Whale movements
Last update: 10.09.2026 06:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 16:38:39 |  |
182 BTC | $ 7 900 915 | (unknown) | (unknown) |
| Type: transfer | From: 3DeArU4uVyxdD37EXFyY5McnTg2ryKtYP7 | To: bc1qf4ddw60qpe26hl3whw3grjznfswddwh75he78k | |||
| 07.02.2022 16:38:39 | |
270 BTC | $ 11 748 392 | (unknown) | (unknown) |
| Type: transfer | From: 3C7D5yPAAdMj3ZG1TNBYEo2Ad4xNWedhxh | To: bc1qqx8d6fqh3l8nxak3ujs9kncdmg2kjde6q3m45l | |||
| 07.02.2022 16:38:39 | |
2 804 BTC | $ 121 882 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EqyzY3AxUrGh2Wr3n5Ha7qNkx5R7Kso2R | To: bc1qehxs696tm3thzs2gqwq4h0mgkk6lnv4utactcp | |||
| 07.02.2022 16:38:39 | |
157 BTC | $ 6 825 267 | (unknown) | (unknown) |
| Type: transfer | From: 33tz83eQDTaWX4LdLDvg14p2KgWzBcTjiU | To: bc1q4ckmcdatjtcy02np9u3lawtsapas2urm5rcyaf | |||
| 07.02.2022 16:38:39 | |
262 BTC | $ 11 383 677 | (unknown) | (unknown) |
| Type: transfer | From: 392opQJaiK2qEY2ZxqSZvZrTvvJPjpwPje | To: bc1qzw6ph3qqkcku53ssr02xa3yrce9fcclp33j78m | |||
| 07.02.2022 16:38:39 | |
2 234 BTC | $ 97 123 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 07.02.2022 16:38:39 | |
194 BTC | $ 8 454 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl4l06eewmlnjamu0mc4agmsgysx0mch9s8mca | To: bc1qg09ch2wzah0yckzh3gy9nz8t6gx242w5et6ndj | |||
| 07.02.2022 16:38:39 | |
177 BTC | $ 7 682 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | To: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |||
| 07.02.2022 16:39:00 |  |
8 768 994 USDT | $ 8 768 994 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 07.02.2022 16:36:48 |  |
9 406 445 USDT | $ 9 406 445 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 16:35:25 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 07.02.2022 16:34:21 | |
9 691 468 USDT | $ 9 691 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 16:18:37 | |
155 BTC | $ 6 702 567 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 07.02.2022 16:18:37 | |
170 BTC | $ 7 332 433 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4xv9a3v6992xvjuaq6nsn433fdsvvln58dsgpwy863c2ftjpxyq64yjdy | |||
| 07.02.2022 16:18:37 | |
117 BTC | $ 5 078 433 | (unknown) | (unknown) |
| Type: transfer | From: 37mRC5GWj6R5vydgj7bUoZBXnEyFs58rC9 | To: 3A7tzt7DQui7QM6xVCyHSQYZ8roCo27vQy | |||
| 07.02.2022 16:18:37 | |
140 BTC | $ 6 070 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQRUZcTwECxTHsG9Q1FZfd5e5U36GKhi | To: bc1qay8579tv6kl59l43jllf8d005rmvdjvrmx0u4n | |||
| 07.02.2022 16:18:37 | |
200 BTC | $ 8 648 473 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qy40dlsj0hrry8j49gsu95wj3dfcdqldehsu2sz | To: 39qCxAuBFerN9qmSUupQggxnToEShnjogf | |||
| 07.02.2022 16:18:37 | |
