Whale movements
Last update: 10.09.2026 06:03:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 22:14:13 |  |
483 BTC | $ 21 321 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynh47xnxjw86zndg5rkgula3sfg6etzk7ccnjq | To: 3C8ELMijPTANazofCh45fk44GC1L5mSyRL | |||
| 07.02.2022 22:14:13 | |
599 BTC | $ 26 486 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu8JH9rsQM2zG6gYT4KisvcnXoxZT5kF7 | To: bc1qj6slury33wessglfcug5tjrszk3ny3u9vdup0y | |||
| 07.02.2022 22:14:13 | |
599 BTC | $ 26 486 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KoqBAsTcaD3hmcPkgSfesZTRPKbFNrfwN | To: 3Qu8JH9rsQM2zG6gYT4KisvcnXoxZT5kF7 | |||
| 07.02.2022 22:14:13 | |
599 BTC | $ 26 486 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr4au6e3x6su66j4ccpjj0e573p0j3wdwq8ju5 | To: 3KoqBAsTcaD3hmcPkgSfesZTRPKbFNrfwN | |||
| 07.02.2022 22:14:13 | |
378 BTC | $ 16 722 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NBdXih4rECyAChdUWGiCR573m5SPxsEyr | To: 3K7hoPSfJHToKRMQb3pTAm5rcEKSv6o4kk | |||
| 07.02.2022 22:14:13 | |
378 BTC | $ 16 725 016 | (unknown) | (unknown) |
| Type: transfer | From: 34o5ZeCE7ZzeLruJSV7rwq3S3U1xHg3f6Y | To: 3NBdXih4rECyAChdUWGiCR573m5SPxsEyr | |||
| 07.02.2022 22:14:13 | |
378 BTC | $ 16 725 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkfp4mwzscrs930v6zgxvuq9lqpggyjc0kknr2 | To: 34o5ZeCE7ZzeLruJSV7rwq3S3U1xHg3f6Y | |||
| 07.02.2022 22:14:13 | |
193 BTC | $ 8 528 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98zur6u62rs9g5sdgm3yds4tdysra2vz02z7rq | To: bc1qj98ml8tnv3tsn4g2au87aywmsus8h80rqpvt45 | |||
| 07.02.2022 22:14:13 | |
2 976 BTC | $ 131 499 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.02.2022 22:05:18 | |
222 BTC | $ 9 770 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdahpy1exEHm7yq7nsobmnkKM4RyFwoNi | To: 36KpxgUD5auPvxSWWDAdRduzHsmMBCs4Pd | |||
| 07.02.2022 22:05:18 | |
134 BTC | $ 5 926 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlpwnwnfp0dc8a8pqdsuarnh7jzl8hg3559uae8crjqxg7npzccesl97jyt | To: bc1qxe2dun6xfzezdq5t06k9x0yyjvnuuxg24adkpvxnt9fm2x3t3gkqqdyk6q | |||
| 07.02.2022 22:05:18 | |
120 BTC | $ 5 308 535 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.02.2022 22:05:18 | |
200 BTC | $ 8 813 614 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 07.02.2022 22:05:18 | |
193 BTC | $ 8 505 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr23qkpp5kp4820qdkcfpr622npucqpga3r3qkw | To: bc1q98zur6u62rs9g5sdgm3yds4tdysra2vz02z7rq | |||
| 07.02.2022 22:05:18 | |
193 BTC | $ 8 508 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkehr0nnapfsxheus4h2lm30k2gqxm92yk6vfnt | To: bc1qr23qkpp5kp4820qdkcfpr622npucqpga3r3qkw | |||
| 07.02.2022 22:05:18 | |
193 BTC | $ 8 510 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvr6zrms8sy6gtntz6lr3lfp4ayr0ddxda80l8 | To: bc1qkehr0nnapfsxheus4h2lm30k2gqxm92yk6vfnt | |||
| 07.02.2022 22:05:18 | |
193 BTC | $ 8 512 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjqtfm9mehakp307dhxrfdhv7udrzj5x92se4t | To: bc1qfvr6zrms8sy6gtntz6lr3lfp4ayr0ddxda80l8 | |||
| 07.02.2022 22:05:18 | |
171 BTC | $ 7 527 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0876r85hre4q6v30gg9c5hsz9c66n2d5uefutmflgdwy3j6uet6q5ypt99 | To: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | |||
| 07.02.2022 22:05:18 | |
418 BTC | $ 18 401 246 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 07.02.2022 22:05:18 | |
4 826 BTC | $ 212 672 530 | (unknown) | (unknown) |
| Type: transfer | From: 1HYmDmBJQCc4R1Sy7i41fg5bUiy7H9GyUD | To: 1P5CY8xBVZu6UCUCSvZ5c38y9WSjmv9HUB | |||
| 07.02.2022 22:05:18 | |
273 BTC | $ 12 010 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 07.02.2022 22:05:18 | |
118 BTC | $ 5 191 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 07.02.2022 21:45:18 |  |
13 956 119 GUSD | $ 13 973 642 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2022 21:41:52 | |
13 950 281 GUSD | $ 13 967 796 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 79a9505b29cba54c0754ea79164b5014f0e0f60d | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.02.2022 21:39:40 | |
13 950 281 GUSD | $ 14 038 084 | (unknown) | gemini (exchange) |
