Whale movements
Last update: 09.09.2026 21:02:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 16:05:59 |  |
224 BTC | $ 9 767 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NHcfF17CRYxbyys3p4vT83d2UDSxYHkKe | To: 3BTbUgyzBFK8hibziihUqVKuy9HqrhDhUf | |||
| 11.02.2022 16:05:59 | |
362 BTC | $ 15 827 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg97tTJw2G9XMEiHkxZviSKZrSpejQkry | To: 3EpTLpQHh1v7mX81VFV6N8wwPPiDYxSuBv | |||
| 11.02.2022 16:05:59 | |
264 BTC | $ 11 548 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyhszjgcdr0ey03f40gy8qsvcfyf0wh95wqr0r | To: bc1qew7630sw83f4dywnzccp5mz0gelnzfkazx2f7y | |||
| 11.02.2022 16:05:59 | |
2 917 BTC | $ 127 380 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7ngtkwlst02jh7m3hqafzyvhw0hrvf8q8rm2 | To: bc1qfwp0d4yasvz9yxg5zcda7a8w3fnw0fkvc22ez9 | |||
| 11.02.2022 16:05:59 | |
276 BTC | $ 12 051 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswf4f47uja64k2q3tqq6zgpre2e50k8muu4trj | To: bc1qjhurr04s6m5qkpff9h33vqfacrxm7k6vy3r2pt | |||
| 11.02.2022 16:05:59 | |
576 BTC | $ 25 152 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pxczft9me7qlwe69x6a6zv8y8nl7rf40gm5vz | To: bc1qjgtjqyqv5qd6esxjcjj7a38r0aemt57ghyu3e3 | |||
| 11.02.2022 16:05:59 | |
324 BTC | $ 14 157 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cexxzdlwds2uk7erehmdapptuq78k4tska7r5 | To: bc1qgtu0hphf85m3nuhzww4juudagc57u8pkjxvjk8 | |||
| 11.02.2022 16:05:59 | |
2 798 BTC | $ 122 196 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zd8uvwka2qmf3cnxwfeaufu5lxerhpyc8g9a8 | To: bc1qq4jprrq6zrjmzc8l3c9xsav8ncledy7afphjwp | |||
| 11.02.2022 16:05:59 | |
3 592 BTC | $ 156 891 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FBzkLosxcaNWG15pjaWkG9ycN21itWQ3c | To: bc1qry0ts92d54q7us2uq8z0u20qsv89t4mkwvylqg | |||
| 11.02.2022 16:05:59 | |
426 BTC | $ 18 593 026 | (unknown) | (unknown) |
| Type: transfer | From: 33ARG66VTKDcHcUvchRd27wG2T4xL4LoQe | To: bc1qhs4llxjrd22rdxa08we5aahdepp8xgwxdkegwx | |||
| 11.02.2022 16:05:59 | |
395 BTC | $ 17 239 024 | (unknown) | (unknown) |
| Type: transfer | From: 323pp22oAhMkfveVJUYPbMxpySYLcF4WNm | To: bc1qmkvqnz6c0gln357zcz2vwcus02lxyz549rrkl7 | |||
| 11.02.2022 16:05:59 | |
471 BTC | $ 20 578 328 | (unknown) | (unknown) |
| Type: transfer | From: 351Zu8qc4BSMeDMMakFD2iuxfWcqmtaqDJ | To: bc1qp6cfwt6g0scgeqgkngxx9fkts5398ujl8rc8es | |||
| 11.02.2022 16:05:59 | |
374 BTC | $ 16 320 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Nac5FmGfQExRV3RnECv2BVfTu7FN4R71Z | To: bc1q8vqmnq3xyhxx9kvtknyawrg0reppurxgyuluew | |||
| 11.02.2022 16:05:59 | |
270 BTC | $ 11 777 871 | (unknown) | (unknown) |
| Type: transfer | From: 3MxxUKRfQxdUEb2tp9aTqfLyLsGHkeHxUG | To: bc1q7wwn7z9td2zl54k7qlmtug4mdv9vxvzpvfhdv8 | |||
| 11.02.2022 16:05:59 | |
1 059 BTC | $ 46 245 164 | (unknown) | (unknown) |
