Whale movements
Last update: 09.09.2026 18:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 21:50:04 |  |
143 BTC | $ 6 118 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevak6c653gxsde0a0dzutdmv66gd3zchru28zla0wmztttulyx8qmds0jw | |||
| 13.02.2022 21:49:40 |  |
11 982 125 USDT | $ 11 982 125 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.02.2022 21:47:55 | |
143 BTC | $ 6 116 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrd5ges0fvrnnfzzmlwsyg45dtk8taxgr25gc878unc2kl8u95xs47rmqy | |||
| 13.02.2022 21:46:14 | |
11 767 813 USDT | $ 11 767 813 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 13.02.2022 21:35:34 | |
750 BTC | $ 31 747 204 | (unknown) | (unknown) |
| Type: transfer | From: 1Kj9Lg9uTAJu3wi8p25BpTPyKAyWJo34un | To: 184utZRKmrZkMwKFsudxDKpcqCurrzJ8J1 | |||
| 13.02.2022 21:23:39 |  |
12 000 024 USDT | $ 12 000 024 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2022 21:20:21 | |
12 000 024 USDT | $ 12 000 024 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 13.02.2022 21:16:43 | |
2 000 ETH | $ 5 757 132 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.02.2022 21:13:50 | |
2 000 ETH | $ 5 751 231 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 13.02.2022 21:06:03 | |
233 BTC | $ 9 808 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325PeLGotYTDaHEEwCHUv1hvw86VvDoz3o | |||
| 13.02.2022 21:06:03 | |
379 BTC | $ 15 914 125 | (unknown) | (unknown) |
| Type: transfer | From: 1HVy6ciLw8argToUSHWqUCxsvY8Ufjdt8m | To: 1PPyB2dac97VWnfn3X66ThmEFtN7WAMKCz | |||
| 13.02.2022 21:06:03 | |
138 BTC | $ 5 788 243 | (unknown) | (unknown) |
| Type: transfer | From: 34ysDKV3fD4mACmoakfaYa83oaL8jraGxv | To: 3Qm9RRPCggQEkFhxsfVZxM4pFSdEppjrF9 | |||
| 13.02.2022 21:05:44 | |
119 BTC | $ 5 007 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DHxKtSpHrzvWoDNr5WmxMyxM8NopEg3Ed | To: bc1qu5m4f7h9e0gte7mgq0vatp4m7jex405nfpk4v4 | |||
| 13.02.2022 21:05:44 | |
500 BTC | $ 21 021 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkepgdqtuzxydldvvq4wpagjkwf5feczl5sndd | |||
| 13.02.2022 20:30:11 | |
139 BTC | $ 5 870 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa66nz9gnyjlcprwgdynt5aj5rwrnkemjf8kzd0nypu3kv2f6cjzsm0mlaq | |||
| 13.02.2022 20:29:35 | |
170 BTC | $ 7 145 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl0ygxcjxkvxqkud3fvrq4x8pw0hqaysyqrl00 | To: 3LVYejy6QLuqLrGPXqyx7SVPD6uiWv8dgy | |||
| 13.02.2022 20:29:35 | |
175 BTC | $ 7 376 019 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 13.02.2022 20:19:00 | |
160 BTC | $ 6 803 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9g8xa3erv5rm9kaj20kzw805pnvhl8vtuy469 | To: bc1q00yh8rzype78y8m7dnz70fztcmk7metuw74aez | |||
| 13.02.2022 20:19:00 | |
144 BTC | $ 6 106 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8gtu7rk24jhas5yu8a5l00qu5sesknq82085l | To: 3DbgxLCzYyXE1CyXWpQqb8HZaYgCTy3gGR | |||
| 13.02.2022 20:19:00 | |
147 BTC | $ 6 245 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32sldrv7qc89vrhtepwwqcq4v7faswcdr6d93c | To: 35fQ3huvvbvWFSvijrWwJiEsWg5KpkvqMN | |||
| 13.02.2022 20:19:00 | |
138 BTC | $ 5 838 847 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ28jiPnGG2MDQ2UTGYfCtuZdXMSQZu6h | To: 34ysDKV3fD4mACmoakfaYa83oaL8jraGxv | |||
| 13.02.2022 20:19:00 | |
120 BTC | $ 5 069 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd7ju4wQuctNgCqrk6b3GHiTLXk5QmZwh | To: 3DHxKtSpHrzvWoDNr5WmxMyxM8NopEg3Ed | |||
| 13.02.2022 20:04:22 | |
144 BTC | $ 6 020 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HnNPaRL3XiV6EWL8GWAh9b9bm7isq46Dh | To: bc1qd8gtu7rk24jhas5yu8a5l00qu5sesknq82085l | |||
| 13.02.2022 20:04:22 | |
160 BTC | $ 6 707 573 | (unknown) | (unknown) |
| Type: transfer | From: 3My5u9BaJUbwvDaPRUc7MCMt6fZcgCKCWf | To: bc1qz9g8xa3erv5rm9kaj20kzw805pnvhl8vtuy469 | |||
| 13.02.2022 20:04:22 | |
