Whale movements
Last update: 09.09.2026 22:20:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 23:22:25 |  |
305 BTC | $ 13 355 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MSVW5LZafDFzWB9TRS9MWZiRoxDBqFXuB | To: 31mzQqdYhUSDp36DV8Aa4HbaYPiqrWQ5QG | |||
| 10.02.2022 23:22:25 | |
265 BTC | $ 11 593 481 | (unknown) | (unknown) |
| Type: transfer | From: 32bq9xr7LTch91JDR4tQLhokLDxnQzTvZq | To: 3CYZwTHHJ8UDG1u9atT9A9wJCKPdsXdXZ3 | |||
| 10.02.2022 23:22:25 | |
226 BTC | $ 9 895 104 | (unknown) | (unknown) |
| Type: transfer | From: 3P6DbMvjzF6AUbGLQGqkHgKMNdtLg4Xg8n | To: 38eGToBBhrESAxuw3LqFvZm7FUXKvViYnu | |||
| 10.02.2022 23:22:25 | |
192 BTC | $ 8 395 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BoJBUSFWawFQ57gJs2Z6YB9GskCXVit5z | To: 3FbwgPZ2HvwdsdjdHWbTVjxq9J2bq8aRrC | |||
| 10.02.2022 23:22:25 | |
307 BTC | $ 13 427 738 | (unknown) | (unknown) |
| Type: transfer | From: 3G1nVaec2kf172omjNFfkvk6qBKVSLoWag | To: 3BXPUfcN7SaNNsNz4N1gR1JKsvX9nJgkUi | |||
| 10.02.2022 23:22:25 | |
321 BTC | $ 14 034 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrrmss2ygwczvl8hyngnsvaaeqhhnzye22vz8m | To: 3FiHLvvgNrPcqAGW6zKoopVEJu78rWF7Cw | |||
| 10.02.2022 23:22:25 | |
426 BTC | $ 18 644 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhrlnx6f8ztk69vceddmlav3m7cqr2j6kp07gm | To: 3C9NTJx3Xuym8JpDjhCNtS4oBfbUizGK4i | |||
| 10.02.2022 23:22:25 | |
222 BTC | $ 9 710 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0c6hzvd806fmzt6hgyq22u5u0mrywh83c7phe | To: 36UuhnozNcV3LxkBNoFrV7DFGmnWpT956a | |||
| 10.02.2022 23:22:25 | |
404 BTC | $ 17 657 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5awrelaldmplqeahfdvmcdwp33sgunuukxf273 | To: 35p9s1YtS8KR3WkCAqTxWdCMGfVAi28MvL | |||
| 10.02.2022 23:22:25 | |
251 BTC | $ 10 971 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdfvt0rrn4zdzvk5y6ytlp0xc64sr3msz2lyn | To: 3NSfUHNGGiGqWtqqfgmnsJtGpjyZt9eDNb | |||
| 10.02.2022 23:22:25 | |
285 BTC | $ 12 455 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxut65rle4errz60e2upke3fsm9s7vs8clxw2xv | To: 3LKm6VLY9UGzDsL7ThVKTps44CMRDcFgJj | |||
| 10.02.2022 23:22:25 | |
137 BTC | $ 5 978 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KG7bcbpmHFKgir9ze8BX2eDu814uGpNf8 | To: 3QrH9NctBzka2skUTy8msCikhApv49JqCm | |||
| 10.02.2022 23:22:25 | |
466 BTC | $ 20 373 568 | (unknown) | (unknown) |
| Type: transfer | From: 32GGiQ18Ej6m8wDuzDqS5WMMpjMLaqG6Uk | To: 3J7rvJVmqxC2T9aAa6vwzGXht7oieQCiUv | |||
| 10.02.2022 23:22:25 | |
258 BTC | $ 11 298 453 | (unknown) | (unknown) |
| Type: transfer | From: 352wUCpMKh7Jdkwt1Py3hH4YeRSFDftAJT | To: 3LrUm9tXSxbRWQDgA35eWFENDxazj24cVs | |||
| 10.02.2022 23:22:25 | |
277 BTC | $ 12 114 687 | (unknown) | (unknown) |
| Type: transfer | From: 34nYYzgV69NYTUg5h5K4yowpu4XKzJiMED | To: 3Pen6ewcWCcbk7ycKFmhnWdncCuSbqZ5qc | |||
| 10.02.2022 23:22:25 | |
475 BTC | $ 20 803 208 | (unknown) | (unknown) |
| Type: transfer | From: 3E6tJTPBbFisoBnfDhDoM8hzD2vg79guBx | To: 33tZUWv3tJm2JQ4MTC4vAmES2SDabmNt1A | |||
| 10.02.2022 23:22:25 | |
271 BTC | $ 11 839 741 | (unknown) | (unknown) |
| Type: transfer | From: 35xM2n8ddEo7G2s76nNsjSvviAqEYUiZ7f | To: 3AAB5Eseoe678QWWcwUsW1caU3eyedMnw8 | |||
| 10.02.2022 23:22:25 | |
124 BTC | $ 5 411 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AqgfYgrkeMoDLj8L1w1qfehb87aZJLH57 | To: 3MxPiW3oESuiuQS1nXvmzYejD7GZTDmc65 | |||
| 10.02.2022 23:22:25 | |
361 BTC | $ 15 816 753 | (unknown) | (unknown) |
| Type: transfer | From: 34vbqh44oU5DXGGZc5QxktuSWAdhXwpzib | To: 3CvipffeFCwRZmQMbCh3dWLWFwifudzxMu | |||
| 10.02.2022 23:22:25 | |
123 BTC | $ 5 387 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LjhkiLoSxyBdwrgm8xgKkzRHumHpduNqU | To: 3BRmEGQynrGQfZTqQodm6YEtexbAtwzgfR | |||
| 10.02.2022 23:22:25 | |
225 BTC | $ 9 853 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ntesyrngwl338v4uvc3jxlwaz8hrrcgdgek2x | To: bc1q8gch2ykvepmwn73hj0d472menxcvqjq24sl4v8 | |||
| 10.02.2022 23:22:25 | |