| Type: transfer | From: 38devGKKSa89oDzFGByL3qh5ZFycSQvBVF | To: bc1qepchzzkrd89t2mejv5ed9qwxxtdfx7pl5ddxe2 | |||
| 11.02.2022 16:05:59 | |
464 BTC | $ 20 284 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KjobvinGAV7fZfbBkAoTCkzMirpEgqUVd | To: bc1q6n6mmgmmr8ps6cjpdshwxdf3zxa5nkyprrh8ft | |||
| 11.02.2022 16:05:59 | |
1 319 BTC | $ 57 617 036 | (unknown) | (unknown) |
| Type: transfer | From: 34kZYNzNujUP6KgW8sJSE6TX4fHjJtM8ka | To: bc1qsyg3ky38kxvjwn6fqfv2efujkfane3haa37zll | |||
| 11.02.2022 16:05:59 | |
2 050 BTC | $ 89 540 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BaAXLHWvjFVUJnaV5KDh53xspcyNdm1SZ | To: bc1qczvh9g6r0xkxf5z6xx0sjz67e6hp5uqvkmuwqa | |||
| 11.02.2022 16:05:59 | |
275 BTC | $ 12 028 829 | (unknown) | (unknown) |
| Type: transfer | From: 3BNTBxbCe9pvWSKgWKiySvjycN2bdthqSV | To: bc1q9c9qn3fa7t2mqfcjj48n0hmg4lterxql690kcc | |||
| 11.02.2022 16:05:59 | |
5 032 BTC | $ 219 772 500 | (unknown) | (unknown) |
| Type: transfer | From: 39spcCCeBabMSgr7GPxtewEt22LzkPVNog | To: bc1qy9g3q2fa3ajt4prdkdwtrpyuk99z2lr6gmfan2 | |||
| 11.02.2022 16:05:59 | |
211 BTC | $ 9 197 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NLqVBz8bzkrmRegS6BNqynGKuVxscWaVa | To: bc1qnz4cfah3tl2wsfrmpwj6luukyajx033ajnfpah | |||
| 11.02.2022 16:05:59 | |
600 BTC | $ 26 203 486 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 11.02.2022 16:05:59 | |
436 BTC | $ 19 034 710 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35AY9GybQB78xun4kd5owbV7wU6e5yFs2r | |||
| 11.02.2022 16:05:59 | |
325 BTC | $ 14 193 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35AY9GybQB78xun4kd5owbV7wU6e5yFs2r | |||
| 11.02.2022 16:05:59 | |
129 BTC | $ 5 642 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtq89y33mha5wezcda3sc2w2ekw2746py7zal8 | To: 3FqoUA2ycoGdkERWExvWSGAmVZv9oQVc3b | |||
| 11.02.2022 16:05:59 | |
155 BTC | $ 6 775 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74uwh2uy6yttg55zpplprzsfwmvqsfzg4hraq99kugpetqyahu4ssxcp3n | |||
| 11.02.2022 16:06:21 |  |
6 352 893 USDT | $ 6 352 893 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 15:54:34 |  |
8 655 408 USDC | $ 8 655 408 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 11.02.2022 15:41:50 | |
6 000 ETH | $ 18 646 294 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.02.2022 15:31:07 | |
8 277 756 USDT | $ 8 277 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 15:24:49 | |
400 BTC | $ 17 406 212 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q6jyv30gde62emhhfjd9r24pug90yytxeakv8z4amayyv3vse98dqx93tvq | |||
| 11.02.2022 15:24:49 | |
275 BTC | $ 11 986 947 | (unknown) | (unknown) |
| Type: transfer | From: 382sfyb7kodLAaLPTZXkzVNHkJvSbUNGRM | To: 3BNTBxbCe9pvWSKgWKiySvjycN2bdthqSV | |||
| 11.02.2022 15:21:53 | |
138 BTC | $ 5 997 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LDUceKpTfitFkooLheBrEPMtPECLjv9kV | To: 38XzQ4UC5fEf5qs8eHJSKYoU8oiEZngR9Y | |||
