Whale movements
Last update: 10.09.2026 07:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 11:20:26 |  |
2 806 BTC | $ 118 946 344 | (unknown) | (unknown) |
| Type: transfer | From: 39jXmgSr46hK8qPi8PA8indyFP27UjkKDy | To: bc1qgeyru9xhy544w324qepkhup3xlvv0z7cds4l82 | |||
| 07.02.2022 11:20:26 | |
2 739 BTC | $ 116 111 784 | (unknown) | (unknown) |
| Type: transfer | From: 35ZHxE9MuvThsrxfvy9BBAkwj4Dy4yxD3X | To: bc1qkaalan6634ykcsy7dnk6692d5hu0fss8ug2sku | |||
| 07.02.2022 11:20:26 | |
337 BTC | $ 14 303 124 | (unknown) | (unknown) |
| Type: transfer | From: 3JovEmDaMP6VSXG6pi85wC9cFf6ww9T7H5 | To: bc1qhmvpz40536alwklgqhrqj0mq27u6nv4sxc0am4 | |||
| 07.02.2022 11:20:26 | |
195 BTC | $ 8 253 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4540kved9vvvjgu2vnrwdm0yz3tghvqeuvqauv | To: bc1qrz209sgarzwu4hcryvw7e8rltlpjpz95c3st49 | |||
| 07.02.2022 11:20:26 | |
182 BTC | $ 7 708 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | |||
| 07.02.2022 11:20:26 | |
120 BTC | $ 5 086 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3C6tAF2g6oEBjHrKNZCTUDbQr2tcffwSJv | |||
| 07.02.2022 11:20:26 | |
196 BTC | $ 8 292 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 07.02.2022 11:20:26 | |
1 085 BTC | $ 46 009 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14pPjWX71HfzTNwq7eq5eet8tEoHzJ5kUS | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.02.2022 11:20:19 |  |
14 009 ETH | $ 42 752 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.02.2022 11:17:06 | |
2 000 ETH | $ 6 128 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 07.02.2022 11:15:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.02.2022 11:03:30 | |
11 959 768 USDT | $ 11 959 768 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.02.2022 11:00:40 | |
2 100 ETH | $ 6 417 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 10:55:38 | |
11 198 946 USDT | $ 11 198 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 10:46:51 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 07.02.2022 10:43:23 | |
149 BTC | $ 6 275 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.02.2022 10:43:23 | |
183 BTC | $ 7 712 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzrdqs0cvky5rr2fhmhfa5vdwa5pu5p0lqzspq | To: bc1q4r7d9gmgyjyafcwd4kkff4t92evw8kq502p6rm | |||
| 07.02.2022 10:43:23 | |
336 BTC | $ 14 200 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2lr0yahp0ufc20vanmgkgjcklzans605kkevx | To: bc1q97at8cl94p7c49m4s8dv6vzg5hgfg58ln8qhpy | |||
| 07.02.2022 10:43:23 | |
292 BTC | $ 12 346 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfaq64leaanfutxqnqxlpgjytn054qwl2qercs | To: bc1qydw3ad6w4m8u5gsjh09hxl4fvpdewyq3sceq82 | |||
| 07.02.2022 10:43:23 | |
