Whale movements
Last update: 09.09.2026 23:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 14:00:40 |  |
143 BTC | $ 6 424 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4v7prvd97fzyncu0433fynr7cshatpsg92gsz | To: bc1ql2h9vq4tlpzqet79ly8nx7ln9lwgrgqe0g3jxn | |||
| 10.02.2022 14:00:40 | |
147 BTC | $ 6 599 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | To: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | |||
| 10.02.2022 14:00:40 | |
218 BTC | $ 9 804 467 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 10.02.2022 14:00:40 | |
131 BTC | $ 5 913 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 14:00:40 | |
132 BTC | $ 5 918 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2022 14:00:40 | |
132 BTC | $ 5 918 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 14:00:40 | |
150 BTC | $ 6 734 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5849nxm0mypja4mgf7tnk4xkg7cywnw2q9ytj0g0vrzjdpn4xest6meqs | |||
| 10.02.2022 14:00:40 | |
299 BTC | $ 13 469 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2ej0plc3u24dz9sw80wd9c2kg3f8t5uesq7vweay8d8aqs3cljqldkhh8 | |||
| 10.02.2022 14:00:40 | |
197 BTC | $ 8 852 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0kwlam8texp2qv5rgqvhnhnrvwcn6vep8rxtlaf6gx8ffa5uras0g6jlp | |||
| 10.02.2022 14:00:40 | |
200 BTC | $ 9 007 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2nfcpzn95nw5sjakgtnvvlvuk4p3qmry2c85hjk5fxueecj30dquv9yf5 | |||
| 10.02.2022 14:00:31 |  |
2 396 ETH | $ 7 795 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 13:33:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2022 13:30:44 | |
15 999 986 BUSD | $ 15 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 13:30:37 | |
7 516 ETH | $ 24 366 210 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.02.2022 13:17:59 | |
2 000 ETH | $ 6 506 581 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.02.2022 13:15:37 | |
196 BTC | $ 8 852 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh399nsyy0cgk9lct5uz0h8833z7vc7d406tr06pme945c7re7wkqvpgx4z | |||
| 10.02.2022 13:15:37 | |
117 BTC | $ 5 262 631 | (unknown) | (unknown) |
| Type: transfer | From: 3JVJoEZZhBg9jWyuhw9TBqjDZXXSGgL4X5 | To: 3AvGPXZXZhGsngcLxhbMmZTd4LpVa9jYB5 | |||
| 10.02.2022 13:15:37 | |
239 BTC | $ 10 766 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUCNeoafcDYPaBFujThhnYx76B68sWra | To: 34wMB472UdidWuwrRFxLMUnY8YKrzBTzc6 | |||
| 10.02.2022 13:15:37 | |
124 BTC | $ 5 606 689 | (unknown) | (unknown) |
| Type: transfer | From: 35widX7zeGLtq6rgzKYF4Gwq9MU7QRkRV4 | To: 3PfBsm5vNPG4MYb86dM82dNctoqnYpsxjV | |||
| 10.02.2022 13:15:37 | |
207 BTC | $ 9 337 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NSYNmVzYQpp8D8f7Ui56ED37gcXUb847S | To: 349o5xumX1DafpKMzbm4y7q1KcygcPqPnA | |||
| 10.02.2022 13:15:37 | |
140 BTC | $ 6 295 545 | (unknown) | (unknown) |
| Type: transfer | From: 34RAcuDJSdaWGpLFE9ZwM8XM8VhwYfPhaL | To: bc1quuf7u59xu7dtavr329yddvfkp5e8hvd36paudf | |||
| 10.02.2022 13:15:37 | |
131 BTC | $ 5 894 146 | (unknown) | (unknown) |
| Type: transfer | From: 33p77DeQWc75egbPQLyxQvkJVCZ9x8WnBh | To: bc1q9mrezs8zrysap7anarmfhlzg99ewy5643fd43z | |||
| 10.02.2022 13:15:37 | |
226 BTC | $ 10 210 327 | (unknown) | (unknown) |
| Type: transfer | From: 36umQRs5TEhr5fYkLATZDfJ5aud5fHvrbt | To: bc1qc8pe9pfp9mj9zezd6nd7v0d9wr8cfm2ae86kvk | |||
| 10.02.2022 13:15:37 | |
135 BTC | $ 6 069 742 | (unknown) | (unknown) |
| Type: transfer | From: 337xMgB46DggPcWMXAa8eWgiezFYvr9z8j | To: bc1qktvn4ltkqmvjzzdn4rz7fv0psqf9ljtgeqh0ma | |||
| 10.02.2022 13:15:37 | |
126 BTC | $ 5 674 669 | (unknown) | (unknown) |
| Type: transfer | From: 3AqbQycdXQQKWcAR7ZRAD6acS6u4dCkfwz | To: bc1qe2lhpknurzum9qfuw0hd8ms97vsj76vlw6uu58 | |||
| 10.02.2022 13:15:37 | |
153 BTC | $ 6 917 448 | (unknown) | (unknown) |
| Type: transfer | From: 36FWv8F1UGVuVoThPoAwq9a8bS9QgwbH2G | To: bc1qe4pnllv2684rkddc5eumzcn68fh5uv805e950e | |||
| 10.02.2022 13:15:37 | |
126 BTC | $ 5 704 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73zjuxcgyvc6plytxqqs9srm0zdzuqk9cfgpwz | To: 32ctNPdZ2iVjzmUMUEWbvNhTZoe86tLdrt | |||
