Whale movements
Last update: 09.09.2026 21:35:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 10:23:21 |  |
268 BTC | $ 11 800 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusvrl2mx25yjyrfp5wqfu9gzrursaszvj3lh2h | To: bc1qmmg05fzcpz2g6axd6urvczf8ms7028fhcl4w2j | |||
| 11.02.2022 10:23:21 | |
258 BTC | $ 11 326 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yhh5tn5xxmtdcvfd5dst3s50cfm0cncwwy28q | To: bc1qnp2tp43c9u9qsm2qzj2x0kl49zxgp66j6j0y5l | |||
| 11.02.2022 10:23:21 | |
250 BTC | $ 11 007 930 | (unknown) | (unknown) |
| Type: transfer | From: 34FXRiBvYmMyiKzhqy2qW1fRXJPy4ePqUg | To: 3KKDQETyNchKjtYJKHNzzdK9wHGEwD1A5L | |||
| 11.02.2022 10:23:21 | |
146 BTC | $ 6 407 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QQNTUzahSEWjSKmtzA4RWUMcFdRif6A7m | To: 36XD41PWaDPnyxe71nP969egBLMR77wJ7o | |||
| 11.02.2022 10:23:21 | |
276 BTC | $ 12 115 828 | (unknown) | (unknown) |
| Type: transfer | From: 3F5qvUqNnW2KvHSScLryrF8WjstUHJ199Q | To: 3ETGNf9wpVBaAwfDT17gn9nbqvhHPhJVsu | |||
| 11.02.2022 10:23:21 | |
174 BTC | $ 7 635 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8srun3k5t8mjjmzferqzftmu2hhdcm5l6mxt9c | To: 3MV4ewkhLGARGa7kmtxaygLBXQGdMrPbzc | |||
| 11.02.2022 10:23:21 | |
129 BTC | $ 5 693 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PvEnhDsWznQzVKWYGJKQdXRRRDtgigKjA | To: 33ViuDQsykvNPggRu8gD77YPnXhYbx18FR | |||
| 11.02.2022 10:23:21 | |
122 BTC | $ 5 374 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KmPAgffQh35SsFDXDGH8vVNdPSmpYoXH1 | To: 3CXnSZBspLjSBoEFnJfWnqboa7g2dhfx3C | |||
| 11.02.2022 10:23:21 | |
304 BTC | $ 13 387 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FmbnxTJsB74Sa5kq9ftRbwH4ek9NuqzQx | To: 3PwAN573tQiw5W8Ra4Zc7cX7aFpzxK9GcE | |||
| 11.02.2022 10:23:21 | |
209 BTC | $ 9 192 025 | (unknown) | (unknown) |
| Type: transfer | From: 3EH5R4L8Pmj2qqWroo4bj7xEFPzAGSS9mA | To: 33qRLC5safuyamWGgcEkCJtNNtNpp8eVnX | |||
| 11.02.2022 10:23:21 | |
276 BTC | $ 12 143 667 | (unknown) | (unknown) |
| Type: transfer | From: 35awkE1R9q5DhJ6zNQN9yCq4bVpEWgnATx | To: 3KSS6K2Zpyyvq4zvrw45EjGTC8XQDbxJp6 | |||
| 11.02.2022 10:23:21 | |
400 BTC | $ 17 588 768 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.02.2022 10:23:21 | |
115 BTC | $ 5 041 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | |||
| 11.02.2022 10:23:21 | |
132 BTC | $ 5 795 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfggaxxavr3ee3vlh3t4ecnjpave7u5e022d8ru | To: bc1qt8ld423l30gjrlrlrfax73jlv7rcx48en9usyd | |||
| 11.02.2022 10:23:21 | |
306 BTC | $ 13 442 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7px8e4upx3r7uvuln8fevwp8rph8es5lwhwkvvqcd75t8yu5eequ6rlf6 | |||
| 11.02.2022 10:16:52 |  |
10 040 143 USDT | $ 10 040 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 10:11:12 | |
350 WBTC | $ 14 994 156 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 11.02.2022 10:05:59 | |
300 BTC | $ 13 059 794 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 11.02.2022 10:04:51 | |
10 420 133 USDT | $ 10 420 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 10:01:41 | |
500 BTC | $ 21 409 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 11.02.2022 10:01:41 | |
176 BTC | $ 7 520 433 | (unknown) | (unknown) |
| Type: transfer | From: 3KhDyvGMogyRck546ea5CuZg5sk9D2Hycd | To: bc1q8srun3k5t8mjjmzferqzftmu2hhdcm5l6mxt9c | |||
| 11.02.2022 10:01:41 | |
146 BTC | $ 6 239 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AW6TaXHF39xoZ1XM8dvPkCpFrBWJ3bD5t | To: 3QQNTUzahSEWjSKmtzA4RWUMcFdRif6A7m | |||
| 11.02.2022 10:01:41 | |
240 BTC | $ 10 270 304 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrns55rkymy08aw47fgw8fx3p97556lzcm5huj64eq9d7wlul39vsazduy7 | |||
| 11.02.2022 10:01:41 | |
212 BTC | $ 9 069 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1DD2ZXqy2nneL7qknVVVbJk6RqjbkKqXGU | |||
| 11.02.2022 09:57:37 | |
150 BTC | $ 6 467 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 11.02.2022 09:57:37 | |
117 BTC | $ 5 060 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BvYFrK6BJq576NcTGghngVR1h9VAUGV7H | To: bc1qflyr5djs9q2dlu3ghe9qtyhshenxpjstq8u9rfsrxs5sv0dzqdjsx2ymhr | |||
