Whale movements
Last update: 10.09.2026 07:55:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 10:37:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 61b9d3646140c74fb6d85002d48b019aa7174c5c | |||
| 07.02.2022 10:33:48 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.02.2022 10:29:50 | |
9 996 424 USDT | $ 9 996 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 10:28:15 | |
2 000 ETH | $ 6 158 333 | (unknown) | (unknown) |
| Type: transfer | From: 39d908dac893cbcb53cc86e0ecc369aa4def1a29 | To: 76a6fcc3b6db8aed6b1a6a85678a01889020bded | |||
| 07.02.2022 10:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.02.2022 10:19:57 |  |
336 BTC | $ 14 343 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3498qfw5tfkzmej4mdh8t9h8c54crtq4qlzr4 | To: bc1qm2lr0yahp0ufc20vanmgkgjcklzans605kkevx | |||
| 07.02.2022 10:19:57 | |
585 BTC | $ 24 937 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjfxtux3ek7pa5g8u3sxa44zkjyy6729eg7vgk | To: bc1q5j737hct4adzyg0pqtaa8x37ef92fkvzrdpyxx | |||
| 07.02.2022 10:19:57 | |
735 BTC | $ 31 347 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3sjflhudj46uygzt2vm8yynqd6e7eep4kycmv | To: 3JSeqa8TDjjQkiYkinVabEMApy2aFY3Dhz | |||
| 07.02.2022 10:19:57 | |
425 BTC | $ 18 139 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nyeqg5ae88qhxkcllew7qwz3246zry2c2hwkg | To: 35VSmdFNAVq98cH6zRcJiUnkH8v1Ray5Nj | |||
| 07.02.2022 10:19:57 | |
164 BTC | $ 6 983 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9t3jzykcg32g5knlw8dwpnu0mhn4qsd02p939 | To: 31h771gwbh49pjDqT2Kra7F1TLpR2VJph9 | |||
| 07.02.2022 10:19:57 | |
252 BTC | $ 10 750 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwtjgq8cauldanl0gkr7u3fyxr904tp5xacx3p | To: 3Hyzw8YgwaXhFG4KRQyPs2WHLkBtLVqdqd | |||
| 07.02.2022 10:19:57 | |
2 108 BTC | $ 89 890 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamnhck4y4qucajyfpulq055k205rguzk24mm7g | To: 3BdmSXRuWx7cxmnSLrUe3X2Aq2h9NnesYq | |||
| 07.02.2022 10:19:57 | |
791 BTC | $ 33 719 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpxsnhc6lh06kj8xcya0hkcgjcewn0dzktm9h | To: bc1qq2l68r4f2ujdtemw5e9jk7slnff0u6hvmndgy7 | |||
| 07.02.2022 10:19:57 | |
121 BTC | $ 5 139 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyfjndg8e2zenrww9ukq4j5jzgwvz0y2havmp9 | To: bc1q7x5gualrhsen3z3ueecczas0fyt5v25mdtu0ae | |||
| 07.02.2022 10:19:57 | |
406 BTC | $ 17 309 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg29kwwv4d80s0z497wx369jfag8t9tntssr0n | To: bc1q9fglcrjvxnt856mhm8jyqpxa7fn9e32dg7qcs6 | |||
| 07.02.2022 10:19:57 | |
142 BTC | $ 6 043 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vms5dhkr7fykhjcvdva3nfyzwz6tvcqdxdt9w | To: bc1qcnf6uy4yn6m9gue9ptfp5zxj5txj6sd2h2dkj4 | |||
| 07.02.2022 10:19:57 | |
150 BTC | $ 6 375 305 | (unknown) | (unknown) |
| Type: transfer | From: 3K2MUVcvsi3j2GTevgLto1i9U9YzwwgXsN | To: 3NkEhTn3x6dt4zd9sSmBEcEaBD3xXUUX1E | |||
| 07.02.2022 10:19:57 | |
