Whale movements
Last update: 09.09.2026 19:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 12:17:41 |  |
361 BTC | $ 15 194 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QrxnieaHvYD58JxsBb8hA9uqVvijQLzc8 | To: 3J3u5aHYtHLmXSXsMNNXa2kzpraJDoWzCX | |||
| 12.02.2022 12:17:41 | |
243 BTC | $ 10 234 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PaZAgvd3HyBbQP1jnWRMTfLi66vu6yT2P | To: 3EVXqgxCgzTRohumLXBR6Br1aUcmMq6Viy | |||
| 12.02.2022 12:17:41 | |
232 BTC | $ 9 763 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg7xhWJokPhFf344214qgHHNyGEzHiyiX | To: 3Mz3VfqXh8h8NrqW5txrHU45ZCmrvMF3kh | |||
| 12.02.2022 12:17:41 | |
395 BTC | $ 16 626 809 | (unknown) | (unknown) |
| Type: transfer | From: 33dZJK5icGwnK4KqERkiUDeWREw1NVmrKK | To: 3HDEhagkxwkx4NqMt1LdBRSAkneVfLSBpS | |||
| 12.02.2022 12:17:41 | |
362 BTC | $ 15 265 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BDoYcLcDbNmEMPqeRXKYmUQsWhwnfBYL6 | To: bc1qmn6f34ux4wm2neeew3cfrfv6sg5078300xcj0n | |||
| 12.02.2022 12:17:41 | |
306 BTC | $ 12 904 069 | (unknown) | (unknown) |
| Type: transfer | From: 3F7YhP9fSC1QHgV9gHAbansk8BdeHm2WeB | To: bc1q26reya482rutet73xuml2xk7t66v32dtwtqrkm | |||
| 12.02.2022 12:17:41 | |
268 BTC | $ 11 295 025 | (unknown) | (unknown) |
| Type: transfer | From: 3JLs9aNEDuP9PqifiQse2mPb68JyZXoryB | To: bc1q0ty0yglezf5nrq7fc46upf9tvkc08hawek0yaj | |||
| 12.02.2022 12:17:41 | |
276 BTC | $ 11 622 937 | (unknown) | (unknown) |
| Type: transfer | From: 3CybLaG1RvPtUrkbzvdzR6Zijv6SR5cAse | To: bc1qhpx94nccpg43sgks3krm7c05psxk048ll8z4lp | |||
| 12.02.2022 12:17:41 | |
401 BTC | $ 16 911 162 | (unknown) | (unknown) |
| Type: transfer | From: 39UcJq2EQjuNLnm9XNLuR7mDi2fjFZD5kL | To: bc1q5jxq0fjjp2hut7nzf73kykw72dav8p8kpj832r | |||
| 12.02.2022 12:17:41 | |
1 000 BTC | $ 42 143 050 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 12.02.2022 12:17:41 | |
177 BTC | $ 7 459 299 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 12.02.2022 12:17:41 | |
1 500 BTC | $ 63 214 576 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.02.2022 12:17:41 | |
262 BTC | $ 11 057 328 | (unknown) | (unknown) |
| Type: transfer | From: 39AAVpDynQKzKygMqxNKVyunkxPhyE73ba | To: 3PMGtMzRu3KkAJZ8VrnRHLZNiZHWfaCmL2 | |||
| 12.02.2022 12:17:41 | |
349 BTC | $ 14 693 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj64teh68furtuey77fa9sp4hjsqpe9ljt3026e83yzjd9lduugs942663 | |||
| 12.02.2022 12:17:41 | |
697 BTC | $ 29 386 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmq3chmp7jk5leam6punrgwsrmlyx4zl9j3dk03ly4x949lrcpgqexqy99 | |||
| 12.02.2022 12:17:41 | |
359 BTC | $ 15 137 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6ufla5rl8rearp52pjm8cav5rdx2weu2t7csaema435tcuscxfq7vzv3a | |||
| 12.02.2022 12:17:41 | |
229 BTC | $ 9 657 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4hlasnwe9ga0j0cpuxapz89qv4qfye5seeus9zf9fzuraj2klspu3lnm | To: bc1q4hdhkxu629evaxnyttgqkkrs2ysj2dddgcxwu5ktmv5p3560kjqs6z8vkn | |||
| 12.02.2022 12:17:41 | |
458 BTC | $ 19 315 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4hlasnwe9ga0j0cpuxapz89qv4qfye5seeus9zf9fzuraj2klspu3lnm | To: bc1qr0xt2tvrvqtv3xve2trvvurm0xnpgfuyvj6t6suf2wsumh5tyahqxyw567 | |||
| 12.02.2022 12:00:09 |  |
52 235 370 USDT | $ 52 235 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2022 11:53:53 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.02.2022 11:46:50 | |
4 000 ETH | $ 11 623 445 | (unknown) | (unknown) |
| Type: transfer | From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | To: c4c92d9c7079ba1dc35f1e06b46cdd638e3352a4 | |||
