Whale movements
Last update: 10.09.2026 06:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 17:01:56 |  |
5 046 172 USDC | $ 5 046 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 16:40:37 | |
13 344 ETH | $ 41 711 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 16:40:20 | |
1 715 ETH | $ 5 337 714 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 07.02.2022 16:40:03 |  |
8 768 994 USDT | $ 8 768 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.02.2022 16:39:49 | |
2 000 ETH | $ 6 226 066 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.02.2022 16:39:38 |  |
599 BTC | $ 26 286 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZcY2toTDkrvb9BqFDaa7cnnGMXtWyRph | |||
| 07.02.2022 16:39:13 | |
201 BTC | $ 8 834 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqmruUP9PRPvSdkhwp3GAp1xL5KvHbSeB | |||
| 07.02.2022 16:39:13 | |
15 029 BTC | $ 659 007 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JKQkdXe7gvFAnoHTXrmgvNBV8Jg33HbeY | To: 3Cy4AfrHXEs48gt9oo4GLNTn3AAWJEUdru | |||
| 07.02.2022 16:39:13 | |
10 131 BTC | $ 444 251 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PiatFQmuMEDJmYNB4RixvSRJiXdnNLrie | To: 35D3D85eH1mi6YXF99odSzqNpGpZNSA9yV | |||
| 07.02.2022 16:39:13 | |
8 408 BTC | $ 368 680 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8ep8mlf48par8uea3n443ayr6w7cyejvk4tz | To: bc1qn8k59dkghl9vtqr6skathvtj0s9352ujuxeud3 | |||
| 07.02.2022 16:38:39 | |
135 BTC | $ 5 868 164 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 07.02.2022 16:38:39 | |
140 BTC | $ 6 102 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay8579tv6kl59l43jllf8d005rmvdjvrmx0u4n | To: 3DnmEVLBXkhcJhJbmJFcZFJaaQVUQixeY4 | |||
| 07.02.2022 16:38:39 | |
513 BTC | $ 22 316 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmlahzgvvaaferqutd3sswcp5etqzfj8m8rxpg | To: 33GrTupBYdxpR5SUg5RRU3gjizfuJ6V2Qa | |||
| 07.02.2022 16:38:39 | |
364 BTC | $ 15 808 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g9zu6kfvr2ht3nx7q9r76qau2fgdledrj7w5t | To: 3MTBYQ5JGp6H66Mp2hC6afN3t4Wbe9ZG1j | |||
| 07.02.2022 16:38:39 | |
2 947 BTC | $ 128 114 000 | (unknown) | (unknown) |
| Type: transfer | From: 31xeeiqNBAKdqtWUhXoJax88m2WegPy7GN | To: 3JkYCuMbctMrRqiZJ7EvgBvwzuqGug7xBb | |||
| 07.02.2022 16:38:39 | |
2 421 BTC | $ 105 252 504 | (unknown) | (unknown) |
| Type: transfer | From: 32bPNiKwwXqNfyqV8UauvA3T6AiST2sM21 | To: 3PV8wvZJb27jchJ8U9ALuwmKbYYp72Be3C | |||
| 07.02.2022 16:38:39 | |
735 BTC | $ 31 958 192 | (unknown) | (unknown) |
| Type: transfer | From: 3QtGuS3uNeYumoQ9ACNwZccxHZU6qZkAXo | To: 3K8AJATdUabEBGFygeS5AgRrZetSovbUNU | |||
| 07.02.2022 16:38:39 | |
336 BTC | $ 14 620 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRSe7KdsALPb4NhzojNEzVfqASBoAVi7 | To: 3EStu46fHTQGTLsr1LndrVK4hMjD8HG8Nq | |||
| 07.02.2022 16:38:39 | |
345 BTC | $ 14 982 392 | (unknown) | (unknown) |