364 BTC | $ 15 513 017 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Fd3WDqXZf4mRDEyxwuN48C4Uhjq3V4o | To: 3JKfeesbe5qcdZDDtKYDzmmVyYTpaa4nym | |||
| 07.02.2022 10:19:57 | |
140 BTC | $ 5 968 972 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 36aXQq9kqejrFaEFFqCDbiYj7b2Mkm6mNw | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 07.02.2022 10:19:57 | |
301 BTC | $ 12 826 694 | (unknown) | (unknown) |
| Type: transfer | From: 36aXQq9kqejrFaEFFqCDbiYj7b2Mkm6mNw | To: 34Rc4AnDhpDmyLPetESSag2MxM8VxHP4LS | |||
| 07.02.2022 10:19:57 | |
386 BTC | $ 16 453 694 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCsBEuSAhiK2HgBzWBGNLSKpNRcz9MeQ | To: 3LmBLJWBknR492DiDrCqhZGF2yGid3L6zX | |||
| 07.02.2022 10:19:57 | |
10 151 BTC | $ 432 775 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GuC3in3EbiyRUNSAnwsa7URegGuffdeuL | To: 34HZupXsg6qQr8W1ut3TqQ3wcbz94Z4Fyy | |||
| 07.02.2022 10:19:57 | |
183 BTC | $ 7 790 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7pz6jkaqH3qJPeAWkLch4kAQNnWMJbH | To: bc1qtzrdqs0cvky5rr2fhmhfa5vdwa5pu5p0lqzspq | |||
| 07.02.2022 10:19:57 | |
1 392 BTC | $ 59 359 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CwWRYH5rgJHfqvmHSoky52r7X5zuys3BL | To: 3KvWzWJ4cgeYrLuEEByuZA1monzgT6h8XB | |||
| 07.02.2022 10:19:57 | |
588 BTC | $ 25 054 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HPjt2MrpJ4cbMxrBHiWUXE2LtyG7WMyTr | To: 38Cc1uokt1xgKUVURacH1KwJwQ8rAMV59n | |||
| 07.02.2022 10:19:57 | |
305 BTC | $ 12 983 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BJgNBtmXzvqwJJ44ngfDiFi3XeqxfB9Li | To: 31umqcizDCHwa3KpjnnnreBwNLxAeW94mV | |||
| 07.02.2022 10:19:57 | |
340 BTC | $ 14 480 466 | (unknown) | (unknown) |
| Type: transfer | From: 39xbg5h5Gbt9Adh2DbHVa16TwEDGBpSFt4 | To: 3Pgs8dg4XWnNJ4HVpH4uhdTmHwcyRM83S6 | |||
| 07.02.2022 10:19:57 | |
259 BTC | $ 11 032 670 | (unknown) | (unknown) |
| Type: transfer | From: 3G78mMBwygbFo8DKeFmBzL4t9Wy1DSRE1Z | To: 3HvTFhhsNFQB2LDdLJ7KMhUQeoTJMCL4E8 | |||
| 07.02.2022 10:19:57 | |
165 BTC | $ 7 039 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PgR4mdFis6ho4QzLit7KbgAYwSHeHgsfP | To: 3F6oteRyrpQv4uCnLQbnwABnYavma8EmAr | |||
| 07.02.2022 10:19:57 | |
5 033 BTC | $ 214 605 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JSiZo6B4Do2VSyx3bhDTCvhVW7ZLiDQPY | To: 3Dti9T9rZVBaeWY71Xo38JFEKgbwGFx5jL | |||
| 07.02.2022 10:19:57 | |
15 029 BTC | $ 640 752 700 | (unknown) | (unknown) |
| Type: transfer | From: 35tpcdQM8MEmdjjcjCiGeeo47LNnn2EvXg | To: 3F99KEHx39LbcmREojG3fGekmuSDQN9Y4a | |||
| 07.02.2022 10:19:57 | |
273 BTC | $ 11 624 686 | (unknown) | (unknown) |
| Type: transfer | From: 36UahCsuxPwwhYSKZMRd7rzjHqwPFtX8df | To: 38Mns4wJRK7VPz2Rm2AuoNE23hfsudKv1Z | |||
| 07.02.2022 10:19:57 | |
2 436 BTC | $ 103 876 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CUFMwxryjiTn4HhyiCn9zMNHTYg2NgyUy | To: 3NdpHsbgUMpWx2gw6ghmUSpmTT99HzqcKQ | |||
| 07.02.2022 10:19:57 | |
8 408 BTC | $ 358 467 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DqoJY4hcMq97kZgiG7r2bxjBjUuFUHFmZ | To: 3NskLYEizZPa5BemEPzyd3EanpyQ2b1tit | |||
