Whale movements
Last update: 09.09.2026 21:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 11:35:28 |  |
8 332 433 USDT | $ 8 332 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 11:33:00 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.02.2022 11:23:07 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 15b66e63976f158fdbf5bd1357283d96b8060f1f | |||
| 11.02.2022 11:20:31 | |
12 509 ETH | $ 38 670 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.02.2022 11:14:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.02.2022 11:13:04 |  |
131 BTC | $ 5 709 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26a95cxrskvrd3nc43mw9gqk00dr5hhdl5fuw4 | To: bc1qkrxpcwkzfqzvtmznu8lf4wy53qepulz649h93p | |||
| 11.02.2022 11:13:04 | |
313 BTC | $ 13 642 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 3FstYDA6Ykv1YdqXG6o1RxeJX4dWqGHmU8 | |||
| 11.02.2022 11:13:04 | |
637 BTC | $ 27 721 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qulz8wa655z0aneqfndr0r09y0du4f3rzudtgq6u2qq3uhj7v7nysnn3nkr | |||
| 11.02.2022 11:12:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.02.2022 11:09:59 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: de743cd21488060de2ade7875daf8a5d7bcdf62e | |||
| 11.02.2022 11:07:39 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.02.2022 11:05:30 | |
129 BTC | $ 5 622 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck248dgkjlsk3whwvhevk328vcjq6pnt2cp3a2 | To: bc1qvujr73m7tg6udu8dl6h36fdcfw7884m6lfamhh | |||
| 11.02.2022 11:05:30 | |
131 BTC | $ 5 698 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ra7cc73czegklule8qcwq92l4yvzfzje4yc0v | To: bc1q26a95cxrskvrd3nc43mw9gqk00dr5hhdl5fuw4 | |||
| 11.02.2022 11:03:13 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.02.2022 11:01:57 | |
203 BTC | $ 8 762 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse5ydls9uwavn4tavuts37seuewjgg2tqjqm22ufy7kazjl3sz2qchgfk3 | To: bc1qwauk570e2zyuhqsv3m4qedxqfw7evdwvumxg98v373mf9nw5kxuq02xym4 | |||
| 11.02.2022 11:01:57 | |
224 BTC | $ 9 650 707 | (unknown) | (unknown) |
| Type: transfer | From: 1F9Pbrn5NJic85cC1cMWT53ACPyUMVieua | To: 31ooDL9S1Z6XoYzpZ6xdWjgcKupquRHgDo | |||
| 11.02.2022 11:01:57 | |
4 000 BTC | $ 172 665 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BUQ3zeV52QPX2SHrnBPjmdHT7KbzF7cuC | To: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | |||
| 11.02.2022 11:01:57 | |
129 BTC | $ 5 568 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JTPjCnRS1dgA92n1bqA5UjpeCYc1rYaU7 | To: bc1qspmq9lcra69xmh89fzusy2sf4kqhlx50lj4jx3 | |||
| 11.02.2022 11:01:57 | |
121 BTC | $ 5 225 644 | (unknown) | (unknown) |
| Type: transfer | From: 33TPftu1m911FyaTUd5Y1Tj8Ls39VGz4RE | To: 3MJtWHB3vmjHzfGR9Bor7Zr9qHSDvFP9ox | |||
| 11.02.2022 11:01:57 | |
131 BTC | $ 5 662 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kkwgn8xzjtkx83u5k2ksmdhx2nc5n228m9rc0 | To: bc1q5ra7cc73czegklule8qcwq92l4yvzfzje4yc0v | |||
| 11.02.2022 10:59:30 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 10:58:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.02.2022 10:57:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | |||
| 11.02.2022 10:54:11 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 10:52:17 | |
6 486 741 USDT | $ 6 486 741 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.02.2022 10:51:56 | |
129 BTC | $ 5 664 307 | (unknown) | (unknown) |
| Type: transfer | From: 33ViuDQsykvNPggRu8gD77YPnXhYbx18FR | To: bc1qck248dgkjlsk3whwvhevk328vcjq6pnt2cp3a2 | |||
