Whale movements
Last update: 09.09.2026 23:09:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 16:50:20 |  |
100 057 940 XRP | $ 86 797 210 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 10.02.2022 16:50:12 | |
100 000 000 XRP | $ 86 746 950 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 10.02.2022 16:49:44 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 16:45:59 |  |
185 BTC | $ 8 351 771 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.02.2022 16:45:59 | |
190 BTC | $ 8 588 534 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 10.02.2022 16:45:59 | |
131 BTC | $ 5 908 265 | (unknown) | (unknown) |
| Type: transfer | From: 34tpK92GYawuxY6dwvkk1bmMXp7wVBhTF8 | To: bc1qkz99lc3d88auvcqgdyg0psfku4uux0888wg86v | |||
| 10.02.2022 16:45:59 | |
137 BTC | $ 6 201 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3attd93t8az4w6vzwzjpwmytfyvfd85emw2kxn | To: 3MvaEjmR35dKpqt6AyaS5XTKMnmFDB5M1J | |||
| 10.02.2022 16:45:59 | |
197 BTC | $ 8 904 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuhjzcprzyhw75vvxn9s3ax3eeelkjj98z9rgn | To: bc1qrl2ar9aqrn98l3swu5jfeuyyvvyryglfzuv77q | |||
| 10.02.2022 16:45:59 | |
222 BTC | $ 10 044 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LPz7Kg2KXoapLs6GPQihKMgzw2qGpkuHX | To: 3MVheBXdkkYabPob1sQmrLLEMxGEmhNFNK | |||
| 10.02.2022 16:45:59 | |
256 BTC | $ 11 561 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7SmKcuUQzwrTh8oL3hZ1n34WA9Kw3dD | To: 38V9PTETeWGBqW76nivQAEEgscTU3xo5Zw | |||
| 10.02.2022 16:45:59 | |
227 BTC | $ 10 245 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MqbVyRv6fYW4nSF6VHiYrYoDtEebEs83h | To: 34Ye4eEBtP21HgtBV9UKsDu6tf4fLisnPE | |||
| 10.02.2022 16:45:59 | |
142 BTC | $ 6 407 633 | (unknown) | (unknown) |
| Type: transfer | From: 39UCwAQMmxCmx1H951Nb9h4wo492VSRFrR | To: 3MQvsq7ANM2EtsRq59Wi6T3EG4Fs4wf8T7 | |||
| 10.02.2022 16:45:59 | |
117 BTC | $ 5 294 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LAJWgrmbGhKPeSN6iyifXpfPJWFKYSVQs | To: 3KqXZhkrcqSaq7iwq1vwWMRHWptBdwptwD | |||
| 10.02.2022 16:45:59 | |
234 BTC | $ 10 558 443 | (unknown) | (unknown) |
| Type: transfer | From: 3BsSZvdG4NdvdEV7UTRbwhHiFwKhP7fBFr | To: 37Aa7H2EMVWd1wJvHNDn8dz82PDkbxCrab | |||
| 10.02.2022 16:45:59 | |
118 BTC | $ 5 351 521 | (unknown) | (unknown) |
| Type: transfer | From: 35nhMTfT5cVCAwKjsVcginx8bbJgaMSoGw | To: 38VfvRNrw62FjswDrxBtcFrW4Ehfc5n9DF | |||
| 10.02.2022 16:45:59 | |
124 BTC | $ 5 612 893 | (unknown) | (unknown) |
| Type: transfer | From: 3FJBJhaipdnH9AvZCDYmfaEzBRaqV3VFGm | To: bc1qk25q8vn3xuxf8zlxx92d29dzla308067hj5l4l | |||
| 10.02.2022 16:45:59 | |
124 BTC | $ 5 608 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CfVSSW6ojwV5zLRWPWJSTwTLrrjJxZhgs | To: bc1q7fg953tumjk3qdq5my44wfngvpagjly534edw0 | |||
