Whale movements
Last update: 09.09.2026 21:49:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 09:43:24 |  |
361 BTC | $ 15 623 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1owPgVp5x2oyVCLSLH9XPkuWoEnWiUT | To: 3DBe6HuPc3xJP8tsew4ChVDNYg1sut2fM8 | |||
| 11.02.2022 09:43:24 | |
276 BTC | $ 11 914 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KmMRc9AuEkXvZ3CC524CFFhc3fbBVwxVM | To: 3F5qvUqNnW2KvHSScLryrF8WjstUHJ199Q | |||
| 11.02.2022 09:43:24 | |
209 BTC | $ 9 038 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KMwxF7Vp2fLbkYWRCFxWxViVwfMguReDP | To: 3EH5R4L8Pmj2qqWroo4bj7xEFPzAGSS9mA | |||
| 11.02.2022 09:43:24 | |
307 BTC | $ 13 268 602 | (unknown) | (unknown) |
| Type: transfer | From: 34CL3PZRJdqqzjhtcDLz4CHbQU7TJVuyRU | To: 3B3GSifyM7tLYGpVZetfAXYrnp157zqvg2 | |||
| 11.02.2022 09:43:24 | |
304 BTC | $ 13 164 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QoBoPgR9w2Q1ZSBfQg1dJFnWWoYChr2EJ | To: 3FmbnxTJsB74Sa5kq9ftRbwH4ek9NuqzQx | |||
| 11.02.2022 09:43:24 | |
130 BTC | $ 5 600 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MGmH8rpGye6AQVF4McpLiUghop3LziyTk | To: 3PS8ZisU3oRCPKRj2WFANkkNjYXCZo6coH | |||
| 11.02.2022 09:43:24 | |
284 BTC | $ 12 286 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QbjU1uRcsMvmH61Ws8GJ2N6uwZzq5hTTE | To: 35awkE1R9q5DhJ6zNQN9yCq4bVpEWgnATx | |||
| 11.02.2022 09:43:24 | |
270 BTC | $ 11 660 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQ8nVtwmupuTXtRHcT9HNeftoSuaUSAH | To: 362FZsZhDxWLojyMrJRSXwCFTM6ZnHdi5o | |||
| 11.02.2022 09:43:24 | |
366 BTC | $ 15 816 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KsZf1MTHehRqNrtkWYewE5UKh65udtmg7 | To: 3EbfLAQBuLYGW5eyJUFicomRfSdSTbzCBH | |||
| 11.02.2022 09:43:24 | |
200 BTC | $ 8 647 613 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.02.2022 09:43:24 | |
132 BTC | $ 5 699 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy8jz3ssl09j8ynq8xz0frvhh6vy253acwmsc0 | To: bc1qtdynd2z3ty6myt3lerpksrftzukz3fyuhjhp8t | |||
| 11.02.2022 09:40:23 |  |
35 565 636 USDT | $ 35 565 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.02.2022 09:33:15 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.02.2022 09:28:34 | |
5 000 ETH | $ 15 542 068 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 09:27:03 | |
9 994 954 USDT | $ 9 994 954 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 909c9857a40edc90d5950fd5617b1259170b2f19 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 09:27:03 | |
9 997 439 USDT | $ 9 997 439 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3284533d8ea2ec484666ff8c032630b123710d4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 09:21:41 | |
9 997 439 USDT | $ 9 997 439 | (unknown) | (unknown) |
| Type: transfer | From: ff605719ea24adc0235759800dea750dc54828a0 | To: 3284533d8ea2ec484666ff8c032630b123710d4e | |||
| 11.02.2022 09:21:41 | |
9 994 954 USDT | $ 9 994 954 | (unknown) | (unknown) |
| Type: transfer | From: 29e4cc62fcde056082a54778f9105c8716761c82 | To: 909c9857a40edc90d5950fd5617b1259170b2f19 | |||
| 11.02.2022 09:20:31 | |
12 539 ETH | $ 38 628 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 09:19:35 | |
178 BTC | $ 7 793 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyekvzlnshsst0ddpfd0683nzyh5ua8ypex2ccz | To: bc1qz6y2rsu723sw0wfnek9q4ygvmysx08kpa2hxyj | |||
| 11.02.2022 09:19:35 | |
119 BTC | $ 5 195 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5kvd6lx0fz456g9jtp3fws6c6jwfj8zndpvvh | To: bc1qpxn203tfwwsap85e3az4r9y95qz2l3pmpdlcw9 | |||
| 11.02.2022 09:19:35 | |
115 BTC | $ 5 016 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 11.02.2022 09:15:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 11.02.2022 09:09:59 | |
