Whale movements
Last update: 09.09.2026 21:49:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 08:19:46 |  |
1 200 BTC | $ 51 555 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 11.02.2022 08:17:33 |  |
3 000 ETH | $ 9 302 115 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: e02a00ad733b0758e6f4e71698cec776ceb34e41 | |||
| 11.02.2022 08:12:05 | |
2 000 ETH | $ 6 145 939 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 781229c7a798c33ec788520a6bbe12a79ed657fc | |||
| 11.02.2022 08:11:27 | |
221 BTC | $ 9 612 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4qhnpkwd20n449kmj28vc9q9mygew0wg4zpsy | To: 3NcuUsdLiwcTai1ESrffbPHcdT1K2F8oFV | |||
| 11.02.2022 08:11:27 | |
225 BTC | $ 9 795 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjd87ek5lygar9x7txwzwvffffnt7e9wwn65rh | To: 3FTRrXbvKcnTaFPhnVPfru86GHDGJVJHmD | |||
| 11.02.2022 08:11:27 | |
1 059 BTC | $ 46 127 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxhz6erjzx4wxslu00ln3rx049nfm8zz8mvqag | To: 3HQSYDTp4ko3HFq3DM1ZwjCpy3buwHH8e4 | |||
| 11.02.2022 08:11:27 | |
305 BTC | $ 13 288 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7at7undexsk9r45nqjyucurj0stxjnt6sty32d | To: 3QoBoPgR9w2Q1ZSBfQg1dJFnWWoYChr2EJ | |||
| 11.02.2022 08:11:27 | |
307 BTC | $ 13 367 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqn2pyhss8pw9zv0pmy8unt8ehttyt0hn4svgv | To: 34CL3PZRJdqqzjhtcDLz4CHbQU7TJVuyRU | |||
| 11.02.2022 08:11:27 | |
264 BTC | $ 11 521 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdql0geyk8sjm862n3vdhjlq5gwsgch87nz2dzc | To: 3M6sC3kEchu9Bp5sfq2ekjo6uRZudmNMsN | |||
| 11.02.2022 08:11:27 | |
361 BTC | $ 15 744 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhf0tl5msyr8vcce5fcq7pylc97tcjcd9sf3ay | To: 3Ei1owPgVp5x2oyVCLSLH9XPkuWoEnWiUT | |||
| 11.02.2022 08:11:27 | |
271 BTC | $ 11 784 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ugdn7nxrhw60f2m5swu5pyvdktxmqz3e6zty9 | To: 3GUpnLAxxYcQgM89nUgrW7ffoY9RLjAYkC | |||
| 11.02.2022 08:11:27 | |
123 BTC | $ 5 370 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe0yaf0y06tk0vee3apvu2qyezgcuhs9ldfl3c | To: 3PBkGagKvp3pfyhpQeJv8xtVeroHN4LrV4 | |||
| 11.02.2022 08:11:27 | |
130 BTC | $ 5 643 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QXgjN4VAQx19pGRHvHvw5iMrE8fMkajZw | To: 35PMtxQ3G78Suf3hYYVfEX4tQds7aeHXX5 | |||
| 11.02.2022 08:11:27 | |
400 BTC | $ 17 411 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GV4d7NHf1DPpnrcmEG327ykRqdjQQYpTo | To: 3QjxRfohAcALkzQhuH9mXiJZvo8XXFxW9v | |||
| 11.02.2022 08:11:27 | |
268 BTC | $ 11 693 334 | (unknown) | (unknown) |
| Type: transfer | From: 3AcEmK4jKgNWpnooJmxan4EmZ2dJzQPtgY | To: 3QXrryAhr4eeArejR9bgmVarAG7xFTx6ZW | |||
| 11.02.2022 08:11:27 | |
129 BTC | $ 5 632 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NgqoWYm9ps54CVQdznQKcer5y3ZWshJEh | To: 3Qt3fGQgxoWxgRAYhXauHzicH7k1bWPwq2 | |||