| 07.02.2022 10:19:57 | |
449 BTC | $ 19 130 566 | (unknown) | (unknown) |
| Type: transfer | From: 39TYupz6zusy1bNa14V8cAjM6a8Uu4LEge | To: 38ih8vTZdc2EQAUt7aj9a4ofkNt7zAZ1mX | |||
| 07.02.2022 10:19:57 | |
2 739 BTC | $ 116 793 430 | (unknown) | (unknown) |
| Type: transfer | From: 353uAvmuKESLTSkr9jNEjbQjH9JauMQC6R | To: 35ZHxE9MuvThsrxfvy9BBAkwj4Dy4yxD3X | |||
| 07.02.2022 10:19:57 | |
2 949 BTC | $ 125 714 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp7CPLReMz8qXdBkBkrtugGP3ch8Mza87 | To: 3KcbHgxkdepWNmt286c1eoVX6HzzihKStb | |||
| 07.02.2022 10:19:57 | |
6 744 BTC | $ 287 524 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GLMwmnqcUnfAmPkUptB6aSwsE4hKZrWaf | To: 33nJsoUxJLoXTxCacGs3rdsR18dDjgABn8 | |||
| 07.02.2022 10:19:57 | |
306 BTC | $ 13 059 089 | (unknown) | (unknown) |
| Type: transfer | From: 38zcQYywpW9hpETa1mBgrchqiPCBjY8ELa | To: 3CA67y2GaUz6bDTHBJEQKmP8Y7q4TdTamM | |||
| 07.02.2022 10:19:57 | |
2 806 BTC | $ 119 631 760 | (unknown) | (unknown) |
| Type: transfer | From: 3717ecBMDmxjWrwWKADE6wQbeJXciNKjfs | To: 39jXmgSr46hK8qPi8PA8indyFP27UjkKDy | |||
| 07.02.2022 10:19:57 | |
484 BTC | $ 20 622 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AK9HgmYcrUudZAWvwZK5DA41L7qW2baJD | To: 35i81YoNsGKSLht2NAdG7vKs3rdD9rkp8E | |||
| 07.02.2022 10:19:57 | |
3 593 BTC | $ 153 190 160 | (unknown) | (unknown) |
| Type: transfer | From: 33zGnm6BvpdK9NtKstqYQwrURrwz3bUaPX | To: 38ShcvPWed4kVg195yRJNvB6C8orhpNxxR | |||
| 07.02.2022 10:19:57 | |
736 BTC | $ 31 387 732 | (unknown) | (unknown) |
| Type: transfer | From: 3P9w6DkCSwK8fiGzA35asPBpGmUqJVjd6n | To: 3Qid3ZTFedRGviMDDaQnU5SdVvcVmLkSu6 | |||
| 07.02.2022 10:19:57 | |
168 BTC | $ 7 178 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BuS5LjNzfCEDNh7do4X3KBDwqVzSMvzk1 | To: bc1qujkzflwxmf9tn0t93qrm5rkfh28e7xes9lnm6j | |||
| 07.02.2022 10:19:57 | |
266 BTC | $ 11 327 921 | (unknown) | (unknown) |
| Type: transfer | From: 38gLdEmazgJ9THLtRnNyJXt2xkBYjqve11 | To: bc1qc4wzc6eu7hyk55lkac5ysuag9jpuf9he2uu2u5 | |||
| 07.02.2022 10:19:57 | |
508 BTC | $ 21 645 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L67cntHQMDXkpvaiom6jAJCiJ4u84zZ1C | To: bc1q3fpefcjptw89mc5e98d3zv597keu5cqy96kaj7 | |||
| 07.02.2022 10:19:57 | |
614 BTC | $ 26 170 916 | (unknown) | (unknown) |
| Type: transfer | From: 3KjL3ZAXvJWXnVed8Ph6dVLbDxvL2pX9oY | To: bc1qnsm5x5vyx4ywg8naadra3mnp5qdnw5v6kh202u | |||
| 07.02.2022 10:19:57 | |
449 BTC | $ 19 133 726 | (unknown) | (unknown) |
| Type: transfer | From: 36nLQV7N2eb6YksmonzmBpuyx5AZ27vDvD | To: bc1q6fujkyvgqvhure9gk740gzyj4t766q5gglzu2d | |||
| 07.02.2022 10:19:57 | |
312 BTC | $ 13 306 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LbDnFM2cbgNNZPuBUFNs2kDPKWmkLHgTy | To: bc1qkfaq64leaanfutxqnqxlpgjytn054qwl2qercs | |||
| 07.02.2022 10:19:57 | |
347 BTC | $ 14 778 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87cr8a7rhacdncvnu8pxk4hs345ews38kv89fl | To: 37rnHBxin3PAbuRc7BeVy3p9YMzS8JusMt | |||