3BYbxgNAyVsCDwpnX7LVp5nd9ZhgTaTqk5 | |||
| 08.02.2022 05:15:03 | |
425 BTC | $ 18 697 976 | (unknown) | (unknown) |
| Type: transfer | From: 384wH7PqmgaMMt251Jz4KoCMq7ofMEGxuA | To: 3Afdmiti6yorkJ5WEc2vL9wdhu57dxrZLr | |||
| 08.02.2022 05:15:03 | |
298 BTC | $ 13 111 961 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.02.2022 05:15:03 | |
497 BTC | $ 21 888 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 08.02.2022 05:06:44 |  |
5 974 313 USDT | $ 5 974 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.02.2022 04:48:28 | |
5 804 545 GUSD | $ 5 773 563 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2022 04:39:06 | |
243 BTC | $ 10 788 035 | (unknown) | (unknown) |
| Type: transfer | From: 38vZaV91hwzprgweMLnTxXJpSacV6HcgCK | To: 3QKy4gr4YuZepqkzdfWAbDVNH2dBvFeN3i | |||
| 08.02.2022 04:39:06 | |
260 BTC | $ 11 507 918 | (unknown) | (unknown) |
| Type: transfer | From: 39ipj1RFqtoXsaVzPQJGzqZekteLBAGjKz | To: 3NH2AYujmz3Ly8p1aVgGfSDpQE1CRufyTB | |||
| 08.02.2022 04:30:08 | |
134 BTC | $ 5 944 667 | (unknown) | (unknown) |
| Type: transfer | From: 3ESAnGAKMYCzguNRw6jiBL7PByG2xEXZZN | To: 3EHQVPxEx3sFxoQPh2vqFQJM5ta1fV4chp | |||
| 08.02.2022 04:30:08 | |
162 BTC | $ 7 158 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GLLoi2geDZF6NQFqDF25wc18NRfPYGcsZ | To: 33Ht9yDHUXaKxuB3sZW6LhYCeewn7aKdTC | |||
| 08.02.2022 04:30:08 | |
195 BTC | $ 8 638 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyuu7kfcslp8jhzrz4w65hvw4arrmrhkds22f3 | To: bc1q2cuc6c76nrs2t40ez0th5d6s83g4lsz0qkxqq6 | |||
| 08.02.2022 04:30:08 | |
142 BTC | $ 6 268 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FE3jR1B6aveTR5BrpmazQ3diFP9A2eqhM | To: 38Jz9wfkR7U1R92DT6B9brNFJC53sRJtNr | |||
| 08.02.2022 04:30:08 | |
197 BTC | $ 8 694 397 | (unknown) | (unknown) |
| Type: transfer | From: 35peC7kDAF4o3jhy9QZ7cRy88Z7Kw82sPs | To: 3NPp2x8YNUEXkrwPNjx3yDHLRydtzFfLw6 | |||
| 08.02.2022 04:30:08 | |
119 BTC | $ 5 259 044 | (unknown) | (unknown) |
| Type: transfer | From: 39BqsSPqGVqYPqmGbKQ2vRfNXU1zhQUoUk | To: 381X3DcjzYn7r92Uwd4pKMb7P6YHfFaiJB | |||
| 08.02.2022 04:30:08 | |
143 BTC | $ 6 328 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NiFsFo8T5jBVZ27mjSrkhJ8fA3GVwcfeU | To: 3ARsNZgNMYmiKbCXzaAWw2bzdxnq1eBGW7 | |||
| 08.02.2022 04:30:08 | |
158 BTC | $ 6 982 220 | (unknown) | (unknown) |
| Type: transfer | From: 37AsPrynLKtPMrHwfHRSnHYyXcow6ysxua | To: 3Hy8wTmfaGXH1UBYAEmZMuBHusuJZxS91S | |||
| 08.02.2022 04:30:08 | |
135 BTC | $ 5 954 195 | (unknown) | (unknown) |
| Type: transfer | From: 35wpfthqUo2pizJNxdEEqedSAVmsTazMWx | To: 3Em43njResPsub6mCgZusm3EN9XpCigxwB | |||
| 08.02.2022 04:30:08 | |
209 BTC | $ 9 258 165 | (unknown) | (unknown) |
| Type: transfer | From: 376xME9GrCNLLzE9ZPdAfwrhqQqNCVwrDc | To: 38Nb3aqQQjmJxZcQL1xcFaEAZKMSh9QogA | |||
| 08.02.2022 04:30:08 | |
139 BTC | $ 6 160 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GPuNz72exSWV1bE6T7mj5RLsSNpBkUBqz | To: bc1qcw0lpevxgsq06ct4aund2nxdt2vqfjvj7lajye | |||
| 08.02.2022 04:30:08 | |
500 BTC | $ 22 131 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | |||
| 08.02.2022 04:30:08 | |
170 BTC | $ 7 517 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e | To: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | |||
| 08.02.2022 04:23:21 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.02.2022 04:12:17 | |
1 350 BTC | $ 59 783 308 | (unknown) | (unknown) |
| Type: transfer | From: 338363ecwAVWzt7zVuGaUVoWtWycGsJTUf | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 08.02.2022 04:12:17 | |
6 731 BTC | $ 298 055 900 | (unknown) | (unknown) |