300 BTC | $ 13 126 551 | xapo (other) | okex (exchange) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 10.02.2022 23:22:25 | |
404 BTC | $ 17 677 086 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.02.2022 23:22:25 | |
190 BTC | $ 8 313 483 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.02.2022 23:22:25 | |
115 BTC | $ 5 039 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | |||
| 10.02.2022 23:22:25 | |
134 BTC | $ 5 855 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3rh3tnshs47tpkzsjwx6g7uwejrdy9undvqf | To: bc1qkqu9cp5z5t6ekkkxpymvyy9hewl5c4nx7l9hmr | |||
| 10.02.2022 23:22:25 | |
123 BTC | $ 5 379 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2022 23:06:01 | |
137 BTC | $ 5 954 978 | (unknown) | (unknown) |
| Type: transfer | From: 32dxTj7Z7StpxZGTt9d6zneGxCMz9ooSSy | To: 3KG7bcbpmHFKgir9ze8BX2eDu814uGpNf8 | |||
| 10.02.2022 23:06:01 | |
192 BTC | $ 8 362 181 | (unknown) | (unknown) |
| Type: transfer | From: 36vmR6bq2ySKKNHpNZTZ9dnZtqAX6RDij2 | To: 3BoJBUSFWawFQ57gJs2Z6YB9GskCXVit5z | |||
| 10.02.2022 23:05:33 | |
134 BTC | $ 5 861 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zfy95a09nymgtlrpjgzwj4f25fmw69jx83jru | To: 3MHud9fwKgtvNKkXx2xDtNHNhKYA7cwJKT | |||
| 10.02.2022 23:05:33 | |
123 BTC | $ 5 366 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn3eqg3z848ufx8khg3r6tsrlaaud6k8wu4qql | To: 3LjhkiLoSxyBdwrgm8xgKkzRHumHpduNqU | |||
| 10.02.2022 23:05:33 | |
131 BTC | $ 5 720 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58g7k8szkmrfn02ac3dxw23jx2znj0r5f62u2j | To: 399xAubkdbyLtxxiJ4NocbAbJtNiBZWmHe | |||
| 10.02.2022 23:05:33 | |
124 BTC | $ 5 397 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MbYaBYTQWnqeQf7RKq87vFvnsg5D1ntRu | To: 3AqgfYgrkeMoDLj8L1w1qfehb87aZJLH57 | |||
| 10.02.2022 23:05:33 | |
115 BTC | $ 5 020 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 10.02.2022 23:05:33 | |
134 BTC | $ 5 839 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88hndgu8kerwpqp6agr0a83j5ylsnqd27gzpdm | To: bc1q8y3rh3tnshs47tpkzsjwx6g7uwejrdy9undvqf | |||
| 10.02.2022 23:05:33 | |
123 BTC | $ 5 360 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 22:59:24 |  |
28 851 312 BUSD | $ 28 851 312 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2022 22:57:50 | |
8 487 355 BUSD | $ 8 487 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.02.2022 22:54:12 | |
270 BTC | $ 11 845 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396Zr96iso3wv1axGdLUjrp9q6aEKvTTWP | |||
| 10.02.2022 22:54:12 | |
264 BTC | $ 11 575 567 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 10.02.2022 22:54:12 | |
260 BTC | $ 11 417 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 10.02.2022 22:54:12 | |
116 BTC | $ 5 076 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 10.02.2022 22:49:18 | |
131 BTC | $ 5 799 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfz1J1YaeoTG63carMXY8rghCemMuz9i9 | To: bc1q58g7k8szkmrfn02ac3dxw23jx2znj0r5f62u2j | |||
| 10.02.2022 22:48:13 | |
123 BTC | $ 5 460 615 | (unknown) | (unknown) |
| Type: transfer | From: 33jqKzGhU2hcpWTFLf4UQ1TVLPMV8yhfak | To: bc1qjn3eqg3z848ufx8khg3r6tsrlaaud6k8wu4qql | |||
| 10.02.2022 22:48:13 | |
124 BTC | $ 5 491 336 | (unknown) | (unknown) |
| Type: transfer | From: 34GX37hskt3vACY6WP3F7ZUdq8NVxGPYTY | To: 3MbYaBYTQWnqeQf7RKq87vFvnsg5D1ntRu | |||
| 10.02.2022 22:48:13 | |
134 BTC | $ 5 942 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxymvr0lau0ulrwgdqsydlqftus6979nj98myd | To: bc1q88hndgu8kerwpqp6agr0a83j5ylsnqd27gzpdm | |||
| 10.02.2022 22:48:13 | |
118 BTC | $ 5 238 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 10.02.2022 22:40:46 | |
7 046 000 GUSD | $ 7 041 130 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 10.02.2022 22:41:49 | |
134 BTC | $ 5 952 525 | (unknown) | (unknown) |
| Type: transfer | From: 3AWWHBBKLQhq2KPCXZJMZX1qLS9woPQmeE | To: bc1q6zfy95a09nymgtlrpjgzwj4f25fmw69jx83jru | |||
| 10.02.2022 22:39:22 | |
130 BTC | $ 5 718 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||