Whale movements
Last update: 09.09.2026 20:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 21:26:12 |  |
473 BTC | $ 19 989 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B6cpX8zY1vzpSG8czCE7L7QwfxRZuWWec | To: 3FkX9QaENwe7mnNcCg839stKjdqGZn9yH7 | |||
| 11.02.2022 21:26:12 | |
275 BTC | $ 11 626 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BmHNyrWEADctcSrRBbKvrF4h1uWUfNejV | To: 3Pvke5ahGw6Dp84twsxGZjtXnSCFkUpoiX | |||
| 11.02.2022 21:26:12 | |
324 BTC | $ 13 691 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ERT9ES2iVGzAoGrriXYy9egbvZRDQVrES | To: 3H2XZJeyY4kGR1nJgzzHyQTbiiUTXmeeEA | |||
| 11.02.2022 21:26:12 | |
268 BTC | $ 11 321 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PXEN2DASp8KHDU1jhgr1qzx5T7zenco5Z | To: 3GHGivCN3v759pqWESxBRs2VgWmSDmU7r4 | |||
| 11.02.2022 21:26:12 | |
402 BTC | $ 16 967 592 | (unknown) | (unknown) |
| Type: transfer | From: 3AWutbKPByfjGzdJL2PYCzEG51wz8GwHbb | To: 3HWdTAcdapELMaqo1XzyXoC8ZG5Z3YCSvB | |||
| 11.02.2022 21:26:12 | |
262 BTC | $ 11 088 276 | (unknown) | (unknown) |
| Type: transfer | From: 34niLUs53oSFFv7Tg1bdbU5tj82jn2YqEz | To: 3AQ89TS22sRpuwEXUavBF4p7frpiSq14tm | |||
| 11.02.2022 21:26:12 | |
223 BTC | $ 9 416 133 | (unknown) | (unknown) |
| Type: transfer | From: 38JapNHsRGTiBc7CBRNqmqkduFjWjc3v3H | To: 3BajM8B1sj3TUZinVLV2cmQKu7XkiFuaCr | |||
| 11.02.2022 21:26:12 | |
223 BTC | $ 9 433 435 | (unknown) | (unknown) |
| Type: transfer | From: 35fZdda9xb7unQQcFaPTZKofgwnRNP5fgm | To: 35eHGR8WnsskFT2GQV7cC4tG5TvU9KnfpV | |||
| 11.02.2022 21:26:12 | |
608 BTC | $ 25 692 914 | (unknown) | (unknown) |
| Type: transfer | From: 33BR14DeuNZbpufXrLduhzFidKjTQvVwxH | To: 3PjDbBiTY1nM7kYu5xPoNoaRnx1rKWux78 | |||
| 11.02.2022 21:26:12 | |
361 BTC | $ 15 231 224 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Vpyk6RD1qwyEjuGYf8WUVwJkgQDrabK | To: 3MYXyowpg581aQiosYTJKXAEVcZp9GJGUc | |||
| 11.02.2022 21:26:12 | |
362 BTC | $ 15 304 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95hx3vw25lmrwz80vjlxermm7zjjrwp7j62y2 | To: 3E2kbeUA2LuRW7mLrW6yaJPbb6ZnwUHUku | |||
| 11.02.2022 21:26:12 | |
307 BTC | $ 12 949 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70swkk2jcy8pv9kk34rfykmzhwdrztw4alkry | To: 38owjay4EdF3gakBgmEST3aopX28nbPkZo | |||
| 11.02.2022 21:26:12 | |
206 BTC | $ 8 698 095 | (unknown) | (unknown) |
| Type: transfer | From: 32dH3Trxcnhpzt2TnTPFW2xcTxgR1gzzxY | To: 31mnBiBr2tpRznpiJs4k2QqRWuvDi6wgdg | |||
| 11.02.2022 21:26:12 | |
127 BTC | $ 5 367 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ES2pWHDQjiAGpTHPztNEuJ6ZL4VQocMtw | To: 3DWtRhu6prq7LTDQcsQj1StAGCCFewyd1v | |||
| 11.02.2022 21:26:12 | |
242 BTC | $ 10 240 884 | (unknown) | (unknown) |
| Type: transfer | From: 33tfKrSZQQ9U5jSAWJuwZBJUNrAcKKMZiQ | To: 3EgCGvMC9H9sRQezVFH8Rwr7R1TtUECmNy | |||
| 11.02.2022 21:26:12 | |
428 BTC | $ 18 085 154 | (unknown) | (unknown) |
| Type: transfer | From: 32wXGnYMFxRxga169XmgbFRNrmT4fVDV9R | To: 3CogGRBfhz5bfAvgX3r5vRMz3Uyk9f5Yzb | |||
| 11.02.2022 21:26:12 | |
594 BTC | $ 25 075 898 | (unknown) | (unknown) |
| Type: transfer | From: 3JNULcWTTEVoE8z7eEfHzFqwWyZ5147XGm | To: 3GQdeGp6HhZxYaPDy5s8c2m5LgDUss1Sq4 | |||
| 11.02.2022 21:26:12 | |
210 BTC | $ 8 890 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw9oZStmpToBKcgNhf2SirnmLyH77pmHv | To: 363i59dyhVc1VfE1asxc6AkTxqwfbkQYq3 | |||
| 11.02.2022 21:26:12 | |
145 BTC | $ 6 133 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3h54t67pz53vrmw3f45x5nsyle47h78yernr | To: 3LEJ92gDqXEKJwRLTfJJU1VA18zkeqDoZB | |||
| 11.02.2022 21:26:12 | |
155 BTC | $ 6 546 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuktdxkkuyr74xdknzp9yyruehl4we6n09scek4r4dhwecxjygsswfg7pj | |||
| 11.02.2022 21:13:55 |  |
5 005 124 USDT | $ 5 005 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.02.2022 21:09:28 | |
