Whale movements
Last update: 10.09.2026 07:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 13:06:51 |  |
336 BTC | $ 14 410 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GrAFQQntF3kVT7sot7AewJJjoNm1VXn8h | To: bc1qgacd07je5astj63yyk5wtmvqeuapk3a9uhcsr6 | |||
| 07.02.2022 13:06:51 | |
182 BTC | $ 7 815 549 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ET4jaBrxfPyeRTHazroxViYMjBcUczE | To: 3HkvKCTvHZugVpsLfbUDNWmWcmbMDbYCmX | |||
| 07.02.2022 13:06:51 | |
306 BTC | $ 13 104 365 | (unknown) | (unknown) |
| Type: transfer | From: 347PpdniPP213s15CmZkXDaEZsXDZs6hYZ | To: 3QRdihQVK2a9DcYhmmTn8X4xjyETiaYYEW | |||
| 07.02.2022 13:06:51 | |
168 BTC | $ 7 209 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QyhXvVDQMteRefSVS4625m9N3Q32gsqHY | To: 3QTwnUwRP1XqsJuzvaZPdv168jVckGcRr1 | |||
| 07.02.2022 13:06:51 | |
164 BTC | $ 7 012 892 | (unknown) | (unknown) |
| Type: transfer | From: 38mwXXX4Pj9BaEcHkFdsBnyptquc94WQcw | To: 3Eop8H7iGZhY6D52e5VeBPWjqFUdELRdQH | |||
| 07.02.2022 13:06:51 | |
337 BTC | $ 14 430 558 | (unknown) | (unknown) |
| Type: transfer | From: 37qhp46FRw3oywaq9UY6g9un371CMxQduQ | To: bc1qux8y7w3l9akscha25g3vcpvekstagcx7jakwlh | |||
| 07.02.2022 13:06:51 | |
340 BTC | $ 14 547 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QguzrLW2e8NStUzxtqqqyKDVpZysEPLRJ | To: bc1q4pvpng9hf0ald7s3vmc3axqzk680ragrcux8dj | |||
| 07.02.2022 13:06:51 | |
143 BTC | $ 6 147 120 | (unknown) | (unknown) |
| Type: transfer | From: 39BxuCMb4VSmkcSw9o3vudRg6CiY3F4z45 | To: bc1qtg2tulu2utzcmavt2vhycvfl8wwnrw3n3mrt6z | |||
| 07.02.2022 13:06:51 | |
178 BTC | $ 7 643 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 07.02.2022 13:06:51 | |
191 BTC | $ 8 192 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 07.02.2022 13:06:51 | |
402 BTC | $ 17 212 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | |||
| 07.02.2022 13:04:53 |  |
3 400 ETH | $ 10 365 413 | (unknown) | (unknown) |
| Type: transfer | From: 76a6fcc3b6db8aed6b1a6a85678a01889020bded | To: 6a365f68071376bd75ff6e881afd57c95afc5b43 | |||
| 07.02.2022 13:02:50 |  |
80 000 000 XRP | $ 61 570 484 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 07.02.2022 13:01:14 | |
75 000 000 USDC | $ 75 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 13:00:28 | |
13 754 ETH | $ 42 264 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2022 12:55:52 | |
5 322 207 USDT | $ 5 322 207 | (unknown) | (unknown) |
| Type: transfer | From: 6434f8232eb68dcf8a09046d66b96e38a9680947 | To: 433d1168d2b92ef3ae19504a743bd5d6ab268504 | |||
| 07.02.2022 12:52:41 | |
5 322 207 USDT | $ 5 322 207 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6434f8232eb68dcf8a09046d66b96e38a9680947 | |||
| 07.02.2022 12:48:56 | |
206 BTC | $ 8 754 149 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 07.02.2022 12:48:56 | |
134 BTC | $ 5 700 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ququdjk5astmytmju8ng0mkpej2fgjycue9mjq0 | |||
| 07.02.2022 12:48:56 | |
291 BTC | $ 12 351 558 | (unknown) | (unknown) |
| Type: transfer | From: 3G8DRZH3pJjjYcUaHBESmZ9YkC3oMfAMpJ | To: 3P6huiKJb7SMQ8Fz7cwokWrQa4L38tKpNy | |||
| 07.02.2022 12:48:38 | |
419 BTC | $ 17 838 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MqzVmBqkmbGi8TZ9eFPdqkRpZL2yd7T9G | To: 3NGtNLf2bQk3L5RgA7dUMXMGWrZnXxiacy | |||
| 07.02.2022 12:48:38 | |
170 BTC | $ 7 236 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ATuCK8yY8JjVbsvZun2ArqeysMFUL75hc | |||
| 07.02.2022 12:48:38 | |
5 576 BTC | $ 237 199 950 | (unknown) | (unknown) |
| Type: transfer | From: 38LLxSae5AN9LTjdc1LPHD11E1cZM7VVk5 | To: 3CD33GmXm5HbxpRSVmdQ1HfGwz8Rxs37rv | |||
| 07.02.2022 12:48:38 | |
120 BTC | $ 5 122 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv86mSsqW6cRfNuVzARx2PUiSfySsGfUg | To: bc1qmm9k443ynqvf3veyjv4q7u7n3uk6a39rfgaz04 | |||
| 07.02.2022 12:48:38 | |
251 BTC | $ 10 673 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HbCHiZKTFKNtMchn1xjK4fKvBFz3C2aAA | To: bc1qhadjyc0eactuhw4vezz98kzzg3dg0q4hzt39qg | |||
| 07.02.2022 12:48:38 | |
