Whale movements
Last update: 10.09.2026 05:32:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 01:08:21 |  |
30 000 000 XRP | $ 24 853 166 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 08.02.2022 01:07:47 |  |
8 987 846 BUSD | $ 8 987 846 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2022 01:07:33 |  |
116 BTC | $ 5 103 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm3hEzdu6bLaiUeZrneNz8VWYZo2BwU5i | To: 3BzKArcwigM6kn68fmqgM3358XnTKnb2ij | |||
| 08.02.2022 01:07:33 | |
135 BTC | $ 5 941 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BSjFTp8HD2pki4CcCzBbTsaR3qdN2WEut | To: 3F2Fe3C5iMXiUxeRiMeJHYnPyMGAJtsuzL | |||
| 08.02.2022 01:07:33 | |
141 BTC | $ 6 212 000 | (unknown) | (unknown) |
| Type: transfer | From: 36vzdFN4U4zk4AsbiKbnwVHbK1jPh53cLz | To: bc1qrql46y55ff0mq73taarzu2tudekphnlmt838dq | |||
| 08.02.2022 01:07:33 | |
120 BTC | $ 5 275 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx6m9c87mqdxrepru3rlk2medndwavwmyyjcs3 | To: 36miBXCzNfRboHQKWzAUY5nYv4agxhfev6 | |||
| 08.02.2022 01:07:33 | |
182 BTC | $ 8 017 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8a65gklvgk9s6svc0tmn59affrwy6shhkkqch | To: bc1q08tq2qe2y8ywkske990z36kxd62fezwcksypwe | |||
| 08.02.2022 01:07:33 | |
170 BTC | $ 7 477 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 08.02.2022 01:05:51 | |
5 777 891 BUSD | $ 5 777 891 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2022 01:04:31 | |
40 900 000 XRP | $ 33 998 868 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.02.2022 01:02:07 | |
11 456 196 BUSD | $ 11 456 196 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2022 00:56:52 | |
202 BTC | $ 8 829 518 | (unknown) | (unknown) |
| Type: transfer | From: 388Bi5ZkT6apNonRLjCEVSfVGN9gwciFeu | To: 39kYs4NhxHwKJoq2VP2Bmw43xJsjCUummz | |||
| 08.02.2022 00:56:52 | |
125 BTC | $ 5 460 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe2dun6xfzezdq5t06k9x0yyjvnuuxg24adkpvxnt9fm2x3t3gkqqdyk6q | To: bc1qs224ar4tn4xza7gqkl0kjwn2arl02pluv3379pmvuu95r64fljws8732s3 | |||
| 08.02.2022 00:56:52 | |
135 BTC | $ 5 910 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQ2N25y9hsKj1frKJ1gczL8kB7a2ZPYo | To: 3BSjFTp8HD2pki4CcCzBbTsaR3qdN2WEut | |||
| 08.02.2022 00:56:52 | |
159 BTC | $ 6 944 085 | (unknown) | (unknown) |
| Type: transfer | From: 3LvLgQ8ucy4LaYNdnPoTZuQYjTSAx7rWRh | To: 35m11h2ZkvsUfk6fGXn7HTizXp3344C8aL | |||
| 08.02.2022 00:56:52 | |
141 BTC | $ 6 179 924 | (unknown) | (unknown) |
| Type: transfer | From: 36pbFWWrmhXVLjZYR9APUZJZYWMCwNbv8H | To: 36vzdFN4U4zk4AsbiKbnwVHbK1jPh53cLz | |||
| 08.02.2022 00:56:52 | |
167 BTC | $ 7 320 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JaiLvLniT1BJvS7SkE1R8k2tzTEqjWV1A | To: 32AxSH4b81Ejikbz6gG97cPtGXkH418hKa | |||
| 08.02.2022 00:56:52 | |
197 BTC | $ 8 605 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HzbZt18J6NipHTejXsMdxDsg4p8GvjHg7 | To: 37m6PoHJcbrNCspwQaoLH5ywJzZxTtPDbZ | |||
| 08.02.2022 00:56:52 | |
231 BTC | $ 10 094 576 | (unknown) | (unknown) |
| Type: transfer | From: 36ubTaHMZ55jsYWTm72ycgpTFAqHdRCcRq | To: 33DHRFuZmRxnnYw3J5HFs865S2HLAxryz9 | |||
| 08.02.2022 00:56:52 | |
116 BTC | $ 5 076 406 | (unknown) | (unknown) |
| Type: transfer | From: 35KAwyjQsekSAH34tnYorRQ2jQYdQ3vQ1o | To: 3Dm3hEzdu6bLaiUeZrneNz8VWYZo2BwU5i | |||
| 08.02.2022 00:56:52 | |
165 BTC | $ 7 229 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CDgXGL2fkjmEj1zmCrrT6DMrwfXBZHYYV | To: 3ESjHLiXtdXQ8vP8zNzq64mD4W2JEN3ian | |||
| 08.02.2022 00:56:52 | |
143 BTC | $ 6 263 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd39js0q4v2al65rga50cnnf5nvmvxcwxsv5ls | To: 3GhbkrRffJsqvQnujfb2U49b2yf1tEDbGh | |||
| 08.02.2022 00:56:52 | |
246 BTC | $ 10 758 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v9qngg3wqnrxyv66f7m3evuntj7lrpvwvvfz8 | To: 39c11SSsVFmN9zdKiEeP1jG2o7xzWfMzhM | |||
