Whale movements
Last update: 10.09.2026 06:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 20:09:10 |  |
425 BTC | $ 18 823 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvw3ygtkzjqvdd3k66yp7t4lwdxjar2n4yjwl0 | To: 3C36s62yb6F47Ey8FsNJmptUBdRJoBiBTi | |||
| 07.02.2022 20:09:10 | |
289 BTC | $ 12 802 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03wumcsrwmln8decam04wf9c8vzlsyyeuxtc7h | To: 331VvceJnWKyNEgQjRyAPjoAVGaHahWmtw | |||
| 07.02.2022 20:09:10 | |
286 BTC | $ 12 671 136 | (unknown) | (unknown) |
| Type: transfer | From: 3C6jUPByh4j4YjeBzeXfsKRHd8bjjS9cFs | To: 3AuxTLZ1ej5HzABgk1Rp2rnDk6B9W6G7xq | |||
| 07.02.2022 20:09:10 | |
2 000 BTC | $ 88 573 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.02.2022 20:09:10 | |
3 193 BTC | $ 141 425 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q3uxyr077p35w02mw8x8y6hxhktwu2awpff9v5u | |||
| 07.02.2022 20:09:10 | |
269 BTC | $ 11 924 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuuc2krd5v40dakupqt9m24398ezc5qjsh88fe | To: bc1qycx8sluv34xmplvvvkf02rq3rj4x43qp0pcfua | |||
| 07.02.2022 20:09:10 | |
194 BTC | $ 8 573 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkd48sg76fx0lv3ul5ellvj0zywyd9hdfgsavr | To: bc1qcwmjzfjmwkjcyscpne35yf4ftr4c0nrns7nxaa | |||
| 07.02.2022 20:08:14 |  |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.02.2022 20:04:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.02.2022 20:02:11 | |
50 563 260 USDT | $ 50 563 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 19:55:15 | |
122 BTC | $ 5 381 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4d6phvtznx9h4ldchxatqz66mnh6cxqn34mfy | |||
| 07.02.2022 19:55:15 | |
167 BTC | $ 7 368 179 | (unknown) | (unknown) |
| Type: transfer | From: 3JQaFEFm1DieZWesxz5fCmvxg3217AvsGN | To: 3Eso1zc7dJoA6h7iKgnX9zRCrEih7EkFcG | |||
| 07.02.2022 19:55:15 | |
116 BTC | $ 5 135 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LYCf9zFS8hWrp1FzoovU4j27Dxq59KSae | To: 34xwsKTCsSLDfx3pBtYSZaPqiXDnzkHtQX | |||
| 07.02.2022 19:55:15 | |
137 BTC | $ 6 039 613 | (unknown) | (unknown) |
| Type: transfer | From: 3ACR7NZG9SywzhbRWzH9oTcLSoUXHyZ9J9 | To: 3LDGYoWJnh3D2agRMjg5CPxEYKrQ5ydvtc | |||
| 07.02.2022 19:55:15 | |
143 BTC | $ 6 329 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FzesDzpiDvMatW1CgD9brx4djjL9SPDbV | To: 36nSb3N3gYGPEh6Pwgu8cKF3FbBmVFbdMd | |||
| 07.02.2022 19:55:15 | |
155 BTC | $ 6 857 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y7p4qvuct4lt89gu40wp45uq08lrprllx23cu | To: 3KsH7YihWiYeRY7yqghyegHExxVAjeW93H | |||
| 07.02.2022 19:55:15 | |
152 BTC | $ 6 711 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.02.2022 19:55:15 | |
171 BTC | $ 7 546 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | |||
| 07.02.2022 19:51:35 | |
11 400 070 BUSD | $ 11 400 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 19:50:44 | |
2 207 ETH | $ 7 005 677 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.02.2022 19:49:23 | |
248 999 950 BUSD | $ 248 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.02.2022 19:49:23 | |
12 853 311 BUSD | $ 12 853 311 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.02.2022 19:49:23 | |
22 983 684 BUSD | $ 22 983 684 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 19:49:29 | |
169 BTC | $ 7 435 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q730t59ttqdfuj409w8k2hh6gjrxes5aurlkw99exwjfxl3ppy9mqzzvfzv | To: bc1qusk5r8s9q6ppzq7gxdpxznrm9wf49r237qf3x7648dy27n3yv8rqmgef6j | |||
| 07.02.2022 19:49:29 | |
277 BTC | $ 12 153 958 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMKAJrut7iYysr7wkHDNBudwC3KAVD7PT | |||
| 07.02.2022 19:49:29 | |
201 BTC | $ 8 830 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18m9fbHpvuDD6KVHvMGYXd6Xixh5wFaa3Z | |||
