Whale movements
Last update: 09.09.2026 23:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 15:20:40 |  |
197 BTC | $ 8 581 222 | (unknown) | (unknown) |
| Type: transfer | From: 37396fWCUzPc4A5MeLA6Jvmf8GZzsT7CRe | To: 3PATik4szGFjGTU7rH5AKXm578ZSkXKgQR | |||
| 10.02.2022 15:20:40 | |
305 BTC | $ 13 298 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LjmNHJ6vSH6Kp7hMHBEXjG6ainsNqSoNW | To: 3Hxwcg8gWwc8TPFSTTczLxDDmLScn4jcJZ | |||
| 10.02.2022 15:20:40 | |
234 BTC | $ 10 175 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtqn4FLddHUXq1VxSU9AiR8MF6Q5BYsD | To: 3KzWBtq5qpWxahThk2hjfLJCeBXK8mSCi9 | |||
| 10.02.2022 15:20:40 | |
580 BTC | $ 25 281 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmejd34ca33t24cwgumpvmlfk5gmqeq7qu8l0 | To: bc1qjsvf7nku4kpuuukszf62fzaf32hz25awmkfdya | |||
| 10.02.2022 15:20:40 | |
268 BTC | $ 11 675 635 | (unknown) | (unknown) |
| Type: transfer | From: 34oT3FWhindUvjkjmaH5857t5xRnFrCeDv | To: 3FRhCaG64MAbNWutVzrwHzjnKKdCRu51be | |||
| 10.02.2022 15:20:40 | |
145 BTC | $ 6 330 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | To: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | |||
| 10.02.2022 15:20:40 | |
150 BTC | $ 6 533 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 10.02.2022 15:20:40 | |
166 BTC | $ 7 230 270 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.02.2022 15:20:40 | |
141 BTC | $ 6 152 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk2d3s95ku78aerr2mn7je4kex9exjkyzd4d64 | To: bc1q8dmv8crut4lur3es555kfmv42yckvn429h6zup | |||
| 10.02.2022 15:20:40 | |
141 BTC | $ 6 154 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpj2ufuguyz78wgkg3ac3cwhasc4hjd36qlezt | To: bc1qyk2d3s95ku78aerr2mn7je4kex9exjkyzd4d64 | |||
| 10.02.2022 15:20:40 | |
127 BTC | $ 5 515 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 15:18:51 |  |
2 100 ETH | $ 6 558 725 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9c4474d4c231909f10776e257a641014530652f7 | |||
| 10.02.2022 15:16:18 |  |
6 000 018 USDT | $ 6 000 018 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2022 15:13:32 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.02.2022 15:11:42 | |
6 000 018 USDT | $ 6 000 018 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 10.02.2022 15:10:36 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 15:10:36 | |
5 000 059 USDT | $ 5 000 059 | (unknown) | (unknown) |
| Type: transfer | From: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.02.2022 15:01:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 15:02:58 | |
160 BTC | $ 6 970 721 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 10.02.2022 15:02:58 | |
126 BTC | $ 5 488 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ALb4H7SwP9nGfhEiD3iK8whTUmvHnuvw1 | To: 37Pra2MjYT7jR9UQvDqEUgYWSY3pUVbdXY | |||
| 10.02.2022 15:02:58 | |
131 BTC | $ 5 689 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq84MfYJCJFZZSoqJNpipi2wGEiLvPJCb | To: 35P5foDh8yKfMojU1R1DPzE8qhehbnqpb5 | |||
| 10.02.2022 15:02:58 | |
138 BTC | $ 6 002 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CPhejk36mj7mTc4f39S1B1NcrC86Mpj8R | To: 36x3dN4uWsMPJXokCeaFA3bbsthd3Fd6Aq | |||
| 10.02.2022 15:02:58 | |
153 BTC | $ 6 661 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw4xrl95gd6nt2fnkd5gzaxkcgscxn8pqnd5mc | To: bc1q3h0c9gx906q3q028p794q03euw7yse9hpjzvkn | |||
| 10.02.2022 15:02:58 | |
126 BTC | $ 5 503 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AmDRS5pvypYqgq81Ag4M7fs68xJ4Xthg7 | To: 39gsyZMC9DfuML97Jb5U6hRXtyE4cAoouj | |||
| 10.02.2022 15:02:58 | |
117 BTC | $ 5 107 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk9tKpb3W2dpk8T6n56oBUnA1fMdtp6nk | To: 33gK8vNTu2Tb6Ys5md8m2SLuUy1uq3E7Lw | |||
