Whale movements
Last update: 09.09.2026 19:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 09:25:15 |  |
123 BTC | $ 5 238 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgH3Aiy9DQurPo2jVZokXjmcVDBU5uqui | |||
| 13.02.2022 09:21:51 |  |
40 116 204 USDC | $ 40 116 204 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 13.02.2022 09:20:29 | |
12 584 ETH | $ 37 063 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 09:07:02 | |
5 400 000 USDC | $ 5 400 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.02.2022 09:01:21 | |
2 000 ETH | $ 5 789 480 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 13.02.2022 08:59:50 | |
16 735 317 USDC | $ 16 735 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 08:34:21 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.02.2022 08:00:33 | |
16 668 513 USDC | $ 16 668 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 07:40:42 | |
13 545 905 USDT | $ 13 545 905 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.02.2022 07:36:21 | |
10 244 458 USDT | $ 10 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 07:21:51 | |
10 033 105 USDT | $ 10 033 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 13.02.2022 07:11:51 | |
7 411 709 USDT | $ 7 411 709 | (unknown) | binance (exchange) |
| Type: transfer | From: TNjU2qzai8HoHDKztoMvbJmHJdRYEEtdCv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2022 06:40:02 | |
264 BTC | $ 11 148 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9kn0qsncdqk40una6ge5ayjwehpmvgjm2yfj5 | |||
| 13.02.2022 06:40:02 | |
262 BTC | $ 11 058 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2muepdxw224uxwd6y77l7uuerpjpfthxxrshth | To: 33Ly1tgtag4YGNdxEN3VjPoMHbKxUU4vfT | |||
| 13.02.2022 06:40:02 | |
160 BTC | $ 6 778 009 | (unknown) | (unknown) |
| Type: transfer | From: 32Ysuxmnfqw1LxyCaavbUzGbBqe2jMhAXg | To: bc1q3zdrg5tshfvsz8rg9nxq6g47leggp7jkf0xyrd | |||
| 13.02.2022 06:40:02 | |
232 BTC | $ 9 779 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NvB6mcLwEysxq8UerB4HAPR6K8ffUJi4q | To: bc1q6w0hwxx6zarrr5nsa5mkhn45r0xv8039zle36x | |||
| 13.02.2022 06:40:02 | |
473 BTC | $ 19 983 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GcdATZoUWRJeYL4uzNmkyDW6XAyw5qqkG | To: bc1qhedc2pd8gcgwvkmrg2x6hek82g2dw2w37wye7q | |||
| 13.02.2022 06:40:02 | |
275 BTC | $ 11 621 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DfWdksxJQ3pCVPDGYVnJ4dXLGoZtrT9cb | To: bc1qnqtaud86f90mqvthspp95h6kd7supygkrgud6m | |||
| 13.02.2022 06:40:02 | |
210 BTC | $ 8 878 359 | (unknown) | (unknown) |
| Type: transfer | From: 32dPAwp9NC1zCKQEkTrSMdVG1z3XarzQKj | To: bc1qfvgvrdlqa8dmu00d3mz2rga2tt0etlj7g3y8pp | |||
| 13.02.2022 06:40:02 | |
275 BTC | $ 11 629 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JF4gaHgL9vPugPfK573yo4cd5QoywMyrT | To: bc1qf8w7k37gemucdufr7jm6hsl6mr575jmrwldghd | |||
