Whale movements
Last update: 10.09.2026 06:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 18:14:22 |  |
3 753 460 MATIC | $ 7 293 052 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 109ec853789064ef391e003c4468687f9942c671 | |||
| 07.02.2022 18:11:57 | |
50 021 350 GUSD | $ 50 301 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.02.2022 18:11:08 | |
20 133 730 USDT | $ 20 133 730 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.02.2022 18:09:47 | |
7 738 015 USDT | $ 7 738 015 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 07.02.2022 18:07:58 | |
50 021 350 GUSD | $ 50 324 644 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.02.2022 18:06:42 | |
19 987 532 USDT | $ 19 987 532 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 18:06:27 |  |
5 196 743 USDT | $ 5 196 743 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 18:06:27 | |
7 099 971 USDT | $ 7 099 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 17:58:57 |  |
115 BTC | $ 5 040 263 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 07.02.2022 17:58:57 | |
262 BTC | $ 11 491 706 | (unknown) | (unknown) |
| Type: transfer | From: 36idjqubcBcYgcCLZ2X5ws4xCXtd1ZqfPk | To: 3HTchTnFxxqjGBuhiYBaDXBoawG4EhxYsR | |||
| 07.02.2022 17:58:57 | |
167 BTC | $ 7 337 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef2rjhfeqjssx7sdnk5t3tx4kdm9gmvcw4zejk | To: bc1qskvhnyqeewnakk9ecf9xczthsv0wzcpu7xclw2 | |||
| 07.02.2022 17:58:57 | |
280 BTC | $ 12 290 150 | (unknown) | (unknown) |
| Type: transfer | From: 35Jwhw9Ar6LhYPrjhzE3KANdHNgvKHRWZh | To: 38YGMxe7shaGGAqKY5v3XHnzu5DpyD5672 | |||
| 07.02.2022 17:58:57 | |
270 BTC | $ 11 834 559 | (unknown) | (unknown) |
| Type: transfer | From: 3GjSvWaMYpFWxTuxJVanJQjqU1qdu7fSW7 | To: 37aKDd1JQ9WVScT7Qvh2CsUaFe7NC8YiMp | |||
| 07.02.2022 17:58:57 | |
182 BTC | $ 7 961 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DuuJSxM8gC67nVRe7Vk2n4YmxutQNoQEc | To: 3LPtzM3Bm8EqGkK25mUFxkD6t2qf8GotiY | |||
| 07.02.2022 17:58:57 | |
137 BTC | $ 6 000 641 | (unknown) | (unknown) |
| Type: transfer | From: 3F5cGRB9uf6WYifAu2JqXFCcc2bmyf4yT7 | To: 3GCJBmjzrkSgX4kvbJuNYuT2vtZppm7EKz | |||
| 07.02.2022 17:58:57 | |
306 BTC | $ 13 402 961 | (unknown) | (unknown) |
| Type: transfer | From: 36Ac2DK7VxReB3v1Q7v3YJJVqBFy5P7K1v | To: 39Y4jFCNJctGBC7LY9d7vyPfZfuVGQFU6K | |||
| 07.02.2022 17:58:57 | |
232 BTC | $ 10 165 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JQkBTAjF7BRxB85j6WGcjerYJTze4o2Ue | To: 32e3pwrJV5KJMBbq91msVmmWZqTzRiaZdY | |||
| 07.02.2022 17:58:57 | |
168 BTC | $ 7 355 040 | (unknown) | (unknown) |
| Type: transfer | From: 34MHr6ixAoR1175uuwgPsQdESiWh9EQKZP | To: 3HfNYaJxCgVUKpSRR5rSgXWFFaihBTF7qT | |||
| 07.02.2022 17:58:57 | |
199 BTC | $ 8 705 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AevySF46y2JQ5Nn3Ht5f4WwqK7qdQKR2B | To: 333GpKn7ybZyVerCqq5edie5x66Am5MFTe | |||
| 07.02.2022 17:58:57 | |
175 BTC | $ 7 680 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GeSF2JH8QXUNcY81NCSbgabzGwCSTgtFA | To: 34yTQfDvq8Wou1MZ1vwTzHvoXsipgkuzSe | |||
| 07.02.2022 17:58:57 | |
133 BTC | $ 5 844 561 | (unknown) | (unknown) |
| Type: transfer | From: 3H81giZpPxfLFvue8ybHu5pPAr3tMtHtFj | To: 35Z2op9ad2DaHtY1coCtCksLZQ4bk5eztp | |||
| 07.02.2022 17:58:57 | |
262 BTC | $ 11 474 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwctvnvrc66pkfsxzazg7elc7h0pu4ggs9a8vzw | To: 32gtn4pQ6szeA2mqUevK3vaQyReNJ1HgXy | |||
| 07.02.2022 17:58:57 | |
156 BTC | $ 6 818 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvuek2kk0kh8t9y5q36wejtljf7ndtx55k6emd | To: 3Q55nM3ph3QiYZ12T1tFrGRUNj4ED32uZN | |||
| 07.02.2022 17:58:57 | |
340 BTC | $ 14 882 402 | (unknown) | (unknown) |
| Type: transfer | From: 3G9EqbrifWDMG3eB52oAd9FAoQwsBCPB8R | To: 3NEL1C84YigxEVMLr2fkK4CuSkDfqLga93 | |||
| 07.02.2022 17:58:57 | |
144 BTC | $ 6 289 541 | (unknown) | (unknown) |
| Type: transfer | From: 3F6381Zh62RsqHnByeYB2LJjPkebnVcvdT | To: 3N2Depobboi1pyYJgBiDLhzroDddwHQG8i | |||
| 07.02.2022 17:58:57 | |
325 BTC | $ 14 232 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EgCfm62oSrd9nGypyLw6vxkrGNd8scXb3 | To: 3CAMDguvoTX8fDBq9pDXFs1YtumccgjECe | |||
