Whale movements
Last update: 09.09.2026 21:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 13:34:24 |  |
2 310 ETH | $ 7 187 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 13:33:42 |  |
214 BTC | $ 9 307 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazqps5m5h7sny7ht7ruwqewhsgjhlmf8q72af | To: 3MHaUEdQ67mmnGKxh5jR94f8UhiHxTdmpf | |||
| 11.02.2022 13:33:42 | |
129 BTC | $ 5 635 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag46fx6wz9v0ad2ns0jz5pz6fsee20hp44xhaj | To: 34RGHneHU9wiokjPMgh5N4Ag94NGRi5tns | |||
| 11.02.2022 13:33:42 | |
395 BTC | $ 17 196 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhr6dmuuv5jle9g8qf8y699qxdf6srzpllp7ar | To: 32Sk3pw9EEEy518wa7Vxb1GSifdq9Aj9Hv | |||
| 11.02.2022 13:33:42 | |
304 BTC | $ 13 257 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt456djvn3y4ypdl0pn48xm7kg4r2l0te5qdjmm | To: 32KsnLUUu6syAQJmM9Hc9zH3XdiXfMor6Q | |||
| 11.02.2022 13:33:42 | |
225 BTC | $ 9 783 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh399mfrgtlwscmakyj6mlss6lqczapdfgmnmfa | To: 3L9ZzBYwzZNyWtTDPa3VZeKka66o5y9XdU | |||
| 11.02.2022 13:33:42 | |
1 059 BTC | $ 46 130 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HQSYDTp4ko3HFq3DM1ZwjCpy3buwHH8e4 | To: 38devGKKSa89oDzFGByL3qh5ZFycSQvBVF | |||
| 11.02.2022 13:33:42 | |
374 BTC | $ 16 281 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj46zjrc3hBcCwvYFV5LbRkxWj9kxxZZi | To: 3Hgyf6cPKZEjwUJzRwJqcbBEwfzW5MYw9W | |||
| 11.02.2022 13:33:42 | |
270 BTC | $ 11 746 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HnnGTZxC1k8awc4hohruhXVK9UDxgjYEU | To: 3NkJFymnJg61gay1UMLKohBwJeJtMJH6tn | |||
| 11.02.2022 13:33:42 | |
576 BTC | $ 25 090 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HtGt2HjHocWyRjxWXhhbSsvWUuBCsXTaZ | To: 3NACC7UoZtV1GPchpkPD9oJMi8Yiaa6w7V | |||
| 11.02.2022 13:33:42 | |
474 BTC | $ 20 636 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PY7FZ3b7yd3vFQfCAWURktCVX9LBqm21S | To: 3Q3yRZo47eMynuSr6sCyQUC2kTvRQqSLbj | |||
| 11.02.2022 13:33:42 | |
728 BTC | $ 31 698 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KfknFDaRiaBdNMPcXDVwqXSzCci7qpstz | To: 3PnHN9TkeTPtXX9eGGqnwSCV7DQC6gh1cn | |||
| 11.02.2022 13:33:42 | |
270 BTC | $ 11 783 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QGiYVsN6CRjUQqm6Rrf4zB6xWTFgt1FXC | To: 3HMZSunXvoP9GEEc5kAaNpLz1zZ1htq2YH | |||
| 11.02.2022 13:33:42 | |
250 BTC | $ 10 897 182 | (unknown) | (unknown) |
| Type: transfer | From: 39NKQRR8DKgzT3HB2kzBKiUGTx6sgPHDT1 | To: 37x29gy2LNMDoJfJErzTHQPzX9YkKFzZoj | |||
| 11.02.2022 13:33:42 | |
307 BTC | $ 13 358 122 | (unknown) | (unknown) |
| Type: transfer | From: 35hEkhMPqq8nMiaS1AsHUBR7p3VF8W3F41 | To: 3AoZtEgDtCLh3Q1QvBA2hMrXPkCDmqEUCZ | |||
| 11.02.2022 13:33:42 | |
594 BTC | $ 25 889 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QwMiXgsBAEdw588S5TeLrg5wvpiZYdn5R | To: 38vHVqousiErPpnzXA5XtxSF1sGdiRFxvq | |||
