Whale movements
Last update: 09.09.2026 20:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 18:15:44 |  |
115 BTC | $ 5 039 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 11.02.2022 18:15:36 | |
426 BTC | $ 18 630 112 | (unknown) | (unknown) |
| Type: transfer | From: 3N2AJULFyPQSp7XQb2TDoXrCtpadCLEqJ7 | To: 3F88RYJCHX8r8fNqUR6NapJHYVE6zC6noH | |||
| 11.02.2022 18:13:00 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 18:12:48 | |
362 BTC | $ 15 722 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KEV6nfgL4JRarRP753abPz2KSP5hHLWdF | To: bc1qu358lnk89sfrqm29utlsjmxrdne3pmx6vzcvje | |||
| 11.02.2022 18:12:48 | |
224 BTC | $ 9 740 157 | (unknown) | (unknown) |
| Type: transfer | From: 34siVkaz6LBMFAZjZRHZZAXn1JnFrZUwWV | To: bc1qkeq0gsj82fyrp5msz9cua4d4fakm6gcwv4y4sr | |||
| 11.02.2022 18:12:48 | |
320 BTC | $ 13 891 322 | (unknown) | (unknown) |
| Type: transfer | From: 39jzK9QcEwAhxsaMaWMx1sQhnpAqtTz1gb | To: bc1q9vzlasnmjg5vhjku6rwje8u2ccy94fgk79u339 | |||
| 11.02.2022 18:12:48 | |
361 BTC | $ 15 668 284 | (unknown) | (unknown) |
| Type: transfer | From: 386CB9Kvh37LTw3MuwMAHW7omfhJbtFRzi | To: bc1qand4dx42f5jxx2y2rtsttqt8ccznu2j0zcm3qg | |||
| 11.02.2022 18:12:48 | |
128 BTC | $ 5 540 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DskZVzRHkvH6DY3MKbZbX6Vc3LvnCh5zd | To: bc1qeckk7x4lj70geese2xm9am82spqsglrdf94ev0 | |||
| 11.02.2022 18:12:48 | |
260 BTC | $ 11 264 596 | (unknown) | (unknown) |
| Type: transfer | From: 3N2KHPK7SzP1sdfZMmqZHtvt4a1LQtWfa5 | To: bc1qklrmaaq9ctj3qmkqu0qnmdsymqn86lzl89an0y | |||
| 11.02.2022 18:12:48 | |
243 BTC | $ 10 525 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjju7sSRHUG7grY9uSuSCWhG9xqgb1Mrj | To: bc1qn0wpp9zx7e3752mz503urqx5r3ucdl2j5g9w2x | |||
| 11.02.2022 18:12:48 | |
223 BTC | $ 9 690 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g5x9nqvmqrja4y6sf7r8c0n4qpyqtjjkl0c2q | To: bc1qrqeqchv2wvk7lgazcylrjqxyvtv452sv46v2e9 | |||
| 11.02.2022 18:12:48 | |
206 BTC | $ 8 935 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfuu63pwdhka54adyrdmj96vd4xcnz03x4xgd7 | To: bc1q4rmf77swsv9754t7ytc42meekrlk5c7pzf3dmn | |||
| 11.02.2022 18:12:48 | |
270 BTC | $ 11 694 527 | (unknown) | (unknown) |
| Type: transfer | From: 34n8dQVkr33XeSRvv4q3k4skDTmNJ9eSDj | To: 3MFyK59RPYHpCSCE82oBNWT8jUQZReiKbw | |||
| 11.02.2022 18:12:48 | |
211 BTC | $ 9 135 657 | (unknown) | (unknown) |
| Type: transfer | From: 32ZndsM4GyEZjvaJx237N2X6kLvdGwNhXE | To: 3GPz23rPj5g1vS2FGVcUDnfgpLKt4Yizjq | |||
| 11.02.2022 18:12:48 | |
275 BTC | $ 11 949 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FtirUjzSAhHyQ3LzbZh5CSUpcHAT5xhuR | To: 33iN8479uHQ9ofnLhQDL5Bd5GaWAGts2kP | |||
| 11.02.2022 18:12:48 | |
402 BTC | $ 17 438 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DwC6ccsFMFieNMDHqcpQ5wCT9VcHMSFU8 | To: 3J7s9vtNem24Q6nK9rmdMcJeyJawibEaZg | |||
