Whale movements
Last update: 09.09.2026 22:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 19:40:24 |  |
426 685 120 USDT | $ 426 685 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2022 19:36:21 | |
7 011 097 USDT | $ 7 011 097 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2022 19:30:28 |  |
6 000 ETH | $ 19 241 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 19:30:28 | |
5 850 ETH | $ 18 760 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc163cafb40ffd6416de510af6fb865406aa3be3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 19:30:26 |  |
950 BTC | $ 43 139 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 10.02.2022 19:30:26 | |
201 BTC | $ 9 129 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e3kuyqvqe638nlc0rn95p48nzcrn0uqm354dq | To: bc1q26dr9r8r2wrr2nv4zadrj2ju8rpnwzf6zevrpm | |||
| 10.02.2022 19:30:26 | |
204 BTC | $ 9 266 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1quejn3mna9fhuwxhtr5m9rks809gs8972w8hsd3 | To: bc1q7e3kuyqvqe638nlc0rn95p48nzcrn0uqm354dq | |||
| 10.02.2022 19:30:26 | |
124 BTC | $ 5 634 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EkoirRzYCU6SA4RVU7tcKLvaSE3vKvaR3 | To: 32nL9q9EvDYo5pMKxkqjBLa7RGw6FoQK1L | |||
| 10.02.2022 19:30:26 | |
130 BTC | $ 5 921 514 | (unknown) | (unknown) |
| Type: transfer | From: 348LEgJzf4Pi1E8jBc8hXfBY2Dzdo67Knm | To: 3D4CSVZ9WPMDeKoDaqRhHnf6xMHe9SpzDe | |||
| 10.02.2022 19:30:26 | |
124 BTC | $ 5 621 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MuBpaWUw8sQDrDgjcbEjMbwFJW8D8WPVJ | To: 382a1WAQWiki9dT1BUV1LAabsmd63pJ684 | |||
| 10.02.2022 19:30:26 | |
110 BTC | $ 5 001 426 | (unknown) | (unknown) |
| Type: transfer | From: 35QY7eeFjSXyFLifhcDPUhpevQRikZw5WX | To: 39kJLJcgXTkZyFambNAEzZ4twNsyiAkLsP | |||
| 10.02.2022 19:30:26 | |
139 BTC | $ 6 316 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20jcjfv9jd87g6q7lu7y5as20snhefvh03plx | To: bc1qzmyemut3d8pp4xk30vr3vv4d4kelen3upd40vc | |||
| 10.02.2022 19:30:26 | |
121 BTC | $ 5 509 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | To: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | |||
| 10.02.2022 19:30:26 | |
1 149 BTC | $ 52 179 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.02.2022 19:30:26 | |
139 BTC | $ 6 318 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6svt6uj5mfd53ls6w6a7g66haezuj2kr0f6kat | To: bc1qe20jcjfv9jd87g6q7lu7y5as20snhefvh03plx | |||
| 10.02.2022 19:20:01 | |
400 BTC | $ 18 053 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8r06sc4s0s63typ77utkvttfqpjgydf9xfntslwvltq0fnscqyqsrrzl9 | To: bc1qdcse9wcu3wmqsnhhh5j9jld26e68kjpcu2yg0wpe6hzx7ng05fwsjmazlt | |||
| 10.02.2022 19:20:01 | |
123 BTC | $ 5 551 682 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.02.2022 19:20:01 | |
139 BTC | $ 6 281 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02w2hegauzk8f99470w8vw922cd6vyrnfcxlw | To: bc1q6svt6uj5mfd53ls6w6a7g66haezuj2kr0f6kat | |||
| 10.02.2022 19:16:21 | |
124 BTC | $ 5 611 107 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qwyyxv7z7zchvuqt7t7nau7dx0quvttwcdsezvd7wdy7cu4zsqqqsp02hm4 | |||
| 10.02.2022 19:16:21 | |
194 BTC | $ 8 764 981 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 10.02.2022 19:16:21 | |
260 BTC | $ 11 761 433 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 10.02.2022 19:16:21 | |
135 BTC | $ 6 085 644 | (unknown) | (unknown) |
| Type: transfer | From: 36kbiuKVTm9da8NvWM4LGxDE4cwwPas46e | To: 32wNudn5uaeZwzjkFpm299tXwhohvFRHtu | |||
| 10.02.2022 19:16:21 | |
130 BTC | $ 5 899 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HDAAW5koFykT5CgCUZNUSqNjepuAVMYZT | To: 348LEgJzf4Pi1E8jBc8hXfBY2Dzdo67Knm | |||
| 10.02.2022 19:16:21 | |
124 BTC | $ 5 600 209 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Z4qXcxrwth3DVtgrS7AYsk3fQakb431 | To: 3MuBpaWUw8sQDrDgjcbEjMbwFJW8D8WPVJ | |||
| 10.02.2022 19:16:21 | |
116 BTC | $ 5 238 528 | (unknown) | (unknown) |
| Type: transfer | From: 329LkD8uwpN2hiFMUoAMMBNz4R7dPez973 | To: 3JYKGXXjem3pZYwSuQBpM3jTtGigH9YfBB | |||
| 10.02.2022 19:16:21 | |