| 10.02.2022 15:02:58 | |
116 BTC | $ 5 072 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CB8aKtgvQ7KTvvop2oTfcLGTUVmFYxeuv | To: 3FD2tAvCpXAJXhbPCHV3X8kVSsHB4P62od | |||
| 10.02.2022 15:02:58 | |
126 BTC | $ 5 480 336 | (unknown) | (unknown) |
| Type: transfer | From: 34Y5y7rfS7V8Dn6UbNLK5ZnBQ1sJqP2mx2 | To: 37wYUZJBLDVJpMQJYExnzUPUZgfFio1xd1 | |||
| 10.02.2022 15:02:58 | |
130 BTC | $ 5 687 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 10.02.2022 15:02:58 | |
175 BTC | $ 7 626 657 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MRjfmBRTJ2Nje2qNrTqJPri1rfGHorAk | |||
| 10.02.2022 15:02:58 | |
141 BTC | $ 6 159 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22jdyql5wazfe6m6q8wv3m75k9qw5vf8x0egh8 | To: bc1qhpj2ufuguyz78wgkg3ac3cwhasc4hjd36qlezt | |||
| 10.02.2022 15:02:58 | |
127 BTC | $ 5 538 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2022 14:59:22 | |
9 152 663 USDC | $ 9 152 663 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.02.2022 14:58:11 | |
11 290 275 USDT | $ 11 290 275 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.02.2022 14:55:02 | |
274 BTC | $ 12 062 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv7HgP3Pt2rQio7stmomgkXLCAb6viCPv | To: bc1q25t2040amqm9ylhc0yk3p9vy0nqhs4wahv2zju | |||
| 10.02.2022 14:55:02 | |
127 BTC | $ 5 602 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2022 14:55:02 | |
151 BTC | $ 6 672 004 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.02.2022 14:55:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.02.2022 14:53:36 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.02.2022 14:50:57 | |
232 BTC | $ 10 182 794 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 10.02.2022 14:50:57 | |
300 BTC | $ 13 145 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | |||
| 10.02.2022 14:50:57 | |
222 BTC | $ 9 743 944 | (unknown) | (unknown) |
| Type: transfer | From: 3K6z4h4joDv3GqioSw87pXWqG3xuGGZqiU | To: bc1q6x9s2cqvul4hvv5nftxdhw82t5drlnwn7mc76l | |||
| 10.02.2022 14:50:57 | |
126 BTC | $ 5 533 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xe9uftew7v8mk6dd7lpudeyteedf7mflp2me | To: 3AmDRS5pvypYqgq81Ag4M7fs68xJ4Xthg7 | |||
| 10.02.2022 14:50:57 | |
268 BTC | $ 11 746 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvvy0jvjxc02ss8qzs8u54mcsfzldhr4fqjwy5 | To: 34oT3FWhindUvjkjmaH5857t5xRnFrCeDv | |||
| 10.02.2022 14:50:57 | |
138 BTC | $ 6 036 955 | (unknown) | (unknown) |
| Type: transfer | From: 39VBDhUdp3Lz3uuTFNbr5Td8NfmX1tKxqZ | To: 3CPhejk36mj7mTc4f39S1B1NcrC86Mpj8R | |||
| 10.02.2022 14:50:57 | |
256 BTC | $ 11 221 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr8CZsWs6hfoYQmBDN6p8o1o6Ry36iQPA | To: 3EGuh7K7YdDbPxQJHJGRFcRV4GSi3mZjN6 | |||
| 10.02.2022 14:50:57 | |
126 BTC | $ 5 510 165 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ5yer1eJDsY9q3AU9EitF3JLQxHDqJ7t | To: 34Y5y7rfS7V8Dn6UbNLK5ZnBQ1sJqP2mx2 | |||
| 10.02.2022 14:50:57 | |
124 BTC | $ 5 442 190 | (unknown) | (unknown) |
| Type: transfer | From: 36fpo5DgDpEk4ZVxsmhmwF3GFXW1We7FvW | To: 3Dk9tKpb3W2dpk8T6n56oBUnA1fMdtp6nk | |||
| 10.02.2022 14:50:57 | |
197 BTC | $ 8 633 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EZptHgCV4MZv892dWVGDLirdTBcdqVRx5 | To: 37396fWCUzPc4A5MeLA6Jvmf8GZzsT7CRe | |||
| 10.02.2022 14:50:57 | |
116 BTC | $ 5 102 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EHqiHmeFCM5u2M6VxM5WxCsjuS3qEcGmW | To: 3CB8aKtgvQ7KTvvop2oTfcLGTUVmFYxeuv | |||
| 10.02.2022 14:50:57 | |
131 BTC | $ 5 721 544 | (unknown) | (unknown) |
| Type: transfer | From: 36qoy9caEaTRGSqKEP8Cxe6nzE4WoLredg | To: 3Jq84MfYJCJFZZSoqJNpipi2wGEiLvPJCb | |||