Whale movements
Last update: 10.09.2026 08:11:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 09:20:42 |  |
142 BTC | $ 6 001 304 | (unknown) | (unknown) |
| Type: transfer | From: 33pPK7QSv8A2vs1iZaCG695RZz24kPZ5iA | To: 3G7UQpjVVGnzTCeVG8tDMrQS9HAhmyrdJ3 | |||
| 07.02.2022 09:20:42 | |
183 BTC | $ 7 735 217 | (unknown) | (unknown) |
| Type: transfer | From: 3JUjnv6ZWw7CgfKBe28k7oPdUwvuSRNCoq | To: 3DRRQDtu6LNxEyw4PTMvJt5G1PgCAq3VwN | |||
| 07.02.2022 09:20:42 | |
132 BTC | $ 5 606 862 | (unknown) | (unknown) |
| Type: transfer | From: 3R1PN8dTjPKVbgp6uzyHwJWiKfCH9ZRGot | To: 32A6vYJU32cywgGG5icTaG1PQASEUGFEq1 | |||
| 07.02.2022 09:20:42 | |
165 BTC | $ 6 989 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QTJmahFXsNKUm9fEFTyY8W2BfXeS6Goz2 | To: 3AMtESG7K2cjdpq8tAKapmNBRaYpXBGsTv | |||
| 07.02.2022 09:20:42 | |
150 BTC | $ 6 329 782 | (unknown) | (unknown) |
| Type: transfer | From: 3D2ZKe2kVHeHTWiJQdKREjdFsQB9mxW9Rh | To: 3DJJoZso8hgG12EfYkzUTPoLZ4Ygd2swju | |||
| 07.02.2022 09:20:42 | |
152 BTC | $ 6 414 705 | (unknown) | (unknown) |
| Type: transfer | From: 34GrSfvcEcsr7c8sxzVrY5g26gTtWGqorz | To: 3AZ8ZeKBMCjZHXQXHaMeZCmqRj1Vrc6cLJ | |||
| 07.02.2022 09:20:42 | |
121 BTC | $ 5 102 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AKf3WiYRe4SmbzG823RJxtVXKQaoU4JTs | To: 3L8k6gG5kSxfXgVjSszE1uKkj8nrG1CVQ3 | |||
| 07.02.2022 09:20:42 | |
252 BTC | $ 10 673 603 | (unknown) | (unknown) |
| Type: transfer | From: 3B7RJY8aYqvHSoeNgH2QmBXZXU73sm8qyV | To: 3Pb1omveFXYYM8MaiMuSqbUTgShRnsnzGZ | |||
| 07.02.2022 09:20:42 | |
164 BTC | $ 6 944 723 | (unknown) | (unknown) |
| Type: transfer | From: 35UCbvh1y2SwNHe8apCgAYoncnserkZF87 | To: bc1q8re76c7mz8k78m7t7hrevt095dhw4ewzl8q2pa | |||
| 07.02.2022 09:20:42 | |
197 BTC | $ 8 350 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 07.02.2022 09:17:35 |  |
7 896 ETH | $ 24 215 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 09:16:27 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TDKhTdykqWL7hhkvNRCqGFKwNdwL8pvWGZ | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 07.02.2022 09:08:11 | |
183 BTC | $ 7 778 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g2qgmcka3rjgg4784hpf9z6qkyzm2j2vvqc20 | To: 3JUjnv6ZWw7CgfKBe28k7oPdUwvuSRNCoq | |||
| 07.02.2022 09:08:11 | |
206 BTC | $ 8 767 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28cpukm0yyhh0kemcey2wzpatpaen7asarfttm | To: bc1qrff9uceguay82j2h92gz8u9qt5x67c935hkqxf | |||
| 07.02.2022 09:08:11 | |
142 BTC | $ 6 035 084 | (unknown) | (unknown) |
| Type: transfer | From: 3B6P4A93Fg7UrnsWsSBvxpjfdeApSB6S3J | To: 33pPK7QSv8A2vs1iZaCG695RZz24kPZ5iA | |||
| 07.02.2022 09:08:11 | |
165 BTC | $ 7 030 065 | (unknown) | (unknown) |
| Type: transfer | From: 37b2FodVGKov6H7JKdbUUX6aHCtho5PZ99 | To: 3QTJmahFXsNKUm9fEFTyY8W2BfXeS6Goz2 | |||
