Whale movements
Last update: 10.09.2026 08:03:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 10:19:57 |  |
838 BTC | $ 35 718 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkgntm2cej8x93j7xsrz2crfvkc3ww73a8xz7g | To: 3CEp9HBSoxTgEdcL6kovX8iCwm9cqywr8F | |||
| 07.02.2022 10:19:57 | |
337 BTC | $ 14 385 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32zdadswcd0eu02fggs48evyjmrh3ddf0va2vy | To: 37KTTDct7zGraxuuEAV4LYPdsJL6vWkEt7 | |||
| 07.02.2022 10:19:57 | |
178 BTC | $ 7 581 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8hym79k9cxg2hfssezkepsjp0yfkj2sfler0y | To: 3NnuaEYMW5WaGeyvdbfYRckZrwQtzo7dPr | |||
| 07.02.2022 10:19:57 | |
151 BTC | $ 6 458 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsq3p3xrze6lycvp3un9j27nusfeecttq38e72 | To: 3GyHWpt8Zszdc7GFcAz6LX2ugzkE3TTARg | |||
| 07.02.2022 10:19:57 | |
1 073 BTC | $ 45 727 410 | (unknown) | (unknown) |
| Type: transfer | From: 3J1s44RQP616wX5KGuuicxY2AzSGekF35g | To: 36WaM8hx9B9S3XSU2ZXirJFER3D2PuQ83o | |||
| 07.02.2022 10:19:57 | |
119 BTC | $ 5 073 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53h7ak7mya2f7keqg5kdnd8utm28ynz07a96t9 | To: bc1q6yx0rsgrvem93dqrzes4tm8uevuvch37qkl03y | |||
| 07.02.2022 10:19:57 | |
195 BTC | $ 8 304 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c2j68te07q65a5c4qetlymskvswzuw69sz569 | To: bc1q4540kved9vvvjgu2vnrwdm0yz3tghvqeuvqauv | |||
| 07.02.2022 10:19:57 | |
183 BTC | $ 7 816 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | To: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt | |||
| 07.02.2022 10:19:57 | |
140 BTC | $ 5 964 793 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 07.02.2022 10:19:57 | |
244 BTC | $ 10 413 773 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 07.02.2022 10:19:57 | |
197 BTC | $ 8 407 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 07.02.2022 10:19:57 | |
200 BTC | $ 8 527 102 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.02.2022 10:19:57 | |
293 BTC | $ 12 505 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fyfgn29228s2kgw39gh97mt2938gerva83tczvn63jexmcq7dfqq0dcsp | |||
| 07.02.2022 10:19:57 | |
366 BTC | $ 15 604 597 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6tAF2g6oEBjHrKNZCTUDbQr2tcffwSJv | |||
| 07.02.2022 10:19:57 | |
233 BTC | $ 9 934 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | |||
| 07.02.2022 10:19:57 | |
364 BTC | $ 15 512 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcr659ack3nnm923yqh87vlcmscmmgez289k3mjm9fehu4xug4eq6yqyl0 | |||
| 07.02.2022 10:15:21 |  |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 07.02.2022 10:12:25 | |
11 173 248 USDC | $ 11 173 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 74ce7dcc63b2bcbbd6133d1026711d7badb794cc | |||
| 07.02.2022 10:01:24 |  |
5 020 000 USDT | $ 5 020 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 07.02.2022 10:01:07 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 07.02.2022 09:58:00 |  |
20 000 000 XRP | $ 15 208 393 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.02.2022 09:40:45 | |
1 700 ETH | $ 5 209 812 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 07.02.2022 09:39:18 | |
206 BTC | $ 8 826 369 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25d74f04re8rjpk6n6yhr5ukdpu0gt0v3dal5l5m6u2xxm26d60qj7kw63 | |||
| 07.02.2022 09:39:18 | |
337 BTC | $ 14 472 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75x7hv3u5pngddavckhpadj897hafqku5kmrt | To: bc1q32zdadswcd0eu02fggs48evyjmrh3ddf0va2vy | |||
| 07.02.2022 09:39:18 | |
340 BTC | $ 14 564 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QtRhyrxyoToue93mKNi47nSyW3JoicYML | To: 39xbg5h5Gbt9Adh2DbHVa16TwEDGBpSFt4 | |||
| 07.02.2022 09:36:57 | |
200 BTC | $ 8 489 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.02.2022 09:36:57 | |
164 BTC | $ 6 954 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8re76c7mz8k78m7t7hrevt095dhw4ewzl8q2pa | To: bc1qh9t3jzykcg32g5knlw8dwpnu0mhn4qsd02p939 | |||
