Whale movements
Last update: 09.09.2026 22:05:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 02:12:04 |  |
5 995 470 USDT | $ 5 995 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 02:10:44 | |
5 995 470 USDT | $ 5 995 470 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 11.02.2022 02:06:28 |  |
149 BTC | $ 6 483 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 11.02.2022 02:06:28 | |
480 BTC | $ 20 874 432 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 11.02.2022 02:06:28 | |
600 BTC | $ 26 120 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 11.02.2022 02:06:28 | |
193 BTC | $ 8 404 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zp7j7t0z220f7ua6juwjg6q08tyxdkqv8lfvm | To: bc1q8mt4ey0f845as7u9y4dpeshr9xemrjjrzlmr8k | |||
| 11.02.2022 02:06:28 | |
196 BTC | $ 8 534 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcj0s0tus6mfnt8tyglke2ecxvedkhdy5dcd0a | To: bc1q6zp7j7t0z220f7ua6juwjg6q08tyxdkqv8lfvm | |||
| 11.02.2022 02:06:28 | |
133 BTC | $ 5 789 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwqgc5r2ttghaxu5ztvgnt0gnt4jv64pa47ye7 | To: bc1qy0ly85v6l4seswj0kjsj452h6etjjf5ngg3yvu | |||
| 11.02.2022 02:06:28 | |
397 BTC | $ 17 279 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrpn8guk5ds4a2f3f406jc9mzlyn3k2w56z5zj6e5sfuldpv26uqy7sq0a | |||
| 11.02.2022 02:06:28 | |
150 BTC | $ 6 530 063 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 11.02.2022 02:01:47 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:01:47 | |
7 513 534 USDC | $ 7 513 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:01:12 | |
8 822 445 USDT | $ 8 822 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:00:28 | |
2 097 ETH | $ 6 376 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:55:57 | |
186 BTC | $ 8 028 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5rjsetn0mkt3hcq4av8hnjcgqm9nhkz663zqn | To: 3Pt119QXiCiC68an4VYHBeKSMnc3YQQx3w | |||
| 11.02.2022 01:55:57 | |
210 BTC | $ 9 078 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvk3VPWBsATpXKvfHhWLyha3KSX9QGWeg | To: 3FwUfALJyzgqBvNcsitG1qpYBsJZ5rahrQ | |||
| 11.02.2022 01:55:57 | |
175 BTC | $ 7 563 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | To: bc1qqh0rlfp5e6k4v3nlhvst6ymstq3v4nvqukgyfq | |||
| 11.02.2022 01:55:57 | |
133 BTC | $ 5 748 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn37xk0xlygpackuttpqvc5whn6eh906kqng08k | To: bc1qlwqgc5r2ttghaxu5ztvgnt0gnt4jv64pa47ye7 | |||
| 11.02.2022 01:55:57 | |
251 BTC | $ 10 841 938 | (unknown) | (unknown) |
| Type: transfer | From: 1PQVDCuRfy1y5cpUDq1h5wukm1nvk9oTEL | To: 1Q8rz2W7j5Rz2to9u7iP9VvjDEZ8vrjqqV | |||
| 11.02.2022 01:55:57 | |
6 731 BTC | $ 290 889 250 | (unknown) | (unknown) |
| Type: transfer | From: 1C7woJ2EcxtkKVHUjfY8by6Regyj2kamLs | To: 1MzmWuEqCva95b23qJCsaHDGqVeMsZQFNX | |||
| 11.02.2022 01:49:01 | |
2 677 ETH | $ 8 071 110 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 11.02.2022 01:47:58 | |
123 BTC | $ 5 256 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CuooKz966wMvVNTNMvvx8vAJuke3SHtGA | To: 3MgnKvdrNdxZRagsMdUNu39V8oVEG846py | |||
| 11.02.2022 01:47:58 | |
123 BTC | $ 5 270 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8r0c7w4hr9nv9p28rqyque2mdjyqujlzj9vvf | To: 3DDV7ebBbTjSHWNgTNLYUcK4TBSV3Wmwoz | |||
| 11.02.2022 01:47:58 | |
134 BTC | $ 5 732 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkkh489f5hfgu4ljl4ejtvep8mw0w9uk7sd2zk | To: 3KxSQtDT32az8rtEX5tm9jHG6xZZTKSWNj | |||
| 11.02.2022 01:47:58 | |
130 BTC | $ 5 549 897 | (unknown) | (unknown) |
| Type: transfer | From: 3HrUtCk7mZTUGoP6LXAEwftFeXKkDE7978 | To: bc1qemzfytywk8g5dmr7v6fwx9un4e4jn8fvamjmwr | |||
