Whale movements
Last update: 09.09.2026 22:21:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 00:19:37 |  |
401 BTC | $ 17 534 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25xxmdfa03zmpg2gj3qvygfnh9wxd70l30mv4w | To: 3BwwgK2nK3C4AcrMhddgkggTh9kVQioebP | |||
| 11.02.2022 00:19:37 | |
366 BTC | $ 16 008 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk43v0sxymnm8hm07y3pj6ghqtkhgazrwemeug | To: 3Nd4TnB7JwWX65oK1eLFmpA3G9ttZdPDDX | |||
| 11.02.2022 00:19:37 | |
134 BTC | $ 5 878 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2azuvj6e9ksu2ntn3l96kx5c46mk8v4a45j288 | To: 3ETzEdtsdxKgPMDdEFqPVZptYzfGga8oUK | |||
| 11.02.2022 00:19:37 | |
118 BTC | $ 5 180 062 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.02.2022 00:19:37 | |
133 BTC | $ 5 829 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pfrvwxsj6cevqknfylqwj74vtdj88j4q48nj0 | To: bc1qghjkgnr76jngjzvmt5en3mfmuh9emfq7uq5fpj | |||
| 11.02.2022 00:19:37 | |
133 BTC | $ 5 830 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwtxyqe07rvvny6kt2tytk6me67ughq5xvhp88 | To: bc1q6pfrvwxsj6cevqknfylqwj74vtdj88j4q48nj0 | |||
| 11.02.2022 00:19:37 | |
115 BTC | $ 5 039 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 11.02.2022 00:19:37 | |
123 BTC | $ 5 377 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2022 00:04:40 |  |
37 300 000 XRP | $ 31 602 508 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.02.2022 23:52:23 | |
222 BTC | $ 9 801 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf83938ptrje8gu79y7x7wmz54pjdkl0es59j4 | To: 36r1BRqfE867bCbRXwKWAEvBmiPsSLbeeP | |||
| 10.02.2022 23:52:23 | |
123 BTC | $ 5 431 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2022 23:49:28 | |
265 BTC | $ 11 617 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CYZwTHHJ8UDG1u9atT9A9wJCKPdsXdXZ3 | To: 3MuwXq52TU7hNYeAtNQdgCLZCWmiwhBqre | |||
| 10.02.2022 23:49:28 | |
137 BTC | $ 5 997 615 | (unknown) | (unknown) |
| Type: transfer | From: 3MZtAsruS8A9QBiCpYP1UDwtAoTNdM1ztj | To: 333DVxwT4NZfqBvwXg7hSVjbrqBAAG2nHj | |||
| 10.02.2022 23:49:28 | |
211 BTC | $ 9 268 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FXZfDAJVic8dr9nYwowdNLbyexhzCiKHr | To: 3DWFnkw76hj3AxcsJfBc5umP3gQ26gJcTo | |||
| 10.02.2022 23:49:28 | |
192 BTC | $ 8 419 641 | (unknown) | (unknown) |
| Type: transfer | From: 3MSSKnBU5BtRtDaijm7N3NKhZ1Ayh1CKvB | To: 3KRZxUmNFdfNpsk4YoPBeP5e9FSnqYSjjc | |||
| 10.02.2022 23:49:28 | |
123 BTC | $ 5 418 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DLHxM9a5DKkSh4Fx1nvLVmj9xVvbHqcKg | To: 3MzPFRsFfFsZtELQs41QMgbEQnaMyNfeup | |||
| 10.02.2022 23:49:28 | |
123 BTC | $ 5 404 596 | (unknown) | (unknown) |
| Type: transfer | From: 32HaYaMf1D9bcSa8K9pg66A2JV7dEnhFwM | To: 37vUCco9bPBWLo64TLMdh9FjrQEzhZFkgy | |||
