Whale movements
Last update: 09.09.2026 22:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 03:52:04 |  |
265 BTC | $ 11 375 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AKF2BkiyE88VgELCFRcJisLDVkVbk4zMg | To: bc1qhmvhczzqes76t8rxtkvnqvgneykczd7zpy29wd | |||
| 11.02.2022 03:52:04 | |
225 BTC | $ 9 671 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lkmv5yvyp8fqezpuugrpdgmfylz2xum3r2c7g | To: bc1quuvttsx69vhyfqmeschungz993vsnwh529wve5 | |||
| 11.02.2022 03:52:04 | |
270 BTC | $ 11 600 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn8w7n96wdyna4pur9phqmu829wxc70nz53y60 | To: bc1qn86hxnxwtfyppmff0emxppadq8snz2ja5zpjya | |||
| 11.02.2022 03:52:04 | |
134 BTC | $ 5 768 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkqd90qk43qa8qf5hcs4p8np7aysp0mkueq2aa | To: bc1qt09y5c8efckrx5lwrvd55p7y843k4fprf70tdh | |||
| 11.02.2022 03:52:04 | |
277 BTC | $ 11 903 934 | (unknown) | (unknown) |
| Type: transfer | From: 3H18D7xmQmSZoHJiMjsckpER6npc4P97m6 | To: 3HNAqmmrtwvFBvrqWaQM2pUJ8W6SRU8t4y | |||
| 11.02.2022 03:52:04 | |
221 BTC | $ 9 493 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmhpQvVgwJi7yqwx9gq4xyqrBCARu83d | To: 34Ufyed1tf6adYpvrkZr1SNrvS1TMVxxzJ | |||
| 11.02.2022 03:52:04 | |
210 BTC | $ 9 033 202 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KCtuxZ86HbnuWVBrftX3qYmE4QPXH5S | To: 371BZY8eF16MUqYi1Ro4EAKbnQSmoHkd91 | |||
| 11.02.2022 03:52:04 | |
121 BTC | $ 5 203 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa36f9vkjjtdjp9h0ntmmqf5kzkyz8nepeuftlu | To: 34hmFxHRuGi5Tyh2YrFJrjkAFbarC79xws | |||
| 11.02.2022 03:52:04 | |
186 BTC | $ 7 985 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqly7yllt5cccn0pm3z9m33am5n56psfwdyfjs | To: 3EHDnWezc6BfkEc6LGrdbMAwSCXwciVuBj | |||
| 11.02.2022 03:52:04 | |
225 BTC | $ 9 697 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3s25hahhdpu9rgp2jsgmttkf3q0t04kgk3kj | To: 3KgYWGeW3asL4QPjBpPSj6LAD35ZwBPJ2k | |||
| 11.02.2022 03:52:04 | |
271 BTC | $ 11 636 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23m7ndlw2ejcdcxajt64f5y8eesw80pu4dfqmt | To: 3HozmFTAKLPvFwQVR6omiTU6mmczhYFkUn | |||
| 11.02.2022 03:52:04 | |
269 BTC | $ 11 547 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FwStte1w4EM5C4TzTfnwvCi6LTi7q5M5U | To: 36GbVANPsomsHtbbqYEbmeGAPHyWBTxXRz | |||
| 11.02.2022 03:52:04 | |
285 BTC | $ 12 241 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo1VFyp73gZiwsA89Kb9Qvw36Rrp7Ue5S | To: 3EDdcTC19jr9RXVqpuNGDya4HRhp8SCHqj | |||
| 11.02.2022 03:52:04 | |
123 BTC | $ 5 301 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FdofsnKzyLXynZte3mCDdjY1itG2G6FZk | To: 3QERcpsbcmEZAKEZJmC3wRB7dpT1a1wKJA | |||
| 11.02.2022 03:52:04 | |
130 BTC | $ 5 587 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BcvWBDX1o1py3wnyzmHRLkkt8py2yS6c4 | To: bc1q9thgv0d67605l4708nt7d9rptamn0pw7kr6xy4 | |||
