Whale movements
Last update: 09.09.2026 23:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 17:02:30 |  |
476 BTC | $ 21 437 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlrxtk8cgl8ufd5p7d8jdjdm72wmunkrv0xjxz | To: 3MMoLJnTExjEf7gtpKMQNpRLQkxkfkUGfR | |||
| 10.02.2022 17:02:30 | |
404 BTC | $ 18 193 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjrd9mj35pq4jsnhcp8x5zqj5tc8lpla6hrqzc | To: 36v2xSwbFi5DYV9yVNZYKFyBMZ65iNHx8W | |||
| 10.02.2022 17:02:30 | |
446 BTC | $ 20 114 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu6qvdlvngnsesanhllpy9l4xau4ypfvl8z7s4 | To: 3GN9TGEjSwTDzkFrb8GAvyxTqRCSyMiHTu | |||
| 10.02.2022 17:02:30 | |
197 BTC | $ 8 880 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl2ar9aqrn98l3swu5jfeuyyvvyryglfzuv77q | To: 3MmTJZW16hkA1Y5uFjqjW8HhAF4dnM17kQ | |||
| 10.02.2022 17:02:30 | |
1 059 BTC | $ 47 733 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76luaahvcmmpqkgsfx6yxymm7h2f8l4gy2llnr | To: 3CszyyLKE7f4UHif8ZpQkQDhyAnaXWWQTZ | |||
| 10.02.2022 17:02:30 | |
836 BTC | $ 37 662 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyas2n3njsnfqc7axvt2nh5zvv8qd6xq7er7wca | To: 3Gr1AHX1z6W615btv5ZBb7J8ZoAhtefLxQ | |||
| 10.02.2022 17:02:30 | |
376 BTC | $ 16 947 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qew0pjsk580t75maharf0t2l4r3tt6l2wjv9 | To: 3QDJmqb4oUm2RmUqZSjE53TTiQ2YYzXHtX | |||
| 10.02.2022 17:02:30 | |
124 BTC | $ 5 597 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25q8vn3xuxf8zlxx92d29dzla308067hj5l4l | To: 3HoVP54F3Lgok7qSK6LHmxEbBfc6Ewexsk | |||
| 10.02.2022 17:02:30 | |
251 BTC | $ 11 309 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vl7vgx5mfrd9whs4u22d8jmg9ckr50q2u4khe | To: 32p1AxQejfC1DDJNusAZSA9aymAZFPJwRj | |||
| 10.02.2022 17:02:30 | |
124 BTC | $ 5 592 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fg953tumjk3qdq5my44wfngvpagjly534edw0 | To: 3L71EjP2gTxhGJ5884PbQD6NovocFs5wm9 | |||
| 10.02.2022 17:02:30 | |
767 BTC | $ 34 557 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvuq6hc8nhj26sgmd4hywpcpr5pw5qkwxn8yj | To: bc1q65rj5sjwpgak9c6hldmmge0mjhjx6wqzx9kgku | |||
| 10.02.2022 17:02:30 | |
595 BTC | $ 26 826 682 | (unknown) | (unknown) |
| Type: transfer | From: 3KQf9oC7ZF5cbNxhRUGM5nVhQ7nGiHQfwC | To: bc1qqyxzyttn7drhkjvkz3pfu6ee20nd55hfur7trg | |||
| 10.02.2022 17:02:30 | |
362 BTC | $ 16 303 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BMpEsz97hZfnBgMjF1o3gMqpBxPcxZEUA | To: 36qqvVegX7D5EugsMtykdJCYqeEJxccgx1 | |||
| 10.02.2022 17:02:30 | |
1 319 BTC | $ 59 476 084 | (unknown) | (unknown) |
| Type: transfer | From: 3P5nGN8jq7CKRfyTAtrG1rDs1n6qrDeDQm | To: 3CnSDnV4Bkx4makmyTW8dCYaZwbV4NqctT | |||
| 10.02.2022 17:02:30 | |
325 BTC | $ 14 655 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NV1EkNVT4n6PThHvx5UeyEsME4foQtwVM | To: 3EFWvVwxJvFrzNSfCuZH4hPQvqPiXE2ZjL | |||
