Whale movements
Last update: 09.09.2026 19:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 06:40:02 |  |
361 BTC | $ 15 225 215 | (unknown) | (unknown) |
| Type: transfer | From: 34aybBAtovBqAYirbFnSPZg6xtQhynYVdZ | To: 3JsK2e2fZhVN9Je1XMC3z6zVsLTRkCvyT5 | |||
| 13.02.2022 06:40:02 | |
136 BTC | $ 5 734 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6ppxc00ecmvt8knz9w5r9sl9rfncytrxdag9hs35dzsxmu26j3s77kj0l | To: bc1qearwlksah5nffqcwdjyxv72fcrt4kwk05xgu07xtw7hv0rf6pw8q8lqtyh | |||
| 13.02.2022 06:13:45 |  |
7 046 918 USDT | $ 7 046 918 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2022 06:10:48 | |
7 046 918 USDT | $ 7 046 918 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2022 05:40:31 |  |
12 514 ETH | $ 36 574 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 05:40:24 | |
426 172 770 USDT | $ 426 172 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.02.2022 05:36:21 | |
11 799 992 USDT | $ 11 799 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2022 05:20:59 | |
18 499 000 USDC | $ 18 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 13.02.2022 05:17:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.02.2022 05:10:33 | |
204 BTC | $ 8 680 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk4lq63sfzq2a9fcv3wgu8l2nc2lupc7g25kauenyrntrf7su0es4h6j5p | To: bc1qn6ppxc00ecmvt8knz9w5r9sl9rfncytrxdag9hs35dzsxmu26j3s77kj0l | |||
| 13.02.2022 05:10:33 | |
118 BTC | $ 5 048 690 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.02.2022 05:06:21 | |
223 BTC | $ 9 473 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8ew4alq5ghzsu5pdtdg0vntpdavt6rn87et0q | To: 3GxnLkEowZrXrwGroyeWTfpHzJBCA6P3dV | |||
| 13.02.2022 05:06:21 | |
232 BTC | $ 9 851 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztxdc3p9a64agnnsa4zdy7srntjp7phes78kne | To: 3NvB6mcLwEysxq8UerB4HAPR6K8ffUJi4q | |||
| 13.02.2022 05:06:21 | |
144 BTC | $ 6 132 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zgz06cnjfn2u7z9ap2cyvtjph7m635cet7yc | To: 37a66CZxb13Lg4LQvuGAd9drG3RbvY9QLW | |||
| 13.02.2022 05:06:21 | |
236 BTC | $ 10 048 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v36cg9nqlu7q9n5mj4pw2dweyc204nyljmsjs | To: 37GVMRhVUV6uRFbABRUQhgG5yWwF5UWd2f | |||
| 13.02.2022 05:06:21 | |
203 BTC | $ 8 638 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5tm4favc9ccce8ttwzakd56x7qka97w7t25qy | To: 3E9XxgGRCQRYfy8mAbCpGmqheaydxx2Ap7 | |||
| 13.02.2022 05:06:21 | |
138 BTC | $ 5 885 290 | (unknown) | (unknown) |
| Type: transfer | From: 38J2U8588w8BHPPBo79De8m8p64HHGVe6K | To: 3FE2aPx4wXG7myiUMyXzy2LNmdaYys8uH9 | |||
| 13.02.2022 05:06:21 | |
147 BTC | $ 6 266 394 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEiFCSBzRyfGHXS4AWnnJeqr7YAigDz2 | To: 388x7qxrCqsohbGeEFpRuug6uQFxEcC7My | |||
| 13.02.2022 05:06:21 | |
210 BTC | $ 8 942 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QGGwUQoUMnZ6ZyD7UDnSGEtcfUEGZQmY3 | To: 32dPAwp9NC1zCKQEkTrSMdVG1z3XarzQKj | |||
| 13.02.2022 05:06:21 | |
239 BTC | $ 10 179 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NfkPCga3ebY6nUkPbX4HBmDaS4paramDL | To: 3CarNvJZQDB8kzWiC649bHFHH6nqr1bD73 | |||
| 13.02.2022 05:06:21 | |
222 BTC | $ 9 462 806 | (unknown) | (unknown) |
| Type: transfer | From: 3LkaSv8gYcvW81JwSrWoGEuxm12CYtk415 | To: 3Bc3Hz1npYMgqGz6Sbby1AvMrnEPJ2zXoj | |||
| 13.02.2022 05:06:21 | |
170 BTC | $ 7 219 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PxHLryE4YL5MtQYNoHSMZsKBzY8N6FcDw | To: 3JgyEsFwZmKkuESJsXxCpd8pTUZ6hsnTMN | |||
| 13.02.2022 05:06:21 | |
160 BTC | $ 6 826 987 | (unknown) | (unknown) |
