Whale movements
Last update: 10.09.2026 08:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 08:04:54 |  |
164 BTC | $ 7 020 859 | (unknown) | (unknown) |
| Type: transfer | From: 37uZDc1ksRsudhxikcKky4e11YEvRQjRMU | To: 3PT1RkYFKyRs8zAu1UKYm9gFzYnvcvqdtT | |||
| 07.02.2022 08:04:54 | |
165 BTC | $ 7 067 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NGB7cy71XFpJAjZGinbPNof3mzgPoyWzz | To: 3QF3NxGwhD29q4gsCecJqb1cBwXTW837CK | |||
| 07.02.2022 08:04:54 | |
206 BTC | $ 8 814 500 | (unknown) | (unknown) |
| Type: transfer | From: 3C6JfwSfTCUuU129Pa1XPz5c8tX7VGUfFW | To: 3HLE6oCfbchz4XkfQNL8v72UppRJnfDkk7 | |||
| 07.02.2022 08:04:54 | |
257 BTC | $ 11 008 269 | (unknown) | (unknown) |
| Type: transfer | From: 3LDycqUmHtNCSCv3kSPa6oro1N87hKYMqh | To: 32iZ2SUWcne1t7kLcnr4p6yJssyyLfKbH5 | |||
| 07.02.2022 08:04:54 | |
183 BTC | $ 7 819 029 | (unknown) | (unknown) |
| Type: transfer | From: 33LS3ZvS4HtSq4Wd7JEz31c1X8ZD73oezk | To: 3Etf4TzZpWs8MK2UKqQeowx6D6xy7oS7Xr | |||
| 07.02.2022 08:04:54 | |
142 BTC | $ 6 067 269 | (unknown) | (unknown) |
| Type: transfer | From: 374z7ddNbUBpJVz8hTx1DbQTCE19CwQtw8 | To: 3Hatic4rt1akdeH6Y88PUH2gH3Qm7Lk3na | |||
| 07.02.2022 08:04:54 | |
122 BTC | $ 5 209 389 | (unknown) | (unknown) |
| Type: transfer | From: 3HByYcfoNBSFZg5nfKhr8K6PjtWVa4D79g | To: 32onUmxraEniLdQ65gaRfBymMaEGaEZY17 | |||
| 07.02.2022 08:04:54 | |
132 BTC | $ 5 668 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LW1PbiMKew5RCPJMyHWjutJP6hukPjhsm | To: bc1qdlkw2ezk70a5xcy5pj5d4dq0q0wgc3p2jvuya0 | |||
| 07.02.2022 08:04:54 | |
199 BTC | $ 8 506 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 07.02.2022 08:02:02 |  |
9 994 818 USDT | $ 9 994 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 08:00:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.02.2022 07:59:56 | |
5 352 427 BUSD | $ 5 352 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 07:58:11 | |
7 196 159 USDT | $ 7 196 159 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 07:49:43 | |
308 BTC | $ 13 181 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Afm4ozf8iZ9uZGg8hC9rJFZDBA3m9Xcoy | To: 37XqcUacSA6rPWzEmjMQ2M7CQXufV2HKHC | |||
| 07.02.2022 07:49:43 | |
313 BTC | $ 13 401 274 | (unknown) | (unknown) |
| Type: transfer | From: 36sAH1Q6ARGMTvYXbDhz5ieHgU6nLRn3NF | To: 3HYzTP9hr8cs3yodrYTiwG6LNvxygqT553 | |||
| 07.02.2022 07:49:43 | |
190 BTC | $ 8 130 700 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.02.2022 07:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 07.02.2022 07:47:38 | |
8 418 447 USDT | $ 8 418 447 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 07.02.2022 07:47:15 | |
150 BTC | $ 6 438 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2ZKe2kVHeHTWiJQdKREjdFsQB9mxW9Rh | |||
| 07.02.2022 07:47:15 | |
259 BTC | $ 11 157 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvp6letuh699f6vm2p7h3d26qd8v6f2a4j6x4u | To: 3Q6VKePhYzhtv2XLNTa9mfo9eSSroYauev | |||
| 07.02.2022 07:47:15 | |
167 BTC | $ 7 194 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpp4h3nkm7yus32a0shdhxzfkwzgdnzj78nx8q | To: 37uZDc1ksRsudhxikcKky4e11YEvRQjRMU | |||
| 07.02.2022 07:47:15 | |
183 BTC | $ 7 869 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrmmfqccg6urpxgzcyg5d62kemmu4kwh224rut | To: 33LS3ZvS4HtSq4Wd7JEz31c1X8ZD73oezk | |||
| 07.02.2022 07:47:15 | |
157 BTC | $ 6 771 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylkujv7gj08tk9y2pys08pzve3tuw7mgzwcurf | To: 366PRwvLGvacnZ5zZREJ2dBokcgJjG1jnQ | |||
| 07.02.2022 07:47:15 | |
122 BTC | $ 5 243 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk85mgt7qsl2x5xfmu0y7ry97a42zhkephf3nu4 | To: 3HByYcfoNBSFZg5nfKhr8K6PjtWVa4D79g | |||
| 07.02.2022 07:47:15 | |
152 BTC | $ 6 528 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ag8k8l8l793elwlqzhjhhpnmpf5dzrps59ukq | To: bc1q7jlvwer29kuccgss5tx5du03ss8s0p0ytrrs70 | |||
| 07.02.2022 07:47:15 | |