| 07.02.2022 19:49:29 | |
167 BTC | $ 7 338 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcpu3gpmg0rzwx8kxt4a8wcd9fpcdn4ktql0d5 | To: 3JQaFEFm1DieZWesxz5fCmvxg3217AvsGN | |||
| 07.02.2022 19:49:29 | |
168 BTC | $ 7 370 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BTvmnk9CWpPMjYd4myTjXpY3vud4E8awP | To: 39iDPaA1fVc85gow4MmXbVqK25YVpccAT9 | |||
| 07.02.2022 19:48:50 | |
7 612 316 USDT | $ 7 612 316 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.02.2022 19:48:13 | |
155 BTC | $ 6 854 851 | (unknown) | (unknown) |
| Type: transfer | From: 37BojBy86k52sTZfrb9L6xFkG7x9Nr61Ak | To: bc1q0y7p4qvuct4lt89gu40wp45uq08lrprllx23cu | |||
| 07.02.2022 19:48:13 | |
116 BTC | $ 5 133 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduqcje3wd9afxswcwfwnz6ywf3rya9xd5m4l6m | To: 3LYCf9zFS8hWrp1FzoovU4j27Dxq59KSae | |||
| 07.02.2022 19:48:13 | |
143 BTC | $ 6 327 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruqn7nq73f99wgeskrxkmgzmtx9qw6pd2tv4p8 | To: 3FzesDzpiDvMatW1CgD9brx4djjL9SPDbV | |||
| 07.02.2022 19:48:13 | |
137 BTC | $ 6 037 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7Lx8xEKgovJTUEvGPEpsMrBEsRCHqyF | To: 3ACR7NZG9SywzhbRWzH9oTcLSoUXHyZ9J9 | |||
| 07.02.2022 19:48:13 | |
115 BTC | $ 5 082 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 07.02.2022 19:44:19 | |
175 BTC | $ 7 733 809 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rax5axxq8zh9wvlf2hsvpkvnrufjclgvgl8k4t67mnlv3ph50gs49c5zu | |||
| 07.02.2022 19:40:41 | |
5 500 035 BUSD | $ 5 500 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 07.02.2022 19:40:02 | |
5 900 035 BUSD | $ 5 900 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 07.02.2022 19:36:01 | |
5 831 171 USDT | $ 5 831 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 19:35:28 | |
1 730 ETH | $ 5 461 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 19:36:40 | |
181 BTC | $ 7 972 523 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.02.2022 19:36:40 | |
151 BTC | $ 6 667 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1quma43fsuy7vmk5576wujw4s4mw2u6rqvjp3zzjdfar7s5gnldqfqyjf6ph | To: bc1q7czcpf832j3tjmhvtdqnpa2mk262k9q5p9m5agku6vqk6x65wfxqtkcxza | |||
| 07.02.2022 19:36:40 | |
258 BTC | $ 11 392 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1quma43fsuy7vmk5576wujw4s4mw2u6rqvjp3zzjdfar7s5gnldqfqyjf6ph | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 07.02.2022 19:36:40 | |
213 BTC | $ 9 417 874 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdaaygr74dzngvqp55953zj5rnq4jdhf9z4p4neqy3yy5yujey8qz2fvqr | |||
| 07.02.2022 19:36:40 | |
286 BTC | $ 12 637 725 | (unknown) | (unknown) |
| Type: transfer | From: 32XtNccWjRoCDSsaUUxCcHoZWyi3uFPo4d | To: 3C6jUPByh4j4YjeBzeXfsKRHd8bjjS9cFs | |||
| 07.02.2022 19:36:40 | |
280 BTC | $ 12 381 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LiahqTrRsJgG5jAJBDTELirYqiHdGvK7Z | To: 3Qs8A6oFDs4SkAJyNaUMxtjn65UUNgm2fW | |||
| 07.02.2022 19:36:40 | |
1 045 BTC | $ 46 144 892 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q3ghzdmqrtrwsgjgqknklwzs99t3r03wp2dk540 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.02.2022 19:36:40 | |
115 BTC | $ 5 087 956 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 07.02.2022 19:30:47 | |
122 BTC | $ 5 414 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1q7hnv3jqu8wgwu6y9eztn62agj5qykfk75y8wekn036cufvwdm2dqyf8r8r | |||
| 07.02.2022 19:30:47 | |
306 BTC | $ 13 532 024 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 07.02.2022 19:30:47 | |
194 BTC | $ 8 556 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmx2na63vwle8fuf3wt36szkgvg2s23aq9f7y64neeurwtsf44ysy0hegt | To: bc1qjs5qg7dadh6va33jc2dl4550gmkwgugpvey5l8q8smv865h9zpvqa78gzy | |||