| Type: transfer | From: 338363ecwAVWzt7zVuGaUVoWtWycGsJTUf | To: bc1qxseuqx06djpmyumvwn02lx3q082mmnj6r0g6zxc28rkypsevpfqs8vz7lr | |||
| 08.02.2022 04:08:08 | |
131 BTC | $ 5 791 106 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.02.2022 03:56:44 | |
400 BTC | $ 17 438 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 08.02.2022 03:56:44 | |
2 200 BTC | $ 96 026 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: bc1q3cud64d4zva9cnmm6hdzr5dpqegfyauptaqst7fjd07m4g2xf9eqchu5cs | |||
| 08.02.2022 03:56:44 | |
688 BTC | $ 30 009 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mqs984xfm0l0pk0z7ywzk8st9e5x3e9a6l4uzslux73dp99sgvsnflrsv | To: bc1q5tt7ljrd09pj56zgt5u3e30frzvgwpnxslnjcus2zk3u6wwp944srr49q7 | |||
| 08.02.2022 03:51:10 | |
200 BTC | $ 8 754 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ajnj9oZ5CXUbomcunfMMXXvNvc9sKwup8 | |||
| 08.02.2022 03:48:10 | |
1 797 ETH | $ 5 674 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 03:45:22 | |
1 000 BTC | $ 44 154 310 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 08.02.2022 03:45:22 | |
511 BTC | $ 22 579 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NxBu6Jz835R1h1aM2m43TRmSbyQrPfRQB | To: 35m1gasiCpeSoAbSbiQMtL171875gTR6yi | |||
| 08.02.2022 03:45:22 | |
135 BTC | $ 5 944 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngw6vqwtud9d8459wt4u89zntqxkskxa0wea2v | To: 35wpfthqUo2pizJNxdEEqedSAVmsTazMWx | |||
| 08.02.2022 03:45:22 | |
378 BTC | $ 16 708 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q865t3mls8dms49jh73y08nhkqq0s6ja5efcujr | To: 3A5bE5Ph4yoJVDUbuPQwed537oJTydXDz7 | |||
| 08.02.2022 03:45:22 | |
405 BTC | $ 17 895 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctu9szh6rvps4wpunl7zj5tgenhka9swsteamy | To: 3BXbwki9r1MdP7sLWU9zXQGocko2WRj4TV | |||
| 08.02.2022 03:45:22 | |
141 BTC | $ 6 221 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdpyjsgysna4dkhl68a556tffulgfg6tnasfc4 | To: 3GPuNz72exSWV1bE6T7mj5RLsSNpBkUBqz | |||
| 08.02.2022 03:45:22 | |
158 BTC | $ 6 970 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76t8ljj6s3m9neesjynpdnf639qjwrc0xx4s6p | To: 37AsPrynLKtPMrHwfHRSnHYyXcow6ysxua | |||
| 08.02.2022 03:45:22 | |
289 BTC | $ 12 760 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryud4j7cugagvvpkwjppkgm6d7588sv0r66r3c | To: 3HBfL4wMa6X1bUYcgVEz6BPjruBWNFVQBr | |||
| 08.02.2022 03:45:22 | |
195 BTC | $ 8 624 316 | (unknown) | (unknown) |
| Type: transfer | From: 34iUvDk5cnRbYC2Lj4cUZGFSxHnzQM3LsP | To: bc1qmyuu7kfcslp8jhzrz4w65hvw4arrmrhkds22f3 | |||
| 08.02.2022 03:45:22 | |
297 BTC | $ 13 099 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JU5Tuo7BjtECzJYKqNL6cZZqHSnntKPpC | To: bc1qrul4xlet9cd6st78wmzs7cwljer5xkjqcwx3l9 | |||
| 08.02.2022 03:45:22 | |
363 BTC | $ 16 043 101 | (unknown) | (unknown) |
| Type: transfer | From: 3APmAhTniDmnoY537Z14fTVYTi1tDoU31U | To: bc1q5l3allsz67xazf53yc96eurgdglaxpy99gsxvk | |||
| 08.02.2022 03:45:22 | |
266 BTC | $ 11 744 987 | (unknown) | (unknown) |
| Type: transfer | From: 35QQCEHsUKBxVtTAXPezb3VAXA3tvm45sG | To: bc1q02awmj75taemdvln8c76kh9agg6tra6k55zsgx | |||
| 08.02.2022 03:45:22 | |
197 BTC | $ 8 680 996 | (unknown) | (unknown) |
| Type: transfer | From: 32hWLK9r8nUjjajWNT4FZQguSn8XqKHcLG | To: 35peC7kDAF4o3jhy9QZ7cRy88Z7Kw82sPs | |||
| 08.02.2022 03:45:22 | |
325 BTC | $ 14 333 125 | (unknown) | (unknown) |
| Type: transfer | From: 33c5J3DQViqd6R9pFPDV71d5echsf3xpUn | To: 3KStwZ4gkCMkuPmRgE9qjz9WDJp6KWVyyX | |||
| 08.02.2022 03:45:22 | |
245 BTC | $ 10 835 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BAKUMFq8BGrKZE6jUPsuZgYMuKexy8bjj | To: 38vZaV91hwzprgweMLnTxXJpSacV6HcgCK | |||