Whale movements
Last update: 10.09.2026 07:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 12:25:35 |  |
175 BTC | $ 7 491 457 | (unknown) | (unknown) |
| Type: transfer | From: 1D77GTDA59yF59KuxyhixL3FefG1u7Nd8i | To: 13ayijRKFgdPEdjCs2oXLzx8Ueq9ZALboE | |||
| 07.02.2022 12:25:35 | |
192 BTC | $ 8 219 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 07.02.2022 12:25:35 | |
120 BTC | $ 5 154 991 | (unknown) | (unknown) |
| Type: transfer | From: 36wN9L45W78is5KKT7ySUvtPBQn5u6x1QB | To: 3NhfHJ3WEFXWUTnsw2BLas5qRj2DPXmUhu | |||
| 07.02.2022 12:25:35 | |
144 BTC | $ 6 143 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KAKUEmoZ1PZaKMoZ1jRtUnjPwa8M1hTPp | To: 3LkAkzm7otH9LfBX4Son5KFXfM5fX8gCya | |||
| 07.02.2022 12:25:35 | |
151 BTC | $ 6 482 422 | (unknown) | (unknown) |
| Type: transfer | From: 3EFhN5a3KG1EMzY1gnz9vyPUSnnK1ctqpJ | To: bc1q30e4qwexwpzcef7hx5vsap8jt5w0jme9ntew7t | |||
| 07.02.2022 12:25:35 | |
141 BTC | $ 6 035 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsl5dacaz42ekqw7l2xclc0m845xtk4xwz5yn9 | To: 3N1PzUhzZNHD1VzXbvKgQijWMcsdYS2bKa | |||
| 07.02.2022 12:25:35 | |
179 BTC | $ 7 681 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 07.02.2022 12:25:35 | |
172 BTC | $ 7 368 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 07.02.2022 12:25:35 | |
206 BTC | $ 8 837 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmkp05nutufr8a5lynu67ugsndqlhcp9yp9lch8pwdlzakxp7n3sw6rt7w | To: bc1q789za7axu2xhkuwfd7ll6um5xndxy8jxq4xlzeemj6faggrmmv4s823vzl | |||
| 07.02.2022 12:18:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 12:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 12:17:14 | |
180 BTC | $ 7 678 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lt7UU5kcZj6x6JPbBXKpN5PJ4Gu6gKcE3 | |||
| 07.02.2022 12:16:31 | |
9 994 867 USDT | $ 9 994 867 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2022 12:16:14 | |
197 BTC | $ 8 426 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q25d74f04re8rjpk6n6yhr5ukdpu0gt0v3dal5l5m6u2xxm26d60qj7kw63 | To: bc1qvmx2na63vwle8fuf3wt36szkgvg2s23aq9f7y64neeurwtsf44ysy0hegt | |||
| 07.02.2022 12:16:14 | |
133 BTC | $ 5 678 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m8hgfuq46zgm29yf7j8jk6qx7sfas26uer078yxee2glp0d259s80yd8d | |||
| 07.02.2022 12:16:14 | |
178 BTC | $ 7 601 547 | (unknown) | (unknown) |
| Type: transfer | From: 37aezSnTioYiBY1crY1hgzrbpWpRvhQR8W | To: bc1q3cufnt4rmmutc5ygtuqrl6csgxmkk50sge7q4q | |||
| 07.02.2022 12:16:14 | |
305 BTC | $ 13 023 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ3BNzn7pto71pSHM6gkRhuDCmFGuyWEK | To: bc1qg38amxh9vdt6f33zrgqhu2sca6tfjny2w7qdu9 | |||
| 07.02.2022 12:16:14 | |
252 BTC | $ 10 782 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8mCKGMGGB3nt21uvfhoN1YY9W7DEErmh | To: 3HbCHiZKTFKNtMchn1xjK4fKvBFz3C2aAA | |||
