Whale movements
Last update: 09.09.2026 22:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 18:37:43 |  |
325 BTC | $ 14 731 769 | (unknown) | (unknown) |
| Type: transfer | From: 3FqXAcwPUdMXkELVuNWkNSda38BDVJ7Epc | To: 3M5TetNJ1XcUVGj4HoBXJerdCA1ffE5s5k | |||
| 10.02.2022 18:37:43 | |
251 BTC | $ 11 369 109 | (unknown) | (unknown) |
| Type: transfer | From: 33Kc1i8TU471FvYawLzqAZAuPWUHKsfEpY | To: bc1qltfp045e73zfp6wcha64w29g26tr59e8unfy8u | |||
| 10.02.2022 18:37:43 | |
265 BTC | $ 12 009 339 | (unknown) | (unknown) |
| Type: transfer | From: 39oDP7eTFqUinphBZaY9LXE1KRvEQs9zBV | To: 3LVVGBNW54jYY762RFZj9tCpc2czk46Ydb | |||
| 10.02.2022 18:37:43 | |
258 BTC | $ 11 703 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JZoSwqWkZvWm8s4cnUaTCZtApfrQPQnGT | To: 3KkTXqqaiVnZjLVZbY55A31zUc5vqSrA25 | |||
| 10.02.2022 18:37:43 | |
140 BTC | $ 6 328 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluude7jlt0znwr2rsq6w8vqhjtf3u07ry55lum | To: bc1qrdc9tymsa0ncu75p77n82vsqq0ppc09n9hjadl | |||
| 10.02.2022 18:37:43 | |
140 BTC | $ 6 333 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe442azz5t047z404u9sx8gpggxr7f395e7yr7 | To: bc1qluude7jlt0znwr2rsq6w8vqhjtf3u07ry55lum | |||
| 10.02.2022 18:37:43 | |
140 BTC | $ 6 334 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6tg4n4kam9mw37v0lzx5m9vxzjwr00224yv9f | To: bc1qqe442azz5t047z404u9sx8gpggxr7f395e7yr7 | |||
| 10.02.2022 18:37:43 | |
450 BTC | $ 20 392 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.02.2022 18:37:43 | |
124 BTC | $ 5 596 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj9j5m2zdqpn929ntv9qwm4kxnzsetlj039hkqymul00q0lslaus6hkcd4 | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 10.02.2022 18:37:43 | |
124 BTC | $ 5 624 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2022 18:36:23 |  |
15 008 232 USDT | $ 15 008 232 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 2497b0f470fabc47b249a03575ad37d2f65a1a4a | |||
| 10.02.2022 18:28:12 |  |
26 000 000 USDT | $ 26 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.02.2022 18:25:39 | |
26 000 000 USDT | $ 26 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 10.02.2022 18:18:59 | |
466 BTC | $ 21 188 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FccSqy7wi9bM3UhccdmPpEUuz1uTCuhq6 | |||
| 10.02.2022 18:18:59 | |
116 BTC | $ 5 294 918 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | |||
| 10.02.2022 18:18:59 | |
210 BTC | $ 9 544 961 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 10.02.2022 18:18:59 | |
196 BTC | $ 8 923 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw3hK2HBM6h6EX4jVrSxYaRtcdiXyKhqC | To: bc1q7nsl2fyc395jrt5pcs2f3g64fx0e77jvcj6mjf | |||
| 10.02.2022 18:18:59 | |
124 BTC | $ 5 648 980 | (unknown) | (unknown) |
| Type: transfer | From: 37wts5zTB2MvehPVvaGhWV19gTv6YgC366 | To: bc1q9l3m2dw0qex2zrxwxglf0pgp4k38ls40apt5ev | |||
| 10.02.2022 18:18:59 | |
141 BTC | $ 6 402 856 | (unknown) | (unknown) |
| Type: transfer | From: 38N9WrZmpPE2rhiYaDnTwYe79X3wCmth2Y | To: 37pVD3V7PZFhL4cDN3duSiCR8UrWt5p76z | |||
| 10.02.2022 18:18:59 | |
117 BTC | $ 5 328 589 | (unknown) | (unknown) |
| Type: transfer | From: 39PfaKDfMqYBB7rq6KSms2xffDe2UPMZq7 | To: 3LvbBvSpQxXzSqKSQZcK9PyjP4rqNTEu1y | |||
| 10.02.2022 18:18:59 | |
131 BTC | $ 5 944 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JoVSv97UnFZW9JQPyeckbL4YeX94mzVYq | To: 3B9qXcApE8isgYrwSa6ouPqTK4ez5tJk8p | |||
| 10.02.2022 18:18:59 | |
222 BTC | $ 10 101 007 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGTTU3LiufRcrwKAj8xziYxzF4ME3pXE | To: 3Gm9fk1deEkacysHRRfGoe2wnjhUCwhbWS | |||
| 10.02.2022 18:18:59 | |
226 BTC | $ 10 271 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BGRZcvoKkggLrvVv19C8NU8m6eXq9PCgu | To: 3KYDrEmk1CGW3Xd7KMs5t71MsgTYCc8iN5 | |||
| 10.02.2022 18:18:59 | |
226 BTC | $ 10 303 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz7jph6xwsz4g79u6ya5rnggy50c03a4uaderg | To: bc1qmmsswz8z35pu48jala9ks8j7e3zs9v0wl846ap | |||
| 10.02.2022 18:18:59 | |
124 BTC | $ 5 643 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjx8496kzpadk7jtsw29z3e8lg6zrcsqc3xtu | To: bc1qfqu00c8tulh0m0gyeltary7j4t4eecd2uh506c | |||
