Whale movements
Last update: 09.09.2026 22:42:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 21:17:13 |  |
307 BTC | $ 13 724 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe3atqj2deens7w29jskd509lx0yx3zfy05ts9 | To: 3G1nVaec2kf172omjNFfkvk6qBKVSLoWag | |||
| 10.02.2022 21:17:13 | |
271 BTC | $ 12 131 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zgpm03zpg4cvjeh68dt9dj5a2gefs94uk8az | To: 382jX7Czpb2U7UnZdT8GkBc5KWXNX22Nfr | |||
| 10.02.2022 21:17:13 | |
305 BTC | $ 13 650 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjlaz6sw94ttj9ym5lnz59jttrhgvsd2mpjrpw | To: 3MSVW5LZafDFzWB9TRS9MWZiRoxDBqFXuB | |||
| 10.02.2022 21:17:13 | |
271 BTC | $ 12 101 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3xz46v6qwzjx680uu048m36uda4x5c4j4gly | To: 34VrY9qHbb9Jv1jhZ4JDqzTk7BVsZYkAMK | |||
| 10.02.2022 21:17:13 | |
376 BTC | $ 16 808 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlae2dlzqmw4vg57zg8qnu830t02x6t9mqd88rx | To: 38ECtGebjtMe8KBsUBBXpoaGwWeNe6s1Gg | |||
| 10.02.2022 21:17:13 | |
285 BTC | $ 12 730 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe946gfqkujmcftw4yg6t4uz3962aprkr78gdq9 | To: bc1qxut65rle4errz60e2upke3fsm9s7vs8clxw2xv | |||
| 10.02.2022 21:17:13 | |
130 BTC | $ 5 827 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26wvfce7fzd46al8g6mew84me9wk3m93n0muy | To: 36svvkAYUUPbpYVrvZh6x2eQT7FswP2yb4 | |||
| 10.02.2022 21:17:13 | |
185 BTC | $ 8 262 837 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 10.02.2022 21:17:13 | |
220 BTC | $ 9 838 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 10.02.2022 21:17:13 | |
119 BTC | $ 5 340 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qqklxdqp7wy2drxpmk3x78upeq32qw7aa8856vmkwv5aer3j7nqusnfxsw6 | |||
| 10.02.2022 21:17:13 | |
135 BTC | $ 6 032 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cddr40ctsjg4cte83rkwrr4gku2x2ch5l2hm | To: bc1qshfqtx3hydaj8rl53kmsa0yzfsv0a4zcnjgsqx | |||
| 10.02.2022 21:17:13 | |
135 BTC | $ 6 036 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qxmg9jw5t0czs2phzx66vnff9gs3r53khv5ty | To: bc1qq0cddr40ctsjg4cte83rkwrr4gku2x2ch5l2hm | |||
| 10.02.2022 21:17:13 | |
136 BTC | $ 6 066 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7hs84nz80mvj5xtykp7z0p4fzvzqwxuujx9r7 | To: bc1q8qxmg9jw5t0czs2phzx66vnff9gs3r53khv5ty | |||
| 10.02.2022 21:17:13 | |
136 BTC | $ 6 067 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeamehtczh5zfc4svuux7hd98lnfcv9u02n5et | To: bc1qm7hs84nz80mvj5xtykp7z0p4fzvzqwxuujx9r7 | |||
| 10.02.2022 21:14:33 |  |
6 000 000 USDC | $ 6 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 30afd5c1b211c67e235a4daa0569ef6b0a27e77b | |||
| 10.02.2022 21:05:06 |  |
5 000 019 USDT | $ 5 000 019 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.02.2022 21:02:42 | |
5 000 019 USDT | $ 5 000 019 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 10.02.2022 21:02:23 | |
32 638 080 USDC | $ 32 638 080 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 21:00:18 | |
12 555 ETH | $ 39 009 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2022 20:53:27 | |
131 BTC | $ 5 918 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcFUSz6aaeWp9oCKZDqojyisVTcMY8cwu | |||
| 10.02.2022 20:52:18 | |
176 BTC | $ 7 884 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BDq3TwbPhj7fmdmNk9xuXYBe4G8WVAuN5 | |||
| 10.02.2022 20:52:18 | |
124 BTC | $ 5 544 968 | (unknown) | (unknown) |
| Type: transfer | From: 36XYmmHqfkXf9N9Fs1wwrECKNQeyeb2M4j | To: 3LkJhRCRc7FAyHi6bfLcQAJUqJkSXHeGiF | |||
| 10.02.2022 20:52:18 | |
135 BTC | $ 6 013 190 | (unknown) | (unknown) |
| Type: transfer | From: 33qq7m2aPuZWCTjTubs8Mah3drz8Jzz1s8 | To: 3GiGepPzautLsF3MKzupEyu1b862zFPBdK | |||
| 10.02.2022 20:52:18 | |
130 BTC | $ 5 825 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwvycxa9ckrqm5309mz48lrdgx68pvtz4ncemu | To: bc1qd26wvfce7fzd46al8g6mew84me9wk3m93n0muy | |||
| 10.02.2022 20:52:18 | |
