Whale movements
Last update: 10.09.2026 06:28:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 18:56:45 |  |
6 643 846 USDT | $ 6 643 846 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.02.2022 18:56:21 |  |
9 437 976 USDT | $ 9 437 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 18:56:21 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 18:50:31 | |
9 710 669 USDT | $ 9 710 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 18:44:34 |  |
130 BTC | $ 5 744 942 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qets8xned3pe3drcvm2hpl0j7hp57k4s4z6620k6gcnpemmjuzr4q86u9yt | |||
| 07.02.2022 18:44:34 | |
130 BTC | $ 5 741 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ja9yxm4lnzkquhaaqfntxctw0cfhwwupz4m4epsznqcana0j84qgfaaje | To: bc1ql97glvexn3qjx38yvfkf4tukp6dgxacu0g3zcqhv0rz9uywn44ns2gq0kw | |||
| 07.02.2022 18:44:34 | |
290 BTC | $ 12 807 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0dnknudllk2242083ah4dws6z6nrvkgn33u44 | To: 352PynCzibSKBd9m1YCXP3HiDU9j1gLNmV | |||
| 07.02.2022 18:44:34 | |
379 BTC | $ 16 757 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjgtluta2mats6j3zcv3s3y2u2yx4uvg9e83k8 | To: 381gcd8gD2NSLuQpShL9MX1LfoEFJ4bCcs | |||
| 07.02.2022 18:44:34 | |
143 BTC | $ 6 343 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzakjn23lf3gk6dg75h0kjktqarlmr7cezavmv7 | To: 3PFfhg9kE6vneoiuo6j5sB2KA4YVixT46y | |||
| 07.02.2022 18:44:34 | |
325 BTC | $ 14 359 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse80q309u33nj06aey4x6k9w82wv77uym5az6f | To: 333FGdGEjv4Ux5toT9zfBUviLHJRGuGtPC | |||
| 07.02.2022 18:44:34 | |
337 BTC | $ 14 889 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AvDFJgzJjuGYFpnm7sPJQzUAmNdezF5KE | To: bc1q8kzlev5j7fulfrr7a4ut5arx07xmey9qelfhg6 | |||
| 07.02.2022 18:44:34 | |
246 BTC | $ 10 882 929 | (unknown) | (unknown) |
| Type: transfer | From: 3HJNMWfRT3WUK5sno2ENk3Ev83uwhHcH6e | To: bc1qxjk09v74z9ds6fgdmsnm0mgrs8nu5sfjydrsyl | |||
| 07.02.2022 18:44:34 | |
298 BTC | $ 13 168 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QhfC27cqL2NPb4s5Sgkkj923Xhu3C9i5U | To: bc1q0nlnk4anlntyyyrtz55dv4h0fcszpam0pgf5lz | |||
| 07.02.2022 18:44:34 | |
182 BTC | $ 8 031 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mwdm3lfhtwdp8cse0naa44dwe2mdqyla44yjz | To: bc1q45ejtd439xe05heru057mt8uhr2au36kc65rsd | |||
| 07.02.2022 18:44:34 | |
199 BTC | $ 8 782 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxnu0nheufl8djl2xnznpmctf7dfj0kv5a2jvm | To: bc1qq829u77tr0w74mj6vnzf2a6y0nc58grh7gryzc | |||
| 07.02.2022 18:44:34 | |
232 BTC | $ 10 255 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BhENsXNL2CkN8sx1kU6xepk3wgimUEyjt | To: 34qKPXwsdPYtKNyMCeUn3mvkcwFN7CMEXi | |||
| 07.02.2022 18:44:34 | |
155 BTC | $ 6 873 361 | (unknown) | (unknown) |
| Type: transfer | From: 3JmgHzfgEHYNzcC2HbiNZe4xYtvrPPDhdK | To: 3AE8UAqC8gTi2GMmcxk7MA23eQc4u7ZHXf | |||
