Whale movements
Last update: 09.09.2026 19:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 10:05:48 |  |
2 000 ETH | $ 5 870 780 | (unknown) | (unknown) |
| Type: transfer | From: 73a4e13588ab8d7b97937ceb8ac586f7b3a192ac | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.02.2022 10:02:00 |  |
10 000 000 XRP | $ 7 777 445 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 12.02.2022 09:52:26 |  |
393 BTC | $ 16 654 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw52k07arzmhh9mwdk6xregrelycrj6u7rn378srym7uedsh07jjqyz9yyz | |||
| 12.02.2022 09:46:18 | |
220 BTC | $ 9 310 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2rjxvlze80exn2nq9ha77fds04jjv7cacn6ap | To: bc1qxm36wnzu5e83pys3es784ax5whyj65tzxrzhqj | |||
| 12.02.2022 09:26:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.02.2022 09:26:24 | |
5 349 999 USDT | $ 5 349 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TKiW7XfC79UGvqyPdDVHUimUZekFwP5pKX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.02.2022 09:21:27 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 12.02.2022 08:56:49 | |
123 BTC | $ 5 197 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkum32mscn9r3c64t5k8qy0g89wpa90ddvqu7fc | |||
| 12.02.2022 08:56:49 | |
214 BTC | $ 9 042 080 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 12.02.2022 08:54:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | |||
| 12.02.2022 08:54:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TKiW7XfC79UGvqyPdDVHUimUZekFwP5pKX | |||
| 12.02.2022 08:52:04 | |
12 800 751 USDT | $ 12 800 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 08:36:40 | |
6 583 715 XRP | $ 5 015 250 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 12.02.2022 08:27:21 | |
851 BTC | $ 36 014 484 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 12.02.2022 07:57:40 | |
10 000 000 XRP | $ 7 577 228 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.02.2022 07:54:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.02.2022 07:51:20 | |
13 707 277 USDT | $ 13 707 277 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 07:51:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAnR2zjevv5HyDqPwAer7DPAzmcdFB9uwU | |||
| 12.02.2022 07:40:34 | |
966 WBTC | $ 40 895 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.02.2022 07:32:44 | |
240 WBTC | $ 10 123 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 07:32:39 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 07:32:39 | |
5 450 000 USDT | $ 5 450 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 07:32:13 | |
203 BTC | $ 8 596 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 12.02.2022 07:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 12.02.2022 07:10:12 | |
126 BTC | $ 5 331 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PxmBPiGanZh46RtkPNQTe8cN6LLD73x7p | To: 39duUTBvkMxdYMv21eEaL4n6DBJcx8EbDp | |||
| 12.02.2022 07:03:57 | |
7 032 744 USDT | $ 7 032 744 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 12.02.2022 06:46:13 | |
2 100 ETH | $ 6 154 069 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.02.2022 06:40:24 | |
325 BTC | $ 13 662 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 12.02.2022 06:35:06 | |
39 492 990 USDT | $ 39 492 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.02.2022 06:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 12.02.2022 06:28:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 12.02.2022 06:16:31 | |
37 300 000 XRP | $ 29 054 642 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.02.2022 05:42:35 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 12.02.2022 05:21:33 | |
6 491 ETH | $ 19 192 888 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.02.2022 05:13:43 | |
120 BTC | $ 5 099 516 | (unknown) | (unknown) |
| Type: transfer | From: 37o6vPs1u6txWfiTUPHZGLzBhMUgHMtLM6 | To: bc1q9th6xuywzrzk7vg8e7n4jtlyyxn90mpxj0fhk9 | |||
| 12.02.2022 04:57:54 | |
420 BTC | $ 17 797 274 | (unknown) | binance (exchange) |
| Type: transfer | From: 38ja7bzbnrEvCKcC8n2zyGV3XVzJzbMo3Y | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.02.2022 04:57:54 | |
223 BTC | $ 9 433 903 | (unknown) | (unknown) |
| Type: transfer | From: 3D4i2ST9czoTbMkuc1gSfTKab2G9ua9WP7 | To: bc1qvcglv4qujxjy4hemm0r059h29dkyqcmy6yqz7e | |||
| 12.02.2022 04:57:54 | |
206 BTC | $ 8 713 113 | (unknown) | (unknown) |
| Type: transfer | From: 3EL6frnV1LQjyL5cfDbM3zXNPc58yaB3sm | To: bc1qr4rhpv474f89qvfpt3ga5dq5337qcha345mv6c | |||
| 12.02.2022 04:57:54 | |
223 BTC | $ 9 460 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75yqn64ycvnncqc0w4tfn94m459xpjka3ehzu5 | To: bc1qru3rnyx7vdnqkgtzmmvxxpja9x0pskekw2x2s4 | |||
| 12.02.2022 04:57:54 | |
210 BTC | $ 8 917 003 | (unknown) | (unknown) |
| Type: transfer | From: 34yAqittKDZRfpj9eFv9MpXDrfbLgMVpRu | To: 373maWJba314n6sszdLEL7VAz1xu2Go3fP | |||
| 12.02.2022 04:57:54 | |
145 BTC | $ 6 145 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Na1ZZAz3ptys4kCg83UJpzEKUaGr9E7rN | To: 37fzLtNDLuC774mzuFZbQ4CfLpgWA1YvuY | |||
| 12.02.2022 04:57:54 | |
173 BTC | $ 7 332 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjdgf8ejun9lfd3z46wzenhqrmluc40hfj2rj5 | To: 378SPyH5k4NMJxK6LWYk7Nuz7uYKWwtY7m | |||
| 12.02.2022 04:57:54 | |
120 BTC | $ 5 103 064 | (unknown) | (unknown) |
| Type: transfer | From: 32nLPQ8RwNf9pi9nsMXuWsNiqz7Sfvybzc | To: 37o6vPs1u6txWfiTUPHZGLzBhMUgHMtLM6 | |||
| 12.02.2022 04:44:00 | |
6 531 249 USDT | $ 6 531 249 | (unknown) | (unknown) |
| Type: transfer | From: f1abae33f7b759716a551eefccd71b20ab207798 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.02.2022 04:34:24 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 12.02.2022 04:20:10 | |
13 315 ETH | $ 39 159 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.02.2022 04:12:31 | |
1 001 BTC | $ 42 313 216 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.02.2022 04:12:31 | |
134 BTC | $ 5 684 700 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.02.2022 04:02:41 | |
5 846 413 USDT | $ 5 846 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f1abae33f7b759716a551eefccd71b20ab207798 | |||
| 12.02.2022 04:02:41 | |
5 000 ETH | $ 14 721 228 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||