Whale movements
Last update: 09.09.2026 19:22:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 00:53:12 |  |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.02.2022 00:02:03 | |
3 999 ETH | $ 11 572 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 12.02.2022 23:58:49 | |
6 853 870 USDT | $ 6 853 870 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 12.02.2022 23:56:10 |  |
25 000 000 XRP | $ 20 634 860 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.02.2022 23:56:03 |  |
200 BTC | $ 8 475 497 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.02.2022 23:47:24 | |
161 BTC | $ 6 738 797 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDAgV7MenuTCMmvhabJ1xWe7pwqz4s18M | |||
| 12.02.2022 23:15:51 | |
7 603 921 XRP | $ 6 291 841 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rwtPj3uBBZVi3d9Dwksua6pArVGm1FTQrr | |||
| 12.02.2022 23:13:05 | |
210 BTC | $ 8 788 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7pgm6unu07qa9vps85y3993a2c0lyla2pjf69 | To: 3QGGwUQoUMnZ6ZyD7UDnSGEtcfUEGZQmY3 | |||
| 12.02.2022 23:13:05 | |
147 BTC | $ 6 158 514 | (unknown) | (unknown) |
| Type: transfer | From: 33U4pmqSM2WM7DccALNSeve4Bq42hEF3pW | To: 3PViXF3CWu6F7smkBtAYdQfSwu84XGicfC | |||
| 12.02.2022 23:13:05 | |
120 BTC | $ 5 004 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycahtxx9pexewms39jns2kf2kp2ehrsn96zf5y | To: bc1qc3ck7dmp37cpl5v6ugz2p29ursaya4jscpd9aj | |||
| 12.02.2022 23:13:05 | |
223 BTC | $ 9 310 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w8jc8wvg5qp42xlqtdm32yg9jpylyq8ptasxz | To: bc1qn8ew4alq5ghzsu5pdtdg0vntpdavt6rn87et0q | |||
| 12.02.2022 23:13:05 | |
144 BTC | $ 6 026 957 | (unknown) | (unknown) |
| Type: transfer | From: 3M7K5oT3qhf8XcT4bDXpoA2FPBbJYDKpbH | To: 39gadrhVdP3y4r6LoMnkxq5gFMGrF1rQ25 | |||
| 12.02.2022 23:13:05 | |
239 BTC | $ 10 004 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLgJrgzVn32jNSwwoPNrRYBWqgSCLeHH | To: 3NfkPCga3ebY6nUkPbX4HBmDaS4paramDL | |||
| 12.02.2022 23:13:05 | |
189 BTC | $ 7 918 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltgeo7vXD6cDb4Vh7SoPmbuwT7Nvn1Rhc | To: 3EfrPuZK8WwR8z2gECARd9mwSvMCon5KEZ | |||
| 12.02.2022 23:13:05 | |
222 BTC | $ 9 299 279 | (unknown) | (unknown) |
| Type: transfer | From: 34vyJydc4kvNCWXBSM3kr9qBb61dg4eQpd | To: 3LkaSv8gYcvW81JwSrWoGEuxm12CYtk415 | |||
| 12.02.2022 23:13:05 | |
170 BTC | $ 7 095 039 | (unknown) | (unknown) |
| Type: transfer | From: 37ZSBQZUvM4bb67CxfzrBbDbna7A88jhj2 | To: 3HtQxMuxzEieRDGPoFqp2nFY9fYbabTuRr | |||
| 12.02.2022 23:13:05 | |
205 BTC | $ 8 589 638 | (unknown) | (unknown) |
| Type: transfer | From: 33woAaXjUBBPfT1VUKo4j2Edip4c3RbNKw | To: bc1qn5tm4favc9ccce8ttwzakd56x7qka97w7t25qy | |||
| 12.02.2022 23:13:05 | |
236 BTC | $ 9 875 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CG9Tma54ox3pxhvR1TWMScAeUS47m41Eu | To: bc1q4v36cg9nqlu7q9n5mj4pw2dweyc204nyljmsjs | |||
| 12.02.2022 23:13:05 | |
138 BTC | $ 5 784 187 | (unknown) | (unknown) |
| Type: transfer | From: 3LVTi8ntujMwdHtd5CY9nzXU7muz6h9ZyL | To: bc1qjpmg0c488p59lerkal8s4kwcj7dqj52373yvup | |||
| 12.02.2022 23:13:05 | |
232 BTC | $ 9 681 612 | (unknown) | (unknown) |
| Type: transfer | From: 3PhSB8qfQBRt7tCsyzw2ZwhwKfWW3WResD | To: bc1qztxdc3p9a64agnnsa4zdy7srntjp7phes78kne | |||
| 12.02.2022 22:41:25 | |
128 BTC | $ 5 382 171 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3432hgnhSEFpcTx6hjrFBofAMiqw8qJhWX | |||
| 12.02.2022 22:41:25 | |
176 BTC | $ 7 395 656 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Afqtbfonk9AM22N1dJPSkdHZqUcVWuyUt | |||
| 12.02.2022 22:41:25 | |
155 BTC | $ 6 516 802 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39KgcN2vc8esD1bu9vNnAbh7LM3U2KYjLM | |||
| 12.02.2022 22:41:25 | |
190 BTC | $ 8 002 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PD8xdSnCz5ctdtfhPau3Ukn8D3YfkZW4W | |||
| 12.02.2022 22:41:25 | |
156 BTC | $ 6 539 439 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bd5WSpLwEsyhFSgjWbuWYiQ6wYPW83JKD | |||
| 12.02.2022 22:40:10 | |
5 795 154 USDT | $ 5 795 154 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.02.2022 22:33:38 | |
