Whale movements
Last update: 09.09.2026 23:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 16:36:42 |  |
117 BTC | $ 5 272 159 | (unknown) | (unknown) |
| Type: transfer | From: 36pDdHCWzc8P8m3JWfYf7R3Tm9uKmu7p5C | To: 3AadGGkrPs5ckkDRBDHtki8yJK7TRB7E5M | |||
| 10.02.2022 16:36:42 | |
259 BTC | $ 11 668 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk15TUAM6gbBX1yjjt9XSG2cz5pJVFo7y | To: 3JUmg7Ps63e8Uay9AZrgUr7Mg2piRTWxnf | |||
| 10.02.2022 16:36:42 | |
2 798 BTC | $ 125 922 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QR6GF1wNhCEkCX1oSLvrZqKubLsYnHrGQ | To: 3Nz63nuP3YRhf9ZMLm66Bz7Mr74t3pzRaV | |||
| 10.02.2022 16:36:42 | |
118 BTC | $ 5 328 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BDEgBD3oLVAB9VQQ8cLUmgENt5p2QNKpL | To: 35nhMTfT5cVCAwKjsVcginx8bbJgaMSoGw | |||
| 10.02.2022 16:36:42 | |
131 BTC | $ 5 882 571 | (unknown) | (unknown) |
| Type: transfer | From: 3KvwP2oq3t1iXwDGQq7AACtfYFW2cnxBDc | To: 3L1LANkvx759MM5eRb321bjARs3QgiFbU6 | |||
| 10.02.2022 16:36:42 | |
2 051 BTC | $ 92 317 950 | (unknown) | (unknown) |
| Type: transfer | From: 32iVGRAUkrmgFkJS2DUT3WTr3fuGxuCYqA | To: 3JJiYk6nnGtT9G6YWJRmab3dV7Up9QCaAp | |||
| 10.02.2022 16:36:42 | |
1 319 BTC | $ 59 378 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfz6UU7pn8TisVyx2vTHBPj26dqBBNXgH | To: 3P5nGN8jq7CKRfyTAtrG1rDs1n6qrDeDQm | |||
| 10.02.2022 16:36:42 | |
235 BTC | $ 10 560 681 | (unknown) | (unknown) |
| Type: transfer | From: 35zCTVDBzthZeToUHaYpVPCWYXSZbb8PjA | To: 3MqbVyRv6fYW4nSF6VHiYrYoDtEebEs83h | |||
| 10.02.2022 16:36:42 | |
126 BTC | $ 5 665 368 | (unknown) | (unknown) |
| Type: transfer | From: 3EbEom5SYPLbSVDqXLmy37kVz3Cr4QUbi8 | To: 39hi4pcLgV8TP7bTfFv5rWj7TTMqku4eWa | |||
| 10.02.2022 16:36:42 | |
126 BTC | $ 5 667 034 | (unknown) | (unknown) |
| Type: transfer | From: 36PXxev7D7EL6Nr6FSzTbyK7qe3ipPLFgb | To: 3EbEom5SYPLbSVDqXLmy37kVz3Cr4QUbi8 | |||
| 10.02.2022 16:36:42 | |
118 BTC | $ 5 328 180 | (unknown) | (unknown) |
| Type: transfer | From: 335iwNUSzeBcrCQe18q4tpVDpwpGUkkS2K | To: 3BDEgBD3oLVAB9VQQ8cLUmgENt5p2QNKpL | |||
| 10.02.2022 16:36:42 | |
118 BTC | $ 5 328 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QcgxxMeg8tSq45N3NpGbko5LGxAZLaxPi | To: 335iwNUSzeBcrCQe18q4tpVDpwpGUkkS2K | |||
| 10.02.2022 16:36:42 | |
10 131 BTC | $ 455 932 200 | (unknown) | (unknown) |
| Type: transfer | From: 31nvVrwBuTaCincRVBxn5JiV4RmLpgJLep | To: 3HZRnM1kXuVtxs2W5X7dcBGbwn5JeJHGAk | |||
| 10.02.2022 16:36:42 | |
2 391 BTC | $ 107 607 096 | (unknown) | (unknown) |
| Type: transfer | From: 39NJveEJectCzaa1RBEyTdq8jnWJxwMsZd | To: 3KpVRMvJjVWpWDmP6x8yZZ1fm6JSjpSWa8 | |||
| 10.02.2022 16:36:42 | |
