Whale movements
Last update: 09.09.2026 22:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 20:29:01 |  |
136 BTC | $ 6 098 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqv340az28rpa6fxfr0akhct6uqkecyenjen2y | To: bc1q3ran5tqpqu7x82ncljg2h9c2de4e5u92pz8kz4 | |||
| 10.02.2022 20:29:01 | |
136 BTC | $ 6 099 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9myydmvmk2pe92w03pg3vcquvucxruk64au2dr | To: bc1qhqv340az28rpa6fxfr0akhct6uqkecyenjen2y | |||
| 10.02.2022 20:23:16 |  |
5 622 410 USDC | $ 5 622 410 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 10.02.2022 20:17:13 | |
121 BTC | $ 5 431 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | To: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | |||
| 10.02.2022 20:17:13 | |
138 BTC | $ 6 198 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwxcc6fr95vcn3l47hxpzwh2epmv49utwgztzk | To: bc1q9myydmvmk2pe92w03pg3vcquvucxruk64au2dr | |||
| 10.02.2022 20:15:11 |  |
16 900 000 XRP | $ 14 518 802 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.02.2022 20:13:10 | |
138 BTC | $ 6 160 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8cv7wfqtm7m2jjemhnlaxtyvp9wldu97ltc3q | To: bc1qmwxcc6fr95vcn3l47hxpzwh2epmv49utwgztzk | |||
| 10.02.2022 20:13:10 | |
213 BTC | $ 9 514 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn5txqklmlrl6yvm0rzjadd928yvaas4h2plvqjs4ayxku4np44q6wyv08 | |||
| 10.02.2022 20:08:48 | |
500 BTC | $ 22 573 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GEMqNoQ8cmRAAQWxWWDRMd3ZjQWJRPrb1 | |||
| 10.02.2022 20:07:27 | |
173 BTC | $ 7 801 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f02sy4f07xfud8l8whxrfm3glhpfhexwg9q9y | To: bc1q5acg80sdmulkmm6rduxgpsa5r8vhtefgm9vdup | |||
| 10.02.2022 20:07:27 | |
121 BTC | $ 5 448 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | |||
| 10.02.2022 20:07:27 | |
138 BTC | $ 6 219 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dnz48x4tzs4lfm7fgalclltwz578j7xdd9l2e | To: bc1qf8cv7wfqtm7m2jjemhnlaxtyvp9wldu97ltc3q | |||
| 10.02.2022 20:07:27 | |
138 BTC | $ 6 224 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02960s9npyn3ndyh2w2mxr3pjycnw4ll8s49c0 | To: bc1q0dnz48x4tzs4lfm7fgalclltwz578j7xdd9l2e | |||
| 10.02.2022 20:07:27 | |
401 BTC | $ 18 109 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q4ed50zl2qs34y7zw9d8g5ydkpygklr3ze3w40q3tmqaulesc0sj9n7pl | |||
| 10.02.2022 20:07:27 | |
227 BTC | $ 10 256 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qum9waqhcvgc82tfgts2v4h2xck0wyq98quyhylfeezn8q5txxs3qh5ccct | |||
| 10.02.2022 20:05:00 | |
10 000 000 XRP | $ 8 616 804 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.02.2022 20:04:40 | |
20 000 000 XRP | $ 17 386 864 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.02.2022 19:58:15 | |
321 BTC | $ 14 544 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqwhx0g6f7d3tlgncnyh8rezvlfzfwz6a9u4nv | To: 3CQWGpKzLRFWzzuo9EHPT7sfFVrcAhkqWr | |||
