Whale movements
Last update: 10.09.2026 08:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 01:33:25 |  |
143 BTC | $ 6 008 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTeLvPu5ytmgbMxKCZdtcipY5zKp47e9 | To: 3K9WTs9PH3RDGVDvFTPbiV3max2V3nYKJd | |||
| 07.02.2022 01:33:25 | |
141 BTC | $ 5 940 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FtmRo1o33CfFknkK4KcfBZCCAb7zBJyoD | To: 37fGbjhfzAhZGGmTt3XYcaQ3dFkPzPcR38 | |||
| 07.02.2022 01:33:25 | |
194 BTC | $ 8 149 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | To: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |||
| 07.02.2022 01:33:25 | |
246 BTC | $ 10 330 900 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.02.2022 01:33:25 | |
226 BTC | $ 9 502 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2022 01:33:25 | |
154 BTC | $ 6 487 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 07.02.2022 01:14:29 | |
152 BTC | $ 6 458 919 | (unknown) | (unknown) |
| Type: transfer | From: 1APdFQU9GdBikwJ9NUVUhjGhathMJ8cCcg | To: 1J24fXWpkrvDczLDtKdicvhLkCNp6ufk67 | |||
| 07.02.2022 01:14:29 | |
226 BTC | $ 9 603 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2022 01:10:14 | |
130 BTC | $ 5 508 333 | (unknown) | (unknown) |
| Type: transfer | From: 1MF8prWnxdDgGdmQaD2FvoNkUG1f13p75G | To: bc1qmdwhlerh657zemnwfd2pmgw9nyegz4y9kjwjha | |||
| 07.02.2022 01:10:14 | |
194 BTC | $ 8 222 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | |||
| 07.02.2022 01:10:14 | |
226 BTC | $ 9 596 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2022 01:00:25 |  |
1 796 ETH | $ 5 507 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 00:57:51 | |
143 BTC | $ 6 083 633 | (unknown) | (unknown) |
| Type: transfer | From: 3CRQYSxzgZyC2rj3zShiDsGNrZaRCTarsL | To: 3BdTeLvPu5ytmgbMxKCZdtcipY5zKp47e9 | |||
| 07.02.2022 00:57:51 | |
141 BTC | $ 6 000 738 | (unknown) | (unknown) |
| Type: transfer | From: 356kC9whHTLTW5QWJeVHvZLHgoW7atHVJ1 | To: 3FtmRo1o33CfFknkK4KcfBZCCAb7zBJyoD | |||
| 07.02.2022 00:57:51 | |
194 BTC | $ 8 231 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 07.02.2022 00:57:51 | |
227 BTC | $ 9 613 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2022 00:55:00 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2022 00:52:03 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.02.2022 00:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.02.2022 00:37:14 | |
199 BTC | $ 8 440 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk259y820pks0jvtr9828y7j8nmg0ydjswxkujtlg5kavhjskafqqkqdek3 | To: bc1qxgsrptvfe2ldzfzyn593gaps9rp0tl2rndzv3pp43t50gq5k7l3qwaw54a | |||
| 07.02.2022 00:37:14 | |
134 BTC | $ 5 681 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpzryurtjrxmmx5e9ztl7snw4wx8p44f0c6qzz | |||
| 07.02.2022 00:37:14 | |
165 BTC | $ 6 976 775 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 07.02.2022 00:37:14 | |
164 BTC | $ 6 937 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t6e74e477dy5nj3n09daxs83clae6j0azqzfgn3pfudewsvt86qczlnzp | To: bc1q2aa49u2avl6y9za2qeqwy33vfn64d69teqmmh6kfsas82qy6kzjq5qcy59 | |||
| 07.02.2022 00:37:14 | |
228 BTC | $ 9 656 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2022 00:30:24 | |
128 BTC | $ 5 446 399 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hylkk03z8ms8xcq0ha6eevzaqfekekrny3xthhtmlasxhzh8v2swqns6n | |||
| 07.02.2022 00:30:24 | |
144 BTC | $ 6 130 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48f8qs40wsc00e6vh5gqnxv3dsux6fhsxu0rudm0m5dgwkqk8rhqs8kkcz | To: bc1qwh6qt65t7484ss35mjxfs6sttu9hdlhryaqtxnphc0fr9uk7hvnsn3kdl6 | |||
| 07.02.2022 00:30:24 | |
194 BTC | $ 8 264 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 07.02.2022 00:24:48 | |
5 022 252 USDT | $ 5 022 252 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2022 00:17:15 | |
13 297 686 USDT | $ 13 297 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 00:11:19 | |