| 07.02.2022 09:36:57 | |
178 BTC | $ 7 548 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8gs3jw2wp79zfc3cw9ncd9tmj3zcz34kqdz6 | To: bc1ql8hym79k9cxg2hfssezkepsjp0yfkj2sfler0y | |||
| 07.02.2022 09:36:57 | |
336 BTC | $ 14 281 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q523lsy5ky3r80m5432l7qjq78mu5lfng6n3q8j | To: bc1qn3498qfw5tfkzmej4mdh8t9h8c54crtq4qlzr4 | |||
| 07.02.2022 09:36:57 | |
273 BTC | $ 11 574 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KuYEkEP9bB2JEdx7aG74h8Q38h2D2Ku6a | To: 36UahCsuxPwwhYSKZMRd7rzjHqwPFtX8df | |||
| 07.02.2022 09:36:57 | |
312 BTC | $ 13 250 375 | (unknown) | (unknown) |
| Type: transfer | From: 37L5xqzmsmfPvUD5CNCc54tethUAED3Qw8 | To: 3LbDnFM2cbgNNZPuBUFNs2kDPKWmkLHgTy | |||
| 07.02.2022 09:36:57 | |
306 BTC | $ 13 002 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JvtRrQhtaVcCbjTWupbaMGnNC3wjVb5vg | To: 38zcQYywpW9hpETa1mBgrchqiPCBjY8ELa | |||
| 07.02.2022 09:36:57 | |
281 BTC | $ 11 915 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqpo1QeMFCjaa2tgYszeabYJkJwbgkeBw | To: 38gLdEmazgJ9THLtRnNyJXt2xkBYjqve11 | |||
| 07.02.2022 09:36:57 | |
168 BTC | $ 7 151 929 | (unknown) | (unknown) |
| Type: transfer | From: 33egxgDerDexZfvxbSMRbpndehSzxwfTxW | To: 3BuS5LjNzfCEDNh7do4X3KBDwqVzSMvzk1 | |||
| 07.02.2022 09:36:57 | |
165 BTC | $ 7 010 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AMtESG7K2cjdpq8tAKapmNBRaYpXBGsTv | To: 3PgR4mdFis6ho4QzLit7KbgAYwSHeHgsfP | |||
| 07.02.2022 09:36:57 | |
259 BTC | $ 10 985 067 | (unknown) | (unknown) |
| Type: transfer | From: 3DMtTEMvam7vYgdYwyihbpq6dRpHfavWEy | To: 3G78mMBwygbFo8DKeFmBzL4t9Wy1DSRE1Z | |||
| 07.02.2022 09:36:57 | |
150 BTC | $ 6 347 846 | (unknown) | (unknown) |
| Type: transfer | From: 3DJJoZso8hgG12EfYkzUTPoLZ4Ygd2swju | To: 3K2MUVcvsi3j2GTevgLto1i9U9YzwwgXsN | |||
| 07.02.2022 09:36:57 | |
305 BTC | $ 12 927 399 | (unknown) | (unknown) |
| Type: transfer | From: 3K5FgAyMmbdsrvYjTrJpdWbtAx5Nudinyq | To: 3BJgNBtmXzvqwJJ44ngfDiFi3XeqxfB9Li | |||
| 07.02.2022 09:36:57 | |
183 BTC | $ 7 756 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DRRQDtu6LNxEyw4PTMvJt5G1PgCAq3VwN | To: 3JJ7pz6jkaqH3qJPeAWkLch4kAQNnWMJbH | |||
| 07.02.2022 09:36:57 | |
121 BTC | $ 5 117 356 | (unknown) | (unknown) |
| Type: transfer | From: 3L8k6gG5kSxfXgVjSszE1uKkj8nrG1CVQ3 | To: bc1qcyfjndg8e2zenrww9ukq4j5jzgwvz0y2havmp9 | |||
| 07.02.2022 09:36:57 | |
142 BTC | $ 6 017 779 | (unknown) | (unknown) |
| Type: transfer | From: 3G7UQpjVVGnzTCeVG8tDMrQS9HAhmyrdJ3 | To: bc1q4vms5dhkr7fykhjcvdva3nfyzwz6tvcqdxdt9w | |||
| 07.02.2022 09:36:57 | |
152 BTC | $ 6 433 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ8ZeKBMCjZHXQXHaMeZCmqRj1Vrc6cLJ | To: bc1qmsq3p3xrze6lycvp3un9j27nusfeecttq38e72 | |||
| 07.02.2022 09:36:57 | |
252 BTC | $ 10 704 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb1omveFXYYM8MaiMuSqbUTgShRnsnzGZ | To: bc1qqwtjgq8cauldanl0gkr7u3fyxr904tp5xacx3p | |||
| 07.02.2022 09:36:57 | |
184 BTC | $ 7 794 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | To: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | |||
| 07.02.2022 09:33:57 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 07.02.2022 09:30:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.02.2022 09:20:42 | |
324 BTC | $ 13 726 053 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 36bMYuxhTMbHuFoGPteUQNs9j6cfkGStMf | |||
| 07.02.2022 09:20:42 | |
160 BTC | $ 6 772 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qru0tqqf83ktujh3xp06kqq363ahzaw3qcdqtt2 | To: 1KoHJGtQuRnCoSgXPWY9ztUVDfCiUHyQ2Z | |||
| 07.02.2022 09:20:42 | |
171 BTC | $ 7 237 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrff9uceguay82j2h92gz8u9qt5x67c935hkqxf | To: 33egxgDerDexZfvxbSMRbpndehSzxwfTxW | |||
| 07.02.2022 09:20:42 | |
178 BTC | $ 7 527 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qt2z2rpuju56d7n4f98939py4smu0zdz74rlg | To: bc1qfc8gs3jw2wp79zfc3cw9ncd9tmj3zcz34kqdz6 | |||