| 11.02.2022 09:57:37 | |
374 BTC | $ 16 116 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KfzkLUFBGWpKzKmCXTRA5gCoDpYzBxfJS | To: bc1q8848xfvcq3x95p505xux9h9p55v4mknyrg3u0u | |||
| 11.02.2022 09:57:37 | |
129 BTC | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: 3PS8ZisU3oRCPKRj2WFANkkNjYXCZo6coH | To: 3PvEnhDsWznQzVKWYGJKQdXRRRDtgigKjA | |||
| 11.02.2022 09:57:37 | |
129 BTC | $ 5 569 412 | (unknown) | (unknown) |
| Type: transfer | From: 36NDALr1d9Q1qRFGYf6JRHt4fiLrtuuLC9 | To: bc1qkgplqhfvqf7engarw9zwlnjecg73xpdglwlzyp | |||
| 11.02.2022 09:57:37 | |
122 BTC | $ 5 271 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CwcYZSqnsf9ZPpg6Ys8VyQ8GJZpX5gLiz | To: 3KmPAgffQh35SsFDXDGH8vVNdPSmpYoXH1 | |||
| 11.02.2022 09:57:37 | |
132 BTC | $ 5 683 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdynd2z3ty6myt3lerpksrftzukz3fyuhjhp8t | To: bc1qfggaxxavr3ee3vlh3t4ecnjpave7u5e022d8ru | |||
| 11.02.2022 09:47:48 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.02.2022 09:46:37 | |
5 000 ETH | $ 15 497 944 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 09:43:24 | |
200 BTC | $ 8 656 733 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 11.02.2022 09:43:24 | |
177 BTC | $ 7 669 865 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.02.2022 09:43:24 | |
308 BTC | $ 13 314 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23ys3rstmdx859ys89d2eclslpxj75zfsvmupk | |||
| 11.02.2022 09:43:24 | |
146 BTC | $ 6 301 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwas9y34cf5v5xaamcx8dhqwxwtk4u7z6qx28d8 | To: 3AW6TaXHF39xoZ1XM8dvPkCpFrBWJ3bD5t | |||
| 11.02.2022 09:43:24 | |
123 BTC | $ 5 329 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxggmzp3wt936ga32nk3hc3lyt42tdnu77t3xkf | To: 3CwcYZSqnsf9ZPpg6Ys8VyQ8GJZpX5gLiz | |||
| 11.02.2022 09:43:24 | |
250 BTC | $ 10 829 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3gke767c2fntvgqq7te4jfz3s7n35jn583k5 | To: 34FXRiBvYmMyiKzhqy2qW1fRXJPy4ePqUg | |||
| 11.02.2022 09:43:24 | |
224 BTC | $ 9 682 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp95j3qd24uynnnfzm7k882r3f75sryupksf7s | To: 3ByBnivMuxKzN2XCwo7QVqkGQNjZgd1g4b | |||
| 11.02.2022 09:43:24 | |
129 BTC | $ 5 590 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryl2vlw3hl3xtl2xdztxznq8f8fhgh6mr5mvcx | To: 36NDALr1d9Q1qRFGYf6JRHt4fiLrtuuLC9 | |||
| 11.02.2022 09:43:24 | |
176 BTC | $ 7 594 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaqq4zwrf6uwcr6p42vjrwd4zy2tauaedg4a9t | To: 3KhDyvGMogyRck546ea5CuZg5sk9D2Hycd | |||
| 11.02.2022 09:43:24 | |
271 BTC | $ 11 696 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GUpnLAxxYcQgM89nUgrW7ffoY9RLjAYkC | To: bc1qemm7xhf83l734ydw8eydxatdv2v9k0q4ck83ky | |||
| 11.02.2022 09:43:24 | |
264 BTC | $ 11 435 571 | (unknown) | (unknown) |
| Type: transfer | From: 3M6sC3kEchu9Bp5sfq2ekjo6uRZudmNMsN | To: bc1qusep7wwhr4qcmchsqxq83flhvggnsakfc9gvg6 | |||
| 11.02.2022 09:43:24 | |
268 BTC | $ 11 606 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QXrryAhr4eeArejR9bgmVarAG7xFTx6ZW | To: bc1qusvrl2mx25yjyrfp5wqfu9gzrursaszvj3lh2h | |||
| 11.02.2022 09:43:24 | |
225 BTC | $ 9 720 515 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRrXbvKcnTaFPhnVPfru86GHDGJVJHmD | To: bc1q3hs7783h8ah7l3vstuc9jv37l7cdl55w3l3gm6 | |||
| 11.02.2022 09:43:24 | |
324 BTC | $ 14 022 920 | (unknown) | (unknown) |
| Type: transfer | From: 39qw4dDBFBJPGBeeR3BLdX5ELmcE55Tytw | To: bc1q522wvajkqxkcrr29clsugvk7tzg7hejvncqp73 | |||
| 11.02.2022 09:43:24 | |
321 BTC | $ 13 859 327 | (unknown) | (unknown) |
| Type: transfer | From: 31rFk4CKDueorLDz3JcydtR6FTeao9oKQe | To: bc1qeltdn02cquf6luhhvvwuxn5fq4dram5qk644c0 | |||
| 11.02.2022 09:43:24 | |
221 BTC | $ 9 541 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NcuUsdLiwcTai1ESrffbPHcdT1K2F8oFV | To: bc1qj3tuhrhjdqdcp0mutas6657xpldxpfy799c5ey | |||
| 11.02.2022 09:43:24 | |
258 BTC | $ 11 137 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HtHD9Ug1XTRWiPMQkocC2JYBPL4sMDo6u | To: bc1q5yhh5tn5xxmtdcvfd5dst3s50cfm0cncwwy28q | |||