| Type: transfer | From: ca86d57519dbfe34a25eef0923b259ab07986b71 | To: 79a9505b29cba54c0754ea79164b5014f0e0f60d | |||
| 07.02.2022 21:37:37 | |
8 192 000 GUSD | $ 8 243 560 | (unknown) | (unknown) |
| Type: transfer | From: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 07.02.2022 21:37:31 | |
10 942 235 GUSD | $ 11 011 105 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 07.02.2022 21:36:13 | |
13 126 818 USDC | $ 13 126 818 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 089a4055b37e033675538513d84841b99a32226e | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 07.02.2022 21:27:43 | |
13 277 081 USDT | $ 13 277 081 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 07.02.2022 21:20:04 | |
11 514 338 USDT | $ 11 514 338 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.02.2022 21:11:22 | |
210 BTC | $ 9 291 333 | (unknown) | (unknown) |
| Type: transfer | From: 3KPuKpj4Ndg11U1c8agZddk7SKJYeUcgyU | To: 3JS9qyjiEpaYofkZSx6HF8wrZ89hdBcW7Y | |||
| 07.02.2022 21:09:13 | |
180 BTC | $ 7 956 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p4q80j76scphep0shfjwjzx5n3s3wm0ktc76r | To: 3B3pdYcvVUoh1APJ1RBcRuFVABppZsiqDa | |||
| 07.02.2022 21:09:13 | |
120 BTC | $ 5 305 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxu76g6fskrgecyd4cwcw6aq7eengy8kaps0p0 | To: 3NCrWHLvV69bbzv3Cmn5ezT2SHsWmkV5fC | |||
| 07.02.2022 21:09:13 | |
197 BTC | $ 8 700 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d86wdwyf35metef9a3kxtcak7n5p4efl9cvy3 | To: 38ZticAWQ4uEg9X7DL5bRyev3qPf81mfpE | |||
| 07.02.2022 21:09:13 | |
116 BTC | $ 5 132 459 | (unknown) | (unknown) |
| Type: transfer | From: 3D2X6KjVpU4M67xiMPv5kqVm3WcmDe2tLE | To: 3NJj8YTaAe6EWLDuEkNe3CLHLtXxYAziVR | |||
| 07.02.2022 21:09:13 | |
136 BTC | $ 5 988 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DwZAM8UJpDo2mkqaXpoCoZbJUJM3ENufq | To: 33CvtNVPccSn5E8mniFoGDVyyXq4aimeMS | |||
| 07.02.2022 21:09:13 | |
275 BTC | $ 12 149 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxhps9l66g95akns5u2h2tv9gx7x6pxj7wsmhh | To: bc1qntnl52y5xnqkhg7x9g2qvcg43vq8f7yll02hwe | |||
| 07.02.2022 21:09:13 | |
143 BTC | $ 6 330 593 | (unknown) | (unknown) |
| Type: transfer | From: 3843eP8nzxwZSUgTjRok8bnSAUw6Zh6z1g | To: bc1qm2fp2nulsf2wqc24ujzl0wfrv3rj7y6t0pfy3w | |||
| 07.02.2022 21:09:13 | |
168 BTC | $ 7 394 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Q89X6h5DnSXV49xjbGToSM2xdx1cFvsxp | To: bc1qg9pfxkjnytkvpu79pt99fmk3kyxum3umqn7hhe | |||
| 07.02.2022 21:09:13 | |
231 BTC | $ 10 190 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BTeGxHrqAYpvQP5QWmRZxioTfpxD4Pq4r | To: bc1qejkf8z2k8rekxrpjz2lmywatjxzhx93z55ty26 | |||
| 07.02.2022 21:09:13 | |
167 BTC | $ 7 362 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg59s8zvmprlufxn3nrsrcc0555h88zuxhsj0p | To: 3F1Qs6BdQsnQXck4RXv8DSdYyBApCCZojm | |||
| 07.02.2022 21:09:13 | |
261 BTC | $ 11 501 630 | (unknown) | (unknown) |
| Type: transfer | From: 39hSwUVGtFhZAzHYerDyUb2MVVHTA9DhiG | To: 323fE9qxrNFuGE9i29mEv3zxBypVkSfn2o | |||
| 07.02.2022 21:09:13 | |
269 BTC | $ 11 882 298 | (unknown) | (unknown) |
| Type: transfer | From: 33tTAug3QNaMLMLsoqbf2oanwYhNaAVLDf | To: 35BsGYPzYuyWfTM7fTLKrqLNpKFH9hogXm | |||
| 07.02.2022 21:09:13 | |
246 BTC | $ 10 857 407 | (unknown) | (unknown) |
| Type: transfer | From: 3LH8yqYohDR4N6hj7bAHXabmmqRQgeu7fR | To: 3AD2refi51cQCiaMCYEggvCQkiqdch8sa9 | |||
| 07.02.2022 21:09:13 | |
500 BTC | $ 22 069 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BHWsJeTtiASooS1bsDVBwDN2eJ6wKCgPy | |||
| 07.02.2022 21:09:13 | |
500 BTC | $ 22 069 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fy1GaxG7Wt14q7cqxHdqoZaGEcUj2tL2h | |||
| 07.02.2022 21:09:13 | |
500 BTC | $ 22 069 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CuWnXVspPVD2JqSZKWH11NsHzTru3r1xA | |||
| 07.02.2022 21:09:13 | |
903 BTC | $ 39 867 910 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.02.2022 21:09:13 | |
193 BTC | $ 8 536 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2785nw3xc9v6z69ufa555tgl7dfwxepmpg8h8h | To: bc1qxjqtfm9mehakp307dhxrfdhv7udrzj5x92se4t | |||
| 07.02.2022 20:57:26 | |
3 003 BTC | $ 132 955 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||