Whale movements
Last update: 10.09.2026 06:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 17:43:12 |  |
6 221 082 USDT | $ 6 221 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 17:42:40 | |
5 003 338 BUSD | $ 5 003 338 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 17:41:40 | |
6 221 076 USDT | $ 6 221 076 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 07.02.2022 17:40:44 | |
2 200 ETH | $ 6 876 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2022 17:37:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 17:37:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 17:36:47 |  |
306 BTC | $ 13 443 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnypehfcenekzxn8d35h5amm24rfm25wleetx6m | To: 36Ac2DK7VxReB3v1Q7v3YJJVqBFy5P7K1v | |||
| 07.02.2022 17:36:47 | |
337 BTC | $ 14 802 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FRRhAED1gd9odFgoGvPbjNfdA5PFjS3HJ | To: 3BwUzTmpqu8ZBFRcyktqbdr4sZe1DmJ6QW | |||
| 07.02.2022 17:36:47 | |
325 BTC | $ 14 275 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GTWKmJkVeakfJYXpBgFsASBLcAZ871Mzy | To: 3EgCfm62oSrd9nGypyLw6vxkrGNd8scXb3 | |||
| 07.02.2022 17:36:47 | |
335 BTC | $ 14 715 012 | (unknown) | (unknown) |
| Type: transfer | From: 393RHDJTdZPfbZfNmFTnWPnbuG9nzXwqW8 | To: 3GTWKmJkVeakfJYXpBgFsASBLcAZ871Mzy | |||
| 07.02.2022 17:36:47 | |
262 BTC | $ 11 508 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GKJ7UQ9f7hVb5EZ5iFw7Vy8yAG8orRFdF | To: bc1qwctvnvrc66pkfsxzazg7elc7h0pu4ggs9a8vzw | |||
| 07.02.2022 17:36:47 | |
133 BTC | $ 5 863 715 | (unknown) | (unknown) |
| Type: transfer | From: 3985CgpthufimuJDdKjtxNJ91KzFTv6u2Q | To: bc1qqfsd5fadmljtu05amk6cq7rgwydpyxvdelf4gv | |||
| 07.02.2022 17:36:47 | |
156 BTC | $ 6 838 692 | (unknown) | (unknown) |
| Type: transfer | From: 32E3Q1D8vu1mhmFzfa8Ej4FRwDwYSkwLPR | To: bc1qlvuek2kk0kh8t9y5q36wejtljf7ndtx55k6emd | |||
| 07.02.2022 17:36:47 | |
167 BTC | $ 7 358 871 | (unknown) | (unknown) |
| Type: transfer | From: 35m5kfmu2mFnMZ6N6MA8kCkkwmhnzEKKsV | To: bc1qef2rjhfeqjssx7sdnk5t3tx4kdm9gmvcw4zejk | |||
| 07.02.2022 17:36:47 | |
364 BTC | $ 15 986 428 | (unknown) | (unknown) |
| Type: transfer | From: 36K65xiJABiZgonV45D9sFSejGCPj2FQMh | To: bc1q0pxead3wtny0htz790gdv8ykxvd6atlmq4edww | |||
| 07.02.2022 17:36:47 | |
176 BTC | $ 7 718 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdml8khwjecvz8rp2sdxu6dqgy45cmpr9gwr0zt | To: 3GeSF2JH8QXUNcY81NCSbgabzGwCSTgtFA | |||
| 07.02.2022 17:36:47 | |
117 BTC | $ 5 161 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m5hyzl8a0ztvhch66f9dc6k6sf2dv95nypruc | To: bc1q77yhhvdhk0k3u5873aw99lc7tvffre3enc9hcw | |||
| 07.02.2022 17:36:47 | |
345 BTC | $ 15 150 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Did9dviSqAe6HQvc2h1QT6RNHKYjgmg6m | To: 3LmvRZouNMyen7nLCciE3Cc4Q5LMh6nDuS | |||
| 07.02.2022 17:36:47 | |
140 BTC | $ 6 150 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HKyM2hKCuzeY8rhn996AL5gdJAZFndies | To: 3HGeD3BjQ7HvTjPh897yyJLMoz2xy7chxt | |||
| 07.02.2022 17:36:47 | |
168 BTC | $ 7 376 910 | (unknown) | (unknown) |
| Type: transfer | From: 36FXr8QbS6pPVeCh2vDngWLz6TdyUJZZkh | To: 34MHr6ixAoR1175uuwgPsQdESiWh9EQKZP | |||
| 07.02.2022 17:36:47 | |
280 BTC | $ 12 326 694 | (unknown) | (unknown) |
| Type: transfer | From: 32k7VMGmxWTubpQrwz2xVpdctGLRMePfmq | To: 35Jwhw9Ar6LhYPrjhzE3KANdHNgvKHRWZh | |||
| 07.02.2022 17:36:47 | |
246 BTC | $ 10 821 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QcEy2pzMY56TuuTvbL4riR1Z1ToDU5F9t | To: 35hWXSpNUG98ULPcX1Qq4BZmoGWvMNLkeN | |||
| 07.02.2022 17:36:47 | |
290 BTC | $ 12 764 473 | (unknown) | (unknown) |
| Type: transfer | From: 39wNafzk9nmpLEQc1BW2vGdzswDmbfLRxT | To: 36iijmky8KphbzMQWfEpUonBSXAq91H4hM | |||
| 07.02.2022 17:36:47 | |
406 BTC | $ 17 840 502 | (unknown) | (unknown) |
| Type: transfer | From: 33RS8TTV5ePtZBHgTTTwgF3LKi7fyEpcYS | To: 35orEPLSgc9owy5J6mzbcWNLrKBFQgdHT8 | |||
