Whale movements
Last update: 09.09.2026 19:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 04:02:14 |  |
2 000 ETH | $ 5 904 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 73a4e13588ab8d7b97937ceb8ac586f7b3a192ac | |||
| 12.02.2022 03:53:42 |  |
400 BTC | $ 17 080 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2jcs7gh5f5h2lv49sx382fxd2fjfyfxygv4ky9zywwkvpy9xt7qw0dsru | To: bc1q06z5g79jwn7auye8r3h6508utszd484wx75nutepvddqwxnettrsy82yav | |||
| 12.02.2022 03:53:42 | |
2 513 BTC | $ 107 305 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.02.2022 03:53:42 | |
239 BTC | $ 10 220 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdymdkpslv938ejdz5crw0c9uhxhrr4g3p7kvy3 | To: bc1qpnzxm3ue6nzfe4cxwmpkg60m944avdqazxx9rv | |||
| 12.02.2022 03:46:14 | |
173 BTC | $ 7 368 003 | (unknown) | (unknown) |
| Type: transfer | From: 3JoZVU2wBD8dKFAWeZXyBrknZzeUqKjx9g | To: bc1qfjdgf8ejun9lfd3z46wzenhqrmluc40hfj2rj5 | |||
| 12.02.2022 03:46:14 | |
223 BTC | $ 9 477 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfsxkekfnxl73xv8tz2yqs735p3dezfvjdpnm6 | To: 3D4i2ST9czoTbMkuc1gSfTKab2G9ua9WP7 | |||
| 12.02.2022 03:46:14 | |
120 BTC | $ 5 126 520 | (unknown) | (unknown) |
| Type: transfer | From: 371os1PQhNS5vdkPof9tmrBhUk1at95Hb8 | To: 32nLPQ8RwNf9pi9nsMXuWsNiqz7Sfvybzc | |||
| 12.02.2022 03:46:14 | |
210 BTC | $ 8 957 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchrk2xc3nua60452awtxlxk7v255vqmw6zhdkf | To: 34yAqittKDZRfpj9eFv9MpXDrfbLgMVpRu | |||
| 12.02.2022 03:46:14 | |
223 BTC | $ 9 503 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EEmTR9Ex79HMQPAMnkycthnQ6pCSRLEuM | To: bc1q75yqn64ycvnncqc0w4tfn94m459xpjka3ehzu5 | |||
| 12.02.2022 03:46:14 | |
232 BTC | $ 9 861 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EgAGV2oPLiTTFpKoLjpcRqRddvi5YYSh7 | To: 3Lg7xhWJokPhFf344214qgHHNyGEzHiyiX | |||
| 12.02.2022 03:46:14 | |
206 BTC | $ 8 752 969 | (unknown) | (unknown) |
| Type: transfer | From: 36ryobnCphknXTVsv5UdYw3fMcoAzep5fu | To: 3EL6frnV1LQjyL5cfDbM3zXNPc58yaB3sm | |||
| 12.02.2022 03:46:14 | |
145 BTC | $ 6 174 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjwmg3h6hdnetllcu33axnq0hnvahlvym82keq | To: 3Na1ZZAz3ptys4kCg83UJpzEKUaGr9E7rN | |||
| 12.02.2022 03:46:14 | |
950 BTC | $ 40 440 144 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.02.2022 03:30:55 | |
8 880 ETH | $ 26 248 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 03:17:41 | |
145 BTC | $ 6 208 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdvhjgntvyalzry99j7ccar8upfekzuagdfvkw | To: bc1qyjwmg3h6hdnetllcu33axnq0hnvahlvym82keq | |||
| 12.02.2022 03:17:41 | |
121 BTC | $ 5 168 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tx2ypd5arsv4waxelv3ytepfj0606sz72hphw | To: 371os1PQhNS5vdkPof9tmrBhUk1at95Hb8 | |||
| 12.02.2022 03:17:41 | |
501 BTC | $ 21 443 840 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.02.2022 03:16:34 | |
7 273 833 USDC | $ 7 273 833 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.02.2022 03:15:06 | |
7 643 552 USDT | $ 7 643 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2022 03:13:45 | |
7 643 552 USDT | $ 7 643 552 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 02:58:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.02.2022 02:55:56 | |
7 645 843 USDT | $ 7 645 843 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2022 02:54:51 | |