| 10.02.2022 19:58:15 | |
124 BTC | $ 5 624 842 | (unknown) | (unknown) |
| Type: transfer | From: 356pJdFT6jGfUMKQMaGafPxD9ohkZv4PF9 | To: 3Gp9WXceFN8MMh9Zsy87kY34K5q4EUNt8H | |||
| 10.02.2022 19:58:15 | |
124 BTC | $ 5 613 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4h3w2xwj8ajw7m0gn7fmjn246jucystv83kyd | To: 3NgEFJV19Mj4ZhvQMeBdGBHMFUuFectFWs | |||
| 10.02.2022 19:58:15 | |
149 BTC | $ 6 753 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.02.2022 19:58:15 | |
138 BTC | $ 6 272 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0tkwn28f259prsmlql6zrhv68h857zx683t6r | To: bc1q02960s9npyn3ndyh2w2mxr3pjycnw4ll8s49c0 | |||
| 10.02.2022 19:58:15 | |
138 BTC | $ 6 279 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qude74nhcmqj0vfhcuhnnzxamkxg9r3ts27wjuw | To: bc1qn0tkwn28f259prsmlql6zrhv68h857zx683t6r | |||
| 10.02.2022 19:47:42 | |
277 BTC | $ 12 483 953 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Le4NpLLV8ozpY47hingVoy4JgEuz5HBu5 | |||
| 10.02.2022 19:47:42 | |
199 BTC | $ 8 974 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26dr9r8r2wrr2nv4zadrj2ju8rpnwzf6zevrpm | To: bc1qtcj0s0tus6mfnt8tyglke2ecxvedkhdy5dcd0a | |||
| 10.02.2022 19:47:42 | |
135 BTC | $ 6 064 836 | (unknown) | (unknown) |
| Type: transfer | From: 32wNudn5uaeZwzjkFpm299tXwhohvFRHtu | To: 3Lcb5bnkFZRy5aHqwdm3dGNqEsgQZDfD28 | |||
| 10.02.2022 19:47:42 | |
124 BTC | $ 5 592 764 | (unknown) | (unknown) |
| Type: transfer | From: 32nL9q9EvDYo5pMKxkqjBLa7RGw6FoQK1L | To: 356pJdFT6jGfUMKQMaGafPxD9ohkZv4PF9 | |||
| 10.02.2022 19:47:42 | |
265 BTC | $ 11 947 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVGBNW54jYY762RFZj9tCpc2czk46Ydb | To: 3K9GDHQTwvbu4VV4bRwjK1AwHtysTR6c5Z | |||
| 10.02.2022 19:47:42 | |
193 BTC | $ 8 685 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRxs8wWS9asg52vKuVhgpBSKir7tbT5k | To: 3BCLVpTHTBaj4mVMsB8cCdn1CHZoFLRPUW | |||
| 10.02.2022 19:47:42 | |
222 BTC | $ 10 007 346 | (unknown) | (unknown) |
| Type: transfer | From: 3NGwryFGLD4yiBDbePKN9SWHbrjXca4LXj | To: 35MhLAYqWNx8bayVwMAtRS7WUEwjswsmQd | |||
| 10.02.2022 19:47:42 | |
226 BTC | $ 10 207 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EHJiRNFSWQkxYicqohXMRzB8aiK94kkBa | To: 3GuSnNeVvuZpvKu7iShw1dPRXUp5W5C4k3 | |||
| 10.02.2022 19:47:42 | |
130 BTC | $ 5 878 157 | (unknown) | (unknown) |
| Type: transfer | From: 3D4CSVZ9WPMDeKoDaqRhHnf6xMHe9SpzDe | To: 384MKsAF4SsT6kiyoca6wLBcSt2uXBtzbn | |||
| 10.02.2022 19:47:42 | |
226 BTC | $ 10 197 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MZG8eeSUG7446Sfyv9xxjK5ufzyCrjkQE | To: 374BqAZRr8iD3hE4HC3LgiC2oMYi6awU1W | |||
| 10.02.2022 19:47:42 | |
305 BTC | $ 13 761 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LYMzGbRurgRXzQgHCHmKw8zXwqSrVbBUj | To: bc1qrjlaz6sw94ttj9ym5lnz59jttrhgvsd2mpjrpw | |||
