Whale movements
Last update: 09.09.2026 23:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 14:50:57 |  |
126 BTC | $ 5 518 365 | (unknown) | (unknown) |
| Type: transfer | From: 35VbbS4NZKDMmxb8jzgACzNGPz1kufkcuf | To: 3ALb4H7SwP9nGfhEiD3iK8whTUmvHnuvw1 | |||
| 10.02.2022 14:50:57 | |
234 BTC | $ 10 248 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3dqs62sj32rfp0wfphnfqmyullx479n06af4w | To: 3HMtqn4FLddHUXq1VxSU9AiR8MF6Q5BYsD | |||
| 10.02.2022 14:50:57 | |
237 BTC | $ 10 368 558 | (unknown) | (unknown) |
| Type: transfer | From: 36usfa1PM21G9tJz7FPPyzEREvotKYgHxh | To: 349CSwMJTkydtwn8fukbZMnpvehD5NPQRf | |||
| 10.02.2022 14:50:57 | |
153 BTC | $ 6 697 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkdwrnhz00vqz3dytsmac77ccdsgknx9t233a3 | To: bc1quw4xrl95gd6nt2fnkd5gzaxkcgscxn8pqnd5mc | |||
| 10.02.2022 14:50:57 | |
260 BTC | $ 11 408 346 | (unknown) | (unknown) |
| Type: transfer | From: 32jx1PD9iQJJSqoL5wxcY3RKp3oQ2Qs72V | To: bc1qum23cqupeep7xxw2r573wxr94q3wf6efhsa7ys | |||
| 10.02.2022 14:50:57 | |
251 BTC | $ 10 995 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JKdYZ3zEwFcJQUV4d2T8qD7wmFDsNbHGZ | To: 32SgneM1PkWVHE73zCpvk4ZRpST427s21q | |||
| 10.02.2022 14:50:57 | |
142 BTC | $ 6 212 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmayk4slynrqp8ar9rjr5spxfjhmmeppv26d54p | To: bc1q22jdyql5wazfe6m6q8wv3m75k9qw5vf8x0egh8 | |||
| 10.02.2022 14:50:57 | |
361 BTC | $ 15 827 157 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.02.2022 14:50:39 |  |
5 069 117 USDC | $ 5 069 117 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1d12d09793daf5eb834c8d29eb6a039c32b73813 | |||
| 10.02.2022 14:42:52 |  |
2 000 000 EOS | $ 5 290 437 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: qpa5mtx1uyls | To: bitfinexdep1 | |||
| 10.02.2022 14:42:26 | |
153 BTC | $ 6 728 044 | (unknown) | (unknown) |
| Type: transfer | From: 38U5zbz2FiufZq22nMh18qMxsb5qxVDsL3 | To: bc1qwkdwrnhz00vqz3dytsmac77ccdsgknx9t233a3 | |||
| 10.02.2022 14:42:26 | |
126 BTC | $ 5 562 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JUF1T9tJ64GEm16DBH3ZhcfEnhK7JnEbE | To: bc1q06xe9uftew7v8mk6dd7lpudeyteedf7mflp2me | |||
| 10.02.2022 14:42:26 | |
138 BTC | $ 6 062 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Huo5g8MU5Qxq9CVScynKD1Z7LRzmTiD3B | To: 39VBDhUdp3Lz3uuTFNbr5Td8NfmX1tKxqZ | |||
| 10.02.2022 14:42:26 | |
124 BTC | $ 5 468 971 | (unknown) | (unknown) |
| Type: transfer | From: 32KidBkSwB6b3orRtLJzvUWrT3w3o6WU7d | To: 36fpo5DgDpEk4ZVxsmhmwF3GFXW1We7FvW | |||
| 10.02.2022 14:42:26 | |
116 BTC | $ 5 123 170 | (unknown) | (unknown) |
| Type: transfer | From: 3G6UUUc17rVyd5TRtFzC31AHKECixvQLjU | To: 3EHqiHmeFCM5u2M6VxM5WxCsjuS3qEcGmW | |||
| 10.02.2022 14:42:26 | |
126 BTC | $ 5 532 935 | (unknown) | (unknown) |
| Type: transfer | From: 336xowjD3HSDyvkKR8VrsjBiXAA2sNt6HM | To: 3AZ5yer1eJDsY9q3AU9EitF3JLQxHDqJ7t | |||
