Whale movements
Last update: 10.09.2026 05:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 00:26:19 |  |
170 BTC | $ 7 432 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm72g6kjz5r6vp7ggkcet0mcsksp6d09jrdkq5p5u84aaprew9dqhm2s32 | To: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | |||
| 08.02.2022 00:26:19 | |
183 BTC | $ 7 982 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwdnt8mk4sc35c2ld8tzcna8ps9m7yjv2udq0k | To: bc1qsmnapqavagpjz2av4894qtlhrtl995pvf9746m | |||
| 08.02.2022 00:26:19 | |
183 BTC | $ 7 983 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgydl93xzc6h4j89tkc6zmcftytyan7jvh77l77 | To: bc1qrwdnt8mk4sc35c2ld8tzcna8ps9m7yjv2udq0k | |||
| 08.02.2022 00:26:19 | |
183 BTC | $ 7 984 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae5y38hjkjfwduxxmzze8x0dc0ldd6jc3hzg9s | To: bc1qgydl93xzc6h4j89tkc6zmcftytyan7jvh77l77 | |||
| 08.02.2022 00:26:19 | |
183 BTC | $ 7 986 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxchpkya9ky7ky75epvvmmlszp87anjl6s8mzgh | To: bc1qae5y38hjkjfwduxxmzze8x0dc0ldd6jc3hzg9s | |||
| 08.02.2022 00:11:29 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 07.02.2022 23:54:56 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2022 23:48:26 | |
7 416 985 USDT | $ 7 416 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 23:44:29 | |
7 320 404 USDT | $ 7 320 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 23:44:29 | |
7 416 985 USDT | $ 7 416 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2022 23:43:02 | |
7 320 404 USDT | $ 7 320 404 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2022 23:42:51 | |
170 BTC | $ 7 535 186 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.02.2022 23:42:51 | |
274 BTC | $ 12 150 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZ3xvqJjWYqTen6cPrtwLQ4S3jvTWr3h | To: 3CHubyZ1x3V6UwTe5SJKcGeiKRWvCn4r7A | |||
| 07.02.2022 23:42:51 | |
120 BTC | $ 5 326 250 | (unknown) | (unknown) |
| Type: transfer | From: 37YEdjzdaKYEgPX55ZodUTDsBPV77fWWst | To: 3Jhzj5Zoy4KJa1QK4SNCQ7n1rXEmYXw1QP | |||
| 07.02.2022 23:42:51 | |
116 BTC | $ 5 142 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HqGtWCHs3X3vGyGW7oFy6uG227pJZiuVh | To: 3EtHAkgcHQZ4XkPZ3yoi8yExK6PRcVndSK | |||
| 07.02.2022 23:42:51 | |
294 BTC | $ 13 028 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnd0p96sfuse6zx2eq7r7cjda9y9dsgew02rs2 | |||
| 07.02.2022 23:42:51 | |
183 BTC | $ 8 096 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk33cfts0qzcqanvcpv256f7efv6vlkt8nep25c | To: bc1qxchpkya9ky7ky75epvvmmlszp87anjl6s8mzgh | |||
| 07.02.2022 23:42:51 | |
1 000 BTC | $ 44 318 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.02.2022 23:37:30 | |
2 500 ETH | $ 7 892 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | |||
| 07.02.2022 23:36:35 | |
7 312 375 USDT | $ 7 312 375 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2022 23:34:09 | |
24 461 196 USDT | $ 24 461 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 23:33:57 | |
141 BTC | $ 6 235 480 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NXLR2e4ibgB8YQCxZmU5cj3sbVTUxs3uS | |||
| 07.02.2022 23:32:24 | |
308 BTC | $ 13 492 376 | (unknown) | (unknown) |
| Type: transfer | From: 162APxTNgxehZi1gPXgVjjt1iBMH8tNmGt | To: 1CM7KxzpGrsHnDuF8VaZ52WboyJnUFUesJ | |||
| 07.02.2022 23:29:21 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2022 23:27:58 | |
9 070 754 USDT | $ 9 070 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 23:24:46 | |
170 BTC | $ 7 512 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | To: bc1qjm72g6kjz5r6vp7ggkcet0mcsksp6d09jrdkq5p5u84aaprew9dqhm2s32 | |||
| 07.02.2022 23:24:46 | |
183 BTC | $ 8 070 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtpquacg4grhahz55h2plk95y4g2yuw0stjuny | To: bc1qk33cfts0qzcqanvcpv256f7efv6vlkt8nep25c | |||
| 07.02.2022 23:19:28 | |
1 405 BTC | $ 62 004 864 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 07.02.2022 23:19:28 | |