| 07.02.2022 12:16:14 | |
346 BTC | $ 14 800 757 | (unknown) | (unknown) |
| Type: transfer | From: 3EhCSZsDPjXdcpWRYk7S2X9EViPVemA9Jf | To: 3Nev2zStzUSa4qmsReLutxScvnCJSBvSPY | |||
| 07.02.2022 12:16:14 | |
364 BTC | $ 15 558 922 | (unknown) | (unknown) |
| Type: transfer | From: 38B1ojMV4FysV9XdDPpMHirbnb2r3EHWrK | To: 3Bmv3KoDjVjTHEoiyHaDCzwJaQvCsCjhno | |||
| 07.02.2022 12:16:14 | |
165 BTC | $ 7 059 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumfnx3cxj6vp9v6jy9s2w4ne4x6t5tw80utsct | To: 3FLoXmZAZuyvrpd7dqb1LJVdB8iptmnF9P | |||
| 07.02.2022 12:16:14 | |
337 BTC | $ 14 429 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzkdgdff2437gx0c95e2ga4v8h7kdlz2gxkpsm | To: 37qhp46FRw3oywaq9UY6g9un371CMxQduQ | |||
| 07.02.2022 12:16:14 | |
306 BTC | $ 13 082 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ksut4zas70r29az55pfynq0wsr8sp22293n8 | To: 347PpdniPP213s15CmZkXDaEZsXDZs6hYZ | |||
| 07.02.2022 12:16:14 | |
336 BTC | $ 14 385 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj892sacw33qxgxv3v5aetlet4ndlshvxpkdvp | To: 3GrAFQQntF3kVT7sot7AewJJjoNm1VXn8h | |||
| 07.02.2022 12:16:14 | |
340 BTC | $ 14 523 460 | (unknown) | (unknown) |
| Type: transfer | From: 38eskfwqH6gecKvyRHngxwSJvFA6fi9Gg6 | To: 3QguzrLW2e8NStUzxtqqqyKDVpZysEPLRJ | |||
| 07.02.2022 12:16:14 | |
144 BTC | $ 6 138 262 | (unknown) | (unknown) |
| Type: transfer | From: 3BFrysqJwA1YwB8jjsUrSvWrTw9YWzgS8x | To: 3KAKUEmoZ1PZaKMoZ1jRtUnjPwa8M1hTPp | |||
| 07.02.2022 12:16:14 | |
151 BTC | $ 6 476 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QShhTLi1npxdvevYnmLn5Mw7PwVCWU6sn | To: 3EFhN5a3KG1EMzY1gnz9vyPUSnnK1ctqpJ | |||
| 07.02.2022 12:16:14 | |
292 BTC | $ 12 508 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBortHH5ASLPgkPykxKCiHRQnqNK2gq3 | To: 36qkvJkUXMJCQQpicTqTsynhYdy2yo8Ljr | |||
| 07.02.2022 12:16:14 | |
164 BTC | $ 7 001 397 | (unknown) | (unknown) |
| Type: transfer | From: 3EqE4tXnjJcV5PZ1jJeyB5WUNivyVkimvb | To: 32QwNZhvfH61fK6cFxMfwc2hczUxfddboS | |||
| 07.02.2022 12:16:14 | |
291 BTC | $ 12 430 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JRnX9BG9uxjTVovCf17UJQV9FNuxcMTkK | To: 3G8DRZH3pJjjYcUaHBESmZ9YkC3oMfAMpJ | |||
| 07.02.2022 12:16:14 | |
168 BTC | $ 7 198 287 | (unknown) | (unknown) |
| Type: transfer | From: 32xXsHbQkfg5ErgvvUWkc35jmzfc4w2noQ | To: 3QGF9HGFC1s6LvRLRb2aPQKZrKDXb6UE8E | |||
| 07.02.2022 12:16:14 | |
120 BTC | $ 5 150 083 | (unknown) | (unknown) |
| Type: transfer | From: 38tsMJrtb1CHpYyuCLWbSq8ESGegvxP7y6 | To: 36wN9L45W78is5KKT7ySUvtPBQn5u6x1QB | |||
| 07.02.2022 12:16:14 | |
183 BTC | $ 7 810 692 | (unknown) | (unknown) |
| Type: transfer | From: 3EhCL4qyu1roaesaC2Ng89GEs8EXH2HuyM | To: 3AUGWehcFeduHyoUb4uout6KRGEgArcYNK | |||
| 07.02.2022 12:16:14 | |