| 10.02.2022 14:42:26 | |
131 BTC | $ 5 745 078 | (unknown) | (unknown) |
| Type: transfer | From: 32DWapSRsMDtBm6mRWv1ksb3QGFgkHAnic | To: 36qoy9caEaTRGSqKEP8Cxe6nzE4WoLredg | |||
| 10.02.2022 14:42:26 | |
130 BTC | $ 5 730 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KrsycsqXGBG4iS2PWjmRqi4PYxk8kxgcX | To: 35VbbS4NZKDMmxb8jzgACzNGPz1kufkcuf | |||
| 10.02.2022 14:42:26 | |
205 BTC | $ 9 020 555 | (unknown) | (unknown) |
| Type: transfer | From: 3K7vDC6MuB9NEDXYBbqzz2anHYMwBYHTn9 | To: 3EZptHgCV4MZv892dWVGDLirdTBcdqVRx5 | |||
| 10.02.2022 14:42:26 | |
146 BTC | $ 6 415 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | To: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | |||
| 10.02.2022 14:42:26 | |
128 BTC | $ 5 649 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 14:42:26 | |
124 BTC | $ 5 470 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 10.02.2022 14:41:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 10.02.2022 14:33:29 | |
130 BTC | $ 5 784 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LgKZom54UkoyoCvkMx7wjg1SYpQekhFtf | To: 3KrsycsqXGBG4iS2PWjmRqi4PYxk8kxgcX | |||
| 10.02.2022 14:33:29 | |
153 BTC | $ 6 806 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ND3zR1VTpukYbZMqxapMehYYycpSTJq9t | To: 38U5zbz2FiufZq22nMh18qMxsb5qxVDsL3 | |||
| 10.02.2022 14:33:29 | |
205 BTC | $ 9 105 531 | (unknown) | (unknown) |
| Type: transfer | From: 3JGsg8cSgKjJvmuhHQsZqvaBYR4N6vxMF3 | To: 3K7vDC6MuB9NEDXYBbqzz2anHYMwBYHTn9 | |||
| 10.02.2022 14:33:29 | |
126 BTC | $ 5 585 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HSMP8omiUaaNWLHgsbPJJoPQVTMwEr7N6 | To: 336xowjD3HSDyvkKR8VrsjBiXAA2sNt6HM | |||
| 10.02.2022 14:33:29 | |
256 BTC | $ 11 378 254 | (unknown) | (unknown) |
| Type: transfer | From: 3F49jQEP7ntXLf3MkWCY5rnU9zHDzJWi19 | To: 3Hr8CZsWs6hfoYQmBDN6p8o1o6Ry36iQPA | |||
| 10.02.2022 14:33:29 | |
237 BTC | $ 10 509 441 | (unknown) | (unknown) |
| Type: transfer | From: 364kTSvjmwZF4VtRhQtAep8fMRzcczPpUv | To: 36usfa1PM21G9tJz7FPPyzEREvotKYgHxh | |||
| 10.02.2022 14:33:29 | |
116 BTC | $ 5 172 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhl4l7jxnvvk3rsnmfur9pk5t32kmme5hexnte | To: 3G6UUUc17rVyd5TRtFzC31AHKECixvQLjU | |||
| 10.02.2022 14:33:29 | |
124 BTC | $ 5 520 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd039c5zw8x3w64glqzhd96dyehykv4lecfz7p | To: 32KidBkSwB6b3orRtLJzvUWrT3w3o6WU7d | |||
| 10.02.2022 14:33:29 | |
126 BTC | $ 5 615 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke3EDLain8TRU8wvNjrchBbH9heLd7763 | To: 3JUF1T9tJ64GEm16DBH3ZhcfEnhK7JnEbE | |||
| 10.02.2022 14:33:29 | |
131 BTC | $ 5 799 275 | (unknown) | (unknown) |
| Type: transfer | From: 3NmSyW92PrCyzttHsQfXU91dXW2NkRUTnL | To: 32DWapSRsMDtBm6mRWv1ksb3QGFgkHAnic | |||
| 10.02.2022 14:33:29 | |
