Whale movements
Last update: 09.09.2026 20:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 23:41:42 |  |
210 BTC | $ 8 920 319 | (unknown) | (unknown) |
| Type: transfer | From: 3L3tcjwFh34D2bH86J9BLoJGKrqab2C9Gc | To: 3ErGVAFquxjGLe13HvP9V1LBfMgtbpNV3A | |||
| 11.02.2022 23:41:42 | |
402 BTC | $ 17 025 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L7SYHZFEZQ1SqtVwfQHiXA7VpKQWgn3uS | To: 39UcJq2EQjuNLnm9XNLuR7mDi2fjFZD5kL | |||
| 11.02.2022 23:41:42 | |
242 BTC | $ 10 273 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KB72YcXNvfE3SFrgbDxZ6qxA69M5XGsCG | To: 3DnP6FghMgeNsY3Z863VfEZDMoz4b6SK9J | |||
| 11.02.2022 23:41:42 | |
362 BTC | $ 15 355 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv9ccDn4dcPUpBCBhBStjdwL63sSLhpux | To: 3BDoYcLcDbNmEMPqeRXKYmUQsWhwnfBYL6 | |||
| 11.02.2022 23:41:42 | |
145 BTC | $ 6 150 476 | (unknown) | (unknown) |
| Type: transfer | From: 32yaDjwaSu7tt4q9uZvN5xStTGY7ZuDNdh | To: 326JLyBRQbaP8j2MKZDqzD3vjMgqjMbiAw | |||
| 11.02.2022 23:41:42 | |
206 BTC | $ 8 718 297 | (unknown) | (unknown) |
| Type: transfer | From: 3PrTA1aj8nPMPyxDSMZSjgKN3CSHeSBPQu | To: 3JgYYCLrGXsaka4uL5dxHCKGy9GDCT2Kuz | |||
| 11.02.2022 23:41:42 | |
127 BTC | $ 5 369 107 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xATh16HahXsr12qPb5vRaTjd9TcgzXZ | To: 3JCFxtepRUYpQcG2vDZKMKYbPmwtNdXY2D | |||
| 11.02.2022 23:41:42 | |
173 BTC | $ 7 346 205 | (unknown) | (unknown) |
| Type: transfer | From: 3K4hQfQ4zc8hpBUdnw1UCVxvRJMWaTXsXw | To: 3FjXdudC14sveaeLThHSKQC9WKZYeSMDzQ | |||
| 11.02.2022 23:41:42 | |
260 BTC | $ 11 001 293 | (unknown) | (unknown) |
| Type: transfer | From: 38CUtXgmc6pXGXDYFtyRfQeSMUsEUernJm | To: 3Gufsx45YwqHbcDiGb8uctYG7zJCqKF564 | |||
| 11.02.2022 23:41:42 | |
262 BTC | $ 11 121 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EuvhDp6s2ThqZVtN4vcM2hEaTQDp4cGSZ | To: 3MPxmzn1He4yECsABA6cPrfXyMAFyySiB1 | |||
| 11.02.2022 23:41:42 | |
471 BTC | $ 19 967 006 | (unknown) | (unknown) |
| Type: transfer | From: 37QuXzzt8RtjVJsaz89aUip5BzpYVGi7Gv | To: 3JRDHFdv9gJsdYkgFHSZQoq7WwfBE6bqYv | |||
| 11.02.2022 23:41:42 | |
361 BTC | $ 15 282 825 | (unknown) | (unknown) |
| Type: transfer | From: 39fA1hWh8PEtVosuGvL6zcTwZgYPxhpHr9 | To: 3QrxnieaHvYD58JxsBb8hA9uqVvijQLzc8 | |||
| 11.02.2022 23:41:42 | |
284 BTC | $ 12 026 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp40nze8v90yrx6gjg502fcj0qdqe37ep5qayp | To: 3HZLFuUCT972SZqacYWHVHnCpYCWxqtqEz | |||
| 11.02.2022 23:41:42 | |
320 BTC | $ 13 565 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtnlc0d4j0ajeezhl5hr4450jd49psh4mmhrw | To: 3EQbdjChHxHETEAp4xVjo83J8KzyHq6YR1 | |||
| 11.02.2022 23:41:42 | |
268 BTC | $ 11 360 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qn9gdj3u6v4rjqzukkj25gx3p7dl6raapdjhu | To: 3JLs9aNEDuP9PqifiQse2mPb68JyZXoryB | |||
| 11.02.2022 23:41:42 | |
243 BTC | $ 10 295 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7jhc2pqng8y0ytddce7p78xuap6tmd6mdxffe | To: 3NQmYR6PynoC6Kfnbt6FqHpnSSNjDfQdQy | |||
| 11.02.2022 23:41:42 | |
426 BTC | $ 18 042 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuad7xnstcucpmy5ws7xcnswz82euvdzxy8sg8 | To: 34sWDtCKnf1VxeLHepUkzkbEtCUSbiTfsi | |||
| 11.02.2022 23:41:42 | |
323 BTC | $ 13 695 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DR9EXvVr6XouUk5y7qWQNca8eVdG5ZfQU | To: bc1qt5v8fdcmz7lrcxp9cl6085sqld3yufj5t7tmrh | |||
| 11.02.2022 23:41:42 | |
249 BTC | $ 10 566 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EBNDVxYiMg7ZCMvNwqNjcFXyvD5R795p9 | To: bc1qvgpjddgls4r6rz6n4e4mafjvyfmve8epnnjuu4 | |||
| 11.02.2022 23:41:42 | |
223 BTC | $ 9 438 513 | (unknown) | (unknown) |
| Type: transfer | From: 3LNMKMkpGkfZ9WpSNWPHwPmL5PUtzGBZcY | To: bc1q730rxyywgh3wanp0lr4eavrhymx44xcjwuv4rh | |||
