Whale movements
Last update: 10.09.2026 05:22:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 03:45:22 |  |
275 BTC | $ 12 144 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LLWmEeUtQMKRZJc6Bv6xHS4stPJYzUnfd | To: 37svB7HZDMZcRiikP11osWtnqcuskTxKYp | |||
| 08.02.2022 03:45:22 | |
209 BTC | $ 9 242 800 | (unknown) | (unknown) |
| Type: transfer | From: 3La1ahfnieiPiYRGPhi62wSttxsBKumtJX | To: 376xME9GrCNLLzE9ZPdAfwrhqQqNCVwrDc | |||
| 08.02.2022 03:45:22 | |
143 BTC | $ 6 317 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2i3XAsBMtXg7VvbZYqPDrfaueYBfcke | To: 3NiFsFo8T5jBVZ27mjSrkhJ8fA3GVwcfeU | |||
| 08.02.2022 03:45:22 | |
260 BTC | $ 11 464 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr4TsAiRetxwaTxam9XeAqN1H2CPghtoS | To: 39ipj1RFqtoXsaVzPQJGzqZekteLBAGjKz | |||
| 08.02.2022 03:45:22 | |
162 BTC | $ 7 148 154 | (unknown) | (unknown) |
| Type: transfer | From: 35LNwRkSz9o6u4yweyJoGYjF4eTBzS6bMQ | To: 3GLLoi2geDZF6NQFqDF25wc18NRfPYGcsZ | |||
| 08.02.2022 03:45:22 | |
116 BTC | $ 5 121 418 | (unknown) | (unknown) |
| Type: transfer | From: 34Zyx9rAYkBp9AMQmNYLY1oSiZkc8t9N2z | To: 3JdEASdhrpoRwqmqgzzjSZMHFH9FGtv3WC | |||
| 08.02.2022 03:45:22 | |
477 BTC | $ 21 080 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AK6N8vRAA7gxuoEj92nWqWecJc4ie37bk | To: 32R5Q2xtxzj21HeBvQUbcvitVj7esNwTcJ | |||
| 08.02.2022 03:45:22 | |
284 BTC | $ 12 559 991 | (unknown) | (unknown) |
| Type: transfer | From: 3HPcFoieWjYRwuNgSwJnavN9rNUQ2P13jz | To: 3B49B1Mm1QQNe9GDQBUTWHsm9Ttpv5YrNx | |||
| 08.02.2022 03:45:22 | |
377 BTC | $ 16 662 698 | (unknown) | (unknown) |
| Type: transfer | From: 34rsDK69Gv83x1wSgVth3QfVx3nst6uaVF | To: 39FYMPbNrFutAu1aLfah6CMCFGfzSPkCBK | |||
| 08.02.2022 03:45:22 | |
337 BTC | $ 14 861 270 | (unknown) | (unknown) |
| Type: transfer | From: 38W8VJ8NexLVgo4pxC3DUY1UpoGLLCdANN | To: 39oVZPXKuowsb8ByFYaQqCfNmZkMRPVHVE | |||
| 08.02.2022 03:45:22 | |
318 BTC | $ 14 024 339 | (unknown) | (unknown) |
| Type: transfer | From: 3ANUYjwZWBeYfY99Gpxv8to12DnSLzqh5b | To: 3KNonNJuAZiJVePhKJjKMzPxeFXA5beC1F | |||
| 08.02.2022 03:45:22 | |
134 BTC | $ 5 935 459 | (unknown) | (unknown) |
| Type: transfer | From: 327AajveEjt7CGVYgpySdqVtCSt9yF3XmU | To: 3ESAnGAKMYCzguNRw6jiBL7PByG2xEXZZN | |||
| 08.02.2022 03:45:22 | |
425 BTC | $ 18 763 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JRcNRPcLuhHWcGkDoNG7wBQYU1vYYdscC | To: 384wH7PqmgaMMt251Jz4KoCMq7ofMEGxuA | |||
| 08.02.2022 03:45:22 | |
119 BTC | $ 5 250 329 | (unknown) | (unknown) |
| Type: transfer | From: 32rq9aUB5Zw7Vic9MUGzXASeqvw7Kzyouz | To: 39BqsSPqGVqYPqmGbKQ2vRfNXU1zhQUoUk | |||
| 08.02.2022 03:45:22 | |
299 BTC | $ 13 180 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmag3vdj9w5g7ac3n094vrzt0rvrwwmrdlkmjm6 | To: 33efEixXNrtG3fP2Xo2GMqp8beUsmGamhn | |||
