Whale movements
Last update: 10.09.2026 07:14:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 14:31:54 |  |
237 BTC | $ 10 108 292 | (unknown) | (unknown) |
| Type: transfer | From: 3ErQwVH5pqCTresmB4dXcD5uctaFCZ4jwX | To: 3QVThPf7FourZN9dJk5J9bm6jisow5haq7 | |||
| 07.02.2022 14:31:54 | |
291 BTC | $ 12 418 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MCv4YjmtASAqqqxFiK7mMBQLyABeJtbTv | To: 32bmGg3aQpMdE47vCaJPvuddZkP5WRj25Z | |||
| 07.02.2022 14:31:54 | |
178 BTC | $ 7 588 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MYtVRGjjg3rwRtvhr2um6Qv1psZyRJYHr | To: 3QTYsai2K7wwJ6m8gxoEnzDseKzmuHsKY8 | |||
| 07.02.2022 14:31:54 | |
336 BTC | $ 14 374 041 | (unknown) | (unknown) |
| Type: transfer | From: 3PC9brBAqczDRxKoziAw64Gzu9djo8HM3U | To: 3NtiNhA15zrB6LZgZmemQQX34D4GAfmG31 | |||
| 07.02.2022 14:31:54 | |
143 BTC | $ 6 131 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HGMas6z5tz3uy7RyQvKuZwo1GTKYQi678 | To: 3QNADqZHAEzT5Eb5i5Xx1KWnq1pfuKufbC | |||
| 07.02.2022 14:31:54 | |
168 BTC | $ 7 179 162 | (unknown) | (unknown) |
| Type: transfer | From: 37abB6kBzRVqPh35pZUGSy6kuN74b4JoRG | To: 3KGnQyV57insQzYJoqdQXg7pnpgko2gpiD | |||
| 07.02.2022 14:31:54 | |
292 BTC | $ 12 497 744 | (unknown) | (unknown) |
| Type: transfer | From: 39fUNdZy1PDbYxCS4ikoYQSwT3BN3dKfbZ | To: 32juySyMaT9sZYy9syLPh6EJ2SQLKSYpb9 | |||
| 07.02.2022 14:31:54 | |
118 BTC | $ 5 057 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxgx5MeTMPjvT5CGmMKSoQdTeJQZ73zh6 | To: 395NvwfXuurgqtUYJy4n7Ltq4avQcUeb2s | |||
| 07.02.2022 14:31:54 | |
182 BTC | $ 7 789 951 | (unknown) | (unknown) |
| Type: transfer | From: 39PxXrqDuY5LKEAtxaFz4N98L8FW2F9yeA | To: 3BmqxLPA75zDUUmVi7zPcm5rYsh6ztn43D | |||
| 07.02.2022 14:31:54 | |
141 BTC | $ 6 022 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqr7dgyqf6zfrjjsd5nczhaadzxv76x72f8hgh | To: bc1qx8zgntv43yvvvtfusndhk66m3hw2jysx8y9qlr | |||
| 07.02.2022 14:31:54 | |
263 BTC | $ 11 229 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7u3xzgcdepr2txs9p5pj2zazhk4sh9593xmct | To: bc1qse3jhd23d97r6ygd83hvh7wy8x2tyeelfj6ge7 | |||
| 07.02.2022 14:31:54 | |
251 BTC | $ 10 710 899 | (unknown) | (unknown) |
| Type: transfer | From: 36EzbPKJxFa93u4FjRZ1Kks6UcTXfR6RBX | To: bc1qgjyt7j9zd7u40z4el5uwjwkgetak6ye8dprejj | |||
| 07.02.2022 14:31:54 | |
346 BTC | $ 14 786 768 | (unknown) | (unknown) |
| Type: transfer | From: 35WDnyDUzNsfBiNRq9ucPyjBLH3cisAmQk | To: bc1q3hpycca0g7zzjc00jqeym2sagu5ylc8kl6zx59 | |||
| 07.02.2022 14:31:54 | |
340 BTC | $ 14 512 186 | (unknown) | (unknown) |
| Type: transfer | From: 37ziSfCafMUEjkgBXDQJcwrecgcqm8Hkpn | To: bc1qnz0pdqprw57p63895xjgwa837gq2nny2s0sfqg | |||
| 07.02.2022 14:31:54 | |
148 BTC | $ 6 309 165 | (unknown) | (unknown) |