266 BTC | $ 11 215 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4wzc6eu7hyk55lkac5ysuag9jpuf9he2uu2u5 | To: bc1qlfzpwrwgyfe9c36qdjt9exxhk3tagzfpglffrc | |||
| 07.02.2022 10:43:23 | |
585 BTC | $ 24 686 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j737hct4adzyg0pqtaa8x37ef92fkvzrdpyxx | To: bc1q5hcra8rxxzxfth7gzc82ut57zkflxlxktg5ud5 | |||
| 07.02.2022 10:43:23 | |
168 BTC | $ 7 105 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujkzflwxmf9tn0t93qrm5rkfh28e7xes9lnm6j | To: bc1q2dhdcrgs9fxtk2z09sxk90tr9z97q5v76gc5xa | |||
| 07.02.2022 10:43:23 | |
273 BTC | $ 11 508 280 | (unknown) | (unknown) |
| Type: transfer | From: 38Mns4wJRK7VPz2Rm2AuoNE23hfsudKv1Z | To: 33gBisRMrTrCjiAC1gjWtK3k4DVqKWmst5 | |||
| 07.02.2022 10:43:23 | |
735 BTC | $ 31 036 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JSeqa8TDjjQkiYkinVabEMApy2aFY3Dhz | To: 3MPjM2pV4Q5kPzwfWAZaykGhHvwmpcyL4e | |||
| 07.02.2022 10:43:23 | |
449 BTC | $ 18 940 362 | (unknown) | (unknown) |
| Type: transfer | From: 38ih8vTZdc2EQAUt7aj9a4ofkNt7zAZ1mX | To: 3Dp4b5ewDHC5ytK5gWLocMmezj3ecMAcPa | |||
| 07.02.2022 10:43:23 | |
257 BTC | $ 10 834 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HvTFhhsNFQB2LDdLJ7KMhUQeoTJMCL4E8 | To: 32AiR69rRXhskky3bsHPMSr52URK2Aiwai | |||
| 07.02.2022 10:43:23 | |
151 BTC | $ 6 394 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GyHWpt8Zszdc7GFcAz6LX2ugzkE3TTARg | To: 3Ch7DpVbZFPk2KWU8S3XuUL1c4gFTSaJwz | |||
| 07.02.2022 10:43:23 | |
252 BTC | $ 10 644 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyzw8YgwaXhFG4KRQyPs2WHLkBtLVqdqd | To: 3JVEggibQBFNjc2Lh6NKLdhcaQ8YGr6eZt | |||
| 07.02.2022 10:43:23 | |
292 BTC | $ 12 319 504 | (unknown) | (unknown) |
| Type: transfer | From: 34Rc4AnDhpDmyLPetESSag2MxM8VxHP4LS | To: 32UsiBfp1F2weRRRiJefCq5Puypqjn6bHu | |||
| 07.02.2022 10:43:23 | |
347 BTC | $ 14 632 003 | (unknown) | (unknown) |
| Type: transfer | From: 37rnHBxin3PAbuRc7BeVy3p9YMzS8JusMt | To: 32tdW55ESo8gFzAua3FV1GyBAXGygns8zx | |||
| 07.02.2022 10:43:23 | |
588 BTC | $ 24 805 696 | (unknown) | (unknown) |
| Type: transfer | From: 38Cc1uokt1xgKUVURacH1KwJwQ8rAMV59n | To: 37AtL2X6Q9hpk8URiMMMHZBG9Z3phhKTQf | |||
| 07.02.2022 10:43:23 | |
425 BTC | $ 17 959 722 | (unknown) | (unknown) |
| Type: transfer | From: 35VSmdFNAVq98cH6zRcJiUnkH8v1Ray5Nj | To: 3GXroeASyuhjQN41n2kX4PyCmGcxZTqUzD | |||
| 07.02.2022 10:43:23 | |
337 BTC | $ 14 242 853 | (unknown) | (unknown) |
| Type: transfer | From: 37KTTDct7zGraxuuEAV4LYPdsJL6vWkEt7 | To: 3JovEmDaMP6VSXG6pi85wC9cFf6ww9T7H5 | |||
| 07.02.2022 10:43:23 | |
164 BTC | $ 6 912 921 | (unknown) | (unknown) |
| Type: transfer | From: 31h771gwbh49pjDqT2Kra7F1TLpR2VJph9 | To: 3NNCvNQoQRNGUkZUyut2zwQN3jytaQNWHp | |||
| 07.02.2022 10:43:23 | |
484 BTC | $ 20 417 434 | (unknown) | (unknown) |
