Whale movements
Last update: 10.09.2026 08:13:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 08:54:35 |  |
312 BTC | $ 13 346 964 | (unknown) | (unknown) |
| Type: transfer | From: 37j1S5ps6sKFu1u3RQ2e82tsjgd7yR7iCU | To: 3N8VCB4evLhNHexvvzUsWueZa5sKY7AgWu | |||
| 07.02.2022 08:54:35 | |
338 BTC | $ 14 431 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HLVxP7nUjSQg3yjNGYwSk48N4FhP7E8EU | To: bc1qg75x7hv3u5pngddavckhpadj897hafqku5kmrt | |||
| 07.02.2022 08:54:35 | |
183 BTC | $ 7 814 199 | (unknown) | (unknown) |
| Type: transfer | From: 3De7D7uUeVpyr81ugbFKbgNgKD4Je9PKJF | To: bc1q3g2qgmcka3rjgg4784hpf9z6qkyzm2j2vvqc20 | |||
| 07.02.2022 08:54:35 | |
449 BTC | $ 19 185 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5eeal88u35y3yh8z0jpkasqgezvvjx3sd554e | To: 39TYupz6zusy1bNa14V8cAjM6a8Uu4LEge | |||
| 07.02.2022 08:54:35 | |
122 BTC | $ 5 197 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzvvn729974hdn6ddsr9nplg5a05e4pk3gsruh | To: 38ydW6zP3hWRWwj8nHrqi2h5jsu32ZeTMP | |||
| 07.02.2022 08:54:35 | |
184 BTC | $ 7 860 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | To: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | |||
| 07.02.2022 08:54:35 | |
141 BTC | $ 6 035 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Ayt3YfhHnfN2aBeC71AXB3x6pp9c8cNVY | |||
| 07.02.2022 08:54:35 | |
120 BTC | $ 5 130 965 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 07.02.2022 08:54:35 | |
198 BTC | $ 8 453 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 07.02.2022 08:54:35 | |
255 BTC | $ 10 903 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q65mjq2zut5vf9djetwrparv0xlx3lndfc02ey92lq3vajfgcjpcswkw73z | |||
| 07.02.2022 08:52:30 |  |
140 WBTC | $ 5 939 023 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.02.2022 08:46:21 |  |
21 751 000 XRP | $ 16 321 790 | (unknown) | gopax (exchange) |
| Type: transfer | From: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 07.02.2022 08:44:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 08:44:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 08:44:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 08:41:49 | |
19 989 016 USDT | $ 19 989 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 08:31:57 | |
9 995 834 USDT | $ 9 995 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 08:29:52 | |
364 BTC | $ 15 527 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsafz5er8qe9hrn767pu7tlkx54lxazwdfgsqu3 | To: 3J4Fd3WDqXZf4mRDEyxwuN48C4Uhjq3V4o | |||
| 07.02.2022 08:29:52 | |
132 BTC | $ 5 653 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlkw2ezk70a5xcy5pj5d4dq0q0wgc3p2jvuya0 | To: bc1qtq8r8tft642t67sgtuka6xrm5al9m53qps9xx9 | |||
| 07.02.2022 08:29:52 | |
340 BTC | $ 14 493 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmje3KS7pUwZzhzqe68Qavy86ZMw8TTMt | To: 38VHZsSist3JmwzTCYN6ZvaesX8s4GCPoa | |||
| 07.02.2022 08:29:52 | |
386 BTC | $ 16 471 975 | (unknown) | (unknown) |
| Type: transfer | From: 3C5PFoewy5XLF3PTzmBDWdJ8A4MCTgYUUv | To: 3ArCsBEuSAhiK2HgBzWBGNLSKpNRcz9MeQ | |||
| 07.02.2022 08:29:52 | |
183 BTC | $ 7 799 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Etf4TzZpWs8MK2UKqQeowx6D6xy7oS7Xr | To: 3De7D7uUeVpyr81ugbFKbgNgKD4Je9PKJF | |||
| 07.02.2022 08:29:52 | |
273 BTC | $ 11 638 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KWEJizMEKzpFxmxrU8nvH4TLQqms7p1uJ | To: 3PdyjDr44hviStzGXFa3taxmMRY2Gh4aCH | |||
| 07.02.2022 08:29:52 | |
257 BTC | $ 10 974 942 | (unknown) | (unknown) |
| Type: transfer | From: 32iZ2SUWcne1t7kLcnr4p6yJssyyLfKbH5 | To: 3LiYCWu3iK7VhFmbkDqnWd6sQEoihTzFXx | |||
| 07.02.2022 08:29:52 | |
305 BTC | $ 12 998 358 | (unknown) | (unknown) |
| Type: transfer | From: 36TnSUX6VJmm83MWA5TFQuCv2KJxCkFpHN | To: 3KYhVCWrrQv1ahkr3zJc8eP2yncZHgnW6B | |||
| 07.02.2022 08:29:52 | |
308 BTC | $ 13 145 246 | (unknown) | (unknown) |
