Whale movements
Last update: 09.09.2026 20:27:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 19:54:00 |  |
5 032 BTC | $ 215 510 050 | (unknown) | (unknown) |
| Type: transfer | From: 342dCGyyJ4pJ9fT5R962NtswE9jpi872eH | To: bc1qyrlegt09e5pewkgpd33h7u4myef0wta0fh7m2v | |||
| 11.02.2022 19:54:00 | |
276 BTC | $ 11 814 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FZddnEj4Bmc3sb4xWoWWTSUSKRNRuJ3iS | To: bc1qcnqy98gt4v85gh0dm9en290z7hz5ejxg23qp4c | |||
| 11.02.2022 19:54:00 | |
500 BTC | $ 21 412 772 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HKUza4JvETQ1i2ZmEcnLNoGnzTZJw2yYL | |||
| 11.02.2022 19:54:00 | |
374 BTC | $ 16 000 351 | (unknown) | (unknown) |
| Type: transfer | From: 3AWpD2jgfiTw6GkPmFVVtcyfnk4oeY8kfg | To: 3Fem6JZrvJDdbMeKF844S9GgyuKKUCWto3 | |||
| 11.02.2022 19:54:00 | |
15 027 BTC | $ 643 522 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreegl2a8d7qepxhlvpvju33wtu890e6cv8r86w | To: bc1qtmsrgur8mc6gd0jnpum67c705ly7fzesq0wlsm | |||
| 11.02.2022 19:54:00 | |
471 BTC | $ 20 175 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyryemhf2atmtdfw07mncp88er2k09dlv8z7ady | To: bc1qee4azmfjctkkq3cc24h8x07d54nat57k5dxqjl | |||
| 11.02.2022 19:54:00 | |
6 743 BTC | $ 288 777 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsesyhq9vl6rcfqe0d79asw29syl0xgt8hq0mp | To: bc1qaq40jtzaaq8vrh09g4936h7r9xuvu4zzeamtm7 | |||
| 11.02.2022 19:54:00 | |
128 BTC | $ 5 467 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre07dk0c5uyj5eamu34edsfwx0flmzr3dx5r8s | To: bc1qwuc3ha65yrjzwvweuexvk8wvauv9aw4etg4ekv | |||
| 11.02.2022 19:54:00 | |
307 BTC | $ 13 128 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkltf7du79jqetvxw20jglueznl7tcaug5aseey | To: bc1qt70swkk2jcy8pv9kk34rfykmzhwdrztw4alkry | |||
| 11.02.2022 19:54:00 | |
2 917 BTC | $ 124 901 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5rruqee7fdwr6xnlx47uv9ldz5syv77ffjaj5 | To: bc1q7tm43sugre4r9qkpdxy7daet72l9tn5802kc7j | |||
| 11.02.2022 19:54:00 | |
835 BTC | $ 35 775 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yq59r9lkgpmwllgksgv8gmfwhq000ansyl8pc | To: bc1qt0jgaqnp8qlqaz0ea47d7xngxv3jqqtplypg5p | |||
| 11.02.2022 19:54:00 | |
208 BTC | $ 8 901 718 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 11.02.2022 19:54:00 | |
695 BTC | $ 29 779 170 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.02.2022 19:54:00 | |
144 BTC | $ 6 175 439 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qvfs4fsyu94hfr028308w2eeqls888um95j9vy72htevm2t7lwq5qltsdcs | |||
| 11.02.2022 19:54:00 | |
159 BTC | $ 6 795 259 | (unknown) | (unknown) |
| Type: transfer | From: 3A3HtDU5dVx8uecf5hhWSaPwAugxdLqUUB | To: 34kYT9w1pd7cEwAVAUeZ7cJ5rd15FT9cpZ | |||
| 11.02.2022 19:48:51 |  |
24 179 384 XRP | $ 19 247 800 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.02.2022 19:48:12 | |
20 000 000 XRP | $ 15 981 296 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.02.2022 19:47:24 |  |
9 016 321 USDT | $ 9 016 321 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.02.2022 19:46:31 | |
9 016 321 USDT | $ 9 016 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.02.2022 19:41:21 | |
470 196 220 BUSD | $ 470 196 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.02.2022 19:41:42 | |
225 BTC | $ 9 697 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 11.02.2022 19:41:42 | |
320 BTC | $ 13 797 935 | (unknown) | (unknown) |
| Type: transfer | From: 3BAAMcDgZR44zfPF9HnqgYLYcdF4uqbrQT | To: 3MJetcoAZKqDspEaersFcDB3u9PnMX13Eb | |||
| 11.02.2022 19:41:42 | |
852 BTC | $ 36 724 544 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 11.02.2022 19:41:42 | |
136 BTC | $ 5 851 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr25ge0smhyynwktlthk780tkkqus5yn8yaylu3ylj8ddllt4xyfqq3hawv | |||
