Whale movements
Last update: 10.09.2026 00:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 11:16:49 |  |
321 BTC | $ 14 187 170 | (unknown) | (unknown) |
| Type: transfer | From: 34DmSuaGLXGRazD1f1dWu2pDknLssyt9ot | To: 3AXLKkrnEYCiR76oBCidJT2KyTGVHhB9cR | |||
| 10.02.2022 11:16:49 | |
321 BTC | $ 14 187 430 | (unknown) | (unknown) |
| Type: transfer | From: 388nN2ibE242BRvWMAXEid6hXA6JCMhuwY | To: 34DmSuaGLXGRazD1f1dWu2pDknLssyt9ot | |||
| 10.02.2022 11:16:49 | |
321 BTC | $ 14 188 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazqjctnedhf2u0tzkhtwzar2083uumug60ep42 | To: 388nN2ibE242BRvWMAXEid6hXA6JCMhuwY | |||
| 10.02.2022 11:16:49 | |
372 BTC | $ 16 428 390 | (unknown) | (unknown) |
| Type: transfer | From: 3D32nHgXGZyJDN9bimUShb4m5fXA8RhtqH | To: 37Lxr9kTiUGU2ARY9K9zVjci8HedfX3TcP | |||
| 10.02.2022 11:16:49 | |
372 BTC | $ 16 428 788 | (unknown) | (unknown) |
| Type: transfer | From: 3M4aXkpjsaukDAqnL6HfQBk2nHdM8P8dDV | To: 3D32nHgXGZyJDN9bimUShb4m5fXA8RhtqH | |||
| 10.02.2022 11:16:49 | |
372 BTC | $ 16 429 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsqs2nn9vBGfQ3SmRxyf9kbPSVzZqHViq | To: 3M4aXkpjsaukDAqnL6HfQBk2nHdM8P8dDV | |||
| 10.02.2022 11:16:49 | |
326 BTC | $ 14 394 175 | (unknown) | (unknown) |
| Type: transfer | From: 39b61ShAukhD8Pb27Zg96JFAX8Ka3LMWKU | To: bc1qhjeerx0ut08erm62syr9a84peuv50dpvpjxajg | |||
| 10.02.2022 11:16:49 | |
326 BTC | $ 14 395 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6rLD1nj4fxLYRewp7qXEWhAhRTj12m2t | To: 39b61ShAukhD8Pb27Zg96JFAX8Ka3LMWKU | |||
| 10.02.2022 11:16:49 | |
326 BTC | $ 14 396 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QgcWS9QnuSJUAcrykZys9Xg1Bjh3CV4ue | To: 3Q6rLD1nj4fxLYRewp7qXEWhAhRTj12m2t | |||
| 10.02.2022 11:16:49 | |
377 BTC | $ 16 656 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvk5huxva23pwy0mnrzpg6rzqn4l2j52hqcqz9 | To: 3JE6eCWNgqBqaGqiCxXWbzSPRhjQYaWq4s | |||
| 10.02.2022 11:16:49 | |
377 BTC | $ 16 657 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpphx5e5ccfctg5845m4wt82qzy5c2wk6fdartr | To: bc1qgvk5huxva23pwy0mnrzpg6rzqn4l2j52hqcqz9 | |||
| 10.02.2022 11:16:49 | |
377 BTC | $ 16 657 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxld7zh57sq47mcrykqcxe85mxrzemkak4fv8zn | To: bc1qpphx5e5ccfctg5845m4wt82qzy5c2wk6fdartr | |||
| 10.02.2022 11:16:49 | |
362 BTC | $ 16 001 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ehuqg6awaa7mw8xaaf9wyv7n8z63mdhve6g32 | To: 3Ciy4f9CPdYcAyRb4F4z1Hnm6xckC5DAur | |||
| 10.02.2022 11:16:49 | |
362 BTC | $ 16 001 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GX59qMCVFA492DBx3oSnvxTH9hmXjYCVs | To: bc1q9ehuqg6awaa7mw8xaaf9wyv7n8z63mdhve6g32 | |||
| 10.02.2022 11:16:49 | |
362 BTC | $ 16 002 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mgy8vt6sld2ed2pxrsgn633mrpe2em2lvdwug | To: 3GX59qMCVFA492DBx3oSnvxTH9hmXjYCVs | |||
| 10.02.2022 11:11:47 | |
130 BTC | $ 5 749 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 10.02.2022 11:11:47 | |
178 BTC | $ 7 892 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd05jdzprqfp2uwvnqv5d7sfwq2fft6caa74fq3 | To: bc1qljzz6znq6r8hmt6pd6wn760pjlhha84ayyuj2j | |||
| 10.02.2022 11:11:47 | |
178 BTC | $ 7 892 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhw3aag3u8vrrky7qarfu9n6yn50h5etr9358 | To: bc1qd05jdzprqfp2uwvnqv5d7sfwq2fft6caa74fq3 | |||
| 10.02.2022 11:11:47 | |
179 BTC | $ 7 895 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn200l8ac4my6r5tlsel8vp4tuc0wtqjk83554f | To: bc1q9uhw3aag3u8vrrky7qarfu9n6yn50h5etr9358 | |||
| 10.02.2022 11:11:47 | |
152 BTC | $ 6 736 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | |||
| 10.02.2022 11:11:47 | |
184 BTC | $ 8 122 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2022 11:11:47 | |
184 BTC | $ 8 123 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 11:11:47 | |
143 BTC | $ 6 330 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqcq4j02s2u3a9gh355dfy7e7rlecx2zhsa5e4d3s754qaxdtntslnhraz | |||
| 10.02.2022 11:11:47 | |
286 BTC | $ 12 660 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7xhs234f7y63rtr33trfz62kwqdpt4njy0m5j70kh2nqjc3akjsrrth2f | |||
| 10.02.2022 11:11:47 | |
140 BTC | $ 6 191 698 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q45gfgf97hnwf5msytqymhlh9wdrqj9wky23pk4 | |||
| 10.02.2022 11:04:58 |  |
1 999 ETH | $ 6 511 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 10.02.2022 11:01:02 | |
49 652 144 USDC | $ 49 652 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 11:00:37 | |
44 017 276 USDT | $ 44 017 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 11:00:37 | |
49 396 760 USDT | $ 49 396 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.02.2022 11:00:23 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 11:00:23 | |
44 493 460 USDT | $ 44 493 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2022 11:00:23 | |
52 215 204 USDT | $ 52 215 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2022 10:58:02 | |
15 169 177 USDT | $ 15 169 177 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 10:57:40 | |
15 169 177 USDT | $ 15 169 177 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 10:57:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 10:56:11 | |
8 459 768 USDT | $ 8 459 768 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 10:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | |||
| 10.02.2022 10:54:22 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2022 10:54:22 | |
8 459 768 USDT | $ 8 459 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:53:19 | |
25 327 036 USDT | $ 25 327 036 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 10:51:08 | |
8 456 567 USDT | $ 8 456 567 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:51:03 | |
29 862 960 USDT | $ 29 862 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.02.2022 10:50:01 | |
33 502 572 USDT | $ 33 502 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 10:50:01 | |
8 436 076 USDT | $ 8 436 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:50:01 | |
8 434 392 USDT | $ 8 434 392 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:49:46 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 10:49:05 | |
8 378 775 USDT | $ 8 378 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:49:05 | |
8 375 434 USDT | $ 8 375 434 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:48:37 | |
8 366 248 USDT | $ 8 366 248 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:48:23 | |
32 867 832 USDT | $ 32 867 832 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||