Whale movements
Last update: 09.09.2026 19:39:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 16:37:24 |  |
2 040 ETH | $ 5 862 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.02.2022 16:26:53 | |
13 761 374 USDT | $ 13 761 374 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.02.2022 16:20:28 | |
12 888 ETH | $ 36 945 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.02.2022 15:59:12 |  |
149 BTC | $ 6 301 714 | (unknown) | (unknown) |
| Type: transfer | From: 3J7TWxFA11uyVVed8wM7UwootgwijikKA3 | To: 33YLnYxjfsiTVeKRqqW2R3rBPsMgB4fGxp | |||
| 12.02.2022 15:54:12 |  |
7 771 988 USDT | $ 7 771 988 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.02.2022 15:52:32 | |
120 BTC | $ 5 009 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AF133jf8VaTWWkVKscmHzvuphDkzrHpe8 | To: 35NCjeCR2jtDpk5gGCFfgFU4KXy7gBSoRN | |||
| 12.02.2022 15:52:32 | |
145 BTC | $ 6 045 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DGuLqUWP1zoNFs1dMSmu3n649d4PL22Hz | To: bc1q7p4h2knfeuc5n3emgfwhplgm8wkeql5mdsg9v5 | |||
| 12.02.2022 15:52:32 | |
190 BTC | $ 7 925 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | |||
| 12.02.2022 15:52:33 | |
7 771 988 USDT | $ 7 771 988 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.02.2022 15:32:08 | |
135 BTC | $ 5 731 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgm4v306k3lthajhuzakdc67ggptflfsyg5sk9tklduq3l4tfhsq3kww0t | |||
| 12.02.2022 15:25:58 | |
356 BTC | $ 14 997 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgh7wgm6tpcpl3hefknkeg5rjcvyutcw9dtfc972rhnfs6s00pvsqfclsg | |||
| 12.02.2022 15:23:02 | |
184 BTC | $ 7 744 217 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.02.2022 15:12:41 | |
208 BTC | $ 8 805 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MjKhQMX9zc5r13RM7axtbjisnrSXKhYUd | To: 36gP5r1dEuC7pWeDh6QneTVoUb7R5saBzh | |||
| 12.02.2022 14:57:54 | |
120 BTC | $ 5 055 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q567muqwc54nwzz7l7w59j92cwvwffutwqe5rq4 | To: 3AF133jf8VaTWWkVKscmHzvuphDkzrHpe8 | |||
| 12.02.2022 14:57:54 | |
145 BTC | $ 6 099 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa95kc7365hnuc3gd6cs3rqj7fapm0yt02vu7ej | To: 3DGuLqUWP1zoNFs1dMSmu3n649d4PL22Hz | |||
| 12.02.2022 14:57:54 | |
173 BTC | $ 7 278 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht8qs7n8ztec38n0f3uzf8nsvfs2yfa2k9sdv3 | To: bc1qzypnaxmv54jc0d8egscx4vfzlhskhdkvqq7x8c | |||
| 12.02.2022 14:57:54 | |
149 BTC | $ 6 272 111 | (unknown) | (unknown) |
| Type: transfer | From: 3HGUuC3DZnQbWJBDzX5EYSGiRyqFxEfRTi | To: 3J7TWxFA11uyVVed8wM7UwootgwijikKA3 | |||
| 12.02.2022 14:38:44 | |
347 627 LINK | $ 5 550 799 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 14:33:07 | |
501 BTC | $ 21 064 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BUGyfV6RimARUof6o59bj6J2Ze3CSr9Vt | |||
| 12.02.2022 14:32:59 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.02.2022 14:31:21 | |
5 515 ETH | $ 16 092 270 | (unknown) | blockfolio (other) |
| Type: transfer | From: 83f4d756039930be7a5c6668c3a3924b76af8ad0 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 12.02.2022 14:26:35 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.02.2022 14:20:08 | |
1 720 ETH | $ 5 011 408 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 12.02.2022 14:14:33 | |
15 999 950 USDT | $ 15 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.02.2022 14:05:05 | |
173 BTC | $ 7 374 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GdqnQ771RwMT5u3Gpc6rbXtuEw2evAU3q | To: bc1qht8qs7n8ztec38n0f3uzf8nsvfs2yfa2k9sdv3 | |||
| 12.02.2022 14:05:05 | |
120 BTC | $ 5 120 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PdNHkgNrKKBQJ9EFUUchjhVnHXCQUu51j | To: bc1q567muqwc54nwzz7l7w59j92cwvwffutwqe5rq4 | |||
| 12.02.2022 14:05:05 | |
145 BTC | $ 6 178 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt6kun4j65jjzc6dvj8g4p0ec63clqwnenc762 | To: bc1qa95kc7365hnuc3gd6cs3rqj7fapm0yt02vu7ej | |||