168 BTC | $ 7 272 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 07.02.2022 16:15:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.02.2022 16:13:20 | |
145 BTC | $ 6 299 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwrkn2aadp45al2g8m27ysqzdyhedzg2stnlmn | |||
| 07.02.2022 16:13:20 | |
235 BTC | $ 10 217 156 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3C8ufff73eeVjFaTqv4YwLPQJQ6Bi6MW3X | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.02.2022 16:13:20 | |
340 BTC | $ 14 770 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GEdGoEkwQvhGsvnDoNPYL1TQ6YNqL1r2A | To: bc1q4yvqk64jaq04ajyftfe6q5wqt6hzfvz0ve97jp | |||
| 07.02.2022 16:13:20 | |
670 BTC | $ 29 142 228 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | |||
| 07.02.2022 16:10:06 | |
148 BTC | $ 6 406 285 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 07.02.2022 16:10:06 | |
155 BTC | $ 6 722 495 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 07.02.2022 16:10:06 | |
200 BTC | $ 8 674 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 07.02.2022 16:10:06 | |
117 BTC | $ 5 066 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphxwdd9nz6zlr6nwxmg7v99mjkt2793lfdmumvwsxd968hcx8l0q7jetv0 | To: bc1q6s6c4e423y0amw3vgyyy3yreryr0xhn6ensy3qw2m4f38rjy6x3qnznrqu | |||
| 07.02.2022 16:10:06 | |
126 BTC | $ 5 444 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ffggzcpyywyjvwlxsdjqqhtlx8qdy5qsdvuuxl04mla44fe5kas4tcmv8 | To: bc1qphxwdd9nz6zlr6nwxmg7v99mjkt2793lfdmumvwsxd968hcx8l0q7jetv0 | |||
| 07.02.2022 16:10:06 | |
135 BTC | $ 5 854 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5afz3lfhkm52qnsjxvzrmjhfjn6yc746apsksz77yjyfwc0pg5psd63x6t | To: bc1q3ffggzcpyywyjvwlxsdjqqhtlx8qdy5qsdvuuxl04mla44fe5kas4tcmv8 | |||
| 07.02.2022 16:10:06 | |
291 BTC | $ 12 599 886 | (unknown) | (unknown) |
| Type: transfer | From: 389TVUjWt9bEV4vsyg86xnMVk8kubW1W5E | To: 34EmK9vcjjLRArgdjVSHnWV3SkQKL5edKU | |||
| 07.02.2022 16:10:06 | |
304 BTC | $ 13 182 221 | (unknown) | (unknown) |
| Type: transfer | From: 398isdpQT7D6opvCemZVqQ2ecmE91V5r5a | To: 3JdDxYSGuemrUixy3PnkMwSjvkphKqHpak | |||
| 07.02.2022 16:10:06 | |
280 BTC | $ 12 162 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DX1Yig86hVFUMXZNtfUm96jAdtkqQRGxv | To: bc1qfwystejzwlnqq633czujsrxmajv46m7flqt6l2 | |||
| 07.02.2022 16:10:06 | |
157 BTC | $ 6 810 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DbHhyp5JHWrpYRcUqh7ULP9B7LWDeqZFb | To: 33tz83eQDTaWX4LdLDvg14p2KgWzBcTjiU | |||
| 07.02.2022 16:10:06 | |
306 BTC | $ 13 265 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq5PzLhNH1wBBjcFkmUP971oYfdRWSnkm | To: 39PVBsAxvRwv7MHZK7zN4FFjpn6v8Z5fFK | |||
| 07.02.2022 16:10:06 | |
140 BTC | $ 6 089 192 | (unknown) | (unknown) |
| Type: transfer | From: 3AzYUuPwWnUoYLFqxyP18W3eaUBnxHDbRo | To: 3CcamwD98VdpRLUh8eQ9sCz4qUmhMMMh2Y | |||