| 10.02.2022 23:49:28 | |
130 BTC | $ 5 717 622 | (unknown) | (unknown) |
| Type: transfer | From: 33LKNgFohoVioNRgig35sDKhmUE3iKf5fM | To: 3Fwyge4pvtUEQ6e4H7zn8vRfzNYZyHoFMs | |||
| 10.02.2022 23:49:28 | |
134 BTC | $ 5 896 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MEYqfDKqo9jmdq8RQQgJLcurSSo9iofNG | To: bc1q2azuvj6e9ksu2ntn3l96kx5c46mk8v4a45j288 | |||
| 10.02.2022 23:49:28 | |
133 BTC | $ 5 849 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3s9e0jwg3aaavrzya56c0py2ed3ntn3euj27h | To: bc1qrwtxyqe07rvvny6kt2tytk6me67ughq5xvhp88 | |||
| 10.02.2022 23:49:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2022 23:46:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.02.2022 23:40:15 |  |
500 039 LINK | $ 8 900 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 23:39:10 | |
192 BTC | $ 8 415 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FbwgPZ2HvwdsdjdHWbTVjxq9J2bq8aRrC | To: 3MSSKnBU5BtRtDaijm7N3NKhZ1Ayh1CKvB | |||
| 10.02.2022 23:39:10 | |
211 BTC | $ 9 262 920 | (unknown) | (unknown) |
| Type: transfer | From: 38eGToBBhrESAxuw3LqFvZm7FUXKvViYnu | To: 3FXZfDAJVic8dr9nYwowdNLbyexhzCiKHr | |||
| 10.02.2022 23:39:10 | |
226 BTC | $ 9 897 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5qyxws9df0z8hdgkckqrqe50k4ltz6g6s4p7x | To: bc1qr0kqjwqwx9q3s6yltnvvywjqh442p7lusnt2ps | |||
| 10.02.2022 23:39:10 | |
124 BTC | $ 5 424 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MxPiW3oESuiuQS1nXvmzYejD7GZTDmc65 | To: 3DLHxM9a5DKkSh4Fx1nvLVmj9xVvbHqcKg | |||
| 10.02.2022 23:39:10 | |
258 BTC | $ 11 327 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LrUm9tXSxbRWQDgA35eWFENDxazj24cVs | To: 32ixvWhLZFW6pP8ex6T99vePr7WzCWfABj | |||
| 10.02.2022 23:39:10 | |
137 BTC | $ 5 994 013 | (unknown) | (unknown) |
| Type: transfer | From: 3QrH9NctBzka2skUTy8msCikhApv49JqCm | To: 3MZtAsruS8A9QBiCpYP1UDwtAoTNdM1ztj | |||
| 10.02.2022 23:39:10 | |
251 BTC | $ 10 999 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NSfUHNGGiGqWtqqfgmnsJtGpjyZt9eDNb | To: 335JNMRSbrjRuk3n45Sv4USabEc3y9D2d7 | |||
| 10.02.2022 23:39:10 | |
123 BTC | $ 5 401 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmEGQynrGQfZTqQodm6YEtexbAtwzgfR | To: 32HaYaMf1D9bcSa8K9pg66A2JV7dEnhFwM | |||
| 10.02.2022 23:39:10 | |
225 BTC | $ 9 873 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gch2ykvepmwn73hj0d472menxcvqjq24sl4v8 | To: 39cKSJNE4E9FM2tbZyXXLPc8tSMqzRPjSN | |||
| 10.02.2022 23:39:10 | |
134 BTC | $ 5 893 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlmh8qz8zc2chhr4ln9j0pu9lv3y89mmcfj4m5 | To: 3MEYqfDKqo9jmdq8RQQgJLcurSSo9iofNG | |||
| 10.02.2022 23:39:10 | |
130 BTC | $ 5 714 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqz37lp3ntjxgvx0hkxlh9yhd2sw2ddfzf87g | To: 33LKNgFohoVioNRgig35sDKhmUE3iKf5fM | |||
