Whale movements
Last update: 10.09.2026 06:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 20:57:26 |  |
318 BTC | $ 14 078 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbb7TQqeKReynVHSJRW5so7uCFqyoGVME | To: bc1qdnm8gw7m2jng40zlekh34wh23kquyr8uqfmxgs | |||
| 07.02.2022 20:56:48 | |
148 BTC | $ 6 576 689 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpwnwnfp0dc8a8pqdsuarnh7jzl8hg3559uae8crjqxg7npzccesl97jyt | |||
| 07.02.2022 20:56:48 | |
181 BTC | $ 7 998 677 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfjzel462cu5dadch2qlqnk0v9rrdk5nka9wk2tr6n2dwwhrfrlsx36ws4 | |||
| 07.02.2022 20:56:48 | |
133 BTC | $ 5 891 415 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qss8wa795a4eg33uev06wf4r2cavqsue648z23lv7lrwprxukdclqgmd4tt | |||
| 07.02.2022 20:56:48 | |
236 BTC | $ 10 454 627 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3Qm3hNngtDnpxYF97oKyxMTx3Ky1BwgvJN | |||
| 07.02.2022 20:56:48 | |
117 BTC | $ 5 192 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 07.02.2022 20:56:48 | |
269 BTC | $ 11 926 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0q04z8kcmyxnn9fz447p82j6sfnwf490ypyzl | To: 33tTAug3QNaMLMLsoqbf2oanwYhNaAVLDf | |||
| 07.02.2022 20:56:48 | |
143 BTC | $ 6 354 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci9NkwFCWBpbPnfBQDRxxs8Bx3KAeQBX3 | To: 3843eP8nzxwZSUgTjRok8bnSAUw6Zh6z1g | |||
| 07.02.2022 20:56:48 | |
289 BTC | $ 12 806 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ddun95vlapdwyw2mhllkgzcycwh77rftm9glu | To: 34z8jMFTMiJagZLZT3B2nFnNNXkWWe9vPK | |||
| 07.02.2022 20:56:48 | |
261 BTC | $ 11 544 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd362pvmu22syxq2hz58qmrfhhr80k8zwq3u5f7 | To: 39hSwUVGtFhZAzHYerDyUb2MVVHTA9DhiG | |||
| 07.02.2022 20:56:48 | |
116 BTC | $ 5 152 118 | (unknown) | (unknown) |
| Type: transfer | From: 35FP4Z6EuVsAfuC7ouTa1CU5CNp2o4oYQC | To: 3D2X6KjVpU4M67xiMPv5kqVm3WcmDe2tLE | |||
| 07.02.2022 20:56:48 | |
280 BTC | $ 12 415 025 | (unknown) | (unknown) |
| Type: transfer | From: 3CLm9P91tBT4a6Vce2KRs8B2DtCP2xe4vW | To: 3KPuKpj4Ndg11U1c8agZddk7SKJYeUcgyU | |||
| 07.02.2022 20:56:48 | |
246 BTC | $ 10 900 474 | (unknown) | (unknown) |
| Type: transfer | From: 3AD22M1iSEpuiEsRvr6AQgmwPVbJB5q2du | To: 3LH8yqYohDR4N6hj7bAHXabmmqRQgeu7fR | |||
| 07.02.2022 20:56:48 | |
136 BTC | $ 6 026 862 | (unknown) | (unknown) |
| Type: transfer | From: 33Livq9mtKxoh2YTGQAdmn6K1VYFTLkafH | To: 3DwZAM8UJpDo2mkqaXpoCoZbJUJM3ENufq | |||
| 07.02.2022 20:56:48 | |
231 BTC | $ 10 228 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AwSZHaodRTZeM9udejHeapH29Eu56NzB3 | To: 3BTeGxHrqAYpvQP5QWmRZxioTfpxD4Pq4r | |||
| 07.02.2022 20:56:48 | |
168 BTC | $ 7 425 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DoytpXen3Er4wHRNwTtKvCR4y3sySDzE3 | To: 3Q89X6h5DnSXV49xjbGToSM2xdx1cFvsxp | |||
| 07.02.2022 20:56:48 | |
167 BTC | $ 7 390 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9k2k3fjlf3hvfvfhm4jnqxewwygcpfgdejxx3 | To: bc1qlg59s8zvmprlufxn3nrsrcc0555h88zuxhsj0p | |||