274 BTC | $ 11 786 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj3Z8ksoHQ8jSZmdR7KKniC62KCWm7dF7 | To: 3KWEJizMEKzpFxmxrU8nvH4TLQqms7p1uJ | |||
| 07.02.2022 07:47:15 | |
305 BTC | $ 13 115 141 | (unknown) | (unknown) |
| Type: transfer | From: 37Ft9VKvwrC2L5wiS4mVJAVh6eMace6rX5 | To: 36TnSUX6VJmm83MWA5TFQuCv2KJxCkFpHN | |||
| 07.02.2022 07:47:15 | |
132 BTC | $ 5 704 569 | (unknown) | (unknown) |
| Type: transfer | From: 3QB1pTwm5CdE1QPhn1wTaXytG6Zdzy4pVY | To: 3LW1PbiMKew5RCPJMyHWjutJP6hukPjhsm | |||
| 07.02.2022 07:47:15 | |
257 BTC | $ 11 079 577 | (unknown) | (unknown) |
| Type: transfer | From: 393jrqrf11rwiwkJd3NSvYtP3zpfU6payh | To: 3LDycqUmHtNCSCv3kSPa6oro1N87hKYMqh | |||
| 07.02.2022 07:47:15 | |
142 BTC | $ 6 106 215 | (unknown) | (unknown) |
| Type: transfer | From: 34AwgzwjgHifGYYorkyfzFQi8FzJSYcyPP | To: 374z7ddNbUBpJVz8hTx1DbQTCE19CwQtw8 | |||
| 07.02.2022 07:47:15 | |
165 BTC | $ 7 113 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FyBsyds7vh6pZHjpTPyPerjCL2rWTUyQK | To: 3NGB7cy71XFpJAjZGinbPNof3mzgPoyWzz | |||
| 07.02.2022 07:47:15 | |
209 BTC | $ 8 999 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HqgcCGP28PLU6XF7VkB63XXQHa9nVctkz | To: 3C6JfwSfTCUuU129Pa1XPz5c8tX7VGUfFW | |||
| 07.02.2022 07:47:15 | |
287 BTC | $ 12 344 423 | (unknown) | (unknown) |
| Type: transfer | From: 3247YeUvvLe5xEwEYjSkyUVypmMXRKgT5J | To: bc1qcsntzfwkyx8yg7x93ywaq5kz7dpvlghg4c8sue | |||
| 07.02.2022 07:47:15 | |
179 BTC | $ 7 721 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BygMX6kRQHFmGHqgARKCNf7KYNfQtvfyU | To: bc1qhpm48q6xw0e8sfwx7g5hn5cpeq8jvtgnmg8838 | |||
| 07.02.2022 07:47:15 | |
186 BTC | $ 8 023 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | |||
| 07.02.2022 07:47:15 | |
268 BTC | $ 11 532 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qru0tqqf83ktujh3xp06kqq363ahzaw3qcdqtt2 | |||
| 07.02.2022 07:42:26 | |
5 318 690 USDT | $ 5 318 690 | (unknown) | (unknown) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.02.2022 07:40:36 | |
35 320 984 USDT | $ 35 320 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 07:40:36 | |
16 797 108 USDC | $ 16 797 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 07:40:23 | |
12 732 ETH | $ 39 191 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.02.2022 07:37:22 | |
5 318 690 USDT | $ 5 318 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e09d6b11e8db4230094084920889c45bad85b1e2 | |||
| 07.02.2022 07:33:44 | |
165 BTC | $ 7 040 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r5fh6ej2hqacpn7r4jecm6d7plj805szxavec | To: 3FyBsyds7vh6pZHjpTPyPerjCL2rWTUyQK | |||
| 07.02.2022 07:33:44 | |
142 BTC | $ 6 043 885 | (unknown) | (unknown) |
| Type: transfer | From: 3EqwtnxAZSUUB6kcU5fMLk6SwtqyxJRpn3 | To: 34AwgzwjgHifGYYorkyfzFQi8FzJSYcyPP | |||
| 07.02.2022 07:33:44 | |
132 BTC | $ 5 645 842 | (unknown) | (unknown) |
| Type: transfer | From: 3C65dwqdEZKy4Yrt8izwoCv5CWLUKGqgZU | To: 3QB1pTwm5CdE1QPhn1wTaXytG6Zdzy4pVY | |||
| 07.02.2022 07:33:44 | |
122 BTC | $ 5 189 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QmhYJx9i3bKZTqLnc4ETzBDVN3HbWczzu | To: bc1qk85mgt7qsl2x5xfmu0y7ry97a42zhkephf3nu4 | |||
| 07.02.2022 07:33:44 | |
152 BTC | $ 6 465 440 | (unknown) | (unknown) |
| Type: transfer | From: 3D77UoJMrqVz29e5qzM7Crv5jQzVxXMk5g | To: bc1q0ag8k8l8l793elwlqzhjhhpnmpf5dzrps59ukq | |||
| 07.02.2022 07:33:44 | |
157 BTC | $ 6 701 403 | (unknown) | (unknown) |
| Type: transfer | From: 3BgodbLwSLTb9QQW77QLJEJoSpmhz1SueU | To: bc1qylkujv7gj08tk9y2pys08pzve3tuw7mgzwcurf | |||
| 07.02.2022 07:33:44 | |
167 BTC | $ 7 120 609 | (unknown) | (unknown) |
| Type: transfer | From: 36zYmy499qxwLXPNr7vT2fhBLxjDEnZ5rj | To: bc1qhpp4h3nkm7yus32a0shdhxzfkwzgdnzj78nx8q | |||
| 07.02.2022 07:33:44 | |
200 BTC | $ 8 517 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 07.02.2022 07:32:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: daad116745771030c4462c3f2d126512ed6fe572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||