10 000 ETH | $ 29 702 228 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.02.2022 02:54:28 | |
7 645 843 USDT | $ 7 645 843 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 02:53:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 12.02.2022 02:49:15 | |
188 BTC | $ 7 935 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36DH1A2kzQxKcKQ8xZvjVdxhKnJVCFePJg | |||
| 12.02.2022 02:49:15 | |
249 BTC | $ 10 507 496 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.02.2022 02:49:15 | |
2 500 BTC | $ 105 671 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0chjhsct679q3f6jvk7hllp86j3kqf0zg0qsfe | |||
| 12.02.2022 02:43:46 | |
1 085 BTC | $ 46 109 428 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NmYMmYFcPL1kCjW6ExEEbHt6V9tdSBEQb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.02.2022 02:43:33 |  |
20 360 836 USDT | $ 20 360 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.02.2022 02:35:26 | |
10 111 000 USDC | $ 10 111 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 12.02.2022 02:33:40 | |
9 999 965 USDT | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.02.2022 02:32:49 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 12.02.2022 02:31:59 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 12.02.2022 02:31:18 | |
18 937 670 USDT | $ 18 937 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.02.2022 02:31:09 | |
19 132 154 USDT | $ 19 132 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.02.2022 02:23:15 | |
13 854 544 USDT | $ 13 854 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2022 02:22:25 | |
6 426 172 USDT | $ 6 426 172 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 02:21:11 | |
7 428 372 USDT | $ 7 428 372 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 02:14:53 | |
2 511 BTC | $ 107 264 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.02.2022 02:14:53 | |
422 BTC | $ 18 019 712 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 12.02.2022 02:03:55 | |
2 500 BTC | $ 106 084 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0chjhsct679q3f6jvk7hllp86j3kqf0zg0qsfe | |||
| 12.02.2022 02:00:29 | |
12 587 ETH | $ 37 156 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.02.2022 01:47:02 | |
262 BTC | $ 11 139 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MPxmzn1He4yECsABA6cPrfXyMAFyySiB1 | To: 39AAVpDynQKzKygMqxNKVyunkxPhyE73ba | |||
| 12.02.2022 01:45:05 | |
1 000 BTC | $ 42 574 476 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.02.2022 01:45:05 | |
243 BTC | $ 10 339 019 | (unknown) | (unknown) |
| Type: transfer | From: 393YWHNYX1MUPohLbdxSyRxZCRt9JqZnAz | To: 3PaZAgvd3HyBbQP1jnWRMTfLi66vu6yT2P | |||
| 12.02.2022 01:45:05 | |
173 BTC | $ 7 370 229 | (unknown) | (unknown) |
| Type: transfer | From: 374mu2jLmoF4sW9exphugXfmcWhuC6rtk1 | To: 3JoZVU2wBD8dKFAWeZXyBrknZzeUqKjx9g | |||
| 12.02.2022 01:45:05 | |
121 BTC | $ 5 142 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G48nE3SFBStR9LF6sEbei1jZzgYPZjRxc | To: bc1q6tx2ypd5arsv4waxelv3ytepfj0606sz72hphw | |||
| 12.02.2022 01:45:05 | |
145 BTC | $ 6 175 885 | (unknown) | (unknown) |
| Type: transfer | From: 3QMj2CT1bfyJG6CD9p11g9bd1P8QmkJasp | To: bc1qqdvhjgntvyalzry99j7ccar8upfekzuagdfvkw | |||
| 12.02.2022 01:45:05 | |
260 BTC | $ 11 048 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Gufsx45YwqHbcDiGb8uctYG7zJCqKF564 | To: bc1qkt2xc9ct3y73r3xyuhx3ruw78udh7jk67cxqpz | |||