| 11.02.2022 13:33:42 | |
767 BTC | $ 33 394 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5sfnxwd2ldhl49tu2mfqvtgggd4jtue8mxsnd | To: 34NutAbwHnVTtHViWjh5jtWPe91o62KAmV | |||
| 11.02.2022 13:33:42 | |
465 BTC | $ 20 248 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp837hzn7sgx8t4638fvvzmkjr35enfs7ynt5gk | To: 3K7HucMkksMgP1NfrYK44jdJvoKHevAqgd | |||
| 11.02.2022 13:33:42 | |
276 BTC | $ 12 030 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwnzrpaz58j27eqaz2aw20zeu7qxy0ynhqxvr4 | To: 3EoNWikTUkVHd3EbkJf1xuf6eDc5WssjeW | |||
| 11.02.2022 13:33:42 | |
224 BTC | $ 9 749 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wrwj2tp62lhn3xvw7vfsrp2pxlz759vgq04n8 | To: 3KxuQWnyuxQBSkQbrLSoxjUm9Zm9TkCu2j | |||
| 11.02.2022 13:33:42 | |
185 BTC | $ 8 051 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23ys3rstmdx859ys89d2eclslpxj75zfsvmupk | |||
| 11.02.2022 13:33:42 | |
403 BTC | $ 17 574 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KHr1WvLvLfrRypdY2aJQ15UgrxBEwgvJz | To: 3HVPKm6aGVM5pWYWHGgJRtJsy1wDst2qfF | |||
| 11.02.2022 13:33:42 | |
835 BTC | $ 36 393 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FUQeER8FBrKNvck9Hyc1WWuQHVg7Cv97T | To: 3HwiXTnVSSW95qkh4kz8UcUDjZ2UpgYASo | |||
| 11.02.2022 13:33:42 | |
361 BTC | $ 15 739 647 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Xsho784si14xTPT6jkGGFtSLCtBNyXq | To: 3NkXkoqxvYBUAWDxNosggNaN3yzJgCWbuW | |||
| 11.02.2022 13:33:42 | |
174 BTC | $ 7 564 003 | (unknown) | (unknown) |
| Type: transfer | From: 3DEr5WxyojqG4GY6mbJRyspPxtvGviJJ2e | To: 3FixD4gRez7n73qDAACL5F3kxea4Ms2fAZ | |||
| 11.02.2022 13:33:42 | |
362 BTC | $ 15 788 045 | (unknown) | (unknown) |
| Type: transfer | From: 3MUY2FcuQc8GEPKtUVfggaGEimTgjdtXVh | To: 3EqQDLTjWs6BaAZ7eYUyV6cZJUHJ5cFY7h | |||
| 11.02.2022 13:33:42 | |
209 BTC | $ 9 100 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulr3df3d76m556mguty9j3pgfzg6wxg56pf2g | To: bc1qr0us5nm6s59h94n3xquy4ltpcvdyqym2ff7n6c | |||
| 11.02.2022 13:33:42 | |
264 BTC | $ 11 520 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp05gc72ycgk4zynw0ln087peq6ysn078jxk60 | To: bc1qun8jj3nxklh49w069m6f4dtzmj9d4zk68ph3sn | |||
| 11.02.2022 13:33:42 | |
129 BTC | $ 5 616 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KYtKUnquF3XTqGeZyoKWBiV7BzqNcuf6s | To: bc1q75mlmp8qa5x2x5zhpzprclmly0axe49p4d09tc | |||
| 11.02.2022 13:33:42 | |
324 BTC | $ 14 125 189 | (unknown) | (unknown) |
| Type: transfer | From: 32swgFr5renEqchvmzBuk9trv7Bx1YjwBm | To: bc1qle4ylmm8acy6s5c30up8t2wyjn7ljl3vstacka | |||
| 11.02.2022 13:33:42 | |
121 BTC | $ 5 270 906 | (unknown) | (unknown) |
| Type: transfer | From: 35QEVbXD936EDpKytrPpxrVVwr5LWud7gX | To: bc1qxva9g85la7rn0g7fn45a9er0e04q3y3sdv6fu0 | |||
| 11.02.2022 13:33:42 | |
