Whale movements
Last update: 09.09.2026 19:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 12:55:57 |  |
170 BTC | $ 7 306 494 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 13.02.2022 12:55:57 | |
200 BTC | $ 8 582 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 13.02.2022 12:55:57 | |
218 BTC | $ 9 334 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ltkfuyc4dvcveeutyftavtpd8f0kf66q9ee5m7fh7f4tmx7hp8qvmcygk | |||
| 13.02.2022 12:55:57 | |
600 BTC | $ 25 747 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | |||
| 13.02.2022 12:48:56 |  |
8 170 231 USDT | $ 8 170 231 | (unknown) | (unknown) |
| Type: transfer | From: 0a17218f0bdc0925abb52bbc276b94259fd592c1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.02.2022 12:42:17 | |
8 160 236 USDT | $ 8 160 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0a17218f0bdc0925abb52bbc276b94259fd592c1 | |||
| 13.02.2022 12:19:01 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | |||
| 13.02.2022 12:05:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 13.02.2022 12:00:27 | |
4 017 949 MATIC | $ 6 880 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 11:44:26 | |
160 BTC | $ 6 823 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd86gpnz38qz4dqfwta76hr3yy5a69ncvqspzpf | To: bc1qgvr4xzqapfk57vec5ak30xhefehls3gwwulpp7 | |||
| 13.02.2022 11:46:51 | |
6 200 ETH | $ 18 219 734 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 13.02.2022 11:39:56 | |
270 BTC | $ 11 472 957 | (unknown) | (unknown) |
| Type: transfer | From: 32QhLpknU4omQQmXw5Wjicn6qqKMJm9BKc | To: 3Dxw6DczHsUvmMkWSSE8LqcraWQ8JBcxRL | |||
| 13.02.2022 11:39:56 | |
120 BTC | $ 5 079 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FVpidAp4BJRUfWWJ2zNfsPPayw69K83UL | To: bc1ql7ngfw3m3dwyhu89sc3wt752nw24z4a5gf0y24 | |||
| 13.02.2022 11:39:56 | |
144 BTC | $ 6 119 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ETAWfb2XNi6FFSTG8YiMMHL4QuCLUs3d1 | To: bc1qnl3q9fjsv06z32zqmtw348nz23ggwysmhmw0xq | |||
| 13.02.2022 11:39:56 | |
147 BTC | $ 6 253 881 | (unknown) | (unknown) |
| Type: transfer | From: 3QCen8NxZhX9U18c23qJRh84sUdduvF46d | To: 3QLCwXDSWwkjZQxPLUG5smKwdyohNNVphU | |||
| 13.02.2022 11:39:56 | |
138 BTC | $ 5 872 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NvewVYFRwJ363myWCQnXbQa7QTfWBqzjg | To: 3BRKH1pZMBaABt9JpGyfrhA4wRNYUBCmQG | |||
| 13.02.2022 11:30:45 | |
18 982 698 USDT | $ 18 982 698 | (unknown) | (unknown) |
| Type: transfer | From: 5c68459ccfd63875b3b4eddb49a9f461e2ea5839 | To: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | |||
| 13.02.2022 11:24:32 | |
5 122 299 USDT | $ 5 122 299 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 09ee793352b61ab2e50041c68fe86e3a4ed7eb0e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.02.2022 11:20:56 | |
5 122 299 USDT | $ 5 122 299 | (unknown) | cryptocom (token) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 09ee793352b61ab2e50041c68fe86e3a4ed7eb0e | |||
| 13.02.2022 11:14:35 | |
294 BTC | $ 12 496 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvzrqs6tywxegr2vhgk4phkz26q6gn87yd6ux5 | To: bc1qcqwtp6dpgh3zagrzvs8stfgh3xnlawdryyysez | |||
| 13.02.2022 11:05:09 | |
125 BTC | $ 5 299 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QKyFPzWjKBBaz6bbLHDVcDCpNVK2uEL9T | To: 3BnqMioxYFPn2trwzErHPN6oBgYMRyNEFk | |||
| 13.02.2022 11:05:09 | |
339 BTC | $ 14 387 660 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.02.2022 11:00:09 | |
