Whale movements
Last update: 10.09.2026 05:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 02:22:59 |  |
275 BTC | $ 12 111 631 | (unknown) | (unknown) |
| Type: transfer | From: 3QAfgfkuiP5dMokVEVyDUvKqGFpSfx1yuZ | To: bc1qt5eedu72suqd3z5e0vzutkf4kmnjksyrjtwech | |||
| 08.02.2022 02:22:59 | |
246 BTC | $ 10 810 625 | (unknown) | (unknown) |
| Type: transfer | From: 36Kg8q3KwKqt38oNyMj334DrgQwXgZ1M4r | To: bc1qkqr6yhsjlj8npe42607t4jntftmha9kuau2w4h | |||
| 08.02.2022 02:22:59 | |
116 BTC | $ 5 107 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgngka5vddeen4peyyn7l6r8drrjpkcxmdfcgmh | To: 3L7m1mjtaXq6Ft13NfhYJRGTungNLeUqGF | |||
| 08.02.2022 02:22:59 | |
155 BTC | $ 6 829 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 08.02.2022 02:22:00 |  |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 08.02.2022 02:05:52 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.02.2022 02:01:08 | |
155 BTC | $ 6 778 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 08.02.2022 02:00:08 | |
12 512 ETH | $ 39 226 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.02.2022 01:58:01 |  |
10 000 000 XRP | $ 8 268 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.02.2022 01:57:29 | |
208 BTC | $ 9 114 676 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zstfmd9pnegv64h28zz6ggnjpj0kvlqyq0fne37ys3vyrp07pessjksfg | |||
| 08.02.2022 01:57:29 | |
350 BTC | $ 15 360 757 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.02.2022 01:57:18 | |
7 000 000 SAND | $ 32 627 986 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d27275c3ffe7fb48a3802abcc43cb5938cd5a5fa | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.02.2022 01:51:33 | |
155 BTC | $ 6 856 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 08.02.2022 01:46:16 | |
135 BTC | $ 5 910 294 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMhMNAZmtiXq9rkW9cHQigQiSgMxEYGVZ | |||
| 08.02.2022 01:46:16 | |
167 BTC | $ 7 349 503 | (unknown) | (unknown) |
| Type: transfer | From: 32AxSH4b81Ejikbz6gG97cPtGXkH418hKa | To: 3QJoScohwZk46wZbT5HTBdwtA8LJvSKjo8 | |||
| 08.02.2022 01:46:16 | |
120 BTC | $ 5 269 211 | (unknown) | (unknown) |
| Type: transfer | From: 36miBXCzNfRboHQKWzAUY5nYv4agxhfev6 | To: 3PGH6YozU6Ti5XczxusQniNP1fRpadTKxE | |||
| 08.02.2022 01:46:16 | |
158 BTC | $ 6 936 144 | (unknown) | (unknown) |
| Type: transfer | From: 35m11h2ZkvsUfk6fGXn7HTizXp3344C8aL | To: 3CLf17RoGYPWAwsN973YAn78E3xNSHoWYS | |||
| 08.02.2022 01:46:16 | |
196 BTC | $ 8 598 517 | (unknown) | (unknown) |
| Type: transfer | From: 33DHRFuZmRxnnYw3J5HFs865S2HLAxryz9 | To: 36asvA7JMHrDSYqnurw11R2sJAL6fmnZqV | |||
| 08.02.2022 01:46:16 | |
246 BTC | $ 10 800 410 | (unknown) | (unknown) |
| Type: transfer | From: 39c11SSsVFmN9zdKiEeP1jG2o7xzWfMzhM | To: 36Kg8q3KwKqt38oNyMj334DrgQwXgZ1M4r | |||
| 08.02.2022 01:46:16 | |
197 BTC | $ 8 640 763 | (unknown) | (unknown) |
| Type: transfer | From: 37m6PoHJcbrNCspwQaoLH5ywJzZxTtPDbZ | To: 3FhSnbfRXvge2Ncu1VWmCBebDvLdjzc6ar | |||
| 08.02.2022 01:46:16 | |
209 BTC | $ 9 196 840 | (unknown) | (unknown) |
| Type: transfer | From: 39aVL4CDcQ1X58GnHj5inydBFuSrYV4KKx | To: 3QkaDYvQRJBAJ22R4kBRV9KCsFsDDq3yLz | |||
| 08.02.2022 01:46:16 | |
165 BTC | $ 7 258 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ESjHLiXtdXQ8vP8zNzq64mD4W2JEN3ian | To: 3GMTP6buhvSRvLXai1LMcA4W4qqFARC7EM | |||
| 08.02.2022 01:46:16 | |
135 BTC | $ 5 934 022 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Fe3C5iMXiUxeRiMeJHYnPyMGAJtsuzL | To: bc1q7qh7dtwcwwt5zahp8w37vqddm3zy4ke3en0jw3 | |||
| 08.02.2022 01:46:16 | |
143 BTC | $ 6 286 621 | (unknown) | (unknown) |
