Whale movements
Last update: 09.09.2026 22:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 18:51:26 |  |
401 BTC | $ 18 219 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtkjsuad8fx2890cqe5f734ya5c9k4zss8udnj | To: bc1q7em7ecuj7p7894v6wu8hrmn8lt799ju7p4gqmm | |||
| 10.02.2022 18:51:26 | |
110 BTC | $ 5 012 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55cnx70gglnz0ujfv0483gg9ugt0pnsvgz98t9 | To: 32YTkwJwzfd4NPwXXb8zJFhvqomp1uvKRF | |||
| 10.02.2022 18:51:26 | |
226 BTC | $ 10 262 327 | (unknown) | (unknown) |
| Type: transfer | From: 3NWkqdbEM4No5M4EeQJVXRysoVqV7FMoqm | To: bc1qkd4pcm77lfxc9x3hgrszesquxvgtr5xhfdywd3 | |||
| 10.02.2022 18:51:26 | |
222 BTC | $ 10 091 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NiWFd2ZENVcre9v6uXkjSmbskUYrTjGWA | To: bc1q3wp3k55229zmkv0rcxph0huu0pdffl25caykxh | |||
| 10.02.2022 18:51:26 | |
116 BTC | $ 5 265 036 | (unknown) | (unknown) |
| Type: transfer | From: 396PyDRqtpjkr9EPtx4tp25cnSYGvNobVu | To: 3P3B1K3ukYj71aHjuXYpzCYgcmkbUo1Kbz | |||
| 10.02.2022 18:51:26 | |
251 BTC | $ 11 406 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltfp045e73zfp6wcha64w29g26tr59e8unfy8u | To: bc1qnz0admm7vnmnplrl7q6f5xalcdcnshcygqyx4r | |||
| 10.02.2022 18:51:26 | |
130 BTC | $ 5 930 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepux0spakjwnt538kvp6ewn3ffntld7kz0n60z | To: bc1q5se35rj9ycr8heetdzrd82zdggg8t3u5wn6j9a | |||
| 10.02.2022 18:51:26 | |
124 BTC | $ 5 641 949 | (unknown) | (unknown) |
| Type: transfer | From: 32kehG8ejE4Dkkf4NF3pG7SmTkxUsskor4 | To: 35LVHFp6LBs8N4CAMoUHZorpbfF1DPGCSJ | |||
| 10.02.2022 18:51:26 | |
139 BTC | $ 6 305 913 | (unknown) | (unknown) |
| Type: transfer | From: 37mdmkwtNCohvZCgKiGHRzqzbYi8cgRrtH | To: 36kbiuKVTm9da8NvWM4LGxDE4cwwPas46e | |||
| 10.02.2022 18:51:26 | |
226 BTC | $ 10 294 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ26UByLyLayfsJUR6YVgx8MytntywZeE | To: 3EHJiRNFSWQkxYicqohXMRzB8aiK94kkBa | |||
| 10.02.2022 18:51:26 | |
137 BTC | $ 6 234 405 | (unknown) | (unknown) |
| Type: transfer | From: 32aY4HvrkebnyCZG1dnh9oEPmaLRXLFaGa | To: 3BE54cALXyLiWiAu9byi6aEeStfCxwHGHd | |||
| 10.02.2022 18:51:26 | |
226 BTC | $ 10 284 834 | (unknown) | (unknown) |
| Type: transfer | From: 3M9AUpAMkUxyeZXs7g354j6wHdemN4yxZU | To: 3MZG8eeSUG7446Sfyv9xxjK5ufzyCrjkQE | |||
| 10.02.2022 18:51:26 | |
196 BTC | $ 8 898 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ej06n2l3z9mxaz9ems4v6zfpetuy2m6kzltj0 | To: 3FEF4YwgXPJyXS9rhfcs3G5xhvhT2cybWd | |||
| 10.02.2022 18:51:26 | |
124 BTC | $ 5 638 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6858ghwnw9nna86pka370v000qlalhgfusf7 | To: 37L3x2FfpPQtJE7G8YtSwYfEgWaBPonM1X | |||
| 10.02.2022 18:51:26 | |