| Type: transfer | From: 3JuB7iUA1Ucxb6aYiLGd3MJaxaCj8usNbL | To: bc1qhhh9zgmcq8gjmqerpukh7f85x2zk8ccqzvu6ax | |||
| 07.02.2022 14:31:54 | |
150 BTC | $ 6 410 081 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1YgRg85nyDdF2hF7XgFZCXW18mC1Ca5hY | |||
| 07.02.2022 14:29:31 |  |
16 317 BNB | $ 7 032 350 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb14r90cwjff66zh9nxacywk5a9k2vc066pv3eq29 | |||
| 07.02.2022 14:20:19 |  |
209 280 800 USDC | $ 209 280 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.02.2022 14:20:19 | |
5 999 965 USDC | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.02.2022 14:15:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 07.02.2022 14:15:16 | |
162 BTC | $ 6 882 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 38e5196qLXnbmnrKiuqFyrR3ZYiYbGgwEH | To: 3MsX1YvdhKQ4NkiXqGA2EJXxiJh1Jmp7i4 | |||
| 07.02.2022 14:15:16 | |
217 BTC | $ 9 243 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fm8le7mhuvk9qu8t288ekfspjg8su7za9tkmrfs950k3fjyx96s8a6w76 | |||
| 07.02.2022 14:15:16 | |
262 BTC | $ 11 135 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | |||
| 07.02.2022 14:15:16 | |
128 BTC | $ 5 454 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 07.02.2022 14:15:16 | |
1 863 BTC | $ 79 286 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs37rqz7qkfpnh674ew85yvddyt0c90kjhhjrqp | To: bc1qgumeg4s7lnelmack4kuklus3q2c0zvwd404rsx | |||
| 07.02.2022 14:15:16 | |
168 BTC | $ 7 150 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yngq76uxexqwts7vykl8p05ydp3wzer6dl3p | To: 37abB6kBzRVqPh35pZUGSy6kuN74b4JoRG | |||
| 07.02.2022 14:15:16 | |
178 BTC | $ 7 559 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvedzr47zzluhverpr42tzhwwt5qsveucmhp2e | To: 3MYtVRGjjg3rwRtvhr2um6Qv1psZyRJYHr | |||
| 07.02.2022 14:15:16 | |
149 BTC | $ 6 326 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz6avk9r3kydpezpqv034y8eqw9rjv0lestu62 | To: 3JuB7iUA1Ucxb6aYiLGd3MJaxaCj8usNbL | |||
| 07.02.2022 14:15:16 | |
237 BTC | $ 10 071 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0g9aee58lk4x2072s7w00w3hw5f8prx5zwnay | To: 3ErQwVH5pqCTresmB4dXcD5uctaFCZ4jwX | |||
| 07.02.2022 14:15:16 | |
273 BTC | $ 11 600 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe87n7qeacrfjnsap080g9xjz3sdj5lr60nveeh | To: 3QbGJmqgHBtETMHnzaHNu3Cw3RGHFpdhcQ | |||
| 07.02.2022 14:15:16 | |
143 BTC | $ 6 107 388 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TihVqN1r6V11PNyMzASTomrESMAS4AS | To: 3HGMas6z5tz3uy7RyQvKuZwo1GTKYQi678 | |||
| 07.02.2022 14:15:16 | |
118 BTC | $ 5 039 533 | (unknown) | (unknown) |
| Type: transfer | From: 3CH7hutzykHPrBzzLbxWE6v2P1MP6TqFc9 | To: 3Jxgx5MeTMPjvT5CGmMKSoQdTeJQZ73zh6 | |||
| 07.02.2022 14:15:16 | |
263 BTC | $ 11 184 650 | (unknown) | (unknown) |
