Whale movements
Last update: 09.09.2026 20:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 22:29:06 |  |
7 712 413 USDT | $ 7 712 413 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.02.2022 22:24:43 | |
7 712 413 USDT | $ 7 712 413 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.02.2022 22:22:21 |  |
5 220 997 USDT | $ 5 220 997 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.02.2022 22:14:21 | |
5 220 997 USDT | $ 5 220 997 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 11.02.2022 22:03:50 |  |
168 BTC | $ 7 087 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 11.02.2022 21:53:26 | |
5 499 965 BUSD | $ 5 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 21:52:39 | |
5 291 167 USDT | $ 5 291 167 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 21:50:19 | |
426 BTC | $ 18 245 840 | (unknown) | (unknown) |
| Type: transfer | From: 34KCr884KoMrV6dwrzk4qDGRk1F94ayZSc | To: bc1q0npqujev5skcwsfyv5xls9ksnynltylh9u43rv | |||
| 11.02.2022 21:50:19 | |
428 BTC | $ 18 351 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CogGRBfhz5bfAvgX3r5vRMz3Uyk9f5Yzb | To: 38rTgLWRU3WmQkwCQdV8NBUkvgE62Ga9R2 | |||
| 11.02.2022 21:49:18 | |
7 000 021 USDT | $ 7 000 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.02.2022 21:47:17 | |
214 BTC | $ 9 080 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PYTthtK6zRmXUY6JMcJMBYXmtc12Rm2UZ | To: 31nw5NDmBM2SHLSseJxSU8wKaZwfJEqnEB | |||
| 11.02.2022 21:47:17 | |
402 BTC | $ 17 055 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdTAcdapELMaqo1XzyXoC8ZG5Z3YCSvB | To: 36R3vSLjtF7YiVa4GF43dXM1n1hG5MQ4FW | |||
| 11.02.2022 21:47:17 | |
306 BTC | $ 13 004 155 | (unknown) | (unknown) |
| Type: transfer | From: 38owjay4EdF3gakBgmEST3aopX28nbPkZo | To: 37K43n6eqKARERcvfMNCYXocXXhe6XzSML | |||
| 11.02.2022 21:47:17 | |
324 BTC | $ 13 762 554 | (unknown) | (unknown) |
| Type: transfer | From: 3H2XZJeyY4kGR1nJgzzHyQTbiiUTXmeeEA | To: 39VDcsuaiQXHvg5CpVqtqxhsAZbkKSuvKy | |||
| 11.02.2022 21:47:17 | |
275 BTC | $ 11 686 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvke5ahGw6Dp84twsxGZjtXnSCFkUpoiX | To: 3EwCrnDJWU6QgU76d7mLgMWsrGVFfDxitv | |||
| 11.02.2022 21:47:17 | |
242 BTC | $ 10 292 568 | (unknown) | (unknown) |
| Type: transfer | From: 3EgCGvMC9H9sRQezVFH8Rwr7R1TtUECmNy | To: 3NnN86FVyTkuGckWDxcUVFv5nivYyW9a22 | |||
| 11.02.2022 21:47:17 | |
223 BTC | $ 9 462 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BajM8B1sj3TUZinVLV2cmQKu7XkiFuaCr | To: 3MRgJtDgfwSvrPbWrLhJ5rQhLqoCmyJCuo | |||
| 11.02.2022 21:47:17 | |
268 BTC | $ 11 380 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GHGivCN3v759pqWESxBRs2VgWmSDmU7r4 | To: 3CctHjmyGkZQYvVfhNRKEhnPmo1kTveiww | |||
| 11.02.2022 21:47:17 | |
395 BTC | $ 16 755 721 | (unknown) | (unknown) |
