Whale movements
Last update: 10.09.2026 06:11:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 20:43:07 |  |
136 BTC | $ 6 041 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CaoKkkekM3opr9JKuX4D2NFTrHFP1aUKJ | To: 33Livq9mtKxoh2YTGQAdmn6K1VYFTLkafH | |||
| 07.02.2022 20:43:07 | |
231 BTC | $ 10 243 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m77un2430e38gs27nxdq49pedz4kmfw4gv8v6 | To: 3AwSZHaodRTZeM9udejHeapH29Eu56NzB3 | |||
| 07.02.2022 20:43:07 | |
135 BTC | $ 6 006 827 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 07.02.2022 20:43:07 | |
202 BTC | $ 8 968 854 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.02.2022 20:43:07 | |
194 BTC | $ 8 588 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwmjzfjmwkjcyscpne35yf4ftr4c0nrns7nxaa | To: bc1qfm2jtp0vtt4sjtaycmhp0gz08vxqrfhu7c7awr | |||
| 07.02.2022 20:40:31 |  |
29 227 100 USDC | $ 29 227 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 20:39:20 | |
13 126 818 USDC | $ 13 126 818 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 089a4055b37e033675538513d84841b99a32226e | |||
| 07.02.2022 20:33:27 | |
13 000 000 USDC | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a6c3834781d74dc67ccc026d0c635d52602e810 | |||
| 07.02.2022 20:27:55 | |
250 BTC | $ 11 089 684 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.02.2022 20:27:55 | |
136 BTC | $ 6 043 450 | (unknown) | (unknown) |
| Type: transfer | From: 36hg43QDnuiEsza8PrysYqMobLoe9CcfFe | To: 3CaoKkkekM3opr9JKuX4D2NFTrHFP1aUKJ | |||
| 07.02.2022 20:27:55 | |
143 BTC | $ 6 362 223 | (unknown) | (unknown) |
| Type: transfer | From: 34eBKB8TZapHXA6MA854yHUVaGtUcQzPnD | To: 3Cfxroz1k4SmCr1uPa3xv3QeL6N1BGMdoZ | |||
| 07.02.2022 20:27:55 | |
202 BTC | $ 8 960 443 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.02.2022 20:20:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.02.2022 20:20:08 | |
125 BTC | $ 5 563 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql97glvexn3qjx38yvfkf4tukp6dgxacu0g3zcqhv0rz9uywn44ns2gq0kw | To: bc1qax4u25ry4mmjn45m4jwmanzwftku8d22e5xws9uc6utewgu6kq8qdc8xu7 | |||
| 07.02.2022 20:20:08 | |
116 BTC | $ 5 174 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GiacLHoBXuT5X2bvUseYsR7DTC2qRegov | To: 3JzMgo3gwUyk2oSG81Hfzu78rUomz8PoN4 | |||
| 07.02.2022 20:20:08 | |
200 BTC | $ 8 896 999 | (unknown) | (unknown) |
| Type: transfer | From: 33PA3PCRDHQCY3HcxLHmDLwZh7seTKparg | To: 1MS4tHgfNbBeJtYNEWPe41fSPNA6r1MgcG | |||
| 07.02.2022 20:16:39 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.02.2022 20:14:19 | |
212 BTC | $ 9 428 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajnq3g8q5w8uaemryycxzuhrc00mrnewrs9e4 | To: bc1q29zzlkxzurggjftptq57hzsuy9rx4zunteyd08 | |||
| 07.02.2022 20:14:19 | |
216 BTC | $ 9 605 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nuekk495wszzn7er6tf3zzyez6w4dd87s0g9 | To: bc1qvajnq3g8q5w8uaemryycxzuhrc00mrnewrs9e4 | |||
