Whale movements
Last update: 09.09.2026 20:03:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 01:45:05 |  |
223 BTC | $ 9 479 236 | (unknown) | (unknown) |
| Type: transfer | From: 3HgKgFpFFELeGzqfKTJFubCtxNRd7cRCCF | To: bc1qkfsxkekfnxl73xv8tz2yqs735p3dezfvjdpnm6 | |||
| 12.02.2022 01:45:05 | |
239 BTC | $ 10 190 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AUUrk4p3WrjZ1ZTh7WSw3cB9g72VUTNDS | To: bc1qdymdkpslv938ejdz5crw0c9uhxhrr4g3p7kvy3 | |||
| 12.02.2022 01:45:05 | |
249 BTC | $ 10 609 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77cplv6mulhzzh20klpxfkdlh0g9ula44tt3pj | To: bc1qst50umzpfrdfltzjvtu5xy9rtsdk9c73uhmnuy | |||
| 12.02.2022 01:45:05 | |
206 BTC | $ 8 756 491 | (unknown) | (unknown) |
| Type: transfer | From: 3G3fUR6f7WNN1HXTNdCnYMT4eFWqKZqgbL | To: 36ryobnCphknXTVsv5UdYw3fMcoAzep5fu | |||
| 12.02.2022 01:45:05 | |
232 BTC | $ 9 863 127 | (unknown) | (unknown) |
| Type: transfer | From: 3MzifYfK7jS31beQNDWU9j6wYqeHLtT7Gx | To: 3EgAGV2oPLiTTFpKoLjpcRqRddvi5YYSh7 | |||
| 12.02.2022 01:45:05 | |
223 BTC | $ 9 505 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LUUk9VJB7QC1gVtZgT6uXehcnovbokVtc | To: 3EEmTR9Ex79HMQPAMnkycthnQ6pCSRLEuM | |||
| 12.02.2022 01:45:05 | |
210 BTC | $ 8 959 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwk20nucrfq6zhktf6fj8aje5ygt9fn7zcpqrz | To: bc1qchrk2xc3nua60452awtxlxk7v255vqmw6zhdkf | |||
| 12.02.2022 01:40:32 |  |
37 080 584 USDT | $ 37 080 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.02.2022 01:40:32 | |
4 188 217 MANA | $ 12 265 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.02.2022 01:39:01 | |
10 000 ETH | $ 29 307 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 01:39:01 | |
2 000 ETH | $ 5 861 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 01:30:49 | |
7 965 736 MATIC | $ 13 607 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 01:25:25 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.02.2022 01:19:29 | |
329 BTC | $ 13 925 033 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.02.2022 01:08:00 | |
6 926 980 USDT | $ 6 926 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.02.2022 00:58:12 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 12.02.2022 00:53:31 | |
400 BTC | $ 16 990 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jyv30gde62emhhfjd9r24pug90yytxeakv8z4amayyv3vse98dqx93tvq | To: bc1qj2jcs7gh5f5h2lv49sx382fxd2fjfyfxygv4ky9zywwkvpy9xt7qw0dsru | |||
| 12.02.2022 00:53:31 | |
121 BTC | $ 5 132 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QcQNedsGb1GG5TuP7ormHHHnSXbGWy7V9 | To: 3G48nE3SFBStR9LF6sEbei1jZzgYPZjRxc | |||
| 12.02.2022 00:53:31 | |
145 BTC | $ 6 161 964 | (unknown) | (unknown) |
| Type: transfer | From: 346NjTb5bYTB8QnJ4Pi4JrQ53LcVJkRK2h | To: 3QMj2CT1bfyJG6CD9p11g9bd1P8QmkJasp | |||
| 12.02.2022 00:53:31 | |
173 BTC | $ 7 355 457 | (unknown) | (unknown) |
| Type: transfer | From: 3FV6vKwXC9PJ9mRtHkFt5oHDYyeX9JVesX | To: 374mu2jLmoF4sW9exphugXfmcWhuC6rtk1 | |||
| 12.02.2022 00:53:31 | |
141 BTC | $ 6 005 581 | (unknown) | (unknown) |
| Type: transfer | From: 3BDq3TwbPhj7fmdmNk9xuXYBe4G8WVAuN5 | To: 3MogG5vCq7eosXNvuHgdQwonTXpdGocKN9 | |||
| 12.02.2022 00:38:59 | |
4 393 ETH | $ 12 905 888 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 12.02.2022 00:22:02 | |
249 BTC | $ 10 587 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgpjddgls4r6rz6n4e4mafjvyfmve8epnnjuu4 | To: bc1q77cplv6mulhzzh20klpxfkdlh0g9ula44tt3pj | |||
| 12.02.2022 00:22:02 | |
145 BTC | $ 6 162 909 | (unknown) | (unknown) |
| Type: transfer | From: 326JLyBRQbaP8j2MKZDqzD3vjMgqjMbiAw | To: 346NjTb5bYTB8QnJ4Pi4JrQ53LcVJkRK2h | |||
| 12.02.2022 00:22:02 | |
242 BTC | $ 10 294 047 | (unknown) | (unknown) |
| Type: transfer | From: 3DnP6FghMgeNsY3Z863VfEZDMoz4b6SK9J | To: 3AUUrk4p3WrjZ1ZTh7WSw3cB9g72VUTNDS | |||
| 12.02.2022 00:22:02 | |