| 11.02.2022 18:12:48 | |
324 BTC | $ 14 065 126 | (unknown) | (unknown) |
| Type: transfer | From: 3AFm6HZCDKpRYVeuybrQAxoZPmNXZWc1C5 | To: 389k4J7Q1sRkETUSNZQtkEcKzpQKcopf1r | |||
| 11.02.2022 18:12:48 | |
395 BTC | $ 17 124 904 | (unknown) | (unknown) |
| Type: transfer | From: 327FTZS6u4tm6ozkuW6L7dew4EkgWLfaTU | To: 3K9NrNYes5cuEHJhVfCaq28ZA3eVhXa8H4 | |||
| 11.02.2022 18:12:48 | |
268 BTC | $ 11 630 203 | (unknown) | (unknown) |
| Type: transfer | From: 32SV9cugL3uY4jM3qG17fpn6Y2Vi8pcSv2 | To: 358hZM4Fmmyj7YhYQWJ1inSBFv4m2nUre7 | |||
| 11.02.2022 18:12:48 | |
173 BTC | $ 7 521 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NTACKAvCjFGqtRy1VYPe1brGS19cvBGK8 | To: 36NFbtx7MRSFyKqPePLi4uRbuCLoV1Lo64 | |||
| 11.02.2022 18:12:48 | |
276 BTC | $ 11 970 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y4u6exx3epf98w2qpgkuzehpzxd2kdrdynvzn | To: 3BHV8keCrch3icFhB5Xy4J1ZxjNJXR7PJT | |||
| 11.02.2022 18:12:48 | |
307 BTC | $ 13 302 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvmjf30mvku5f9m98ap5k7rrf7xyauv259n76 | To: 3ETNyU6bt75cz9JBTbQiNHMTJ5C4Kfrdd9 | |||
| 11.02.2022 18:12:48 | |
249 BTC | $ 10 823 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37w5nrv6elkj8t6wp7j7gech7rqtegc4mmarar | To: 35NHjv18wnvQBDjzQkBxvboXNqhZZ1Jd2P | |||
| 11.02.2022 18:12:48 | |
128 BTC | $ 5 566 548 | (unknown) | (unknown) |
| Type: transfer | From: 33d4edhLahTNxkRCPPNc4wYG3R7NG3WDju | To: 3CDLK8H8GHtAPTbesdDEstGtJYeyNfQjF2 | |||
| 11.02.2022 18:12:48 | |
145 BTC | $ 6 305 468 | (unknown) | (unknown) |
| Type: transfer | From: 35JkzwaPFkB3K4wQEEViAs3qZ8uPpRfVaT | To: 3FWGHbwMrTRF7hsNth7qxfpEuyextSXBNb | |||
| 11.02.2022 18:12:48 | |
257 BTC | $ 11 134 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EmxP3FofhVerEmKzxKy4m8U3mv788j9mT | To: 37f7owcfiJRGJ836mTN7XMDoNxYwt69DYu | |||
| 11.02.2022 18:12:48 | |
304 BTC | $ 13 180 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CLfbafGuMr6smXACra4pxmCheHH9MuCJ6 | To: 35cEGWBPXVAcoQsnCSaKbhSnKtnjrr41Bo | |||
| 11.02.2022 18:12:48 | |
374 BTC | $ 16 211 691 | (unknown) | (unknown) |
| Type: transfer | From: 3453uKvSUJxbR9HwL6toETwHq4XWVuqHqc | To: 38aKCQujC6Hsjo6ZKjFmeJW4c69D6fUpy8 | |||
| 11.02.2022 18:12:48 | |
154 BTC | $ 6 686 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7z4keryaht9sz63zny3nag63mk3qt9ayvsup9rpzlhhrfpcccvqty0hv9 | To: bc1qcuzh0ezug9u697hk5xpf6acv0037pknsunpa0l6f4zuhf6jfp5tqqgv2lx | |||
| 11.02.2022 18:11:42 | |
6 500 ETH | $ 20 134 656 | (unknown) | (unknown) |
| Type: transfer | From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 11.02.2022 18:01:35 | |
5 130 209 USDT | $ 5 130 209 | (unknown) | (unknown) |
| Type: transfer | From: 19ffaa0bd026fa292bcfa265e4557594f8673256 | To: 2db40b9045262963983445ca9002f676ee07cadb | |||
| 11.02.2022 18:01:07 | |
669 878 LINK | $ 11 836 401 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 11.02.2022 18:00:12 | |
