Whale movements
Last update: 10.09.2026 00:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 10:47:55 |  |
8 382 115 USDT | $ 8 382 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:47:32 | |
8 231 646 USDT | $ 8 231 646 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:47:32 | |
8 239 861 USDT | $ 8 239 861 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:47:00 | |
8 227 538 USDT | $ 8 227 538 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:46:39 | |
8 168 786 USDT | $ 8 168 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 10:45:33 |  |
29 851 032 USDT | $ 29 851 032 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.02.2022 10:44:47 | |
9 999 999 USDT | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2022 10:44:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 10:41:16 | |
6 000 016 USDT | $ 6 000 016 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 10:40:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2022 10:40:11 | |
9 999 999 USDT | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 10:39:45 | |
4 000 ETH | $ 12 902 549 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.02.2022 10:39:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 10:38:33 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | |||
| 10.02.2022 10:37:45 | |
6 000 016 USDT | $ 6 000 016 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.02.2022 10:35:12 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.02.2022 10:33:04 |  |
179 BTC | $ 7 974 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd5cq44maqena4z393n9qqyk56t5mf7zfyp4ra | To: bc1qn200l8ac4my6r5tlsel8vp4tuc0wtqjk83554f | |||
| 10.02.2022 10:33:04 | |
179 BTC | $ 7 974 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkeku0w65eg8k5uxtp0kmjxme96zqyfacpd064 | To: bc1qvd5cq44maqena4z393n9qqyk56t5mf7zfyp4ra | |||
| 10.02.2022 10:33:04 | |
184 BTC | $ 8 196 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2022 10:33:04 | |
184 BTC | $ 8 197 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 10:33:04 | |
184 BTC | $ 8 200 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2022 10:33:04 | |
200 BTC | $ 8 920 988 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 10.02.2022 10:33:04 | |
242 BTC | $ 10 802 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q009vg9zcdma4j9kul4jwx39488zjde7g9k8xu7nar5amy5nc2r8qc9u65h | |||
| 10.02.2022 10:33:04 | |
700 BTC | $ 31 223 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGf3R5BzUJEms2CcbpyEZPwohcsdr6emr | |||
| 10.02.2022 10:33:00 | |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 10.02.2022 10:30:33 | |
19 960 564 USDT | $ 19 960 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 10:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 10:29:21 | |
5 699 178 USDT | $ 5 699 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 10:27:50 | |
5 699 178 USDT | $ 5 699 178 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 10.02.2022 10:28:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TZ2kWZkTMns8c6iAAeVSXQTxVECJQhNb6V | |||
| 10.02.2022 10:26:36 | |
6 000 032 USDT | $ 6 000 032 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.02.2022 10:16:27 | |
2 062 ETH | $ 6 565 128 | (unknown) | (unknown) |