| 07.02.2022 18:44:34 | |
363 BTC | $ 16 070 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QRQSRKsTqCmpthRYXLLcGt9hzwWM2U1BQ | To: 3HECi6GT6bTgdQCqcPLBPjvEemDQiA1fj5 | |||
| 07.02.2022 18:44:34 | |
167 BTC | $ 7 384 247 | (unknown) | (unknown) |
| Type: transfer | From: 3FdUAsdEdEVgw1KimnAfbLQnPrX7mGo6aL | To: 33qWdhmYyBkTFqNN9M5TtVjSAgxGAFPqsJ | |||
| 07.02.2022 18:44:34 | |
175 BTC | $ 7 748 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqe1QAQFLEXrtkhox9tf2TTT7AnsibqQd | To: 3Q5N3jhsaocScm2TQb93rNKuZjFzFePF5K | |||
| 07.02.2022 18:44:34 | |
280 BTC | $ 12 399 177 | (unknown) | (unknown) |
| Type: transfer | From: 36BZrtHHQ9RoyhttoFhc83juHdy43KSgps | To: 3MnAjDZtBvAbCe3s3sVQbnBeDfxymGiktC | |||
| 07.02.2022 18:44:34 | |
261 BTC | $ 11 522 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2le7yleyeam6us6nwatkyymhjeps0t85xr0n | To: bc1qhjewyqwdzxkat75g8ahnn5sl93tw3grth54jxn | |||
| 07.02.2022 18:44:34 | |
137 BTC | $ 6 052 933 | (unknown) | (unknown) |
| Type: transfer | From: 39n2rogJDb3ZqquBWfeLvZmZjEa1HiTNv4 | To: 36eHG1ytjLDj4cDspY2dmhjCB4mZ1GLLsb | |||
| 07.02.2022 18:44:34 | |
168 BTC | $ 7 420 474 | (unknown) | (unknown) |
| Type: transfer | From: 3EEMpTrrwB2H5BB2s9JJmRqSge3qRogC4f | To: 39prfh6KLQJ23ua7hcabNwPVQvzUxYkQPG | |||
| 07.02.2022 18:44:34 | |
299 BTC | $ 13 209 657 | (unknown) | (unknown) |
| Type: transfer | From: 37kGadsqzyckf7B2QQ2qfmu3UwTKT6HGiz | To: 3LNWJG6ZCgntZkuNVdxW5ZGWVdAGDkcmjm | |||
| 07.02.2022 18:44:34 | |
286 BTC | $ 12 657 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjh7XZyGZzFGLMpMB1j73wkdBSgQR41hG | To: 36BVkctcTsm7cdnWpJKpTjj2PBA4NuMse8 | |||
| 07.02.2022 18:44:34 | |
318 BTC | $ 14 068 542 | (unknown) | (unknown) |
| Type: transfer | From: 3N5fzy5XJWmSuabtSJvZd3dEuYMG4NNgWe | To: 37enQvn6CVXcKPB7jMUmWQcGARhyfvQVSw | |||
| 07.02.2022 18:44:34 | |
270 BTC | $ 11 937 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqsgd76x6ppseehqnckxpj93sekqrwrkc2asa | To: 3MBd9FiuuyktzP1fwVb1nRFed7A542vvn1 | |||
| 07.02.2022 18:44:34 | |
406 BTC | $ 17 942 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7239s5zm9sng3fhqmk3adgspxwcdnhxkfvfcy | To: 3K2xeaityiz1aiZ4uxfqjpTjihhjy2sLCJ | |||
| 07.02.2022 18:44:34 | |
425 BTC | $ 18 795 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9glu2rx8l9upwzem64ha0j6k6gqy059zkzugm | To: 32REUf1SZs3recbnHandvq7gdGsAL4Cq1k | |||
| 07.02.2022 18:44:34 | |
295 BTC | $ 13 044 651 | (unknown) | (unknown) |
| Type: transfer | From: 14TmvHgLuEQY11HLi7nAVSwGWHUgqpKcdJ | To: 3KPs7m3enrVad9RZz3nUG47qa4LCsFSVm8 | |||
| 07.02.2022 18:44:34 | |
158 BTC | $ 6 986 604 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.02.2022 18:44:34 | |
134 BTC | $ 5 920 405 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 07.02.2022 18:44:34 | |
116 BTC | $ 5 127 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 07.02.2022 18:44:34 | |