| 10.02.2022 23:39:10 | |
222 BTC | $ 9 730 527 | (unknown) | (unknown) |
| Type: transfer | From: 36UuhnozNcV3LxkBNoFrV7DFGmnWpT956a | To: bc1qmf83938ptrje8gu79y7x7wmz54pjdkl0es59j4 | |||
| 10.02.2022 23:39:10 | |
200 BTC | $ 8 773 903 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.02.2022 23:39:10 | |
133 BTC | $ 5 847 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqu9cp5z5t6ekkkxpymvyy9hewl5c4nx7l9hmr | To: bc1qj3s9e0jwg3aaavrzya56c0py2ed3ntn3euj27h | |||
| 10.02.2022 23:39:10 | |
123 BTC | $ 5 392 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 23:39:10 | |
259 BTC | $ 11 374 673 | (unknown) | (unknown) |
| Type: transfer | From: 3ABYCNTRw7zkipr59ixXDiPF7RyCK23wJu | To: 36tMVJ6rGpyqKoft4rK2HoQuM1QbsUNxX6 | |||
| 10.02.2022 23:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.02.2022 23:24:11 | |
580 BTC | $ 25 369 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwe5wepusqvumufcl9sheauus78d8v0rus55vu | To: bc1qlvt02g7cpaunu7fe20r32jj07rhpfng2dnhwns | |||
| 10.02.2022 23:22:25 | |
486 BTC | $ 21 256 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaw798xug3z4knmt7fznmwr5c0zfyqcl2rrst3 | To: 39hL8XLk1FD7vZ6zZR43gHkTFM8F77Xu8A | |||
| 10.02.2022 23:22:25 | |
366 BTC | $ 16 020 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYjQExRWPpB2qPrL8TikSHaPSL6ErFcL | To: bc1qpk43v0sxymnm8hm07y3pj6ghqtkhgazrwemeug | |||
| 10.02.2022 23:22:25 | |
226 BTC | $ 9 872 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PHeZNK6RMw5P3DapNfFzKDWK98HJ9aKGN | To: bc1qp5qyxws9df0z8hdgkckqrqe50k4ltz6g6s4p7x | |||
| 10.02.2022 23:22:25 | |
401 BTC | $ 17 533 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo65g9XMu4CVQ3oZEskjeT2NChxDzK6u7 | To: bc1q25xxmdfa03zmpg2gj3qvygfnh9wxd70l30mv4w | |||
| 10.02.2022 23:22:25 | |
325 BTC | $ 14 223 822 | (unknown) | (unknown) |
| Type: transfer | From: 38n9qnv5EJpXCSGkENKvcmyMPAY3Gv1h4o | To: bc1qs7ufpw3p4n2kf9cjtpzxn20saru20yxjnkyzl0 | |||
| 10.02.2022 23:22:25 | |
376 BTC | $ 16 445 309 | (unknown) | (unknown) |
| Type: transfer | From: 38ECtGebjtMe8KBsUBBXpoaGwWeNe6s1Gg | To: bc1qw8uwvhv0hglczxgvg8c94paf5sxst4qpslahl0 | |||
| 10.02.2022 23:22:25 | |
130 BTC | $ 5 699 550 | (unknown) | (unknown) |
| Type: transfer | From: 399xAubkdbyLtxxiJ4NocbAbJtNiBZWmHe | To: bc1qhgqz37lp3ntjxgvx0hkxlh9yhd2sw2ddfzf87g | |||
| 10.02.2022 23:22:25 | |
271 BTC | $ 11 864 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LpP1y74iKrdTQPigJufZmV42DnV7x9DEe | To: bc1q6j8j02ecq2nmyx89cyek7cq73e7443gwpfhufh | |||
| 10.02.2022 23:22:25 | |
134 BTC | $ 5 881 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MHud9fwKgtvNKkXx2xDtNHNhKYA7cwJKT | To: bc1qhlmh8qz8zc2chhr4ln9j0pu9lv3y89mmcfj4m5 | |||