123 BTC | $ 5 508 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr04kygppr0mpru0dywgxy367a3xdz49afgwagl | To: 3NgxXa7dayEwQMxunZqeFW75rVH1ngLcnY | |||
| 10.02.2022 20:52:18 | |
119 BTC | $ 5 339 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 10.02.2022 20:52:18 | |
136 BTC | $ 6 090 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5yunpjgvr25z704kjjqlj7nfnse55sww70wjx | To: bc1qpeamehtczh5zfc4svuux7hd98lnfcv9u02n5et | |||
| 10.02.2022 20:52:18 | |
136 BTC | $ 6 092 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps3tuhmmqxj908e0utrs8ww09ntw6tn33nnlze | To: bc1qf5yunpjgvr25z704kjjqlj7nfnse55sww70wjx | |||
| 10.02.2022 20:52:18 | |
209 BTC | $ 9 352 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs45qpjujh28d0pxw9d8cycfn4e4s0e2elx2u0u5dwgxek6zq66s7uf7su | |||
| 10.02.2022 20:40:08 | |
135 BTC | $ 6 088 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 10.02.2022 20:40:08 | |
123 BTC | $ 5 558 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0z65j83wqzrnyrh87qf67hwdjtccxlq8jqxnv | To: bc1qr04kygppr0mpru0dywgxy367a3xdz49afgwagl | |||
| 10.02.2022 20:40:08 | |
135 BTC | $ 6 066 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MNmNdzJWRqzSNfG9pK58SiYqUQw33iev6 | To: 33qq7m2aPuZWCTjTubs8Mah3drz8Jzz1s8 | |||
| 10.02.2022 20:40:08 | |
130 BTC | $ 5 877 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QPWYhmjzbredEGWyxPyrig7XrSztt791E | To: bc1qfwvycxa9ckrqm5309mz48lrdgx68pvtz4ncemu | |||
| 10.02.2022 20:40:08 | |
124 BTC | $ 5 594 851 | (unknown) | (unknown) |
| Type: transfer | From: 3LohHGvkA7LpggNZHuZ6jP4EQh1LY5dm6o | To: 36XYmmHqfkXf9N9Fs1wwrECKNQeyeb2M4j | |||
| 10.02.2022 20:40:08 | |
137 BTC | $ 6 173 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwldjcs8mcw9q62fnekp8l03gc37rfmrdt683e | To: 3A26AKrsBHBYhZhCRKDRNHQhG9SebQeMFU | |||
| 10.02.2022 20:40:08 | |
136 BTC | $ 6 149 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vazn572vrxalazyq52zym483gyrkugr7lc3n | To: bc1qps3tuhmmqxj908e0utrs8ww09ntw6tn33nnlze | |||
| 10.02.2022 20:40:08 | |
136 BTC | $ 6 150 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ran5tqpqu7x82ncljg2h9c2de4e5u92pz8kz4 | To: bc1qk2vazn572vrxalazyq52zym483gyrkugr7lc3n | |||
| 10.02.2022 20:40:08 | |
121 BTC | $ 5 436 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | To: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | |||
| 10.02.2022 20:40:08 | |
123 BTC | $ 5 547 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 20:30:26 | |
5 284 151 SAND | $ 23 703 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 20:30:08 | |
159 BTC | $ 7 046 320 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 10.02.2022 20:30:08 | |
400 BTC | $ 17 726 590 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 10.02.2022 20:30:08 | |
250 BTC | $ 11 079 119 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 10.02.2022 20:30:08 | |
260 BTC | $ 11 522 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 10.02.2022 20:29:01 | |
137 BTC | $ 6 122 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hz50rc8253kxxz8uhzl3gwp2s72zrkh060vus | To: bc1qwwldjcs8mcw9q62fnekp8l03gc37rfmrdt683e | |||
| 10.02.2022 20:29:01 | |
124 BTC | $ 5 546 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9WXceFN8MMh9Zsy87kY34K5q4EUNt8H | To: 3LohHGvkA7LpggNZHuZ6jP4EQh1LY5dm6o | |||
| 10.02.2022 20:29:01 | |
130 BTC | $ 5 829 773 | (unknown) | (unknown) |
| Type: transfer | From: 384MKsAF4SsT6kiyoca6wLBcSt2uXBtzbn | To: 3QPWYhmjzbredEGWyxPyrig7XrSztt791E | |||
| 10.02.2022 20:29:01 | |
135 BTC | $ 6 014 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcb5bnkFZRy5aHqwdm3dGNqEsgQZDfD28 | To: 3MNmNdzJWRqzSNfG9pK58SiYqUQw33iev6 | |||
| 10.02.2022 20:29:01 | |
193 BTC | $ 8 613 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLVpTHTBaj4mVMsB8cCdn1CHZoFLRPUW | To: 38hrMCiJafurDvi89us3xH4gyGLoUV8KSc | |||
| 10.02.2022 20:29:01 | |
123 BTC | $ 5 510 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEFJV19Mj4ZhvQMeBdGBHMFUuFectFWs | To: bc1qz0z65j83wqzrnyrh87qf67hwdjtccxlq8jqxnv | |||