| 11.02.2022 19:41:42 | |
204 BTC | $ 8 776 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4vls3wcxzcelt6sat8agrz9wmuyn9cqnjhhpeeml620u76e6dyqf7fre6 | |||
| 11.02.2022 19:41:42 | |
407 BTC | $ 17 552 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v2gc9xdht5cntd36nf27mqrwstppj5gcmnp243remauxmtspdfscne7ue | |||
| 11.02.2022 19:39:22 | |
5 199 000 USDT | $ 5 199 000 | (unknown) | (unknown) |
| Type: transfer | From: 14a93613ddc77ca8940619a71ca5b972e7e38a98 | To: c6a84899ea428cf69a0f61d5d8f32b2bcb63962f | |||
| 11.02.2022 19:33:45 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 19:25:04 | |
32 334 134 USDC | $ 32 334 134 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.02.2022 19:24:09 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 19:24:40 | |
20 000 000 XRP | $ 16 210 628 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.02.2022 19:21:54 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 11.02.2022 19:14:26 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.02.2022 19:11:14 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 19:10:41 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 19:09:25 | |
5 017 813 USDT | $ 5 017 813 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 11.02.2022 18:57:43 | |
228 BTC | $ 9 912 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.02.2022 18:57:43 | |
160 BTC | $ 6 942 084 | (unknown) | (unknown) |
| Type: transfer | From: 39sWrBPKd2ccSuauVmM8ZSPfJnZCw2QJRt | To: 3DkKcj1FBhj6UsfjgpbfEf1R6NmBrhsHhL | |||
| 11.02.2022 18:56:17 | |
200 BTC | $ 8 693 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34de1pEN5CYK1myA4tjEkTbDKu9E32VUVQ | |||
| 11.02.2022 18:56:17 | |
225 BTC | $ 9 779 830 | (unknown) | (unknown) |
| Type: transfer | From: 1CNVM95bn95qPM3U7m9XdgKLduurRRrpv | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 11.02.2022 18:56:17 | |
4 152 BTC | $ 180 453 100 | (unknown) | (unknown) |
| Type: transfer | From: 1CNVM95bn95qPM3U7m9XdgKLduurRRrpv | To: 1A2qyz5NaNzqxcurnZsTtR5xWfJrE7eGX1 | |||
| 11.02.2022 18:56:17 | |
1 527 BTC | $ 66 371 020 | (unknown) | (unknown) |
| Type: transfer | From: 18S2929hE3njWvzny9UiaTNVfnvtEzLLEr | To: 1DigjuAPrXPG6dhqrHii7Gc6w1MMbJrZnz | |||
| 11.02.2022 18:56:17 | |
1 934 BTC | $ 84 079 050 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo44digj4F8mwpTp6erMdvqe1maGrcqf5 | To: 1GaE7J5QbH5tN7CC44Wf8MBmr4cjdPwEMr | |||
| 11.02.2022 18:48:43 | |
766 BTC | $ 33 224 924 | (unknown) | (unknown) |
| Type: transfer | From: 37jaSc5SpsoRmikoN7YPV9jsnQkxnPrxGs | To: 35xXwbNaiRWzdLV49nkag25ZDpHcV2n5QM | |||
| 11.02.2022 18:48:43 | |
263 BTC | $ 11 383 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MFyK59RPYHpCSCE82oBNWT8jUQZReiKbw | To: 33LzBNyfxFofWERh5Gdmigh7WxjquD66Yh | |||
| 11.02.2022 18:48:43 | |
374 BTC | $ 16 201 164 | (unknown) | (unknown) |
| Type: transfer | From: 38aKCQujC6Hsjo6ZKjFmeJW4c69D6fUpy8 | To: 3AWpD2jgfiTw6GkPmFVVtcyfnk4oeY8kfg | |||
| 11.02.2022 18:48:43 | |
426 BTC | $ 18 457 586 | (unknown) | (unknown) |
| Type: transfer | From: 3F88RYJCHX8r8fNqUR6NapJHYVE6zC6noH | To: 3ADUx1V71hcZ62iAvvqvYJw6nKoN3zWshs | |||
| 11.02.2022 18:48:43 | |
10 130 BTC | $ 439 275 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ935sQ1PzTGksA6WDNqghn7wNAMMTsqd | To: 3BMwoyrwaFq6iVo5rGt8SDkrZ9PNEffcpG | |||
| 11.02.2022 18:48:43 | |
257 BTC | $ 11 127 332 | (unknown) | (unknown) |
| Type: transfer | From: 37f7owcfiJRGJ836mTN7XMDoNxYwt69DYu | To: 3MwpDQaR8ZZSgwnuH7GkGB9qRYd5oHZ5Bo | |||
| 11.02.2022 18:48:43 | |
268 BTC | $ 11 622 667 | (unknown) | (unknown) |
| Type: transfer | From: 358hZM4Fmmyj7YhYQWJ1inSBFv4m2nUre7 | To: 3KgrgPRGzp6HRTHKtxgxLo6ragoMfwpvwW | |||