609 BTC | $ 27 429 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NYVwWUiJvU89npfWxtetQZ5HmjfsL6Vk9 | To: 35Q5FZxUxGpqPeFcu7domgLBP3Yf7o3ZZY | |||
| 10.02.2022 16:36:42 | |
222 BTC | $ 10 002 948 | (unknown) | (unknown) |
| Type: transfer | From: 31oHGZ84uDqmUZiwQ8hH81D5hw2rQHQgqB | To: 3LPz7Kg2KXoapLs6GPQihKMgzw2qGpkuHX | |||
| 10.02.2022 16:36:42 | |
251 BTC | $ 11 292 763 | (unknown) | (unknown) |
| Type: transfer | From: 38mHDnJxNrzmK7SaaL2r7oesJ8XCT7hZR2 | To: 3P9Z33xJbZtnK4QfCNZTp41iLcjWuKt8rd | |||
| 10.02.2022 16:36:42 | |
506 BTC | $ 22 764 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZcPtSe2q7XXGVa1QcQSKCNZoBPLeEki | To: 3HudG16JTvyhqiMfkBgcKUYqHpfwQ13PWx | |||
| 10.02.2022 16:36:42 | |
371 BTC | $ 16 707 289 | (unknown) | (unknown) |
| Type: transfer | From: 3CpGKN2gH3wqDGbHV2ShWvmXRzdTDqHN6g | To: 3MEv4PN8HA42uCzUvJzvk3Xcukog1BtMyS | |||
| 10.02.2022 16:36:42 | |
142 BTC | $ 6 379 508 | (unknown) | (unknown) |
| Type: transfer | From: 353LRqRZCQACB21cKx2ivZQ5tUJPhtS6iJ | To: 39UCwAQMmxCmx1H951Nb9h4wo492VSRFrR | |||
| 10.02.2022 16:36:42 | |
271 BTC | $ 12 217 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CggvHP38YBvPgpnYGKpBLXkarPPaGjFnV | To: 3ERg8bxvBthcGLGTWDtzBE7jwPvFmCBe3C | |||
| 10.02.2022 16:36:42 | |
2 802 BTC | $ 126 084 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfxm2udu28r7r65zl2dzlast0f496fyzh6uxyn | To: bc1qzdzvq95hlxk9ee3n5cp0yhr3as8aapfyj0jdzv | |||
| 10.02.2022 16:36:42 | |
197 BTC | $ 8 865 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv35pj932vgqhtxfy83y7qnjwyuwfncgpepzk86 | To: bc1qzuhjzcprzyhw75vvxn9s3ax3eeelkjj98z9rgn | |||
| 10.02.2022 16:36:42 | |
1 059 BTC | $ 47 655 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyhv0eczvs5psknsa2r8teva6y89t28ggd88tr | To: bc1q76luaahvcmmpqkgsfx6yxymm7h2f8l4gy2llnr | |||
| 10.02.2022 16:36:42 | |
137 BTC | $ 6 174 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8r76auhxu2f0lm2g4663apsg4ze2v5rfpue6q | To: bc1q3attd93t8az4w6vzwzjpwmytfyvfd85emw2kxn | |||
| 10.02.2022 16:36:42 | |
580 BTC | $ 26 121 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsvf7nku4kpuuukszf62fzaf32hz25awmkfdya | To: 38g6H6cyC17HiyBzuEzGFToU12LWRCTDjv | |||
| 10.02.2022 16:36:42 | |
728 BTC | $ 32 747 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5gl8dgkygy2snv6cfcdftm4n0y95agcfs5yk4 | To: 32krAcB5qxuHPqva8XjbpGfPRNeWT4w38H | |||
| 10.02.2022 16:36:42 | |
256 BTC | $ 11 519 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwf79mjvvs6q3mevf8eax9wv66802xjtazflsf | To: 3Hy7SmKcuUQzwrTh8oL3hZ1n34WA9Kw3dD | |||
| 10.02.2022 16:36:42 | |
124 BTC | $ 5 589 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9txsz6agz5873wyw8px6rsxv0d5yr7gw7z0y50 | To: 3LCcttnV9JUifYRFgYZpS4moUN6STYM37r | |||
| 10.02.2022 16:36:42 | |
