Whale movements
Last update: 09.09.2026 18:59:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 18:01:24 |  |
7 003 916 USDT | $ 7 003 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2022 17:44:26 |  |
2 600 ETH | $ 7 487 833 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 13.02.2022 17:41:01 |  |
187 BTC | $ 7 884 613 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AF37w8V7DkHXYfHurvFcskK1CE23xp5VL | |||
| 13.02.2022 17:41:01 | |
138 BTC | $ 5 794 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfvypplx8zcyytvs2hppjl84ddzc2jkr5qgy75 | To: 3Qp3z59yoegkEyKxdP55uD8si7TtutsYR3 | |||
| 13.02.2022 17:41:01 | |
120 BTC | $ 5 033 219 | (unknown) | (unknown) |
| Type: transfer | From: 32Ec6GKtxCBBPjzhKRHeacemnCMUgZwNkr | To: 3Fx6JZxq2DqYt8VLWvinPCAy7iDE5qwwaL | |||
| 13.02.2022 17:23:35 | |
118 BTC | $ 5 007 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepq3f2cmkw4tn5xc9nu8x66cwmthfhxag6jz85h35q2p56k6nx3quks74f | |||
| 13.02.2022 17:23:35 | |
175 BTC | $ 7 408 178 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 13.02.2022 17:23:35 | |
500 BTC | $ 21 166 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 13.02.2022 17:15:15 | |
138 BTC | $ 5 866 853 | (unknown) | (unknown) |
| Type: transfer | From: 33Pphpqd6Xa1NyXJH5jos6cJgvppiKxxxE | To: bc1qdfvypplx8zcyytvs2hppjl84ddzc2jkr5qgy75 | |||
| 13.02.2022 17:15:15 | |
170 BTC | $ 7 226 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1quasqcez2ek27hfnat4uezu4jx5q5pfyvxpuvcr | To: 3HP1i6vZuwAd5p1nzWUmwnyJ9YvYa81ZpY | |||
| 13.02.2022 17:15:15 | |
147 BTC | $ 6 276 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmnwn70a3drk7tlum20x4vusa745azgzw9nfma | To: 39mKUbPQbL8yKxAwz3ezmJ4NVBpZj3ysQA | |||
| 13.02.2022 17:15:15 | |
160 BTC | $ 6 836 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuscmqargf8572cp44fvy7xmyd6gksnar07zae | To: 3A3ZeeTHgiqjuEEQsqmu7dmFr6SqSzTcyK | |||
| 13.02.2022 17:15:15 | |
202 BTC | $ 8 606 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JefppNx51sYDdRowgAUnRLXemaVzh41Bz | To: 3HccD3zMfUFX21zoXm1P2wXBAbNYCV8VF3 | |||
| 13.02.2022 17:15:15 | |
120 BTC | $ 5 097 612 | (unknown) | (unknown) |
| Type: transfer | From: 31qn8moCcHp5ykPkypjrdnxsKY3qWhfK72 | To: 32Ec6GKtxCBBPjzhKRHeacemnCMUgZwNkr | |||
| 13.02.2022 17:15:15 | |
189 BTC | $ 8 066 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QSbYJvd14UTjdp4Qpdq8QourajoJj5Wqr | To: 31zJT95bTVZ7imgpzxu1GrYVb7Z28sMsUM | |||
| 13.02.2022 17:15:15 | |
144 BTC | $ 6 137 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PGYqGHsDPBCcy6892RWnbw3JmaBPXRWuP | To: bc1qcz9mpl8ygeavxa4tlgfq7e2dzq7yxe2y8wh987 | |||
| 13.02.2022 16:47:27 | |
7 003 916 USDT | $ 7 003 916 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.02.2022 16:46:36 | |
125 BTC | $ 5 330 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 13.02.2022 16:34:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 13.02.2022 16:31:53 | |
128 BTC | $ 5 499 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 13.02.2022 16:22:23 | |
135 BTC | $ 5 752 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 13.02.2022 16:15:37 | |
7 814 432 USDT | $ 7 814 432 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 13.02.2022 16:07:55 | |
145 BTC | $ 6 152 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 13.02.2022 15:57:06 | |
10 072 250 USDT | $ 10 072 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 15:52:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.02.2022 15:52:10 | |
150 BTC | $ 6 361 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 13.02.2022 15:42:42 | |