| 07.02.2022 20:56:48 | |
197 BTC | $ 8 732 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapy7g53ewgjf46rtcfugr3728z00f7lcss7q07 | To: bc1q3d86wdwyf35metef9a3kxtcak7n5p4efl9cvy3 | |||
| 07.02.2022 20:56:48 | |
275 BTC | $ 12 194 821 | (unknown) | (unknown) |
| Type: transfer | From: 3C5trvFpFjA8JbnFpxttHL9CtKX625i8DF | To: bc1qsxhps9l66g95akns5u2h2tv9gx7x6pxj7wsmhh | |||
| 07.02.2022 20:56:48 | |
180 BTC | $ 7 985 730 | (unknown) | (unknown) |
| Type: transfer | From: 3G3LEV1NdPGrWcc3r5TYuzQivDx6mB4yow | To: bc1q8p4q80j76scphep0shfjwjzx5n3s3wm0ktc76r | |||
| 07.02.2022 20:56:48 | |
299 BTC | $ 13 229 066 | (unknown) | (unknown) |
| Type: transfer | From: 36L2uAPRFYViBMVpge5pW5YTZEf6tBSzaQ | To: bc1q6ch02m4hdkymnkexn0qcf3p049ssdmh94pk5yh | |||
| 07.02.2022 20:56:48 | |
285 BTC | $ 12 620 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Etxs8HB2wdR5o2HutrtkV8TnoZnUyabLN | To: bc1qj7vd92tx5j0f6msa7srfqxw2nqe6kw74plqy0r | |||
| 07.02.2022 20:56:48 | |
298 BTC | $ 13 192 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FvUxaGCo3Ftddibqmh4pyzWYJykUSFU7W | To: bc1qpwplcrl7ekr9s6lje94ynpcdah86d7tu0ah58l | |||
| 07.02.2022 20:56:48 | |
155 BTC | $ 6 880 056 | (unknown) | (unknown) |
| Type: transfer | From: 35FDZQMp9ahVuaEi3GsZvnsGPxDzQKvjS6 | To: bc1qjxu76g6fskrgecyd4cwcw6aq7eengy8kaps0p0 | |||
| 07.02.2022 20:56:48 | |
171 BTC | $ 7 568 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | To: bc1q0876r85hre4q6v30gg9c5hsz9c66n2d5uefutmflgdwy3j6uet6q5ypt99 | |||
| 07.02.2022 20:56:48 | |
194 BTC | $ 8 572 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm2jtp0vtt4sjtaycmhp0gz08vxqrfhu7c7awr | To: bc1q2785nw3xc9v6z69ufa555tgl7dfwxepmpg8h8h | |||
| 07.02.2022 20:56:48 | |
142 BTC | $ 6 296 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvhsjlz9akqw83wzdjund6efgva32yvw8g5xwka2p0jfhtnm08gsftay9x | |||
| 07.02.2022 20:55:24 |  |
7 919 999 USDT | $ 7 919 999 | (unknown) | (unknown) |
| Type: transfer | From: TPHNdRmWqAVT9GafsVDPQdM6VmAHNE9FM7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2022 20:50:54 | |
7 919 999 USDT | $ 7 919 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPHNdRmWqAVT9GafsVDPQdM6VmAHNE9FM7 | |||
| 07.02.2022 20:48:58 |  |
2 711 ETH | $ 8 666 233 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 07.02.2022 20:45:29 | |
5 026 271 GUSD | $ 5 032 366 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.02.2022 20:43:07 | |
277 BTC | $ 12 267 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GMKAJrut7iYysr7wkHDNBudwC3KAVD7PT | To: 3C5trvFpFjA8JbnFpxttHL9CtKX625i8DF | |||
| 07.02.2022 20:43:07 | |
143 BTC | $ 6 363 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfxroz1k4SmCr1uPa3xv3QeL6N1BGMdoZ | To: 3Ci9NkwFCWBpbPnfBQDRxxs8Bx3KAeQBX3 | |||
| 07.02.2022 20:43:07 | |
286 BTC | $ 12 694 192 | (unknown) | (unknown) |
| Type: transfer | From: 3AuxTLZ1ej5HzABgk1Rp2rnDk6B9W6G7xq | To: 3Etxs8HB2wdR5o2HutrtkV8TnoZnUyabLN | |||
