Whale movements
Last update: 10.09.2026 08:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 03:34:34 |  |
167 BTC | $ 7 117 070 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 07.02.2022 03:34:34 | |
204 BTC | $ 8 695 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2022 03:34:34 | |
137 BTC | $ 5 831 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 07.02.2022 03:29:54 |  |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R | |||
| 07.02.2022 03:25:31 | |
194 BTC | $ 8 157 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | To: bc1q24z5c8nyxc03ux584803ndqk5vp286x0fydn3y37e276etmheugqra9k4c | |||
| 07.02.2022 03:25:31 | |
206 BTC | $ 8 671 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2022 03:25:31 | |
137 BTC | $ 5 758 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 07.02.2022 03:25:31 | |
183 BTC | $ 7 708 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0yfrjpyhx955tzw5gdsjx39wytata2fc0scd5k4hd0nq2m9yx0sx5esd7 | |||
| 07.02.2022 03:15:07 | |
159 BTC | $ 6 777 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7d5vpkxteuep3g5u76mshvcawd2n6yzuxscd6catjmgsr248s7cqz3dyx5 | |||
| 07.02.2022 03:15:07 | |
230 BTC | $ 9 774 333 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.02.2022 03:14:45 |  |
5 558 083 USDT | $ 5 558 083 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 07.02.2022 03:13:48 | |
1 854 ETH | $ 5 616 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.02.2022 03:12:34 | |
120 BTC | $ 5 059 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axhsjgp8dr6jh6jmepq2699dmaanssqgr37pj | To: 3HuN4HWrMDgPJYs13WtxKS79jybYTsTNk4 | |||
| 07.02.2022 03:12:34 | |
3 608 BTC | $ 152 087 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axhsjgp8dr6jh6jmepq2699dmaanssqgr37pj | To: bc1qf30skgvf8td8yrgyw652jgl5hpmjlh457f748z | |||
| 07.02.2022 03:12:34 | |
232 BTC | $ 9 795 556 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.02.2022 03:12:34 | |
214 BTC | $ 9 019 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2022 03:12:34 | |
220 BTC | $ 9 278 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 03:09:12 | |
5 558 083 USDT | $ 5 558 083 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 07.02.2022 02:55:26 | |
190 BTC | $ 8 027 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qtfphcsjrphce65c67r9ggtmcwkrf3yza2jvuu2 | |||
| 07.02.2022 02:55:26 | |
150 BTC | $ 6 340 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 07.02.2022 02:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2022 02:46:10 | |
14 700 638 USDT | $ 14 700 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 02:44:22 | |
299 BTC | $ 12 614 312 | (unknown) | (unknown) |
| Type: transfer | From: 19W2T5oRYbLyWsXhZ633WjwkKL42utPz9i | To: bc1qt5ly0qgst4mq556dfvpdlsu3vnlcexq4eygdv7 | |||
| 07.02.2022 02:44:22 | |
327 BTC | $ 13 807 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 07.02.2022 02:44:22 | |
194 BTC | $ 8 185 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | To: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | |||
| 07.02.2022 02:44:22 | |
183 BTC | $ 7 720 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.02.2022 02:44:22 | |
226 BTC | $ 9 541 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2022 02:44:22 | |
226 BTC | $ 9 544 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 02:44:22 | |
153 BTC | $ 6 471 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 07.02.2022 02:40:48 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2022 02:38:04 | |
14 550 267 USDT | $ 14 550 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 02:37:09 | |
6 400 000 USDT | $ 6 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.02.2022 02:34:36 | |
7 020 682 USDT | $ 7 020 682 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.02.2022 02:27:38 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.02.2022 02:25:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 07.02.2022 02:23:35 | |
153 BTC | $ 6 451 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 07.02.2022 02:21:51 | |
9 638 924 USDT | $ 9 638 924 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.02.2022 02:16:43 | |
5 986 838 USDT | $ 5 986 838 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.02.2022 02:14:49 | |
15 261 849 USDT | $ 15 261 849 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 02:13:56 | |
154 BTC | $ 6 451 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 07.02.2022 02:12:54 | |
59 500 000 USDT | $ 59 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 07.02.2022 02:09:20 | |
5 986 838 USDT | $ 5 986 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.02.2022 02:04:27 | |
5 399 857 BUSD | $ 5 399 857 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 07.02.2022 02:04:28 | |
226 BTC | $ 9 464 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2022 02:00:34 | |
15 637 871 USDT | $ 15 637 871 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 01:57:55 | |
154 BTC | $ 6 432 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 07.02.2022 01:53:11 | |
226 BTC | $ 9 418 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 01:47:43 | |
157 BTC | $ 6 577 219 | (unknown) | (unknown) |
| Type: transfer | From: 35vuW3m2du1y6N3mvtJmuUTpTsnYPEpp2Y | To: 35xFua1Lgyod3GVYpQiN27ivXZeJ7ctaDu | |||
| 07.02.2022 01:47:43 | |
226 BTC | $ 9 457 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2022 01:43:33 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||