183 BTC | $ 8 067 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ppv27rczzpf64n2mhvp45vucg66fdm0lda6a2 | To: bc1qqtpquacg4grhahz55h2plk95y4g2yuw0stjuny | |||
| 07.02.2022 23:14:57 | |
609 BTC | $ 26 968 258 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qtmcslvpzga6lg3jsh5qkkdgtadt2f5u7k8jwg2xwh7th07r87ayslvvzsy | |||
| 07.02.2022 23:14:57 | |
117 BTC | $ 5 183 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 07.02.2022 23:14:57 | |
318 BTC | $ 14 077 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys9fstqya087ckwes5lu44zslrlxqadzdggskw | To: 3QM9RtbYtSpxFAxMAJHBypi2BJVvK4vf8e | |||
| 07.02.2022 23:14:57 | |
231 BTC | $ 10 224 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4lrmu88rkaama8s70vdawst3953tq4hj40rms | To: 3FanC5aciGdRuvXDgZ3Z6VJUvawoWH4A9L | |||
| 07.02.2022 23:14:57 | |
378 BTC | $ 16 767 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynlh3hv2v2w85g63k8h9hflluh08sxys08f9g2 | To: 3DiTuECSynHb5XHE6PTAEad2mNi6qaCSh6 | |||
| 07.02.2022 23:14:57 | |
197 BTC | $ 8 716 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgns758qjpsfmrl8a9v9nqkqe45u7jjuhryy0y | To: 3LuffXAPjBxNLoHFAumQ662PsFXvWGEGho | |||
| 07.02.2022 23:14:57 | |
285 BTC | $ 12 607 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp9qvznkxhyeswyzpnctzlf9f8l5uzhqkrmevg | To: 3KqqatEbSSoay7P6MYUoHkYN3HbyduMrAg | |||
| 07.02.2022 23:14:57 | |
377 BTC | $ 16 723 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkp50hptxpv86wn46hvdsvm9ngvmddtkdhwuvm | To: bc1qnc7wjfualrq07crcm6vrh9ms02utwzme08wxe3 | |||
| 07.02.2022 23:14:57 | |
269 BTC | $ 11 919 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlhg7ryjrm3sykst3ffvf50hdrgnkt7us5c5sh | To: bc1qqz34n0tfdhawta4km304y2cx2j6y9hdfdm5pae | |||
| 07.02.2022 23:14:57 | |
289 BTC | $ 12 807 088 | (unknown) | (unknown) |
| Type: transfer | From: 3CamjXyc6H7C7ArngUYxNBbzMQsJiquavD | To: 3AmoGvBTZv871MNN6nA4spT7GXoDxb5oFo | |||
| 07.02.2022 23:14:57 | |
325 BTC | $ 14 383 039 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ3DBsM4AQoui4ysYhXPuYbfBGgH8hW46 | To: 32h2RpyJNuJr8FbKpqZRMVnriyjPWqHwcd | |||
| 07.02.2022 23:14:57 | |
165 BTC | $ 7 322 667 | (unknown) | (unknown) |
| Type: transfer | From: 38PYJGGiVJTyQPWrLrLpyYWggZvDcAV3Uc | To: 3BxQ5BUZyMHojSW7YWybWLSsnQzgJcTkE7 | |||
| 07.02.2022 23:14:57 | |
260 BTC | $ 11 537 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LLUR6PVKRTxbSP1sZ5tDxqkeTUs5gNbGh | To: 3QwrNDfTsmfg1nkB5E7HbTsj3PqsPbFbSH | |||
| 07.02.2022 23:14:57 | |
299 BTC | $ 13 227 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QVKuqRH3xZK6zwNUTBcuGLDk9WMFXktgp | To: 3PX7cMhjxL2xcGFycZ3Ytya2Cipg6e8aKy | |||
| 07.02.2022 23:14:57 | |
116 BTC | $ 5 151 183 | (unknown) | (unknown) |
| Type: transfer | From: 3NAEcWYpbf6azNiWSLyyUApD5jhniVQ5Eg | To: 3HqGtWCHs3X3vGyGW7oFy6uG227pJZiuVh | |||
| 07.02.2022 23:14:57 | |
120 BTC | $ 5 324 917 | (unknown) | (unknown) |
| Type: transfer | From: 3FmW3DSAr7YPmbsKQ28sfwhGD2mbgXEnRr | To: 37YEdjzdaKYEgPX55ZodUTDsBPV77fWWst | |||
| 07.02.2022 23:14:57 | |
297 BTC | $ 13 178 139 | (unknown) | (unknown) |
| Type: transfer | From: 36n62hUccqtgn3FTR6U8hSZ4WaG1NX7Erv | To: 3PyNfXJHWgqw6LE3VHgHC6gZtCGiY5TYjZ | |||
| 07.02.2022 23:14:57 | |
135 BTC | $ 5 986 525 | (unknown) | (unknown) |
| Type: transfer | From: 37Eg7HfAYq1AVKAYZ2LxubEK77FVKDKwfB | To: 36fS841E5ZHmdBrZcofHLDj2mLEHCfZeqy | |||
| 07.02.2022 23:14:57 | |
246 BTC | $ 10 895 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FM6zMnCGtLMUu3ZReDS2WgLpVUkkox2bo | To: 3KFRoL6W2Hx9CsQWgBG1EbX8sJHJLns5zA | |||
| 07.02.2022 23:14:57 | |
337 BTC | $ 14 913 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LtQXkrzchHH4sCWGZX57a9gdKWUhzPTXy | To: 3AiU2C368ADA3nQFW6nJ76mHT9F4utGd9d | |||
| 07.02.2022 23:14:57 | |
275 BTC | $ 12 191 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhj6VGBLBgDrJymkP3pvzF6rmg4bbgRZU | To: bc1qxgxwxa802xuqvgz37u3mmyypd002tsvlnhuhth | |||