| Type: transfer | From: 35rYPDZtdnC4CrHNuL2iouNdihV8Wtuu6q | To: 32Ysuxmnfqw1LxyCaavbUzGbBqe2jMhAXg | |||
| 13.02.2022 05:06:21 | |
120 BTC | $ 5 090 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HEvd6kp2NPc6ZFR4ZENRXDJEVC7vdZTLC | To: bc1qsvzckgaqx2fy7w4aprz7wa0g3tsw37lxd789k4 | |||
| 13.02.2022 05:06:21 | |
189 BTC | $ 8 057 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9LegS8MFniFnjGmYYiFdWaM5M62mQAB | To: bc1qs2gqfwrka9fdkcjgwl2yfemwjjwud6fxvw5y3w | |||
| 13.02.2022 05:00:19 | |
12 653 ETH | $ 37 273 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2022 04:53:15 | |
4 000 ETH | $ 11 723 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2022 04:44:01 |  |
12 000 000 XRP | $ 9 831 713 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 13.02.2022 04:19:05 | |
300 BTC | $ 12 637 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qs2u2kw4sgnx5m83057a02jvq7ldkc8aeq7rv8d | |||
| 13.02.2022 03:58:46 | |
325 BTC | $ 13 855 920 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 13.02.2022 03:51:33 | |
33 034 072 USDT | $ 33 034 072 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TEyZRvcXGSKepcFm6NvrrNfXiw2AMTFc2J | |||
| 13.02.2022 03:47:13 | |
13 473 774 USDT | $ 13 473 774 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 03:39:35 | |
244 BTC | $ 10 348 445 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.02.2022 03:30:26 | |
7 000 994 USDT | $ 7 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 03:30:26 | |
5 104 324 USDT | $ 5 104 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 03:30:09 | |
2 405 ETH | $ 7 012 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 03:27:01 | |
138 BTC | $ 5 841 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpmg0c488p59lerkal8s4kwcj7dqj52373yvup | To: 38J2U8588w8BHPPBo79De8m8p64HHGVe6K | |||
| 13.02.2022 03:27:01 | |
161 BTC | $ 6 775 915 | (unknown) | (unknown) |
| Type: transfer | From: 3DDAgV7MenuTCMmvhabJ1xWe7pwqz4s18M | To: 35rYPDZtdnC4CrHNuL2iouNdihV8Wtuu6q | |||
| 13.02.2022 03:27:01 | |
189 BTC | $ 7 997 221 | (unknown) | (unknown) |
| Type: transfer | From: 3EfrPuZK8WwR8z2gECARd9mwSvMCon5KEZ | To: 3KY9LegS8MFniFnjGmYYiFdWaM5M62mQAB | |||
| 13.02.2022 03:27:01 | |
147 BTC | $ 6 219 578 | (unknown) | (unknown) |
| Type: transfer | From: 3PViXF3CWu6F7smkBtAYdQfSwu84XGicfC | To: 3EPEiFCSBzRyfGHXS4AWnnJeqr7YAigDz2 | |||
| 13.02.2022 03:27:01 | |
170 BTC | $ 7 165 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HtQxMuxzEieRDGPoFqp2nFY9fYbabTuRr | To: 3PxHLryE4YL5MtQYNoHSMZsKBzY8N6FcDw | |||
| 13.02.2022 03:27:01 | |
144 BTC | $ 6 086 984 | (unknown) | (unknown) |
| Type: transfer | From: 39gadrhVdP3y4r6LoMnkxq5gFMGrF1rQ25 | To: bc1qt7zgz06cnjfn2u7z9ap2cyvtjph7m635cet7yc | |||
| 13.02.2022 03:27:01 | |
120 BTC | $ 5 052 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ck7dmp37cpl5v6ugz2p29ursaya4jscpd9aj | To: 3HEvd6kp2NPc6ZFR4ZENRXDJEVC7vdZTLC | |||
| 13.02.2022 02:03:20 | |
396 BTC | $ 16 633 709 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.02.2022 01:30:42 | |
13 631 069 USDT | $ 13 631 069 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 01:30:42 | |
4 000 ETH | $ 11 673 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 01:30:06 | |
3 094 ETH | $ 8 998 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 01:25:03 | |
6 853 870 USDT | $ 6 853 870 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.02.2022 01:03:24 | |
135 BTC | $ 5 713 094 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.02.2022 00:59:57 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||