| 13.02.2022 06:40:02 | |
594 BTC | $ 25 067 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BUaxLmJRhr7zokmGkmW3MSqYbtafb4V69 | To: bc1qqhd4cg03x83a0gvjr5kjrpm0k4gul9rm4ae7uw | |||
| 13.02.2022 06:40:02 | |
170 BTC | $ 7 167 951 | (unknown) | (unknown) |
| Type: transfer | From: 3JgyEsFwZmKkuESJsXxCpd8pTUZ6hsnTMN | To: bc1qd7jpkyh3nj3z0usv2x7s4a8wehpwyuuy3075g2 | |||
| 13.02.2022 06:40:02 | |
120 BTC | $ 5 053 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzckgaqx2fy7w4aprz7wa0g3tsw37lxd789k4 | To: 3QiZ5WCH7cfh18APwe67CUvdE1hAG3zbYv | |||
| 13.02.2022 06:40:02 | |
576 BTC | $ 24 316 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn90nqwpxn8n3rq9l9nme6aa3tdt6t9s66emz4z | To: 35Ph2cW1Wb6Nz9dsn5FcGCstXmjDTuRjgP | |||
| 13.02.2022 06:40:02 | |
189 BTC | $ 7 995 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2gqfwrka9fdkcjgwl2yfemwjjwud6fxvw5y3w | To: 3ALCBPSVHV6oKDyGUwn6T7WhxWgaNpRb4q | |||
| 13.02.2022 06:40:02 | |
717 BTC | $ 30 274 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdcckz9ahyxam4l0e0g3v4z7pg6juu0gxupu7 | To: 3QV6YqoXE23rhRAG7TPS29gYfNWDExdfUi | |||
| 13.02.2022 06:40:02 | |
426 BTC | $ 17 973 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtm3awxe65h7frfg33alnju3pu7phc92gtar3y | To: 3HUMCdiWcX6cSh6eb1RH2V9ZB6Ef4xQkkX | |||
| 13.02.2022 06:40:02 | |
766 BTC | $ 32 356 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj7c0m0svh6a09yls5lxcgr4mtgp6d8z563dwf | To: 34Ys2Bkr6oQSSuPQumCcTR2xSRivVVppAM | |||
| 13.02.2022 06:40:02 | |
323 BTC | $ 13 642 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32525c0z8lrmkucdjjzwwskhz9exyvzqgr4t2l | To: 381NvVsNdEgcvWsxfGMQH1GDMc7ZZKGHsu | |||
| 13.02.2022 06:40:02 | |
306 BTC | $ 12 929 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqte36909gzxah0kc6j0y399ef3dta7rngjdr | To: 36p5vwaS2Vjse8VN8J6jbB4nrwStihkfUZ | |||
| 13.02.2022 06:40:02 | |
401 BTC | $ 16 940 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6nwv04z5mzxvxjz59vjj5h2l4lhylhtxrkprn | To: 3P4sQ1JvCsG1iPr4iMvr9zXdCxpqfbiKws | |||
| 13.02.2022 06:40:02 | |
284 BTC | $ 11 978 513 | (unknown) | (unknown) |
| Type: transfer | From: 37iYFSCAvFWpytmkHyBgHBWr5wrFEv3Uq7 | To: 37aavW5VsoUeWiSJYgpNdU54syN8KhQ2DU | |||
| 13.02.2022 06:40:02 | |
203 BTC | $ 8 576 394 | (unknown) | (unknown) |
| Type: transfer | From: 3E9XxgGRCQRYfy8mAbCpGmqheaydxx2Ap7 | To: 3Jew6zZFCb3mskHaT3YrfXmZz9exJgwg9o | |||
| 13.02.2022 06:40:02 | |
243 BTC | $ 10 255 264 | (unknown) | (unknown) |
| Type: transfer | From: 34kinMEQAJPvF845rNzF8sZLXJFksjGQ1f | To: 3Eb1SRUG4ZzyvW4RRrBGisaXT8TrW6vnKU | |||
| 13.02.2022 06:40:02 | |
239 BTC | $ 10 105 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CarNvJZQDB8kzWiC649bHFHH6nqr1bD73 | To: 3K7YEzoGn4aXnVMPxEd7zz6LirDHugtwws | |||