| 07.02.2022 16:10:06 | |
262 BTC | $ 11 358 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QMP3JUWYv39raGm8rStNvNE8GXxxWxLhN | To: 392opQJaiK2qEY2ZxqSZvZrTvvJPjpwPje | |||
| 07.02.2022 16:10:06 | |
182 BTC | $ 7 904 980 | (unknown) | (unknown) |
| Type: transfer | From: 36Rx1Rk14SZaG9PGnwpMqBjJyNpiv1TLdQ | To: 3DeArU4uVyxdD37EXFyY5McnTg2ryKtYP7 | |||
| 07.02.2022 16:10:06 | |
236 BTC | $ 10 250 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63rezj797vwedz9j8rkj4rmcjc2tnhf4fw6hu5 | To: 3FprwDJK9LVrU5mqLyw9qrFbp9yYWL9QVi | |||
| 07.02.2022 16:10:06 | |
337 BTC | $ 14 605 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63xwh3a69zs2xstw72ue76x7zrrs4hf4q0z0ee | To: 39AP8jVgV15d4ZSEMWd9YTtpw6s3z7B7x8 | |||
| 07.02.2022 16:10:06 | |
148 BTC | $ 6 398 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw9zgj2hsgcy2gccelaashty4kmzhchn9aqrdr | To: 3QJR8NtgEAkACZJCqqdeKQn8ZLbp9pdPuz | |||
| 07.02.2022 16:10:06 | |
168 BTC | $ 7 279 560 | (unknown) | (unknown) |
| Type: transfer | From: 37erZU8wgjjPzsGUPEj9JP6VSgTK59a1jG | To: 33Q1b4myLQaX9qsqGnFRUXBPLwFZAKk9MH | |||
| 07.02.2022 16:10:06 | |
336 BTC | $ 14 587 981 | (unknown) | (unknown) |
| Type: transfer | From: 3EPU3HozdjNrVuVrucZhTBVKSLhnmHJRcP | To: 3PDRSe7KdsALPb4NhzojNEzVfqASBoAVi7 | |||
| 07.02.2022 16:10:06 | |
118 BTC | $ 5 121 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn4Ts1VaprMGCXSCp3WSFkKFECac5tEPP | To: 37mRC5GWj6R5vydgj7bUoZBXnEyFs58rC9 | |||
| 07.02.2022 16:10:06 | |
140 BTC | $ 6 089 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba3LMADytiRHRpzAk2mcZqR9QZvdbSY4d | To: 3QFQRUZcTwECxTHsG9Q1FZfd5e5U36GKhi | |||
| 07.02.2022 16:10:06 | |
178 BTC | $ 7 699 203 | (unknown) | (unknown) |
| Type: transfer | From: 3PWJmLvk6NtGrqSWvc2n6ZLdRFxp9pkjhw | To: 3NwpSJUjjAEB8PimGZATLwSN9kD5rkoHq7 | |||
| 07.02.2022 16:10:06 | |
167 BTC | $ 7 263 972 | (unknown) | (unknown) |
| Type: transfer | From: 333JMnvNudm4TMaBw6qEiiD3mjG8HJJ7KT | To: 3Q3YJEBtiQQm7Ln2xBZ4twSN5v53fm2wb1 | |||
| 07.02.2022 16:10:06 | |
141 BTC | $ 6 135 285 | (unknown) | (unknown) |
| Type: transfer | From: 3D55BeJ3azahyrjnmukKVkZvjeAoDMA6Pg | To: 3MxFJvxpLW1aK4hn6FeH85t1PSy37rqhuV | |||
| 07.02.2022 16:10:06 | |
247 BTC | $ 10 705 302 | (unknown) | (unknown) |
| Type: transfer | From: 34DLBxj7dfJ4zBx1FRC6KTHkgJU5oCyXS7 | To: 3HTza8VDEY7E4XRzc7uFvriByizMxnEAn1 | |||
| 07.02.2022 16:10:06 | |
270 BTC | $ 11 722 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfnanldmyt209sqys64gt2gcncyk8ttzhf0h2n | To: 3C7D5yPAAdMj3ZG1TNBYEo2Ad4xNWedhxh | |||
| 07.02.2022 16:10:06 | |
146 BTC | $ 6 351 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qccwwewd74qk9jtpvt9mh7ftte6earuaqsk8tjx66d8zzc2lp3satfzn5 | To: bc1q5afz3lfhkm52qnsjxvzrmjhfjn6yc746apsksz77yjyfwc0pg5psd63x6t | |||