Whale movements
Last update: 10.09.2026 08:39:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 05:59:19 |  |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | |||
| 07.02.2022 05:51:53 |  |
120 BTC | $ 5 165 839 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsvmqdhgaqhphnqzrr4n3lp0t9dfhkjcwqga5dswtt3jta439rgq3qa2al | |||
| 07.02.2022 05:51:53 | |
221 BTC | $ 9 543 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 07.02.2022 05:51:53 | |
124 BTC | $ 5 369 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 05:42:51 | |
150 BTC | $ 6 405 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpfyc6mt4v5rqy2905enmehc67wfpelhr2pslj | |||
| 07.02.2022 05:42:51 | |
192 BTC | $ 8 190 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g | To: bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r | |||
| 07.02.2022 05:42:51 | |
125 BTC | $ 5 348 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2022 05:42:51 | |
125 BTC | $ 5 351 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 05:40:24 |  |
435 005 120 USDT | $ 435 005 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.02.2022 05:32:46 | |
14 000 ETH | $ 43 104 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 77b16e8bbb4d2ec941fc3c8a813b1e31f8b4127c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 05:24:58 | |
128 BTC | $ 5 480 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2022 05:21:18 | |
3 314 ETH | $ 10 162 689 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.02.2022 05:18:53 | |
183 BTC | $ 7 818 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LBHfBQmPbjQAJsbdhxmUyJZSM35SA7NWK | To: 3EH5EdChGL8wijevmHjJSdG1TicN9PagYh | |||
| 07.02.2022 05:18:53 | |
588 BTC | $ 25 116 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQjMJoW3Z6MoKvjFomQXffQP5DUNQgmS | To: 3HPjt2MrpJ4cbMxrBHiWUXE2LtyG7WMyTr | |||
| 07.02.2022 05:18:53 | |
314 BTC | $ 13 413 711 | (unknown) | (unknown) |
| Type: transfer | From: 3BT53xWxwp1uNdzAuBkFokeQqX9UWj4FkS | To: 3FuXzFAWiKTQnEnYzB9mWzTWPPS1naCPju | |||
| 07.02.2022 05:18:53 | |
287 BTC | $ 12 266 269 | (unknown) | (unknown) |
| Type: transfer | From: 363HeTDXTCKXESVVADJnsXqRnLBZF6cS7K | To: 3DLoa5mBuVxBwCqwkBUeSJoCfrRqTbaGWy | |||
| 07.02.2022 05:18:53 | |
157 BTC | $ 6 723 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NagZz8tLxEZSyENzBBUt7f1ZzX31g3qrc | To: 3JkfM3cngCkZCfcR141yiFW6auYRBRP6yh | |||
| 07.02.2022 05:18:53 | |
614 BTC | $ 26 237 236 | (unknown) | (unknown) |
| Type: transfer | From: 36p85BNQB1WPW3kAuUW1cpRANuJvuASPJ9 | To: 3KjL3ZAXvJWXnVed8Ph6dVLbDxvL2pX9oY | |||
| 07.02.2022 05:18:53 | |
406 BTC | $ 17 355 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtd1qfJZiGAe58wgC4UmyvDDVefzvuiXv | To: 3CwK3H2dCfyFJwFUXnYQt1pv2UHZ2Re1zN | |||
| 07.02.2022 05:18:53 | |
386 BTC | $ 16 503 120 | (unknown) | (unknown) |
| Type: transfer | From: 32vAB9sFqz6XDUtVogxnUnt7JGBnreWWDZ | To: 3C5PFoewy5XLF3PTzmBDWdJ8A4MCTgYUUv | |||
| 07.02.2022 05:18:53 | |
180 BTC | $ 7 707 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PbSidPD7wumgTrRN6MXfYYEsw1tJHtM69 | To: 32za8A7GfM5vvKGy4bHdGowS8oSXKpzi8b | |||
| 07.02.2022 05:18:53 | |
305 BTC | $ 13 020 594 | (unknown) | (unknown) |
| Type: transfer | From: 37M1vZfCZZDoEh8LtbFdYetALiDoDYpqTg | To: 39KTwoVSWVgvQJBzqCHAmhYxuvAN7ikZUh | |||
| 07.02.2022 05:18:53 | |
336 BTC | $ 14 379 471 | (unknown) | (unknown) |
| Type: transfer | From: 3FWZbTxsvK2GQ2pdNvfpwCr816DZaCL79N | To: 3AANktuNtb3LyieaxDj1YqvjUWPHSUSR5B | |||
| 07.02.2022 05:18:53 | |
347 BTC | $ 14 819 227 | (unknown) | (unknown) |
| Type: transfer | From: 3E3K5zKm7CeQkwhM3axWDE1vzSBdf2kV6o | To: 3F5K6ymcrCpd4dcU2VCztChqJ1jgN8BhW7 | |||
| 07.02.2022 05:18:53 | |
338 BTC | $ 14 426 514 | (unknown) | (unknown) |
| Type: transfer | From: 3F7kaKZ7CwYduwZaVy5t8eoejkSsWRf4AV | To: 36iBqtvFq5pXoav9z1cZFcNR9DjCmFPjex | |||
| 07.02.2022 05:18:53 | |
484 BTC | $ 20 674 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc5ddwgQDvnQqwhZUqsR5cWLEzutNp1Lk | To: 3AK9HgmYcrUudZAWvwZK5DA41L7qW2baJD | |||
| 07.02.2022 05:18:53 | |