| Type: transfer | From: 3C8iaETuqrx7TmiQFsyiwcj2UspJPjZbNQ | To: 3DQrQ1WiMnz3nJXUEJFWqLB7VMRKMAEYgi | |||
| 07.02.2022 16:38:39 | |
167 BTC | $ 7 278 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3YJEBtiQQm7Ln2xBZ4twSN5v53fm2wb1 | To: 387LgQeopBoBw1F4j65pYGfpoK4sFnZYW1 | |||
| 07.02.2022 16:38:39 | |
140 BTC | $ 6 102 735 | (unknown) | (unknown) |
| Type: transfer | From: 3CcamwD98VdpRLUh8eQ9sCz4qUmhMMMh2Y | To: 3CjKKNaq8TruSLhKZeiXayLHkWTFc1Dz1G | |||
| 07.02.2022 16:38:39 | |
247 BTC | $ 10 721 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HTza8VDEY7E4XRzc7uFvriByizMxnEAn1 | To: 3HWVcg4QV7upEYx5iCxHMZqWhvxs2UHVWJ | |||
| 07.02.2022 16:38:39 | |
771 BTC | $ 33 505 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NGWNxPP33oy2ShAK1pxnFcM2rCvMoNM6x | To: 3Pkjku2XNu7CxMhBsfnWXcgWUFwXProMZL | |||
| 07.02.2022 16:38:39 | |
178 BTC | $ 7 716 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NwpSJUjjAEB8PimGZATLwSN9kD5rkoHq7 | To: 31p4sUfSRCLPvGz78zvW4fvtNhHahzoZsW | |||
| 07.02.2022 16:38:39 | |
290 BTC | $ 12 622 834 | (unknown) | (unknown) |
| Type: transfer | From: 34EmK9vcjjLRArgdjVSHnWV3SkQKL5edKU | To: 3Ay2gaudR7JWdaYYMyxRkwgryQZA6EniXr | |||
| 07.02.2022 16:38:39 | |
141 BTC | $ 6 148 989 | (unknown) | (unknown) |
| Type: transfer | From: 3MxFJvxpLW1aK4hn6FeH85t1PSy37rqhuV | To: 3M1692M4bsSXNSXhGdQQfkad26JjQRG1io | |||
| 07.02.2022 16:38:39 | |
117 BTC | $ 5 104 315 | (unknown) | (unknown) |
| Type: transfer | From: 3A7tzt7DQui7QM6xVCyHSQYZ8roCo27vQy | To: 378UehHxB7Dmbod2j4DETAM8ogpZSzp8Cj | |||
| 07.02.2022 16:38:39 | |
1 322 BTC | $ 57 451 050 | (unknown) | (unknown) |
| Type: transfer | From: 388zdcr6TKjBnatcLHUNksYZR958yNwx3z | To: 3KstSVpZpMW9cSM2Rs76g5EQou8icnTdP7 | |||
| 07.02.2022 16:38:39 | |
337 BTC | $ 14 637 594 | (unknown) | (unknown) |
| Type: transfer | From: 39AP8jVgV15d4ZSEMWd9YTtpw6s3z7B7x8 | To: 38NdEz3nRYxXKxFfdraKgew4CriJ7oFu5m | |||
| 07.02.2022 16:38:39 | |
2 681 BTC | $ 116 543 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpz1jypiLEC1kUNknfnHU5CLRpKBPg9Su | To: 3LLncyzmrHdFswCuNYQRQ1CtMLR7KesM5F | |||
| 07.02.2022 16:38:39 | |
612 BTC | $ 26 582 774 | (unknown) | (unknown) |
| Type: transfer | From: 33giMjHqfA1hLUVtZpyNXevgncwGiMwEv4 | To: 3DBJoKfoZoDaGxFQppcbpdKYDKu6rZZWZy | |||
| 07.02.2022 16:38:39 | |
304 BTC | $ 13 210 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JdDxYSGuemrUixy3PnkMwSjvkphKqHpak | To: 3219MSCwQB9nbcY8DbnP2NoVj5snNLgvpQ | |||
| 07.02.2022 16:38:39 | |
236 BTC | $ 10 273 128 | (unknown) | (unknown) |
| Type: transfer | From: 3FprwDJK9LVrU5mqLyw9qrFbp9yYWL9QVi | To: 3AdnzME4xsxS96FEbkgxBfDGxac6Qf6VcV | |||
| 07.02.2022 16:38:39 | |
148 BTC | $ 6 412 499 | (unknown) | (unknown) |
| Type: transfer | From: 3QJR8NtgEAkACZJCqqdeKQn8ZLbp9pdPuz | To: 3KNZB9AARAWnK9DLoPW9HD7puExn8dDiWd | |||
| 07.02.2022 16:38:39 | |
