Whale movements
Last update: 10.09.2026 07:02:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 16:10:06 |  |
163 BTC | $ 7 054 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl4xlh9920rsugj5cuakduj668ckxu67qk6vnp7ucqhlnsw2atzqrx5e09 | To: bc1q6qccwwewd74qk9jtpvt9mh7ftte6earuaqsk8tjx66d8zzc2lp3satfzn5 | |||
| 07.02.2022 16:10:06 | |
180 BTC | $ 7 820 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlavqyvgl4svp2sz4uqjstx8dlw6n4vdulqyavr73umhw4saeeeq3fsg0u | To: bc1qsl4xlh9920rsugj5cuakduj668ckxu67qk6vnp7ucqhlnsw2atzqrx5e09 | |||
| 07.02.2022 16:10:06 | |
185 BTC | $ 8 044 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 07.02.2022 16:07:40 |  |
1 775 ETH | $ 5 554 173 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.02.2022 16:00:39 | |
39 695 164 USDT | $ 39 695 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.02.2022 16:00:39 | |
3 616 135 MATIC | $ 7 037 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 16:00:22 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 15:57:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2022 15:57:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.02.2022 15:56:53 | |
200 BTC | $ 8 663 260 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.02.2022 15:56:53 | |
200 BTC | $ 8 663 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 07.02.2022 15:56:53 | |
687 BTC | $ 29 758 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjmt3dsw2pgxzda53s8jvldd3j50try5txgh5n | |||
| 07.02.2022 15:56:53 | |
179 BTC | $ 7 753 618 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 07.02.2022 15:56:53 | |
141 BTC | $ 6 127 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasqfqltvllu49lpn0s528apt6x8wq87wt6rtdh | To: 3D55BeJ3azahyrjnmukKVkZvjeAoDMA6Pg | |||
| 07.02.2022 15:56:53 | |
140 BTC | $ 6 081 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnw80cyszgjfr3sejls2pyr2syfp0ql8fxz0sm | To: 3AzYUuPwWnUoYLFqxyP18W3eaUBnxHDbRo | |||
| 07.02.2022 15:56:53 | |
118 BTC | $ 5 115 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5l5hfxul3ftprp7gmuxltzy4praxerklu0sku | To: 3Gn4Ts1VaprMGCXSCp3WSFkKFECac5tEPP | |||
| 07.02.2022 15:56:53 | |
140 BTC | $ 6 081 549 | (unknown) | (unknown) |
| Type: transfer | From: 3A1MQZeUpD3kE4Xa1iK6g99Ta4B8jAUNZn | To: 3Ba3LMADytiRHRpzAk2mcZqR9QZvdbSY4d | |||
| 07.02.2022 15:56:53 | |
140 BTC | $ 6 081 553 | (unknown) | (unknown) |
| Type: transfer | From: 31xtTiprwhp9iJgDRzMmCeQaGjJV7hrdKL | To: 3A1MQZeUpD3kE4Xa1iK6g99Ta4B8jAUNZn | |||
| 07.02.2022 15:56:53 | |
141 BTC | $ 6 127 793 | (unknown) | (unknown) |
| Type: transfer | From: 3GMrcrPARGz42ZtM944bg9CaWZ9eqU6VAx | To: bc1qasqfqltvllu49lpn0s528apt6x8wq87wt6rtdh | |||
| 07.02.2022 15:56:53 | |
142 BTC | $ 6 144 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2lctmyq9338q499tq8p24nkagrcz0r7kp69t9 | To: bc1qtnw80cyszgjfr3sejls2pyr2syfp0ql8fxz0sm | |||
| 07.02.2022 15:56:53 | |
118 BTC | $ 5 115 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8gsascfdkuptme09cf3aldyxcvms92r925tuu | To: bc1qh5l5hfxul3ftprp7gmuxltzy4praxerklu0sku | |||
| 07.02.2022 15:56:53 | |
178 BTC | $ 7 689 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgss2lpl5ya9tadpq39j36qytwmj9wzmqlexve | To: 3PWJmLvk6NtGrqSWvc2n6ZLdRFxp9pkjhw | |||
| 07.02.2022 15:56:53 | |
137 BTC | $ 5 930 002 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhy8ytxlfcckcqpadg6nuhw63k3s9uwvyj0l3x8 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.02.2022 15:56:53 | |
157 BTC | $ 6 812 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5m6cqwc5dlu46gq4g67s2zg9gtx33dapyng4q | To: 3DbHhyp5JHWrpYRcUqh7ULP9B7LWDeqZFb | |||
| 07.02.2022 15:56:53 | |
236 BTC | $ 10 237 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ha5fflfnggpzvqhld0zp7ugda8a5whkfhtj0j | To: bc1q63rezj797vwedz9j8rkj4rmcjc2tnhf4fw6hu5 | |||
| 07.02.2022 15:56:53 | |
148 BTC | $ 6 392 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hqze99uslt7v6z5h8hnjjttw36yf9792jts6r | To: bc1qsw9zgj2hsgcy2gccelaashty4kmzhchn9aqrdr | |||