| 11.02.2022 08:11:27 | |
161 BTC | $ 7 001 556 | (unknown) | (unknown) |
| Type: transfer | From: 32gaX58v9EvESmhxoHNYgZycwqL1jXB5ou | To: 3GKa5xsXxQiUJh6jjVpYiD7CPSvTQKHKRn | |||
| 11.02.2022 08:11:27 | |
258 BTC | $ 11 240 550 | (unknown) | (unknown) |
| Type: transfer | From: 397L9BrC2K7jQYxWf8WSm78rtV5q9gSXRx | To: 3HtHD9Ug1XTRWiPMQkocC2JYBPL4sMDo6u | |||
| 11.02.2022 08:11:27 | |
284 BTC | $ 12 378 632 | (unknown) | (unknown) |
| Type: transfer | From: 36JArSD4JQ9WKLJv1bPc7dDCRKBEDfrmtn | To: 3QbjU1uRcsMvmH61Ws8GJ2N6uwZzq5hTTE | |||
| 11.02.2022 08:11:27 | |
321 BTC | $ 13 962 985 | (unknown) | (unknown) |
| Type: transfer | From: 3ErRGtFrpyDVs9Kurm7obW4fq2kTri1Jfj | To: 31rFk4CKDueorLDz3JcydtR6FTeao9oKQe | |||
| 11.02.2022 08:11:27 | |
580 BTC | $ 25 273 130 | (unknown) | (unknown) |
| Type: transfer | From: 36Qo1AJyvMJnyVJxy47dVGwhKbQi5GhFyW | To: 31t5HDEtAj7yGpjskpW3jKRy1G3bcSbGvQ | |||
| 11.02.2022 08:11:27 | |
210 BTC | $ 9 149 851 | (unknown) | (unknown) |
| Type: transfer | From: 3KNqkiMfkjXEmSBTvS5e62KQEpK3hDgVHe | To: 3KMwxF7Vp2fLbkYWRCFxWxViVwfMguReDP | |||
| 11.02.2022 08:11:27 | |
120 BTC | $ 5 225 811 | (unknown) | (unknown) |
| Type: transfer | From: 3A3kpvbqcDezQsWPdSyY7AXzz3YSnoh9TF | To: 36r3rpDj2PxAewApJEYmBsZhmCWBpHTKTh | |||
| 11.02.2022 08:11:27 | |
270 BTC | $ 11 748 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LCy31q54XMQizidwFSLvb9ZdL1PrCtHHu | To: 3CNQ8nVtwmupuTXtRHcT9HNeftoSuaUSAH | |||
| 11.02.2022 08:11:27 | |
475 BTC | $ 20 705 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz14WpytFqZCVYeAKV7bXzb9JErHe13V2 | To: 37ks7TKJjyaahUxY69Yj7VxZdbg6n3y9Pe | |||
| 11.02.2022 08:11:27 | |
374 BTC | $ 16 283 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MpLdVRhWPq8k94sFeMZPasxGTv1kZAxZT | To: 3KfzkLUFBGWpKzKmCXTRA5gCoDpYzBxfJS | |||
| 11.02.2022 08:11:27 | |
276 BTC | $ 12 002 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KHvVHyTgFQLKApWNcL9Jo1vPRv83njD8P | To: 3KmMRc9AuEkXvZ3CC524CFFhc3fbBVwxVM | |||
| 11.02.2022 08:11:27 | |
474 BTC | $ 20 637 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr1mGm124CZ6anW7YoCBWocJkTbmcnYsG | To: 3AeuFPktRCuM1k4TbyifyPA99NiYEBUUFe | |||
| 11.02.2022 08:11:27 | |
835 BTC | $ 36 391 084 | (unknown) | (unknown) |
| Type: transfer | From: 36q35HV6cPfCeRPhR6otepjRkUCZAkKtSG | To: 3FUQeER8FBrKNvck9Hyc1WWuQHVg7Cv97T | |||
| 11.02.2022 08:11:27 | |
728 BTC | $ 31 696 126 | (unknown) | (unknown) |
| Type: transfer | From: 3AzEKeVwgcEtn9HcZLSEAjacuQLYXCXz7w | To: 3KfknFDaRiaBdNMPcXDVwqXSzCci7qpstz | |||
| 11.02.2022 08:11:27 | |
594 BTC | $ 25 888 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Farywcj5eoauncpJnpKsme9EEUVJScbEN | To: 38WgGbs849iJCtne3xC1NFz552Lj6Tmh1y | |||
| 11.02.2022 08:11:27 | |
366 BTC | $ 15 935 089 | (unknown) | (unknown) |
