Whale movements
Last update: 10.09.2026 07:15:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 15:00:36 |  |
7 122 061 SAND | $ 32 788 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 14:59:59 | |
22 000 000 BUSD | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 14:58:24 | |
8 509 ETH | $ 26 104 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2022 14:58:04 |  |
675 BTC | $ 29 032 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 07.02.2022 14:58:04 | |
160 BTC | $ 6 881 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 07.02.2022 14:58:04 | |
141 BTC | $ 6 061 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8zgntv43yvvvtfusndhk66m3hw2jysx8y9qlr | To: 39nFfmS7a7HtkxTMYWoh7k49i8RBwuU7xb | |||
| 07.02.2022 14:58:04 | |
148 BTC | $ 6 349 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhh9zgmcq8gjmqerpukh7f85x2zk8ccqzvu6ax | To: 3N7M622TPsoLGty3BN94tWcSPGwZoSkAEA | |||
| 07.02.2022 14:58:04 | |
263 BTC | $ 11 300 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse3jhd23d97r6ygd83hvh7wy8x2tyeelfj6ge7 | To: 3LWYokgP8B2dPkjTrtFK9PpPjUu1HEbd9M | |||
| 07.02.2022 14:58:04 | |
157 BTC | $ 6 765 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwfyLij53d6EWF4yXZBYqj6VSPRcnKSg | To: 37MPGrrDMzEMXForViruyASVw28P3jcKv1 | |||
| 07.02.2022 14:58:04 | |
236 BTC | $ 10 165 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QVThPf7FourZN9dJk5J9bm6jisow5haq7 | To: 3EJZdTM9jtq9AZaWxYgdHHFSTb13GpeqGf | |||
| 07.02.2022 14:58:04 | |
291 BTC | $ 12 497 293 | (unknown) | (unknown) |
| Type: transfer | From: 32bmGg3aQpMdE47vCaJPvuddZkP5WRj25Z | To: 37QdMDoGJZt6cLZVz9qZyn7tadxsnSS6LD | |||
| 07.02.2022 14:58:04 | |
143 BTC | $ 6 170 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QNADqZHAEzT5Eb5i5Xx1KWnq1pfuKufbC | To: 32S74EDW9W3Y95QULroMebEhL9JRa8yR3Z | |||
| 07.02.2022 14:58:04 | |
280 BTC | $ 12 062 423 | (unknown) | (unknown) |
| Type: transfer | From: 32juySyMaT9sZYy9syLPh6EJ2SQLKSYpb9 | To: 3C6RVeRk2hSn1uFDh1aoRYaTC2F96e2u5s | |||
| 07.02.2022 14:58:04 | |
304 BTC | $ 13 083 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Q84F5dFaAovAFQ3gQhZjQgbkkgWxABETB | To: 32Y6JpW9jLLjQRxP8vQVPB9jXRxhpfmeDk | |||
| 07.02.2022 14:58:04 | |
142 BTC | $ 6 101 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CyiRgn3EEkoLWbRU1LaxhYGWtYU4HpKec | To: 3FpBxLyCgEP1mUuS7icXti8TmDG7S7P1D6 | |||
| 07.02.2022 14:58:04 | |
182 BTC | $ 7 840 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqxLPA75zDUUmVi7zPcm5rYsh6ztn43D | To: 39yVBwZ9y5Sg1tXsa9GULxV8gvbDr2c8sS | |||
| 07.02.2022 14:58:04 | |
178 BTC | $ 7 637 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYsai2K7wwJ6m8gxoEnzDseKzmuHsKY8 | To: 3PPe55KrNzsNfbUycKyNAyeYJTgTKFYxTv | |||
| 07.02.2022 14:58:04 | |
251 BTC | $ 10 780 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjyt7j9zd7u40z4el5uwjwkgetak6ye8dprejj | To: bc1qlp4mqxwc7rvus2peaq5cx3vx90e4rn2s7t739q | |||
| 07.02.2022 14:58:04 | |
270 BTC | $ 11 628 638 | (unknown) | (unknown) |
| Type: transfer | From: 385YncDiF8pdMMWmDgTbzk1NRzCfB4Q9mp | To: bc1qsj95v0g3z5gn90sc70ujgledle5l3nmakecpxe | |||
| 07.02.2022 14:58:04 | |
118 BTC | $ 5 079 907 | (unknown) | (unknown) |
| Type: transfer | From: 395NvwfXuurgqtUYJy4n7Ltq4avQcUeb2s | To: bc1qwf90ttt20ls9car4zz0azhvj7e802ce8eezeje | |||
| 07.02.2022 14:58:04 | |
168 BTC | $ 7 224 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KGnQyV57insQzYJoqdQXg7pnpgko2gpiD | To: bc1qk5kd7n53p3y0rmg2j07d2m8g9tf0vzch2xf3h7 | |||
| 07.02.2022 14:58:04 | |
163 BTC | $ 6 996 643 | (unknown) | (unknown) |
| Type: transfer | From: 35v4RCARLC5DY3uFFQiBSM4DHgCVtWcYXp | To: bc1q8f8d3qtm27ylzr27jjtd8lflmw6gr93fkcfe7z | |||
| 07.02.2022 14:58:04 | |
168 BTC | $ 7 204 463 | (unknown) | (unknown) |
| Type: transfer | From: 37xX1ezFf2TGztRpL5z4e77x4tZyedt4YT | To: bc1qslmr6v3m94xhye3dqs56t7w3k6u5ekvz8h9ngv | |||
