Whale movements
Last update: 10.09.2026 00:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 09:59:07 |  |
762 BTC | $ 33 522 990 | (unknown) | (unknown) |
| Type: transfer | From: 32gNRqvDCqLRcEqwPjB9QnjMUPBkMkcagH | To: 3Jy1JRC4xTg1Y8dZHYeA1q3rufEgPXc1sH | |||
| 10.02.2022 09:59:07 | |
184 BTC | $ 8 094 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2022 09:59:07 | |
184 BTC | $ 8 095 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 09:59:07 | |
184 BTC | $ 8 098 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 09:59:07 | |
188 BTC | $ 8 278 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 09:59:07 | |
209 BTC | $ 9 182 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmq57ckdgnkuk8nlewfut8j6mayh3c34482czus8xtpx0snarkn9qqzeksd | |||
| 10.02.2022 09:52:54 |  |
16 815 020 USDT | $ 16 815 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2022 09:50:34 |  |
5 540 779 USDT | $ 5 540 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.02.2022 09:48:12 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | okex (exchange) |
| Type: transfer | From: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.02.2022 09:20:20 | |
7 967 503 USDT | $ 7 967 503 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 09:19:41 | |
20 000 ETH | $ 64 348 390 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 10.02.2022 09:19:15 | |
16 815 020 USDT | $ 16 815 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.02.2022 09:17:27 | |
7 967 503 USDT | $ 7 967 503 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 09:17:27 | |
2 505 ETH | $ 8 017 152 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 09:12:25 | |
135 BTC | $ 5 962 268 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3n7sydzk2vg0myc6dspllry9p0rhl3cpq2yf3xtgdxa6wy8nzdszqmyyw | |||
| 10.02.2022 09:12:25 | |
188 BTC | $ 8 297 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 09:09:10 | |
500 BTC | $ 22 134 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BS5KjyjKHavK123uKgzkRBSBe6ueCKyq | |||
| 10.02.2022 09:09:10 | |
500 BTC | $ 22 134 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFzCh3czdUEY4zqAXvYnVEGhcLB8RC9Jb | |||
| 10.02.2022 09:09:10 | |
1 658 BTC | $ 73 391 960 | (unknown) | (unknown) |
| Type: transfer | From: 37acGhB5pczJG1oxcCVmBLEYfnQQ6QjGxE | To: 32gNRqvDCqLRcEqwPjB9QnjMUPBkMkcagH | |||
| 10.02.2022 09:09:10 | |
372 BTC | $ 16 475 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DNewik9QjrZGhJg32iL46BeqWezjTVusV | To: 348f9vjunntDyrWRffHZAxZ6EpKcDfFAmc | |||
| 10.02.2022 09:09:10 | |
126 BTC | $ 5 598 759 | (unknown) | (unknown) |
| Type: transfer | From: 39TdTHaahGpncyThbDyqxtKqftQDGg6CNY | To: 34hVqf1ax6GPgWN4kDPpViGBTY68g6h9SD | |||
| 10.02.2022 09:09:10 | |
128 BTC | $ 5 662 246 | (unknown) | (unknown) |
| Type: transfer | From: 35rGL3riskTq7CBGErzzXcWcZMUyh4sBB2 | To: 3PM2HGrAfEGGYirQ9PC4AN4yWzmhRdrinc | |||
| 10.02.2022 09:09:10 | |
118 BTC | $ 5 228 246 | (unknown) | (unknown) |
| Type: transfer | From: 39bBLT4b437yMajkJgaSqKqWRaGvan644T | To: 3EVUpiiregKguc2jyAMkEzpyVKMGi96Qr7 | |||
| 10.02.2022 09:09:10 | |
125 BTC | $ 5 547 280 | (unknown) | (unknown) |
| Type: transfer | From: 33YeH38LV959n196WHQ5JHF6X8Bd1yt8dg | To: bc1q98camsgpx3qtlkdg0ce8z9z35g6mxv8hw8jqkc | |||
| 10.02.2022 09:09:10 | |
131 BTC | $ 5 814 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LTWtdqn16ssFmWkPh4dbwa1HbyKGohmFv | To: 3NvT7yMFW3NKere24teC61PaPbqCyQRYDh | |||
| 10.02.2022 09:09:10 | |
179 BTC | $ 7 940 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ymk0s9qwle2fxcscmskjv7862l95nhug2qvej | To: bc1qej6f8jl5cc70ls3zfz4q2r7n92hnjzynvskmu3 | |||