| Type: transfer | From: 35i81YoNsGKSLht2NAdG7vKs3rdD9rkp8E | To: 3JQQ7JcffVPPe3BGT9rfJ1FuqGFwy2FRyt | |||
| 07.02.2022 10:43:23 | |
165 BTC | $ 6 969 931 | (unknown) | (unknown) |
| Type: transfer | From: 3F6oteRyrpQv4uCnLQbnwABnYavma8EmAr | To: 3EnTRygrrxgPFLyWD2hGnvP9q9usC51C7j | |||
| 07.02.2022 10:43:23 | |
364 BTC | $ 15 357 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JKfeesbe5qcdZDDtKYDzmmVyYTpaa4nym | To: bc1q5ptlu37sa5j2rgznd4l6qaredlqgmedfnmrxhy | |||
| 07.02.2022 10:43:23 | |
305 BTC | $ 12 854 951 | (unknown) | (unknown) |
| Type: transfer | From: 31umqcizDCHwa3KpjnnnreBwNLxAeW94mV | To: bc1qpaa7zfvx0ryj5z2nknkljql2yccfakqthf6kp7 | |||
| 07.02.2022 10:43:23 | |
178 BTC | $ 7 504 233 | (unknown) | (unknown) |
| Type: transfer | From: 3NnuaEYMW5WaGeyvdbfYRckZrwQtzo7dPr | To: bc1qepazdvr0q3v2cj0fmtvnspdv023wy7n8hap5gy | |||
| 07.02.2022 10:43:23 | |
340 BTC | $ 14 335 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgs8dg4XWnNJ4HVpH4uhdTmHwcyRM83S6 | To: bc1qftwtdwphayhrj6sapvr97dvrqhdsw6mtl65cz6 | |||
| 07.02.2022 10:43:23 | |
149 BTC | $ 6 269 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NkEhTn3x6dt4zd9sSmBEcEaBD3xXUUX1E | To: bc1q77xmafrf0caq8thzl6pmh7amznhun8la5trdtm | |||
| 07.02.2022 10:43:23 | |
385 BTC | $ 16 265 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LmBLJWBknR492DiDrCqhZGF2yGid3L6zX | To: bc1qrg9fgd54x0te0y43r69303apmrszrnmxdxkkq2 | |||
| 07.02.2022 10:43:23 | |
306 BTC | $ 12 928 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CA67y2GaUz6bDTHBJEQKmP8Y7q4TdTamM | To: bc1qszn7nwl9222u7qeu8hgpk99lfqrn9vr5fdl9pv | |||
| 07.02.2022 10:43:23 | |
614 BTC | $ 25 909 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsm5x5vyx4ywg8naadra3mnp5qdnw5v6kh202u | To: 3KzEun9ckLk8CeD1YvnpPU2QxDzvd9vvG5 | |||
| 07.02.2022 10:43:23 | |
406 BTC | $ 17 138 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fglcrjvxnt856mhm8jyqpxa7fn9e32dg7qcs6 | To: 35YBKfdx1feTipv29jAGgwx5mbnWYQPRV3 | |||
| 07.02.2022 10:43:23 | |
121 BTC | $ 5 087 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x5gualrhsen3z3ueecczas0fyt5v25mdtu0ae | To: 3Qch9DnPjadiFgbLkwai9pXLQCsTHepDP6 | |||
| 07.02.2022 10:43:23 | |
142 BTC | $ 5 980 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnf6uy4yn6m9gue9ptfp5zxj5txj6sd2h2dkj4 | To: 32xWaNYNtdJP9uK2vq7Rvgs3ocmz3wMMLu | |||
| 07.02.2022 10:43:23 | |
449 BTC | $ 18 943 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fujkyvgqvhure9gk740gzyj4t766q5gglzu2d | To: 3BHeHg2fsYC2T1k8Dy46VxLk8efmsbNHZK | |||
| 07.02.2022 10:43:23 | |
465 BTC | $ 19 641 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fpefcjptw89mc5e98d3zv597keu5cqy96kaj7 | To: 3MvoWtkVxcQ7ohuVghxzyk1utCERYSrM5V | |||
| 07.02.2022 10:43:23 | |
182 BTC | $ 7 690 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||