196 BTC | $ 8 853 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FEF4YwgXPJyXS9rhfcs3G5xhvhT2cybWd | To: 3JtRxs8wWS9asg52vKuVhgpBSKir7tbT5k | |||
| 10.02.2022 19:16:21 | |
124 BTC | $ 5 613 441 | (unknown) | (unknown) |
| Type: transfer | From: 33sEdWJZZfxCwGuQkvhu7foSR1WXk69npR | To: 3EkoirRzYCU6SA4RVU7tcKLvaSE3vKvaR3 | |||
| 10.02.2022 19:16:21 | |
137 BTC | $ 6 202 849 | (unknown) | (unknown) |
| Type: transfer | From: 3BE54cALXyLiWiAu9byi6aEeStfCxwHGHd | To: 3GimNwPxjCSn9B34pkrMiARHdMyvDybZD6 | |||
| 10.02.2022 19:16:21 | |
222 BTC | $ 10 041 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wp3k55229zmkv0rcxph0huu0pdffl25caykxh | To: 3NGwryFGLD4yiBDbePKN9SWHbrjXca4LXj | |||
| 10.02.2022 19:16:21 | |
139 BTC | $ 6 300 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjkfzy64gu3d7aadca8nxngy4qurh702nc7txs | To: bc1qr02w2hegauzk8f99470w8vw922cd6vyrnfcxlw | |||
| 10.02.2022 19:16:21 | |
139 BTC | $ 6 301 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eqlgvv7x9r4cjdlk6sh8ezctpuvqujglmgu77 | To: bc1qpjkfzy64gu3d7aadca8nxngy4qurh702nc7txs | |||
| 10.02.2022 19:16:21 | |
116 BTC | $ 5 263 665 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 1Mo44digj4F8mwpTp6erMdvqe1maGrcqf5 | |||
| 10.02.2022 19:16:21 | |
123 BTC | $ 5 565 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2022 19:16:06 | |
3 005 ETH | $ 9 616 172 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 10.02.2022 19:07:21 | |
121 BTC | $ 5 504 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | |||
| 10.02.2022 19:04:32 | |
110 BTC | $ 5 007 042 | (unknown) | (unknown) |
| Type: transfer | From: 32YTkwJwzfd4NPwXXb8zJFhvqomp1uvKRF | To: 3JEcNPrzTdaeP9D2PkBHUhBX7yHhfb1am1 | |||
| 10.02.2022 19:04:32 | |
124 BTC | $ 5 632 521 | (unknown) | (unknown) |
| Type: transfer | From: 37L3x2FfpPQtJE7G8YtSwYfEgWaBPonM1X | To: 3M1Z4qXcxrwth3DVtgrS7AYsk3fQakb431 | |||
| 10.02.2022 19:04:32 | |
116 BTC | $ 5 259 597 | (unknown) | (unknown) |
| Type: transfer | From: 3P3B1K3ukYj71aHjuXYpzCYgcmkbUo1Kbz | To: 329LkD8uwpN2hiFMUoAMMBNz4R7dPez973 | |||
| 10.02.2022 19:04:32 | |
124 BTC | $ 5 636 114 | (unknown) | (unknown) |
| Type: transfer | From: 35LVHFp6LBs8N4CAMoUHZorpbfF1DPGCSJ | To: 33sEdWJZZfxCwGuQkvhu7foSR1WXk69npR | |||
| 10.02.2022 19:04:32 | |
130 BTC | $ 5 924 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5se35rj9ycr8heetdzrd82zdggg8t3u5wn6j9a | To: 3HDAAW5koFykT5CgCUZNUSqNjepuAVMYZT | |||
| 10.02.2022 19:04:32 | |
139 BTC | $ 6 327 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x33ky4h2hm003n5hgdmtgmcu5y9hvfvftqlsw | To: bc1q7eqlgvv7x9r4cjdlk6sh8ezctpuvqujglmgu77 | |||
| 10.02.2022 18:59:10 |  |
10 000 000 XRP | $ 8 706 174 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 10.02.2022 18:58:56 | |
293 BTC | $ 13 337 718 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | |||
| 10.02.2022 18:58:56 | |
125 BTC | $ 5 683 701 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | |||
| 10.02.2022 18:58:56 | |
258 BTC | $ 11 742 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KkTXqqaiVnZjLVZbY55A31zUc5vqSrA25 | To: bc1qzrdd5sxpz4g6uju9qdypkw4zgyq6gs5y3c4d07 | |||
| 10.02.2022 18:58:56 | |
139 BTC | $ 6 339 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyh65d09wn8dtgcw9fgr0nprk3mqnpmpy8qlk8 | To: bc1q4x33ky4h2hm003n5hgdmtgmcu5y9hvfvftqlsw | |||
| 10.02.2022 18:58:56 | |
139 BTC | $ 6 340 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpldytt3yjavmgzna4ym7e99pzadmvwmytq2jkt | To: bc1qyyh65d09wn8dtgcw9fgr0nprk3mqnpmpy8qlk8 | |||
| 10.02.2022 18:51:26 | |
500 BTC | $ 22 731 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 12ca9Jf7z3bhuFezCUuoP1151XUayg1V5g | To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | |||
| 10.02.2022 18:51:26 | |
159 BTC | $ 7 213 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PqVr3HoekTBhsGsWrQoBxfkF1KPxs3qdZ | To: 3A3HtDU5dVx8uecf5hhWSaPwAugxdLqUUB | |||
| 10.02.2022 18:51:26 | |
140 BTC | $ 6 364 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qj9RAWPmM9MxTYUGqpvcQ4ToqX543DS43 | |||