| 12.02.2022 11:33:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.02.2022 11:31:12 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | |||
| 12.02.2022 11:28:00 | |
145 BTC | $ 6 141 225 | (unknown) | (unknown) |
| Type: transfer | From: 37fzLtNDLuC774mzuFZbQ4CfLpgWA1YvuY | To: 3CRE4wgTj7jDsbdyGoVXsjKX2cMu5Frvv4 | |||
| 12.02.2022 11:26:21 | |
120 BTC | $ 5 119 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9th6xuywzrzk7vg8e7n4jtlyyxn90mpxj0fhk9 | To: 3GPRGyG4UwQeUJPxcGY4xgr798eVuf5sbT | |||
| 12.02.2022 11:14:06 | |
55 151 360 PAX | $ 55 380 228 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.02.2022 11:09:26 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.02.2022 11:07:50 | |
55 151 350 PAX | $ 55 318 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.02.2022 11:03:57 | |
150 BTC | $ 6 341 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvhm3lcz2kjymdr35929g22t7t38ewsfvjux4h | To: bc1qf0ll6vrtgjj28xfn67qy0dh9ttnk8whsm67xfl | |||
| 12.02.2022 11:03:57 | |
250 BTC | $ 10 568 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa352ysm56wfk4gn9q90m58usnhnceacp49qfey | To: bc1qrvhm3lcz2kjymdr35929g22t7t38ewsfvjux4h | |||
| 12.02.2022 11:03:57 | |
350 BTC | $ 14 796 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmary9772lvcvwjs69gkfk7sc28lskzpvv4a5ph | To: bc1qa352ysm56wfk4gn9q90m58usnhnceacp49qfey | |||
| 12.02.2022 11:03:57 | |
450 BTC | $ 19 024 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg9wtazeus0k6pkducr3k0g3k0493ld8c0pz82 | To: bc1qmary9772lvcvwjs69gkfk7sc28lskzpvv4a5ph | |||
| 12.02.2022 11:03:57 | |
550 BTC | $ 23 251 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6q6h3nhkxvjdj7dwpe44zjx9yt2yxgk4u9dna | To: bc1qxg9wtazeus0k6pkducr3k0g3k0493ld8c0pz82 | |||
| 12.02.2022 11:03:57 | |
650 BTC | $ 27 479 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypjmr6xq29a7pfyj3x2mmqzsm05y9gfvn32hxt | To: bc1qw6q6h3nhkxvjdj7dwpe44zjx9yt2yxgk4u9dna | |||
| 12.02.2022 11:03:57 | |
750 BTC | $ 31 706 854 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8xhyhj6p4vqgvgy272q8d6l7qn5k2vwua6y2pr | To: bc1qypjmr6xq29a7pfyj3x2mmqzsm05y9gfvn32hxt | |||
| 12.02.2022 11:03:57 | |
850 BTC | $ 35 934 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q8xhyhj6p4vqgvgy272q8d6l7qn5k2vwua6y2pr | |||
| 12.02.2022 11:03:57 | |
361 BTC | $ 15 254 331 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe6f2tg82resskhu2nkdh5ds02v2hma24ygvk5dc5jpzassd6k0qlpncly | |||
| 12.02.2022 11:03:57 | |
500 BTC | $ 21 137 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | |||
| 12.02.2022 11:02:28 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.02.2022 11:00:15 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 10:57:01 | |
49 339 292 USDC | $ 49 339 292 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 10:53:02 | |
15 999 950 USDT | $ 15 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 12.02.2022 10:52:18 | |
16 000 000 USDT | $ 16 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.02.2022 10:41:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.02.2022 10:40:16 | |
11 264 499 USDT | $ 11 264 499 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 12.02.2022 10:36:55 | |
150 BTC | $ 6 360 362 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.02.2022 10:30:27 | |
14 319 403 USDT | $ 14 319 403 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.02.2022 10:25:28 | |
246 BTC | $ 10 445 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 12.02.2022 10:25:28 | |
170 BTC | $ 7 226 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.02.2022 10:07:23 | |
5 008 900 USDT | $ 5 008 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||