Whale movements
Last update: 10.09.2026 06:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 17:25:03 |  |
148 BTC | $ 6 460 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KNZB9AARAWnK9DLoPW9HD7puExn8dDiWd | To: 3ECyevneoJsvmvA8yAzdbh4rzAGt2iaXxM | |||
| 07.02.2022 17:25:03 | |
337 BTC | $ 14 746 574 | (unknown) | (unknown) |
| Type: transfer | From: 38NdEz3nRYxXKxFfdraKgew4CriJ7oFu5m | To: 3FRRhAED1gd9odFgoGvPbjNfdA5PFjS3HJ | |||
| 07.02.2022 17:25:03 | |
425 BTC | $ 18 616 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QURbNDGZqNhyRaxtywsaZvM4Fk9nFPfbC | To: 3GawnySi4MrV9EyPuzDrRHKfPJ16zwh2MK | |||
| 07.02.2022 17:25:03 | |
406 BTC | $ 17 773 250 | (unknown) | (unknown) |
| Type: transfer | From: 37jvsL4aDkaLYx3Kq45ATeCP522HEbFDHq | To: 33RS8TTV5ePtZBHgTTTwgF3LKi7fyEpcYS | |||
| 07.02.2022 17:25:03 | |
771 BTC | $ 33 755 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkjku2XNu7CxMhBsfnWXcgWUFwXProMZL | To: 3Dc4w34Dpi94BAim52Hm6BrTtmPuGGE4Fn | |||
| 07.02.2022 17:25:03 | |
247 BTC | $ 10 800 555 | (unknown) | (unknown) |
| Type: transfer | From: 3HWVcg4QV7upEYx5iCxHMZqWhvxs2UHVWJ | To: 3BfqxuqAdNHk3njVpX2dQyXuxcY8PrkBQi | |||
| 07.02.2022 17:25:03 | |
15 029 BTC | $ 658 142 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy4AfrHXEs48gt9oo4GLNTn3AAWJEUdru | To: 382MQugJQA5pG9BVBmZ1a5gKGopST9hrjv | |||
| 07.02.2022 17:25:03 | |
1 072 BTC | $ 46 965 384 | (unknown) | (unknown) |
| Type: transfer | From: 34wujJPDZcd1ft1rahnUEwX5jRJyAJzGUF | To: 39R89iP9B8rNYT1jRyJY3BPLA8sv1qTSfM | |||
| 07.02.2022 17:25:03 | |
336 BTC | $ 14 724 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EStu46fHTQGTLsr1LndrVK4hMjD8HG8Nq | To: 393RHDJTdZPfbZfNmFTnWPnbuG9nzXwqW8 | |||
| 07.02.2022 17:25:03 | |
584 BTC | $ 25 576 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GtGTwidQXQX5E27vT9MihYYU1TXfFbCKY | To: 3G5mQAKn7ddBZhoWiCXwSrdy1ZHmRkwFWA | |||
| 07.02.2022 17:25:03 | |
167 BTC | $ 7 332 147 | (unknown) | (unknown) |
| Type: transfer | From: 37h89BCS5PaUhFfNPrDeiycEkqAuykRt6y | To: bc1qclnk6xt6z2n5q7knp2z5egk0uax6e73zehj8wl | |||
| 07.02.2022 17:25:03 | |
167 BTC | $ 7 332 830 | (unknown) | (unknown) |
| Type: transfer | From: 387LgQeopBoBw1F4j65pYGfpoK4sFnZYW1 | To: 37h89BCS5PaUhFfNPrDeiycEkqAuykRt6y | |||
| 07.02.2022 17:25:03 | |
236 BTC | $ 10 332 940 | (unknown) | (unknown) |
| Type: transfer | From: 388AN3F4rLRPndLja8m27qHw8uNm4hLAz8 | To: bc1qmz0kh5nch6s5zk83mva9t6qv40rssly0lpwx87 | |||
| 07.02.2022 17:25:03 | |
236 BTC | $ 10 349 909 | (unknown) | (unknown) |
| Type: transfer | From: 3AdnzME4xsxS96FEbkgxBfDGxac6Qf6VcV | To: 388AN3F4rLRPndLja8m27qHw8uNm4hLAz8 | |||
| 07.02.2022 17:25:03 | |
838 BTC | $ 36 686 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rap37ewuvzknchs902hlhghhcazvp0mclkhey | To: bc1qnz0x7ne44gkysfnum4f40fum29la7pft3q7glv | |||
| 07.02.2022 17:25:03 | |
201 BTC | $ 8 820 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3mjhwanp0nnepwcra5hjju8u8xqfg80gclc00 | To: bc1qq5xzk9x00htprcsffyt6tdlfs7dezx5jc7ygau | |||
| 07.02.2022 17:25:03 | |
340 BTC | $ 14 871 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd8cfmxepkq5chds3wnre69c9fgyazfqsq2094 | To: bc1q4j64p5rymhyd2nfelrmrjx3s9fjmlhpnvdg9w3 | |||
| 07.02.2022 17:25:03 | |
290 BTC | $ 12 716 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxzq4ncpukjz62s0hsvkgkgv99mcet06xn7lpz | To: bc1q59rwstcj498f5all37ls3hytqd05jyyuprk00q | |||
| 07.02.2022 17:25:03 | |
280 BTC | $ 12 280 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f22dvvmr8m94kx246gz0yapcclggfh87nhew7 | To: bc1qkmq584mknkrvqf8lqdhdncklzda4qv0tc0zkft | |||
| 07.02.2022 17:25:03 | |
2 804 BTC | $ 122 793 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehxs696tm3thzs2gqwq4h0mgkk6lnv4utactcp | To: bc1q3usqfazh3v7ravzqgthmlhzxaqsx5t9fw33w2c | |||
| 07.02.2022 17:25:03 | |
280 BTC | $ 12 280 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3pr4lh28xwa6h67c7e6uw87l3s6zxvyaafhg7 | To: bc1q4f22dvvmr8m94kx246gz0yapcclggfh87nhew7 | |||
| 07.02.2022 17:25:03 | |
