Whale movements
Last update: 09.09.2026 20:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 18:48:43 |  |
275 BTC | $ 11 941 763 | (unknown) | (unknown) |
| Type: transfer | From: 33iN8479uHQ9ofnLhQDL5Bd5GaWAGts2kP | To: 38rUNMcRbg76WKhp5JymKmZ1ZTFv1q8aqG | |||
| 11.02.2022 18:48:43 | |
324 BTC | $ 14 056 019 | (unknown) | (unknown) |
| Type: transfer | From: 389k4J7Q1sRkETUSNZQtkEcKzpQKcopf1r | To: 3NxkzKpBQQmbQHjpTZk9C4RFQLKEZ3MwAr | |||
| 11.02.2022 18:48:43 | |
304 BTC | $ 13 172 131 | (unknown) | (unknown) |
| Type: transfer | From: 35cEGWBPXVAcoQsnCSaKbhSnKtnjrr41Bo | To: 39DUAeCHfhKYuA3Npf17hgtBpotUfsUxQF | |||
| 11.02.2022 18:48:43 | |
2 391 BTC | $ 103 665 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HkFBnz7zKsj7LQG6ciCTyotfKhBtRGBrp | To: 32Ja2XLFZdJXfawNVZJEdhyqPXwu1U7Xqc | |||
| 11.02.2022 18:48:43 | |
276 BTC | $ 11 962 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BHV8keCrch3icFhB5Xy4J1ZxjNJXR7PJT | To: 3FZddnEj4Bmc3sb4xWoWWTSUSKRNRuJ3iS | |||
| 11.02.2022 18:48:43 | |
402 BTC | $ 17 424 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J7s9vtNem24Q6nK9rmdMcJeyJawibEaZg | To: 37JrFPQeKgpUeAvH6QpBemQCMBEKVWtN4j | |||
| 11.02.2022 18:48:43 | |
145 BTC | $ 6 301 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FWGHbwMrTRF7hsNth7qxfpEuyextSXBNb | To: 38bfqdEQ21g5Z7pMuXdCx68AMiqWDMwCcT | |||
| 11.02.2022 18:48:43 | |
473 BTC | $ 20 519 934 | (unknown) | (unknown) |
| Type: transfer | From: 3C35AhPm1GbBoEPgz4o2jQYwnjAG91JhRu | To: 3G9dQRrLpgdkGuDpARnh2eGvQTX6rk1h6n | |||
| 11.02.2022 18:48:43 | |
211 BTC | $ 9 129 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GPz23rPj5g1vS2FGVcUDnfgpLKt4Yizjq | To: 3EfuqEYtu5xmXGHLaK8RTUNLn23h2jSLPY | |||
| 11.02.2022 18:48:43 | |
173 BTC | $ 7 516 849 | (unknown) | (unknown) |
| Type: transfer | From: 36NFbtx7MRSFyKqPePLi4uRbuCLoV1Lo64 | To: 3MW2xGogZ8iQxnoXa5jWu7hJTLmF1EXpqV | |||
| 11.02.2022 18:48:43 | |
260 BTC | $ 11 257 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklrmaaq9ctj3qmkqu0qnmdsymqn86lzl89an0y | To: 39rkhiA7JLt52WKZV8tsiXhrwSW2w6Gt68 | |||
| 11.02.2022 18:48:43 | |
3 592 BTC | $ 155 778 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry0ts92d54q7us2uq8z0u20qsv89t4mkwvylqg | To: 3GrJtjQFdrnvMWiBGLkrnKYPMSi27gRNRg | |||
| 11.02.2022 18:48:43 | |
1 319 BTC | $ 57 207 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyg3ky38kxvjwn6fqfv2efujkfane3haa37zll | To: 3AMepty7dTagYgWfSjsB62kBrMcfKEedc4 | |||
| 11.02.2022 18:48:43 | |
5 032 BTC | $ 218 212 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9g3q2fa3ajt4prdkdwtrpyuk99z2lr6gmfan2 | To: 342dCGyyJ4pJ9fT5R962NtswE9jpi872eH | |||
| 11.02.2022 18:48:43 | |
223 BTC | $ 9 683 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqeqchv2wvk7lgazcylrjqxyvtv452sv46v2e9 | To: 34tB9ChNBNd5R5L2HXBVcn3nNbCf7TAYdg | |||
| 11.02.2022 18:48:43 | |
224 BTC | $ 9 733 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeq0gsj82fyrp5msz9cua4d4fakm6gcwv4y4sr | To: 3NoeHWzJCHuS9eKuCutggEUV4WtRcpKt8o | |||
