Whale movements
Last update: 09.09.2026 21:11:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 14:29:13 |  |
594 BTC | $ 25 945 950 | (unknown) | (unknown) |
| Type: transfer | From: 38vHVqousiErPpnzXA5XtxSF1sGdiRFxvq | To: bc1q8zunmj3et0c4grmewv3j83fjjy865cu65ckhyx | |||
| 11.02.2022 14:29:13 | |
270 BTC | $ 11 771 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HXubybDrgW2rRjCkZa5RjetKK8cnHDnxc | To: bc1qtjm9j98ul3v2zan7xzmmqf7uftdlepeghmersw | |||
| 11.02.2022 14:29:13 | |
257 BTC | $ 11 231 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JwXAePn7wYaBQhy6FsxW1Bg7zTXknkffP | To: bc1q68fqpldx5yv3f2xg4es5dxwh7a884ng0jxu086 | |||
| 11.02.2022 14:29:13 | |
576 BTC | $ 25 145 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NACC7UoZtV1GPchpkPD9oJMi8Yiaa6w7V | To: bc1q2pxczft9me7qlwe69x6a6zv8y8nl7rf40gm5vz | |||
| 11.02.2022 14:29:13 | |
350 BTC | $ 15 280 977 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | |||
| 11.02.2022 14:29:13 | |
224 BTC | $ 9 770 593 | (unknown) | (unknown) |
| Type: transfer | From: 3M58UVnQehp5pKPVHkbe8qrEGWquJ4xxhj | To: bc1qzk3qt50ymy3k3g98ja526y64sr2he5adyvzqdh | |||
| 11.02.2022 14:28:44 |  |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6b43c5904fb8b1b86d7825680862cd388c3a8af3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.02.2022 14:19:47 | |
5 000 ETH | $ 15 676 075 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 11.02.2022 14:09:27 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 11.02.2022 14:06:03 | |
133 BTC | $ 5 766 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 11.02.2022 14:06:03 | |
171 BTC | $ 7 427 807 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.02.2022 14:06:03 | |
324 BTC | $ 14 057 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle4ylmm8acy6s5c30up8t2wyjn7ljl3vstacka | To: 35T8eAB6bZWhu5nkvAqREWEHHisnZy7NLH | |||
| 11.02.2022 14:06:03 | |
275 BTC | $ 11 944 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxtgmf9kdws29jcjxmj6d6n7la5zuyjdz9y7rp | To: 39zsUB8RgZvDAq2JghJKVxLWigJmC21ZaR | |||
| 11.02.2022 14:06:03 | |
264 BTC | $ 11 465 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun8jj3nxklh49w069m6f4dtzmj9d4zk68ph3sn | To: 3EaB8DGse3zMWoaum6XwWikYggkDGhi895 | |||
| 11.02.2022 14:06:03 | |
321 BTC | $ 13 896 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nl3r50ywk33nyg2he0mpp59rnxzh9m4vdvvx6 | To: 32zCfnBwquQPbUWyByfAHKkgZvaJXWyTg2 | |||
| 11.02.2022 14:06:03 | |
471 BTC | $ 20 429 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslzm4ed4cmk0d7zg5vejnpwvn7hpyslrlskcp8 | To: 351Zu8qc4BSMeDMMakFD2iuxfWcqmtaqDJ | |||
| 11.02.2022 14:06:03 | |
257 BTC | $ 11 154 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy7rejqnjzymua9nul42ff2pq74a68dzax5jw0 | To: 3JwXAePn7wYaBQhy6FsxW1Bg7zTXknkffP | |||
| 11.02.2022 14:06:03 | |
426 BTC | $ 18 466 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ff8pv50v988e2ww248rk2cff8dktgqtt8xge | To: 33ARG66VTKDcHcUvchRd27wG2T4xL4LoQe | |||
| 11.02.2022 14:06:03 | |
268 BTC | $ 11 634 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyzhk44h8mluw6r4yz8ynqtagu26jj0fpty8du | To: 3GW5LMMsThghbuaNHq4xqCzBxQVwiyt7tv | |||
| 11.02.2022 14:06:03 | |
465 BTC | $ 20 150 560 | (unknown) | (unknown) |
| Type: transfer | From: 3K7HucMkksMgP1NfrYK44jdJvoKHevAqgd | To: 3KjobvinGAV7fZfbBkAoTCkzMirpEgqUVd | |||
| 11.02.2022 14:06:03 | |
270 BTC | $ 11 690 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NkJFymnJg61gay1UMLKohBwJeJtMJH6tn | To: 3HXubybDrgW2rRjCkZa5RjetKK8cnHDnxc | |||
| 11.02.2022 14:06:03 | |
362 BTC | $ 15 712 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EqQDLTjWs6BaAZ7eYUyV6cZJUHJ5cFY7h | To: 3CwnpGMRYpmsXuKRQdYtStVcbcYYjQMxt9 | |||
| 11.02.2022 14:06:03 | |
224 BTC | $ 9 703 146 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuQWnyuxQBSkQbrLSoxjUm9Zm9TkCu2j | To: 3M58UVnQehp5pKPVHkbe8qrEGWquJ4xxhj | |||
| 11.02.2022 14:06:03 | |