305 BTC | $ 13 740 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv65t7uuagjpa44pctwztm73kfuv3keuvvall3s | To: 3BG9vFPXN3o9KibzhEtyKHeH7nV2ygXory | |||
| 10.02.2022 16:36:42 | |
285 BTC | $ 12 812 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dsl9u389eessg9m6s7l3jrfeqnk9ya87s3d3e | To: 3LHd7FYvUSjKP7ctrJHHAMENaR8fUNw2Ck | |||
| 10.02.2022 16:36:42 | |
5 032 BTC | $ 226 476 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95hpgdfg09776ytt5pc9juzps0gcljyjcs0758 | To: 3CPnBPAF5H4YvHRSbHm8inBiQCQ45GWnxk | |||
| 10.02.2022 16:36:42 | |
446 BTC | $ 20 085 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HiinirCeiixp9vvGFaEpxKQbxBQ4k26Sk | To: bc1qcu6qvdlvngnsesanhllpy9l4xau4ypfvl8z7s4 | |||
| 10.02.2022 16:36:42 | |
117 BTC | $ 5 247 993 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qhw4j3kehq4qknswhna5fjvwlszhhdygg4u0ek9 | |||
| 10.02.2022 16:36:42 | |
141 BTC | $ 6 333 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5pxzg6tce5a4xshs3akr7n4x9s5vjq2y8vttz | To: bc1qmx4gm8t337m0s6tv94gazlyh2r98emreyzckwr | |||
| 10.02.2022 16:36:42 | |
139 BTC | $ 6 264 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |||
| 10.02.2022 16:36:42 | |
126 BTC | $ 5 674 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 16:37:10 |  |
7 000 000 EOS | $ 18 834 192 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 10.02.2022 16:32:15 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 16:29:42 |  |
7 214 470 USDT | $ 7 214 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2022 16:28:40 | |
1 600 ETH | $ 5 123 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 16:28:23 | |
1 797 ETH | $ 5 754 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 16:26:26 | |
169 BTC | $ 7 593 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.02.2022 16:26:26 | |
143 BTC | $ 6 412 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | To: bc1q0876r85hre4q6v30gg9c5hsz9c66n2d5uefutmflgdwy3j6uet6q5ypt99 | |||
| 10.02.2022 16:26:26 | |
122 BTC | $ 5 476 293 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 10.02.2022 16:26:26 | |
141 BTC | $ 6 324 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2j7flzuwy7y7pukfne82feg9u0l436tljw84t | To: bc1qn5pxzg6tce5a4xshs3akr7n4x9s5vjq2y8vttz | |||
| 10.02.2022 16:26:26 | |
141 BTC | $ 6 329 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwku3n7wmsn3xyye7txnfxnzcckmu4u8hssw4z4 | To: bc1qs2j7flzuwy7y7pukfne82feg9u0l436tljw84t | |||
| 10.02.2022 16:26:26 | |
115 BTC | $ 5 166 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 387wYBe3u3sVEMuNaNHAER5yXp5BhVQQEH | |||
| 10.02.2022 16:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2022 16:22:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||