| Type: transfer | From: 3GuiNZ9FA3ehrrwvyC3YMWsG4qg4fX5sNH | To: 397AuqRZmyPj5m3TEWW2FeEY4QW5cPmSq9 | |||
| 11.02.2022 21:47:17 | |
145 BTC | $ 6 164 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LEJ92gDqXEKJwRLTfJJU1VA18zkeqDoZB | To: 37H8RL3q6R4SResPXfqg1bhpiNj4Xyhapi | |||
| 11.02.2022 21:47:17 | |
249 BTC | $ 10 588 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wa28xtq8wkc30f4kftrnmcdj27nlj8yvwp3k3 | To: bc1qgulxw98sld6x8y7layv67yu8xknqdkwepdaea2 | |||
| 11.02.2022 21:47:17 | |
243 BTC | $ 10 314 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62809gfjwqeyrqhjpn653kscgd4nk9hhdx8tgz | To: bc1qe8c0ypyvwxvpyl7jmhrwfzt048vh2dgjjtf4m4 | |||
| 11.02.2022 21:47:17 | |
210 BTC | $ 8 936 912 | (unknown) | (unknown) |
| Type: transfer | From: 363i59dyhVc1VfE1asxc6AkTxqwfbkQYq3 | To: bc1qa25pga8mkkqupgzaymxx8yy7cmhvgy62xf58n6 | |||
| 11.02.2022 21:47:17 | |
361 BTC | $ 15 309 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MYXyowpg581aQiosYTJKXAEVcZp9GJGUc | To: bc1qwcgjkmqdc5a4u54ld8sltl7a3vfq330f0psxpj | |||
| 11.02.2022 21:47:17 | |
127 BTC | $ 5 378 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DWtRhu6prq7LTDQcsQj1StAGCCFewyd1v | To: bc1qf9vdtdxv9qz28lfr34jw4akg632sqwqdyg849g | |||
| 11.02.2022 21:47:17 | |
362 BTC | $ 15 384 037 | (unknown) | (unknown) |
| Type: transfer | From: 3E2kbeUA2LuRW7mLrW6yaJPbb6ZnwUHUku | To: bc1qcv58dhqtcywar8sjcjh2g9dyxrl980a676qlcc | |||
| 11.02.2022 21:47:17 | |
206 BTC | $ 8 733 736 | (unknown) | (unknown) |
| Type: transfer | From: 31mnBiBr2tpRznpiJs4k2QqRWuvDi6wgdg | To: bc1qr0d4nm47unt86ezcv7s9le4se0p7azk6ncluek | |||
| 11.02.2022 21:47:17 | |
304 BTC | $ 12 897 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PqFUybrj853WtsqVThRBtEFXExvGHu4fL | To: 36Zw2yThq9G27X3nPnyc45bZ48mexvzpeG | |||
| 11.02.2022 21:47:17 | |
223 BTC | $ 9 481 390 | (unknown) | (unknown) |
| Type: transfer | From: 35eHGR8WnsskFT2GQV7cC4tG5TvU9KnfpV | To: 3G2fXWrXp5jDpMrFzaNTiTjvT5nhRkar7P | |||
| 11.02.2022 21:47:17 | |
260 BTC | $ 11 022 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GD4cehtvDKCu8ppTaL94pR5H7D2YGWAKf | To: 3AML3MWsFyDH9tCv6sQ8sg3XKUnG4ZLpnD | |||
| 11.02.2022 21:47:17 | |
262 BTC | $ 11 143 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ89TS22sRpuwEXUavBF4p7frpiSq14tm | To: 3EEcJ9Lkxfz3XUYAJLBLXwmXnPhctQy9HM | |||
| 11.02.2022 21:47:17 | |
320 BTC | $ 13 590 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FxR8nttLJnY9v6zNAYhqhHYVMETSiFuyx | To: 3EaGFVRxE1ejzHyMsQxhY2fLLK4iSNuKQQ | |||
| 11.02.2022 21:47:17 | |
276 BTC | $ 11 705 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtwrpqvu5mskv4kz20w3sadc5g42h0k3mmxnf4 | To: 3M4VGWsYoYmqveZJRHYpqjb2fy7MwcHwgL | |||
| 11.02.2022 21:47:17 | |