| Type: transfer | From: 3HgoP3fyjBUmPi8dKCccWCFzFjXx6XYLTR | To: 3KsZf1MTHehRqNrtkWYewE5UKh65udtmg7 | |||
| 11.02.2022 08:11:27 | |
324 BTC | $ 14 129 601 | (unknown) | (unknown) |
| Type: transfer | From: 395C9hLtxQRmSzAYX4oiRDFRb6CmzJEQFY | To: 39qw4dDBFBJPGBeeR3BLdX5ELmcE55Tytw | |||
| 11.02.2022 08:11:27 | |
465 BTC | $ 20 247 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ELpA4aUTiaNzoQ4UgRtcPHw1Hu4pYaDue | To: 3CE6mQAht9iv8TgUoMiKA2vk26NyPnfz25 | |||
| 11.02.2022 08:11:27 | |
403 BTC | $ 17 573 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx89jzkfp0ccdchcz273ywfac6ahzh0wu7hcdwk | To: bc1qxsldvzl0ty56029pq94xg04gd2n5p7n26jg83k | |||
| 11.02.2022 08:11:27 | |
426 BTC | $ 18 553 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv6lx8ttanhf356q9wa4zwlkjcllmnwn0vfl8y | To: bc1qasc4ltqlcduu609p932ldnla32tjcp5g3cnzwg | |||
| 11.02.2022 08:11:27 | |
224 BTC | $ 9 755 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3edwdc5gteytqzgv5lcq9qktul5frpvxgeyect | To: bc1qdp95j3qd24uynnnfzm7k882r3f75sryupksf7s | |||
| 11.02.2022 08:11:27 | |
250 BTC | $ 10 911 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GZdRwYmCkjBLLDzTpW5AfTLk9cHWCzTqT | To: bc1qxc3gke767c2fntvgqq7te4jfz3s7n35jn583k5 | |||
| 11.02.2022 08:11:27 | |
767 BTC | $ 33 393 862 | (unknown) | (unknown) |
| Type: transfer | From: 3P6tgdMk1DYykUqRumxeewi6ptqFm4juJP | To: bc1qh5sfnxwd2ldhl49tu2mfqvtgggd4jtue8mxsnd | |||
| 11.02.2022 08:11:27 | |
186 BTC | $ 8 086 456 | (unknown) | (unknown) |
| Type: transfer | From: 3M78axazwExguPPTizvys29N6tAZK3MuhL | To: bc1qzaqq4zwrf6uwcr6p42vjrwd4zy2tauaedg4a9t | |||
| 11.02.2022 08:11:27 | |
608 BTC | $ 26 500 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MM3b8vdCYQz5RMzUpRPqPXEpL8r7NSDTG | To: bc1qwvc27rfp59adkmwemj5ltwqzrgzdt4l3e9teq8 | |||
| 11.02.2022 08:11:27 | |
138 BTC | $ 5 990 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.02.2022 08:11:27 | |
132 BTC | $ 5 751 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktgepw6yysgn6raqltxpkt9tkkffyzr4mmmatm | To: bc1q0a8fcmfetgaq2ht7rwpq23fxw4r5kakj3anlz7 | |||
| 11.02.2022 08:11:27 | |
132 BTC | $ 5 751 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zpnc5p3e7ethrsgnetkx83dx5x00w7p5ecr37 | To: bc1qktgepw6yysgn6raqltxpkt9tkkffyzr4mmmatm | |||
| 11.02.2022 08:11:27 | |
378 BTC | $ 16 476 141 | (unknown) | (unknown) |
| Type: transfer | From: 3FLxoVDWkN5K2X7LjEwF1WJ2efxpTZX5kA | To: 16k1xLWhztzZBfVVJZ9rZ2GYQXxxYDDgSE | |||
| 11.02.2022 08:02:13 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.02.2022 08:00:13 | |
35 516 416 USDT | $ 35 516 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.02.2022 08:00:13 | |
12 509 ETH | $ 38 483 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.02.2022 07:58:46 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 317921877e04a334da22ba4e82451879d0be5a5d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||