Whale movements
Last update: 10.09.2026 07:08:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 15:45:51 |  |
186 BTC | $ 8 010 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 07.02.2022 15:45:51 | |
194 BTC | $ 8 366 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlauapq3yz2yyzrwcg526nq6wv6as8clurd5dtx32q256vu8jpckqkz0ekm | |||
| 07.02.2022 15:45:51 | |
245 BTC | $ 10 579 372 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 19YpS4wCZCFUPxYvCPnqt8N76dBbbuDUEY | |||
| 07.02.2022 15:45:51 | |
269 BTC | $ 11 597 490 | (unknown) | (unknown) |
| Type: transfer | From: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | To: 14hjpaGfYMzSMuyw8HHhhG1wX6hjWMjrLD | |||
| 07.02.2022 15:46:00 |  |
9 995 535 USDT | $ 9 995 535 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.02.2022 15:43:27 | |
9 995 535 USDT | $ 9 995 535 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 07.02.2022 15:40:24 |  |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 07.02.2022 15:40:24 | |
54 318 536 USDT | $ 54 318 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 15:40:24 | |
45 582 976 USDT | $ 45 582 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2022 15:40:24 | |
748 715 LINK | $ 14 043 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 15:40:24 | |
3 388 114 MATIC | $ 6 566 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 15:40:24 | |
14 602 ETH | $ 45 150 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 15:40:23 |  |
74 958 BNB | $ 32 326 500 | (unknown) | (unknown) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | |||
| 07.02.2022 15:38:58 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.02.2022 15:37:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.02.2022 15:35:53 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.02.2022 15:35:00 | |
6 969 443 USDT | $ 6 969 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 07.02.2022 15:35:00 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.02.2022 15:35:00 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.02.2022 15:32:58 | |
1 800 000 SAND | $ 8 356 219 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 07.02.2022 15:32:13 | |
10 129 389 USDT | $ 10 129 389 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 15:31:47 | |
1 622 ETH | $ 5 023 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 15:28:15 | |
3 246 ETH | $ 10 056 846 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 15:22:22 | |
94 950 184 GUSD | $ 94 047 170 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2022 15:10:49 | |
139 BTC | $ 6 008 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufcypa3ny2jr3q5sekzf77ctzzxe8nkr2jzxh3 | To: bc1qkwrkn2aadp45al2g8m27ysqzdyhedzg2stnlmn | |||
| 07.02.2022 15:10:49 | |
251 BTC | $ 10 833 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp4mqxwc7rvus2peaq5cx3vx90e4rn2s7t739q | To: 3MiQT4fGpYnkEe3u1krEhV4Zw2ieYZT3th | |||
| 07.02.2022 15:10:49 | |
200 BTC | $ 8 644 621 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37pDmmybstKsPMmeUmQyM4QV4KhiEwdycd | |||
| 07.02.2022 15:09:39 | |
20 170 744 USDT | $ 20 170 744 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.02.2022 15:08:39 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc | |||
| 07.02.2022 15:06:56 | |
201 BTC | $ 8 530 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ucrrudwz9v5e89rsy9yzpxel4pku7xx6zq6gumyw26e9pw23vq9ym6mw | To: bc1qmlavqyvgl4svp2sz4uqjstx8dlw6n4vdulqyavr73umhw4saeeeq3fsg0u | |||