139 BTC | $ 6 341 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrf65fnl35h8dssysnfh57sq2dpqwlpxcfglew | To: bc1qpldytt3yjavmgzna4ym7e99pzadmvwmytq2jkt | |||
| 10.02.2022 18:51:26 | |
140 BTC | $ 6 344 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdc9tymsa0ncu75p77n82vsqq0ppc09n9hjadl | To: bc1qvrf65fnl35h8dssysnfh57sq2dpqwlpxcfglew | |||
| 10.02.2022 18:51:26 | |
123 BTC | $ 5 610 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 10.02.2022 18:51:26 | |
124 BTC | $ 5 639 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2022 18:51:26 | |
124 BTC | $ 5 642 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 18:51:26 | |
160 BTC | $ 7 274 285 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 10.02.2022 18:45:03 |  |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 18:43:12 |  |
9 750 000 USDT | $ 9 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2022 18:39:21 | |
9 750 000 USDT | $ 9 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 10.02.2022 18:39:08 | |
8 797 ETH | $ 28 435 772 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.02.2022 18:39:08 | |
3 608 ETH | $ 11 663 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.02.2022 18:39:08 | |
32 838 186 CRO | $ 17 712 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.02.2022 18:39:08 | |
2 002 ETH | $ 6 471 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.02.2022 18:37:43 | |
710 BTC | $ 32 174 578 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q4s57udf8mvp4tw005sy4yjxs4zarvv9qnuvtg0 | |||
| 10.02.2022 18:37:43 | |
219 BTC | $ 9 917 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GzMgKr4zyg7xwWrh7Pyvp8YEasADYPYST | To: 3PYTthtK6zRmXUY6JMcJMBYXmtc12Rm2UZ | |||
| 10.02.2022 18:37:43 | |
175 BTC | $ 7 925 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwkzn66gcakp3qk8j7pgv32p3gfrcuxrdnkr3y | |||
| 10.02.2022 18:37:43 | |
226 BTC | $ 10 260 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmsswz8z35pu48jala9ks8j7e3zs9v0wl846ap | To: 3CJ26UByLyLayfsJUR6YVgx8MytntywZeE | |||
| 10.02.2022 18:37:43 | |
305 BTC | $ 13 835 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd63natpfcyw4kvu77xj9em66943yafsasev57c | To: 3LYMzGbRurgRXzQgHCHmKw8zXwqSrVbBUj | |||
| 10.02.2022 18:37:43 | |
366 BTC | $ 16 593 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj8eqduZM12Ux3xxCJLDh9Rsy8GyUAZD3 | To: 35jGLJw1Dqg57PN5cSU4H587DPPASHquCX | |||
| 10.02.2022 18:37:43 | |
226 BTC | $ 10 228 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KYDrEmk1CGW3Xd7KMs5t71MsgTYCc8iN5 | To: 3NWkqdbEM4No5M4EeQJVXRysoVqV7FMoqm | |||
| 10.02.2022 18:37:43 | |
116 BTC | $ 5 247 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LvbBvSpQxXzSqKSQZcK9PyjP4rqNTEu1y | To: 396PyDRqtpjkr9EPtx4tp25cnSYGvNobVu | |||
| 10.02.2022 18:37:43 | |