186 BTC | $ 7 859 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy70e68z00tja26mt35yk3h5rw5dkrtsrvkrapcj79j55vc4etkzqh707mf | To: bc1q5r0ntsuk22e95xfthdvnu4pz5dh6n2ln78209fuamat2cqyn7vlq37uez5 | |||
| 13.02.2022 15:40:44 | |
5 496 642 USDT | $ 5 496 642 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 13.02.2022 15:33:42 | |
170 BTC | $ 7 272 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 13.02.2022 15:33:42 | |
139 BTC | $ 5 952 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54x7nynksrkq8uaw3r2q90k39r3ezpw7vpf2nqa42qnw3a3n4j9s85gm2k | |||
| 13.02.2022 15:33:42 | |
278 BTC | $ 11 904 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy70e68z00tja26mt35yk3h5rw5dkrtsrvkrapcj79j55vc4etkzqh707mf | |||
| 13.02.2022 15:21:30 | |
295 BTC | $ 12 503 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5hy2usqkzkd0fkpf95njythk8quv0pz98puec | To: bc1qzls74llt2dj6jydjlnkje4zfymnut02qr54yh9 | |||
| 13.02.2022 15:21:30 | |
262 BTC | $ 11 113 510 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.02.2022 15:17:38 | |
205 BTC | $ 8 742 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 13.02.2022 15:05:27 | |
120 BTC | $ 5 098 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj2rljetfywcg7j6rcd79hyn8slvdq3fhfeqz6 | To: bc1q25vunnc88vxdw3mz7e6e4qlpx7hgvkmaxk76n5 | |||
| 13.02.2022 15:05:27 | |
220 BTC | $ 9 346 867 | (unknown) | (unknown) |
| Type: transfer | From: 13nxZ3jnBx8PmKpTQoeDi6qTLk9yMAYDFP | To: bc1qzj2rljetfywcg7j6rcd79hyn8slvdq3fhfeqz6 | |||
| 13.02.2022 15:02:39 | |
10 000 023 USDT | $ 10 000 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.02.2022 15:00:12 | |
10 000 023 USDT | $ 10 000 023 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.02.2022 14:58:51 | |
170 BTC | $ 7 216 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MFRzUE2ZcfMwkHD3ASv86T8WzaW2ucSeb | To: bc1quasqcez2ek27hfnat4uezu4jx5q5pfyvxpuvcr | |||
| 13.02.2022 14:58:51 | |
209 BTC | $ 8 908 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 13.02.2022 14:56:58 | |
120 BTC | $ 5 100 391 | (unknown) | (unknown) |
| Type: transfer | From: 35MqFuhE1eGe7phDrcWwnj7U2zzBKzYZM8 | To: 31qn8moCcHp5ykPkypjrdnxsKY3qWhfK72 | |||
| 13.02.2022 14:56:58 | |
144 BTC | $ 6 141 983 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSoofHfLRVFzWd6gaeXt8eYZ2iirqKjD | To: 3PGYqGHsDPBCcy6892RWnbw3JmaBPXRWuP | |||
| 13.02.2022 14:56:58 | |
147 BTC | $ 6 279 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JXRrSPe4yp3yVVkjWGhRa4FjBWnEWEeyv | To: bc1qdmnwn70a3drk7tlum20x4vusa745azgzw9nfma | |||
| 13.02.2022 14:56:58 | |
160 BTC | $ 6 839 206 | (unknown) | (unknown) |
| Type: transfer | From: 3AoJQfz1KL9WHCdVhXFjH457Gu1LAAe4PC | To: bc1qmuscmqargf8572cp44fvy7xmyd6gksnar07zae | |||
| 13.02.2022 14:56:58 | |
138 BTC | $ 5 868 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PwiNjz8GTPUogc5eUGYLZqZEv6wsFGUFQ | To: 33Pphpqd6Xa1NyXJH5jos6cJgvppiKxxxE | |||
| 13.02.2022 14:35:00 | |
211 BTC | $ 8 999 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 13.02.2022 14:23:42 | |
211 BTC | $ 9 027 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 13.02.2022 14:17:17 | |
204 BTC | $ 8 677 458 | (unknown) | (unknown) |
| Type: transfer | From: 3H7qhsSZgiNKwS6Ku42GH1NGUUWrakY7A1 | To: 3JLkjBc5kkP59USBKKa3Q5qhbHcy66imnQ | |||
| 13.02.2022 14:17:17 | |
215 BTC | $ 9 131 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 13.02.2022 14:04:40 | |
400 BTC | $ 17 044 012 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||