| 11.02.2022 18:48:43 | |
361 BTC | $ 15 636 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qand4dx42f5jxx2y2rtsttqt8ccznu2j0zcm3qg | To: 3APo5Lxjjm8EiV7TxterPkG9HoXQNxW5Jr | |||
| 11.02.2022 18:48:43 | |
206 BTC | $ 8 929 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rmf77swsv9754t7ytc42meekrlk5c7pzf3dmn | To: 3H4g8RppxJLyTLkzXmZY5dQE5U48UuZC2g | |||
| 11.02.2022 18:48:43 | |
362 BTC | $ 15 711 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu358lnk89sfrqm29utlsjmxrdne3pmx6vzcvje | To: 3La36pPbaAGwZNXcRLKuY2Y477zCMnMgyF | |||
| 11.02.2022 18:48:43 | |
576 BTC | $ 24 971 666 | (unknown) | (unknown) |
| Type: transfer | From: 33DSfNn76sCuQWE9Tcg9MCz8s2npe6YMMe | To: 3PoEG72jrFxnv2Lz2AjKduRrq8jHwNzMCs | |||
| 11.02.2022 18:48:43 | |
128 BTC | $ 5 554 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CDLK8H8GHtAPTbesdDEstGtJYeyNfQjF2 | To: 3Qy68vx5bwPYnKn12iuv6vgU1gEbG8zGVK | |||
| 11.02.2022 18:48:43 | |
320 BTC | $ 13 882 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vzlasnmjg5vhjku6rwje8u2ccy94fgk79u339 | To: 3BAAMcDgZR44zfPF9HnqgYLYcdF4uqbrQT | |||
| 11.02.2022 18:48:43 | |
2 798 BTC | $ 121 328 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4jprrq6zrjmzc8l3c9xsav8ncledy7afphjwp | To: 3PqD38yFzN3eenHWhVSBdnzGhu8DgYZ2PR | |||
| 11.02.2022 18:48:43 | |
717 BTC | $ 31 096 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QbXUne3zxfpEk8tBGhjw2xe1ZDPcoSnQA | To: bc1qw028e4trfwl36xeuacyl3ru8h54dkeljnf0z6c | |||
| 11.02.2022 18:48:43 | |
835 BTC | $ 36 225 212 | (unknown) | (unknown) |
| Type: transfer | From: 34wDtEgFAu6dhX55YbgTo8j7DUAgvM9cSU | To: bc1q2yq59r9lkgpmwllgksgv8gmfwhq000ansyl8pc | |||
| 11.02.2022 18:48:43 | |
307 BTC | $ 13 293 719 | (unknown) | (unknown) |
| Type: transfer | From: 3ETNyU6bt75cz9JBTbQiNHMTJ5C4Kfrdd9 | To: bc1qkltf7du79jqetvxw20jglueznl7tcaug5aseey | |||
| 11.02.2022 18:48:43 | |
395 BTC | $ 17 113 316 | (unknown) | (unknown) |
| Type: transfer | From: 3K9NrNYes5cuEHJhVfCaq28ZA3eVhXa8H4 | To: bc1qpd3m56tycf5j2j54gfar2jkuncq545qwqtxzra | |||
| 11.02.2022 18:48:43 | |
6 743 BTC | $ 292 400 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MvJdvc7ZnpUFSkCc7d7wPyXLA8etePdqU | To: bc1qvsesyhq9vl6rcfqe0d79asw29syl0xgt8hq0mp | |||
| 11.02.2022 18:48:43 | |
2 802 BTC | $ 121 484 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FnugC6XWz2mMTXMvGKHXXXhXs7g1JkCCw | To: bc1q8yj40cdcvs34c5mn3kdl59q6hl05g6grlwy04u | |||
| 11.02.2022 18:48:43 | |
608 BTC | $ 26 374 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LSmnt6qeUCcgsJWNirPL5g7yfB1Wbf4p2 | To: bc1qc6ll52ma7qtf8rpch5gky83y0kgn8928t36e2v | |||
| 11.02.2022 18:48:43 | |
8 406 BTC | $ 364 502 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KVyDJK7YbTc3frzd43UGXtoDGvnUS4wN6 | To: bc1ququx5jhtv2nfgw8ct0s2ptu3fwww52ajwsqz4l | |||
| 11.02.2022 18:48:43 | |
471 BTC | $ 20 430 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GJX91ELc9cGKY27Bivv4H8mCGeeKHrKP1 | To: bc1qyryemhf2atmtdfw07mncp88er2k09dlv8z7ady | |||
