Whale movements
Last update: 09.09.2026 21:58:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 07:57:55 |  |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 11.02.2022 07:52:20 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 317921877e04a334da22ba4e82451879d0be5a5d | |||
| 11.02.2022 07:48:25 | |
10 307 833 USDT | $ 10 307 833 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.02.2022 07:46:23 | |
24 999 900 USDC | $ 24 999 900 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.02.2022 07:22:17 |  |
300 BTC | $ 12 891 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jq2dGELV5Z3XzM9W3tXmcDYxRj3doA2jU | |||
| 11.02.2022 07:22:17 | |
1 000 BTC | $ 42 970 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 11.02.2022 07:22:17 | |
1 000 BTC | $ 42 970 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 11.02.2022 07:22:17 | |
121 BTC | $ 5 197 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlglzdvlcw64zhm66a079gdj6aks66lc5ryztds | To: 3A3kpvbqcDezQsWPdSyY7AXzz3YSnoh9TF | |||
| 11.02.2022 07:22:17 | |
270 BTC | $ 11 589 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn86hxnxwtfyppmff0emxppadq8snz2ja5zpjya | To: 3LCy31q54XMQizidwFSLvb9ZdL1PrCtHHu | |||
| 11.02.2022 07:22:17 | |
258 BTC | $ 11 088 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh98e7s4vvk0hd9xsjap3yshxhapl5d8thtlyf4 | To: 397L9BrC2K7jQYxWf8WSm78rtV5q9gSXRx | |||
| 11.02.2022 07:22:17 | |
251 BTC | $ 10 764 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7u8wgp2wk0jnn54maxr3tkjjmtl0gxrs4e69v | To: 3GZdRwYmCkjBLLDzTpW5AfTLk9cHWCzTqT | |||
| 11.02.2022 07:22:17 | |
268 BTC | $ 11 537 020 | (unknown) | (unknown) |
| Type: transfer | From: 36GbVANPsomsHtbbqYEbmeGAPHyWBTxXRz | To: 3AcEmK4jKgNWpnooJmxan4EmZ2dJzQPtgY | |||
| 11.02.2022 07:22:17 | |
186 BTC | $ 7 977 186 | (unknown) | (unknown) |
| Type: transfer | From: 376tDjChQFoYrr8zBGCwgPUVX2XAQi5tim | To: 3M78axazwExguPPTizvys29N6tAZK3MuhL | |||
| 11.02.2022 07:22:17 | |
285 BTC | $ 12 230 931 | (unknown) | (unknown) |
| Type: transfer | From: 3EDdcTC19jr9RXVqpuNGDya4HRhp8SCHqj | To: 36JArSD4JQ9WKLJv1bPc7dDCRKBEDfrmtn | |||
| 11.02.2022 07:22:17 | |
129 BTC | $ 5 556 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PeDSAggV4cjTvKtvvtdEpcnZCbXmANJYb | To: 3NgqoWYm9ps54CVQdznQKcer5y3ZWshJEh | |||
| 11.02.2022 07:22:17 | |
130 BTC | $ 5 579 550 | (unknown) | (unknown) |
| Type: transfer | From: 376zkPXTawaDrSVniHVMRi1kejdkh4cnSW | To: 3QXgjN4VAQx19pGRHvHvw5iMrE8fMkajZw | |||
| 11.02.2022 07:22:17 | |
276 BTC | $ 11 840 351 | (unknown) | (unknown) |
| Type: transfer | From: 3HNAqmmrtwvFBvrqWaQM2pUJ8W6SRU8t4y | To: 3KHvVHyTgFQLKApWNcL9Jo1vPRv83njD8P | |||
| 11.02.2022 07:22:17 | |
225 BTC | $ 9 663 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuvttsx69vhyfqmeschungz993vsnwh529wve5 | To: bc1qfjd87ek5lygar9x7txwzwvffffnt7e9wwn65rh | |||
| 11.02.2022 07:22:17 | |
161 BTC | $ 6 907 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DhfrMBLh8UWjo9GztxDtqSUFt3MprBvaH | To: 32gaX58v9EvESmhxoHNYgZycwqL1jXB5ou | |||
| 11.02.2022 07:22:17 | |
210 BTC | $ 9 025 948 | (unknown) | (unknown) |
| Type: transfer | From: 371BZY8eF16MUqYi1Ro4EAKbnQSmoHkd91 | To: 3KNqkiMfkjXEmSBTvS5e62KQEpK3hDgVHe | |||
| 11.02.2022 07:22:17 | |
265 BTC | $ 11 366 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmvhczzqes76t8rxtkvnqvgneykczd7zpy29wd | To: bc1qdql0geyk8sjm862n3vdhjlq5gwsgch87nz2dzc | |||
| 11.02.2022 07:22:17 | |
225 BTC | $ 9 689 335 | (unknown) | (unknown) |
| Type: transfer | From: 3KgYWGeW3asL4QPjBpPSj6LAD35ZwBPJ2k | To: bc1q3edwdc5gteytqzgv5lcq9qktul5frpvxgeyect | |||
| 11.02.2022 07:22:17 | |
271 BTC | $ 11 626 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HozmFTAKLPvFwQVR6omiTU6mmczhYFkUn | To: bc1q0ugdn7nxrhw60f2m5swu5pyvdktxmqz3e6zty9 | |||
| 11.02.2022 07:22:17 | |