| 07.02.2022 17:58:57 | |
246 BTC | $ 10 787 001 | (unknown) | (unknown) |
| Type: transfer | From: 35hWXSpNUG98ULPcX1Qq4BZmoGWvMNLkeN | To: bc1q6tezk8utyt9hwf0ka3wdffjsmejq8dnrr0v43n | |||
| 07.02.2022 17:58:57 | |
117 BTC | $ 5 145 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu2mExSvRdxAnrEczSuzVEQqM3sDwEJxk | To: bc1qrdsg8etp7n9ut4hsg87h7v9usvsa54nmmhxkym | |||
| 07.02.2022 17:58:57 | |
290 BTC | $ 12 726 597 | (unknown) | (unknown) |
| Type: transfer | From: 36iijmky8KphbzMQWfEpUonBSXAq91H4hM | To: bc1qnegkuxqkqxrpgyea70uaww96t229cj8vg497fk | |||
| 07.02.2022 17:58:57 | |
337 BTC | $ 14 757 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BwUzTmpqu8ZBFRcyktqbdr4sZe1DmJ6QW | To: bc1q35akvyve2nhgnw0tsqvlr76kk3pppmgww5p247 | |||
| 07.02.2022 17:58:57 | |
299 BTC | $ 13 093 486 | (unknown) | (unknown) |
| Type: transfer | From: 35Cuwc4nRHGQLobT3n6YbdkQVuoEESPHFE | To: bc1qrd28nye6r7t0p4jpg0a5ye2jfnuwk8wj9rhyh0 | |||
| 07.02.2022 17:58:57 | |
345 BTC | $ 15 105 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LmvRZouNMyen7nLCciE3Cc4Q5LMh6nDuS | To: bc1qwxs02ch73z94ct6tcdfeapzh5y99uf9n3xtklz | |||
| 07.02.2022 17:58:57 | |
363 BTC | $ 15 928 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pxead3wtny0htz790gdv8ykxvd6atlmq4edww | To: 39AHC6rB3DaHHQAprtWx53Qt8rNJNGcW9c | |||
| 07.02.2022 17:58:57 | |
116 BTC | $ 5 083 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 07.02.2022 17:58:57 | |
360 BTC | $ 15 767 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qslxyryq4hhc7z2kuvum6aeshxnp08sz8s2zmsdufdlvqwg7kg39q82z8th | |||
| 07.02.2022 17:58:57 | |
248 BTC | $ 10 850 717 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwafyu2l37gzfsq6pf0zhp7j6hmr265fnuurmjqh0hh65nt6p2yxs06u293 | |||
| 07.02.2022 17:58:57 | |
140 BTC | $ 6 122 280 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3FR5zhjrLAifcToF4sF4PAdJLRw9Cbi3fw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.02.2022 17:47:21 | |
5 069 436 USDT | $ 5 069 436 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.02.2022 17:44:42 | |
140 BTC | $ 6 120 070 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FR5zhjrLAifcToF4sF4PAdJLRw9Cbi3fw | |||
| 07.02.2022 17:44:42 | |
160 BTC | $ 6 994 365 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 07.02.2022 17:44:42 | |
340 BTC | $ 14 863 025 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 32AN9MoWTNMurVM4omtVKmKXmEavpoXCCN | |||
| 07.02.2022 17:44:42 | |
145 BTC | $ 6 317 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ja9yxm4lnzkquhaaqfntxctw0cfhwwupz4m4epsznqcana0j84qgfaaje | |||
| 07.02.2022 17:44:42 | |
137 BTC | $ 5 985 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HGeD3BjQ7HvTjPh897yyJLMoz2xy7chxt | To: 3F5cGRB9uf6WYifAu2JqXFCcc2bmyf4yT7 | |||
| 07.02.2022 17:44:42 | |
117 BTC | $ 5 132 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77yhhvdhk0k3u5873aw99lc7tvffre3enc9hcw | To: 3Bu2mExSvRdxAnrEczSuzVEQqM3sDwEJxk | |||
| 07.02.2022 17:44:42 | |
133 BTC | $ 5 829 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfsd5fadmljtu05amk6cq7rgwydpyxvdelf4gv | To: 3H81giZpPxfLFvue8ybHu5pPAr3tMtHtFj | |||
| 07.02.2022 17:44:42 | |
448 BTC | $ 19 580 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EjFcWs6S22SxerNZWTVLhyFLM14VMwEVd | To: 3GGjspTk6tKeruxD5x7qJ3Dq39rXHEGrhV | |||
| 07.02.2022 17:44:42 | |
425 BTC | $ 18 582 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GawnySi4MrV9EyPuzDrRHKfPJ16zwh2MK | To: 39vCNa1SZK3V5akBJQ2pU3HCgA6r1utvqM | |||
| 07.02.2022 17:44:42 | |
176 BTC | $ 7 713 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yrv47xhuh50q9xzqyqtl0amwp8k6et86mhtashff9y2v5yc22qmgyup5 | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 07.02.2022 17:44:42 | |
204 BTC | $ 8 932 701 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39qCxAuBFerN9qmSUupQggxnToEShnjogf | |||
| 07.02.2022 17:44:42 | |
261 BTC | $ 11 406 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p6als3avzv3w78t39dt6phhzz0wvzhnr2pmgaf0tk7mldt5lsps7jpcmm | |||