471 BTC | $ 20 527 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BUnzhBTXcfasv7i3i55UwVRqn9BoyrXJZ | To: bc1qslzm4ed4cmk0d7zg5vejnpwvn7hpyslrlskcp8 | |||
| 11.02.2022 13:33:42 | |
145 BTC | $ 6 335 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JacK6JPBDNUAWTRezUPTLTLCyMeYrCgxw | To: bc1qg8kxjgqqelha7x4xu2ma2dmmp6z26ytwesm286 | |||
| 11.02.2022 13:33:42 | |
268 BTC | $ 11 690 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CywLQdV1nM2shMHuVZe5aZEcZ2UzQ4DgG | To: bc1qwyzhk44h8mluw6r4yz8ynqtagu26jj0fpty8du | |||
| 11.02.2022 13:33:42 | |
258 BTC | $ 11 220 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HnqsVSnyZZoXv67sCexpcGRKs1H12L4yX | To: bc1qpy7rejqnjzymua9nul42ff2pq74a68dzax5jw0 | |||
| 11.02.2022 13:33:42 | |
608 BTC | $ 26 500 898 | (unknown) | (unknown) |
| Type: transfer | From: 32S9d4XtQGXALtZ5ayRR7MnFs7nyDLcavw | To: bc1q7r54jnaygvlxvn0q4w0y333xxa5dnjyn9qel7y | |||
| 11.02.2022 13:33:42 | |
321 BTC | $ 13 963 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JHiiM2RdL2WGTomnefZHhbpqd3H86UfSg | To: bc1q0nl3r50ywk33nyg2he0mpp59rnxzh9m4vdvvx6 | |||
| 11.02.2022 13:33:42 | |
426 BTC | $ 18 554 800 | (unknown) | (unknown) |
| Type: transfer | From: 348KtTWDKEQZWSNYGnrzx9Ap8xiaNgM8A4 | To: bc1qw2ff8pv50v988e2ww248rk2cff8dktgqtt8xge | |||
| 11.02.2022 13:33:42 | |
276 BTC | $ 12 002 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G5AyqAk39i9ue4oLChKKf9NDrJ2JUjjc5 | To: bc1qwxtgmf9kdws29jcjxmj6d6n7la5zuyjdz9y7rp | |||
| 11.02.2022 13:33:42 | |
151 BTC | $ 6 557 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MxKhJYgmXMXzawiVy3Vw7qUTRqn9yJDdb | |||
| 11.02.2022 13:19:24 | |
8 505 849 BUSD | $ 8 505 849 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 13:06:24 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 13:03:05 | |
19 400 000 USDT | $ 19 400 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 13:00:52 | |
169 WBTC | $ 7 289 689 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 97f51f8772cf96d7e313d0e46dada2dd8a8a6f88 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2022 13:00:52 | |
169 WBTC | $ 7 289 689 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2022 12:58:15 | |
19 400 000 USDT | $ 19 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 11.02.2022 12:53:27 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TT1VCSjM8UYprqtFyRySK67KdyB2ZnWJe5 | To: TS114PgKSBApsoCedpXFvc2ZYcScjK5Uva | |||
| 11.02.2022 12:51:34 | |
150 BTC | $ 6 528 759 | (unknown) | (unknown) |
| Type: transfer | From: 12QRcTM4EJqPy2dkF15kGLBcZnNmdaEbGU | To: 18dzbEMBkgu2tKK1yJP7vrpJLnF5RUZVP4 | |||
| 11.02.2022 12:51:34 | |
250 BTC | $ 10 880 755 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12QRcTM4EJqPy2dkF15kGLBcZnNmdaEbGU | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 11.02.2022 12:51:34 | |
750 BTC | $ 32 642 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||