Whale movements
Last update: 10.09.2026 08:26:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 07:32:37 |  |
7 400 000 USDC | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 07:17:14 |  |
241 BTC | $ 10 321 974 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qanvqsexr7kvz0t5x22znuscl5pd3ljtqzz32p7 | |||
| 07.02.2022 07:17:14 | |
189 BTC | $ 8 101 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 07.02.2022 07:17:14 | |
200 BTC | $ 8 565 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | |||
| 07.02.2022 07:17:14 | |
169 BTC | $ 7 238 231 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 07.02.2022 07:17:14 | |
300 BTC | $ 12 853 128 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | |||
| 07.02.2022 07:17:14 | |
346 BTC | $ 14 837 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgpsjgl00jdtyvnh0zpdj0url57y29qcrfgyt7pxgdqhtfdnzl7q6egvjp | |||
| 07.02.2022 07:10:39 | |
1 900 ETH | $ 5 917 929 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6b54a7b58b10a7bfe7780d4c29cf5df6024eec6e | |||
| 07.02.2022 07:02:10 | |
500 BTC | $ 21 529 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZVnQegDQNmbPrQZvgqaSgEYR3Jp3f5d3 | |||
| 07.02.2022 07:02:10 | |
500 BTC | $ 21 529 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KbfegckCj3RUD1EHw9kfNABrz5bcZaPAg | To: 3AZVnQegDQNmbPrQZvgqaSgEYR3Jp3f5d3 | |||
| 07.02.2022 07:00:44 | |
3 465 557 MANA | $ 11 429 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 06:54:26 | |
9 999 955 BUSD | $ 9 999 955 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 06:52:42 | |
9 999 955 BUSD | $ 9 999 955 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 07.02.2022 06:49:09 | |
122 BTC | $ 5 216 055 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QmhYJx9i3bKZTqLnc4ETzBDVN3HbWczzu | |||
| 07.02.2022 06:49:09 | |
340 BTC | $ 14 541 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AhePApqEK2uUps3im7aUAEBY91NfnUjrQ | To: 3Qmje3KS7pUwZzhzqe68Qavy86ZMw8TTMt | |||
| 07.02.2022 06:48:39 | |
142 BTC | $ 6 073 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0cf3mfuxs5ssp8zzdka2h7htgecmf0ud2tcjx | To: 3EqwtnxAZSUUB6kcU5fMLk6SwtqyxJRpn3 | |||
| 07.02.2022 06:48:39 | |
181 BTC | $ 7 736 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfa6d6h9ktvdckfukmxfyumesx3h97eauxzcuw | To: 3BygMX6kRQHFmGHqgARKCNf7KYNfQtvfyU | |||
| 07.02.2022 06:48:39 | |
166 BTC | $ 7 116 567 | (unknown) | (unknown) |
| Type: transfer | From: 32za8A7GfM5vvKGy4bHdGowS8oSXKpzi8b | To: bc1q6r5fh6ej2hqacpn7r4jecm6d7plj805szxavec | |||
| 07.02.2022 06:48:39 | |
308 BTC | $ 13 187 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q348d33gjy4d07zd5hssq8a0urxsua3s9y766h2 | To: 3Afm4ozf8iZ9uZGg8hC9rJFZDBA3m9Xcoy | |||
| 07.02.2022 06:48:39 | |
152 BTC | $ 6 496 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2xaf5s5yf9076wwavfg80vs64tpqnmxqwr8lh | To: 3D77UoJMrqVz29e5qzM7Crv5jQzVxXMk5g | |||
| 07.02.2022 06:48:39 | |
259 BTC | $ 11 094 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3us9ma76zwe9f925v6wszdqe49eudw0gzvxnxe | To: bc1qfvp6letuh699f6vm2p7h3d26qd8v6f2a4j6x4u | |||
| 07.02.2022 06:48:39 | |
305 BTC | $ 13 040 856 | (unknown) | (unknown) |
| Type: transfer | From: 39KTwoVSWVgvQJBzqCHAmhYxuvAN7ikZUh | To: 37Ft9VKvwrC2L5wiS4mVJAVh6eMace6rX5 | |||
| 07.02.2022 06:48:39 | |
287 BTC | $ 12 275 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DLoa5mBuVxBwCqwkBUeSJoCfrRqTbaGWy | To: 3247YeUvvLe5xEwEYjSkyUVypmMXRKgT5J | |||
| 07.02.2022 06:48:39 | |
257 BTC | $ 11 017 021 | (unknown) | (unknown) |