173 BTC | $ 7 359 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mmlxsqjdxgf74eue4gdz6n5lfz220hdrhtfl9 | To: 3De4sJLoEUVEqsbFdr7Hg9kioKvuSnk6RV | |||
| 11.02.2022 21:46:57 | |
7 000 021 USDT | $ 7 000 021 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 11.02.2022 21:41:52 | |
40 000 ETH | $ 117 443 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 11.02.2022 21:38:49 |  |
100 000 000 XLM | $ 21 894 664 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 11.02.2022 21:38:49 | |
100 000 000 XLM | $ 21 894 664 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 11.02.2022 21:26:12 | |
173 BTC | $ 7 322 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PSX2FXaAFeeaNjyt16Y91jCfKkm9zdSzL | To: bc1q0mmlxsqjdxgf74eue4gdz6n5lfz220hdrhtfl9 | |||
| 11.02.2022 21:26:12 | |
717 BTC | $ 30 292 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KNzDdxWAwtd7CPT9DiREwrNPW9byv7ZSg | To: bc1qm2c8t7w2ft53yz00ue2kqvmgsymxhzc75zhtvt | |||
| 11.02.2022 21:26:12 | |
243 BTC | $ 10 260 783 | (unknown) | (unknown) |
| Type: transfer | From: 3NswNHLmRMhx5r3YvUetYYk6WEGvwC52B8 | To: bc1q62809gfjwqeyrqhjpn653kscgd4nk9hhdx8tgz | |||
| 11.02.2022 21:26:12 | |
249 BTC | $ 10 535 180 | (unknown) | (unknown) |
| Type: transfer | From: 32CaeVvCSu1pCRaDdcB67N7cCvxdT3YEPT | To: bc1q4wa28xtq8wkc30f4kftrnmcdj27nlj8yvwp3k3 | |||
| 11.02.2022 21:26:12 | |
471 BTC | $ 19 899 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee4azmfjctkkq3cc24h8x07d54nat57k5dxqjl | To: bc1qfl3dv2tqjxfd9p7nt0krnk8q465dcg3ftlscge | |||
| 11.02.2022 21:26:12 | |
276 BTC | $ 11 652 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnqy98gt4v85gh0dm9en290z7hz5ejxg23qp4c | To: bc1qmtwrpqvu5mskv4kz20w3sadc5g42h0k3mmxnf4 | |||
| 11.02.2022 21:26:12 | |
260 BTC | $ 10 965 799 | (unknown) | (unknown) |
| Type: transfer | From: 3CNajtW6D57ZhWjdGVzYsUPMQo6jncLsmS | To: 3GD4cehtvDKCu8ppTaL94pR5H7D2YGWAKf | |||
| 11.02.2022 21:26:12 | |
320 BTC | $ 13 520 691 | (unknown) | (unknown) |
| Type: transfer | From: 3AQBargcYpWjWG1XXrJ3UEVxp5jVCxY9it | To: 3FxR8nttLJnY9v6zNAYhqhHYVMETSiFuyx | |||
| 11.02.2022 21:26:12 | |
426 BTC | $ 17 980 498 | (unknown) | (unknown) |
| Type: transfer | From: 3QoYQLwU8JFUMWRwj3VQvNCmWoX5whFD8B | To: 34KCr884KoMrV6dwrzk4qDGRk1F94ayZSc | |||
| 11.02.2022 21:26:12 | |
576 BTC | $ 24 324 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DNPM7vnN2ZPn2AJaXCoNg6CtsWPES2Do2 | To: 3BXDY6D7sW5Djwj6e4ghB6vg8DpEaBurX5 | |||
| 11.02.2022 21:26:12 | |
395 BTC | $ 16 669 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JCpbUR5wgJaUY8iiJXX5tnzL5EmGaniT8 | To: 3GuiNZ9FA3ehrrwvyC3YMWsG4qg4fX5sNH | |||
| 11.02.2022 21:26:12 | |
304 BTC | $ 12 830 916 | (unknown) | (unknown) |
| Type: transfer | From: 3KBUjXtsL91ZTD7V5B6yzKSic4ShjdqTk7 | To: 3PqFUybrj853WtsqVThRBtEFXExvGHu4fL | |||