169 BTC | $ 7 037 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hva9z90hxyq9t8se08qa2demks8tsuhfl5l9l | To: bc1qu427k9l4chq5k5m94vvxnhwmy5g5qyugnnp9ef | |||
| 07.02.2022 00:11:19 | |
169 BTC | $ 7 037 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdnjmmzyg4w0jwc7u7xsela8vles7vzp2xfpmc | To: bc1q9hva9z90hxyq9t8se08qa2demks8tsuhfl5l9l | |||
| 06.02.2022 23:56:11 | |
129 BTC | $ 5 431 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaay756z03md22xtr6nwux2uzlyjqefn868v8uscha6aep2hxztwsn06g3y | To: bc1qg2tue6edmquzjd9rayyrzxdnhhla4g0ftcq65k | |||
| 06.02.2022 23:56:11 | |
508 BTC | $ 21 349 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvgezee4ycjl7463wanz3l7jz93xtqngn52tt6 | To: 39SBphzT3SyW967CE1LLdRE2ovJhx13GNL | |||
| 06.02.2022 23:56:11 | |
195 BTC | $ 8 190 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wr0k8p7m3ez930v8puu6ju2gf934yp5ms0sk | To: bc1qds0kzj96s0hcuc5uuxyqnjc3eaj5fm2s9rx6vj | |||
| 06.02.2022 23:54:09 | |
181 BTC | $ 7 551 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BpMAVpjDQ1x1ZTFqLvS7akmkKSx27Fxa7 | To: bc1q7gxqm6rec7gqm578uereqq2qrefaxzexy5w6r4 | |||
| 06.02.2022 23:54:09 | |
441 BTC | $ 18 423 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MNK8vYtFfg6uHBu2RgnwXGA4aED1JqrW7 | To: bc1qranf6caaxqujlww490x6d0xgpfknwdlajqhekf | |||
| 06.02.2022 23:54:09 | |
364 BTC | $ 15 208 410 | (unknown) | (unknown) |
| Type: transfer | From: 375Rfub7gQCevAGnWc9fBgPyX7q4wH8xWT | To: bc1qw5d6fd6ks8d3uakhv3mklzllhjxp6jee96ycjf | |||
| 06.02.2022 23:54:09 | |
449 BTC | $ 18 751 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv7AfNZkcf5ZN1UGiwmgk5tSyKm5Qd3EN | To: bc1q2jveeag6sh09kmqx6a7xk52f5uz6206t5ekrg5 | |||
| 06.02.2022 23:54:09 | |
267 BTC | $ 11 171 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul22cpmn5extqkyh8se34r7tv0xey8qcaeu2cy | To: bc1q57s4c693qf5vm4hm30f5zpsykg6ua79wrtpc27 | |||
| 06.02.2022 23:54:09 | |
159 BTC | $ 6 635 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EjBp8hkD93VzUC7q6zDojp4EorZ9BLcbe | To: 36iMSyYBCvoSbd9rdcHkHXUctvBYAwa8SV | |||
| 06.02.2022 23:54:09 | |
157 BTC | $ 6 578 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv4UsXMci8EgQY8iquikPf1fJpVypkUJF | To: 35vuW3m2du1y6N3mvtJmuUTpTsnYPEpp2Y | |||
| 06.02.2022 23:54:09 | |
314 BTC | $ 13 116 291 | (unknown) | (unknown) |
| Type: transfer | From: 3BurNBDLxMpyVVfF7Mq8HoaUqTMT82KXgb | To: 3BT53xWxwp1uNdzAuBkFokeQqX9UWj4FkS | |||
| 06.02.2022 23:54:09 | |
449 BTC | $ 18 760 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MLEMGTySH65iYLdmWJZZ4hsyC4ntZgyjh | To: 34v1gSEHLgAhcSKWkrG39Zo77e4rwxX2dM | |||
| 06.02.2022 23:54:09 | |
406 BTC | $ 16 968 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LfUDCtaE36wvyzJPkFMMEcExpytj3XivX | To: 3Mtd1qfJZiGAe58wgC4UmyvDDVefzvuiXv | |||
| 06.02.2022 23:54:09 | |
259 BTC | $ 10 831 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DtDRXaVwxo6Wy6nnDSbCEsqUfpKieszqG | To: 3CWKELgFAm3TzyqYpSJ5tratMcUCg1Edyk | |||
| 06.02.2022 23:54:09 | |
187 BTC | $ 7 828 248 | (unknown) | (unknown) |
| Type: transfer | From: 34NAQY8CB23ByCARKmdqbv2RGu1V9zcPKk | To: 3KHAjg6XuRqzqdH2u6drX2Ki7iVSuhhjMB | |||
| 06.02.2022 23:54:09 | |
338 BTC | $ 14 104 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHRBwBah5AmsVqvQKGUh74i1ZL4BAkJ8 | To: 3F7kaKZ7CwYduwZaVy5t8eoejkSsWRf4AV | |||
| 06.02.2022 23:54:09 | |
425 BTC | $ 17 780 150 | (unknown) | (unknown) |
| Type: transfer | From: 31njpzoaEVZ7AykN81dJzPMrk188ukGwNN | To: 34vBEmDU3QJL7JpRGb1GkyFrkENpDzD8QD | |||
| 06.02.2022 23:54:09 | |
386 BTC | $ 16 134 884 | (unknown) | (unknown) |
| Type: transfer | From: 33x9DpYJ3sWxxKCbnajrSnrQoGN9FfT4uD | To: 32vAB9sFqz6XDUtVogxnUnt7JGBnreWWDZ | |||
| 06.02.2022 23:54:09 | |
308 BTC | $ 12 872 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNGVsEY3AN7MiPkm8UFytNbWrQ7eVS46 | To: 3FYtbFLoRobVXbnWFAxuzRteJg4msUKHfT | |||