| 11.02.2022 18:48:43 | |
249 BTC | $ 10 815 467 | (unknown) | (unknown) |
| Type: transfer | From: 35NHjv18wnvQBDjzQkBxvboXNqhZZ1Jd2P | To: bc1qmdlt0ktecppls0y2n8lcpqut3avhe005weansg | |||
| 11.02.2022 18:48:43 | |
594 BTC | $ 25 769 202 | (unknown) | (unknown) |
| Type: transfer | From: 3M24KZaJJsGSxREDTHjdphj17c6LDy8G8N | To: bc1q3rg2df4jwhvknm06gamdmtjjvy5sy6wzp05vws | |||
| 11.02.2022 18:48:43 | |
464 BTC | $ 20 134 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AsJM5zqNiLUkaDoNGzxPoEemcdctGkLgr | To: bc1qds37k8we7y9cz87yelc9u8jv9tzr2rsw2jufn6 | |||
| 11.02.2022 18:48:43 | |
15 027 BTC | $ 651 594 900 | (unknown) | (unknown) |
| Type: transfer | From: 35V3d2k5hK1q1L8bggN2QFguZdZENPcFcf | To: bc1qreegl2a8d7qepxhlvpvju33wtu890e6cv8r86w | |||
| 11.02.2022 18:48:43 | |
128 BTC | $ 5 536 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeckk7x4lj70geese2xm9am82spqsglrdf94ev0 | To: bc1qre07dk0c5uyj5eamu34edsfwx0flmzr3dx5r8s | |||
| 11.02.2022 18:48:43 | |
243 BTC | $ 10 518 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wpp9zx7e3752mz503urqx5r3ucdl2j5g9w2x | To: bc1qth9852kl0q0mthq8jgy4u0j92lfzka5z8sruf3 | |||
| 11.02.2022 18:48:43 | |
2 050 BTC | $ 88 905 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczvh9g6r0xkxf5z6xx0sjz67e6hp5uqvkmuwqa | To: bc1q3e9p3h46aqxp6xuftw2zxk35a4qjfv5gkmakzr | |||
| 11.02.2022 18:48:43 | |
1 059 BTC | $ 45 916 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepchzzkrd89t2mejv5ed9qwxxtdfx7pl5ddxe2 | To: bc1qyc979clsv2sr8kw3adxw5pfgvd0c84pwgdkh3m | |||
| 11.02.2022 18:48:43 | |
2 917 BTC | $ 126 476 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwp0d4yasvz9yxg5zcda7a8w3fnw0fkvc22ez9 | To: bc1qw5rruqee7fdwr6xnlx47uv9ldz5syv77ffjaj5 | |||
| 11.02.2022 18:48:43 | |
127 BTC | $ 5 508 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xmxwxg3fcp8akgr52t9xjg2j3gyd42scpxs6d | To: bc1qzh5l49kpnzh87mtwmla9fyxzm7m225sv00v9a2 | |||
| 11.02.2022 18:48:43 | |
696 BTC | $ 30 171 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.02.2022 18:48:43 | |
150 BTC | $ 6 504 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 11.02.2022 18:29:12 |  |
6 476 238 USDT | $ 6 476 238 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 11.02.2022 18:29:21 |  |
9 576 000 XRP | $ 7 779 918 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.02.2022 18:20:16 | |
37 881 260 USDT | $ 37 881 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 18:19:35 | |
9 993 551 USDT | $ 9 993 551 | (unknown) | (unknown) |
| Type: transfer | From: af71987b9c55a262bf13acc8f1f5c8658aaa677c | To: d3ab141313dd63ca42a2d73753803197a77c525c | |||
| 11.02.2022 18:19:35 | |
9 994 508 USDT | $ 9 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 23f24d31018a8c9b33d68134272a1edcd3c98a31 | To: b4f6f06574745fc8fc491132523638aa68f67b87 | |||
| 11.02.2022 18:17:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||