| 08.02.2022 03:45:22 | |
583 BTC | $ 25 744 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp34y8cegk4f8l6uy7ryqf2jzh7plqdq7n3vpy4 | To: 3G4DF58oGaXmBczbWHbLHo2STfb3UMh9Fg | |||
| 08.02.2022 03:45:22 | |
153 BTC | $ 6 754 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ahu5qaewlw7qu4vnc407lqmhe3gwwvgx2da4y | To: 3FE3jR1B6aveTR5BrpmazQ3diFP9A2eqhM | |||
| 08.02.2022 03:45:22 | |
215 BTC | $ 9 481 699 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 08.02.2022 03:45:22 | |
350 BTC | $ 15 454 010 | (unknown) | xapo (other) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 08.02.2022 03:45:22 | |
178 BTC | $ 7 859 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfwalj3zjv5wqq3m6expe7z7fcayvpjlkg3c3ke | |||
| 08.02.2022 03:45:22 | |
244 BTC | $ 10 771 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 08.02.2022 03:45:22 | |
164 BTC | $ 7 234 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2022 03:45:22 | |
154 BTC | $ 6 819 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 08.02.2022 03:32:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.02.2022 03:32:20 |  |
50 000 000 XRP | $ 42 853 650 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 08.02.2022 03:30:13 | |
3 613 ETH | $ 11 363 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 03:22:13 | |
240 BTC | $ 10 632 439 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.02.2022 03:22:13 | |
275 BTC | $ 12 170 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5eedu72suqd3z5e0vzutkf4kmnjksyrjtwech | To: 3LLWmEeUtQMKRZJc6Bv6xHS4stPJYzUnfd | |||
| 08.02.2022 03:22:13 | |
284 BTC | $ 12 586 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5r2zstsnuwl67thnqfg4pu2czaq7q4ee008d | To: 3HPcFoieWjYRwuNgSwJnavN9rNUQ2P13jz | |||
| 08.02.2022 03:22:13 | |
134 BTC | $ 5 947 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtp4mlerqzp0u3ghlljfg0lp46zcwyv6dpckdu | To: 327AajveEjt7CGVYgpySdqVtCSt9yF3XmU | |||
| 08.02.2022 03:22:13 | |
337 BTC | $ 14 893 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhquvj25q6exwslz4ngdzn7qk2lsgsafagyudam | To: 38W8VJ8NexLVgo4pxC3DUY1UpoGLLCdANN | |||
| 08.02.2022 03:22:13 | |
260 BTC | $ 11 518 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6rq735zp8c9w9p035v9qgtnr0vfatdsw2hj46 | To: 3Cr4TsAiRetxwaTxam9XeAqN1H2CPghtoS | |||
| 08.02.2022 03:22:13 | |
246 BTC | $ 10 863 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJoUoup6imxEvb43zqkDhNrZuSvdeTnc | To: 3BAKUMFq8BGrKZE6jUPsuZgYMuKexy8bjj | |||
| 08.02.2022 03:22:13 | |
197 BTC | $ 8 702 229 | (unknown) | (unknown) |
| Type: transfer | From: 3PLGkJV1WGods5mdqXW6Ceh8Fpi7uPSrnt | To: 32hWLK9r8nUjjajWNT4FZQguSn8XqKHcLG | |||
| 08.02.2022 03:22:13 | |
209 BTC | $ 9 263 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CvafKTvegoVcTPx7LsVXPJwRjCTG9Lb37 | To: 3La1ahfnieiPiYRGPhi62wSttxsBKumtJX | |||
