Whale movements
Last update: 09.09.2026 21:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 12:51:34 |  |
177 BTC | $ 7 725 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 11.02.2022 12:51:34 | |
264 BTC | $ 11 509 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GX5Qjh7kZtKvfUYnxQWc5ZtsgzPimwCa5 | To: bc1qkp05gc72ycgk4zynw0ln087peq6ysn078jxk60 | |||
| 11.02.2022 12:51:34 | |
400 BTC | $ 17 395 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DfFsFU5kuC7E5CB1mHpjeKbJdd7vWjeME | To: bc1qhhr6dmuuv5jle9g8qf8y699qxdf6srzpllp7ar | |||
| 11.02.2022 12:51:34 | |
214 BTC | $ 9 299 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJ7gtaD6TjmrqiXMD7MzQuj8Ru6H7arp | To: bc1qfazqps5m5h7sny7ht7ruwqewhsgjhlmf8q72af | |||
| 11.02.2022 12:51:34 | |
209 BTC | $ 9 092 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BR142JGbkoJFzBX8YaT9RaFTY4HTGAXh5 | To: bc1qdulr3df3d76m556mguty9j3pgfzg6wxg56pf2g | |||
| 11.02.2022 12:51:34 | |
224 BTC | $ 9 746 251 | (unknown) | (unknown) |
| Type: transfer | From: 384bkA3yYoXxkzQtHPc3FrWmeoQtHyXA9h | To: bc1q9wrwj2tp62lhn3xvw7vfsrp2pxlz759vgq04n8 | |||
| 11.02.2022 12:51:34 | |
304 BTC | $ 13 250 989 | (unknown) | (unknown) |
| Type: transfer | From: 349Q1a3NHS7qWupoLa7wjYqYMLozuYmBt8 | To: bc1qt456djvn3y4ypdl0pn48xm7kg4r2l0te5qdjmm | |||
| 11.02.2022 12:51:34 | |
276 BTC | $ 12 019 213 | (unknown) | (unknown) |
| Type: transfer | From: 35kXzWL414ZYiS2LVv1HYTpCFpDuCUud3z | To: bc1qmwnzrpaz58j27eqaz2aw20zeu7qxy0ynhqxvr4 | |||
| 11.02.2022 12:51:34 | |
374 BTC | $ 16 266 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhwjgz9lg0z3sj26z6unq2yw2rhu99wzu9cdkw | To: 3Nj46zjrc3hBcCwvYFV5LbRkxWj9kxxZZi | |||
| 11.02.2022 12:51:34 | |
270 BTC | $ 11 737 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc7yjkxm9fz9crsyr50mdh34ayjsfd5mf2zryp | To: 3HnnGTZxC1k8awc4hohruhXVK9UDxgjYEU | |||
| 11.02.2022 12:51:34 | |
268 BTC | $ 11 679 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnptf9wtst0kapr8vxlnuv947ztx4su8m2y6ul | To: 3CywLQdV1nM2shMHuVZe5aZEcZ2UzQ4DgG | |||
| 11.02.2022 12:51:34 | |
174 BTC | $ 7 557 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzdxdxll4tj7kamjn65270jjwudvxdjdk8fp04 | To: 3DEr5WxyojqG4GY6mbJRyspPxtvGviJJ2e | |||
| 11.02.2022 12:51:34 | |
225 BTC | $ 9 774 110 | (unknown) | (unknown) |
| Type: transfer | From: 38WqF9frcFeZ2jcx4ewRRAVTAm6YhoabXY | To: bc1qh399mfrgtlwscmakyj6mlss6lqczapdfgmnmfa | |||
| 11.02.2022 12:51:34 | |
321 BTC | $ 13 950 582 | (unknown) | (unknown) |
| Type: transfer | From: 3DfzGr1BKfqkejkTembpSZjekjfyLJNbaK | To: 3JHiiM2RdL2WGTomnefZHhbpqd3H86UfSg | |||
| 11.02.2022 12:51:34 | |
129 BTC | $ 5 611 049 | (unknown) | (unknown) |
| Type: transfer | From: 36kkkkEZTGSnuzvSeeJKbMCoH1vHfh9xKk | To: 3KYtKUnquF3XTqGeZyoKWBiV7BzqNcuf6s | |||
| 11.02.2022 12:51:34 | |
403 BTC | $ 17 558 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GK1bPzRegpKyoBaWyJ6Cy753SyJozFquV | To: 3KHr1WvLvLfrRypdY2aJQ15UgrxBEwgvJz | |||
| 11.02.2022 12:51:34 | |
250 BTC | $ 10 893 887 | (unknown) | (unknown) |
| Type: transfer | From: 3EBCGYAqDg5o1nY9LbLDdpK8Q56HsRg9cx | To: 39NKQRR8DKgzT3HB2kzBKiUGTx6sgPHDT1 | |||
| 11.02.2022 12:51:34 | |
307 BTC | $ 13 345 929 | (unknown) | (unknown) |
| Type: transfer | From: 36TnxwjVTTuNbYVV3GiX6CusshoMhgy9kj | To: 35hEkhMPqq8nMiaS1AsHUBR7p3VF8W3F41 | |||
| 11.02.2022 12:51:34 | |
276 BTC | $ 11 991 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QcARcFUGCtRsC8ormStVxCFxAJv14DfVT | To: 3G5AyqAk39i9ue4oLChKKf9NDrJ2JUjjc5 | |||
| 11.02.2022 12:51:34 | |
270 BTC | $ 11 772 791 | (unknown) | (unknown) |
| Type: transfer | From: 34rwFrAJQcY3ms4NgXCZuQpAxwbZUmNLrC | To: 3QGiYVsN6CRjUQqm6Rrf4zB6xWTFgt1FXC | |||
| 11.02.2022 12:51:34 | |
361 BTC | $ 15 726 219 | (unknown) | (unknown) |
| Type: transfer | From: 35GxJUeYNXQQbC7wF8dNsFGGV5u9hDfoCU | To: 3N6Xsho784si14xTPT6jkGGFtSLCtBNyXq | |||