| 07.02.2022 14:58:04 | |
150 BTC | $ 6 446 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.02.2022 14:58:04 | |
178 BTC | $ 7 647 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | |||
| 07.02.2022 14:57:13 | |
15 000 ETH | $ 46 192 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2022 14:56:00 |  |
50 000 000 XRP | $ 38 554 804 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||
| 07.02.2022 14:55:46 |  |
50 000 000 XLM | $ 11 766 130 | (unknown) | (unknown) |
| Type: transfer | From: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | To: GCBZBQQUE2PPNVXPIZ7PNXE4KU2QM2NJMHTRLSPVZZNB6UZE2MYKXF45 | |||
| 07.02.2022 14:44:49 | |
2 800 340 SAND | $ 12 905 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 37d493e32ca5ef914389c8cb2e33e81805309d96 | |||
| 07.02.2022 14:40:18 | |
142 BTC | $ 6 121 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufcypa3ny2jr3q5sekzf77ctzzxe8nkr2jzxh3 | |||
| 07.02.2022 14:40:18 | |
200 BTC | $ 8 621 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwrkn2aadp45al2g8m27ysqzdyhedzg2stnlmn | |||
| 07.02.2022 14:40:18 | |
975 BTC | $ 42 043 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.02.2022 14:40:18 | |
164 BTC | $ 7 070 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 07.02.2022 14:40:18 | |
188 BTC | $ 8 113 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 07.02.2022 14:40:20 |  |
55 503 BNB | $ 23 904 368 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 07.02.2022 14:36:37 | |
514 BTC | $ 22 059 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dn4w8SfUXuKcngJtTRT2Kx8ghRhmzBca | |||
| 07.02.2022 14:36:37 | |
142 BTC | $ 6 096 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7zxpapwx2qdt4q0lu8txnm5xqxv630q47ghdn | To: bc1q4ldmv772vhpxzm7xmcef42vl70x4h56d0yz74l | |||
| 07.02.2022 14:36:37 | |
158 BTC | $ 6 783 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7zxpapwx2qdt4q0lu8txnm5xqxv630q47ghdn | To: bc1qkwrkn2aadp45al2g8m27ysqzdyhedzg2stnlmn | |||
| 07.02.2022 14:36:37 | |
364 BTC | $ 15 617 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g5ruf3hqsnx6ufkmxpz0f9hcvehzujwyr7mje | To: bc1q6g5ghnfyzqufrj5yj7ml5p3r7h5y6mcruhym9c | |||
| 07.02.2022 14:31:54 | |
134 BTC | $ 5 721 583 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 07.02.2022 14:31:54 | |
262 BTC | $ 11 179 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 07.02.2022 14:31:54 | |
1 160 BTC | $ 49 571 624 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 07.02.2022 14:31:54 | |
248 BTC | $ 10 600 305 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 07.02.2022 14:31:54 | |
306 BTC | $ 13 072 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzna5xymaz2qggxfg0fyp8jg87x0tgaqwp7805m | To: 37nRuSa58UAy42FAQ5FmVZE7kSMN2BTrmb | |||
| 07.02.2022 14:31:54 | |
163 BTC | $ 6 951 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dknx7kkq3hn5kld4m42fqvj02tj4pmnlwzel8 | To: 35v4RCARLC5DY3uFFQiBSM4DHgCVtWcYXp | |||
| 07.02.2022 14:31:54 | |
157 BTC | $ 6 721 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyxy5rzjmyk3evexrmw8qyeth07jfkxkcsfnj4 | To: 3HLwfyLij53d6EWF4yXZBYqj6VSPRcnKSg | |||
| 07.02.2022 14:31:54 | |
337 BTC | $ 14 395 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnvp8p37efq7w68c5mxhdhavn0q9sc3x36wzlk | To: 3FDPCHj8ktNYYx1gh1h7adKDKEB5KPLBeX | |||
| 07.02.2022 14:31:54 | |
170 BTC | $ 7 265 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eh39x353yss6ttwdurnrj7fnmgdmhsw0ul052 | To: 37xX1ezFf2TGztRpL5z4e77x4tZyedt4YT | |||
| 07.02.2022 14:31:54 | |
304 BTC | $ 13 001 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBx9nXiDk3kCBLiiJBMfR2WAKdfHc2GY | To: 3Q84F5dFaAovAFQ3gQhZjQgbkkgWxABETB | |||
| 07.02.2022 14:31:54 | |
270 BTC | $ 11 554 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QbGJmqgHBtETMHnzaHNu3Cw3RGHFpdhcQ | To: 385YncDiF8pdMMWmDgTbzk1NRzCfB4Q9mp | |||