612 BTC | $ 26 781 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DBJoKfoZoDaGxFQppcbpdKYDKu6rZZWZy | To: bc1q2zur4phkw7274efepyrngvktsn5dujkepcfqew | |||
| 07.02.2022 17:25:03 | |
10 131 BTC | $ 443 669 200 | (unknown) | (unknown) |
| Type: transfer | From: 35D3D85eH1mi6YXF99odSzqNpGpZNSA9yV | To: bc1qx2v2ttwry3u0hzat6733jtup0xe2y6sdf50xte | |||
| 07.02.2022 17:25:03 | |
3 593 BTC | $ 157 347 250 | (unknown) | (unknown) |
| Type: transfer | From: 33CDDtF7ZEp2ka4nLbMvLQx1h13wfxJUW2 | To: bc1q6z455w0ww4r424txx9dvmpyhm6cfhdwjs75nuk | |||
| 07.02.2022 17:25:03 | |
290 BTC | $ 12 716 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2gaudR7JWdaYYMyxRkwgryQZA6EniXr | To: bc1qpxzq4ncpukjz62s0hsvkgkgv99mcet06xn7lpz | |||
| 07.02.2022 17:25:03 | |
201 BTC | $ 8 820 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BqmruUP9PRPvSdkhwp3GAp1xL5KvHbSeB | To: bc1qd3mjhwanp0nnepwcra5hjju8u8xqfg80gclc00 | |||
| 07.02.2022 17:25:03 | |
141 BTC | $ 6 194 515 | (unknown) | (unknown) |
| Type: transfer | From: 3M1692M4bsSXNSXhGdQQfkad26JjQRG1io | To: bc1qd0a36gf78ndudvav5xurmvjnazy9u4khpkmvev | |||
| 07.02.2022 17:25:03 | |
735 BTC | $ 32 197 148 | (unknown) | (unknown) |
| Type: transfer | From: 3K8AJATdUabEBGFygeS5AgRrZetSovbUNU | To: bc1qltaw9ay6cpse9wa3hgx5jn3edklsx0xeq3ql3w | |||
| 07.02.2022 17:25:03 | |
6 744 BTC | $ 295 328 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A2HcjUTcwMaGuweePRMYWLSE2nBjaR5M7 | To: bc1qrsddp7y9fudcj7u36tnsjz4zhwk7nf5lnp3qjw | |||
| 07.02.2022 17:25:03 | |
1 322 BTC | $ 57 880 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KstSVpZpMW9cSM2Rs76g5EQou8icnTdP7 | To: bc1qdx48efzyc2z0u70twqyaxm2yezk87l9nktzhnr | |||
| 07.02.2022 17:25:03 | |
135 BTC | $ 5 928 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 07.02.2022 17:25:03 | |
125 BTC | $ 5 474 114 | (unknown) | (unknown) |
| Type: transfer | From: 32Q6PtzZES89C3bmTjfVk9uFnJtwqJexoF | To: 3BfCLoDyMaGK8kZDxt5Z2MW4dfyQmDPsej | |||
| 07.02.2022 17:25:03 | |
132 BTC | $ 5 759 251 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 07.02.2022 17:25:03 | |
168 BTC | $ 7 341 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn7l5ysg9s9hv26j6rgdu3h73dqcu407vyy79lp0w3dtrf6xjvysmkuxah | |||
| 07.02.2022 17:24:05 |  |
8 321 063 USDT | $ 8 321 063 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 07.02.2022 17:22:24 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 07.02.2022 17:21:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 07.02.2022 17:17:53 | |
177 BTC | $ 7 710 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | To: bc1qh2yrv47xhuh50q9xzqyqtl0amwp8k6et86mhtashff9y2v5yc22qmgyup5 | |||
| 07.02.2022 17:17:53 | |
194 BTC | $ 8 477 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x0lsn4xwyxs6nrcdnr30pa6nsm4pzersxtvd3 | To: bc1qtwtwx8u03hxcfnvjcq9lzfwkycrxqlyrlarsdy | |||
| 07.02.2022 17:17:53 | |
194 BTC | $ 8 481 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg09ch2wzah0yckzh3gy9nz8t6gx242w5et6ndj | To: bc1q6x0lsn4xwyxs6nrcdnr30pa6nsm4pzersxtvd3 | |||
| 07.02.2022 17:17:53 | |
200 BTC | $ 8 728 761 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14gsGgaA1SWaA3X2xTsLCQZTfuKs2PoTSs | |||
| 07.02.2022 17:17:53 | |
153 BTC | $ 6 690 629 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 07.02.2022 17:17:53 | |
168 BTC | $ 7 326 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 07.02.2022 17:17:53 | |
200 BTC | $ 8 728 739 | (unknown) | (unknown) |
| Type: transfer | From: 3K6F5YVV3t4RjAmE1q3wcCJKUVyhAdbUKG | To: 3HMDYWTotbpby2q1vYh3BDHH5PzZewxe7h | |||
| 07.02.2022 17:12:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 17:12:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 17:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 17:11:16 | |
19 988 424 USDT | $ 19 988 424 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 17:05:24 | |
2 255 ETH | $ 7 023 880 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.02.2022 17:03:11 | |
6 000 ETH | $ 18 717 812 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||