| 07.02.2022 20:14:19 | |
220 BTC | $ 9 787 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93mgku95ey7vymss6kwn8ct86nta7ekezgw9vh | To: bc1q50nuekk495wszzn7er6tf3zzyez6w4dd87s0g9 | |||
| 07.02.2022 20:14:19 | |
224 BTC | $ 9 970 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgamsr4yva7etqx32lufr0pnkkvnzlcssx8a88d | To: bc1q93mgku95ey7vymss6kwn8ct86nta7ekezgw9vh | |||
| 07.02.2022 20:14:19 | |
229 BTC | $ 10 192 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezns5k4x380demmy9zhhl9xaksntn7tfqfw55w | To: bc1qgamsr4yva7etqx32lufr0pnkkvnzlcssx8a88d | |||
| 07.02.2022 20:14:19 | |
612 BTC | $ 27 175 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4featlmg96jqkpgkg583qmegy8zz6sqjkeu7q2 | To: 3Hr1mE78ARVB29LpLqf1MdCAwu6YaA1L4S | |||
| 07.02.2022 20:14:19 | |
199 BTC | $ 8 835 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HMDYWTotbpby2q1vYh3BDHH5PzZewxe7h | To: 3PnCWR1CAVGyYMiaM8SSgoUGBDAWdE56PM | |||
| 07.02.2022 20:12:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.02.2022 20:09:10 | |
483 BTC | $ 21 369 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57x84y53qqtpa6fech2narzu6uzdmsxzzgpeq7 | To: bc1qynh47xnxjw86zndg5rkgula3sfg6etzk7ccnjq | |||
| 07.02.2022 20:09:10 | |
378 BTC | $ 16 762 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ce2lv8yalzx86txurguyk5e86l86jhffgd0f | To: bc1qhkfp4mwzscrs930v6zgxvuq9lqpggyjc0kknr2 | |||
| 07.02.2022 20:09:10 | |
599 BTC | $ 26 547 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj88nx7509hdh5d3fl0r66y8mct4tlmakfvwru | To: bc1qhr4au6e3x6su66j4ccpjj0e573p0j3wdwq8ju5 | |||
| 07.02.2022 20:09:10 | |
583 BTC | $ 25 834 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AhLRzewYswLR1oUyZAWoBU464ReQcv2H6 | To: 3DzxnDupXPGJrGyRo8GWkpD8L5cHGhTcwa | |||
| 07.02.2022 20:09:10 | |
512 BTC | $ 22 653 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CmrCbeuCYyDrSR9TnjeTPe5mds3TwvWtE | To: 3Jy96YgFZYYxahY9ZTiRU8AFzqf3PJAJAW | |||
| 07.02.2022 20:09:10 | |
246 BTC | $ 10 898 768 | (unknown) | (unknown) |
| Type: transfer | From: 3L8oWWBQX7TrGZXoG248YYjY4ticSPTyda | To: 3EknR5osp2hMQSCY8XEW4hUV1yHbDMPRkF | |||
| 07.02.2022 20:09:10 | |
198 BTC | $ 8 784 591 | (unknown) | (unknown) |
| Type: transfer | From: 36Q5zLnbfcazokZogMJFUfq1xWqVTcotKa | To: 38Z4GxfwRtHGvs1fbBHYCwDyebfZzWyMKV | |||
| 07.02.2022 20:09:10 | |
136 BTC | $ 6 034 361 | (unknown) | (unknown) |
| Type: transfer | From: 3LDGYoWJnh3D2agRMjg5CPxEYKrQ5ydvtc | To: 36hg43QDnuiEsza8PrysYqMobLoe9CcfFe | |||
| 07.02.2022 20:09:10 | |
298 BTC | $ 13 187 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GTSiXU5ooNdqTzFGH3fFedo27meuWg5Ni | To: bc1qvrx7s96ap843yw7m5t6mzqm8sukww86qc96lkn | |||
| 07.02.2022 20:09:10 | |
325 BTC | $ 14 379 531 | (unknown) | (unknown) |
