Whale movements
Last update: 10.09.2026 05:25:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 03:22:13 |  |
195 BTC | $ 8 643 033 | (unknown) | (unknown) |
| Type: transfer | From: 34jWkCtaM7ihtko8GguTu2jHRaU3uW8BfQ | To: 34iUvDk5cnRbYC2Lj4cUZGFSxHnzQM3LsP | |||
| 08.02.2022 03:22:13 | |
477 BTC | $ 21 125 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DF4yXksis5VmBoxi23hAF4Ty86R3Ytnpn | To: 3AK6N8vRAA7gxuoEj92nWqWecJc4ie37bk | |||
| 08.02.2022 03:22:13 | |
143 BTC | $ 6 331 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BfZJmDknhGjKUYwhM5QeAh87Am3fs3c7v | To: 3Ji2i3XAsBMtXg7VvbZYqPDrfaueYBfcke | |||
| 08.02.2022 03:22:13 | |
141 BTC | $ 6 234 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx9d9kx96nnuevtkqg5jktkmazdajvqpg6exa8 | To: bc1qwdpyjsgysna4dkhl68a556tffulgfg6tnasfc4 | |||
| 08.02.2022 03:22:13 | |
405 BTC | $ 17 933 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcgmjze9rx4su3y9scjhc876wzsy24d08zumta | To: bc1qctu9szh6rvps4wpunl7zj5tgenhka9swsteamy | |||
| 08.02.2022 03:22:13 | |
266 BTC | $ 11 769 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KnriD4F76sTcUm3SWk3FhJ26LVzZRYHR6 | To: 35QQCEHsUKBxVtTAXPezb3VAXA3tvm45sG | |||
| 08.02.2022 03:22:13 | |
170 BTC | $ 7 522 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1q9w33pdj4yyusl7lx6zyfxyuxteadm0lvdm0hdynqtjn34u99rnsq0qz43e | |||
| 08.02.2022 03:22:13 | |
113 BTC | $ 5 017 599 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356yqGJHQPocb65sweA29Ugr84SCznH8xS | |||
| 08.02.2022 03:22:13 | |
190 BTC | $ 8 425 646 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2022 03:20:24 |  |
12 896 ETH | $ 40 448 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2022 03:16:21 | |
1 896 ETH | $ 5 998 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.02.2022 03:11:28 | |
5 194 180 USDT | $ 5 194 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | |||
| 08.02.2022 02:58:51 |  |
12 000 BNB | $ 5 215 446 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 08.02.2022 02:58:29 | |
5 046 137 USDC | $ 5 046 137 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.02.2022 02:58:05 |  |
6 000 000 EOS | $ 16 401 041 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 08.02.2022 02:52:08 | |
2 000 BTC | $ 88 694 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.02.2022 02:52:08 | |
120 BTC | $ 5 319 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzazd245alx9r8r9hn7ap55vmgcdnqhm9nfc5j3 | To: 35Yo5AKpNWpcMZQ9pEdnPSga3BiUvfsWQp | |||
| 08.02.2022 02:52:08 | |
158 BTC | $ 7 001 915 | (unknown) | (unknown) |
| Type: transfer | From: 3L6j2JYjZLTcDyoHEY2HhsgGayCF9LzVXw | To: 3CukLSvdmBzfSYa9aNeyiVbXwRJppGeA9S | |||
| 08.02.2022 02:52:08 | |
209 BTC | $ 9 284 619 | (unknown) | (unknown) |
| Type: transfer | From: 37HaDeARzvqcam13qFCWN3yBvxA4EzC15M | To: 3CvafKTvegoVcTPx7LsVXPJwRjCTG9Lb37 | |||
| 08.02.2022 02:52:08 | |
135 BTC | $ 5 975 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWCrjTgxZLUMZ4YnZD76Z8iESeiAYyXC | To: 3JGrPmjMwj8m91c69897Hn1gGHiGiShd38 | |||
| 08.02.2022 02:52:08 | |
143 BTC | $ 6 346 560 | (unknown) | (unknown) |
| Type: transfer | From: 3A8YMqXjYeaVLcCTsVerxxEoaeUFPALNSd | To: 3BfZJmDknhGjKUYwhM5QeAh87Am3fs3c7v | |||
| 08.02.2022 02:52:08 | |
197 BTC | $ 8 722 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PfvPwYqvMxXRGshCMKc9bhDHrTUyRUnFS | To: 3PLGkJV1WGods5mdqXW6Ceh8Fpi7uPSrnt | |||
| 08.02.2022 02:52:08 | |
116 BTC | $ 5 143 911 | (unknown) | (unknown) |
| Type: transfer | From: 3L7m1mjtaXq6Ft13NfhYJRGTungNLeUqGF | To: 3LVpEoLmr8iSk1Jm2GHFRu1qTRVfoBx2ED | |||
| 08.02.2022 02:52:08 | |
134 BTC | $ 5 962 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzwgzk0kewfrtj7fep3a9dwplzv0dhn0240wu3 | To: bc1qxtp4mlerqzp0u3ghlljfg0lp46zcwyv6dpckdu | |||
| 08.02.2022 02:52:08 | |
141 BTC | $ 6 253 551 | (unknown) | (unknown) |
| Type: transfer | From: 39vRGDyc4QPyLTjRGivbyphXpBSnXhjBDe | To: bc1qdx9d9kx96nnuevtkqg5jktkmazdajvqpg6exa8 | |||
| 08.02.2022 02:52:08 | |
260 BTC | $ 11 545 117 | (unknown) | (unknown) |