425 BTC | $ 18 481 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CASigQURk2PqufRCebtoEBaU6j5DbZe3b | To: 3QURbNDGZqNhyRaxtywsaZvM4Fk9nFPfbC | |||
| 07.02.2022 16:38:39 | |
838 BTC | $ 36 414 110 | (unknown) | (unknown) |
| Type: transfer | From: 396cXeVNn8UHekzH6c24b7vvFqBLWQvrbf | To: bc1q0rap37ewuvzknchs902hlhghhcazvp0mclkhey | |||
| 07.02.2022 16:38:39 | |
168 BTC | $ 7 295 798 | (unknown) | (unknown) |
| Type: transfer | From: 33Q1b4myLQaX9qsqGnFRUXBPLwFZAKk9MH | To: bc1qna55xqewv7d4ljx9um2mku5uc23f8uw96l6rcx | |||
| 07.02.2022 16:38:39 | |
280 BTC | $ 12 189 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwystejzwlnqq633czujsrxmajv46m7flqt6l2 | To: bc1qu3pr4lh28xwa6h67c7e6uw87l3s6zxvyaafhg7 | |||
| 07.02.2022 16:38:39 | |
448 BTC | $ 19 469 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlddl57v84zdpy8u5cekc87hqlwt0mxfqq4vqla | To: bc1q2wjhdhfc56qp9y2z6yknw8hq8sfjzflfl5neal | |||
| 07.02.2022 16:38:39 | |
5 033 BTC | $ 218 789 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru6uxklya7katzx8ym6usy803y93ynel3ypkhw | To: bc1qcdq24vrttkntg7uecut33q29artq8enu23wrez | |||
| 07.02.2022 16:38:39 | |
483 BTC | $ 20 979 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87gwfge0fkq7f8yjkzpsvm5a4k3vfa0pcgtp6h | To: bc1qshlr0wvs8hnj78qc0jxcrc4hjnfa0haxv4u66h | |||
| 07.02.2022 16:38:39 | |
340 BTC | $ 14 760 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yvqk64jaq04ajyftfe6q5wqt6hzfvz0ve97jp | To: bc1qxd8cfmxepkq5chds3wnre69c9fgyazfqsq2094 | |||
| 07.02.2022 16:38:39 | |
381 BTC | $ 16 572 842 | (unknown) | (unknown) |
| Type: transfer | From: 3P8FbL5aJ8eoyeJFXSEw3g9sun1mYXSGwh | To: 3Q2ktLo1qqwzPvCsEiwijAh277ER181M3i | |||
| 07.02.2022 16:38:39 | |
406 BTC | $ 17 641 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QhLrv7SmM34WkM8LAzApYZeXvhFbtwuUZ | To: 37jvsL4aDkaLYx3Kq45ATeCP522HEbFDHq | |||
| 07.02.2022 16:38:39 | |
1 072 BTC | $ 46 617 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MKaCQLSZHK5icv31TRsWhfS3ST2VdVKu9 | To: 34wujJPDZcd1ft1rahnUEwX5jRJyAJzGUF | |||
| 07.02.2022 16:38:39 | |
3 593 BTC | $ 156 179 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfUgMEPE7YH6FgvnNUAZdBigzHVe4AoR | To: 33CDDtF7ZEp2ka4nLbMvLQx1h13wfxJUW2 | |||
| 07.02.2022 16:38:39 | |
585 BTC | $ 25 415 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BmVSDRXzCe1QVbixCaJzmZKUYzRFCHxV2 | To: 3GtGTwidQXQX5E27vT9MihYYU1TXfFbCKY | |||
| 07.02.2022 16:38:39 | |
6 744 BTC | $ 293 136 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PRmdJjqxymSJb2AUJH9K2m9wZzqjLonhE | To: 3A2HcjUTcwMaGuweePRMYWLSE2nBjaR5M7 | |||
| 07.02.2022 16:38:39 | |
2 106 BTC | $ 91 546 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAN7MavRGiUDNtim6197f5rtwdwtaPEq | To: 3D2wLYpbik5zUEhVUQfbM9VD91L1DkrdJD | |||
| 07.02.2022 16:38:39 | |
306 BTC | $ 13 295 625 | (unknown) | (unknown) |
| Type: transfer | From: 39PVBsAxvRwv7MHZK7zN4FFjpn6v8Z5fFK | To: bc1qwgf0ytxhahxewrg9ws7jgj20qdhugj0lpxlhtr | |||