| Type: transfer | From: 37tUR8ajXX6URf58deqQm84SCdoy77Xke4 | To: bc1qg7u3xzgcdepr2txs9p5pj2zazhk4sh9593xmct | |||
| 07.02.2022 14:15:16 | |
251 BTC | $ 10 668 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FnmSbvKXi4Ap5QEryuog6aoiKATJeLiju | To: 36EzbPKJxFa93u4FjRZ1Kks6UcTXfR6RBX | |||
| 07.02.2022 14:15:16 | |
182 BTC | $ 7 763 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu9RP18GKQH6HwqTsmnm9Nq6SDx2L1VY5 | To: 39PxXrqDuY5LKEAtxaFz4N98L8FW2F9yeA | |||
| 07.02.2022 14:15:16 | |
141 BTC | $ 5 998 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsdfsf2u4ack8jatqnt4874z0x9j3g2k0687yh | To: bc1qsqr7dgyqf6zfrjjsd5nczhaadzxv76x72f8hgh | |||
| 07.02.2022 14:15:16 | |
157 BTC | $ 6 696 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DJJonQiViGCXaPvfr3bwCeoR2oKESLA5Y | To: bc1qnyxy5rzjmyk3evexrmw8qyeth07jfkxkcsfnj4 | |||
| 07.02.2022 14:15:16 | |
163 BTC | $ 6 924 953 | (unknown) | (unknown) |
| Type: transfer | From: 34dfybXsUaGop77mWnu11ufqGBcWfkgjC1 | To: bc1q9dknx7kkq3hn5kld4m42fqvj02tj4pmnlwzel8 | |||
| 07.02.2022 14:15:16 | |
170 BTC | $ 7 238 436 | (unknown) | (unknown) |
| Type: transfer | From: 3B7f7rmxMZ3AfLHAg73PBnNbSukbwDHkMa | To: bc1q5eh39x353yss6ttwdurnrj7fnmgdmhsw0ul052 | |||
| 07.02.2022 14:15:16 | |
178 BTC | $ 7 577 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 07.02.2022 14:15:16 | |
188 BTC | $ 8 013 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 07.02.2022 14:15:16 | |
150 BTC | $ 6 384 637 | (unknown) | (unknown) |
| Type: transfer | From: 1XuASpyePApaPf92B1yzcwwriJFkQvB33 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 07.02.2022 14:15:16 | |
175 BTC | $ 7 448 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 07.02.2022 14:05:13 | |
25 499 964 USDT | $ 25 499 964 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.02.2022 14:01:16 | |
170 BTC | $ 7 259 890 | (unknown) | (unknown) |
| Type: transfer | From: 3ATuCK8yY8JjVbsvZun2ArqeysMFUL75hc | To: 3B7f7rmxMZ3AfLHAg73PBnNbSukbwDHkMa | |||
| 07.02.2022 14:01:16 | |
178 BTC | $ 7 582 209 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ZcNCe2nhwJjLFv4juagSPTytkLhnEEq | To: bc1qkvedzr47zzluhverpr42tzhwwt5qsveucmhp2e | |||
| 07.02.2022 14:00:11 | |
5 002 698 USDT | $ 5 002 698 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 07.02.2022 13:57:48 | |
142 BTC | $ 6 089 608 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CyiRgn3EEkoLWbRU1LaxhYGWtYU4HpKec | |||
| 07.02.2022 13:57:48 | |
118 BTC | $ 5 082 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q309r2vt002mutsggqmfcjdhtgfnace0kp4a6jf | To: 3CH7hutzykHPrBzzLbxWE6v2P1MP6TqFc9 | |||
| 07.02.2022 13:57:48 | |
157 BTC | $ 6 754 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EnbhCoVrA1MR1UTsLRPCLUwGS8HvP1XFc | To: 3DJJonQiViGCXaPvfr3bwCeoR2oKESLA5Y | |||