125 BTC | $ 5 300 098 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3JNphEsVEGBuSTcPUa4FuSKmYm2k9fZ4pB | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.02.2022 22:07:10 | |
2 000 ETH | $ 5 957 254 | (unknown) | (unknown) |
| Type: transfer | From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.02.2022 22:02:14 | |
536 BTC | $ 22 997 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KhfFniphoGGNVRxrXZD1KLCdhwbxgZ6hx | To: 3AjiZBzmoWQdMj9HkHktrm6HXPTeV4zSzi | |||
| 12.02.2022 21:56:16 | |
236 BTC | $ 10 097 591 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZsVAprESaMb4ztoxLL74JDtqSBAc4D5 | To: 3ECMERppFxcc9ZdSCCtZ4Eo5L182ddmf8q | |||
| 12.02.2022 21:51:36 | |
218 BTC | $ 9 229 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnfcv4tqndd3r8r8qpyqc72fja3qr6cr44udf0 | |||
| 12.02.2022 21:31:47 | |
209 BTC | $ 8 912 305 | (unknown) | (unknown) |
| Type: transfer | From: 31nw5NDmBM2SHLSseJxSU8wKaZwfJEqnEB | To: 3H7qhsSZgiNKwS6Ku42GH1NGUUWrakY7A1 | |||
| 12.02.2022 21:18:18 | |
6 170 329 USDC | $ 6 170 329 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.02.2022 21:16:23 | |
5 331 212 USDT | $ 5 331 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.02.2022 21:16:04 | |
144 BTC | $ 6 191 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp52evy3h4texj3cu0mcfe6ju0ykhq5z8a2vxme | To: 3M7K5oT3qhf8XcT4bDXpoA2FPBbJYDKpbH | |||
| 12.02.2022 21:16:04 | |
170 BTC | $ 7 285 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23nglcspjuzmx7s6f3f64r9agqj6gktyn3v6fx | To: 37ZSBQZUvM4bb67CxfzrBbDbna7A88jhj2 | |||
| 12.02.2022 21:16:04 | |
223 BTC | $ 9 550 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8wvvwfesx7dk4ygg8k385jeu4zak4ktr3edea | To: 34vyJydc4kvNCWXBSM3kr9qBb61dg4eQpd | |||
| 12.02.2022 21:16:04 | |
147 BTC | $ 6 325 768 | (unknown) | (unknown) |
| Type: transfer | From: 34L7wqUJ8u4FnqMPxs4sLuYZzBj4r8C1Rf | To: 33U4pmqSM2WM7DccALNSeve4Bq42hEF3pW | |||
| 12.02.2022 21:16:04 | |
189 BTC | $ 8 130 832 | (unknown) | (unknown) |
| Type: transfer | From: 34mYrUskkM2Jg3r8xXDW5Ez9eERku3dWaU | To: 3Ltgeo7vXD6cDb4Vh7SoPmbuwT7Nvn1Rhc | |||
| 12.02.2022 21:16:04 | |
232 BTC | $ 9 941 697 | (unknown) | (unknown) |
| Type: transfer | From: 38opLxRMqwaWeYsBtLjz9wpKkbHkXj1nXg | To: 3PhSB8qfQBRt7tCsyzw2ZwhwKfWW3WResD | |||
| 12.02.2022 21:16:04 | |
120 BTC | $ 5 138 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf8v36xvtr9x920mr4qadyhy9eu45pwp4fzttt | To: bc1qycahtxx9pexewms39jns2kf2kp2ehrsn96zf5y | |||
| 12.02.2022 21:16:04 | |
138 BTC | $ 5 939 513 | (unknown) | (unknown) |
| Type: transfer | From: 34J5FbPcAvhtBBKVV7txZknmR6razmjpdz | To: 3LVTi8ntujMwdHtd5CY9nzXU7muz6h9ZyL | |||
| 12.02.2022 21:16:04 | |
223 BTC | $ 9 560 369 | (unknown) | (unknown) |
| Type: transfer | From: 36FVrUryVWjtifVG2GoChnVg1B6DE6vZUA | To: bc1q7w8jc8wvg5qp42xlqtdm32yg9jpylyq8ptasxz | |||
| 12.02.2022 21:16:04 | |
210 BTC | $ 9 024 449 | (unknown) | (unknown) |
| Type: transfer | From: 3FEwACxyySXUcFrrUr3aD98MiiFEYRiybd | To: bc1qh7pgm6unu07qa9vps85y3993a2c0lyla2pjf69 | |||
| 12.02.2022 21:16:04 | |
206 BTC | $ 8 820 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqc9zhdv2hykudcaap7ns98xqlcteljwlwhses | To: 33woAaXjUBBPfT1VUKo4j2Edip4c3RbNKw | |||
| 12.02.2022 21:09:42 | |
20 005 ETH | $ 59 028 096 | (unknown) | (unknown) |
| Type: transfer | From: 4c35626f430145746c73fed9dc3a600e61db974b | To: 69c488bcda156379b6661f08a35db627e5d467dd | |||
| 12.02.2022 21:00:14 | |
36 235 284 USDT | $ 36 235 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.02.2022 20:28:40 | |
189 BTC | $ 8 122 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsz35nq326rf9lrll3ad7xmspxv5dch4t0aamz | To: 34mYrUskkM2Jg3r8xXDW5Ez9eERku3dWaU | |||
| 12.02.2022 20:28:40 | |
147 BTC | $ 6 319 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NDGnTVprTtnQtzerN9Qj3oYgnfSK5PmmM | To: 34L7wqUJ8u4FnqMPxs4sLuYZzBj4r8C1Rf | |||
| 12.02.2022 20:28:40 | |
170 BTC | $ 7 278 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwym1fXQPHzwdpjbKYntk9dP2WftUozaU | To: bc1q23nglcspjuzmx7s6f3f64r9agqj6gktyn3v6fx | |||