| 07.02.2022 17:36:47 | |
201 BTC | $ 8 853 105 | (unknown) | (unknown) |
| Type: transfer | From: 368ZiLcoDsy4VvmArBJXiwzL4zJ4u5NuiN | To: 3AevySF46y2JQ5Nn3Ht5f4WwqK7qdQKR2B | |||
| 07.02.2022 17:36:47 | |
299 BTC | $ 13 138 595 | (unknown) | (unknown) |
| Type: transfer | From: 36tBfwghrEAnxmHaAaTQ1AUnRS22jhAALF | To: 35Cuwc4nRHGQLobT3n6YbdkQVuoEESPHFE | |||
| 07.02.2022 17:36:47 | |
140 BTC | $ 6 156 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FACF8r4DxhYWYhd6xPgU3XW4DTGiBEZmw | To: 3DihL7xAfSVbVsLX9SboDkw8M6EcvbYYy1 | |||
| 07.02.2022 17:36:47 | |
381 BTC | $ 16 759 912 | (unknown) | (unknown) |
| Type: transfer | From: 3JA2rec7Qh3P8jbafdGLhYcrkRwWo124GP | To: 3BYHMkXm7e5uKKuZ1cHVpMLya2kzEaEQFb | |||
| 07.02.2022 17:36:47 | |
340 BTC | $ 14 926 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j64p5rymhyd2nfelrmrjx3s9fjmlhpnvdg9w3 | To: 3G9EqbrifWDMG3eB52oAd9FAoQwsBCPB8R | |||
| 07.02.2022 17:36:47 | |
182 BTC | $ 7 985 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BYCUrwsJuSEVTLadQA4qbY6cJ3ctTWr38 | To: 3DuuJSxM8gC67nVRe7Vk2n4YmxutQNoQEc | |||
| 07.02.2022 17:36:47 | |
144 BTC | $ 6 308 249 | (unknown) | (unknown) |
| Type: transfer | From: 34xTnSnmf168rCw5gRkHQQdJvGqDMBkhhx | To: 3F6381Zh62RsqHnByeYB2LJjPkebnVcvdT | |||
| 07.02.2022 17:36:47 | |
270 BTC | $ 11 870 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HXt24ZCJJdLbicshZRCn3MR8YvPr9KUrm | To: 3GjSvWaMYpFWxTuxJVanJQjqU1qdu7fSW7 | |||
| 07.02.2022 17:36:47 | |
236 BTC | $ 10 371 983 | (unknown) | (unknown) |
| Type: transfer | From: 39UwM8nwSme1hoKTRDjTRdbU4d2yzTGLnD | To: 3JQkBTAjF7BRxB85j6WGcjerYJTze4o2Ue | |||
| 07.02.2022 17:36:47 | |
235 BTC | $ 10 330 263 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.02.2022 17:36:47 | |
283 BTC | $ 12 447 669 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.02.2022 17:36:47 | |
223 BTC | $ 9 808 936 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 07.02.2022 17:36:47 | |
168 BTC | $ 7 374 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 07.02.2022 17:36:34 | |
5 087 872 USDT | $ 5 087 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 17:36:24 |  |
7 334 898 USDT | $ 7 334 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 17:34:48 | |
9 437 976 USDT | $ 9 437 976 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.02.2022 17:34:42 | |
5 069 436 USDT | $ 5 069 436 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 07.02.2022 17:30:52 | |
15 816 071 BUSD | $ 15 816 071 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 17:30:28 | |
15 816 071 BUSD | $ 15 816 071 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.02.2022 17:25:03 | |
120 BTC | $ 5 255 152 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 07.02.2022 17:25:03 | |
280 BTC | $ 12 280 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmq584mknkrvqf8lqdhdncklzda4qv0tc0zkft | To: 32k7VMGmxWTubpQrwz2xVpdctGLRMePfmq | |||
| 07.02.2022 17:25:03 | |
299 BTC | $ 13 089 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuzmzt6a8plpej7ega6u8rgmymdzyfjcusjf87 | To: 36tBfwghrEAnxmHaAaTQ1AUnRS22jhAALF | |||
| 07.02.2022 17:25:03 | |
483 BTC | $ 21 135 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshlr0wvs8hnj78qc0jxcrc4hjnfa0haxv4u66h | To: 3NR4sUhCxS2bi3cGDar5krLEzS7Y3YQi93 | |||
| 07.02.2022 17:25:03 | |
140 BTC | $ 6 147 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddydyptzvq7zuvmlgmlpt4wmthz3kldwelq5pz | To: 3HKyM2hKCuzeY8rhn996AL5gdJAZFndies | |||
| 07.02.2022 17:25:03 | |
290 BTC | $ 12 716 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59rwstcj498f5all37ls3hytqd05jyyuprk00q | To: 39wNafzk9nmpLEQc1BW2vGdzswDmbfLRxT | |||
| 07.02.2022 17:25:03 | |
448 BTC | $ 19 615 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wjhdhfc56qp9y2z6yknw8hq8sfjzflfl5neal | To: 3EjFcWs6S22SxerNZWTVLhyFLM14VMwEVd | |||