3 800 ETH | $ 11 728 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.02.2022 17:52:39 | |
737 BTC | $ 32 095 874 | (unknown) | (unknown) |
| Type: transfer | From: 3DaUaoTPxjzGqPaZB33wTv9im2E9Xfxge7 | To: 3315RxQCjh1jc7hexxJdDpwshmrT2vyykT | |||
| 11.02.2022 17:52:39 | |
1 200 BTC | $ 52 263 228 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qlgmlygwk0mzg8szrumplj2gwvrltq3xpdddpds | |||
| 11.02.2022 17:52:39 | |
766 BTC | $ 33 371 534 | (unknown) | (unknown) |
| Type: transfer | From: 35oF7ibTJMYEHdFewWTVLsBmT3VsBopUu7 | To: 37jaSc5SpsoRmikoN7YPV9jsnQkxnPrxGs | |||
| 11.02.2022 17:52:39 | |
717 BTC | $ 31 232 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LnTuVGZm6D4HqjQzAMw6eJBZheEgDSoD7 | To: 3QbXUne3zxfpEk8tBGhjw2xe1ZDPcoSnQA | |||
| 11.02.2022 17:48:57 | |
5 432 ETH | $ 16 711 260 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 11.02.2022 17:47:43 | |
13 266 734 USDT | $ 13 266 734 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 11.02.2022 17:47:40 | |
16 200 ETH | $ 49 870 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.02.2022 17:47:07 | |
6 448 ETH | $ 19 849 796 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 11.02.2022 17:46:34 | |
362 BTC | $ 15 837 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSPeN4xqhH6v2FMpZz5XbzNR96i4Ai8Y | To: 3KEV6nfgL4JRarRP753abPz2KSP5hHLWdF | |||
| 11.02.2022 17:46:34 | |
145 BTC | $ 6 352 994 | (unknown) | (unknown) |
| Type: transfer | From: 39NEzGKJM1ofso4o9JXQBYPWcHRsm74aP4 | To: 35JkzwaPFkB3K4wQEEViAs3qZ8uPpRfVaT | |||
| 11.02.2022 17:46:34 | |
361 BTC | $ 15 783 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc6TqTJcopXoQQRTH2GRXNrusZrMLJwMU | To: 386CB9Kvh37LTw3MuwMAHW7omfhJbtFRzi | |||
| 11.02.2022 17:46:34 | |
594 BTC | $ 25 975 004 | (unknown) | (unknown) |
| Type: transfer | From: 31keshZgj59y1iuKjy4QXxcznaaxM1y6eN | To: 3M24KZaJJsGSxREDTHjdphj17c6LDy8G8N | |||
| 11.02.2022 17:46:34 | |
257 BTC | $ 11 217 132 | (unknown) | (unknown) |
| Type: transfer | From: 38z1yyjnd6hP7UKzRforh1hmoSRuVvqAHT | To: 3EmxP3FofhVerEmKzxKy4m8U3mv788j9mT | |||
| 11.02.2022 17:46:34 | |
129 BTC | $ 5 629 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NXZadhfW2Fme4RxHwQYEAaCFRfkCii6D8 | To: 33d4edhLahTNxkRCPPNc4wYG3R7NG3WDju | |||
| 11.02.2022 17:46:34 | |
224 BTC | $ 9 812 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23smf7s2nlg3k9akxd5jag7hkxg9qz44rsyljr | To: 34siVkaz6LBMFAZjZRHZZAXn1JnFrZUwWV | |||
| 11.02.2022 17:46:34 | |
426 BTC | $ 18 608 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs4llxjrd22rdxa08we5aahdepp8xgwxdkegwx | To: 3N2AJULFyPQSp7XQb2TDoXrCtpadCLEqJ7 | |||
| 11.02.2022 17:46:34 | |
223 BTC | $ 9 761 304 | (unknown) | (unknown) |
| Type: transfer | From: 37ZAapbmZyZ9w7WuxGK5d1dHdBR5LKS1ad | To: bc1q5g5x9nqvmqrja4y6sf7r8c0n4qpyqtjjkl0c2q | |||