| 07.02.2022 15:56:53 | |
167 BTC | $ 7 255 419 | (unknown) | (unknown) |
| Type: transfer | From: 3H7kaPczdCB7eFoeqMa7xxQxBrgE6EAZrV | To: 333JMnvNudm4TMaBw6qEiiD3mjG8HJJ7KT | |||
| 07.02.2022 15:56:53 | |
250 BTC | $ 10 843 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DfrutGSaq1a83CBFeQxwVV3dLh3s7g89X | To: 34DLBxj7dfJ4zBx1FRC6KTHkgJU5oCyXS7 | |||
| 07.02.2022 15:56:53 | |
168 BTC | $ 7 273 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdeytzc53gcph44lgw83x2fp6wx59rpkny9yv5 | To: 37erZU8wgjjPzsGUPEj9JP6VSgTK59a1jG | |||
| 07.02.2022 15:56:53 | |
263 BTC | $ 11 378 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxckzpjj2q4vj49j972m746qtxvefrrv8l9vw9 | To: 3QMP3JUWYv39raGm8rStNvNE8GXxxWxLhN | |||
| 07.02.2022 15:56:53 | |
182 BTC | $ 7 895 336 | (unknown) | (unknown) |
| Type: transfer | From: 33sMA2ZMCHC6gkQ5TXgaehENMSYgPH69S1 | To: 36Rx1Rk14SZaG9PGnwpMqBjJyNpiv1TLdQ | |||
| 07.02.2022 15:56:53 | |
270 BTC | $ 11 707 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzH5Bh8ZGjhxLt6cVGTeSsmtrrzKQL3c | To: bc1qzfnanldmyt209sqys64gt2gcncyk8ttzhf0h2n | |||
| 07.02.2022 15:56:53 | |
158 BTC | $ 6 843 976 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.02.2022 15:56:53 | |
270 BTC | $ 11 695 401 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 07.02.2022 15:56:53 | |
178 BTC | $ 7 692 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |||
| 07.02.2022 15:56:53 | |
155 BTC | $ 6 706 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgct33s9kx0kmyqnfc5ajktgmepy6snyvuws4zthxrlcj96cahyq55k233 | |||
| 07.02.2022 15:56:53 | |
193 BTC | $ 8 359 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3J5fSJy4toJdYUEcrKjM9gvhYWRPwcP5V4 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.02.2022 15:55:37 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2022 15:45:51 | |
184 BTC | $ 7 964 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.02.2022 15:45:51 | |
336 BTC | $ 14 524 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv3eududv6qf9573j00v8t2739s7j2l9fgg025 | To: 3EPU3HozdjNrVuVrucZhTBVKSLhnmHJRcP | |||
| 07.02.2022 15:45:51 | |
612 BTC | $ 26 407 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskf48qkysct26xx6ra0hjr4xm8tvzrtjzfs42s | To: 33giMjHqfA1hLUVtZpyNXevgncwGiMwEv4 | |||
| 07.02.2022 15:45:51 | |
2 106 BTC | $ 90 942 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa684rf7hdfdhmurudc03xfx0520xxv5q7n6ev | To: 3KoAN7MavRGiUDNtim6197f5rtwdwtaPEq | |||
| 07.02.2022 15:45:51 | |
2 804 BTC | $ 121 078 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps8283ld4s8a3y5jww3qm43gxcvrz3chrarwwf | To: 3EqyzY3AxUrGh2Wr3n5Ha7qNkx5R7Kso2R | |||
| 07.02.2022 15:45:51 | |
6 744 BTC | $ 291 203 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud57tj0tpfxalnwv6w8ujc90m4tsmxzrgnxt2m | To: 3PRmdJjqxymSJb2AUJH9K2m9wZzqjLonhE | |||
| 07.02.2022 15:45:51 | |
182 BTC | $ 7 870 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuswvvars4tccf0rtwgwhyg54e3ss7em5wd6l7 | To: 33sMA2ZMCHC6gkQ5TXgaehENMSYgPH69S1 | |||
| 07.02.2022 15:45:51 | |
270 BTC | $ 11 671 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj95v0g3z5gn90sc70ujgledle5l3nmakecpxe | To: 3LJzH5Bh8ZGjhxLt6cVGTeSsmtrrzKQL3c | |||
| 07.02.2022 15:45:51 | |
3 593 BTC | $ 155 149 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tpuv5x2vs32phtesvx63523fk2tlykzc5d3st | To: 3HJfUgMEPE7YH6FgvnNUAZdBigzHVe4AoR | |||
| 07.02.2022 15:45:51 | |
449 BTC | $ 19 374 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqvpe80psfxhnhl2rfa6dd474x9ettqa7ru4qr | To: 328LVooHuRq7ZZmZ6Qrv5hahJVkD4Ssww1 | |||
| 07.02.2022 15:45:51 | |
406 BTC | $ 17 527 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezuz7vdyjejpe3fvasm5vt8la4g3mrty583zhg | To: 3QhLrv7SmM34WkM8LAzApYZeXvhFbtwuUZ | |||
| 07.02.2022 15:45:51 | |
381 BTC | $ 16 463 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2vy9xclem33jk7f4yqawxk9phcmgrugsflyuk | To: 3P8FbL5aJ8eoyeJFXSEw3g9sun1mYXSGwh | |||