Whale movements
Last update: 10.09.2026 00:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 11:39:20 |  |
255 BTC | $ 11 434 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktqs3jNQ4EFXsBWu4Em7QzURJToais4WN | To: 39gYSfBscSJ2WUdZ1cuFjnmvMnFJa3YsJu | |||
| 10.02.2022 11:39:20 | |
476 BTC | $ 21 351 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2vcPAEUZgfNoKeWJQY9BfPTTdKUWmJ1k | To: 38ezb1Bkq3aQJhWrFkvccDRqWnqZmd27oK | |||
| 10.02.2022 11:39:20 | |
610 BTC | $ 27 316 118 | (unknown) | (unknown) |
| Type: transfer | From: 35k3MTp9nqkz2otbmxsrDZYBrnP9UpF4Qu | To: 3HSgXvKuB8qobfiGUW5CMYcnjegXk71rB8 | |||
| 10.02.2022 11:39:20 | |
404 BTC | $ 18 103 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NLehvtNwd2n6PxiAvrbukiQCxjcByDW54 | To: 3HcPmgkB1pB1W1mw7NQsPtTaFbrdGUrssP | |||
| 10.02.2022 11:39:20 | |
403 BTC | $ 18 080 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwy6FTBv4ZTXByddctqF6fuTLiAg2YAtJ | To: 37PNL9XbCWGMxGrBWDqGDSgtTbcEN5hH1k | |||
| 10.02.2022 11:39:20 | |
403 BTC | $ 18 082 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfv6lsexn0hztmlstyavk0d8mqqp275gwpayd0 | To: 3Fwy6FTBv4ZTXByddctqF6fuTLiAg2YAtJ | |||
| 10.02.2022 11:39:20 | |
178 BTC | $ 7 992 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljzz6znq6r8hmt6pd6wn760pjlhha84ayyuj2j | To: bc1qf3uszd2r0j52x0pfkn47rjqagqwcy5z9l9ru3v | |||
| 10.02.2022 11:39:20 | |
152 BTC | $ 6 806 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 10.02.2022 11:39:20 | |
183 BTC | $ 8 222 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 11:39:20 | |
184 BTC | $ 8 226 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 11:39:02 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 10.02.2022 11:36:41 |  |
6 025 312 XRP | $ 5 337 697 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 10.02.2022 11:33:25 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2022 11:33:15 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 10.02.2022 11:31:51 | |
49 519 440 USDT | $ 49 519 440 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.02.2022 11:28:42 | |
6 470 000 USDT | $ 6 470 000 | (unknown) | (unknown) |
| Type: transfer | From: 2079c29be9c8095042edb95f293b5b510203d6ce | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.02.2022 11:22:27 | |
7 470 918 MATIC | $ 14 993 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2022 11:16:49 | |
2 802 BTC | $ 123 699 290 | (unknown) | (unknown) |
| Type: transfer | From: 3M7w5tG1QFVzYrd31pheTybxeM7XYVqFcC | To: 3FYCWnqn3PUVqHox5zxJzk57ryiz2zfwWH | |||
| 10.02.2022 11:16:49 | |
2 798 BTC | $ 123 556 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QJBF9sAEgV8QMkCfXbBNBUaGsfNXmbpW8 | To: 3QEQHggs54Fq6PNucoNiijNs7KvNRtsYrq | |||
| 10.02.2022 11:16:49 | |
