Whale movements
Last update: 09.09.2026 21:26:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 11:59:36 |  |
7 899 999 USDT | $ 7 899 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TENTKbyjNjaBVfcijZSfvCuyAy3fF6ejap | |||
| 11.02.2022 11:59:33 | |
7 751 578 USDT | $ 7 751 578 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQb9tDxXEkQGfX495JrnxmmiHQnytkJxVQ | |||
| 11.02.2022 11:57:30 |  |
9 994 508 USDT | $ 9 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 338ae20f229068e96c7aab478d4e23b3859f5483 | To: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 | |||
| 11.02.2022 11:57:30 | |
9 995 149 USDT | $ 9 995 149 | (unknown) | (unknown) |
| Type: transfer | From: bfbadefb9a59ed8c9c41a951a2e56335b73d6c85 | To: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 | |||
| 11.02.2022 11:54:20 | |
9 888 243 USDT | $ 9 888 243 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40a2e2edef63a866de9907fe573ab212eed94903 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 11:48:16 |  |
794 BTC | $ 34 833 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MGTDa1anfYeZMSPQSindmd1CaTK2phRZs | To: 3FhoAGGxCa1XS92ZoamG1G4xVAui6K2q5S | |||
| 11.02.2022 11:48:16 | |
716 BTC | $ 31 421 110 | (unknown) | (unknown) |
| Type: transfer | From: 35F39XsqZmc7Sg39BcqhCKLLT98EQck6Cj | To: 3FhoAGGxCa1XS92ZoamG1G4xVAui6K2q5S | |||
| 11.02.2022 11:48:16 | |
594 BTC | $ 26 071 444 | (unknown) | (unknown) |
| Type: transfer | From: 38WgGbs849iJCtne3xC1NFz552Lj6Tmh1y | To: 3QwMiXgsBAEdw588S5TeLrg5wvpiZYdn5R | |||
| 11.02.2022 11:48:16 | |
608 BTC | $ 26 687 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvc27rfp59adkmwemj5ltwqzrgzdt4l3e9teq8 | To: 32S9d4XtQGXALtZ5ayRR7MnFs7nyDLcavw | |||
| 11.02.2022 11:48:16 | |
344 BTC | $ 15 080 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjrgenu9r60dy9xc2xzncqk46xq4mweztqxf6qu5ecuv4ts6phtqp3xcxq | |||
| 11.02.2022 11:48:16 | |
688 BTC | $ 30 161 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwf4hlasnwe9ga0j0cpuxapz89qv4qfye5seeus9zf9fzuraj2klspu3lnm | |||
| 11.02.2022 11:46:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.02.2022 11:44:30 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | |||
| 11.02.2022 11:42:09 | |
100 000 000 TRX | $ 6 622 283 | (unknown) | (unknown) |
| Type: transfer | From: TAmYcrQhS6gtv6CD4YuqaD55hb2L3foCkX | To: TLq96M47D8W7StKf1VZuJEGpgYwEJtL8u2 | |||
| 11.02.2022 11:38:52 | |
890 BTC | $ 38 371 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GHB7ho4nUTjDKTaeS5CicucJmLh6SUYbo | |||
| 11.02.2022 11:38:52 | |
124 BTC | $ 5 346 462 | (unknown) | (unknown) |
| Type: transfer | From: 16b4hF5kfsW9B9yRbTCVw12oVpGbmvp7FJ | To: 19mmBgiDDqkqEdcENAJSwqirVoTmEN7R8R | |||
| 11.02.2022 11:38:52 | |
426 BTC | $ 18 363 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasc4ltqlcduu609p932ldnla32tjcp5g3cnzwg | To: 3Pd5ufZgfqERttT4Ek4PNjQkbLgmELP71M | |||
| 11.02.2022 11:38:52 | |