| 10.02.2022 19:47:42 | |
124 BTC | $ 5 581 197 | (unknown) | (unknown) |
| Type: transfer | From: 382a1WAQWiki9dT1BUV1LAabsmd63pJ684 | To: bc1qr4h3w2xwj8ajw7m0gn7fmjn246jucystv83kyd | |||
| 10.02.2022 19:47:42 | |
137 BTC | $ 6 181 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GimNwPxjCSn9B34pkrMiARHdMyvDybZD6 | To: bc1q0hz50rc8253kxxz8uhzl3gwp2s72zrkh060vus | |||
| 10.02.2022 19:47:42 | |
258 BTC | $ 11 642 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrdd5sxpz4g6uju9qdypkw4zgyq6gs5y3c4d07 | To: 3BCkvBB6YFPU3j8RJ9SHPnhZRKqzCbxQ1r | |||
| 10.02.2022 19:47:42 | |
251 BTC | $ 11 309 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz0admm7vnmnplrl7q6f5xalcdcnshcygqyx4r | To: 39VQ1tkPv2GRU7BTcnixyHTJHvuXYvzw79 | |||
| 10.02.2022 19:47:42 | |
271 BTC | $ 12 199 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4498mwj868tveswzrx9r20v58ujzyx3gff4zsh | To: bc1q8x3xz46v6qwzjx680uu048m36uda4x5c4j4gly | |||
| 10.02.2022 19:47:42 | |
285 BTC | $ 12 833 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl86erakc5ca8qarg7wnqky85y2km0yjg2y3k2 | To: bc1qe946gfqkujmcftw4yg6t4uz3962aprkr78gdq9 | |||
| 10.02.2022 19:47:42 | |
307 BTC | $ 13 835 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ympu5fpycq7uzkwg4j72dd2z0u87a3hdxhhh | To: bc1qqe3atqj2deens7w29jskd509lx0yx3zfy05ts9 | |||
| 10.02.2022 19:47:42 | |
271 BTC | $ 12 234 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7y4t7cgdv8wrmfkwstx8cafw6kzxsncl5ks39 | To: bc1qk5zgpm03zpg4cvjeh68dt9dj5a2gefs94uk8az | |||
| 10.02.2022 19:47:42 | |
226 BTC | $ 10 174 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd4pcm77lfxc9x3hgrszesquxvgtr5xhfdywd3 | To: bc1qth8q4dpujupsathqk303s9yqakrkdywa2s0tpa | |||
| 10.02.2022 19:47:42 | |
139 BTC | $ 6 258 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp694fxfsvjywlrjuhdmmhjr00fx2cj2e2se73 | To: bc1qude74nhcmqj0vfhcuhnnzxamkxg9r3ts27wjuw | |||
| 10.02.2022 19:47:42 | |
139 BTC | $ 6 259 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzfs77ux3mfxmw8szrdvv5ag3ee3ftlt8xswe | To: bc1qvp694fxfsvjywlrjuhdmmhjr00fx2cj2e2se73 | |||
| 10.02.2022 19:47:42 | |
139 BTC | $ 6 261 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509xkqckzfjjlknttuh39atvryesu9t7gk8ngm | To: bc1q5nzfs77ux3mfxmw8szrdvv5ag3ee3ftlt8xswe | |||
| 10.02.2022 19:47:42 | |
139 BTC | $ 6 263 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmyemut3d8pp4xk30vr3vv4d4kelen3upd40vc | To: bc1q509xkqckzfjjlknttuh39atvryesu9t7gk8ngm | |||
| 10.02.2022 19:47:42 | |
121 BTC | $ 5 464 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 10.02.2022 19:47:42 | |
232 BTC | $ 10 469 189 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv6vzweje9kwv0x5zpe2q4gm8j2rjkaeqfem0fjse5raeu8rav7s0juypg | |||
| 10.02.2022 19:40:29 | |
35 064 136 USDT | $ 35 064 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||