| 07.02.2022 15:06:56 | |
213 BTC | $ 9 071 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qj0ucrrudwz9v5e89rsy9yzpxel4pku7xx6zq6gumyw26e9pw23vq9ym6mw | |||
| 07.02.2022 15:06:56 | |
209 BTC | $ 8 893 904 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.02.2022 15:06:56 | |
149 BTC | $ 6 322 795 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.02.2022 15:06:56 | |
118 BTC | $ 5 023 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf90ttt20ls9car4zz0azhvj7e802ce8eezeje | To: 3QsdSAM5NNWEwANga8oC4tYgn8V2zjVZ2y | |||
| 07.02.2022 15:06:56 | |
168 BTC | $ 7 124 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslmr6v3m94xhye3dqs56t7w3k6u5ekvz8h9ngv | To: 3CAWa3d1waMijiBaGSUbFscfQca4AUUM4A | |||
| 07.02.2022 15:06:56 | |
168 BTC | $ 7 143 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5kd7n53p3y0rmg2j07d2m8g9tf0vzch2xf3h7 | To: 36NtuVCqSEzYZ3qDFsARMbagyXyksNXrNW | |||
| 07.02.2022 15:06:56 | |
163 BTC | $ 6 918 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8d3qtm27ylzr27jjtd8lflmw6gr93fkcfe7z | To: 3MXNz7beBU2PtHN3HiXmxmUsrZkPc3Wsdm | |||
| 07.02.2022 15:06:56 | |
142 BTC | $ 6 033 459 | (unknown) | (unknown) |
| Type: transfer | From: 3FpBxLyCgEP1mUuS7icXti8TmDG7S7P1D6 | To: 3N7XHWpSniQHkpdcSg4Jpc9s3nb7wafdwy | |||
| 07.02.2022 15:06:56 | |
236 BTC | $ 10 052 802 | (unknown) | (unknown) |
| Type: transfer | From: 3EJZdTM9jtq9AZaWxYgdHHFSTb13GpeqGf | To: 3DvoUDTAX3gsvZS9GzXgPT5Vvj3FNBnrn4 | |||
| 07.02.2022 15:06:56 | |
337 BTC | $ 14 327 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FDPCHj8ktNYYx1gh1h7adKDKEB5KPLBeX | To: 3AmEwjhJVJmt4RDP3fwpcY4NUxJ2KunYEH | |||
| 07.02.2022 15:06:56 | |
306 BTC | $ 13 010 462 | (unknown) | (unknown) |
| Type: transfer | From: 37nRuSa58UAy42FAQ5FmVZE7kSMN2BTrmb | To: 3ASQsFobCetFcStbWMjfmUVXT5Y8XcN96C | |||
| 07.02.2022 15:06:56 | |
178 BTC | $ 7 552 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PPe55KrNzsNfbUycKyNAyeYJTgTKFYxTv | To: 3PEZSHiTcgW4FhrjK8HZbFM4SxNg7daegN | |||
| 07.02.2022 15:06:56 | |
141 BTC | $ 5 992 597 | (unknown) | (unknown) |
| Type: transfer | From: 39nFfmS7a7HtkxTMYWoh7k49i8RBwuU7xb | To: 3F5EhNsutVtHWEjfLAzyr2Yne147eW6dWW | |||
| 07.02.2022 15:06:56 | |
141 BTC | $ 6 017 191 | (unknown) | (unknown) |
| Type: transfer | From: 32S74EDW9W3Y95QULroMebEhL9JRa8yR3Z | To: bc1qzewchp99qm88fhpv6r43f807uh4228trc2tclr | |||
| 07.02.2022 15:06:56 | |
336 BTC | $ 14 306 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NtiNhA15zrB6LZgZmemQQX34D4GAfmG31 | To: bc1qlv3eududv6qf9573j00v8t2739s7j2l9fgg025 | |||
| 07.02.2022 15:06:56 | |
182 BTC | $ 7 752 722 | (unknown) | (unknown) |
| Type: transfer | From: 39yVBwZ9y5Sg1tXsa9GULxV8gvbDr2c8sS | To: bc1qjuswvvars4tccf0rtwgwhyg54e3ss7em5wd6l7 | |||
| 07.02.2022 15:06:56 | |
157 BTC | $ 6 689 383 | (unknown) | (unknown) |
| Type: transfer | From: 37MPGrrDMzEMXForViruyASVw28P3jcKv1 | To: bc1qydl67vhrpyw8muzlfvee904gkcjcgmphlhmdjq | |||
| 07.02.2022 15:06:56 | |
148 BTC | $ 6 278 121 | (unknown) | (unknown) |
| Type: transfer | From: 3N7M622TPsoLGty3BN94tWcSPGwZoSkAEA | To: bc1qvwl0hevfure8zhx5wv3ry8ja99ftmlaeqy08aw | |||
| 07.02.2022 15:06:56 | |
186 BTC | $ 7 906 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 07.02.2022 15:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||