| 10.02.2022 13:15:37 | |
234 BTC | $ 10 563 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuvq77hvgkmtrdnrpzsvqakm3wn0ukknstpdle | To: 32gc6ttEsYzx5j38BnDEkf12A1S9hxvNsm | |||
| 10.02.2022 13:15:37 | |
255 BTC | $ 11 492 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkq03u5vqcw30tnh74sumjugr2llnwmufvc38d | To: 3ADDLSPRiK14ZHDi2RHES4ZfBgFfdoGGm5 | |||
| 10.02.2022 13:15:37 | |
257 BTC | $ 11 586 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FpArbxqSQZX7DnnS2bJ72hmR9vMaPLmj9 | To: 3P63LwniTfotuiXsSgmtmghucUFv73HtmP | |||
| 10.02.2022 13:15:37 | |
178 BTC | $ 8 022 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2j4jpjcvm92rahymy78ymlgreqy6k7vt7y7c9 | To: bc1qy4v7prvd97fzyncu0433fynr7cshatpsg92gsz | |||
| 10.02.2022 13:15:37 | |
155 BTC | $ 6 990 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 10.02.2022 13:15:37 | |
132 BTC | $ 5 935 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2022 13:15:37 | |
153 BTC | $ 6 887 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q393ulq439d4yfl9acm9q5ppxrmpnhkkywla38z8tnwwqaakmkygqwke8pt | |||
| 10.02.2022 13:15:37 | |
305 BTC | $ 13 774 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr5uwgpypua8ruh7wlwss9c3far76hgyrdc6swnv30qtnvqd72aqy5vyrc | |||
| 10.02.2022 13:11:58 | |
15 347 545 USDT | $ 15 347 545 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 10.02.2022 13:04:25 | |
132 BTC | $ 5 979 168 | (unknown) | (unknown) |
| Type: transfer | From: 1Hx2DCwerLzU5HpQwS7nqY4SJHzdzeTN92 | To: 1NAoVFJupU8CaSKq4r4SUpTtLw1BPi1fC1 | |||
| 10.02.2022 13:04:25 | |
234 BTC | $ 10 573 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wp4zl8lqfa38sjj347rl9lqucqtx3rpjda2mz | To: bc1qhuvq77hvgkmtrdnrpzsvqakm3wn0ukknstpdle | |||
| 10.02.2022 13:04:25 | |
234 BTC | $ 10 573 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey825h252l2zszfqj5n3z4g2n7g3xfjye4clel | To: bc1q6wp4zl8lqfa38sjj347rl9lqucqtx3rpjda2mz | |||
| 10.02.2022 13:04:25 | |
234 BTC | $ 10 573 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9jyxwwfs0nfd3g25ff8q93kw4k6edesssqj7c | To: bc1qey825h252l2zszfqj5n3z4g2n7g3xfjye4clel | |||
| 10.02.2022 13:04:25 | |
274 BTC | $ 12 357 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjer0yd4zmt4p2gpkphz65hp875ml23gcgwy9v4 | To: bc1qase7204g7cndewuv7ac8ud9lrxt0mz25gr752u | |||
| 10.02.2022 13:04:25 | |
2 798 BTC | $ 126 332 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QEQHggs54Fq6PNucoNiijNs7KvNRtsYrq | To: 3Kd4PH9rLZBBv6ASMNebcGaGJ4zysGmQsm | |||
| 10.02.2022 13:04:25 | |
476 BTC | $ 21 507 802 | (unknown) | (unknown) |
| Type: transfer | From: 38ezb1Bkq3aQJhWrFkvccDRqWnqZmd27oK | To: 3JFksfG89e8iafD9oBXbRxhcN7x61vtgUj | |||
| 10.02.2022 13:04:25 | |
8 406 BTC | $ 379 480 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FwWDw7ijp3cq579Aivh2RH628Xkth8ATC | To: 3AVR9edLw6U28anXnDNgh336cFo5z8vwbJ | |||
| 10.02.2022 13:04:25 | |
610 BTC | $ 27 515 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HSgXvKuB8qobfiGUW5CMYcnjegXk71rB8 | To: 3Md823KKKSrVpex4utMeHkRhfNnPWnyDXe | |||
| 10.02.2022 13:04:25 | |
6 743 BTC | $ 304 419 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc2aUJMfFYgwSTR57T3QFvZy5fZ5q1P96 | To: 3A6CGJsGaLVquEzvmXzV2aQAsXp1dFDPdn | |||
| 10.02.2022 13:04:25 | |
3 593 BTC | $ 162 183 630 | (unknown) | (unknown) |
| Type: transfer | From: 35fb68hXr3H5hNNG44d2hwJrrSDXzYGysr | To: 3FiidKW521FuRYTkxAdC55B9BT3WvizcKt | |||
| 10.02.2022 13:04:25 | |
153 BTC | $ 6 924 149 | (unknown) | (unknown) |
| Type: transfer | From: 3JUpt5GJaTLJojsmLQxXh396iFPxdumW1n | To: 36FWv8F1UGVuVoThPoAwq9a8bS9QgwbH2G | |||
| 10.02.2022 13:04:25 | |
321 BTC | $ 14 504 124 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Qf5bTz65s6WFrNPftgnz7c6pxXwEdah | To: 33BahsWXCBJyLsuSM8t3smq24e7SkT7Jvc | |||
| 10.02.2022 13:04:25 | |
260 BTC | $ 11 753 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DU7kBD1u8riCmGQyMTek2QbsNzfsTdBqb | To: 3BkVgjEjBapBbFEBicYVPkg6BmwxFUx1aK | |||