18 032 ETH | $ 52 502 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.02.2022 10:56:41 | |
19 599 820 USDC | $ 19 599 820 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.02.2022 10:51:16 | |
154 BTC | $ 6 535 504 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 13.02.2022 10:48:06 | |
10 000 ETH | $ 28 980 196 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.02.2022 10:47:46 | |
250 BTC | $ 10 621 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqge8nts6w0dz2hgw7hkp600f3fau8wj0mt9r3t | |||
| 13.02.2022 10:47:46 | |
500 BTC | $ 21 262 356 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | To: 3BV9HLtZCMtKh23U1Bwc4cVktmuvz3p7Pb | |||
| 13.02.2022 10:47:46 | |
500 BTC | $ 21 262 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZQ8RR48NVUpok7dtWtLctio96wh7HfLN | |||
| 13.02.2022 10:47:46 | |
500 BTC | $ 21 262 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356WUDV8nWssv91WVJ5UQaN1teX5vLSaJL | |||
| 13.02.2022 10:47:46 | |
189 BTC | $ 8 050 530 | (unknown) | (unknown) |
| Type: transfer | From: 3ALCBPSVHV6oKDyGUwn6T7WhxWgaNpRb4q | To: bc1qnyk7held3t2ly9wmc5cjx0mclk2kawss0xhchn | |||
| 13.02.2022 10:47:46 | |
147 BTC | $ 6 264 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj8teCCKzKMUD2YhPfiXsysGsUT2gs7eb | To: 3QCen8NxZhX9U18c23qJRh84sUdduvF46d | |||
| 13.02.2022 10:47:46 | |
170 BTC | $ 7 217 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7jpkyh3nj3z0usv2x7s4a8wehpwyuuy3075g2 | To: 3CmeELuZF9mZJFJQg95V3Gj8mQw7QTgCqh | |||
| 13.02.2022 10:47:46 | |
144 BTC | $ 6 129 983 | (unknown) | (unknown) |
| Type: transfer | From: 3GTYhnMgPpwTzMPShWopMGvqrJDGw374tX | To: 3ETAWfb2XNi6FFSTG8YiMMHL4QuCLUs3d1 | |||
| 13.02.2022 10:47:46 | |
120 BTC | $ 5 088 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QiZ5WCH7cfh18APwe67CUvdE1hAG3zbYv | To: 3FVpidAp4BJRUfWWJ2zNfsPPayw69K83UL | |||
| 13.02.2022 10:47:46 | |
138 BTC | $ 5 883 106 | (unknown) | (unknown) |
| Type: transfer | From: 39b9BNwQNGtRnyuBj4SmazbsV47H3aZXEx | To: 3NvewVYFRwJ363myWCQnXbQa7QTfWBqzjg | |||
| 13.02.2022 10:47:46 | |
202 BTC | $ 8 593 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Jew6zZFCb3mskHaT3YrfXmZz9exJgwg9o | To: 3EqNLwSVMYSfymkgmTG9v6ofqjyeTNe6tu | |||
| 13.02.2022 10:47:46 | |
123 BTC | $ 5 226 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KgH3Aiy9DQurPo2jVZokXjmcVDBU5uqui | To: 36PFkvBgshQAgWuZRihWFL4CqeF1RT1FVr | |||
| 13.02.2022 10:47:46 | |
160 BTC | $ 6 823 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdrg5tshfvsz8rg9nxq6g47leggp7jkf0xyrd | To: bc1qd86gpnz38qz4dqfwta76hr3yy5a69ncvqspzpf | |||
| 13.02.2022 10:42:35 | |
10 000 ETH | $ 29 201 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 13.02.2022 10:38:38 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.02.2022 10:34:31 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.02.2022 10:31:12 | |
10 999 980 USDC | $ 10 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 13.02.2022 10:24:02 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.02.2022 10:19:20 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.02.2022 09:49:36 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.02.2022 09:42:18 | |
2 000 ETH | $ 5 813 168 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.02.2022 09:37:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2022 09:36:29 | |
122 BTC | $ 5 192 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vtf3m6lp0fcu3lzrgvn70cwzvxh5chh7c95y0 | |||
| 13.02.2022 09:35:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||