9 140 060 USDT | $ 9 140 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 11.02.2022 21:06:00 | |
9 992 057 USDT | $ 9 992 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2022 20:51:50 | |
127 BTC | $ 5 440 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HhHxtMWvAvFaAsRPbDheB12oznPRE6az5 | To: 3ES2pWHDQjiAGpTHPztNEuJ6ZL4VQocMtw | |||
| 11.02.2022 20:48:39 | |
6 291 344 USDT | $ 6 291 344 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.02.2022 20:48:39 | |
2 202 ETH | $ 6 621 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.02.2022 20:48:09 | |
276 BTC | $ 11 906 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFtv3ypag355AdU1JoRKfHU9ZhV3myJey | |||
| 11.02.2022 20:48:09 | |
189 BTC | $ 8 143 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mt4ey0f845as7u9y4dpeshr9xemrjjrzlmr8k | To: bc1q9q4585cq0st842ssgv8h9wkhsjqqr60f8elx92 | |||
| 11.02.2022 20:48:09 | |
400 BTC | $ 17 230 394 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.02.2022 20:43:21 |  |
20 000 000 XRP | $ 15 900 076 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.02.2022 20:35:15 |  |
7 994 998 USDT | $ 7 994 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.02.2022 20:35:10 | |
128 BTC | $ 5 448 032 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 11.02.2022 20:34:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 20:33:15 | |
7 994 998 USDT | $ 7 994 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 11.02.2022 20:27:07 | |
150 BTC | $ 6 376 253 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PbNNjVYv4tea4iBqbMukpDWxFayC8o4rS | |||
| 11.02.2022 20:23:48 | |
188 BTC | $ 8 008 166 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LxYh455gQvdw5vGnLJh8C9AvE7sNiShrg | |||
| 11.02.2022 20:23:48 | |
118 BTC | $ 5 008 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.02.2022 20:23:48 | |
206 BTC | $ 8 773 290 | (unknown) | (unknown) |
| Type: transfer | From: 34g6VUToeEMqTESbGFGvARBAxRrAzU6LQG | To: 32dH3Trxcnhpzt2TnTPFW2xcTxgR1gzzxY | |||
| 11.02.2022 20:23:48 | |
211 BTC | $ 8 969 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvd8epvkh6n23wadd42c537rz8yljun0vujrkp | To: 3Mw9oZStmpToBKcgNhf2SirnmLyH77pmHv | |||
| 11.02.2022 20:20:21 |  |
9 124 895 ICX | $ 7 323 960 | (unknown) | (unknown) |
| Type: transfer | From: 0cc3a3d55ed55df7c8eee926a4fafb5412d0cca4 | To: 10508b6444e8661d15df11131baa2dd20ab9da51 | |||
| 11.02.2022 20:15:46 | |
127 BTC | $ 5 406 109 | (unknown) | (unknown) |
| Type: transfer | From: 396gstdjxzCDh3gJu54exNUZDRDe6MTz3k | To: 3HhHxtMWvAvFaAsRPbDheB12oznPRE6az5 | |||
| 11.02.2022 20:15:46 | |
145 BTC | $ 6 180 705 | (unknown) | (unknown) |
| Type: transfer | From: 37FrJbd2HBV2vbdMZ2LE99kUWwcfZLCNjM | To: bc1qwz3h54t67pz53vrmw3f45x5nsyle47h78yernr | |||
| 11.02.2022 20:15:46 | |
173 BTC | $ 7 373 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JnZik3pbdUk3JcveGiSyTygSr5KLrnMYk | To: 3PSX2FXaAFeeaNjyt16Y91jCfKkm9zdSzL | |||
| 11.02.2022 20:15:46 | |
188 BTC | $ 7 978 374 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35AY9GybQB78xun4kd5owbV7wU6e5yFs2r | To: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | |||
| 11.02.2022 20:14:46 | |
11 999 965 USDT | $ 11 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 20:12:24 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 20:07:35 | |
13 980 883 USDT | $ 13 980 883 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 20:07:04 | |
14 414 986 USDT | $ 14 414 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 20:05:19 | |
1 395 BTC | $ 59 397 630 | (unknown) | (unknown) |
| Type: transfer | From: 1FshnXr9MhsB2o1ynAntnurswuTMqkBLUq | To: 19hKuPsfahQpFpzTRMiMzaNsJ1i4SjM43k | |||
| 11.02.2022 20:05:19 | |
120 BTC | $ 5 109 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | |||