Whale movements
Last update: 09.09.2026 21:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 15:21:53 |  |
145 BTC | $ 6 311 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpxpceqgq6hj82u8v3y48qkph6e8zcmtdd9vc | To: 3H4jQRrvcVLCPgLJWz4v89rMWvkGtDHaZc | |||
| 11.02.2022 15:20:20 |  |
16 500 ETH | $ 51 720 520 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 11.02.2022 15:11:41 | |
257 BTC | $ 11 191 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68fqpldx5yv3f2xg4es5dxwh7a884ng0jxu086 | To: 39e8X4jwirwwcJQ6W8S1Z3jGbYV6Wrfkra | |||
| 11.02.2022 15:11:51 |  |
5 000 020 USDT | $ 5 000 020 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.02.2022 15:07:40 | |
175 BTC | $ 7 679 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh0rlfp5e6k4v3nlhvst6ymstq3v4nvqukgyfq | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 11.02.2022 15:07:40 | |
211 BTC | $ 9 243 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ew857xm3vtaecnrs4t0m84ukdqh7arcfcawj | To: 38pJrb47FZAkRUPrCMrkm6EmzVk2zbBQQX | |||
| 11.02.2022 15:07:40 | |
224 BTC | $ 9 816 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk3qt50ymy3k3g98ja526y64sr2he5adyvzqdh | To: 3LTT9fz3HEGBmwiYnyX5qrX3rcKC2raLhs | |||
| 11.02.2022 15:07:40 | |
129 BTC | $ 5 655 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6se8kgafnqm5sl7e7q96k4awmd2m45tyruczwa | To: 3CjhZkBpXYE52W9DvFMUmikjY8JgEmr4cf | |||
| 11.02.2022 15:07:40 | |
174 BTC | $ 7 617 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ECmEEgdNDzwqgveJRkm1sEqxwQD2cz8uw | To: 3PVV416NGdQzbzekJcWpPKM1M7K3sa39iH | |||
| 11.02.2022 15:07:40 | |
209 BTC | $ 9 167 445 | (unknown) | (unknown) |
| Type: transfer | From: 36CdqsdfcGYZLJjUxEyU9mochpNeCs5h4L | To: 3Bua1f37oBoohNaiy2rkSCddjLuPC6qy1g | |||
| 11.02.2022 15:07:40 | |
250 BTC | $ 10 975 587 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ7Bj8e64kKmnb6WVDCp5TLqTBskD8AYC | To: 3L9kKLzz7FhjZTS7bip6Kp7PCTGXA81uDG | |||
| 11.02.2022 15:07:40 | |
225 BTC | $ 9 854 497 | (unknown) | (unknown) |
| Type: transfer | From: 3LEj5GfsQuPNk2f4pdFSvkUhTYxf5E9R1s | To: 3ExVF8C1aCByTW3FvZdQ4s7vPhdg7NsfdK | |||
| 11.02.2022 15:07:40 | |
129 BTC | $ 5 670 454 | (unknown) | (unknown) |
| Type: transfer | From: 3A5dtxokmysLBQqvrQ8rVTLVWj7NxQPmqA | To: bc1q8ccfnp2eknjah0rma3fr3shqfuef5yev4rxr2r | |||
| 11.02.2022 15:07:40 | |
145 BTC | $ 6 381 431 | (unknown) | (unknown) |
| Type: transfer | From: 39h3CJ9XqjtE6Cnry6u35JT3uUoU3w1JGA | To: bc1q9zpxpceqgq6hj82u8v3y48qkph6e8zcmtdd9vc | |||
| 11.02.2022 15:07:54 | |
5 000 020 USDT | $ 5 000 020 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 11.02.2022 15:04:03 | |
1 631 ETH | $ 5 109 434 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.02.2022 15:02:28 | |
13 999 965 BUSD | $ 13 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 15:02:54 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 11.02.2022 15:01:39 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 11.02.2022 15:00:47 | |
18 751 126 USDT | $ 18 751 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 15:00:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 15:00:17 | |
82 616 090 BUSD | $ 82 616 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 15:00:10 | |
2 404 ETH | $ 7 519 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 14:57:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.02.2022 14:52:57 | |
7 024 309 USDT | $ 7 024 309 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.02.2022 14:50:17 | |
13 999 965 BUSD | $ 13 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 11.02.2022 14:49:07 | |
175 BTC | $ 7 697 242 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 11.02.2022 14:49:07 | |
362 BTC | $ 15 940 131 | (unknown) | (unknown) |
| Type: transfer | From: 3CwnpGMRYpmsXuKRQdYtStVcbcYYjQMxt9 | To: 3Qg97tTJw2G9XMEiHkxZviSKZrSpejQkry | |||