| Type: transfer | From: 3D8nUKW2eHFwrbVpANMZaBrQqbw1VfjowP | To: bc1qz6rq735zp8c9w9p035v9qgtnr0vfatdsw2hj46 | |||
| 08.02.2022 02:52:08 | |
162 BTC | $ 7 179 686 | (unknown) | (unknown) |
| Type: transfer | From: 32cMPaKfWzsFuiDrXFjfa6TpvmR5zEnsYj | To: bc1qjn336atzdafejx7utlpwvjc9j2eht7pqdh0fsj | |||
| 08.02.2022 02:52:08 | |
165 BTC | $ 7 328 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MkVJJ13U1GUUFt6DYo6Hg3nFFxBRQh19C | To: 3BRy5BWn78QCDn4qu77kTVQjWdY2hvJS5A | |||
| 08.02.2022 02:52:08 | |
196 BTC | $ 8 678 642 | (unknown) | (unknown) |
| Type: transfer | From: 3NhDSuD8fiegwn3AnHrw3ochbR6MGyLBwp | To: 34jWkCtaM7ihtko8GguTu2jHRaU3uW8BfQ | |||
| 08.02.2022 02:52:08 | |
246 BTC | $ 10 888 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqr6yhsjlj8npe42607t4jntftmha9kuau2w4h | To: 3ErJoUoup6imxEvb43zqkDhNrZuSvdeTnc | |||
| 08.02.2022 02:52:08 | |
155 BTC | $ 6 861 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 08.02.2022 02:35:48 | |
284 BTC | $ 12 459 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FwVGjb85gdoKfp3e6vb8BF3VzyNPPYhNP | To: bc1q5e5r2zstsnuwl67thnqfg4pu2czaq7q4ee008d | |||
| 08.02.2022 02:35:48 | |
1 000 BTC | $ 43 797 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.02.2022 02:28:32 | |
10 000 ETH | $ 31 464 276 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.02.2022 02:24:54 |  |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2022 02:22:59 | |
700 BTC | $ 30 820 338 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 08.02.2022 02:22:59 | |
135 BTC | $ 5 932 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qh7dtwcwwt5zahp8w37vqddm3zy4ke3en0jw3 | To: 3MaWCrjTgxZLUMZ4YnZD76Z8iESeiAYyXC | |||
| 08.02.2022 02:22:59 | |
266 BTC | $ 11 712 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrenpgyscrpz6z5zlqtn209t54kzzjcyzaqcpfz | To: 3KnriD4F76sTcUm3SWk3FhJ26LVzZRYHR6 | |||
| 08.02.2022 02:22:59 | |
143 BTC | $ 6 301 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkz5mxzja8dgck7htanstk9r7ue3luzzzrcpj4 | To: 3A8YMqXjYeaVLcCTsVerxxEoaeUFPALNSd | |||
| 08.02.2022 02:22:59 | |
162 BTC | $ 7 128 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JExNhkn5TD6SmNmQc6L3E5qsdkrTqnE4J | To: 32cMPaKfWzsFuiDrXFjfa6TpvmR5zEnsYj | |||
| 08.02.2022 02:22:59 | |
141 BTC | $ 6 219 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NwnaSS1ot7DNdqNKmcxj9kmcGpqYrFge2 | To: 39vRGDyc4QPyLTjRGivbyphXpBSnXhjBDe | |||
| 08.02.2022 02:22:59 | |
260 BTC | $ 11 462 655 | (unknown) | (unknown) |
| Type: transfer | From: 3DcXKdKvjFWKGD3pZzZLegk2eNDHtxaeDS | To: 3D8nUKW2eHFwrbVpANMZaBrQqbw1VfjowP | |||
| 08.02.2022 02:22:59 | |
167 BTC | $ 7 364 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QJoScohwZk46wZbT5HTBdwtA8LJvSKjo8 | To: 3L4gypn7RAdBdbh8e1r1KtzqLrhG1mrWBh | |||
| 08.02.2022 02:22:59 | |
209 BTC | $ 9 218 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QkaDYvQRJBAJ22R4kBRV9KCsFsDDq3yLz | To: 37HaDeARzvqcam13qFCWN3yBvxA4EzC15M | |||
| 08.02.2022 02:22:59 | |
165 BTC | $ 7 275 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GMTP6buhvSRvLXai1LMcA4W4qqFARC7EM | To: 3MkVJJ13U1GUUFt6DYo6Hg3nFFxBRQh19C | |||
| 08.02.2022 02:22:59 | |
158 BTC | $ 6 952 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CLf17RoGYPWAwsN973YAn78E3xNSHoWYS | To: 3L6j2JYjZLTcDyoHEY2HhsgGayCF9LzVXw | |||
| 08.02.2022 02:22:59 | |
196 BTC | $ 8 617 545 | (unknown) | (unknown) |
| Type: transfer | From: 36asvA7JMHrDSYqnurw11R2sJAL6fmnZqV | To: 3NhDSuD8fiegwn3AnHrw3ochbR6MGyLBwp | |||
| 08.02.2022 02:22:59 | |
197 BTC | $ 8 660 199 | (unknown) | (unknown) |
| Type: transfer | From: 3FhSnbfRXvge2Ncu1VWmCBebDvLdjzc6ar | To: 3PfvPwYqvMxXRGshCMKc9bhDHrTUyRUnFS | |||
| 08.02.2022 02:22:59 | |
135 BTC | $ 5 922 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GMhMNAZmtiXq9rkW9cHQigQiSgMxEYGVZ | To: bc1qyzwgzk0kewfrtj7fep3a9dwplzv0dhn0240wu3 | |||
| 08.02.2022 02:22:59 | |
120 BTC | $ 5 281 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PGH6YozU6Ti5XczxusQniNP1fRpadTKxE | To: bc1qzazd245alx9r8r9hn7ap55vmgcdnqhm9nfc5j3 | |||