Whale movements
Last update: 09.09.2026 23:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 17:55:38 |  |
594 BTC | $ 26 882 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyxzyttn7drhkjvkz3pfu6ee20nd55hfur7trg | To: 33LaXMySixM9ViiNhnrz72AYMnM5qeXb9t | |||
| 10.02.2022 17:55:38 | |
6 743 BTC | $ 305 007 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6m4nrcfr6ap6srpphz2whhzzlsd4ynxqk3gy4 | To: 32V84dA2tdzwbWWGvdimjV46MKbpfzq8zy | |||
| 10.02.2022 17:55:38 | |
259 BTC | $ 11 727 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zueljt47k5mjhk2jek2v0anl9p0u50mfhc0cy | To: 38XLW7KdnYhT2EoJBTxLwwzk2H7dvJ7FzG | |||
| 10.02.2022 17:55:38 | |
728 BTC | $ 32 913 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2guhtmvhf5sq3kx6f20zn97lh8ry84s7rh23wn | To: 391ncX3uMQtGCe7FbuLznVaDTUf9wHAeSq | |||
| 10.02.2022 17:55:38 | |
371 BTC | $ 16 788 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvxgyxzkv34hmjczx2fuev7d6pdxdwsl2aqh82 | To: 3Gj8eqduZM12Ux3xxCJLDh9Rsy8GyUAZD3 | |||
| 10.02.2022 17:55:38 | |
226 BTC | $ 10 211 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64wnhgd6yszeygjts8mg6t2spnrmsnhszt305j | To: 3JgjfWDV6EeboEfBnaSFy9pRB1dsJy6fFd | |||
| 10.02.2022 17:55:38 | |
141 BTC | $ 6 366 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvyxkrfzgx5y2dnemky52qw25lvx4sazzffldk | To: 3DsQStn5NCr2V3EmrH3osXU3HoFKs7eUDY | |||
| 10.02.2022 17:55:38 | |
3 593 BTC | $ 162 497 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cgg9pet5vpgf5wel2sfrzf3tj7hwxft2krg5n | To: 3FBzkLosxcaNWG15pjaWkG9ycN21itWQ3c | |||
| 10.02.2022 17:55:38 | |
767 BTC | $ 34 675 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65rj5sjwpgak9c6hldmmge0mjhjx6wqzx9kgku | To: 3GHkUMit7W7xFELarEMzgN1Y1yQwmzMyBo | |||
| 10.02.2022 17:55:38 | |
222 BTC | $ 10 040 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3fa3tw0hvx9g0vut4e75xmpgctdwse34wjscx | To: 378HNZjR8g6kL7rgU3dHM73uvH1TLtnNLH | |||
| 10.02.2022 17:55:38 | |
131 BTC | $ 5 909 482 | (unknown) | (unknown) |
| Type: transfer | From: 31wLPkUUzfLM3af6AnzYuUFTq4xoeE8t1y | To: 3JoVSv97UnFZW9JQPyeckbL4YeX94mzVYq | |||
| 10.02.2022 17:55:38 | |
131 BTC | $ 5 909 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gjg9ccwls87hfwr5usufnl3h2zdwj6z8tshdc | To: 31wLPkUUzfLM3af6AnzYuUFTq4xoeE8t1y | |||
| 10.02.2022 17:55:38 | |
142 BTC | $ 6 411 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan0yaz0p5033ej3vv8ej602sz60gq63zmxljph | To: bc1qvvyxkrfzgx5y2dnemky52qw25lvx4sazzffldk | |||
| 10.02.2022 17:55:38 | |
15 028 BTC | $ 679 725 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0qyh3csjdu5nvvdvdwund7tqcmgd0pxpvwfwd | To: bc1q5qzw9cns2dz5h0n5xatgk5dwlz8nx0v3jyjdtp | |||
| 10.02.2022 17:55:38 | |
131 BTC | $ 5 910 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc7cv78ka9jvszj30dtt9xdj0yyagx4azpv7kh | To: bc1q9gjg9ccwls87hfwr5usufnl3h2zdwj6z8tshdc | |||
| 10.02.2022 17:55:38 | |
256 BTC | $ 11 568 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql60d2m55knrlwqvachfalgdlzwcdwcl6qmv6sh | To: bc1q64wnhgd6yszeygjts8mg6t2spnrmsnhszt305j | |||
| 10.02.2022 17:55:38 | |
2 051 BTC | $ 92 783 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjstncpds2c39xm4t4y5myjxgt9ef3rg89w28xw | To: bc1qg4pm4nwyk2m3lw40fp3uvhtcg36h49nsp4c469 | |||
| 10.02.2022 17:55:38 | |
580 BTC | $ 26 245 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdq7v9vy7u46qh7js5hp46gkphw9m0qer0m2da | To: bc1qpwe5wepusqvumufcl9sheauus78d8v0rus55vu | |||
| 10.02.2022 17:55:38 | |
8 406 BTC | $ 380 215 600 | (unknown) | (unknown) |
| Type: transfer | From: 32KE18W6RbT123SNS2gCuT8tynFGAvUZ55 | To: 3KKVwAhJf3pVkUBSBD9PTMd8jEytf7RwBQ | |||
| 10.02.2022 17:55:38 | |
251 BTC | $ 11 348 135 | (unknown) | (unknown) |
| Type: transfer | From: 32p1AxQejfC1DDJNusAZSA9aymAZFPJwRj | To: 36SmRevELXjG2emj7wGisMev7KN2DvsyAc | |||
| 10.02.2022 17:55:38 | |
271 BTC | $ 12 243 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KnNGN7QmQY2VFXg1nnrSErVJLGekSbrbM | To: 38hr1qNujUrvxhybMkJ9dSZGu4HsNa4Zif | |||
| 10.02.2022 17:55:38 | |
117 BTC | $ 5 297 273 | (unknown) | (unknown) |
| Type: transfer | From: 3PisBVNkQEP7yi2XpCBUhm6dXpJQe6ajM7 | To: 33KtvWWFKTrxEB23uC2YtVo8twvVDT3x4F | |||