307 BTC | $ 13 186 673 | (unknown) | (unknown) |
| Type: transfer | From: 3GuFYGaVxHY5WJrGdHXAMcAA8UPr52jJma | To: bc1qpqn2pyhss8pw9zv0pmy8unt8ehttyt0hn4svgv | |||
| 11.02.2022 07:22:17 | |
123 BTC | $ 5 297 520 | (unknown) | (unknown) |
| Type: transfer | From: 39SgTChnjJ3CfXeJoTWixqP3jo18GFFPVM | To: bc1qfe0yaf0y06tk0vee3apvu2qyezgcuhs9ldfl3c | |||
| 11.02.2022 07:22:17 | |
221 BTC | $ 9 483 489 | (unknown) | (unknown) |
| Type: transfer | From: 34Ufyed1tf6adYpvrkZr1SNrvS1TMVxxzJ | To: bc1qv4qhnpkwd20n449kmj28vc9q9mygew0wg4zpsy | |||
| 11.02.2022 07:22:17 | |
305 BTC | $ 13 114 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Azj2qTdC6Zc8mnNPwGUdvhm7wNVsAS6oP | To: bc1q7at7undexsk9r45nqjyucurj0stxjnt6sty32d | |||
| 11.02.2022 07:22:17 | |
132 BTC | $ 5 675 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9e9d097sth2hg6849tev2fc0kexq7scedlsl5 | To: bc1q8zpnc5p3e7ethrsgnetkx83dx5x00w7p5ecr37 | |||
| 11.02.2022 07:22:17 | |
132 BTC | $ 5 676 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30eawt5n4h2lj6ku4fp8yd963fzx8jkuppxv4c | To: bc1qu9e9d097sth2hg6849tev2fc0kexq7scedlsl5 | |||
| 11.02.2022 07:16:31 |  |
100 000 000 XRP | $ 80 182 490 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 11.02.2022 07:04:47 | |
5 999 940 USDT | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 17b6f0b8eb406034949d027573cc62ae58d91172 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.02.2022 06:51:00 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.02.2022 06:34:37 | |
5 494 201 USDT | $ 5 494 201 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 06:32:14 | |
500 BTC | $ 21 327 784 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Fkrmro5mxiwk47FGkTvCqaifXizR7pL | To: 3KWFGzrJmmAR9iXtkkwgcD2Sk3TYTKVGTa | |||
| 11.02.2022 06:31:04 | |
5 494 201 USDT | $ 5 494 201 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 11.02.2022 06:29:59 | |
5 999 940 USDT | $ 5 999 940 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 11.02.2022 06:26:31 | |
5 199 965 USDT | $ 5 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 11.02.2022 06:22:16 | |
130 BTC | $ 5 594 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdc52a6g68xkmmhsfc2f6cffaxnk2kuts5sxzs | To: 376zkPXTawaDrSVniHVMRi1kejdkh4cnSW | |||
| 11.02.2022 06:22:16 | |
129 BTC | $ 5 570 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EM5eFp5PmTzsyMUjSmsTQP7s18D2PnHrJ | To: 3PeDSAggV4cjTvKtvvtdEpcnZCbXmANJYb | |||
| 11.02.2022 06:22:16 | |
123 BTC | $ 5 310 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj06tc52mhpudnkxdw0k8srw3frk8szrz94m2hp | To: 39SgTChnjJ3CfXeJoTWixqP3jo18GFFPVM | |||
| 11.02.2022 06:22:16 | |
121 BTC | $ 5 211 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FqFLAthxuVX6me4cLa8AvcqtmT24KhHqz | To: bc1qlglzdvlcw64zhm66a079gdj6aks66lc5ryztds | |||
| 11.02.2022 06:22:16 | |
150 BTC | $ 6 461 827 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.02.2022 06:22:16 | |
132 BTC | $ 5 701 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7ulc6hg0w3y4msq28scee6vejxvd2drqlqy0 | To: bc1q30eawt5n4h2lj6ku4fp8yd963fzx8jkuppxv4c | |||
| 11.02.2022 06:16:27 |  |
5 199 999 USDT | $ 5 199 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 06:12:32 | |
5 500 000 USDT | $ 5 500 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 11.02.2022 06:07:07 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 11.02.2022 06:06:38 | |
11 199 965 USDT | $ 11 199 965 | (unknown) | (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 0a8b9284d5c6f19e02ecf8dc51fc14278c476bf5 | |||
| 11.02.2022 06:03:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 11.02.2022 06:02:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 11.02.2022 06:00:10 | |
35 251 344 USDT | $ 35 251 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||