147 BTC | $ 6 157 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LiPeF4TbBYpVnNsbAj1ivBefhTixJ8dKe | To: bc1q32sldrv7qc89vrhtepwwqcq4v7faswcdr6d93c | |||
| 13.02.2022 20:04:22 | |
138 BTC | $ 5 756 151 | (unknown) | (unknown) |
| Type: transfer | From: 32HCbsrimEchRJAYwgKS7qJEDVhvwQomwY | To: 3CQ28jiPnGG2MDQ2UTGYfCtuZdXMSQZu6h | |||
| 13.02.2022 19:46:36 | |
295 BTC | $ 12 461 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzls74llt2dj6jydjlnkje4zfymnut02qr54yh9 | To: bc1qfha2pl68n5zfegh676fjt343ps8k8qljdjugjv | |||
| 13.02.2022 19:40:29 | |
40 100 104 USDT | $ 40 100 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 19:40:29 | |
39 354 220 USDT | $ 39 354 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 19:35:42 | |
25 075 000 USDT | $ 25 075 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.02.2022 19:29:33 | |
26 072 644 USDT | $ 26 072 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2022 19:27:43 | |
5 011 965 USDT | $ 5 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 413 465 USDT | $ 5 413 465 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 209 845 USDT | $ 5 209 845 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 319 045 USDT | $ 5 319 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 118 325 USDT | $ 5 118 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:24:52 | |
264 BTC | $ 11 228 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 13.02.2022 19:18:27 | |
236 BTC | $ 10 073 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5haflfxtjfl9dgex22spapgt8r9gq5e3vfnv02 | To: bc1q7q2uflrt3cl4dd544rcz25j9u0rd0f33ndf483 | |||
| 13.02.2022 19:18:27 | |
239 BTC | $ 10 206 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxpdg4yepwyqazdhxdh88059s976z8d7rkmzu | To: bc1qr67e79eys6ffk0j9j2y5pr4pu5awu8xdm7ckgg | |||
| 13.02.2022 19:18:27 | |
232 BTC | $ 9 875 676 | (unknown) | (unknown) |
| Type: transfer | From: 35Jw3j84bCFrH2p3zydRttws3kNjAvCAEf | To: bc1qrlhkaqvsdru6md7d0j54svslklefvxl9507jyj | |||
| 13.02.2022 19:18:27 | |
187 BTC | $ 7 990 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AF37w8V7DkHXYfHurvFcskK1CE23xp5VL | To: bc1qjmvkd8wquj0yq0q867ffzrvpxu9y55qscjemau | |||
| 13.02.2022 19:18:27 | |
170 BTC | $ 7 231 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MdYf45oxwmzysNWbrAg9D246kDwDLAjKV | To: bc1qsl0ygxcjxkvxqkud3fvrq4x8pw0hqaysyqrl00 | |||
| 13.02.2022 19:18:27 | |
259 BTC | $ 11 066 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluu6yhx2kyax5krm3jk2wjwjncqe9lryyx2ege | To: 3FyVafBJujoF6bcjvj8XSwTjfsVgGJ7fy2 | |||
| 13.02.2022 19:18:27 | |
262 BTC | $ 11 167 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgspv2en8za3pjpqgstg2kuflxu80cu2jzjuj0l | To: 3B2VkvZCd8U6vv4LkXiuz8mQ2RozD4oHoz | |||
| 13.02.2022 19:18:27 | |
160 BTC | $ 6 842 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F3o63hUScCMC7iHhqV2qQfg3JUF1dGnk1 | To: 3My5u9BaJUbwvDaPRUc7MCMt6fZcgCKCWf | |||
| 13.02.2022 19:18:27 | |
120 BTC | $ 5 099 745 | (unknown) | (unknown) |
| Type: transfer | From: 324qtJ9uwfGwmcetYrQJnxieKg1DztM9EQ | To: 36dLLfGdjQyc8Uy8RP8Hcpxpo7aPQJwdE7 | |||
| 13.02.2022 19:18:27 | |
147 BTC | $ 6 281 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fp963hscanlza99qwhc8a8y8chh2r5ydlnzth | To: 3LiPeF4TbBYpVnNsbAj1ivBefhTixJ8dKe | |||
| 13.02.2022 19:18:27 | |
222 BTC | $ 9 484 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl3xuad4r8vls0p54md3pszefdwr0n29vscd00 | To: 3EQaHZ9qmd835YL1x3JwfqmRwYmAmt2fNE | |||
| 13.02.2022 19:18:27 | |
210 BTC | $ 8 961 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuuvdg0a4amn97vtsc89z0pulrlzzswgynklg3 | To: 3BPtxuLpGYc75qmfNuZ1QsHaDaoJSBEUHn | |||
| 13.02.2022 19:18:27 | |
275 BTC | $ 11 745 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch4tr02dn23j9kdzpkhhyknrg65065swu29353 | To: 3KB3nvrSbKCdcbApZF83S55XwJoi4LynQT | |||