233 BTC | $ 10 293 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjq8jc2d72qz0gmj7z8prnag6zsrrmldhqz6m9kncjncx69xg5hs28qt3l | |||
| 07.02.2022 18:44:34 | |
117 BTC | $ 5 177 507 | (unknown) | (unknown) |
| Type: transfer | From: 32TdxT1hb4seAns9bXcgzRABSmCeLMWy8Y | To: 3BQcfeXSVUdgL14nHHMnYnksJ1RXNUZsFn | |||
| 07.02.2022 18:31:54 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2022 18:29:20 | |
190 BTC | $ 8 290 971 | (unknown) | (unknown) |
| Type: transfer | From: 3JmGR6L1W8Ct1juBhebN29rQYHrXkhMMNV | To: 32sQDiSbsbGuyeLg8brWWcrBnA9YGN7wqF | |||
| 07.02.2022 18:29:20 | |
132 BTC | $ 5 750 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx63vuhtkeun5fmsw7c68hy0tvhqupxlzamzu72 | To: bc1q6fn2k6r6x3t9eu2la20awewqf3sn9vnga6unn0 | |||
| 07.02.2022 18:29:20 | |
448 BTC | $ 19 542 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GGjspTk6tKeruxD5x7qJ3Dq39rXHEGrhV | To: 3QWuMgxmtu3z1YynWvyCg8imWzZPe93YSa | |||
| 07.02.2022 18:29:20 | |
425 BTC | $ 18 546 982 | (unknown) | (unknown) |
| Type: transfer | From: 39vCNa1SZK3V5akBJQ2pU3HCgA6r1utvqM | To: bc1qw9glu2rx8l9upwzem64ha0j6k6gqy059zkzugm | |||
| 07.02.2022 18:29:20 | |
483 BTC | $ 21 057 458 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4sUhCxS2bi3cGDar5krLEzS7Y3YQi93 | To: bc1q2jhew6aljxph2vtdzkknnylz7sfyxzaxw84h3r | |||
| 07.02.2022 18:29:20 | |
513 BTC | $ 22 399 698 | (unknown) | (unknown) |
| Type: transfer | From: 343yfBJpqSE6nhBC4mW7KkLCPb9F15mtd6 | To: bc1qxy7tw53utw50w7gawrlf7d8nv5px7nyyk8kvmr | |||
| 07.02.2022 18:29:20 | |
325 BTC | $ 14 167 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CAMDguvoTX8fDBq9pDXFs1YtumccgjECe | To: bc1qse80q309u33nj06aey4x6k9w82wv77uym5az6f | |||
| 07.02.2022 18:29:20 | |
2 106 BTC | $ 91 887 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L4ZaLsK9Upj6HWLBjMVNi8nfXRFCFAeUF | To: bc1q9dhz9wtgyzpxctmztz33mk9pxluw28aqnn0w37 | |||
| 07.02.2022 18:29:20 | |
8 408 BTC | $ 366 828 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CuzFLfa5rkiku8XMk6FyCkjYPkmjQufvj | To: bc1qmxlwy0ajwszavq6kfkk64gz7ppzn43gjravl59 | |||
| 07.02.2022 18:29:20 | |
133 BTC | $ 5 817 898 | (unknown) | (unknown) |
| Type: transfer | From: 35Z2op9ad2DaHtY1coCtCksLZQ4bk5eztp | To: bc1qqzp2j399gdnngzg8qnlq6w39cx8jla240ngukk | |||
| 07.02.2022 18:29:20 | |
199 BTC | $ 8 666 093 | (unknown) | (unknown) |
| Type: transfer | From: 333GpKn7ybZyVerCqq5edie5x66Am5MFTe | To: bc1qsxnu0nheufl8djl2xnznpmctf7dfj0kv5a2jvm | |||
| 07.02.2022 18:29:20 | |
261 BTC | $ 11 369 551 | (unknown) | (unknown) |
| Type: transfer | From: 32gtn4pQ6szeA2mqUevK3vaQyReNJ1HgXy | To: bc1qqc2le7yleyeam6us6nwatkyymhjeps0t85xr0n | |||
| 07.02.2022 18:29:20 | |
144 BTC | $ 6 261 017 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Depobboi1pyYJgBiDLhzroDddwHQG8i | To: bc1qzakjn23lf3gk6dg75h0kjktqarlmr7cezavmv7 | |||