| Type: transfer | From: 37aJubugWLh1L3fYFrqMGK437ahDVbNXtv | To: 393jrqrf11rwiwkJd3NSvYtP3zpfU6payh | |||
| 07.02.2022 06:48:39 | |
209 BTC | $ 8 952 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QtX8kE4YhPTQ6ivCvCbXFCEn28CAJQ2Dx | To: 3HqgcCGP28PLU6XF7VkB63XXQHa9nVctkz | |||
| 07.02.2022 06:48:39 | |
338 BTC | $ 14 450 408 | (unknown) | (unknown) |
| Type: transfer | From: 36iBqtvFq5pXoav9z1cZFcNR9DjCmFPjex | To: 3KNjM47DCjfVPN464osp2H6LcxAgoCgctJ | |||
| 07.02.2022 06:48:39 | |
183 BTC | $ 7 824 762 | (unknown) | (unknown) |
| Type: transfer | From: 3EH5EdChGL8wijevmHjJSdG1TicN9PagYh | To: bc1qwrmmfqccg6urpxgzcyg5d62kemmu4kwh224rut | |||
| 07.02.2022 06:48:39 | |
132 BTC | $ 5 672 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KsU4gyb4h9gWMk3QZW1B4MqWMMZE8rFEL | To: 3C65dwqdEZKy4Yrt8izwoCv5CWLUKGqgZU | |||
| 07.02.2022 06:48:39 | |
336 BTC | $ 14 403 273 | (unknown) | (unknown) |
| Type: transfer | From: 3AANktuNtb3LyieaxDj1YqvjUWPHSUSR5B | To: 3CsEbPuKszQEoW1p6K6NVSzAsFtZquXQxm | |||
| 07.02.2022 06:48:39 | |
274 BTC | $ 11 720 035 | (unknown) | (unknown) |
| Type: transfer | From: 31tsZFUU6aKzRMMvrKwheisuwihL7dsaid | To: 3Hj3Z8ksoHQ8jSZmdR7KKniC62KCWm7dF7 | |||
| 07.02.2022 06:48:39 | |
167 BTC | $ 7 154 022 | (unknown) | (unknown) |
| Type: transfer | From: 355a5cd2K9mY2R8fjt4sgUfGQZGj2qtzMX | To: 36zYmy499qxwLXPNr7vT2fhBLxjDEnZ5rj | |||
| 07.02.2022 06:48:39 | |
157 BTC | $ 6 733 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JkfM3cngCkZCfcR141yiFW6auYRBRP6yh | To: 3BgodbLwSLTb9QQW77QLJEJoSpmhz1SueU | |||
| 07.02.2022 06:48:39 | |
313 BTC | $ 13 407 502 | (unknown) | (unknown) |
| Type: transfer | From: 3FuXzFAWiKTQnEnYzB9mWzTWPPS1naCPju | To: 36sAH1Q6ARGMTvYXbDhz5ieHgU6nLRn3NF | |||
| 07.02.2022 06:48:39 | |
189 BTC | $ 8 099 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 07.02.2022 06:48:39 | |
119 BTC | $ 5 094 733 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.02.2022 06:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 07.02.2022 06:30:29 | |
5 140 105 USDT | $ 5 140 105 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3784d3d6bd6983772122f83236bbe9268ba6d953 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.02.2022 06:27:18 | |
140 WBTC | $ 6 004 932 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 07.02.2022 06:27:18 | |
6 104 687 USDC | $ 6 104 687 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 07.02.2022 06:24:14 | |
6 481 995 BUSD | $ 6 481 995 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.02.2022 06:24:14 | |
6 433 887 BUSD | $ 6 433 887 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 06:23:17 | |
12 915 882 BUSD | $ 12 915 882 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.02.2022 06:14:12 | |
199 BTC | $ 8 540 238 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 07.02.2022 06:13:29 | |
2 000 ETH | $ 6 174 139 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.02.2022 06:10:38 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 07.02.2022 06:07:47 | |
2 000 ETH | $ 6 121 960 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 07.02.2022 06:07:41 | |
5 140 105 USDT | $ 5 140 105 | (unknown) | okex (exchange) |
| Type: transfer | From: 30ca73f7673762ae4d484712c919c8bf7f706168 | To: 3784d3d6bd6983772122f83236bbe9268ba6d953 | |||
| 07.02.2022 06:04:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.02.2022 06:04:25 | |
123 BTC | $ 5 278 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KLvNU2uUMC8K6UK7XqXqscG1bAhhJAXWW | To: 35r8A83M6ks99eru4h1ysR4PJWdSQMQRw6 | |||
| 07.02.2022 06:04:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||