255 BTC | $ 11 316 729 | (unknown) | (unknown) |
| Type: transfer | From: 3GFwVe7jtcNox5RFnR7a5NdDPXv3CDUbTL | To: 3JKdYZ3zEwFcJQUV4d2T8qD7wmFDsNbHGZ | |||
| 10.02.2022 14:33:29 | |
138 BTC | $ 6 119 219 | (unknown) | (unknown) |
| Type: transfer | From: 3HcKkV9CiX7nB51xV12gQDcD1MyYUveqyc | To: 3Huo5g8MU5Qxq9CVScynKD1Z7LRzmTiD3B | |||
| 10.02.2022 14:33:29 | |
222 BTC | $ 9 876 114 | (unknown) | (unknown) |
| Type: transfer | From: 3D9duGwdcLChtgjiUs14LpTsjmAvS6AAJ3 | To: 3K6z4h4joDv3GqioSw87pXWqG3xuGGZqiU | |||
| 10.02.2022 14:33:29 | |
234 BTC | $ 10 387 405 | (unknown) | (unknown) |
| Type: transfer | From: 39vMmvMapErpSicUDu9rwGoFnyRXzxMW79 | To: bc1qd3dqs62sj32rfp0wfphnfqmyullx479n06af4w | |||
| 10.02.2022 14:33:29 | |
203 BTC | $ 9 015 636 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.02.2022 14:33:29 | |
142 BTC | $ 6 301 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6k96z5pxd5d4tu72hqj2z9pp6a0tjaaswww0r | To: bc1qmayk4slynrqp8ar9rjr5spxfjhmmeppv26d54p | |||
| 10.02.2022 14:33:29 | |
131 BTC | $ 5 826 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 14:23:51 | |
148 BTC | $ 6 702 375 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 10.02.2022 14:23:51 | |
117 BTC | $ 5 264 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7gf3pgd358emv3qshuty0ez8t86daaawdnuud | To: bc1qnhl4l7jxnvvk3rsnmfur9pk5t32kmme5hexnte | |||
| 10.02.2022 14:23:51 | |
5 032 BTC | $ 227 150 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnzjnktescd8ztdpqz6kyv0e5u8l00ay0wsdpc | To: bc1q95hpgdfg09776ytt5pc9juzps0gcljyjcs0758 | |||
| 10.02.2022 14:23:51 | |
222 BTC | $ 10 037 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfv36jx2v593pfwk5jn624hk7wn92r2ttms8s | To: 3D9duGwdcLChtgjiUs14LpTsjmAvS6AAJ3 | |||
| 10.02.2022 14:23:51 | |
732 BTC | $ 33 045 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct745sh8p6ujplf6jveg8dwnpl85h8nwrcrzz3 | To: 37MtEQZw5uBsytNmsWYLr7BQrvBzbcqPxF | |||
| 10.02.2022 14:23:51 | |
126 BTC | $ 5 708 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jw0g3wc4y5ntlq0t3m99w34xeadxtsmw7ce8 | To: 3Ke3EDLain8TRU8wvNjrchBbH9heLd7763 | |||
| 10.02.2022 14:23:51 | |
2 798 BTC | $ 126 298 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mxxcdey8vd5vsjck2x7m8up59527kzstmwqut | To: 3QR6GF1wNhCEkCX1oSLvrZqKubLsYnHrGQ | |||
| 10.02.2022 14:23:51 | |
446 BTC | $ 20 147 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtl4577hpr4evc0r4pkgaqz6qx49w29vn5euqz | To: 39GTpfXED7MKGtFXtk9xwwCcMnDaQkqXvY | |||
| 10.02.2022 14:23:51 | |
8 406 BTC | $ 379 430 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpj5d87ghpce3kprj6dmjnhtq9np39dxrura83 | To: 3LSfvyT35zMiDyzDQ7EVS5nqDRp7jRJ577 | |||
| 10.02.2022 14:23:51 | |
10 131 BTC | $ 457 287 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqf70cxu3t02dwt57s3htmkdydsxgwdnx27w6k | To: 31nvVrwBuTaCincRVBxn5JiV4RmLpgJLep | |||