Whale movements
Last update: 09.09.2026 23:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 13:04:25 |  |
207 BTC | $ 9 348 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdqspsktffj44tdym9re8lceml2nvcmhyqxlyf | To: 3NSYNmVzYQpp8D8f7Ui56ED37gcXUb847S | |||
| 10.02.2022 13:04:25 | |
207 BTC | $ 9 363 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxngt39wafmpyaq800htyhy6r8umhf827k0gzv7 | To: bc1qqdqspsktffj44tdym9re8lceml2nvcmhyqxlyf | |||
| 10.02.2022 13:04:25 | |
208 BTC | $ 9 370 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2dmay4HuLS9yV6yLqn5K24kUkmwJ3xD | To: bc1qxngt39wafmpyaq800htyhy6r8umhf827k0gzv7 | |||
| 10.02.2022 13:04:25 | |
1 059 BTC | $ 47 805 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NYPea9bbvMrwVAnsy4fH1UoKgfb9hVp2r | To: bc1qrt43l7vtwxxuv77dhluudv6uwhgugl528jxg7p | |||
| 10.02.2022 13:04:25 | |
326 BTC | $ 14 713 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvavjpuqvwtts32kuq73t0vdgu30v3qe4dzrvlg | To: 3Gjvc5H9j9MYfJD2rPbXoS1LYVC17eeFr9 | |||
| 10.02.2022 13:04:25 | |
326 BTC | $ 14 713 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjsriwj1krwkR6WCH4ZULhLYF7VFNyxDe | To: bc1qvavjpuqvwtts32kuq73t0vdgu30v3qe4dzrvlg | |||
| 10.02.2022 13:04:25 | |
326 BTC | $ 14 715 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PtcsExDY3NQ7iFiT3NkTqgSzdnt7AWYB8 | To: 3Fjsriwj1krwkR6WCH4ZULhLYF7VFNyxDe | |||
| 10.02.2022 13:04:25 | |
285 BTC | $ 12 853 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns8meswu2pw959myr0aj8sngmlmas2eezkax47 | To: 3JViqagm4hDjQxzKpcLPYZ1okeBE4F2v7z | |||
| 10.02.2022 13:04:25 | |
285 BTC | $ 12 858 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DzG2THaZYYTHys4chqnKgAh8ZKwZbkSth | To: bc1qns8meswu2pw959myr0aj8sngmlmas2eezkax47 | |||
| 10.02.2022 13:04:25 | |
239 BTC | $ 10 777 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcadvzqz7z3zrnkneecnxtxacpd87ps0va24mv | To: 3AY6tNy5TtfArcrAYxL6tGspkqo4zAdVhU | |||
| 10.02.2022 13:04:25 | |
239 BTC | $ 10 777 486 | (unknown) | (unknown) |
| Type: transfer | From: 34qiEjs5kKW1iJRKoBSYQSqvZt9HLCPcaB | To: bc1qvcadvzqz7z3zrnkneecnxtxacpd87ps0va24mv | |||
| 10.02.2022 13:04:25 | |
131 BTC | $ 5 900 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aul5ac0aywd6pjn92nu3mzqsgkvlcf4gffl35 | To: 3DfWu32tY83aA2uRn1NUWRkKgGrcC9N3sx | |||
| 10.02.2022 13:04:25 | |
2 055 BTC | $ 92 765 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xc0n2dkj0v6qx6cpvde5kgz99thmqyk8hszsc | To: 3J2YHkvg8j7QPPLunhk68Az4HFouffHpp1 | |||
| 10.02.2022 13:04:25 | |
2 917 BTC | $ 131 673 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw74uz7sfafzlta7r3seswpkun2pg52jflf9m4g | To: 36pdLvtEVVhVaAhBk1y5bTxXKA4eoDCesJ | |||
| 10.02.2022 13:04:25 | |
506 BTC | $ 22 863 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc04pclgtrrrhp26ljjrdpjjprwu2e9z30yu74m | To: 3MgqB4LeFsGvfw5fZs7NtbFrL57jWD35Rb | |||
| 10.02.2022 13:04:25 | |
153 BTC | $ 6 924 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql27g52c7zcds8md2zsf58zad60uh537ctpdctd | To: 39TD7xe47j83qL7ApqZgzTvjB4nDGKV9SE | |||
| 10.02.2022 13:04:25 | |
257 BTC | $ 11 599 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5hampsv03cz2eggrwavtjfkralhwufwyq3zya | To: 36VxMU9Fh5sChZDy4i7Kt3zcWYYj4PJEgQ | |||
| 10.02.2022 13:04:25 | |
226 BTC | $ 10 221 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvygds3gghd6kcj4h5n7uz2x09peqt0kjavnxn | To: 3G2TA67Wa4fKFnnLVCyLxqnsLrHkvYkK4y | |||
| 10.02.2022 13:04:25 | |
135 BTC | $ 6 077 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8ma3hpfkuruk99ej604sm3j4k5jadlsyy6pwc | To: 36Gpq9zbmDzzb4sCHNQqnxCMy3T38ucTjX | |||
| 10.02.2022 13:04:25 | |
124 BTC | $ 5 613 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8kkjrlnsgykn58x9m3v6kkmr25vhw26mjllce | To: 35widX7zeGLtq6rgzKYF4Gwq9MU7QRkRV4 | |||
| 10.02.2022 13:04:25 | |
371 BTC | $ 16 762 460 | (unknown) | (unknown) |
| Type: transfer | From: 38141jXS5MHic7XrYc9wHaL58Xw58TuNPN | To: bc1qk9dxlws87ynyhv6skfhgm854nclsqtyg7w7ev9 | |||
| 10.02.2022 13:04:25 | |
371 BTC | $ 16 762 481 | (unknown) | (unknown) |
| Type: transfer | From: 3C6YotMgV1zHd7dMSChi2zvBwdhgqXDdmV | To: 38141jXS5MHic7XrYc9wHaL58Xw58TuNPN | |||