| 11.02.2022 10:51:56 | |
500 BTC | $ 21 872 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 11.02.2022 10:48:49 | |
2 999 ETH | $ 9 336 328 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 10:46:37 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 10:45:36 | |
121 BTC | $ 5 261 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CXnSZBspLjSBoEFnJfWnqboa7g2dhfx3C | To: 33TPftu1m911FyaTUd5Y1Tj8Ls39VGz4RE | |||
| 11.02.2022 10:45:36 | |
129 BTC | $ 5 607 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq6pXExoXRRExzvVpW9p2HqAvXjZ7ENRT | To: 3JTPjCnRS1dgA92n1bqA5UjpeCYc1rYaU7 | |||
| 11.02.2022 10:45:36 | |
131 BTC | $ 5 700 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ld423l30gjrlrlrfax73jlv7rcx48en9usyd | To: bc1q2kkwgn8xzjtkx83u5k2ksmdhx2nc5n228m9rc0 | |||
| 11.02.2022 10:42:44 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 10:40:15 | |
194 WBTC | $ 8 411 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 10:39:19 | |
4 198 ETH | $ 13 163 652 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 10:38:43 | |
120 WBTC | $ 5 178 879 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee1a62f0c6fa867a062e8d33bb6969db020969e5 | |||
| 11.02.2022 10:38:43 | |
3 100 ETH | $ 9 681 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 11.02.2022 10:30:13 | |
5 121 ETH | $ 15 834 223 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.02.2022 10:29:06 | |
777 BTC | $ 33 906 452 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGf3R5BzUJEms2CcbpyEZPwohcsdr6emr | |||
| 11.02.2022 10:27:10 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2022 10:24:34 | |
307 BTC | $ 13 236 059 | (unknown) | (unknown) |
| Type: transfer | From: 3B3GSifyM7tLYGpVZetfAXYrnp157zqvg2 | To: bc1q8fjwa9c0j0prr88zjk0ywrj837s4rjv2ngy00t | |||
| 11.02.2022 10:24:34 | |
324 BTC | $ 13 990 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q522wvajkqxkcrr29clsugvk7tzg7hejvncqp73 | To: bc1qrp45648h22uudv025r2p2gkfg2x6ut4qua9n4k | |||
| 11.02.2022 10:24:34 | |
321 BTC | $ 13 827 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeltdn02cquf6luhhvvwuxn5fq4dram5qk644c0 | To: 37x5FCjZGRrzePYpmQscpCQMqBx6MXJYB8 | |||
| 11.02.2022 10:23:21 | |
271 BTC | $ 11 894 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemm7xhf83l734ydw8eydxatdv2v9k0q4ck83ky | To: 3GypLRFJQBYoy8LGX7j5Lvz595vTpyaRFz | |||
| 11.02.2022 10:23:21 | |
214 BTC | $ 9 395 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3tuhrhjdqdcp0mutas6657xpldxpfy799c5ey | To: 3AQLJSNNdKNY9bX2p6tBRZYBakLKCynYBQ | |||
| 11.02.2022 10:23:21 | |
225 BTC | $ 9 884 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hs7783h8ah7l3vstuc9jv37l7cdl55w3l3gm6 | To: 3M5VNCkaAdt86oinc2YDU7YZ7dpWg6YGRj | |||
| 11.02.2022 10:23:21 | |
129 BTC | $ 5 679 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgplqhfvqf7engarw9zwlnjecg73xpdglwlzyp | To: 3Pq6pXExoXRRExzvVpW9p2HqAvXjZ7ENRT | |||
| 11.02.2022 10:23:21 | |
270 BTC | $ 11 858 621 | (unknown) | (unknown) |
| Type: transfer | From: 362FZsZhDxWLojyMrJRSXwCFTM6ZnHdi5o | To: bc1qvtcjvjhseler3s5jcgxvru2pfxzw9697dxlkq2 | |||
| 11.02.2022 10:23:21 | |
224 BTC | $ 9 846 902 | (unknown) | (unknown) |
| Type: transfer | From: 3ByBnivMuxKzN2XCwo7QVqkGQNjZgd1g4b | To: bc1q5326qw87ga8wmsdaamsn64pz77vqa5hprensuh | |||
| 11.02.2022 10:23:21 | |
264 BTC | $ 11 629 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusep7wwhr4qcmchsqxq83flhvggnsakfc9gvg6 | To: bc1qg48py3h3slewzaq7cata5cyw6s4zch4g8pzesl | |||