| 10.02.2022 16:45:59 | |
251 BTC | $ 11 341 146 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Z33xJbZtnK4QfCNZTp41iLcjWuKt8rd | To: bc1q6vl7vgx5mfrd9whs4u22d8jmg9ckr50q2u4khe | |||
| 10.02.2022 16:45:59 | |
124 BTC | $ 5 625 038 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 10.02.2022 16:45:59 | |
141 BTC | $ 6 354 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajgylrxmjmvknm8tk40e4mzeaaj7pqmjgzxl4 | To: bc1q8ynra6u2v83xzyeegdkg67hhs6w309xym7t03d | |||
| 10.02.2022 16:45:59 | |
141 BTC | $ 6 360 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx4gm8t337m0s6tv94gazlyh2r98emreyzckwr | To: bc1qwajgylrxmjmvknm8tk40e4mzeaaj7pqmjgzxl4 | |||
| 10.02.2022 16:45:59 | |
126 BTC | $ 5 698 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2022 16:42:14 | |
18 929 292 USDT | $ 18 929 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.02.2022 16:40:16 | |
12 915 ETH | $ 42 092 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.02.2022 16:40:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 16:36:42 | |
168 BTC | $ 7 574 335 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 10.02.2022 16:36:42 | |
404 BTC | $ 18 173 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84au6yh8kl8pfnsg9t774f95tcxrmdz028hhry | To: bc1qtjrd9mj35pq4jsnhcp8x5zqj5tc8lpla6hrqzc | |||
| 10.02.2022 16:36:42 | |
401 BTC | $ 18 057 908 | (unknown) | (unknown) |
| Type: transfer | From: 39bsncNLy4aBeVEFMhAFsMoLDpNP4SK6Fd | To: 3BqX39tK5X3KV3VwxU33zHz35DCVszakMc | |||
| 10.02.2022 16:36:42 | |
836 BTC | $ 37 600 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JWJtRzmqibrYgqozv6ERetxkww1A7EFjt | To: bc1qyas2n3njsnfqc7axvt2nh5zvv8qd6xq7er7wca | |||
| 10.02.2022 16:36:42 | |
767 BTC | $ 34 500 884 | (unknown) | (unknown) |
| Type: transfer | From: 32easMk32FoC9jaXVh869qakawjKEeoDsj | To: bc1qhgvuq6hc8nhj26sgmd4hywpcpr5pw5qkwxn8yj | |||
| 10.02.2022 16:36:42 | |
15 028 BTC | $ 676 301 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Eur7LGppnvNsERkjahJ4mMyKViTE6fR2r | To: bc1qd0qyh3csjdu5nvvdvdwund7tqcmgd0pxpvwfwd | |||
| 10.02.2022 16:36:42 | |
476 BTC | $ 21 405 534 | (unknown) | (unknown) |
| Type: transfer | From: 374qVG8MUreTKmDjramiKQ1una2kW5krXG | To: bc1qnlrxtk8cgl8ufd5p7d8jdjdm72wmunkrv0xjxz | |||
| 10.02.2022 16:36:42 | |
6 743 BTC | $ 303 471 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MehAyY4ytdPovS5DKU3jZiqnRh1nrPoiZ | To: bc1qs6m4nrcfr6ap6srpphz2whhzzlsd4ynxqk3gy4 | |||
| 10.02.2022 16:36:42 | |
377 BTC | $ 16 971 898 | (unknown) | (unknown) |
| Type: transfer | From: 32FsathTqF3qUgt4b3fBJJGgi2HZ8gw7Xz | To: bc1qa6qew0pjsk580t75maharf0t2l4r3tt6l2wjv9 | |||
| 10.02.2022 16:36:42 | |
3 593 BTC | $ 161 678 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LWP9WGoXsAXzNUd8E3KbUzP4wqGKz8iKc | To: bc1q2cgg9pet5vpgf5wel2sfrzf3tj7hwxft2krg5n | |||