| 10.02.2022 18:18:59 | |
233 BTC | $ 10 612 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpanqch9dd5kgtx6qg0zc58e2alf0q74tlnw7c | To: 3H9raJb2Ju3VnNFu3SYPo5DsaoScby6jF1 | |||
| 10.02.2022 18:18:59 | |
110 BTC | $ 5 016 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aaahjrg4xqq60udd3hg3jkmldhr0v29s4yh8n | To: 36Cd54fbxxu38GVZDHpcoUB4XCJWq8ysm8 | |||
| 10.02.2022 18:18:59 | |
137 BTC | $ 6 239 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9tx90gjpz3g6e703907mpn8fcqxeye50t3wqs | To: 36krz43GLY1P58oovG56xU9PwQKgkD1zhK | |||
| 10.02.2022 18:18:59 | |
376 BTC | $ 17 123 962 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Q933GPUZ5wgUm1xY47EoVTTdnqTJgcodU | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 10.02.2022 18:18:59 | |
140 BTC | $ 6 362 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wz226jj3pgn5mw648t7epfxuk5a5z9kvxrm5e | To: bc1qf6tg4n4kam9mw37v0lzx5m9vxzjwr00224yv9f | |||
| 10.02.2022 18:18:59 | |
140 BTC | $ 6 372 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrp6nnjuhqyu4e43sp9hzw4m9n4us29ulk37zr | To: bc1q6wz226jj3pgn5mw648t7epfxuk5a5z9kvxrm5e | |||
| 10.02.2022 18:18:59 | |
146 BTC | $ 6 643 688 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.02.2022 18:18:59 | |
126 BTC | $ 5 713 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | To: bc1qqj9j5m2zdqpn929ntv9qwm4kxnzsetlj039hkqymul00q0lslaus6hkcd4 | |||
| 10.02.2022 18:18:59 | |
225 BTC | $ 10 238 596 | (unknown) | (unknown) |
| Type: transfer | From: 1DY4FZw1NA4HLxAgWHH4UdUinaNYhcqPX3 | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 10.02.2022 18:18:59 | |
4 377 BTC | $ 199 156 640 | (unknown) | (unknown) |
| Type: transfer | From: 1DY4FZw1NA4HLxAgWHH4UdUinaNYhcqPX3 | To: 1CNVM95bn95qPM3U7m9XdgKLduurRRrpv | |||
| 10.02.2022 18:18:59 | |
818 BTC | $ 37 208 420 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GtBKxrsGmsjKfBokPeZJZRaKmdbAHGcwV | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 10.02.2022 18:18:59 | |
1 581 BTC | $ 71 946 360 | (unknown) | (unknown) |
| Type: transfer | From: 1GtBKxrsGmsjKfBokPeZJZRaKmdbAHGcwV | To: 1Ly2cSLQJdXrNem38axSfqnAo3bYU29xzF | |||
| 10.02.2022 18:04:27 | |
121 BTC | $ 5 531 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ck7k45ks5q3lsagtw8hlqazktj6hphjmkw5g7 | To: bc1q4z4e9wgf88zh0m9lcyh8dz5w48zkfmnpqhymsa | |||
| 10.02.2022 18:04:27 | |
114 BTC | $ 5 199 037 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1F5hh2JmPmWGbMsoF5etTKCy8LhBhntF1B | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.02.2022 18:04:27 | |
500 BTC | $ 22 770 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.02.2022 18:04:27 | |
124 BTC | $ 5 653 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 18:02:24 | |
7 011 097 USDT | $ 7 011 097 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.02.2022 17:59:17 | |
200 BTC | $ 9 151 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 10.02.2022 17:59:17 | |
271 BTC | $ 12 417 424 | (unknown) | (unknown) |
| Type: transfer | From: 37PpXUWxiqLN6cumJXMiuuuaQAvBB9JLBE | To: 3KekYZqo5aDzLw2JCMXWVoYTesjrDHUc33 | |||
| 10.02.2022 17:59:17 | |
285 BTC | $ 13 026 563 | (unknown) | (unknown) |
| Type: transfer | From: 3J6jMu8ugASwnDEXVpabR4FWFpsoRDDqx9 | To: 3DkomSVqKcAW5UGsqanUmHLPpxPMxsZ6FE | |||
| 10.02.2022 17:59:17 | |
130 BTC | $ 5 941 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | To: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |||
| 10.02.2022 17:55:38 | |
240 BTC | $ 10 863 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CHubyZ1x3V6UwTe5SJKcGeiKRWvCn4r7A | To: 3NBAJEkEjT6GcpDpofEEEDq1WUa3AU4q96 | |||
| 10.02.2022 17:55:38 | |
1 059 BTC | $ 47 896 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CszyyLKE7f4UHif8ZpQkQDhyAnaXWWQTZ | To: 38M2bNYpNadgDb1WyzyiGHe1ejWr1A8vfH | |||
| 10.02.2022 17:55:38 | |
1 319 BTC | $ 59 678 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CnSDnV4Bkx4makmyTW8dCYaZwbV4NqctT | To: 37oFiahh4K7VFypDvqYtqEjmmZryov8sVD | |||
| 10.02.2022 17:55:38 | |
251 BTC | $ 11 348 117 | (unknown) | (unknown) |
| Type: transfer | From: 3M3XDWzxjcSvdEj6aepsAjtPVa1pH7nuyQ | To: 33Kc1i8TU471FvYawLzqAZAuPWUHKsfEpY | |||