137 BTC | $ 6 214 129 | (unknown) | (unknown) |
| Type: transfer | From: 36krz43GLY1P58oovG56xU9PwQKgkD1zhK | To: 32aY4HvrkebnyCZG1dnh9oEPmaLRXLFaGa | |||
| 10.02.2022 18:37:43 | |
139 BTC | $ 6 285 690 | (unknown) | (unknown) |
| Type: transfer | From: 37pVD3V7PZFhL4cDN3duSiCR8UrWt5p76z | To: 37mdmkwtNCohvZCgKiGHRzqzbYi8cgRrtH | |||
| 10.02.2022 18:37:43 | |
226 BTC | $ 10 251 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H9raJb2Ju3VnNFu3SYPo5DsaoScby6jF1 | To: 3M9AUpAMkUxyeZXs7g354j6wHdemN4yxZU | |||
| 10.02.2022 18:37:43 | |
124 BTC | $ 5 624 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l3m2dw0qex2zrxwxglf0pgp4k38ls40apt5ev | To: 32kehG8ejE4Dkkf4NF3pG7SmTkxUsskor4 | |||
| 10.02.2022 18:37:43 | |
271 BTC | $ 12 297 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KekYZqo5aDzLw2JCMXWVoYTesjrDHUc33 | To: bc1qn7y4t7cgdv8wrmfkwstx8cafw6kzxsncl5ks39 | |||
| 10.02.2022 18:37:43 | |
271 BTC | $ 12 264 738 | (unknown) | (unknown) |
| Type: transfer | From: 36fe3mHTmWc6kF9LXPjncmZkeV1mj1c7xZ | To: bc1q4498mwj868tveswzrx9r20v58ujzyx3gff4zsh | |||
| 10.02.2022 18:37:43 | |
285 BTC | $ 12 900 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DkomSVqKcAW5UGsqanUmHLPpxPMxsZ6FE | To: bc1qyl86erakc5ca8qarg7wnqky85y2km0yjg2y3k2 | |||
| 10.02.2022 18:37:43 | |
307 BTC | $ 13 907 115 | (unknown) | (unknown) |
| Type: transfer | From: 33LAHuX5kyiEE7ZxnDt6un4WEJ67ksBZmt | To: bc1qm3ympu5fpycq7uzkwg4j72dd2z0u87a3hdxhhh | |||
| 10.02.2022 18:37:43 | |
131 BTC | $ 5 919 941 | (unknown) | (unknown) |
| Type: transfer | From: 3B9qXcApE8isgYrwSa6ouPqTK4ez5tJk8p | To: bc1qepux0spakjwnt538kvp6ewn3ffntld7kz0n60z | |||
| 10.02.2022 18:37:43 | |
321 BTC | $ 14 538 462 | (unknown) | (unknown) |
| Type: transfer | From: 3J7J8wXMktfoyax1gRZxn8g7YN6QspsRo9 | To: bc1qnqwhx0g6f7d3tlgncnyh8rezvlfzfwz6a9u4nv | |||
| 10.02.2022 18:37:43 | |
124 BTC | $ 5 620 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqu00c8tulh0m0gyeltary7j4t4eecd2uh506c | To: bc1qup6858ghwnw9nna86pka370v000qlalhgfusf7 | |||
| 10.02.2022 18:37:43 | |
196 BTC | $ 8 886 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nsl2fyc395jrt5pcs2f3g64fx0e77jvcj6mjf | To: bc1q7ej06n2l3z9mxaz9ems4v6zfpetuy2m6kzltj0 | |||
| 10.02.2022 18:37:43 | |
376 BTC | $ 17 033 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzh4sprncjzmzk9xg5w869d804v7dzrtkpcrd3 | To: bc1qlae2dlzqmw4vg57zg8qnu830t02x6t9mqd88rx | |||
| 10.02.2022 18:37:43 | |
222 BTC | $ 10 059 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm9fk1deEkacysHRRfGoe2wnjhUCwhbWS | To: 3NiWFd2ZENVcre9v6uXkjSmbskUYrTjGWA | |||
| 10.02.2022 18:37:43 | |
362 BTC | $ 16 389 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CvcPWapDPqNkd3USrjTktM4qMb533Zb5C | To: 3PG8KyykT8DPk5SKWZTqRzntW7cZhzvkGC | |||