580 BTC | $ 25 627 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CByjo1F4amVAdj5vhq7UsqL6euLQsC5Zg | To: 37P61oEw5L8sZPPkNys5VASoq9T31Q7r4S | |||
| 10.02.2022 11:16:49 | |
285 BTC | $ 12 595 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EXQCM9Hs9ButtXhCYtqAzMBiT9CkrWe6s | To: 3H5kWSXENG7SwSAYwMKnDeqzZsrbaUaJKt | |||
| 10.02.2022 11:16:49 | |
5 032 BTC | $ 222 186 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ4Zf1bb9hMSgH97dgZMhRdMVx1CsLWkK | To: 3QCu92jNrNQzU4xe46MCgkap88JARUbJQU | |||
| 10.02.2022 11:16:49 | |
15 028 BTC | $ 663 488 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FMAHiV63ULgXTcZ4uap3V895tKQv1yHCc | To: 3QxDdQREvKVaD2VawgMewAc3N93XLhy4k6 | |||
| 10.02.2022 11:16:49 | |
476 BTC | $ 21 036 718 | (unknown) | (unknown) |
| Type: transfer | From: 32iXeKySfhz2QWAEc5BVP18aeX1CzoiVsR | To: 3Q2vcPAEUZgfNoKeWJQY9BfPTTdKUWmJ1k | |||
| 10.02.2022 11:16:49 | |
610 BTC | $ 26 911 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DqdqfNFAUuYvfV3L1BYP3E7ibjDapNbFJ | To: 35k3MTp9nqkz2otbmxsrDZYBrnP9UpF4Qu | |||
| 10.02.2022 11:16:49 | |
6 743 BTC | $ 297 731 600 | (unknown) | (unknown) |
| Type: transfer | From: 38oqEXF59w14mjYJ9rEDEhzvGSpHsyMwKH | To: 3Mc2aUJMfFYgwSTR57T3QFvZy5fZ5q1P96 | |||
| 10.02.2022 11:16:49 | |
285 BTC | $ 12 597 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KPneCRcoffzeb8XCnjsxRUVaFzY2hHQe7 | To: 3EXQCM9Hs9ButtXhCYtqAzMBiT9CkrWe6s | |||
| 10.02.2022 11:16:49 | |
10 131 BTC | $ 447 294 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EaNyo3SzYgayGXXX4Meq5egABmxUFbrJ7 | To: 3FimeoT3pohUVopv9XBTUSSrBMo3fTsEGJ | |||
| 10.02.2022 11:16:49 | |
8 406 BTC | $ 371 155 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NDyhoCwme8tfwsSxGtSrMSgrKnMRQxefg | To: 3FwWDw7ijp3cq579Aivh2RH628Xkth8ATC | |||
| 10.02.2022 11:16:49 | |
404 BTC | $ 17 836 068 | (unknown) | (unknown) |
| Type: transfer | From: 35xkLNWyXSzDLS2v9LaNfWrgaykUY513Dh | To: 3NLehvtNwd2n6PxiAvrbukiQCxjcByDW54 | |||
| 10.02.2022 11:16:49 | |
153 BTC | $ 6 774 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CeZG8yMJoKCd6u9JDfsf6spnHztL5Bvjp | To: 3JUa3F9yR3QQgT1cUuo6sJY8fvjQR9ndAG | |||
| 10.02.2022 11:16:49 | |
128 BTC | $ 5 630 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BTEtCxdxyUxBfBpBjN534G62rf2sjFAsk | To: 3CmwWEpRi773vbWCnoDUFtG6km95UCbxt7 | |||
| 10.02.2022 11:16:49 | |
2 917 BTC | $ 128 778 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NMyiXdPFQ3MNS2aocq7QSGHjwJemqcGTv | To: bc1qw74uz7sfafzlta7r3seswpkun2pg52jflf9m4g | |||
| 10.02.2022 11:16:49 | |
1 319 BTC | $ 58 254 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PN5FLQ9Hm6vRhAPZppnJbRzyoM4PKisYV | To: bc1qgsrnhc7xex2ckur0ulevy4ks4627ja3055e3pt | |||
| 10.02.2022 11:16:49 | |
125 BTC | $ 5 520 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr3hTM5StcuhQ6HL4wyaqysMW6JzYUyru | To: bc1q9t0q60m259ym3rrmpmzj6cca5z8duhr77l6llg | |||