| 12.02.2022 14:01:21 | |
6 560 001 USDT | $ 6 560 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 14:00:13 | |
6 876 209 SAND | $ 29 083 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2022 13:50:54 | |
223 BTC | $ 9 382 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hkqm6k6jj8ky8mwaygt0nyyxctjkjt8l3664s | To: 3GjbDdcCXvhzB2RTLDfDWaHTsUt6HBsvmv | |||
| 12.02.2022 13:50:54 | |
223 BTC | $ 9 360 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Dstv7yjPxTJFWLCSgFTpx18ZM4beEAp9a | To: 38XtxVa8Mzd5LFXai8J9DbS8hkhbdf8DrQ | |||
| 12.02.2022 13:50:54 | |
210 BTC | $ 8 846 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EwG7Ss7Fq4FQdqdinUm9qfswB9bL9Edf2 | To: bc1qcjv59t2hl8znpses5zkprnrcp7gj54x2xed4k4 | |||
| 12.02.2022 13:46:51 | |
200 BTC | $ 8 451 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08uphkv99urncw5dk85crypyt8lp00d39538kt | To: bc1q64syaqq5h6jh4uszysh2l3s72adn48sted8984 | |||
| 12.02.2022 13:46:51 | |
300 BTC | $ 12 676 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cex2emgl4muxux8de3lnzq4an80ak5kkeeqvj | To: bc1q08uphkv99urncw5dk85crypyt8lp00d39538kt | |||
| 12.02.2022 13:46:51 | |
400 BTC | $ 16 902 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgukrk9vr3ywpx266dr7q0uap26evn07dm40u2 | To: bc1q6cex2emgl4muxux8de3lnzq4an80ak5kkeeqvj | |||
| 12.02.2022 13:46:51 | |
500 BTC | $ 21 127 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspctt5gmfhwh93twzs5yrgzf6yz34v4quwfpd9 | To: bc1qjgukrk9vr3ywpx266dr7q0uap26evn07dm40u2 | |||
| 12.02.2022 13:46:51 | |
600 BTC | $ 25 353 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4szx4mgglxr9svjj99dyhm43jnjv3h8c87hq9 | To: bc1qspctt5gmfhwh93twzs5yrgzf6yz34v4quwfpd9 | |||
| 12.02.2022 13:46:51 | |
700 BTC | $ 29 578 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47tf9pv5cgc7he22ks7n8g62q0yg7d60ws493s | To: bc1qw4szx4mgglxr9svjj99dyhm43jnjv3h8c87hq9 | |||
| 12.02.2022 13:46:51 | |
800 BTC | $ 33 804 470 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qf5w4vw265sgup23w76qpyxmnpdqacpx3p644f0 | To: bc1q47tf9pv5cgc7he22ks7n8g62q0yg7d60ws493s | |||
| 12.02.2022 13:46:51 | |
900 BTC | $ 38 030 030 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qf5w4vw265sgup23w76qpyxmnpdqacpx3p644f0 | |||
| 12.02.2022 13:46:51 | |
173 BTC | $ 7 310 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppwj3amc4wufmy5heva55jlt3a6zghz678h3mn | To: 3GdqnQ771RwMT5u3Gpc6rbXtuEw2evAU3q | |||
| 12.02.2022 13:46:51 | |
206 BTC | $ 8 686 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9jvmqn7ezrpwyapluwgtenqmsnk2pdy370842 | To: 3JG3JRm2bRuEY9vZdkJH4n3g5nmvCYi3Aa | |||
| 12.02.2022 13:46:51 | |
120 BTC | $ 5 076 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cnyasj6dxay63padgd53zlss8vm3q4mtsnsj3 | To: 3PdNHkgNrKKBQJ9EFUUchjhVnHXCQUu51j | |||
| 12.02.2022 13:46:51 | |
190 BTC | $ 8 018 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LT7dCNijkEgxqgR3VcNnSSdAg3jrTszuL | To: 3CZgRQ6SRoLEHtJviTywj8gFzFNHBoKGr6 | |||
| 12.02.2022 13:46:51 | |
145 BTC | $ 6 124 846 | (unknown) | (unknown) |
| Type: transfer | From: 3N64jdrktvqghzQAR6jsw2jyQ3zykzfpeH | To: bc1qrt6kun4j65jjzc6dvj8g4p0ec63clqwnenc762 | |||
| 12.02.2022 13:46:51 | |
200 BTC | $ 8 446 894 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: bc1qdfsrx62ay9pavm5s02c4zx45p2x2j2t975tk08 | |||
| 12.02.2022 13:30:59 | |
2 886 ETH | $ 8 476 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 13:26:29 | |
149 BTC | $ 6 315 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGUuC3DZnQbWJBDzX5EYSGiRyqFxEfRTi | |||
| 12.02.2022 13:26:29 | |
210 BTC | $ 8 916 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BjMejHtt4hFWAo1vzcjUMf3tHzh1Y5WC4 | To: 3EwG7Ss7Fq4FQdqdinUm9qfswB9bL9Edf2 | |||
| 12.02.2022 13:21:35 | |
125 BTC | $ 5 263 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Naw3Nvr4QcZ4u14A1XVUNqcQGxiUAAXwT | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||