| 13.02.2022 06:40:02 | |
223 BTC | $ 9 405 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GxnLkEowZrXrwGroyeWTfpHzJBCA6P3dV | To: 3ArHbNpU6954yzTL52NKi6gNrhGaVk6FSX | |||
| 13.02.2022 06:40:02 | |
320 BTC | $ 13 501 307 | (unknown) | (unknown) |
| Type: transfer | From: 37eisJLRgqWSkMHjmbN2eLrPYMUWtA8Amz | To: 3JzvyevCFeHbLokuWXmB6hnZmLMcYg6zwS | |||
| 13.02.2022 06:40:02 | |
147 BTC | $ 6 221 301 | (unknown) | (unknown) |
| Type: transfer | From: 388x7qxrCqsohbGeEFpRuug6uQFxEcC7My | To: 3Jj8teCCKzKMUD2YhPfiXsysGsUT2gs7eb | |||
| 13.02.2022 06:40:02 | |
222 BTC | $ 9 390 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3Hz1npYMgqGz6Sbby1AvMrnEPJ2zXoj | To: 3DkACvvDcfmgXy63Zk1AGctXaX8rKs9UpY | |||
| 13.02.2022 06:40:02 | |
138 BTC | $ 5 842 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FE2aPx4wXG7myiUMyXzy2LNmdaYys8uH9 | To: 39b9BNwQNGtRnyuBj4SmazbsV47H3aZXEx | |||
| 13.02.2022 06:40:02 | |
259 BTC | $ 10 958 548 | (unknown) | (unknown) |
| Type: transfer | From: 3G5oaQK8PWr3Jx9P8bivyC8oMyP9QSyh8p | To: 3MgPLtETa6tx7HHhoZ1jsyE6B6MoDG62dv | |||
| 13.02.2022 06:40:02 | |
608 BTC | $ 25 680 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AYYLQstpQtcjy1Pbn9Gu5Ymr2Vzgw4mqZ | To: 378sDp4ZgnVTg1GWKgnNwitmtUeYQQp7dm | |||
| 13.02.2022 06:40:02 | |
244 BTC | $ 10 307 545 | (unknown) | (unknown) |
| Type: transfer | From: 35Y98X5qAqesiP2neT7P66F3inn8QYMUzz | To: 34zSyePkpaBisajMe6UM77XcJacARDDC2e | |||
| 13.02.2022 06:40:02 | |
144 BTC | $ 6 088 342 | (unknown) | (unknown) |
| Type: transfer | From: 37a66CZxb13Lg4LQvuGAd9drG3RbvY9QLW | To: 3GTYhnMgPpwTzMPShWopMGvqrJDGw374tX | |||
| 13.02.2022 06:40:02 | |
461 BTC | $ 19 469 768 | (unknown) | (unknown) |
| Type: transfer | From: 39fVjepsjNWwFFtv5oNxwv46CbwF222Ayj | To: 3QmLRPjWiE56evE4md1zUzzh1G1fYz85Wg | |||
| 13.02.2022 06:40:02 | |
428 BTC | $ 18 072 962 | (unknown) | (unknown) |
| Type: transfer | From: 3K4QRrrNDQdoMviWWcDpDt95gN6A6gJHuG | To: 32VwRcc9W47svppbB5dr6w7kXLEgDHcFRR | |||
| 13.02.2022 06:40:02 | |
276 BTC | $ 11 646 595 | (unknown) | (unknown) |
| Type: transfer | From: 34p91hpeKfM5C4cjKPzYrPJTDRxdytymi6 | To: 38xqce8ZfqRAXSGvPRi13kNUMDJj78k5mj | |||
| 13.02.2022 06:40:02 | |
265 BTC | $ 11 208 533 | (unknown) | (unknown) |
| Type: transfer | From: 3EukrSsJ5PrWacHm9Y45RePtYwkAwfQMSL | To: 3HHg36vgyNN77a3fUCxqRptMUQh4hsHkD9 | |||
| 13.02.2022 06:40:02 | |
236 BTC | $ 9 975 762 | (unknown) | (unknown) |
| Type: transfer | From: 37GVMRhVUV6uRFbABRUQhgG5yWwF5UWd2f | To: 3AGTNZLZZp5sshjiTYvsiFTsWbR11x1zso | |||
| 13.02.2022 06:40:02 | |
362 BTC | $ 15 296 985 | (unknown) | (unknown) |
| Type: transfer | From: 376SE21Gf7PGAZ2gQGfvnndECGqoHGmXJJ | To: 324WZNpwumKJnv2Vr7Frp9jgoDvVs7w1tz | |||