129 BTC | $ 5 561 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspmq9lcra69xmh89fzusy2sf4kqhlx50lj4jx3 | To: 36kkkkEZTGSnuzvSeeJKbMCoH1vHfh9xKk | |||
| 11.02.2022 11:38:52 | |
129 BTC | $ 5 577 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvujr73m7tg6udu8dl6h36fdcfw7884m6lfamhh | To: 3FVETijZQV12iGqfNAj5smBh8Mrtx4HVCP | |||
| 11.02.2022 11:38:52 | |
224 BTC | $ 9 654 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5326qw87ga8wmsdaamsn64pz77vqa5hprensuh | To: 384bkA3yYoXxkzQtHPc3FrWmeoQtHyXA9h | |||
| 11.02.2022 11:38:52 | |
174 BTC | $ 7 486 067 | (unknown) | (unknown) |
| Type: transfer | From: 3MV4ewkhLGARGa7kmtxaygLBXQGdMrPbzc | To: bc1qxzdxdxll4tj7kamjn65270jjwudvxdjdk8fp04 | |||
| 11.02.2022 11:38:52 | |
465 BTC | $ 20 039 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CE6mQAht9iv8TgUoMiKA2vk26NyPnfz25 | To: bc1qfkpn5xtzvdyx4e565f78xpxetklvlmmlq07h4t | |||
| 11.02.2022 11:38:52 | |
474 BTC | $ 20 425 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AeuFPktRCuM1k4TbyifyPA99NiYEBUUFe | To: 3PY7FZ3b7yd3vFQfCAWURktCVX9LBqm21S | |||
| 11.02.2022 11:38:52 | |
361 BTC | $ 15 579 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DBe6HuPc3xJP8tsew4ChVDNYg1sut2fM8 | To: 35GxJUeYNXQQbC7wF8dNsFGGV5u9hDfoCU | |||
| 11.02.2022 11:38:52 | |
276 BTC | $ 11 879 402 | (unknown) | (unknown) |
| Type: transfer | From: 3ETGNf9wpVBaAwfDT17gn9nbqvhHPhJVsu | To: 3QcARcFUGCtRsC8ormStVxCFxAJv14DfVT | |||
| 11.02.2022 11:38:52 | |
324 BTC | $ 13 982 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp45648h22uudv025r2p2gkfg2x6ut4qua9n4k | To: bc1qr68swzgrljkjyeqlw2p298uspdq8muwyj36yqj | |||
| 11.02.2022 11:38:52 | |
374 BTC | $ 16 113 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8848xfvcq3x95p505xux9h9p55v4mknyrg3u0u | To: bc1qfhwjgz9lg0z3sj26z6unq2yw2rhu99wzu9cdkw | |||
| 11.02.2022 11:38:52 | |
270 BTC | $ 11 627 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtcjvjhseler3s5jcgxvru2pfxzw9697dxlkq2 | To: bc1qcc7yjkxm9fz9crsyr50mdh34ayjsfd5mf2zryp | |||
| 11.02.2022 11:38:52 | |
268 BTC | $ 11 570 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmg05fzcpz2g6axd6urvczf8ms7028fhcl4w2j | To: bc1qjnptf9wtst0kapr8vxlnuv947ztx4su8m2y6ul | |||
| 11.02.2022 11:38:52 | |
225 BTC | $ 9 682 708 | (unknown) | (unknown) |
| Type: transfer | From: 3M5VNCkaAdt86oinc2YDU7YZ7dpWg6YGRj | To: 38WqF9frcFeZ2jcx4ewRRAVTAm6YhoabXY | |||
| 11.02.2022 11:38:52 | |
209 BTC | $ 9 006 759 | (unknown) | (unknown) |
| Type: transfer | From: 33qRLC5safuyamWGgcEkCJtNNtNpp8eVnX | To: 3BR142JGbkoJFzBX8YaT9RaFTY4HTGAXh5 | |||
| 11.02.2022 11:38:52 | |
400 BTC | $ 17 232 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxRfohAcALkzQhuH9mXiJZvo8XXFxW9v | To: 3DfFsFU5kuC7E5CB1mHpjeKbJdd7vWjeME | |||
| 11.02.2022 11:38:52 | |
362 BTC | $ 15 625 087 | (unknown) | (unknown) |
| Type: transfer | From: 3EbfLAQBuLYGW5eyJUFicomRfSdSTbzCBH | To: 3JqSkX1G7bUbUh5yTmf9wi6XrLuZnPd214 | |||
| 11.02.2022 11:38:52 | |
276 BTC | $ 11 906 613 | (unknown) | (unknown) |