| 10.02.2022 11:16:49 | |
140 BTC | $ 6 166 373 | (unknown) | (unknown) |
| Type: transfer | From: 3KwVZEHGwQfciRgBh4JQFPXb3n89ed2KcS | To: bc1q2qw3x5hm8jxkrwajy7d262w90rxykef3pteac8 | |||
| 10.02.2022 11:16:49 | |
403 BTC | $ 17 814 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DhTGnjhasymhoXUUJC5xoXhDqUMCNb5MQ | To: bc1qpfv6lsexn0hztmlstyavk0d8mqqp275gwpayd0 | |||
| 10.02.2022 11:16:49 | |
269 BTC | $ 11 874 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v058vpy6n06zwcpqmtxk2x4dt4wf0xv035rtl | To: 37bz4PKVPx9M1d1XWbvkALrPrgoEwLjoJL | |||
| 10.02.2022 11:16:49 | |
269 BTC | $ 11 878 780 | (unknown) | (unknown) |
| Type: transfer | From: 38MEzkBT5mwmNTQW6dumLqZKt9u2pZ9xSv | To: bc1q3v058vpy6n06zwcpqmtxk2x4dt4wf0xv035rtl | |||
| 10.02.2022 11:16:49 | |
269 BTC | $ 11 879 014 | (unknown) | (unknown) |
| Type: transfer | From: 32KuMMJzPuzHuiebvYwEFsrk53jVp6C969 | To: 38MEzkBT5mwmNTQW6dumLqZKt9u2pZ9xSv | |||
| 10.02.2022 11:16:49 | |
257 BTC | $ 11 346 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FLWecUhkppy7P8MYnzD2H6DvfcDbzu9ZJ | To: 363BbEuNvw6qauN3RnfwhyvbbsF6WVc8SG | |||
| 10.02.2022 11:16:49 | |
257 BTC | $ 11 346 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ7eMuujD6hMY5GFuCxBivXyxCRr9neUb | To: 3FLWecUhkppy7P8MYnzD2H6DvfcDbzu9ZJ | |||
| 10.02.2022 11:16:49 | |
257 BTC | $ 11 346 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZVYQAjX3EwHaSY6GgYHP38yi1fXQbni | To: 3FQ7eMuujD6hMY5GFuCxBivXyxCRr9neUb | |||
| 10.02.2022 11:16:49 | |
308 BTC | $ 13 597 603 | (unknown) | (unknown) |
| Type: transfer | From: 3GZGxqbma2aMbXXJaF4iLJ87XtvLyXacBy | To: 36tgdvZ4LWsVJ1kzhkA42RGSuKWmRuSkJ3 | |||
| 10.02.2022 11:16:49 | |
309 BTC | $ 13 620 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MZuPXzNVRxLWGnH6CwAydGdSDvoAxc2Ph | To: 3GZGxqbma2aMbXXJaF4iLJ87XtvLyXacBy | |||
| 10.02.2022 11:16:49 | |
309 BTC | $ 13 621 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EbgBwHcKBKWG6uqTfA64kHeur3Wvm8AaF | To: 3MZuPXzNVRxLWGnH6CwAydGdSDvoAxc2Ph | |||
| 10.02.2022 11:16:49 | |
280 BTC | $ 12 362 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p0vkzng5mr0ej2yax88vldvrzragrpvld2w9u | To: 3FhZRntw4EBXLw7DAQpug8keRrQJjf8CRy | |||
| 10.02.2022 11:16:49 | |
280 BTC | $ 12 362 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq5oWE4iMCS1ExEwBMJtYroJtHcgdHz6K | To: bc1q0p0vkzng5mr0ej2yax88vldvrzragrpvld2w9u | |||
| 10.02.2022 11:16:49 | |
135 BTC | $ 5 957 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9eyxqx6wznxwtjmuzcthlkpyf7zh7cxrxp5y | To: 3JUBf7r89JRLswTzNy6R87CKZ4SmHv54ff | |||
| 10.02.2022 11:16:49 | |
135 BTC | $ 5 957 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BbXsEynwSmdZ1vTRaXwCrNaVjpefmKjut | To: bc1q9w9eyxqx6wznxwtjmuzcthlkpyf7zh7cxrxp5y | |||