Whale movements
Last update: 10.09.2026 08:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 04:48:35 |  |
120 BTC | $ 5 158 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 07.02.2022 04:44:21 |  |
7 113 366 USDT | $ 7 113 366 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.02.2022 04:43:14 | |
123 BTC | $ 5 297 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KLvNU2uUMC8K6UK7XqXqscG1bAhhJAXWW | |||
| 07.02.2022 04:43:14 | |
170 BTC | $ 7 302 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 04:43:14 | |
122 BTC | $ 5 252 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 07.02.2022 04:40:25 |  |
36 780 000 USDT | $ 36 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 04:40:25 | |
507 604 LINK | $ 9 307 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 04:36:20 | |
244 BTC | $ 10 496 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8ufff73eeVjFaTqv4YwLPQJQ6Bi6MW3X | |||
| 07.02.2022 04:35:01 | |
183 BTC | $ 7 802 525 | (unknown) | (unknown) |
| Type: transfer | From: 37fNVii3ueXt5wVMZFvrtpMAgMzp44FGzV | To: 3LBHfBQmPbjQAJsbdhxmUyJZSM35SA7NWK | |||
| 07.02.2022 04:35:01 | |
181 BTC | $ 7 706 690 | (unknown) | (unknown) |
| Type: transfer | From: 37zighkWgDJ8FVn9BJsGbPXQojrgq1nm9m | To: 3AjWTi9hotTwCgzCZWXYX7ZLiHyk6GHkfG | |||
| 07.02.2022 04:35:01 | |
142 BTC | $ 6 058 960 | (unknown) | (unknown) |
| Type: transfer | From: 33XsdGttyRZtMEmiMT5zeRcz4wFFw8Ncii | To: 3LZzd3G2baUwnPLBBYSh2CF9T63dvMGStR | |||
| 07.02.2022 04:35:01 | |
180 BTC | $ 7 690 801 | (unknown) | (unknown) |
| Type: transfer | From: 3G1SaiDDY11q8NXN9VqELtuZPk1D8cztXr | To: 3PbSidPD7wumgTrRN6MXfYYEsw1tJHtM69 | |||
| 07.02.2022 04:35:01 | |
157 BTC | $ 6 709 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LvW1MnykYDqouz8Q9QPLtpXGyJYAxDAtg | To: 3NagZz8tLxEZSyENzBBUt7f1ZzX31g3qrc | |||
| 07.02.2022 04:35:01 | |
209 BTC | $ 8 919 152 | (unknown) | (unknown) |
| Type: transfer | From: 36zMMuLZ9iSg1o1Gg1GRnwxwBDjLHPuFu9 | To: 33cKJG4dqVCi453hXitAkBSY86GE5XdQa9 | |||
| 07.02.2022 04:35:01 | |
259 BTC | $ 11 052 589 | (unknown) | (unknown) |
| Type: transfer | From: 3L42n5NtKnv5EHerqChQ9auVfewsNHXNNp | To: 3Fha9EH2VN8qDA5WytMg5KyoeLbBV9ciWh | |||
| 07.02.2022 04:35:01 | |
209 BTC | $ 8 926 512 | (unknown) | (unknown) |
| Type: transfer | From: 39SExftfL1aEMVKkJ9fAqRGQDPmPFu7Wda | To: 3KwFSUPdQJAjrZ9oR8nNsQsRvwJ5Jvr8WN | |||
| 07.02.2022 04:35:01 | |
152 BTC | $ 6 473 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6av9mhzktyqjcq3pnursyu9f0jmlhldwcttn5e | To: 3QHnQyuFekRP4zCnvusL6PfVf9pWwQQo8t | |||
| 07.02.2022 04:35:01 | |
141 BTC | $ 5 993 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ksy4g3afdjwu2r0urht4l4z2hstje2azd9qh3 | To: bc1qvkw7uyypk89qqnhyr6a52skugmy7gk7wsm8uue | |||
| 07.02.2022 04:35:01 | |
170 BTC | $ 7 254 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2022 04:35:01 | |
174 BTC | $ 7 421 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2022 04:35:01 | |
142 BTC | $ 6 061 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60zjg3z8mntgfgcxuklan2rw9e3vq5dypwvkkld0zt4fs3m29uvs5357dy | |||
| 07.02.2022 04:35:01 | |
131 BTC | $ 5 603 356 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.02.2022 04:34:28 | |
25 499 964 USDT | $ 25 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.02.2022 04:20:45 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | gateio (exchange) |
| Type: transfer | From: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.02.2022 04:17:25 | |
142 BTC | $ 6 008 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EqpfDHhwWVUuFpH76VgksKjLLdtPfeL5c | To: 33XsdGttyRZtMEmiMT5zeRcz4wFFw8Ncii | |||
| 07.02.2022 04:17:25 | |
187 BTC | $ 7 922 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KHAjg6XuRqzqdH2u6drX2Ki7iVSuhhjMB | To: 3G1SaiDDY11q8NXN9VqELtuZPk1D8cztXr | |||
