Whale movements
Last update: 09.09.2026 23:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 16:10:47 |  |
5 030 158 USDT | $ 5 030 158 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2022 16:06:57 |  |
7 214 470 USDT | $ 7 214 470 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.02.2022 16:06:52 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.02.2022 16:06:52 | |
16 329 195 BUSD | $ 16 329 195 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2022 16:06:52 | |
9 478 936 BUSD | $ 9 478 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.02.2022 16:06:21 | |
274 808 100 BUSD | $ 274 808 100 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.02.2022 16:03:07 | |
3 600 000 MATIC | $ 7 058 897 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 10.02.2022 15:56:27 | |
8 499 974 USDT | $ 8 499 974 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2022 15:55:59 |  |
120 BTC | $ 5 251 189 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 10.02.2022 15:55:59 | |
137 BTC | $ 6 006 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua64a962xu36dj6xk5dntt68txmz4tmd7pd4zj | To: bc1qa8r76auhxu2f0lm2g4663apsg4ze2v5rfpue6q | |||
| 10.02.2022 15:55:59 | |
256 BTC | $ 11 202 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kwavulykvcnatxsgzx5qq7tex734palp7uzne | To: bc1qdwf79mjvvs6q3mevf8eax9wv66802xjtazflsf | |||
| 10.02.2022 15:55:59 | |
197 BTC | $ 8 620 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350fv4sjxtkr9a9h6hyc3zf67xzh04mpgh4z7h | To: bc1qv35pj932vgqhtxfy83y7qnjwyuwfncgpepzk86 | |||
| 10.02.2022 15:55:59 | |
325 BTC | $ 14 230 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q523gvae9q3dgpqfxj879umvarvd882j7px89jz | To: 3LzeiYUytFZkabSV4YwTqXQSRE9pYanxzq | |||
| 10.02.2022 15:55:59 | |
117 BTC | $ 5 126 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs7ewn0rz997nwzjgadg5dh30gst9gc892s44s | To: 36pDdHCWzc8P8m3JWfYf7R3Tm9uKmu7p5C | |||
| 10.02.2022 15:55:59 | |
222 BTC | $ 9 730 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvgng69q4rzh59ty6vtwyd4jg742kjmru9ukdd | To: 31oHGZ84uDqmUZiwQ8hH81D5hw2rQHQgqB | |||
| 10.02.2022 15:55:59 | |
377 BTC | $ 16 502 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0rgmp0ady9x04l5x5d6g7avfcjlfs6528hmm | To: 32FsathTqF3qUgt4b3fBJJGgi2HZ8gw7Xz | |||
| 10.02.2022 15:55:59 | |
272 BTC | $ 11 881 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg427yul50frq0fe7ftv80fmalsp9w04y5vzmp7 | To: 3CggvHP38YBvPgpnYGKpBLXkarPPaGjFnV | |||
| 10.02.2022 15:55:59 | |
234 BTC | $ 10 222 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhxcjh80z77zhenj5usqahp6l86c5anhnv8lfz | To: 3EnRyZfmqnHUeYqqcJmJjbZ3Fxp5Q31qfu | |||
| 10.02.2022 15:55:59 | |
285 BTC | $ 12 458 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GDRLrhuS6TzbNqwtcGxAt3p4Zky5Kz7nm | To: bc1q2dsl9u389eessg9m6s7l3jrfeqnk9ya87s3d3e | |||
| 10.02.2022 15:55:59 | |
305 BTC | $ 13 361 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxwcg8gWwc8TPFSTTczLxDDmLScn4jcJZ | To: bc1qv65t7uuagjpa44pctwztm73kfuv3keuvvall3s | |||
| 10.02.2022 15:55:59 | |
124 BTC | $ 5 434 534 | (unknown) | (unknown) |
| Type: transfer | From: 3AvhY4cWBFyC6zCCXBSgEWLGiXYVUa2j6P | To: bc1q9txsz6agz5873wyw8px6rsxv0d5yr7gw7z0y50 | |||
| 10.02.2022 15:55:59 | |
268 BTC | $ 11 730 065 | (unknown) | (unknown) |
| Type: transfer | From: 3FRhCaG64MAbNWutVzrwHzjnKKdCRu51be | To: 3DidwvnjmZDoQDhWCCpbnfqGqEP3YLvcA8 | |||
| 10.02.2022 15:55:59 | |
251 BTC | $ 10 980 772 | (unknown) | (unknown) |
| Type: transfer | From: 398ocnDoxucmnJXdK4Juq6TzZUfRhnrL32 | To: 38mHDnJxNrzmK7SaaL2r7oesJ8XCT7hZR2 | |||
| 10.02.2022 15:55:59 | |
362 BTC | $ 15 847 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb8Zg4AHoWHEQSoSibC5HQ4u6uKPNUU3y | To: 3DfDtsyXnnRw1297QgabEMQWY8CHZ8FioJ | |||
| 10.02.2022 15:55:59 | |
274 BTC | $ 11 977 308 | (unknown) | (unknown) |