| 10.02.2022 17:02:30 | |
401 BTC | $ 18 087 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BqX39tK5X3KV3VwxU33zHz35DCVszakMc | To: 3GLsLKaLKtVBVtELkFiTNpKJPFeh1QDDrm | |||
| 10.02.2022 17:02:30 | |
117 BTC | $ 5 280 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KqXZhkrcqSaq7iwq1vwWMRHWptBdwptwD | To: 3EJFDipRL8mefC98RHaqrXQpTsCqg3vieq | |||
| 10.02.2022 17:02:30 | |
2 798 BTC | $ 126 129 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz63nuP3YRhf9ZMLm66Bz7Mr74t3pzRaV | To: 34woyvnEZRyWiF3BQEPRjs7tSj8oCpPCd3 | |||
| 10.02.2022 17:02:30 | |
2 391 BTC | $ 107 768 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KpVRMvJjVWpWDmP6x8yZZ1fm6JSjpSWa8 | To: 39Yp3un2feP6ik2nYT7wGux7Z46s4Fgusu | |||
| 10.02.2022 17:02:30 | |
137 BTC | $ 6 183 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MvaEjmR35dKpqt6AyaS5XTKMnmFDB5M1J | To: 3MzfWqP4jPCh8NfzoFdk2LEu5EBrdVEZJC | |||
| 10.02.2022 17:02:30 | |
321 BTC | $ 14 462 597 | (unknown) | (unknown) |
| Type: transfer | From: 37Dc77sLjFtNVMW37maryQWkwZevAX1YCL | To: 3LvtMcGiJhHpFD84Q7KTgdWNJiEvA4MKTr | |||
| 10.02.2022 17:02:30 | |
506 BTC | $ 22 800 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HudG16JTvyhqiMfkBgcKUYqHpfwQ13PWx | To: 3AzGkTKKtaiVoVp4vichTMnQRWcHTtYG76 | |||
| 10.02.2022 17:02:30 | |
609 BTC | $ 27 473 692 | (unknown) | (unknown) |
| Type: transfer | From: 35Q5FZxUxGpqPeFcu7domgLBP3Yf7o3ZZY | To: 3PRHACKdXR2XFAHwegH32yYCDB8w3NHpGh | |||
| 10.02.2022 17:02:30 | |
234 BTC | $ 10 529 197 | (unknown) | (unknown) |
| Type: transfer | From: 37Aa7H2EMVWd1wJvHNDn8dz82PDkbxCrab | To: 3QcsQ22goJsRr3p8Xcaiw8a8jy8r5XQewW | |||
| 10.02.2022 17:02:30 | |
256 BTC | $ 11 529 492 | (unknown) | (unknown) |
| Type: transfer | From: 38V9PTETeWGBqW76nivQAEEgscTU3xo5Zw | To: bc1ql60d2m55knrlwqvachfalgdlzwcdwcl6qmv6sh | |||
| 10.02.2022 17:02:30 | |
2 051 BTC | $ 92 469 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JJiYk6nnGtT9G6YWJRmab3dV7Up9QCaAp | To: bc1qjstncpds2c39xm4t4y5myjxgt9ef3rg89w28xw | |||
| 10.02.2022 17:02:30 | |
142 BTC | $ 6 389 901 | (unknown) | (unknown) |
| Type: transfer | From: 3MQvsq7ANM2EtsRq59Wi6T3EG4Fs4wf8T7 | To: bc1qan0yaz0p5033ej3vv8ej602sz60gq63zmxljph | |||
| 10.02.2022 17:02:30 | |
728 BTC | $ 32 801 424 | (unknown) | (unknown) |
| Type: transfer | From: 32krAcB5qxuHPqva8XjbpGfPRNeWT4w38H | To: bc1q2guhtmvhf5sq3kx6f20zn97lh8ry84s7rh23wn | |||
| 10.02.2022 17:02:30 | |
371 BTC | $ 16 734 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MEv4PN8HA42uCzUvJzvk3Xcukog1BtMyS | To: bc1qzvxgyxzkv34hmjczx2fuev7d6pdxdwsl2aqh82 | |||
| 10.02.2022 17:02:30 | |
580 BTC | $ 26 164 730 | (unknown) | (unknown) |
| Type: transfer | From: 38g6H6cyC17HiyBzuEzGFToU12LWRCTDjv | To: bc1qhdq7v9vy7u46qh7js5hp46gkphw9m0qer0m2da | |||