| 10.02.2022 13:04:25 | |
371 BTC | $ 16 762 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DRWpJB2T2DYQpczbdrSJhSAEdPr21kCdU | To: 3C6YotMgV1zHd7dMSChi2zvBwdhgqXDdmV | |||
| 10.02.2022 13:04:25 | |
362 BTC | $ 16 360 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQVVhRLAhctQ4jvhmnR59DpBiQNoowTb | To: 3JYVJHpmDe4td8uhamxJofQCEbEugcg7Qa | |||
| 10.02.2022 13:04:25 | |
362 BTC | $ 16 360 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BkZMnHRrFxdFRUgDmEajwXLtX4wSShV2x | To: 3MFQVVhRLAhctQ4jvhmnR59DpBiQNoowTb | |||
| 10.02.2022 13:04:25 | |
362 BTC | $ 16 361 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GKdB6TzNtwbNUgUdYSgqp5PkYd6ftfRfY | To: 3BkZMnHRrFxdFRUgDmEajwXLtX4wSShV2x | |||
| 10.02.2022 13:04:25 | |
268 BTC | $ 12 103 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PJAiNj4H7Fg6wj3aiPmkfHJzZBcQC53TL | To: bc1qu9xj73h5axxd2tmk4uhxcung5h843wmmnc4e42 | |||
| 10.02.2022 13:04:25 | |
255 BTC | $ 11 503 518 | (unknown) | (unknown) |
| Type: transfer | From: 3EJkK8nkZL9ZX9k5dQPqLftctJyF55phMc | To: bc1qmkq03u5vqcw30tnh74sumjugr2llnwmufvc38d | |||
| 10.02.2022 13:04:25 | |
255 BTC | $ 11 517 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rkjzq3f36qckn4ftntns5gdqgm9w4thtk5cv8 | To: 3EJkK8nkZL9ZX9k5dQPqLftctJyF55phMc | |||
| 10.02.2022 13:04:25 | |
268 BTC | $ 12 117 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscs74h697tgjg3h2k6tj4fzquzj497920anxhx | To: 3PJAiNj4H7Fg6wj3aiPmkfHJzZBcQC53TL | |||
| 10.02.2022 13:04:25 | |
124 BTC | $ 5 614 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NwkHDLW8wFnXHW9DHmQLFjo7jJRhycsKK | To: bc1qq8kkjrlnsgykn58x9m3v6kkmr25vhw26mjllce | |||
| 10.02.2022 13:04:25 | |
255 BTC | $ 11 517 941 | (unknown) | (unknown) |
| Type: transfer | From: 39gYSfBscSJ2WUdZ1cuFjnmvMnFJa3YsJu | To: bc1q6rkjzq3f36qckn4ftntns5gdqgm9w4thtk5cv8 | |||
| 10.02.2022 13:04:25 | |
268 BTC | $ 12 119 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvptvkrrddqqmym7gwut3s7x7qha2t7ndjs6459 | To: bc1qscs74h697tgjg3h2k6tj4fzquzj497920anxhx | |||
| 10.02.2022 13:04:25 | |
124 BTC | $ 5 616 300 | (unknown) | (unknown) |
| Type: transfer | From: 38gT1JwDssMhPhf5kvTsMam4utr1LgNBVc | To: 3NwkHDLW8wFnXHW9DHmQLFjo7jJRhycsKK | |||
| 10.02.2022 13:04:25 | |
148 BTC | $ 6 676 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | |||
| 10.02.2022 13:04:25 | |
133 BTC | $ 6 017 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 13:00:02 | |
178 BTC | $ 7 948 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490f8k44062m53tvfv5e2hrr92y67v2jazaven | To: bc1qm2j4jpjcvm92rahymy78ymlgreqy6k7vt7y7c9 | |||
| 10.02.2022 13:00:02 | |
178 BTC | $ 7 948 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jz7w5lrs5zsmkaeh6me5afrtvwv0c5uk6puhy | To: bc1q490f8k44062m53tvfv5e2hrr92y67v2jazaven | |||
| 10.02.2022 13:00:02 | |
149 BTC | $ 6 657 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 10.02.2022 13:00:02 | |
178 BTC | $ 7 959 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtne0vhkzvt5r7fkq92mqv7h4049c2jcnv5lezh | To: bc1q7jz7w5lrs5zsmkaeh6me5afrtvwv0c5uk6puhy | |||
| 10.02.2022 13:00:02 | |
178 BTC | $ 7 963 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r7qfmw9z4k7a74ezu3t6yz073v7gm42a49wdj | To: bc1qtne0vhkzvt5r7fkq92mqv7h4049c2jcnv5lezh | |||
| 10.02.2022 13:00:02 | |
143 BTC | $ 6 376 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 13:00:02 | |
143 BTC | $ 6 378 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2022 13:00:02 | |
143 BTC | $ 6 380 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2022 13:00:02 | |
183 BTC | $ 8 169 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 13:00:02 | |
146 BTC | $ 6 513 745 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CQTy87mxyz4x2dHQe1sNuvdZsjJPeWwtG | |||
| 10.02.2022 13:00:02 | |
160 BTC | $ 7 148 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.02.2022 12:59:24 |  |
5 314 465 USDT | $ 5 314 465 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 12:51:56 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 10.02.2022 12:49:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||