278 BTC | $ 12 085 977 | (unknown) | (unknown) |
| Type: transfer | From: 16k1xLWhztzZBfVVJZ9rZ2GYQXxxYDDgSE | To: bc1qyekvzlnshsst0ddpfd0683nzyh5ua8ypex2ccz | |||
| 11.02.2022 09:09:59 | |
132 BTC | $ 5 732 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkf5q0nj9v0g52589lsc24a324qulc8nwemgxr | To: bc1qgy8jz3ssl09j8ynq8xz0frvhh6vy253acwmsc0 | |||
| 11.02.2022 09:06:27 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 09:06:27 | |
7 200 200 USDT | $ 7 200 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 08:59:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 11.02.2022 08:56:39 | |
5 000 ETH | $ 15 669 945 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:55:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 11.02.2022 08:53:05 | |
200 BTC | $ 8 600 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xa4ua54lxugexn4cas2g98hm0860f27v3r3xl | To: bc1qnjqxw9t2239pudhywkt9yutey7v53sjy4vdz8n | |||
| 11.02.2022 08:53:05 | |
200 BTC | $ 8 600 645 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q5xa4ua54lxugexn4cas2g98hm0860f27v3r3xl | |||
| 11.02.2022 08:53:05 | |
485 BTC | $ 20 871 264 | (unknown) | (unknown) |
| Type: transfer | From: 1ErbLqeH4YtieXBrnEMCbSxVDnNg77SvSN | To: 31ooBkxVR2Kr2tGfik8WHohvC8TdvZXJLn | |||
| 11.02.2022 08:53:05 | |
117 BTC | $ 5 034 749 | (unknown) | (unknown) |
| Type: transfer | From: 12Cpf3osxmmE9JhotoWb7njXSE2HwWCQ2K | To: 31ooBkxVR2Kr2tGfik8WHohvC8TdvZXJLn | |||
| 11.02.2022 08:53:05 | |
260 BTC | $ 11 198 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYLvGgsLGbKKWVNFSmPUTTcQGp2qe2L5x | |||
| 11.02.2022 08:53:05 | |
500 BTC | $ 21 527 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ei7vhGfC9BGrVqvudjGDinSNSUX2pcJL7 | |||
| 11.02.2022 08:53:05 | |
500 BTC | $ 21 527 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HGf3R5BzUJEms2CcbpyEZPwohcsdr6emr | To: 31jXjdRT2yCo91bu8AojWqcXdg9CQL9LTb | |||
| 11.02.2022 08:53:05 | |
123 BTC | $ 5 307 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PBkGagKvp3pfyhpQeJv8xtVeroHN4LrV4 | To: bc1qxggmzp3wt936ga32nk3hc3lyt42tdnu77t3xkf | |||
| 11.02.2022 08:53:05 | |
161 BTC | $ 6 920 312 | (unknown) | (unknown) |
| Type: transfer | From: 3GKa5xsXxQiUJh6jjVpYiD7CPSvTQKHKRn | To: bc1qwas9y34cf5v5xaamcx8dhqwxwtk4u7z6qx28d8 | |||
| 11.02.2022 08:53:05 | |
119 BTC | $ 5 116 209 | (unknown) | (unknown) |
| Type: transfer | From: 36r3rpDj2PxAewApJEYmBsZhmCWBpHTKTh | To: bc1qn5kvd6lx0fz456g9jtp3fws6c6jwfj8zndpvvh | |||
| 11.02.2022 08:53:05 | |
129 BTC | $ 5 567 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3fGQgxoWxgRAYhXauHzicH7k1bWPwq2 | To: bc1qryl2vlw3hl3xtl2xdztxznq8f8fhgh6mr5mvcx | |||
| 11.02.2022 08:53:05 | |
130 BTC | $ 5 577 640 | (unknown) | (unknown) |
| Type: transfer | From: 35PMtxQ3G78Suf3hYYVfEX4tQds7aeHXX5 | To: 3MGmH8rpGye6AQVF4McpLiUghop3LziyTk | |||
| 11.02.2022 08:53:05 | |
132 BTC | $ 5 684 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8fcmfetgaq2ht7rwpq23fxw4r5kakj3anlz7 | To: bc1qwkf5q0nj9v0g52589lsc24a324qulc8nwemgxr | |||
| 11.02.2022 08:53:05 | |
308 BTC | $ 13 248 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxwd466n6n9yuzn7cxa62gwwujkd9mpy3yv6sj32crcx7yqk2dtsy0k027 | |||
| 11.02.2022 08:52:20 | |
5 000 ETH | $ 15 448 603 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:49:54 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.02.2022 08:46:43 | |
4 000 ETH | $ 12 340 473 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:39:05 | |
4 000 ETH | $ 12 415 174 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:27:50 | |
3 000 ETH | $ 9 326 138 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:19:46 | |
500 BTC | $ 21 481 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||