| Type: transfer | From: 3KSS6K2Zpyyvq4zvrw45EjGTC8XQDbxJp6 | To: 35kXzWL414ZYiS2LVv1HYTpCFpDuCUud3z | |||
| 11.02.2022 11:38:52 | |
304 BTC | $ 13 126 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PwAN573tQiw5W8Ra4Zc7cX7aFpzxK9GcE | To: 349Q1a3NHS7qWupoLa7wjYqYMLozuYmBt8 | |||
| 11.02.2022 11:38:52 | |
121 BTC | $ 5 218 347 | (unknown) | (unknown) |
| Type: transfer | From: 3MJtWHB3vmjHzfGR9Bor7Zr9qHSDvFP9ox | To: 3NgbcZy7dNcoZfSDF59eX1Ku1qkh8NTJ1P | |||
| 11.02.2022 11:38:52 | |
321 BTC | $ 13 819 586 | (unknown) | (unknown) |
| Type: transfer | From: 37x5FCjZGRrzePYpmQscpCQMqBx6MXJYB8 | To: 3DfzGr1BKfqkejkTembpSZjekjfyLJNbaK | |||
| 11.02.2022 11:38:52 | |
146 BTC | $ 6 276 663 | (unknown) | (unknown) |
| Type: transfer | From: 36XD41PWaDPnyxe71nP969egBLMR77wJ7o | To: 32f42pPjy4Cs5qm6639TYPFT1waYPPdP7U | |||
| 11.02.2022 11:38:52 | |
580 BTC | $ 25 012 300 | (unknown) | (unknown) |
| Type: transfer | From: 31t5HDEtAj7yGpjskpW3jKRy1G3bcSbGvQ | To: 3HtGt2HjHocWyRjxWXhhbSsvWUuBCsXTaZ | |||
| 11.02.2022 11:38:52 | |
214 BTC | $ 9 211 945 | (unknown) | (unknown) |
| Type: transfer | From: 3AQLJSNNdKNY9bX2p6tBRZYBakLKCynYBQ | To: 3QcJ7gtaD6TjmrqiXMD7MzQuj8Ru6H7arp | |||
| 11.02.2022 11:38:52 | |
471 BTC | $ 20 320 700 | (unknown) | (unknown) |
| Type: transfer | From: 37ks7TKJjyaahUxY69Yj7VxZdbg6n3y9Pe | To: 32m5VszwgaPHnwaVFojDW198EpCRDyMnNs | |||
| 11.02.2022 11:38:52 | |
270 BTC | $ 11 662 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GypLRFJQBYoy8LGX7j5Lvz595vTpyaRFz | To: 34rwFrAJQcY3ms4NgXCZuQpAxwbZUmNLrC | |||
| 11.02.2022 11:38:52 | |
250 BTC | $ 10 791 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KKDQETyNchKjtYJKHNzzdK9wHGEwD1A5L | To: 3EBCGYAqDg5o1nY9LbLDdpK8Q56HsRg9cx | |||
| 11.02.2022 11:38:52 | |
258 BTC | $ 11 105 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp2tp43c9u9qsm2qzj2x0kl49zxgp66j6j0y5l | To: 33xAVTxXBPA3pEdg6gjqPRw3YKxia1QnL5 | |||
| 11.02.2022 11:38:52 | |
264 BTC | $ 11 402 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48py3h3slewzaq7cata5cyw6s4zch4g8pzesl | To: 3GX5Qjh7kZtKvfUYnxQWc5ZtsgzPimwCa5 | |||
| 11.02.2022 11:38:52 | |
403 BTC | $ 17 393 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsldvzl0ty56029pq94xg04gd2n5p7n26jg83k | To: 3GK1bPzRegpKyoBaWyJ6Cy753SyJozFquV | |||
| 11.02.2022 11:38:52 | |
307 BTC | $ 13 223 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fjwa9c0j0prr88zjk0ywrj837s4rjv2ngy00t | To: 36TnxwjVTTuNbYVV3GiX6CusshoMhgy9kj | |||
| 11.02.2022 11:38:52 | |
200 BTC | $ 8 610 340 | webmoney.ru (other) | webmoney.ru (other) |
| Type: transfer | From: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | To: bc1q9p0h7xsvh7c0nscz4lxgr6jf0umnf4uzu530h8 | |||
| 11.02.2022 11:38:52 | |
507 BTC | $ 21 858 916 | (unknown) | (unknown) |
| Type: transfer | From: 39grmgzbHnJgw8kk684zWTkub6miVH8eMJ | To: 1FBGzjatshPZWAQcnyX1GNpHXxVjGQZGLU | |||
| 11.02.2022 11:38:52 | |
220 BTC | $ 9 485 131 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||