| 11.02.2022 15:21:53 | |
270 BTC | $ 11 703 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjm9j98ul3v2zan7xzmmqf7uftdlepeghmersw | To: 3Bpyc1FT5JPkA2hgxrWjx5MHaApczirbe4 | |||
| 11.02.2022 15:21:53 | |
209 BTC | $ 9 065 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Bua1f37oBoohNaiy2rkSCddjLuPC6qy1g | To: 3JJeWowshvuDAGJATJf98xzrMbZyD1aUQg | |||
| 11.02.2022 15:21:53 | |
174 BTC | $ 7 533 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PVV416NGdQzbzekJcWpPKM1M7K3sa39iH | To: 3Lj2qT6msLapwQhzeQc1KmMCeTv1U9k6YT | |||
| 11.02.2022 15:21:53 | |
211 BTC | $ 9 142 740 | (unknown) | (unknown) |
| Type: transfer | From: 38pJrb47FZAkRUPrCMrkm6EmzVk2zbBQQX | To: 3NLqVBz8bzkrmRegS6BNqynGKuVxscWaVa | |||
| 11.02.2022 15:21:53 | |
270 BTC | $ 11 706 226 | (unknown) | (unknown) |
| Type: transfer | From: 356vN4EN4KDooFRnFvjfdSaRvm2mzcTXaB | To: 3MxxUKRfQxdUEb2tp9aTqfLyLsGHkeHxUG | |||
| 11.02.2022 15:21:53 | |
250 BTC | $ 10 855 301 | (unknown) | (unknown) |
| Type: transfer | From: 3L9kKLzz7FhjZTS7bip6Kp7PCTGXA81uDG | To: 3QrPugpKQNHn7EBDTYr3j3xF4PosKndHs1 | |||
| 11.02.2022 15:21:53 | |
268 BTC | $ 11 645 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHj6iDznvPSRGDtBcnpfCEUfbJktb4Zx | To: 3FiLgQcPYGAmDfzX5PA9qfKAFeVxUF4fJd | |||
| 11.02.2022 15:21:53 | |
224 BTC | $ 9 708 754 | (unknown) | (unknown) |
| Type: transfer | From: 3LTT9fz3HEGBmwiYnyX5qrX3rcKC2raLhs | To: 3NHcfF17CRYxbyys3p4vT83d2UDSxYHkKe | |||
| 11.02.2022 15:21:53 | |
129 BTC | $ 5 608 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ccfnp2eknjah0rma3fr3shqfuef5yev4rxr2r | To: bc1qjtq89y33mha5wezcda3sc2w2ekw2746py7zal8 | |||
| 11.02.2022 15:21:53 | |
129 BTC | $ 5 593 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhZkBpXYE52W9DvFMUmikjY8JgEmr4cf | To: bc1q6jwj5vdxk04v9wcz7e34lvwckhmqqyw98kdaxp | |||
| 11.02.2022 15:21:53 | |
264 BTC | $ 11 478 144 | (unknown) | (unknown) |
| Type: transfer | From: 32MnLHDSKTjvhcDFrYJ87Wgh2NKuCSYeAe | To: bc1qdyhszjgcdr0ey03f40gy8qsvcfyf0wh95wqr0r | |||
| 11.02.2022 15:21:53 | |
225 BTC | $ 9 746 467 | (unknown) | (unknown) |
| Type: transfer | From: 3ExVF8C1aCByTW3FvZdQ4s7vPhdg7NsfdK | To: bc1q6ltl66yzn7k6qkv5tl06rl2e8el9kk9rs447l5 | |||
| 11.02.2022 15:21:53 | |
257 BTC | $ 11 158 198 | (unknown) | (unknown) |
| Type: transfer | From: 39e8X4jwirwwcJQ6W8S1Z3jGbYV6Wrfkra | To: bc1qwxum6pwgsfyqm56ygwae8sh48spgkc53dg6kzh | |||
| 11.02.2022 15:21:53 | |
350 BTC | $ 15 171 333 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.02.2022 15:21:53 | |
400 BTC | $ 17 362 742 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 11.02.2022 15:21:53 | |
295 BTC | $ 12 805 024 | (unknown) | (unknown) |
| Type: transfer | From: 14LKpNiTANf7gTsFpn43F2XqHnUgCwQ3Dz | To: 3GqpsQxjW3qae9KcaPLARPMAjXja8estbk | |||
| 11.02.2022 15:21:53 | |
285 BTC | $ 12 370 954 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||