| 10.02.2022 17:55:38 | |
10 130 BTC | $ 458 212 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HZRnM1kXuVtxs2W5X7dcBGbwn5JeJHGAk | To: 3BGDHf1SGQGYjqPQ1u6gbhegWiT38ZY9W8 | |||
| 10.02.2022 17:55:38 | |
307 BTC | $ 13 881 255 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3rPqSHLWZgh1jUUeA6sUNJQbQ3JsxJg | To: 33LAHuX5kyiEE7ZxnDt6un4WEJ67ksBZmt | |||
| 10.02.2022 17:55:38 | |
2 802 BTC | $ 126 722 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8NfK4wXt49qULGumXfKnnUXSyvsSCaaH | To: 36Xrv5EYtwh6Xf3BFZSvbr3QgZpc7YHyXz | |||
| 10.02.2022 17:55:38 | |
2 391 BTC | $ 108 135 096 | (unknown) | (unknown) |
| Type: transfer | From: 39Yp3un2feP6ik2nYT7wGux7Z46s4Fgusu | To: bc1q8g20gxkd4qwks0gcn5lc8690ktqq5dq33ax7nn | |||
| 10.02.2022 17:54:44 | |
136 BTC | $ 6 152 653 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.02.2022 17:54:44 | |
190 BTC | $ 8 578 729 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q2na9g42axrqq2elur53gezvxwdjzzknfewc7tf | |||
| 10.02.2022 17:54:44 | |
140 BTC | $ 6 335 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd8ardy8hagvl2heenp7gzjntcv9s5x7lp087v | To: bc1qhrp6nnjuhqyu4e43sp9hzw4m9n4us29ulk37zr | |||
| 10.02.2022 17:54:44 | |
140 BTC | $ 6 336 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qcvwqf265q6qfhctgde4mykyj9hjcxa9s8qdu | To: bc1qwd8ardy8hagvl2heenp7gzjntcv9s5x7lp087v | |||
| 10.02.2022 17:54:44 | |
140 BTC | $ 6 339 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvypf36h8wydh90yfea0l4l2mp23ky8rugs6vsj | To: bc1q3qcvwqf265q6qfhctgde4mykyj9hjcxa9s8qdu | |||
| 10.02.2022 17:54:44 | |
140 BTC | $ 6 340 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6rn79uup3lzg0l6snwuk8fzhx25hqxg2l20gq | To: bc1qvypf36h8wydh90yfea0l4l2mp23ky8rugs6vsj | |||
| 10.02.2022 17:54:44 | |
130 BTC | $ 5 881 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | |||
| 10.02.2022 17:54:44 | |
124 BTC | $ 5 616 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2022 17:54:44 | |
124 BTC | $ 5 624 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 17:54:44 | |
156 BTC | $ 7 057 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.02.2022 17:32:11 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2022 17:22:15 | |
14 984 128 USDT | $ 14 984 128 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.02.2022 17:20:11 |  |
10 000 000 XRP | $ 8 642 752 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.02.2022 17:17:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.02.2022 17:15:10 | |
7 331 104 USDT | $ 7 331 104 | (unknown) | compound tether (other) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2022 17:09:25 | |
230 BTC | $ 10 328 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s6p9g3j7ywlvd4uu9gfd40u6sxygjvsgn7gy9 | |||
| 10.02.2022 17:09:25 | |
307 BTC | $ 13 781 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FN3rPqSHLWZgh1jUUeA6sUNJQbQ3JsxJg | |||
| 10.02.2022 17:07:03 | |
4 670 ETH | $ 15 059 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: bc163cafb40ffd6416de510af6fb865406aa3be3 | |||
| 10.02.2022 17:09:25 | |
117 BTC | $ 5 260 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EJFDipRL8mefC98RHaqrXQpTsCqg3vieq | To: 3PisBVNkQEP7yi2XpCBUhm6dXpJQe6ajM7 | |||
| 10.02.2022 17:09:25 | |
131 BTC | $ 5 888 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 10.02.2022 17:03:51 | |
2 802 BTC | $ 126 616 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzvq95hlxk9ee3n5cp0yhr3as8aapfyj0jdzv | To: 3Q8NfK4wXt49qULGumXfKnnUXSyvsSCaaH | |||
| 10.02.2022 17:03:51 | |
2 917 BTC | $ 131 818 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv7CXB25UQENkj4vvZWFxm5xqbuEGFpnE | To: 37i2U3hck5Echfrv8wS5s9s2GxpacZvt3S | |||
| 10.02.2022 17:02:30 | |
117 BTC | $ 5 292 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh399nsyy0cgk9lct5uz0h8833z7vc7d406tr06pme945c7re7wkqvpgx4z | To: bc1qxyk8qqvx3z8glcxhrr9225lkv8d992djm6ta28vzlv7r0qn3wpjsuuj3zw | |||
| 10.02.2022 17:02:30 | |
131 BTC | $ 5 889 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz99lc3d88auvcqgdyg0psfku4uux0888wg86v | To: bc1qvc7cv78ka9jvszj30dtt9xdj0yyagx4azpv7kh | |||