206 BTC | $ 8 735 759 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYYCLrGXsaka4uL5dxHCKGy9GDCT2Kuz | To: 3G3fUR6f7WNN1HXTNdCnYMT4eFWqKZqgbL | |||
| 12.02.2022 00:22:02 | |
121 BTC | $ 5 146 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GQb6yLv7NHKQVsqdC5MtdQKEQ5NydfvfA | To: 3QcQNedsGb1GG5TuP7ormHHHnSXbGWy7V9 | |||
| 12.02.2022 00:22:02 | |
243 BTC | $ 10 314 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NQmYR6PynoC6Kfnbt6FqHpnSSNjDfQdQy | To: 393YWHNYX1MUPohLbdxSyRxZCRt9JqZnAz | |||
| 12.02.2022 00:22:02 | |
173 BTC | $ 7 360 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FjXdudC14sveaeLThHSKQC9WKZYeSMDzQ | To: 3FV6vKwXC9PJ9mRtHkFt5oHDYyeX9JVesX | |||
| 12.02.2022 00:22:02 | |
223 BTC | $ 9 482 843 | (unknown) | (unknown) |
| Type: transfer | From: 3HdwxNBNg3qRUEatgSj3CKbbCr5EDLP67q | To: 3LUUk9VJB7QC1gVtZgT6uXehcnovbokVtc | |||
| 12.02.2022 00:22:02 | |
223 BTC | $ 9 456 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q730rxyywgh3wanp0lr4eavrhymx44xcjwuv4rh | To: 3HgKgFpFFELeGzqfKTJFubCtxNRd7cRCCF | |||
| 12.02.2022 00:22:02 | |
210 BTC | $ 8 938 365 | (unknown) | (unknown) |
| Type: transfer | From: 3ErGVAFquxjGLe13HvP9V1LBfMgtbpNV3A | To: bc1qwwk20nucrfq6zhktf6fj8aje5ygt9fn7zcpqrz | |||
| 12.02.2022 00:02:40 | |
800 BTC | $ 33 885 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 12.02.2022 00:02:40 | |
44 612 BTC | $ 1 889 648 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DqTjVM3JJGRxMAwVbRg8oek8Bn6nNP2Hx | |||
| 12.02.2022 00:02:40 | |
122 BTC | $ 5 153 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JCFxtepRUYpQcG2vDZKMKYbPmwtNdXY2D | To: 3GQb6yLv7NHKQVsqdC5MtdQKEQ5NydfvfA | |||
| 12.02.2022 00:02:40 | |
180 BTC | $ 7 624 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7nmexgm3s09x8dm8px32datykuj9ttk3mmgdy | To: bc1qd0jsq20sk9rwpedw3jnef5h70zuuyjtd9tgzp6 | |||
| 12.02.2022 00:02:21 | |
6 997 568 USDT | $ 6 997 568 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.02.2022 23:54:12 | |
6 997 568 USDT | $ 6 997 568 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.02.2022 23:52:09 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.02.2022 23:47:19 | |
12 383 828 USDC | $ 12 383 828 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.02.2022 23:48:21 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.02.2022 23:42:12 | |
232 BTC | $ 9 864 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MzifYfK7jS31beQNDWU9j6wYqeHLtT7Gx | |||
| 11.02.2022 23:41:42 | |
187 BTC | $ 7 928 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q4585cq0st842ssgv8h9wkhsjqqr60f8elx92 | To: bc1qhyx23jr2ja3x7nmuare9akjrvkc024fxee73ex | |||
| 11.02.2022 23:41:42 | |
275 BTC | $ 11 665 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q734ljg2ayk0e4yu3v86whm4rxn35yw92969u2v | To: bc1q70n556ll90thalqleq635fdflcgu2csudxx9p7 | |||
| 11.02.2022 23:41:42 | |
276 BTC | $ 11 683 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvray0wm550zdmtst6esk9fm47ejhed56vslyha | To: bc1qzg2h5zayarcyg26nuxts0ezhgq3pagyz95ad9x | |||
| 11.02.2022 23:41:42 | |
276 BTC | $ 11 690 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3gd748xxgqsetlqajd5a97zakqq5amvwnthkk | To: 3CybLaG1RvPtUrkbzvdzR6Zijv6SR5cAse | |||
| 11.02.2022 23:41:42 | |
395 BTC | $ 16 723 375 | (unknown) | (unknown) |
| Type: transfer | From: 38WJZVc2ygycFdd2wust6vkRWBkDY5PbvV | To: 33dZJK5icGwnK4KqERkiUDeWREw1NVmrKK | |||
| 11.02.2022 23:41:42 | |
223 BTC | $ 9 463 709 | (unknown) | (unknown) |
| Type: transfer | From: 3JqNXB8jDwUmCYAyq5QUH8rVfpgZxdgVVR | To: 3HdwxNBNg3qRUEatgSj3CKbbCr5EDLP67q | |||
| 11.02.2022 23:41:42 | |
306 BTC | $ 12 980 958 | (unknown) | (unknown) |
| Type: transfer | From: 35haRmuUFR7ieU2icHvqLYuowX6vPdz52Y | To: 3F7YhP9fSC1QHgV9gHAbansk8BdeHm2WeB | |||
| 11.02.2022 23:41:42 | |
473 BTC | $ 20 057 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7oEAzMWwsDor2e4yG5UynFSgfGLC4iF | To: 3LyojqJ36C4C2Jer2yZFMnXt15SXxHseWP | |||