| 11.02.2022 01:47:58 | |
376 BTC | $ 16 054 904 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.02.2022 01:47:58 | |
133 BTC | $ 5 679 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhquen0x0s6lpr76ygvfgkn7pv2k0gy3yt2yx8g | To: bc1qn37xk0xlygpackuttpqvc5whn6eh906kqng08k | |||
| 11.02.2022 01:47:58 | |
150 BTC | $ 6 404 882 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.02.2022 01:47:58 | |
122 BTC | $ 5 204 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tk6ggn0pdacx0aegdyt92nqqkwwyxn2lwnkkhwyqxprdh9fcnvq9scgng | |||
| 11.02.2022 01:38:25 | |
15 000 ETH | $ 45 148 252 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2022 01:35:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:35:44 | |
2 089 BTC | $ 89 735 704 | (unknown) | (unknown) |
| Type: transfer | From: 18jWpDEEfiJgyavGvMxSJt3CowrZjcjAjD | To: 1EXp7GkaiFjCpHGmB4k5pGdxz2kQSCPugD | |||
| 11.02.2022 01:35:44 | |
200 BTC | $ 8 592 180 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.02.2022 01:35:44 | |
125 BTC | $ 5 374 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyp3qscacmhf47px293r6pycdm3ckf2enxwmy7cfeuynxyd3hrjnsvujmtr | |||
| 11.02.2022 01:34:28 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:34:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:32:00 | |
14 876 011 BUSD | $ 14 876 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:30:40 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:28:40 | |
426 BTC | $ 18 313 390 | (unknown) | (unknown) |
| Type: transfer | From: 36FQEosxUyFmCBREtVBKifC5uphyWoAarK | To: bc1qpv6lx8ttanhf356q9wa4zwlkjcllmnwn0vfl8y | |||
| 11.02.2022 01:28:40 | |
361 BTC | $ 15 540 266 | (unknown) | (unknown) |
| Type: transfer | From: 345JcWwjrpjdVpbGHJowtJBe4EdCPgECJc | To: bc1qrhf0tl5msyr8vcce5fcq7pylc97tcjcd9sf3ay | |||
| 11.02.2022 01:28:40 | |
190 BTC | $ 8 162 555 | (unknown) | (unknown) |
| Type: transfer | From: 3J9dsuUf8FYdBhEhhzFNFb8QWnDkiwUtQF | To: bc1qe5rjsetn0mkt3hcq4av8hnjcgqm9nhkz663zqn | |||
| 11.02.2022 01:28:40 | |
134 BTC | $ 5 774 343 | (unknown) | (unknown) |
| Type: transfer | From: 3M6MY8Te4DZK912GGbhHS6Up8TtGcq9VbD | To: bc1qxkkh489f5hfgu4ljl4ejtvep8mw0w9uk7sd2zk | |||
| 11.02.2022 01:28:40 | |
271 BTC | $ 11 634 250 | (unknown) | (unknown) |
| Type: transfer | From: 34tvErPsYU3vMRSRL42tYUhoDPSa8Txwwr | To: bc1q23m7ndlw2ejcdcxajt64f5y8eesw80pu4dfqmt | |||
| 11.02.2022 01:28:40 | |
123 BTC | $ 5 307 344 | (unknown) | (unknown) |
| Type: transfer | From: 3H13vN3cxwAm4LmuU9JFB4q1FxnbeM4Eev | To: bc1qz8r0c7w4hr9nv9p28rqyque2mdjyqujlzj9vvf | |||
| 11.02.2022 01:28:40 | |
270 BTC | $ 11 597 865 | (unknown) | (unknown) |
| Type: transfer | From: 34tQfMFi9ViTpza49WqyhLUbBLhA58Gd9R | To: bc1qyn8w7n96wdyna4pur9phqmu829wxc70nz53y60 | |||
| 11.02.2022 01:28:40 | |
265 BTC | $ 11 373 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59v89m3c2z8y5uzt5mrpgjelm6vky2w225qhfr | To: 3AKF2BkiyE88VgELCFRcJisLDVkVbk4zMg | |||
| 11.02.2022 01:28:40 | |
404 BTC | $ 17 350 388 | (unknown) | (unknown) |
| Type: transfer | From: 3N9TXrhSbajoVwDB4nZRdTzpAyfQPpSJcs | To: bc1qx89jzkfp0ccdchcz273ywfac6ahzh0wu7hcdwk | |||
| 11.02.2022 01:28:40 | |
374 BTC | $ 16 072 736 | (unknown) | (unknown) |
| Type: transfer | From: 35GVQmCWPYpMxtR1LdtSC6rFGjf38HXcSW | To: 3MpLdVRhWPq8k94sFeMZPasxGTv1kZAxZT | |||
| 11.02.2022 01:28:40 | |
307 BTC | $ 13 194 682 | (unknown) | (unknown) |
| Type: transfer | From: 387ekA7dJbb5eeWzpahnDYoschrvu9skPv | To: 3Hv6vVpRg95UqRVZg1DW5cC5ihx9Nyu36d | |||
| 11.02.2022 01:28:40 | |
277 BTC | $ 11 903 200 | (unknown) | (unknown) |
| Type: transfer | From: 33cXRYfDe99rpuiTzsXzNqNpm9XLyQXPaj | To: 3H18D7xmQmSZoHJiMjsckpER6npc4P97m6 | |||