| 11.02.2022 12:51:34 | |
362 BTC | $ 15 773 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JqSkX1G7bUbUh5yTmf9wi6XrLuZnPd214 | To: 3MUY2FcuQc8GEPKtUVfggaGEimTgjdtXVh | |||
| 11.02.2022 12:51:34 | |
426 BTC | $ 18 537 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd5ufZgfqERttT4Ek4PNjQkbLgmELP71M | To: 348KtTWDKEQZWSNYGnrzx9Ap8xiaNgM8A4 | |||
| 11.02.2022 12:51:34 | |
145 BTC | $ 6 330 081 | (unknown) | (unknown) |
| Type: transfer | From: 32f42pPjy4Cs5qm6639TYPFT1waYPPdP7U | To: 3JacK6JPBDNUAWTRezUPTLTLCyMeYrCgxw | |||
| 11.02.2022 12:51:34 | |
324 BTC | $ 14 113 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr68swzgrljkjyeqlw2p298uspdq8muwyj36yqj | To: 32swgFr5renEqchvmzBuk9trv7Bx1YjwBm | |||
| 11.02.2022 12:51:34 | |
258 BTC | $ 11 210 528 | (unknown) | (unknown) |
| Type: transfer | From: 33xAVTxXBPA3pEdg6gjqPRw3YKxia1QnL5 | To: 3HnqsVSnyZZoXv67sCexpcGRKs1H12L4yX | |||
| 11.02.2022 12:51:34 | |
121 BTC | $ 5 266 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NgbcZy7dNcoZfSDF59eX1Ku1qkh8NTJ1P | To: 35QEVbXD936EDpKytrPpxrVVwr5LWud7gX | |||
| 11.02.2022 12:51:34 | |
471 BTC | $ 20 512 980 | (unknown) | (unknown) |
| Type: transfer | From: 32m5VszwgaPHnwaVFojDW198EpCRDyMnNs | To: 3BUnzhBTXcfasv7i3i55UwVRqn9BoyrXJZ | |||
| 11.02.2022 12:51:34 | |
465 BTC | $ 20 229 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpn5xtzvdyx4e565f78xpxetklvlmmlq07h4t | To: bc1qp837hzn7sgx8t4638fvvzmkjr35enfs7ynt5gk | |||
| 11.02.2022 12:51:34 | |
129 BTC | $ 5 630 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FVETijZQV12iGqfNAj5smBh8Mrtx4HVCP | To: bc1qag46fx6wz9v0ad2ns0jz5pz6fsee20hp44xhaj | |||
| 11.02.2022 12:51:34 | |
116 BTC | $ 5 064 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxcnvjs02htckyp9r6dw6rf3uu0z2e9q9r6345863vj5qqv99zssvftey6 | |||
| 11.02.2022 12:51:34 | |
233 BTC | $ 10 129 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdd0vv0m7wkz2wncupdu54pvuk28jcvx7c2nswp3n28marfnlp5qvrnuzs | |||
| 11.02.2022 12:48:42 |  |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TASSKs8R3bs3rsZdwdEV5Sjp3a9KZhGHJU | To: TT1VCSjM8UYprqtFyRySK67KdyB2ZnWJe5 | |||
| 11.02.2022 12:47:35 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 12:43:03 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 12:42:57 | |
6 339 144 USDT | $ 6 339 144 | (unknown) | (unknown) |
| Type: transfer | From: TYpWev1c7486mc86hXShvqPDXaX5bdHmAN | To: TCyq8BtT6GB1k9U7uHsU6NKLNbYfgCwzZ6 | |||
| 11.02.2022 12:33:52 | |
15 000 ETH | $ 46 639 560 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.02.2022 12:33:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.02.2022 12:25:09 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.02.2022 12:20:12 | |
5 250 000 USDT | $ 5 250 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.02.2022 12:13:24 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.02.2022 12:10:44 | |
171 BTC | $ 7 426 635 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.02.2022 12:09:00 | |
7 100 000 USDT | $ 7 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.02.2022 12:03:47 | |
500 BTC | $ 21 734 454 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 11.02.2022 12:03:47 | |
507 BTC | $ 22 038 736 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FBGzjatshPZWAQcnyX1GNpHXxVjGQZGLU | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.02.2022 12:03:47 | |
122 BTC | $ 5 303 185 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 11.02.2022 12:03:47 | |
178 BTC | $ 7 742 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts62n9e7nd6ug0feu02metcdcdjdvpw4nc8n4gylsqkdwlde8yhsgs68z4 | |||
| 11.02.2022 12:01:59 | |
9 995 149 USDT | $ 9 995 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 12:01:35 | |
9 994 508 USDT | $ 9 994 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 12:01:35 | |
199 WBTC | $ 8 651 802 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||