Whale movements
Last update: 09.09.2026 23:52:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 12:48:54 |  |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 10.02.2022 12:39:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 12:38:12 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 10.02.2022 12:29:45 | |
5 699 998 USDT | $ 5 699 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 10.02.2022 12:27:45 | |
89 699 380 USDT | $ 89 699 380 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2022 12:24:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.02.2022 12:20:32 | |
5 510 009 USDC | $ 5 510 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1632383b7ee82d59c17298a5e715124d99a3f478 | |||
| 10.02.2022 12:20:32 | |
170 WBTC | $ 7 633 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2022 12:21:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.02.2022 12:04:18 |  |
178 BTC | $ 7 981 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3uszd2r0j52x0pfkn47rjqagqwcy5z9l9ru3v | To: bc1q7r7qfmw9z4k7a74ezu3t6yz073v7gm42a49wdj | |||
| 10.02.2022 12:02:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:02:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:01:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:01:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:01:09 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:00:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:00:57 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2022 12:00:37 | |
17 294 630 USDC | $ 17 294 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 12:00:16 | |
117 BTC | $ 5 198 171 | (unknown) | (unknown) |
| Type: transfer | From: 37RDqHWUEHsyT2Zf2rWt9XynxRyye2XkEQ | To: 3AL4RceY7MjVkHZTA1xm69HRAED5RA6eAA | |||
| 10.02.2022 12:00:16 | |
125 BTC | $ 5 547 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jrfn4z08vnlwwzfx7fq6t9zerzq9z8ld2q90 | To: 38gT1JwDssMhPhf5kvTsMam4utr1LgNBVc | |||
| 10.02.2022 11:53:53 | |
2 977 BTC | $ 133 773 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EmSTCM2Zb5T1G7Ux5HxaiDP2SrD1FoiRL | |||
| 10.02.2022 11:53:53 | |
4 999 BTC | $ 224 630 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq | |||
| 10.02.2022 11:53:53 | |
400 BTC | $ 17 973 970 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qz8r06sc4s0s63typ77utkvttfqpjgydf9xfntslwvltq0fnscqyqsrrzl9 | |||
| 10.02.2022 11:53:53 | |
183 BTC | $ 8 223 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2022 11:48:14 | |
146 BTC | $ 6 538 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | |||
| 10.02.2022 11:48:14 | |
150 BTC | $ 6 721 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AnrRFdQ1SRzzWKJGrzDvke9UHSoRjwJTo | |||
| 10.02.2022 11:44:10 | |
836 BTC | $ 37 382 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyak4xxzft9cfpsn03tflzx7qcr72eygrstqm7v | To: 3GUs2JkCzJXZ6R49SNTYtcesNHXTme3biG | |||
| 10.02.2022 11:44:10 | |
767 BTC | $ 34 297 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln4wakwrrxlwa3zhjwrgkw70e0exglv6agx8t7 | To: 3Er78x4nhvr3ZN3Ykv1gc37uX9HBWjSSJp | |||
| 10.02.2022 11:44:10 | |
1 319 BTC | $ 59 028 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsrnhc7xex2ckur0ulevy4ks4627ja3055e3pt | To: 3B33DnvnrS4C7FtNDPB3j1gquMM4s75XJ5 | |||
| 10.02.2022 11:44:10 | |
732 BTC | $ 32 758 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhtrp3hjl3nhllg4jsmx765f3rhtt24t68qxd8 | To: 3Jun9Uq1h3guAG1JgSXfE1juH7rjZDRapK | |||
| 10.02.2022 11:44:10 | |
1 060 BTC | $ 47 423 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho1nvzUraJyxcxZgK1M7uzqizLKCureXm | To: 3NYPea9bbvMrwVAnsy4fH1UoKgfb9hVp2r | |||