| Type: transfer | From: 3GhbkrRffJsqvQnujfb2U49b2yf1tEDbGh | To: bc1qfkz5mxzja8dgck7htanstk9r7ue3luzzzrcpj4 | |||
| 08.02.2022 01:46:16 | |
116 BTC | $ 5 096 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BzKArcwigM6kn68fmqgM3358XnTKnb2ij | To: bc1qgngka5vddeen4peyyn7l6r8drrjpkcxmdfcgmh | |||
| 08.02.2022 01:46:16 | |
162 BTC | $ 7 111 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wmrdh3nc73nuhqu4r54a0zs4v0tja5r027x32 | To: 3JExNhkn5TD6SmNmQc6L3E5qsdkrTqnE4J | |||
| 08.02.2022 01:46:16 | |
260 BTC | $ 11 436 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u7ka8m72pflnpl67ngtyhgzem543erndfry6s | To: 3DcXKdKvjFWKGD3pZzZLegk2eNDHtxaeDS | |||
| 08.02.2022 01:46:16 | |
141 BTC | $ 6 204 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrql46y55ff0mq73taarzu2tudekphnlmt838dq | To: 3NwnaSS1ot7DNdqNKmcxj9kmcGpqYrFge2 | |||
| 08.02.2022 01:46:16 | |
200 BTC | $ 8 799 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 08.02.2022 01:46:16 | |
182 BTC | $ 8 002 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65m96xk827f50ac6y8455qv9dcuel74racltwg | To: bc1q2rd8qk3exnt00xyp4swahj8grg4hs59dk63xkp | |||
| 08.02.2022 01:46:16 | |
6 826 BTC | $ 299 866 400 | (unknown) | (unknown) |
| Type: transfer | From: 14pbGbcnXtRbYwdcChNXQN4S6YAW98d2WC | To: 1Du9G85xmF9FMNvDwpmKhMyGhfWQvijgSZ | |||
| 08.02.2022 01:46:16 | |
155 BTC | $ 6 827 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 08.02.2022 01:33:34 | |
11 936 978 USDT | $ 11 936 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:59 | |
248 999 950 BUSD | $ 248 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:40 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:40 | |
12 900 035 USDC | $ 12 900 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:38 | |
9 000 035 USDC | $ 9 000 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:30:42 | |
10 000 ETH | $ 31 332 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:30:15 | |
9 999 943 BUSD | $ 9 999 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:29:35 | |
360 BTC | $ 15 704 317 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | |||
| 08.02.2022 01:29:35 | |
182 BTC | $ 7 947 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczj5ru49uh55qjcgv0l0pn0kqknvy5f4r6r5s | To: bc1q65m96xk827f50ac6y8455qv9dcuel74racltwg | |||
| 08.02.2022 01:27:33 | |
2 000 ETH | $ 6 281 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.02.2022 01:26:44 | |
2 000 ETH | $ 6 278 633 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 08.02.2022 01:24:34 | |
8 400 000 SAND | $ 39 165 760 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d27275c3ffe7fb48a3802abcc43cb5938cd5a5fa | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.02.2022 01:23:06 | |
141 BTC | $ 6 202 460 | (unknown) | (unknown) |
| Type: transfer | From: 39qzWBkKrJdnsxhknMMgSoRJRpVrYipmH7 | To: 3KQvoUTjMBPvCNkGfYHXsR16igAfpDWHVa | |||
| 08.02.2022 01:22:34 | |
182 BTC | $ 7 987 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06es4l76z40cu8gzmyfx63m02akq64fch984nq | To: bc1qcczj5ru49uh55qjcgv0l0pn0kqknvy5f4r6r5s | |||
| 08.02.2022 01:19:43 | |
16 685 101 USDC | $ 16 685 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 01:19:37 | |
182 BTC | $ 7 997 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08tq2qe2y8ywkske990z36kxd62fezwcksypwe | To: bc1q06es4l76z40cu8gzmyfx63m02akq64fch984nq | |||
| 08.02.2022 01:19:37 | |
166 BTC | $ 7 268 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 08.02.2022 01:10:45 | |
10 000 000 MATIC | $ 20 252 398 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||