| 07.02.2022 09:08:11 | |
257 BTC | $ 10 946 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LhsDKL7eBf7RboL3mb6SAqUJrGhVff1JL | To: 3B7RJY8aYqvHSoeNgH2QmBXZXU73sm8qyV | |||
| 07.02.2022 09:08:11 | |
259 BTC | $ 11 029 456 | (unknown) | (unknown) |
| Type: transfer | From: 3P3dupBJy7gmxhSBncUu9sEwyWWn553dqV | To: 3DMtTEMvam7vYgdYwyihbpq6dRpHfavWEy | |||
| 07.02.2022 09:08:11 | |
305 BTC | $ 12 963 041 | (unknown) | (unknown) |
| Type: transfer | From: 37emJUgwt3cuB9qmHDJywXvvTBqeohAvGW | To: 3K5FgAyMmbdsrvYjTrJpdWbtAx5Nudinyq | |||
| 07.02.2022 09:08:11 | |
273 BTC | $ 11 608 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QrKQGnfTfwp78UddNf8vbSeEPKhRH1C2K | To: 3KuYEkEP9bB2JEdx7aG74h8Q38h2D2Ku6a | |||
| 07.02.2022 09:08:11 | |
152 BTC | $ 6 450 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PJxAgSDNoqza1U49vPBdVWQ9mFMydm5xn | To: 34GrSfvcEcsr7c8sxzVrY5g26gTtWGqorz | |||
| 07.02.2022 09:08:11 | |
306 BTC | $ 13 037 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AR87KiY9Cbeks9CU8pR1aRYRXc312hmSd | To: 3JvtRrQhtaVcCbjTWupbaMGnNC3wjVb5vg | |||
| 07.02.2022 09:08:11 | |
132 BTC | $ 5 638 218 | (unknown) | (unknown) |
| Type: transfer | From: 34K1bZWQVLkDnLDbBQhsU8UcZvyVfjBaWj | To: 3R1PN8dTjPKVbgp6uzyHwJWiKfCH9ZRGot | |||
| 07.02.2022 09:08:11 | |
121 BTC | $ 5 131 433 | (unknown) | (unknown) |
| Type: transfer | From: 38ydW6zP3hWRWwj8nHrqi2h5jsu32ZeTMP | To: 3AKf3WiYRe4SmbzG823RJxtVXKQaoU4JTs | |||
| 07.02.2022 09:08:11 | |
281 BTC | $ 11 947 843 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ggHEpJvERsrQRy4Q8Gh51JbFrpptD45 | To: 3Mqpo1QeMFCjaa2tgYszeabYJkJwbgkeBw | |||
| 07.02.2022 09:08:11 | |
312 BTC | $ 13 286 647 | (unknown) | (unknown) |
| Type: transfer | From: 3N8VCB4evLhNHexvvzUsWueZa5sKY7AgWu | To: 37L5xqzmsmfPvUD5CNCc54tethUAED3Qw8 | |||
| 07.02.2022 09:08:11 | |
164 BTC | $ 6 983 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KCqU7Ag6xyDFAuVZ6KP5fpkaGXkhFrJ2C | To: 35UCbvh1y2SwNHe8apCgAYoncnserkZF87 | |||
| 07.02.2022 09:08:11 | |
178 BTC | $ 7 569 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DJoiHacKEJ55z51fM3Eou1Vu5dEociGBG | To: bc1q5qt2z2rpuju56d7n4f98939py4smu0zdz74rlg | |||
| 07.02.2022 09:07:19 | |
5 476 033 USDT | $ 5 476 033 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 07.02.2022 09:06:14 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 07.02.2022 09:01:58 | |
19 989 016 USDT | $ 19 989 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 08:54:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 07.02.2022 08:54:35 | |
141 BTC | $ 6 023 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlrgn3j8thktwhwfcdssw26h85hv5y02ngul6gwau87klktutx8sl2j2g9 | |||
| 07.02.2022 08:54:35 | |
450 BTC | $ 19 241 126 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.02.2022 08:54:35 | |