| 11.02.2022 14:49:07 | |
270 BTC | $ 11 861 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HPkMrJQKpGPjLPB2nLVuNqgU4qChPCycF | To: 356vN4EN4KDooFRnFvjfdSaRvm2mzcTXaB | |||
| 11.02.2022 14:49:07 | |
321 BTC | $ 14 097 845 | (unknown) | (unknown) |
| Type: transfer | From: 32zCfnBwquQPbUWyByfAHKkgZvaJXWyTg2 | To: 3Gz3JhuRf3fVZk9a5PuhfuTtsfzq7R5PoT | |||
| 11.02.2022 14:49:07 | |
395 BTC | $ 17 362 098 | (unknown) | (unknown) |
| Type: transfer | From: 3B97XTGQk9wQ9RJ5DpyzPsnd7VHRtRKVUk | To: 323pp22oAhMkfveVJUYPbMxpySYLcF4WNm | |||
| 11.02.2022 14:49:07 | |
374 BTC | $ 16 437 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0lhqju6qasf2muzm8vxqpcpxtagxyz22c3smk | To: 3Nac5FmGfQExRV3RnECv2BVfTu7FN4R71Z | |||
| 11.02.2022 14:49:07 | |
275 BTC | $ 12 116 126 | (unknown) | (unknown) |
| Type: transfer | From: 39zsUB8RgZvDAq2JghJKVxLWigJmC21ZaR | To: 382sfyb7kodLAaLPTZXkzVNHkJvSbUNGRM | |||
| 11.02.2022 14:49:07 | |
304 BTC | $ 13 379 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv28lv4enn6uyj77ky4fmsvm3fgn320l3rq2e0j | To: bc1q6268lz2ets3vh8dnp8af9qy7777suse06s794a | |||
| 11.02.2022 14:49:07 | |
324 BTC | $ 14 258 281 | (unknown) | (unknown) |
| Type: transfer | From: 35T8eAB6bZWhu5nkvAqREWEHHisnZy7NLH | To: bc1q4cexxzdlwds2uk7erehmdapptuq78k4tska7r5 | |||
| 11.02.2022 14:49:07 | |
307 BTC | $ 13 484 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HLBpjCD2q7LDyYx7RN53UTFfmJ1UV8i7G | To: bc1q4tpt0l9up53yu63ue9hygrj2s3c9paaj9es7ck | |||
| 11.02.2022 14:49:07 | |
276 BTC | $ 12 146 305 | (unknown) | (unknown) |
| Type: transfer | From: 381ZbBkQnNYvkERJEsp7mK1j7ieEHECZUT | To: bc1qswf4f47uja64k2q3tqq6zgpre2e50k8muu4trj | |||
| 11.02.2022 14:49:07 | |
361 BTC | $ 15 891 406 | (unknown) | (unknown) |
| Type: transfer | From: 38SHKfRsLGkT3eXj61eSk63hdGeGwziVhz | To: bc1q3eqhhtgdgv9xruyjs6za7tmc2lpgymktl2dhhn | |||
| 11.02.2022 14:44:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 11.02.2022 14:41:24 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.02.2022 14:29:13 | |
209 BTC | $ 9 120 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc7fzy9efeg3rk5fv8mvw43kfc6d0k2tf4zy92 | To: 36CdqsdfcGYZLJjUxEyU9mochpNeCs5h4L | |||
| 11.02.2022 14:29:13 | |
145 BTC | $ 6 348 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xk6atffzufe5pnhdxlf3yna50wwylcl8dqqar | To: 39h3CJ9XqjtE6Cnry6u35JT3uUoU3w1JGA | |||
| 11.02.2022 14:29:13 | |
174 BTC | $ 7 578 690 | (unknown) | (unknown) |
| Type: transfer | From: 3K636h9R7UHBJLkHxNgn8ZCnXosavZMXRv | To: 3ECmEEgdNDzwqgveJRkm1sEqxwQD2cz8uw | |||
| 11.02.2022 14:29:13 | |
264 BTC | $ 11 545 094 | (unknown) | (unknown) |
| Type: transfer | From: 3EaB8DGse3zMWoaum6XwWikYggkDGhi895 | To: 32MnLHDSKTjvhcDFrYJ87Wgh2NKuCSYeAe | |||
| 11.02.2022 14:29:13 | |
129 BTC | $ 5 643 837 | (unknown) | (unknown) |
| Type: transfer | From: 39WKDYxC1CW97szM4RmF43Bu3mkAUtbFCa | To: 3A5dtxokmysLBQqvrQ8rVTLVWj7NxQPmqA | |||
| 11.02.2022 14:29:13 | |
268 BTC | $ 11 714 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GW5LMMsThghbuaNHq4xqCzBxQVwiyt7tv | To: 3PeHj6iDznvPSRGDtBcnpfCEUfbJktb4Zx | |||
| 11.02.2022 14:29:13 | |
250 BTC | $ 10 919 379 | (unknown) | (unknown) |
| Type: transfer | From: 34hQMVzFAfYTAorYM36SsjfH53T7zzZayB | To: 3QQ7Bj8e64kKmnb6WVDCp5TLqTBskD8AYC | |||
| 11.02.2022 14:29:13 | |
225 BTC | $ 9 803 993 | (unknown) | (unknown) |
| Type: transfer | From: 3ECgAEoTdPywhv3LwHy81ByTqe5vpeyML9 | To: 3LEj5GfsQuPNk2f4pdFSvkUhTYxf5E9R1s | |||
| 11.02.2022 14:29:13 | |
214 BTC | $ 9 327 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa68z0p5a0uvhas8ajdyfz7qnzwfhea53g2wjk3 | To: bc1q07ew857xm3vtaecnrs4t0m84ukdqh7arcfcawj | |||
| 11.02.2022 14:29:13 | |
129 BTC | $ 5 628 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzmvxh5ht0hnu9nr7s9q6c8ew5m87f7ztefv7h | To: bc1q6se8kgafnqm5sl7e7q96k4awmd2m45tyruczwa | |||