| 10.02.2022 16:36:42 | |
117 BTC | $ 5 271 939 | (unknown) | (unknown) |
| Type: transfer | From: 39C6qMp8GKGCEJ1j7pB9USjvBSZ51D2vkN | To: 3LAJWgrmbGhKPeSN6iyifXpfPJWFKYSVQs | |||
| 10.02.2022 16:36:42 | |
124 BTC | $ 5 588 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LvDcS3KVaqHzhx3zkLkYA7xQQusjVgcHV | To: 3FJBJhaipdnH9AvZCDYmfaEzBRaqV3VFGm | |||
| 10.02.2022 16:36:42 | |
126 BTC | $ 5 665 358 | (unknown) | (unknown) |
| Type: transfer | From: 39hi4pcLgV8TP7bTfFv5rWj7TTMqku4eWa | To: 3CfVSSW6ojwV5zLRWPWJSTwTLrrjJxZhgs | |||
| 10.02.2022 16:36:42 | |
8 406 BTC | $ 378 304 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfvyT35zMiDyzDQ7EVS5nqDRp7jRJ577 | To: 32KE18W6RbT123SNS2gCuT8tynFGAvUZ55 | |||
| 10.02.2022 16:36:42 | |
2 917 BTC | $ 131 265 450 | (unknown) | (unknown) |
| Type: transfer | From: 38WB8YSsWJToZpUbsBW3jdcRSUhvUmX7xP | To: 3Fv7CXB25UQENkj4vvZWFxm5xqbuEGFpnE | |||
| 10.02.2022 16:36:42 | |
595 BTC | $ 26 787 000 | (unknown) | (unknown) |
| Type: transfer | From: 34Q19xnBe6QYDFy4YVwxoH6KRDcdqeT4ek | To: 3KQf9oC7ZF5cbNxhRUGM5nVhQ7nGiHQfwC | |||
| 10.02.2022 16:36:42 | |
124 BTC | $ 5 588 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LCcttnV9JUifYRFgYZpS4moUN6STYM37r | To: 3LvDcS3KVaqHzhx3zkLkYA7xQQusjVgcHV | |||
| 10.02.2022 16:36:42 | |
325 BTC | $ 14 633 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LzeiYUytFZkabSV4YwTqXQSRE9pYanxzq | To: 3NV1EkNVT4n6PThHvx5UeyEsME4foQtwVM | |||
| 10.02.2022 16:36:42 | |
131 BTC | $ 5 882 442 | (unknown) | (unknown) |
| Type: transfer | From: 3L1LANkvx759MM5eRb321bjARs3QgiFbU6 | To: 34tpK92GYawuxY6dwvkk1bmMXp7wVBhTF8 | |||
| 10.02.2022 16:36:42 | |
268 BTC | $ 12 062 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DidwvnjmZDoQDhWCCpbnfqGqEP3YLvcA8 | To: 38mpXqfjWA634zmq8GDL92Zm6YZ1DLZ49P | |||
| 10.02.2022 16:36:42 | |
234 BTC | $ 10 513 421 | (unknown) | (unknown) |
| Type: transfer | From: 3EnRyZfmqnHUeYqqcJmJjbZ3Fxp5Q31qfu | To: 3BsSZvdG4NdvdEV7UTRbwhHiFwKhP7fBFr | |||
| 10.02.2022 16:36:42 | |
274 BTC | $ 12 316 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HC5rRvyXrai43ksqGtND5aCiD2Qsh2j2T | To: 3Ff3v6BKQSYFKjAshCVUSNNmy7vUAzCZLv | |||
| 10.02.2022 16:36:42 | |
321 BTC | $ 14 439 308 | (unknown) | (unknown) |
| Type: transfer | From: 3F1bMqLMgrP5fVwnT6v8KUgzdXyhYqmkhm | To: 37Dc77sLjFtNVMW37maryQWkwZevAX1YCL | |||
| 10.02.2022 16:36:42 | |
362 BTC | $ 16 294 763 | (unknown) | (unknown) |
| Type: transfer | From: 3DfDtsyXnnRw1297QgabEMQWY8CHZ8FioJ | To: 3BMpEsz97hZfnBgMjF1o3gMqpBxPcxZEUA | |||
| 10.02.2022 16:36:42 | |
117 BTC | $ 5 271 959 | (unknown) | (unknown) |
| Type: transfer | From: 3AadGGkrPs5ckkDRBDHtki8yJK7TRB7E5M | To: 39C6qMp8GKGCEJ1j7pB9USjvBSZ51D2vkN | |||