| 10.02.2022 11:39:20 | |
185 BTC | $ 8 299 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BfyDZuogc3empSn9XG4tki78N7J3kdEU3 | To: 3NBstWi83A13yuCtUCzNq4dSXcVMYSwZE8 | |||
| 10.02.2022 11:39:20 | |
280 BTC | $ 12 548 241 | (unknown) | (unknown) |
| Type: transfer | From: 3FhZRntw4EBXLw7DAQpug8keRrQJjf8CRy | To: 344jrpkWrVywRJQY7VtWqSnaNcMMBNqYj7 | |||
| 10.02.2022 11:39:20 | |
234 BTC | $ 10 497 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pgg53epytdrl4huu5xqk4c6vnl6975f20c0zu | To: bc1qm9jyxwwfs0nfd3g25ff8q93kw4k6edesssqj7c | |||
| 10.02.2022 11:39:20 | |
117 BTC | $ 5 231 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvg2lgj0xt02pvahznhelrgfmtswrgvencc0xu | To: 37RDqHWUEHsyT2Zf2rWt9XynxRyye2XkEQ | |||
| 10.02.2022 11:39:20 | |
326 BTC | $ 14 609 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjeerx0ut08erm62syr9a84peuv50dpvpjxajg | To: 3PtcsExDY3NQ7iFiT3NkTqgSzdnt7AWYB8 | |||
| 10.02.2022 11:39:20 | |
274 BTC | $ 12 272 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxltxy529mwa85gm9a560p9j95lkrwkhp2ysy8 | To: 3FHyASB1ggQF4p7dkiv9JGS5ct5iRPUkfi | |||
| 10.02.2022 11:39:20 | |
267 BTC | $ 11 985 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k5agte09nv5zf3td2vz7amh70trh4akap76r6 | To: 3BQD45KTt8ceK4qVeVDdvtTDW1D8bn8VjX | |||
| 10.02.2022 11:39:20 | |
257 BTC | $ 11 515 772 | (unknown) | (unknown) |
| Type: transfer | From: 363BbEuNvw6qauN3RnfwhyvbbsF6WVc8SG | To: bc1qq5hampsv03cz2eggrwavtjfkralhwufwyq3zya | |||
| 10.02.2022 11:39:20 | |
226 BTC | $ 10 147 455 | (unknown) | (unknown) |
| Type: transfer | From: 35c11fptNBuMSnXhMwjjfZtS5NA4wzjChe | To: bc1qcvygds3gghd6kcj4h5n7uz2x09peqt0kjavnxn | |||
| 10.02.2022 11:39:20 | |
131 BTC | $ 5 857 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NMN6gLNmkxjJwErmitCVsafrfv2X8SU2b | To: bc1q6aul5ac0aywd6pjn92nu3mzqsgkvlcf4gffl35 | |||
| 10.02.2022 11:39:20 | |
153 BTC | $ 6 874 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JUa3F9yR3QQgT1cUuo6sJY8fvjQR9ndAG | To: bc1ql27g52c7zcds8md2zsf58zad60uh537ctpdctd | |||
| 10.02.2022 11:39:20 | |
308 BTC | $ 13 800 640 | (unknown) | (unknown) |
| Type: transfer | From: 36tgdvZ4LWsVJ1kzhkA42RGSuKWmRuSkJ3 | To: bc1qgt97q4tjclq2e229z02vtex4072ux3jz7u68e2 | |||
| 10.02.2022 11:39:20 | |
128 BTC | $ 5 715 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CmwWEpRi773vbWCnoDUFtG6km95UCbxt7 | To: 3N1Gg8RkyVNJYNAY7yVYvaBJWjwYW2PEs6 | |||
| 10.02.2022 11:39:20 | |
362 BTC | $ 16 242 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Ciy4f9CPdYcAyRb4F4z1Hnm6xckC5DAur | To: 3GKdB6TzNtwbNUgUdYSgqp5PkYd6ftfRfY | |||
| 10.02.2022 11:39:20 | |
377 BTC | $ 16 905 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JE6eCWNgqBqaGqiCxXWbzSPRhjQYaWq4s | To: 3Cc2EsVjthrwrbTr9wi6BKN77NPrN1W2ev | |||
| 10.02.2022 11:39:20 | |
580 BTC | $ 26 013 338 | (unknown) | (unknown) |
| Type: transfer | From: 37P61oEw5L8sZPPkNys5VASoq9T31Q7r4S | To: 3DcY4Nv87JKFT5r4eZYHb3p953puxsyPm3 | |||
| 10.02.2022 11:39:20 | |
446 BTC | $ 20 008 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FAmCZZB9B5d5sMRv9DfW1F4s6bxbpPMnN | To: 3Ko4RJ8aBNpacbt1e4eetEzi13z5F844Ft | |||
| 10.02.2022 11:39:20 | |
321 BTC | $ 14 400 781 | (unknown) | (unknown) |
| Type: transfer | From: 3AXLKkrnEYCiR76oBCidJT2KyTGVHhB9cR | To: 3E71AMKG62GEewazT3jdXE47LMfeyUhdTw | |||
| 10.02.2022 11:39:20 | |
126 BTC | $ 5 645 488 | (unknown) | (unknown) |
| Type: transfer | From: 34Fp5AoTVoVtoYWdqTmyTXM387EQcT5ckf | To: 3JYMT3kaBKpnQzCnkDZHiksWq9bDJBo9Ai | |||