| 08.02.2022 00:56:52 | |
120 BTC | $ 5 256 476 | (unknown) | (unknown) |
| Type: transfer | From: 336p6YajSkNGVG1fftxxsdmPRWxHrqxdEd | To: bc1qxx6m9c87mqdxrepru3rlk2medndwavwmyyjcs3 | |||
| 08.02.2022 00:56:52 | |
162 BTC | $ 7 083 371 | (unknown) | (unknown) |
| Type: transfer | From: 3LKgNPgjvpsz6573m1zkSC4kyLT2Xwq7Xx | To: bc1q5wmrdh3nc73nuhqu4r54a0zs4v0tja5r027x32 | |||
| 08.02.2022 00:56:52 | |
209 BTC | $ 9 159 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvj5lktugxzhxtweh2matxxm5fgd3gsc4a3aa5 | To: 39aVL4CDcQ1X58GnHj5inydBFuSrYV4KKx | |||
| 08.02.2022 00:56:52 | |
1 000 BTC | $ 43 747 990 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 08.02.2022 00:56:52 | |
182 BTC | $ 7 977 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhyw6ug38jclncyx3md7xfc2ev0cmcpus9fagu | To: bc1qq8a65gklvgk9s6svc0tmn59affrwy6shhkkqch | |||
| 08.02.2022 00:56:52 | |
182 BTC | $ 7 979 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwykg9dlphdsedc3fwxn8a9n9dk5rfu40nvpqf | To: bc1qvhyw6ug38jclncyx3md7xfc2ev0cmcpus9fagu | |||
| 08.02.2022 00:56:52 | |
170 BTC | $ 7 436 515 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 08.02.2022 00:45:54 | |
6 499 900 USDC | $ 6 499 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: be94632d15afced5d8ac49bd2119e6930494905b | |||
| 08.02.2022 00:41:19 | |
1 750 ETH | $ 5 506 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 00:40:43 | |
35 000 000 CRO | $ 17 268 596 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 00:38:07 | |
321 BTC | $ 13 976 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qa76msekv6swzxueutjsvtgy8ezfwhr2u8njdv0 | |||
| 08.02.2022 00:38:07 | |
1 200 BTC | $ 52 251 390 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.02.2022 00:34:32 | |
700 BTC | $ 30 818 088 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 08.02.2022 00:34:32 | |
2 000 BTC | $ 88 051 680 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 16JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB | |||
| 08.02.2022 00:34:32 | |
115 BTC | $ 5 072 914 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2g3vzj6nsg4kjp3hewksuzsn6c8z2v6fv8zwgaaeu62e3avzg8ws02e7ca | |||
| 08.02.2022 00:34:32 | |
183 BTC | $ 8 035 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmnapqavagpjz2av4894qtlhrtl995pvf9746m | To: bc1qdwykg9dlphdsedc3fwxn8a9n9dk5rfu40nvpqf | |||
| 08.02.2022 00:33:46 | |
11 000 ETH | $ 34 350 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 00:33:11 | |
184 BTC | $ 8 097 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CwyPCSpRnP692Ro8Gk3Ce5mKwfYZTC8Rg | To: 31uZ4y9P1fPMjHHywSg964JRVnEyRPv6aX | |||
| 08.02.2022 00:33:11 | |
132 BTC | $ 5 802 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjxgz7tet33p49fgqmlv6w9m8lqz900sv3d6j0qn0n3nz9n0um0sah5uja | |||
| 08.02.2022 00:33:11 | |
610 BTC | $ 26 887 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRLE1eFHQPU5uqYFM6zZ7sibLamuYMLEj | |||
| 08.02.2022 00:33:11 | |
125 BTC | $ 5 509 766 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CFkK54hJ4ySewQYVRrFWhUCQqXvwDdpxf | |||
| 08.02.2022 00:33:11 | |
117 BTC | $ 5 157 141 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1MrcHW7KoXKN9mr8WzyVNiYh6vuLk3G6BV | |||
| 08.02.2022 00:33:11 | |
170 BTC | $ 7 493 268 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 08.02.2022 00:32:46 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 00:30:34 | |
6 610 979 USDT | $ 6 610 979 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 00:30:34 | |
8 700 000 USDT | $ 8 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 00:26:19 | |
377 BTC | $ 16 499 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc7wjfualrq07crcm6vrh9ms02utwzme08wxe3 | To: 32doj2dRxE4pG6NEtLocwTRQN4pN1myWTH | |||