| 07.02.2022 20:43:07 | |
246 BTC | $ 10 916 423 | (unknown) | (unknown) |
| Type: transfer | From: 3EknR5osp2hMQSCY8XEW4hUV1yHbDMPRkF | To: 3AD22M1iSEpuiEsRvr6AQgmwPVbJB5q2du | |||
| 07.02.2022 20:43:07 | |
299 BTC | $ 13 248 458 | (unknown) | (unknown) |
| Type: transfer | From: 37pBBabFgYKDJK7TZQ9LUcr7L5jSEzETrp | To: 36L2uAPRFYViBMVpge5pW5YTZEf6tBSzaQ | |||
| 07.02.2022 20:43:07 | |
116 BTC | $ 5 159 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JzMgo3gwUyk2oSG81Hfzu78rUomz8PoN4 | To: 35FP4Z6EuVsAfuC7ouTa1CU5CNp2o4oYQC | |||
| 07.02.2022 20:43:07 | |
261 BTC | $ 11 561 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpadaf2gmtwax8xd00tnf356zxglhzlran7w02z | To: bc1qd362pvmu22syxq2hz58qmrfhhr80k8zwq3u5f7 | |||
| 07.02.2022 20:43:07 | |
269 BTC | $ 11 944 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycx8sluv34xmplvvvkf02rq3rj4x43qp0pcfua | To: bc1qc0q04z8kcmyxnn9fz447p82j6sfnwf490ypyzl | |||
| 07.02.2022 20:43:07 | |
337 BTC | $ 14 934 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr89fp3h0x8h05m5uv8kcffz7nmzl5zmq56txnu | To: bc1qgs3at4rjeyzselptp20ty2ly9nwzvhjuqfmmua | |||
| 07.02.2022 20:43:07 | |
325 BTC | $ 14 404 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n2xxffq64qw8mh87e7ve7rwdp9dkjlda9aknx | To: bc1qr4lzlr5zy06pkhs9jfnaq735yurqgx5lum2m6s | |||
| 07.02.2022 20:43:07 | |
167 BTC | $ 7 407 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwv526sxdqwcyezvrhafe0xenv6vshjpsjvzlc | To: bc1qf9k2k3fjlf3hvfvfhm4jnqxewwygcpfgdejxx3 | |||
| 07.02.2022 20:43:07 | |
198 BTC | $ 8 800 599 | (unknown) | (unknown) |
| Type: transfer | From: 38Z4GxfwRtHGvs1fbBHYCwDyebfZzWyMKV | To: bc1qapy7g53ewgjf46rtcfugr3728z00f7lcss7q07 | |||
| 07.02.2022 20:43:07 | |
289 BTC | $ 12 825 574 | (unknown) | (unknown) |
| Type: transfer | From: 331VvceJnWKyNEgQjRyAPjoAVGaHahWmtw | To: bc1q0ddun95vlapdwyw2mhllkgzcycwh77rftm9glu | |||
| 07.02.2022 20:43:07 | |
318 BTC | $ 14 108 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5sxy8d9w6l5k692zjskljp6wwc6dca7pqx3wt | To: 3Bbb7TQqeKReynVHSJRW5so7uCFqyoGVME | |||
| 07.02.2022 20:43:07 | |
155 BTC | $ 6 890 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22zead372fgk2lxufhxpea6jzzdgsppsy5t49c | To: 35FDZQMp9ahVuaEi3GsZvnsGPxDzQKvjS6 | |||
| 07.02.2022 20:43:07 | |
280 BTC | $ 12 433 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmcp9wa7effx79ysve9kvus9cq4f2hxj39gfy | To: 3CLm9P91tBT4a6Vce2KRs8B2DtCP2xe4vW | |||
| 07.02.2022 20:43:07 | |
298 BTC | $ 13 211 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrx7s96ap843yw7m5t6mzqm8sukww86qc96lkn | To: 3FvUxaGCo3Ftddibqmh4pyzWYJykUSFU7W | |||
| 07.02.2022 20:43:07 | |
168 BTC | $ 7 436 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nqphy595r4a3mquh4rsdreca9dljkseyfwrqt | To: 3DoytpXen3Er4wHRNwTtKvCR4y3sySDzE3 | |||
| 07.02.2022 20:43:07 | |
181 BTC | $ 8 052 582 | (unknown) | (unknown) |
| Type: transfer | From: 35jCC9rnPrNo2F5US4wTHsjPCpbr8hJXSh | To: 3G3LEV1NdPGrWcc3r5TYuzQivDx6mB4yow | |||