Whale movements
Last update: 09.09.2026 21:58:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 05:57:15 |  |
9 399 965 USDT | $ 9 399 965 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2022 05:56:30 |  |
500 BTC | $ 21 467 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 11.02.2022 05:56:30 | |
200 BTC | $ 8 587 088 | (unknown) | (unknown) |
| Type: transfer | From: 36Gd4q3DSecQ1eaFq9GtF5ncBms8eoFXhL | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 11.02.2022 05:56:30 | |
410 BTC | $ 17 603 514 | (unknown) | (unknown) |
| Type: transfer | From: 36Gd4q3DSecQ1eaFq9GtF5ncBms8eoFXhL | To: 3EJRHgPYpUYPGbVkrjqJnfG23MTfSvwxm6 | |||
| 11.02.2022 05:56:30 | |
188 BTC | $ 8 079 849 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 3FLxoVDWkN5K2X7LjEwF1WJ2efxpTZX5kA | |||
| 11.02.2022 05:55:28 | |
9 399 965 USDT | $ 9 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 11.02.2022 05:54:15 |  |
5 199 999 USDT | $ 5 199 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | |||
| 11.02.2022 05:37:35 | |
274 BTC | $ 11 694 283 | (unknown) | (unknown) |
| Type: transfer | From: 1ELhjvm3ixKyt9d7aSPygvwnCpqTbiH9EG | To: 31omyHgkz4HingUQ1SKktn8nfHToteqGUx | |||
| 11.02.2022 05:37:35 | |
186 BTC | $ 7 934 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EHDnWezc6BfkEc6LGrdbMAwSCXwciVuBj | To: 376tDjChQFoYrr8zBGCwgPUVX2XAQi5tim | |||
| 11.02.2022 05:31:21 | |
150 BTC | $ 6 511 665 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 11.02.2022 05:31:21 | |
130 BTC | $ 5 637 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9thgv0d67605l4708nt7d9rptamn0pw7kr6xy4 | To: bc1qmdc52a6g68xkmmhsfc2f6cffaxnk2kuts5sxzs | |||
| 11.02.2022 05:31:21 | |
121 BTC | $ 5 251 905 | (unknown) | (unknown) |
| Type: transfer | From: 34hmFxHRuGi5Tyh2YrFJrjkAFbarC79xws | To: 3FqFLAthxuVX6me4cLa8AvcqtmT24KhHqz | |||
| 11.02.2022 05:31:21 | |
161 BTC | $ 6 978 583 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ZXx56LxBQGcwcx9U3Z42c1caBLsJcvf | To: 3DhfrMBLh8UWjo9GztxDtqSUFt3MprBvaH | |||
| 11.02.2022 05:31:21 | |
123 BTC | $ 5 351 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QERcpsbcmEZAKEZJmC3wRB7dpT1a1wKJA | To: bc1qj06tc52mhpudnkxdw0k8srw3frk8szrz94m2hp | |||
| 11.02.2022 05:31:21 | |
134 BTC | $ 5 822 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt09y5c8efckrx5lwrvd55p7y843k4fprf70tdh | To: 3EM5eFp5PmTzsyMUjSmsTQP7s18D2PnHrJ | |||
| 11.02.2022 05:31:21 | |
132 BTC | $ 5 745 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna7lhx3duqy2w9l3hsahevkgvy39s0rvr8sx0k | To: bc1qrn7ulc6hg0w3y4msq28scee6vejxvd2drqlqy0 | |||
| 11.02.2022 05:31:21 | |
200 BTC | $ 8 682 220 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 3FLxoVDWkN5K2X7LjEwF1WJ2efxpTZX5kA | |||
| 11.02.2022 05:24:50 | |
2 500 ETH | $ 7 708 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 05:20:37 | |
45 890 668 USDT | $ 45 890 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 05:20:16 | |
3 333 521 MATIC | $ 6 115 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.02.2022 05:15:30 | |
11 199 965 USDT | $ 11 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 11.02.2022 05:15:01 | |
150 BTC | $ 6 528 160 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 11.02.2022 05:15:01 | |
171 BTC | $ 7 451 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JFDrtMECe4pKXyWqG59ttJRgwBKnQWKst | To: 3DE7Ro97SdQLag2h5ybc91uhxiS6hK5Tde | |||
| 11.02.2022 05:15:01 | |
132 BTC | $ 5 766 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58sa4a4fvxqtxhkvlck0wnw8m9ss7tk0qf37j6 | To: bc1qna7lhx3duqy2w9l3hsahevkgvy39s0rvr8sx0k | |||