| 11.02.2022 23:41:42 | |
428 BTC | $ 18 145 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JQycjk6UvwUmjnmda3VBi4AMXtqZdyLy9 | To: bc1qq7yexqcmcm5hj6vzkpzd8q2csug8tywk7984al | |||
| 11.02.2022 23:41:42 | |
253 BTC | $ 10 739 157 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | |||
| 11.02.2022 23:41:42 | |
2 341 BTC | $ 99 218 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 11.02.2022 23:41:42 | |
5 000 BTC | $ 211 938 400 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm36 | |||
| 11.02.2022 23:41:42 | |
6 000 BTC | $ 254 326 100 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1qtr8ujgcwp67mnkg2udllh396tyq6ghe466385j | |||
| 11.02.2022 23:41:42 | |
150 BTC | $ 6 358 152 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | |||
| 11.02.2022 23:35:45 |  |
2 500 ETH | $ 7 228 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | |||
| 11.02.2022 23:34:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 11.02.2022 23:30:32 | |
2 525 ETH | $ 7 298 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 23:28:19 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 23:28:19 | |
7 999 974 BUSD | $ 7 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 23:20:17 | |
12 582 ETH | $ 36 688 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 23:20:24 | |
503 398 700 USDT | $ 503 398 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.02.2022 23:04:39 | |
154 BTC | $ 6 513 701 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 11.02.2022 23:04:39 | |
220 BTC | $ 9 288 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.02.2022 22:56:00 | |
150 BTC | $ 6 402 013 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.02.2022 22:56:00 | |
139 BTC | $ 5 911 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.02.2022 22:54:49 | |
5 000 ETH | $ 14 610 696 | (unknown) | (unknown) |
| Type: transfer | From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 11.02.2022 22:48:57 | |
195 BTC | $ 8 271 226 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 11.02.2022 22:48:57 | |
212 BTC | $ 8 992 307 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.02.2022 22:48:57 | |
190 BTC | $ 8 060 705 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | |||
| 11.02.2022 22:48:57 | |
250 BTC | $ 10 604 135 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.02.2022 22:44:26 | |
383 BTC | $ 16 300 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 11.02.2022 22:44:26 | |
243 BTC | $ 10 350 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8c0ypyvwxvpyl7jmhrwfzt048vh2dgjjtf4m4 | To: bc1qa7jhc2pqng8y0ytddce7p78xuap6tmd6mdxffe | |||
| 11.02.2022 22:44:26 | |
426 BTC | $ 18 137 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0npqujev5skcwsfyv5xls9ksnynltylh9u43rv | To: bc1qhuad7xnstcucpmy5ws7xcnswz82euvdzxy8sg8 | |||
| 11.02.2022 22:44:26 | |
717 BTC | $ 30 549 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c8t7w2ft53yz00ue2kqvmgsymxhzc75zhtvt | To: bc1qqc0j5qjl094k5n6xafd7z66e98u6t9zhenr2ft | |||
| 11.02.2022 22:44:26 | |
2 391 BTC | $ 101 869 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qannjv07mpn4qsw2yjl3fh6m0cd9wu7ug5yekvq | To: bc1qy8m8kug5nmrf005dz2g4qwrjlyujzp5zsp63fv | |||
| 11.02.2022 22:44:26 | |
320 BTC | $ 13 637 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGFVRxE1ejzHyMsQxhY2fLLK4iSNuKQQ | To: bc1qvwtnlc0d4j0ajeezhl5hr4450jd49psh4mmhrw | |||
| 11.02.2022 22:44:26 | |
275 BTC | $ 11 728 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EwCrnDJWU6QgU76d7mLgMWsrGVFfDxitv | To: bc1q734ljg2ayk0e4yu3v86whm4rxn35yw92969u2v | |||
| 11.02.2022 22:44:26 | |
1 319 BTC | $ 56 217 070 | (unknown) | (unknown) |
| Type: transfer | From: 38JzGt5B6cm1mvU1vPFmpz6qov51DGrpQk | To: bc1qver5ly5pq80ueeljkfhca4xe0wcxz5ggvhgwpy | |||