425 BTC | $ 18 185 470 | (unknown) | (unknown) |
| Type: transfer | From: 34vBEmDU3QJL7JpRGb1GkyFrkENpDzD8QD | To: 3NKhTmFRqhAqbDLEwnSnNeRdsE8i5xsbv5 | |||
| 07.02.2022 05:18:53 | |
508 BTC | $ 21 699 790 | (unknown) | (unknown) |
| Type: transfer | From: 39SBphzT3SyW967CE1LLdRE2ovJhx13GNL | To: 3L67cntHQMDXkpvaiom6jAJCiJ4u84zZ1C | |||
| 07.02.2022 05:18:53 | |
441 BTC | $ 18 844 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qranf6caaxqujlww490x6d0xgpfknwdlajqhekf | To: 3ES95c6vvihAZroDJ95wJ1XEYqxSmt5BC9 | |||
| 07.02.2022 05:18:53 | |
152 BTC | $ 6 487 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QHnQyuFekRP4zCnvusL6PfVf9pWwQQo8t | To: bc1qe2xaf5s5yf9076wwavfg80vs64tpqnmxqwr8lh | |||
| 07.02.2022 05:18:53 | |
308 BTC | $ 13 166 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FYtbFLoRobVXbnWFAxuzRteJg4msUKHfT | To: bc1q348d33gjy4d07zd5hssq8a0urxsua3s9y766h2 | |||
| 07.02.2022 05:18:53 | |
142 BTC | $ 6 072 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LZzd3G2baUwnPLBBYSh2CF9T63dvMGStR | To: bc1qp0cf3mfuxs5ssp8zzdka2h7htgecmf0ud2tcjx | |||
| 07.02.2022 05:18:53 | |
259 BTC | $ 11 076 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Fha9EH2VN8qDA5WytMg5KyoeLbBV9ciWh | To: bc1q3us9ma76zwe9f925v6wszdqe49eudw0gzvxnxe | |||
| 07.02.2022 05:18:53 | |
181 BTC | $ 7 723 482 | (unknown) | (unknown) |
| Type: transfer | From: 3AjWTi9hotTwCgzCZWXYX7ZLiHyk6GHkfG | To: bc1qvfa6d6h9ktvdckfukmxfyumesx3h97eauxzcuw | |||
| 07.02.2022 05:18:53 | |
449 BTC | $ 19 178 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jveeag6sh09kmqx6a7xk52f5uz6206t5ekrg5 | To: bc1qz5eeal88u35y3yh8z0jpkasqgezvvjx3sd554e | |||
| 07.02.2022 05:18:53 | |
133 BTC | $ 5 664 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkw7uyypk89qqnhyr6a52skugmy7gk7wsm8uue | To: 3KsU4gyb4h9gWMk3QZW1B4MqWMMZE8rFEL | |||
| 07.02.2022 05:18:53 | |
585 BTC | $ 24 999 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5ugg6d3fj5kkdztgllcf80648gsc93mca6jl0 | To: bc1qjjfxtux3ek7pa5g8u3sxa44zkjyy6729eg7vgk | |||
| 07.02.2022 05:18:53 | |
364 BTC | $ 15 552 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5d6fd6ks8d3uakhv3mklzllhjxp6jee96ycjf | To: bc1qsafz5er8qe9hrn767pu7tlkx54lxazwdfgsqu3 | |||
| 07.02.2022 05:18:53 | |
340 BTC | $ 14 517 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PHYVrB3RKnpwFxHqu8qS4sg4UA7fUSdGi | To: 3AhePApqEK2uUps3im7aUAEBY91NfnUjrQ | |||
| 07.02.2022 05:18:53 | |
209 BTC | $ 8 938 635 | (unknown) | (unknown) |
| Type: transfer | From: 33cKJG4dqVCi453hXitAkBSY86GE5XdQa9 | To: 3QtX8kE4YhPTQ6ivCvCbXFCEn28CAJQ2Dx | |||
| 07.02.2022 05:18:53 | |
257 BTC | $ 10 999 138 | (unknown) | (unknown) |
| Type: transfer | From: 38fmGYB6751oJE3oVRVnKGDXkYDkj4xVAt | To: 37aJubugWLh1L3fYFrqMGK437ahDVbNXtv | |||
| 07.02.2022 05:18:53 | |
209 BTC | $ 8 945 901 | (unknown) | (unknown) |
| Type: transfer | From: 3KwFSUPdQJAjrZ9oR8nNsQsRvwJ5Jvr8WN | To: 355a5cd2K9mY2R8fjt4sgUfGQZGj2qtzMX | |||
| 07.02.2022 05:18:53 | |
449 BTC | $ 19 182 490 | (unknown) | (unknown) |
| Type: transfer | From: 34v1gSEHLgAhcSKWkrG39Zo77e4rwxX2dM | To: 36nLQV7N2eb6YksmonzmBpuyx5AZ27vDvD | |||
| 07.02.2022 05:18:53 | |
274 BTC | $ 11 700 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GXag3oLzj1nr6p4cyRKCft3RPG4M6G2xw | To: 31tsZFUU6aKzRMMvrKwheisuwihL7dsaid | |||
| 07.02.2022 05:18:53 | |
195 BTC | $ 8 325 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds0kzj96s0hcuc5uuxyqnjc3eaj5fm2s9rx6vj | To: bc1q8c2j68te07q65a5c4qetlymskvswzuw69sz569 | |||
| 07.02.2022 05:18:53 | |
148 BTC | $ 6 310 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2022 05:18:53 | |
170 BTC | $ 7 269 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2022 05:10:00 | |
23 803 156 USDT | $ 23 803 156 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2022 04:50:55 | |
25 499 964 USDT | $ 25 499 964 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 07.02.2022 04:48:35 | |
194 BTC | $ 8 366 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | To: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g | |||