234 BTC | $ 10 012 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.02.2022 08:54:35 | |
132 BTC | $ 5 664 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq8r8tft642t67sgtuka6xrm5al9m53qps9xx9 | To: 34K1bZWQVLkDnLDbBQhsU8UcZvyVfjBaWj | |||
| 07.02.2022 08:54:35 | |
206 BTC | $ 8 807 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zyhz875475luez9vd0m879q9lt6waapnu2tn0 | To: bc1q28cpukm0yyhh0kemcey2wzpatpaen7asarfttm | |||
| 07.02.2022 08:54:35 | |
336 BTC | $ 14 384 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq02yesnwn6md9vnr33gun9v3hwfws66l24mqf | To: bc1q523lsy5ky3r80m5432l7qjq78mu5lfng6n3q8j | |||
| 07.02.2022 08:54:35 | |
257 BTC | $ 10 995 753 | (unknown) | (unknown) |
| Type: transfer | From: 3LiYCWu3iK7VhFmbkDqnWd6sQEoihTzFXx | To: 3LhsDKL7eBf7RboL3mb6SAqUJrGhVff1JL | |||
| 07.02.2022 08:54:35 | |
305 BTC | $ 13 021 943 | (unknown) | (unknown) |
| Type: transfer | From: 3KYhVCWrrQv1ahkr3zJc8eP2yncZHgnW6B | To: 37emJUgwt3cuB9qmHDJywXvvTBqeohAvGW | |||
| 07.02.2022 08:54:35 | |
152 BTC | $ 6 481 986 | (unknown) | (unknown) |
| Type: transfer | From: 3L1aKRERuF8x5AGW2Lf2tMK4N1QagqKqyQ | To: 3PJxAgSDNoqza1U49vPBdVWQ9mFMydm5xn | |||
| 07.02.2022 08:54:35 | |
340 BTC | $ 14 522 125 | (unknown) | (unknown) |
| Type: transfer | From: 38VHZsSist3JmwzTCYN6ZvaesX8s4GCPoa | To: 3QtRhyrxyoToue93mKNi47nSyW3JoicYML | |||
| 07.02.2022 08:54:35 | |
178 BTC | $ 7 604 299 | (unknown) | (unknown) |
| Type: transfer | From: 39PgvPaPvVQHLwRRVQD2fY9MEDe9MShiQo | To: 3DJoiHacKEJ55z51fM3Eou1Vu5dEociGBG | |||
| 07.02.2022 08:54:35 | |
308 BTC | $ 13 160 889 | (unknown) | (unknown) |
| Type: transfer | From: 339q4SgwGtJTyXiosFZEn5UKJoxLFPLKkf | To: 3AR87KiY9Cbeks9CU8pR1aRYRXc312hmSd | |||
| 07.02.2022 08:54:35 | |
281 BTC | $ 12 002 123 | (unknown) | (unknown) |
| Type: transfer | From: 346GNsnZ5CiHnmgRc55g2QPcRGAYLkCW2H | To: 3A4ggHEpJvERsrQRy4Q8Gh51JbFrpptD45 | |||
| 07.02.2022 08:54:35 | |
259 BTC | $ 11 079 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Brwfd5SBH5QcwzmqPdM8dZpA7gghbXsG7 | To: 3P3dupBJy7gmxhSBncUu9sEwyWWn553dqV | |||
| 07.02.2022 08:54:35 | |
273 BTC | $ 11 660 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PdyjDr44hviStzGXFa3taxmMRY2Gh4aCH | To: 3QrKQGnfTfwp78UddNf8vbSeEPKhRH1C2K | |||
| 07.02.2022 08:54:35 | |
164 BTC | $ 7 016 292 | (unknown) | (unknown) |
| Type: transfer | From: 37XX4N3pEEwY4Jpmz8fJ3tDvum2cqk12Xr | To: 3KCqU7Ag6xyDFAuVZ6KP5fpkaGXkhFrJ2C | |||
| 07.02.2022 08:54:35 | |
142 BTC | $ 6 062 555 | (unknown) | (unknown) |
| Type: transfer | From: 34GnvCmL3jCgmWArawhByAszttsnMRrfHG | To: 3B6P4A93Fg7UrnsWsSBvxpjfdeApSB6S3J | |||
| 07.02.2022 08:54:35 | |
165 BTC | $ 7 061 951 | (unknown) | (unknown) |
| Type: transfer | From: 35hChtpxQLX4PvUKLVuM5vGsiDpwQaYXTG | To: 37b2FodVGKov6H7JKdbUUX6aHCtho5PZ99 | |||