225 BTC | $ 9 735 876 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ZzBYwzZNyWtTDPa3VZeKka66o5y9XdU | To: 3ECgAEoTdPywhv3LwHy81ByTqe5vpeyML9 | |||
| 11.02.2022 14:06:03 | |
270 BTC | $ 11 702 422 | (unknown) | (unknown) |
| Type: transfer | From: 3HMZSunXvoP9GEEc5kAaNpLz1zZ1htq2YH | To: 3HPkMrJQKpGPjLPB2nLVuNqgU4qChPCycF | |||
| 11.02.2022 14:06:03 | |
250 BTC | $ 10 844 486 | (unknown) | (unknown) |
| Type: transfer | From: 37x29gy2LNMDoJfJErzTHQPzX9YkKFzZoj | To: 34hQMVzFAfYTAorYM36SsjfH53T7zzZayB | |||
| 11.02.2022 14:06:03 | |
276 BTC | $ 11 973 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EoNWikTUkVHd3EbkJf1xuf6eDc5WssjeW | To: 381ZbBkQnNYvkERJEsp7mK1j7ieEHECZUT | |||
| 11.02.2022 14:06:03 | |
129 BTC | $ 5 608 952 | (unknown) | (unknown) |
| Type: transfer | From: 34RGHneHU9wiokjPMgh5N4Ag94NGRi5tns | To: 39WKDYxC1CW97szM4RmF43Bu3mkAUtbFCa | |||
| 11.02.2022 14:06:03 | |
395 BTC | $ 17 114 326 | (unknown) | (unknown) |
| Type: transfer | From: 32Sk3pw9EEEy518wa7Vxb1GSifdq9Aj9Hv | To: 3B97XTGQk9wQ9RJ5DpyzPsnd7VHRtRKVUk | |||
| 11.02.2022 14:06:03 | |
474 BTC | $ 20 536 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3yRZo47eMynuSr6sCyQUC2kTvRQqSLbj | To: 3KErWRjYci8gvgRfXCZeyK8bfwtvhEsqP5 | |||
| 11.02.2022 14:06:03 | |
307 BTC | $ 13 294 458 | (unknown) | (unknown) |
| Type: transfer | From: 3AoZtEgDtCLh3Q1QvBA2hMrXPkCDmqEUCZ | To: 3HLBpjCD2q7LDyYx7RN53UTFfmJ1UV8i7G | |||
| 11.02.2022 14:06:03 | |
174 BTC | $ 7 527 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FixD4gRez7n73qDAACL5F3kxea4Ms2fAZ | To: 3K636h9R7UHBJLkHxNgn8ZCnXosavZMXRv | |||
| 11.02.2022 14:06:03 | |
361 BTC | $ 15 664 633 | (unknown) | (unknown) |
| Type: transfer | From: 3NkXkoqxvYBUAWDxNosggNaN3yzJgCWbuW | To: 38SHKfRsLGkT3eXj61eSk63hdGeGwziVhz | |||
| 11.02.2022 14:06:03 | |
129 BTC | $ 5 589 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75mlmp8qa5x2x5zhpzprclmly0axe49p4d09tc | To: bc1qhzmvxh5ht0hnu9nr7s9q6c8ew5m87f7ztefv7h | |||
| 11.02.2022 14:06:03 | |
145 BTC | $ 6 305 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8kxjgqqelha7x4xu2ma2dmmp6z26ytwesm286 | To: bc1q4xk6atffzufe5pnhdxlf3yna50wwylcl8dqqar | |||
| 11.02.2022 14:06:03 | |
209 BTC | $ 9 057 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0us5nm6s59h94n3xquy4ltpcvdyqym2ff7n6c | To: bc1qqc7fzy9efeg3rk5fv8mvw43kfc6d0k2tf4zy92 | |||
| 11.02.2022 14:06:03 | |
374 BTC | $ 16 203 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgyf6cPKZEjwUJzRwJqcbBEwfzW5MYw9W | To: bc1qq0lhqju6qasf2muzm8vxqpcpxtagxyz22c3smk | |||
| 11.02.2022 14:06:03 | |
214 BTC | $ 9 262 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MHaUEdQ67mmnGKxh5jR94f8UhiHxTdmpf | To: bc1qa68z0p5a0uvhas8ajdyfz7qnzwfhea53g2wjk3 | |||
| 11.02.2022 14:06:03 | |
304 BTC | $ 13 188 677 | (unknown) | (unknown) |
| Type: transfer | From: 32KsnLUUu6syAQJmM9Hc9zH3XdiXfMor6Q | To: bc1qv28lv4enn6uyj77ky4fmsvm3fgn320l3rq2e0j | |||
| 11.02.2022 14:06:03 | |
403 BTC | $ 17 488 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HVPKm6aGVM5pWYWHGgJRtJsy1wDst2qfF | To: bc1q4z83s5sxzk4uh026a36a4el9hen6sle238ua52 | |||
| 11.02.2022 14:06:03 | |
300 BTC | $ 13 006 956 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 11.02.2022 14:03:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 14:01:05 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 13:59:05 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 13:46:24 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 13:44:44 | |
135 BTC | $ 5 907 887 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3C3fEssKkpDWMLGgzpSxsVb1i8TRZSAVzu | |||
| 11.02.2022 13:43:37 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 13:41:54 | |
1 319 BTC | $ 57 937 750 | (unknown) | (unknown) |
| Type: transfer | From: 39DteiFyRTUxsZJj3SA52mUb4fypaovdJp | To: 34kZYNzNujUP6KgW8sJSE6TX4fHjJtM8ka | |||
| 11.02.2022 13:41:54 | |
400 BTC | $ 17 565 336 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.02.2022 13:41:54 | |
122 BTC | $ 5 356 383 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||