| 10.02.2022 17:02:30 | |
222 BTC | $ 10 006 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MVheBXdkkYabPob1sQmrLLEMxGEmhNFNK | To: bc1ql3fa3tw0hvx9g0vut4e75xmpgctdwse34wjscx | |||
| 10.02.2022 17:02:30 | |
285 BTC | $ 12 833 126 | (unknown) | (unknown) |
| Type: transfer | From: 3LHd7FYvUSjKP7ctrJHHAMENaR8fUNw2Ck | To: 36kpVKt3RsrpW1TDWuD54PKKZivsij3BUK | |||
| 10.02.2022 17:02:30 | |
305 BTC | $ 13 763 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9vFPXN3o9KibzhEtyKHeH7nV2ygXory | To: 3JFtWETmXq3DvEkUw2z7W62yFKhHBLujn4 | |||
| 10.02.2022 17:02:30 | |
271 BTC | $ 12 201 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff3v6BKQSYFKjAshCVUSNNmy7vUAzCZLv | To: 3KnNGN7QmQY2VFXg1nnrSErVJLGekSbrbM | |||
| 10.02.2022 17:02:30 | |
271 BTC | $ 12 236 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ERg8bxvBthcGLGTWDtzBE7jwPvFmCBe3C | To: 34r1JrAbR4JmvSkTBAgHZQrCt67ngUkdGQ | |||
| 10.02.2022 17:02:30 | |
265 BTC | $ 11 946 745 | (unknown) | (unknown) |
| Type: transfer | From: 38mpXqfjWA634zmq8GDL92Zm6YZ1DLZ49P | To: 35oGEjB19Zu3phVsBBVqMPbNLapqAQ1UHK | |||
| 10.02.2022 17:02:30 | |
259 BTC | $ 11 687 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JUmg7Ps63e8Uay9AZrgUr7Mg2piRTWxnf | To: bc1q5zueljt47k5mjhk2jek2v0anl9p0u50mfhc0cy | |||
| 10.02.2022 17:02:30 | |
226 BTC | $ 10 208 080 | (unknown) | (unknown) |
| Type: transfer | From: 34Ye4eEBtP21HgtBV9UKsDu6tf4fLisnPE | To: 33E5ivHgkD8D7DFUuShkQrWpSuP3cgMzEn | |||
| 10.02.2022 17:02:30 | |
182 BTC | $ 8 204 180 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.02.2022 17:02:30 | |
140 BTC | $ 6 321 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrv9y5xethga72ctksaungtm6amxmcay22mgj4 | To: bc1qh6rn79uup3lzg0l6snwuk8fzhx25hqxg2l20gq | |||
| 10.02.2022 17:02:30 | |
140 BTC | $ 6 322 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ynra6u2v83xzyeegdkg67hhs6w309xym7t03d | To: bc1qnrv9y5xethga72ctksaungtm6amxmcay22mgj4 | |||
| 10.02.2022 17:02:30 | |
137 BTC | $ 6 179 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | |||
| 10.02.2022 17:02:30 | |
124 BTC | $ 5 605 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2022 17:02:30 | |
126 BTC | $ 5 679 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2022 16:55:53 |  |
18 999 824 BUSD | $ 18 999 824 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.02.2022 16:55:53 | |
2 010 ETH | $ 6 480 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 16:54:46 | |
2 010 ETH | $ 6 479 048 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 10.02.2022 16:54:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.02.2022 16:52:21 | |
9 999 966 BUSD | $ 9 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 16:51:21 | |
3 500 ETH | $ 11 447 029 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||