| 08.02.2022 03:22:13 | |
297 BTC | $ 13 127 449 | (unknown) | (unknown) |
| Type: transfer | From: 31yepVwrPoEfY19cSjecf36zWd79JgG4n5 | To: 3JU5Tuo7BjtECzJYKqNL6cZZqHSnntKPpC | |||
| 08.02.2022 03:22:13 | |
377 BTC | $ 16 697 787 | (unknown) | (unknown) |
| Type: transfer | From: 32doj2dRxE4pG6NEtLocwTRQN4pN1myWTH | To: 34rsDK69Gv83x1wSgVth3QfVx3nst6uaVF | |||
| 08.02.2022 03:22:13 | |
325 BTC | $ 14 363 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QqDb4shmQw7EVdq9cpPWSA4ise8LQVPAb | To: 33c5J3DQViqd6R9pFPDV71d5echsf3xpUn | |||
| 08.02.2022 03:22:13 | |
425 BTC | $ 18 803 176 | (unknown) | (unknown) |
| Type: transfer | From: 33kEPPcKokGYu3RULq53mba6J5KxcqWD6k | To: 3JRcNRPcLuhHWcGkDoNG7wBQYU1vYYdscC | |||
| 08.02.2022 03:22:13 | |
165 BTC | $ 7 311 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BRy5BWn78QCDn4qu77kTVQjWdY2hvJS5A | To: bc1q8ahu5qaewlw7qu4vnc407lqmhe3gwwvgx2da4y | |||
| 08.02.2022 03:22:13 | |
162 BTC | $ 7 163 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn336atzdafejx7utlpwvjc9j2eht7pqdh0fsj | To: 35LNwRkSz9o6u4yweyJoGYjF4eTBzS6bMQ | |||
| 08.02.2022 03:22:13 | |
378 BTC | $ 16 743 320 | (unknown) | (unknown) |
| Type: transfer | From: 34rfBDdfv6iyjs6u2AvpYEYGfFGSyBpUfc | To: bc1q865t3mls8dms49jh73y08nhkqq0s6ja5efcujr | |||
| 08.02.2022 03:22:13 | |
135 BTC | $ 5 961 209 | (unknown) | (unknown) |
| Type: transfer | From: 3JGrPmjMwj8m91c69897Hn1gGHiGiShd38 | To: bc1qngw6vqwtud9d8459wt4u89zntqxkskxa0wea2v | |||
| 08.02.2022 03:22:13 | |
289 BTC | $ 12 789 301 | (unknown) | (unknown) |
| Type: transfer | From: 3ADo5b7vVf1TQkYbebti3g93rtxYCUELiA | To: bc1qryud4j7cugagvvpkwjppkgm6d7588sv0r66r3c | |||
| 08.02.2022 03:22:13 | |
158 BTC | $ 6 985 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CukLSvdmBzfSYa9aNeyiVbXwRJppGeA9S | To: bc1q76t8ljj6s3m9neesjynpdnf639qjwrc0xx4s6p | |||
| 08.02.2022 03:22:13 | |
299 BTC | $ 13 209 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BcPffBvb4aABsqeM1e217kGAm4MzCwtYj | To: bc1qmag3vdj9w5g7ac3n094vrzt0rvrwwmrdlkmjm6 | |||
| 08.02.2022 03:22:13 | |
120 BTC | $ 5 307 327 | (unknown) | (unknown) |
| Type: transfer | From: 35Yo5AKpNWpcMZQ9pEdnPSga3BiUvfsWQp | To: 32rq9aUB5Zw7Vic9MUGzXASeqvw7Kzyouz | |||
| 08.02.2022 03:22:13 | |
363 BTC | $ 16 079 253 | (unknown) | (unknown) |
| Type: transfer | From: 34pzEehhzeYNRPwFdBqsBaxsTVkF3iQdcv | To: 3APmAhTniDmnoY537Z14fTVYTi1tDoU31U | |||
| 08.02.2022 03:22:13 | |
116 BTC | $ 5 132 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LVpEoLmr8iSk1Jm2GHFRu1qTRVfoBx2ED | To: 34Zyx9rAYkBp9AMQmNYLY1oSiZkc8t9N2z | |||
| 08.02.2022 03:22:13 | |
318 BTC | $ 14 058 172 | (unknown) | (unknown) |
| Type: transfer | From: 33RKvdrmiPE9cPKLsyYfRoiUu4FkcBySaY | To: 3ANUYjwZWBeYfY99Gpxv8to12DnSLzqh5b | |||