266 BTC | $ 11 301 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr5cSdLSKSWwXMkRmtKEubXqLX1mvcZkB | To: bc1qtwtjl4lcn85nnwqxxdqua06zrxled9gsysu74x | |||
| 07.02.2022 12:48:38 | |
141 BTC | $ 5 998 196 | (unknown) | (unknown) |
| Type: transfer | From: 3N1PzUhzZNHD1VzXbvKgQijWMcsdYS2bKa | To: bc1qntltmdquy29junkvahtde5dy345es8t7rqy6l5 | |||
| 07.02.2022 12:48:38 | |
178 BTC | $ 7 560 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqxw04xqlgaushekyyqgsvfxzdzjz5p6yakakd | To: bc1qz4rqfd6et6mwp08uhx49dzwaczyjk3cwhynrzd | |||
| 07.02.2022 12:48:38 | |
273 BTC | $ 11 596 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6rcnvtg30czy2ln8qndr98jn464nswt5nt7mn | To: bc1q3vvmyd2awl5hvhv4xwenm0u9p76l4vpd8wfuzm | |||
| 07.02.2022 12:48:38 | |
183 BTC | $ 7 766 441 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGWehcFeduHyoUb4uout6KRGEgArcYNK | To: 3G3ET4jaBrxfPyeRTHazroxViYMjBcUczE | |||
| 07.02.2022 12:48:38 | |
144 BTC | $ 6 105 113 | (unknown) | (unknown) |
| Type: transfer | From: 3LkAkzm7otH9LfBX4Son5KFXfM5fX8gCya | To: 39BxuCMb4VSmkcSw9o3vudRg6CiY3F4z45 | |||
| 07.02.2022 12:48:38 | |
158 BTC | $ 6 703 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CwD2yHawAHx5j8e5vkMRCNWgJEqQm5Rz4 | To: 3PGi8MBM77EeuRkiFaTWXnhfyhAwBc41HY | |||
| 07.02.2022 12:48:38 | |
237 BTC | $ 10 066 271 | (unknown) | (unknown) |
| Type: transfer | From: 3BnxkHSHErDLsuhWsRKmApzYatquh26h74 | To: 3GgrxL8UKzRSPZZinvv4ADsnzM5ikYr8os | |||
| 07.02.2022 12:48:38 | |
164 BTC | $ 6 964 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JBfCSFChoWL4V7Zk5zKpCREd6uFsFBuNc | To: 38mwXXX4Pj9BaEcHkFdsBnyptquc94WQcw | |||
| 07.02.2022 12:48:38 | |
151 BTC | $ 6 439 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30e4qwexwpzcef7hx5vsap8jt5w0jme9ntew7t | To: 3AtwXtJYBfZiwNu1uz9PUqVTseqhkJD1wC | |||
| 07.02.2022 12:48:38 | |
168 BTC | $ 7 160 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mnc3nl5d2zncktyr3zx0d20juak6v9zpkxdmv | To: 3QyhXvVDQMteRefSVS4625m9N3Q32gsqHY | |||
| 07.02.2022 12:48:38 | |
138 BTC | $ 5 855 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q789za7axu2xhkuwfd7ll6um5xndxy8jxq4xlzeemj6faggrmmv4s823vzl | To: bc1qvte6glcx8ewxmfsmkqtzz6u7tfnaex96xdxgtusads80znwy7t3qp9fgcz | |||
| 07.02.2022 12:43:28 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 07.02.2022 12:43:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 07.02.2022 12:42:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 07.02.2022 12:35:58 | |
120 BTC | $ 5 107 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NhfHJ3WEFXWUTnsw2BLas5qRj2DPXmUhu | To: 3Cv86mSsqW6cRfNuVzARx2PUiSfySsGfUg | |||
| 07.02.2022 12:35:58 | |
191 BTC | $ 8 111 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 07.02.2022 12:32:20 | |
168 BTC | $ 7 205 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthhvzcl8lguupfszygrw2vglmyhpanky6xkezg | To: bc1quwuc0egfdhz7ytrma8jz7ffz9rnaengxfsyt0c | |||
| 07.02.2022 12:32:20 | |
168 BTC | $ 7 205 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu427k9l4chq5k5m94vvxnhwmy5g5qyugnnp9ef | To: bc1qthhvzcl8lguupfszygrw2vglmyhpanky6xkezg | |||
| 07.02.2022 12:32:20 | |
159 BTC | $ 6 805 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FLoXmZAZuyvrpd7dqb1LJVdB8iptmnF9P | To: 3CwD2yHawAHx5j8e5vkMRCNWgJEqQm5Rz4 | |||
| 07.02.2022 12:32:20 | |
164 BTC | $ 7 003 563 | (unknown) | (unknown) |
| Type: transfer | From: 32QwNZhvfH61fK6cFxMfwc2hczUxfddboS | To: 3JBfCSFChoWL4V7Zk5zKpCREd6uFsFBuNc | |||
| 07.02.2022 12:32:20 | |
178 BTC | $ 7 603 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cufnt4rmmutc5ygtuqrl6csgxmkk50sge7q4q | To: bc1qcqxw04xqlgaushekyyqgsvfxzdzjz5p6yakakd | |||
| 07.02.2022 12:32:20 | |
168 BTC | $ 7 200 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QGF9HGFC1s6LvRLRb2aPQKZrKDXb6UE8E | To: bc1q8mnc3nl5d2zncktyr3zx0d20juak6v9zpkxdmv | |||
| 07.02.2022 12:32:20 | |
200 BTC | $ 8 556 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 07.02.2022 12:32:27 |  |
5 999 002 USDT | $ 5 999 002 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||