| 11.02.2022 03:52:04 | |
118 BTC | $ 5 057 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FacpYwj5u2jM5na1mgjp1jmDfoe9AT7rQ | To: 3E86QJEMJHRYxbKavQ2PyJLQpAxUGcsH3F | |||
| 11.02.2022 03:52:04 | |
267 BTC | $ 11 500 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5agdzj0cygar3nnpstahu2kc8e47n8ytdq50k8rn6fn93ecdvuysm3us4t | To: bc1qr26mdn8ck3y20vs5sl0cemzjjv7lqzxygqh8ne76uv9c8t97gk8qkapa55 | |||
| 11.02.2022 03:52:04 | |
133 BTC | $ 5 708 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwm4cw3hv473vevmfnyj76m093jj9tmv4r4k66 | To: bc1q3k3h79sflsx7ycr5tmtm25q2url7c63d88fll6 | |||
| 11.02.2022 03:42:20 |  |
2 251 ETH | $ 6 886 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 03:42:20 | |
3 563 ETH | $ 10 900 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 03:42:20 | |
11 104 ETH | $ 33 973 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 03:25:04 | |
1 756 ETH | $ 5 342 026 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0f5b2f0d89f66b163e5e8e2ccf4de706c53a5060 | |||
| 11.02.2022 03:19:36 | |
240 BTC | $ 10 369 561 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.02.2022 03:19:36 | |
166 BTC | $ 7 167 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.02.2022 03:11:10 | |
186 BTC | $ 7 967 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nrfymfg3mpq8mhvmsmwj0saw5z4r7egqr40mz | To: bc1qxqly7yllt5cccn0pm3z9m33am5n56psfwdyfjs | |||
| 11.02.2022 03:08:21 | |
2 399 ETH | $ 7 329 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.02.2022 03:07:22 |  |
15 000 000 XRP | $ 12 401 981 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.02.2022 03:00:54 | |
123 BTC | $ 5 309 238 | (unknown) | (unknown) |
| Type: transfer | From: 31ovAL5rJerLMDzfXXDics5PhHff4g8MYK | To: bc1qa36f9vkjjtdjp9h0ntmmqf5kzkyz8nepeuftlu | |||
| 11.02.2022 03:00:54 | |
134 BTC | $ 5 789 581 | (unknown) | (unknown) |
| Type: transfer | From: 33eykwLosrh1YsQ64gkqRa61wxSHwv84wT | To: bc1qwkqd90qk43qa8qf5hcs4p8np7aysp0mkueq2aa | |||
| 11.02.2022 03:00:54 | |
123 BTC | $ 5 326 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PzDAEXPg6AoUcb8q9VdEapGfT6ypsGtPy | To: 3FdofsnKzyLXynZte3mCDdjY1itG2G6FZk | |||
| 11.02.2022 03:00:54 | |
130 BTC | $ 5 609 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgpue8l6atamycjmyk2ndwylcsf25vht52n7y7 | To: 3BcvWBDX1o1py3wnyzmHRLkkt8py2yS6c4 | |||
| 11.02.2022 03:00:54 | |
133 BTC | $ 5 731 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6a7jewy9yvy3yhsygx3kysm43sqtfwa6t08p | To: bc1qgwm4cw3hv473vevmfnyj76m093jj9tmv4r4k66 | |||
| 11.02.2022 02:47:09 | |
161 BTC | $ 6 896 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7ZXx56LxBQGcwcx9U3Z42c1caBLsJcvf | |||
| 11.02.2022 02:47:09 | |
133 BTC | $ 5 696 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq5djlj9ugw455s79n6r2eefmu4uz4jxdv6xv8 | To: bc1qzn6a7jewy9yvy3yhsygx3kysm43sqtfwa6t08p | |||