| Type: transfer | From: 90af77aeebe7aaf13965f0297b5d06c8bf3f113b | To: 69f0ec8c99ecf4c8399b6af47c24458c42366b58 | |||
| 10.02.2022 10:14:06 | |
4 000 ETH | $ 12 738 640 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.02.2022 10:00:59 | |
500 BTC | $ 22 139 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZVS47BeSPPm98RRX1gHkwVBQTUHdVDrz | |||
| 10.02.2022 10:00:59 | |
239 BTC | $ 10 575 916 | (unknown) | (unknown) |
| Type: transfer | From: 36Qtm6qXjy5egqYiygmjzLdJYAeRTPJ5H8 | To: 3FoKXhPceQ9eAXJ82oGbGmTrd2PRxZxREu | |||
| 10.02.2022 10:00:59 | |
404 BTC | $ 17 888 170 | (unknown) | (unknown) |
| Type: transfer | From: 37frZovrd7fH3JppNkt6Con2EmpuBy4cYv | To: 35xkLNWyXSzDLS2v9LaNfWrgaykUY513Dh | |||
| 10.02.2022 10:00:59 | |
128 BTC | $ 5 647 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PM2HGrAfEGGYirQ9PC4AN4yWzmhRdrinc | To: 3NmapkAx4LJ2r7FPPnc5wnryxiLB7Pdumd | |||
| 10.02.2022 10:00:59 | |
140 BTC | $ 6 186 830 | (unknown) | (unknown) |
| Type: transfer | From: 35ZeRwftpR4UEFddtYzAnEdQNfUFnYLkgK | To: 37TX1vqCyA3kyn7DXPrLiNhuTq2gpug6Hz | |||
| 10.02.2022 10:00:59 | |
2 391 BTC | $ 105 875 340 | (unknown) | (unknown) |
| Type: transfer | From: 331y378vhxDNgijx4PPsUFqbVSL8G3UKT4 | To: 3CL2Gg2fpcELGU6Fyj7qXRee8HHNLa5qiM | |||
| 10.02.2022 10:00:59 | |
403 BTC | $ 17 866 522 | (unknown) | (unknown) |
| Type: transfer | From: 39TvKJod1JWoZUua1aaymwGh1MYYmSCrJ4 | To: 3DhTGnjhasymhoXUUJC5xoXhDqUMCNb5MQ | |||
| 10.02.2022 10:00:59 | |
135 BTC | $ 5 976 007 | (unknown) | (unknown) |
| Type: transfer | From: 39e1AfQ3rseWdbZoEEJd2TcHitfpT7udEM | To: 3EjcpzJhsr9UVjvfw2vsV6HpmdDQbxRi3e | |||
| 10.02.2022 10:00:59 | |
15 028 BTC | $ 665 416 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVLoSZorNtQXXdgSAEFRKTFJNKXfBrzK | To: 3FMAHiV63ULgXTcZ4uap3V895tKQv1yHCc | |||
| 10.02.2022 10:00:59 | |
6 744 BTC | $ 298 605 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PYwatectnt2i5bgBfcDj62TiEhA7Wu5y1 | To: 38oqEXF59w14mjYJ9rEDEhzvGSpHsyMwKH | |||
| 10.02.2022 10:00:59 | |
10 131 BTC | $ 448 595 620 | (unknown) | (unknown) |
| Type: transfer | From: 37as4NvXb7RwcRc8KqgYUMAJ9at593pmLu | To: 3EaNyo3SzYgayGXXX4Meq5egABmxUFbrJ7 | |||
| 10.02.2022 10:00:59 | |
208 BTC | $ 9 193 781 | (unknown) | (unknown) |
| Type: transfer | From: 37K1wa8E6mhcShiSCLC8ST3QwADFYN8vpB | To: 3Mp7XZSg7Y5m5TkdUjYVZYBmjJafADPbGi | |||
| 10.02.2022 10:00:59 | |
117 BTC | $ 5 169 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AGDndZ1aFHJRddQYGkeUTBA5vUZys6ySR | To: 3HMsESJcYcSciTxouJYSr1yywid2ZZzUwk | |||
| 10.02.2022 10:00:59 | |
8 406 BTC | $ 372 234 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M9nywMoCbb3jW7BwhKVP9J2drPpni9uzR | To: 3NDyhoCwme8tfwsSxGtSrMSgrKnMRQxefg | |||
| 10.02.2022 10:00:59 | |
580 BTC | $ 25 701 904 | (unknown) | (unknown) |
| Type: transfer | From: 38GzdbMEnHz2bG5VnEh8KypVA7yjvRtMTy | To: 3CByjo1F4amVAdj5vhq7UsqL6euLQsC5Zg | |||
| 10.02.2022 10:00:59 | |
476 BTC | $ 21 097 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FBo56W4wUMx6E199tjYsZx1NseMXhWGgx | To: 32iXeKySfhz2QWAEc5BVP18aeX1CzoiVsR | |||
| 10.02.2022 10:00:59 | |
276 BTC | $ 12 223 485 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ3CcNDbjVBQ3CoMwNEzNbSNd6wUbUkQ1 | To: 32KuMMJzPuzHuiebvYwEFsrk53jVp6C969 | |||