266 BTC | $ 11 361 256 | (unknown) | (unknown) |
| Type: transfer | From: 35fS6xCpRQzHyDFvSVaHBbstMZzL4rvxmc | To: 3Pr5cSdLSKSWwXMkRmtKEubXqLX1mvcZkB | |||
| 07.02.2022 12:16:14 | |
237 BTC | $ 10 119 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJ12VWf8Nq6i9t78WPq24frFznJHc8Mn | To: 3BnxkHSHErDLsuhWsRKmApzYatquh26h74 | |||
| 07.02.2022 12:16:14 | |
273 BTC | $ 11 657 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tlxqhsw595usuwlh9zan2m3u99zp460c4td2p | To: bc1qj6rcnvtg30czy2ln8qndr98jn464nswt5nt7mn | |||
| 07.02.2022 12:16:14 | |
141 BTC | $ 6 029 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmr4vncq2psj3ngshsxgw5wy725yj5wsmht30k | To: bc1qzsl5dacaz42ekqw7l2xclc0m845xtk4xwz5yn9 | |||
| 07.02.2022 12:16:14 | |
150 BTC | $ 6 415 013 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 07.02.2022 12:16:14 | |
151 BTC | $ 6 457 797 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 07.02.2022 12:16:14 | |
192 BTC | $ 8 224 852 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 07.02.2022 12:16:14 | |
155 BTC | $ 6 622 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzsld7whvc89ej0qjqvdkdpv4q9vhhgeujrr3uz8afukpwfqamlquvq622 | To: bc1q53dvgpfev28tuh0az3e3ggel0ntu2ukgvzzzchrtrma7kgc4qvqsss7sru | |||
| 07.02.2022 12:16:14 | |
310 BTC | $ 13 244 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzsld7whvc89ej0qjqvdkdpv4q9vhhgeujrr3uz8afukpwfqamlquvq622 | To: bc1qhmkp05nutufr8a5lynu67ugsndqlhcp9yp9lch8pwdlzakxp7n3sw6rt7w | |||
| 07.02.2022 12:16:14 | |
232 BTC | $ 9 932 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvktp05mykngea3clyv5gfec3xwnv930vstdra48rq0wel56taunszx3xm8 | To: bc1qkwu3h9z8dafhj7xnsuggs2twg8fkec6egantp3yfa94wtdzksekq3v8nut | |||
| 07.02.2022 12:15:06 | |
3 400 ETH | $ 10 509 366 | (unknown) | (unknown) |
| Type: transfer | From: 39d908dac893cbcb53cc86e0ecc369aa4def1a29 | To: 76a6fcc3b6db8aed6b1a6a85678a01889020bded | |||
| 07.02.2022 12:13:40 | |
9 994 409 USDT | $ 9 994 409 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 12:10:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.02.2022 12:07:28 | |
9 805 697 USDT | $ 9 805 697 | (unknown) | (unknown) |
| Type: transfer | From: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 07.02.2022 11:57:26 | |
183 BTC | $ 7 766 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d3qy88fad7wvucq06kp3yfntlanzz4qx6aqkv | To: 3EhCL4qyu1roaesaC2Ng89GEs8EXH2HuyM | |||
| 07.02.2022 11:57:26 | |
838 BTC | $ 35 623 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf73v40f78rac4mukcfhx6thedgtzyaf34d6e3x | To: 326xTVbmgcBGLRksViHJjFKiUpcq1FBeXP | |||
| 07.02.2022 11:57:26 | |
464 BTC | $ 19 742 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Li32DKkiCGfV75EG7yk17pjcVx2NJqo6Q | To: 37i6P7qvjfF2o9wVtvXawyXjgW4NockcZF | |||