| Type: transfer | From: 39Nekv1EWDMgq3ofXxH7rodbiyUwh4eWiP | To: 3HC5rRvyXrai43ksqGtND5aCiD2Qsh2j2T | |||
| 10.02.2022 15:55:59 | |
143 BTC | $ 6 236 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FbxK625RKnKWvBXoGbiJTA8QS5hJccNmP | To: 353LRqRZCQACB21cKx2ivZQ5tUJPhtS6iJ | |||
| 10.02.2022 15:55:59 | |
235 BTC | $ 10 268 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BoThXeZYZPY9MBpmFJAzw35Z6qVTxvEQW | To: 35zCTVDBzthZeToUHaYpVPCWYXSZbb8PjA | |||
| 10.02.2022 15:55:59 | |
125 BTC | $ 5 487 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk53Dwgi7Sdfn2SxV2dKEwjmtWUMg377W | To: 3QcgxxMeg8tSq45N3NpGbko5LGxAZLaxPi | |||
| 10.02.2022 15:55:59 | |
126 BTC | $ 5 510 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GKQcN86ZUT8t7BUtsL31Rxs3HjXBJ5RM9 | To: 36PXxev7D7EL6Nr6FSzTbyK7qe3ipPLFgb | |||
| 10.02.2022 15:55:59 | |
259 BTC | $ 11 346 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PPuPbHazESCu3xJ4CJuvUgsMBEkcoTjSf | To: 3Gk15TUAM6gbBX1yjjt9XSG2cz5pJVFo7y | |||
| 10.02.2022 15:55:59 | |
371 BTC | $ 16 245 918 | (unknown) | (unknown) |
| Type: transfer | From: 3F24bF1aK8kGZqVD4G1FdL1aw7WcSvSQaA | To: 3CpGKN2gH3wqDGbHV2ShWvmXRzdTDqHN6g | |||
| 10.02.2022 15:55:59 | |
321 BTC | $ 14 040 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MuNjQX2GmMswGJFDk8Y1gqofku3xZ6jLJ | To: 3F1bMqLMgrP5fVwnT6v8KUgzdXyhYqmkhm | |||
| 10.02.2022 15:55:59 | |
141 BTC | $ 6 167 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ey0r5aq6hsx68v2wkzl3pvxd3y3fmuvh4ln34 | To: bc1qwku3n7wmsn3xyye7txnfxnzcckmu4u8hssw4z4 | |||
| 10.02.2022 15:55:59 | |
141 BTC | $ 6 172 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79yanqpsw5dmwjazypl2j4cm42hayvp68xp4gu | To: bc1q8ey0r5aq6hsx68v2wkzl3pvxd3y3fmuvh4ln34 | |||
| 10.02.2022 15:55:59 | |
145 BTC | $ 6 341 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | To: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | |||
| 10.02.2022 15:55:59 | |
126 BTC | $ 5 518 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2022 15:53:06 | |
1 600 ETH | $ 5 052 823 | (unknown) | (unknown) |
| Type: transfer | From: 7276084de7632f7ed50ac84379b840a3f4ef5aae | To: 9952aed08a5d0a86bf90e460223b5a83e391ab6e | |||
| 10.02.2022 15:50:51 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.02.2022 15:48:21 | |
32 000 000 USDT | $ 32 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 10.02.2022 15:46:56 | |
8 571 187 BUSD | $ 8 571 187 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2022 15:41:12 | |
145 BTC | $ 6 361 868 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.02.2022 15:41:12 | |
126 BTC | $ 5 535 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 15:40:26 | |
3 367 505 MATIC | $ 6 445 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 15:37:52 | |
169 BTC | $ 7 417 151 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.02.2022 15:33:57 | |
131 BTC | $ 5 711 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KvwP2oq3t1iXwDGQq7AACtfYFW2cnxBDc | |||
| 10.02.2022 15:33:57 | |
458 BTC | $ 20 010 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.02.2022 15:33:02 | |
222 BTC | $ 9 756 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwh06q6257ja68vmxzsdkaqsx4yl2jk63gdrsp | To: bc1qmvgng69q4rzh59ty6vtwyd4jg742kjmru9ukdd | |||
| 10.02.2022 15:33:02 | |
138 BTC | $ 6 042 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhvy692a0zfpuedfqq00w4lmtmuftdg459ctnf | To: bc1qua64a962xu36dj6xk5dntt68txmz4tmd7pd4zj | |||
| 10.02.2022 15:33:02 | |
116 BTC | $ 5 106 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3kwp9g45q5fww4kwzrln2tpxhvnwcahn47eqk | To: 3HdV6aUJyWTgbub5VQo69ptNKmxYBrsH29 | |||
| 10.02.2022 15:33:02 | |
126 BTC | $ 5 525 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxcutm3znszv2tpnlp6gn8xx2wyzrp8rj9ew20 | To: 3GKQcN86ZUT8t7BUtsL31Rxs3HjXBJ5RM9 | |||