| Type: transfer | From: 3H9cujWtgzs18JgLibm7vXZNpLQa9xMMoQ | To: bc1q3n2xxffq64qw8mh87e7ve7rwdp9dkjlda9aknx | |||
| 07.02.2022 20:09:10 | |
167 BTC | $ 7 393 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Eso1zc7dJoA6h7iKgnX9zRCrEih7EkFcG | To: bc1qwwv526sxdqwcyezvrhafe0xenv6vshjpsjvzlc | |||
| 07.02.2022 20:09:10 | |
155 BTC | $ 6 879 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KsH7YihWiYeRY7yqghyegHExxVAjeW93H | To: bc1q22zead372fgk2lxufhxpea6jzzdgsppsy5t49c | |||
| 07.02.2022 20:09:10 | |
318 BTC | $ 14 086 841 | (unknown) | (unknown) |
| Type: transfer | From: 38aCsVnbXbrT52tK1eQRw5caawyDjwWqZB | To: bc1qf5sxy8d9w6l5k692zjskljp6wwc6dca7pqx3wt | |||
| 07.02.2022 20:09:10 | |
377 BTC | $ 16 716 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AVpeyProwpXTnuXMVLHp5CXQths4YPwAR | To: bc1qfa8r525cxjlfqdt32v40n0mqj967weyvjeqfkf | |||
| 07.02.2022 20:09:10 | |
168 BTC | $ 7 426 684 | (unknown) | (unknown) |
| Type: transfer | From: 39iDPaA1fVc85gow4MmXbVqK25YVpccAT9 | To: bc1q3nqphy595r4a3mquh4rsdreca9dljkseyfwrqt | |||
| 07.02.2022 20:09:10 | |
261 BTC | $ 11 540 106 | (unknown) | (unknown) |
| Type: transfer | From: 35fVqDUGh5xaTxMEx945jptaPzSautXUZw | To: bc1qpadaf2gmtwax8xd00tnf356zxglhzlran7w02z | |||
| 07.02.2022 20:09:10 | |
337 BTC | $ 14 907 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PyqbgkbkrceH68MxdvE7wupFL9HS9ttrM | To: bc1qr89fp3h0x8h05m5uv8kcffz7nmzl5zmq56txnu | |||
| 07.02.2022 20:09:10 | |
280 BTC | $ 12 417 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs8A6oFDs4SkAJyNaUMxtjn65UUNgm2fW | To: bc1qkxmcp9wa7effx79ysve9kvus9cq4f2hxj39gfy | |||
| 07.02.2022 20:09:10 | |
232 BTC | $ 10 270 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AmRYjW72iPdAiJdnoCScUL7Sey9ieASnS | To: bc1q2m77un2430e38gs27nxdq49pedz4kmfw4gv8v6 | |||
| 07.02.2022 20:09:10 | |
363 BTC | $ 16 095 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90rgq5fk2lctrfheflcjp4mjp4lcn5jgaw5yrj | To: 3MXbsU5HfTvj5NQFxCTGPSBcGdPKwSpc8a | |||
| 07.02.2022 20:09:10 | |
181 BTC | $ 8 037 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah3g2c8cjh9mhnptjzkxd9y4vu30pkttfr7rtq | To: 35jCC9rnPrNo2F5US4wTHsjPCpbr8hJXSh | |||
| 07.02.2022 20:09:10 | |
143 BTC | $ 6 351 934 | (unknown) | (unknown) |
| Type: transfer | From: 36nSb3N3gYGPEh6Pwgu8cKF3FbBmVFbdMd | To: 34eBKB8TZapHXA6MA854yHUVaGtUcQzPnD | |||
| 07.02.2022 20:09:10 | |
116 BTC | $ 5 152 669 | (unknown) | (unknown) |
| Type: transfer | From: 34xwsKTCsSLDfx3pBtYSZaPqiXDnzkHtQX | To: 3GiacLHoBXuT5X2bvUseYsR7DTC2qRegov | |||
| 07.02.2022 20:09:10 | |
299 BTC | $ 13 226 815 | (unknown) | (unknown) |
| Type: transfer | From: 3EjYEkhNnHUB9tfWqfKyeoRk3wgRjtu63Y | To: 37pBBabFgYKDJK7TZQ9LUcr7L5jSEzETrp | |||
| 07.02.2022 20:09:10 | |
406 BTC | $ 17 967 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ym7cucmcxcsnce2hpr06hfhzd9e6ylltlc55 | To: 3JGgYx1mq4W9v1tBnUwZJ4LLwU3ng6fNzm | |||