| 11.02.2022 05:01:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 11.02.2022 05:00:35 | |
27 457 712 USDC | $ 27 457 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 05:00:35 | |
12 581 ETH | $ 38 921 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.02.2022 04:52:30 | |
120 BTC | $ 5 168 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdvkkn5svdeywyp544v6jxxzj3l3uprzd6a2rj | To: 3BvYFrK6BJq576NcTGghngVR1h9VAUGV7H | |||
| 11.02.2022 04:52:30 | |
3 248 BTC | $ 139 866 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdvkkn5svdeywyp544v6jxxzj3l3uprzd6a2rj | To: bc1q806efdnrlv5636tld7vhfw4r0d94r622pl7kjx | |||
| 11.02.2022 04:52:30 | |
176 BTC | $ 7 601 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JFDrtMECe4pKXyWqG59ttJRgwBKnQWKst | |||
| 11.02.2022 04:52:30 | |
133 BTC | $ 5 706 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgd27cn5gva2jn2v78gujkau5ac8madq43pm9l | To: bc1q58sa4a4fvxqtxhkvlck0wnw8m9ss7tk0qf37j6 | |||
| 11.02.2022 04:43:18 | |
12 781 904 USDC | $ 12 781 904 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a8b9284d5c6f19e02ecf8dc51fc14278c476bf5 | |||
| 11.02.2022 04:42:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 11.02.2022 04:41:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | |||
| 11.02.2022 04:39:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90abb68e371c5838251d118efe6ee3c84f889def | |||
| 11.02.2022 04:37:15 | |
6 488 695 USDT | $ 6 488 695 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 04:35:09 | |
312 BTC | $ 13 473 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.02.2022 04:31:17 | |
5 523 923 USDT | $ 5 523 923 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3e2b26b3b8b4188a7b94ba63ac5b108477d7a5c5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 04:26:15 | |
5 523 823 USDT | $ 5 523 823 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: 3e2b26b3b8b4188a7b94ba63ac5b108477d7a5c5 | |||
| 11.02.2022 04:15:00 | |
5 156 250 USDT | $ 5 156 250 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 11.02.2022 04:14:08 | |
1 999 ETH | $ 6 170 437 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.02.2022 04:10:54 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2022 04:07:34 | |
133 BTC | $ 5 688 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3h79sflsx7ycr5tmtm25q2url7c63d88fll6 | To: bc1qfgd27cn5gva2jn2v78gujkau5ac8madq43pm9l | |||
| 11.02.2022 04:07:34 | |
137 BTC | $ 5 863 320 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.02.2022 03:58:28 | |
5 523 923 USDT | $ 5 523 923 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 11.02.2022 03:53:49 | |
126 BTC | $ 5 428 873 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 11.02.2022 03:53:49 | |
305 BTC | $ 13 112 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MVGvoyxQtCvHhBrj8egWuYpqsJ39ysJhb | To: 3Azj2qTdC6Zc8mnNPwGUdvhm7wNVsAS6oP | |||
| 11.02.2022 03:53:49 | |
307 BTC | $ 13 183 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv6vVpRg95UqRVZg1DW5cC5ihx9Nyu36d | To: 3GuFYGaVxHY5WJrGdHXAMcAA8UPr52jJma | |||
| 11.02.2022 03:52:04 | |
251 BTC | $ 10 781 294 | (unknown) | (unknown) |
| Type: transfer | From: 32hb7xAEEjzVFQGN3BQmemhw1fT8rNvzrK | To: bc1qn7u8wgp2wk0jnn54maxr3tkjjmtl0gxrs4e69v | |||
| 11.02.2022 03:52:04 | |
258 BTC | $ 11 102 211 | (unknown) | (unknown) |
| Type: transfer | From: 3H6MFwE8tdtirRUJjE1iTP1on5AtjQxEjk | To: bc1qh98e7s4vvk0hd9xsjap3yshxhapl5d8thtlyf4 | |||