| 07.02.2022 04:17:25 | |
157 BTC | $ 6 653 903 | (unknown) | (unknown) |
| Type: transfer | From: 3A5o76CzjSgPk4cqXxmkwJgc148NK6ZiZS | To: 3LvW1MnykYDqouz8Q9QPLtpXGyJYAxDAtg | |||
| 07.02.2022 04:17:25 | |
209 BTC | $ 8 852 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GDfwBKuSsA4k2sc5YH7g4wV2duFLu6SmL | To: 39SExftfL1aEMVKkJ9fAqRGQDPmPFu7Wda | |||
| 07.02.2022 04:17:25 | |
183 BTC | $ 7 737 431 | (unknown) | (unknown) |
| Type: transfer | From: 3KqaHVq3syWwAyq8MHUhWEAoi8xkwfYQPD | To: 37fNVii3ueXt5wVMZFvrtpMAgMzp44FGzV | |||
| 07.02.2022 04:17:25 | |
259 BTC | $ 10 961 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKELgFAm3TzyqYpSJ5tratMcUCg1Edyk | To: 3L42n5NtKnv5EHerqChQ9auVfewsNHXNNp | |||
| 07.02.2022 04:17:25 | |
267 BTC | $ 11 306 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57s4c693qf5vm4hm30f5zpsykg6ua79wrtpc27 | To: 38fmGYB6751oJE3oVRVnKGDXkYDkj4xVAt | |||
| 07.02.2022 04:17:25 | |
181 BTC | $ 7 642 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gxqm6rec7gqm578uereqq2qrefaxzexy5w6r4 | To: 37zighkWgDJ8FVn9BJsGbPXQojrgq1nm9m | |||
| 07.02.2022 04:17:25 | |
152 BTC | $ 6 419 091 | (unknown) | (unknown) |
| Type: transfer | From: 3FkJKFdDU8wqbEJnYPLhJeCA7MxSka28gy | To: bc1q6av9mhzktyqjcq3pnursyu9f0jmlhldwcttn5e | |||
| 07.02.2022 04:17:25 | |
141 BTC | $ 5 943 523 | (unknown) | (unknown) |
| Type: transfer | From: 37KZHMJ4przo47T37BY15NmwTtDf8NCpRV | To: bc1q4ksy4g3afdjwu2r0urht4l4z2hstje2azd9qh3 | |||
| 07.02.2022 04:17:25 | |
209 BTC | $ 8 844 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndtqp58hfdkhzh52665r44fv03j8wp5gtzdg0v | To: 36zMMuLZ9iSg1o1Gg1GRnwxwBDjLHPuFu9 | |||
| 07.02.2022 04:17:25 | |
194 BTC | $ 8 204 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24z5c8nyxc03ux584803ndqk5vp286x0fydn3y37e276etmheugqra9k4c | To: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | |||
| 07.02.2022 04:17:25 | |
174 BTC | $ 7 375 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2022 04:17:25 | |
128 BTC | $ 5 429 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 07.02.2022 04:13:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.02.2022 04:09:25 |  |
30 000 BNB | $ 12 651 149 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 07.02.2022 04:05:44 | |
157 BTC | $ 6 673 354 | (unknown) | (unknown) |
| Type: transfer | From: 35xFua1Lgyod3GVYpQiN27ivXZeJ7ctaDu | To: 3A5o76CzjSgPk4cqXxmkwJgc148NK6ZiZS | |||
| 07.02.2022 04:05:44 | |
152 BTC | $ 6 437 973 | (unknown) | (unknown) |
| Type: transfer | From: 36iMSyYBCvoSbd9rdcHkHXUctvBYAwa8SV | To: 3FkJKFdDU8wqbEJnYPLhJeCA7MxSka28gy | |||
| 07.02.2022 04:05:44 | |
473 BTC | $ 20 068 310 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 07.02.2022 03:58:04 | |
130 BTC | $ 5 559 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qa0nyc2upy6e3cnhtysvpgs7f7z7fdv6lsz80ac | |||
| 07.02.2022 03:58:04 | |
142 BTC | $ 6 075 675 | (unknown) | (unknown) |
| Type: transfer | From: 3K9WTs9PH3RDGVDvFTPbiV3max2V3nYKJd | To: 3EqpfDHhwWVUuFpH76VgksKjLLdtPfeL5c | |||
| 07.02.2022 03:58:04 | |
141 BTC | $ 6 045 331 | (unknown) | (unknown) |
| Type: transfer | From: 37fGbjhfzAhZGGmTt3XYcaQ3dFkPzPcR38 | To: 37KZHMJ4przo47T37BY15NmwTtDf8NCpRV | |||
| 07.02.2022 03:58:04 | |
147 BTC | $ 6 282 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqst4h0cdqrglvezs4kv3890hu7esmlfq0uncx3 | To: bc1qmr0sd9x2ttw0mxqgfutt7ctvhmyp40d6ez4l48 | |||
| 07.02.2022 03:58:04 | |
204 BTC | $ 8 707 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2022 03:58:04 | |
129 BTC | $ 5 511 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 07.02.2022 03:42:10 | |
204 BTC | $ 8 720 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||