| Type: transfer | From: 37XqcUacSA6rPWzEmjMQ2M7CQXufV2HKHC | To: 339q4SgwGtJTyXiosFZEn5UKJoxLFPLKkf | |||
| 07.02.2022 08:29:52 | |
165 BTC | $ 7 049 343 | (unknown) | (unknown) |
| Type: transfer | From: 3QF3NxGwhD29q4gsCecJqb1cBwXTW837CK | To: 35hChtpxQLX4PvUKLVuM5vGsiDpwQaYXTG | |||
| 07.02.2022 08:29:52 | |
164 BTC | $ 7 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PT1RkYFKyRs8zAu1UKYm9gFzYnvcvqdtT | To: 37XX4N3pEEwY4Jpmz8fJ3tDvum2cqk12Xr | |||
| 07.02.2022 08:29:52 | |
152 BTC | $ 6 469 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J611d8r7HH7K1z35aq6dLGdsxX5j5vRqe | To: 3L1aKRERuF8x5AGW2Lf2tMK4N1QagqKqyQ | |||
| 07.02.2022 08:29:52 | |
259 BTC | $ 11 058 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6VKePhYzhtv2XLNTa9mfo9eSSroYauev | To: 3Brwfd5SBH5QcwzmqPdM8dZpA7gghbXsG7 | |||
| 07.02.2022 08:29:52 | |
338 BTC | $ 14 403 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KNjM47DCjfVPN464osp2H6LcxAgoCgctJ | To: 3HLVxP7nUjSQg3yjNGYwSk48N4FhP7E8EU | |||
| 07.02.2022 08:29:52 | |
313 BTC | $ 13 363 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzTP9hr8cs3yodrYTiwG6LNvxygqT553 | To: 37j1S5ps6sKFu1u3RQ2e82tsjgd7yR7iCU | |||
| 07.02.2022 08:29:52 | |
142 BTC | $ 6 051 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Hatic4rt1akdeH6Y88PUH2gH3Qm7Lk3na | To: 34GnvCmL3jCgmWArawhByAszttsnMRrfHG | |||
| 07.02.2022 08:29:52 | |
441 BTC | $ 18 812 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ES95c6vvihAZroDJ95wJ1XEYqxSmt5BC9 | To: 36aXQq9kqejrFaEFFqCDbiYj7b2Mkm6mNw | |||
| 07.02.2022 08:29:52 | |
178 BTC | $ 7 589 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HFd4q2qyPPL1EvhyigCurZBCg6W9J1Sho | To: 39PgvPaPvVQHLwRRVQD2fY9MEDe9MShiQo | |||
| 07.02.2022 08:29:52 | |
406 BTC | $ 17 326 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CwK3H2dCfyFJwFUXnYQt1pv2UHZ2Re1zN | To: bc1qkg29kwwv4d80s0z497wx369jfag8t9tntssr0n | |||
| 07.02.2022 08:29:52 | |
425 BTC | $ 18 156 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NKhTmFRqhAqbDLEwnSnNeRdsE8i5xsbv5 | To: bc1q7nyeqg5ae88qhxkcllew7qwz3246zry2c2hwkg | |||
| 07.02.2022 08:29:52 | |
122 BTC | $ 5 187 535 | (unknown) | (unknown) |
| Type: transfer | From: 32onUmxraEniLdQ65gaRfBymMaEGaEZY17 | To: bc1qtzvvn729974hdn6ddsr9nplg5a05e4pk3gsruh | |||
| 07.02.2022 08:29:52 | |
347 BTC | $ 14 795 350 | (unknown) | (unknown) |
| Type: transfer | From: 3F5K6ymcrCpd4dcU2VCztChqJ1jgN8BhW7 | To: bc1q87cr8a7rhacdncvnu8pxk4hs345ews38kv89fl | |||
| 07.02.2022 08:29:52 | |
206 BTC | $ 8 790 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HLE6oCfbchz4XkfQNL8v72UppRJnfDkk7 | To: bc1q5zyhz875475luez9vd0m879q9lt6waapnu2tn0 | |||
| 07.02.2022 08:29:52 | |
336 BTC | $ 14 356 809 | (unknown) | (unknown) |
| Type: transfer | From: 3CsEbPuKszQEoW1p6K6NVSzAsFtZquXQxm | To: bc1qwq02yesnwn6md9vnr33gun9v3hwfws66l24mqf | |||
| 07.02.2022 08:29:52 | |
286 BTC | $ 12 192 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsntzfwkyx8yg7x93ywaq5kz7dpvlghg4c8sue | To: 346GNsnZ5CiHnmgRc55g2QPcRGAYLkCW2H | |||
| 07.02.2022 08:29:52 | |
184 BTC | $ 7 846 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | |||
| 07.02.2022 08:20:23 | |
35 943 650 USDT | $ 35 943 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2022 08:11:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.02.2022 08:09:44 | |
9 995 834 USDT | $ 9 995 834 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2022 08:06:15 |  |
8 999 995 USDT | $ 8 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 08:04:54 | |
249 BTC | $ 10 669 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.02.2022 08:04:54 | |
152 BTC | $ 6 486 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jlvwer29kuccgss5tx5du03ss8s0p0ytrrs70 | To: 3J611d8r7HH7K1z35aq6dLGdsxX5j5vRqe | |||
| 07.02.2022 08:04:54 | |
179 BTC | $ 7 671 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpm48q6xw0e8sfwx7g5hn5cpeq8jvtgnmg8838 | To: 3HFd4q2qyPPL1EvhyigCurZBCg6W9J1Sho | |||