| 11.02.2022 02:35:20 | |
225 BTC | $ 9 727 018 | (unknown) | (unknown) |
| Type: transfer | From: 3DSypZsp2pdK22zvYVRYg4nt7h2DvBDCBk | To: bc1q9l3s25hahhdpu9rgp2jsgmttkf3q0t04kgk3kj | |||
| 11.02.2022 02:35:20 | |
225 BTC | $ 9 704 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JGQ7HEoLozK9A5pNN8BkvcNBax6kknxxc | To: bc1q9lkmv5yvyp8fqezpuugrpdgmfylz2xum3r2c7g | |||
| 11.02.2022 02:31:38 | |
6 090 004 USDT | $ 6 090 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:28:59 | |
800 000 UNI | $ 9 152 155 | (unknown) | (unknown) |
| Type: transfer | From: 9051c628aac814c7e125afda77a76d4773658360 | To: a366ee8fa111a50fa3710064db6ddd354c86fed1 | |||
| 11.02.2022 02:28:50 | |
263 BTC | $ 11 416 715 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 11.02.2022 02:28:50 | |
210 BTC | $ 9 132 179 | (unknown) | (unknown) |
| Type: transfer | From: 3FwUfALJyzgqBvNcsitG1qpYBsJZ5rahrQ | To: 3A8KCtuxZ86HbnuWVBrftX3qYmE4QPXH5S | |||
| 11.02.2022 02:28:50 | |
123 BTC | $ 5 366 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DDV7ebBbTjSHWNgTNLYUcK4TBSV3Wmwoz | To: 3PzDAEXPg6AoUcb8q9VdEapGfT6ypsGtPy | |||
| 11.02.2022 02:28:50 | |
221 BTC | $ 9 600 478 | (unknown) | (unknown) |
| Type: transfer | From: 38W5RS5SQWwkjP8JtwiLYSF3Mf6KVtKyn6 | To: 3BsmhpQvVgwJi7yqwx9gq4xyqrBCARu83d | |||
| 11.02.2022 02:28:50 | |
186 BTC | $ 8 074 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt119QXiCiC68an4VYHBeKSMnc3YQQx3w | To: bc1q0nrfymfg3mpq8mhvmsmwj0saw5z4r7egqr40mz | |||
| 11.02.2022 02:28:50 | |
130 BTC | $ 5 650 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemzfytywk8g5dmr7v6fwx9un4e4jn8fvamjmwr | To: bc1qmgpue8l6atamycjmyk2ndwylcsf25vht52n7y7 | |||
| 11.02.2022 02:28:50 | |
134 BTC | $ 5 834 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KxSQtDT32az8rtEX5tm9jHG6xZZTKSWNj | To: 33eykwLosrh1YsQ64gkqRa61wxSHwv84wT | |||
| 11.02.2022 02:28:50 | |
123 BTC | $ 5 350 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MgnKvdrNdxZRagsMdUNu39V8oVEG846py | To: 31ovAL5rJerLMDzfXXDics5PhHff4g8MYK | |||
| 11.02.2022 02:28:50 | |
133 BTC | $ 5 773 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms59p2zsx2qlqceh62ucnr76gwhhsa88wkhsvk | To: bc1qaq5djlj9ugw455s79n6r2eefmu4uz4jxdv6xv8 | |||
| 11.02.2022 02:28:50 | |
133 BTC | $ 5 778 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ly85v6l4seswj0kjsj452h6etjjf5ngg3yvu | To: bc1qms59p2zsx2qlqceh62ucnr76gwhhsa88wkhsvk | |||
| 11.02.2022 02:28:50 | |
115 BTC | $ 5 004 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | To: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | |||
| 11.02.2022 02:24:17 | |
2 261 ETH | $ 6 972 294 | (unknown) | (unknown) |
| Type: transfer | From: 49f2a0d1629c30df629898fb811ef43ab8d437a1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||