| 10.02.2022 09:09:10 | |
153 BTC | $ 6 790 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | To: bc1qfwf5zkaqxntynnt930npt7wvyre9kswc9pwpu05f6pcygnrd6fuqk27tcx | |||
| 10.02.2022 09:09:10 | |
188 BTC | $ 8 331 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2022 09:09:10 | |
151 BTC | $ 6 671 981 | slushpool (other) | (unknown) |
| Type: transfer | From: 1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE | To: 33LZqDm2Fa5NB1TvzyMdtn7au9HaaR6A4o | |||
| 10.02.2022 09:00:57 | |
234 BTC | $ 10 334 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99h44t3kg3rtyswd3ghn2lzs242xax9pdq42qx | To: bc1qry32e4lateqmuz2a3nvj2pu6prxah73avj96v9 | |||
| 10.02.2022 09:00:57 | |
156 BTC | $ 6 861 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwgvpmprq3wz7vzdc9qa72zexl00n84raw4fg0 | To: bc1qjznhqsvd93a59vthzck8qdd3ptg3t4hhhyqevz | |||
| 10.02.2022 09:00:57 | |
126 BTC | $ 5 578 991 | (unknown) | (unknown) |
| Type: transfer | From: 3AsnA39otrLA4RfTaiDzpsEtdapyhntJji | To: 39TdTHaahGpncyThbDyqxtKqftQDGg6CNY | |||
| 10.02.2022 09:00:57 | |
309 BTC | $ 13 609 381 | (unknown) | (unknown) |
| Type: transfer | From: 33sHX3WNy9PTZapUVt5HHbKVWFeG5eMsJC | To: 3GLNmLgRLnyrB7cHKmvATUMvLtxLNRBqVC | |||
| 10.02.2022 09:00:57 | |
125 BTC | $ 5 526 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LF5csKog7MjzmzyTpRtS8y1P5Kr3MAkxJ | To: 33YeH38LV959n196WHQ5JHF6X8Bd1yt8dg | |||
| 10.02.2022 09:00:57 | |
326 BTC | $ 14 381 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw9gxVf2XqFEHFu9N1gxdrJdBebKU9msT | To: 33JtmQWDGzMg5UXQfATwXDy3X2U5VouoMZ | |||
| 10.02.2022 09:00:57 | |
274 BTC | $ 12 079 119 | (unknown) | (unknown) |
| Type: transfer | From: 3E84KaxgRvkQqALqSzaNsv44nTgwd7ZvE3 | To: 3Fze2NJMWeWZawfo1EGrG5ejv5MvqoCwGt | |||
| 10.02.2022 09:00:57 | |
276 BTC | $ 12 175 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JpVMmZfqprTbCW7d5MKcqwQmmL38nLSqQ | To: 3AQ3CcNDbjVBQ3CoMwNEzNbSNd6wUbUkQ1 | |||
| 10.02.2022 09:00:57 | |
255 BTC | $ 11 259 147 | (unknown) | (unknown) |
| Type: transfer | From: 386MDnbw95ZZVqAT3ceGbfjForgXz3Y8NN | To: 3D2S4rghoJpNhC7reHq3qHjbrB3MBr2zDZ | |||
| 10.02.2022 09:00:57 | |
268 BTC | $ 11 803 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HkUz8d2WD8pdP4QTrZqb1ExhQMEzzuiup | To: 3KEp4GBy3Btfp5tmxk6vp12snw7jmFBK3X | |||
| 10.02.2022 09:00:57 | |
118 BTC | $ 5 209 171 | (unknown) | (unknown) |
| Type: transfer | From: 3AxjdjbxT1AnuPT6widjxqL2MGLmt33tfC | To: 39bBLT4b437yMajkJgaSqKqWRaGvan644T | |||
| 10.02.2022 09:00:57 | |
239 BTC | $ 10 537 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8EzDHxHSkwqYDriUErzVKoYGp7ZgfTq | To: 36Qtm6qXjy5egqYiygmjzLdJYAeRTPJ5H8 | |||
| 10.02.2022 09:00:57 | |
321 BTC | $ 14 174 191 | (unknown) | (unknown) |
| Type: transfer | From: 3JN5HAW5k6TSHLLE6dDh3p2wnwGT4dQgeC | To: 3F4X4YLe8yvwTE17fTgzatujMT2hmz4yxX | |||
| 10.02.2022 09:00:57 | |
208 BTC | $ 9 157 723 | (unknown) | (unknown) |
| Type: transfer | From: 3NW3Dk4vmzsTHfxNFQQCpundE2wMKLq4BV | To: 37K1wa8E6mhcShiSCLC8ST3QwADFYN8vpB | |||
| 10.02.2022 09:00:57 | |
128 BTC | $ 5 641 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EPC676tXmm6P9nnikistdhAoTbeGuAHUD | To: 35rGL3riskTq7CBGErzzXcWcZMUyh4sBB2 | |||
| 10.02.2022 09:00:57 | |
257 BTC | $ 11 335 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd3EsqeNTenoVd36m6wneZotCMA8TVkvw | To: 3964ksutNBKARGAgm594wRMPxVi86xnpj1 | |||
| 10.02.2022 09:00:57 | |
226 BTC | $ 9 987 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LrFMArN7L31FgVw5wYRevFHfrJbqGF2CE | To: 3Fu6p9gGZ2cCLv3SUXBtmvSvsfM6Egw6LW | |||
| 10.02.2022 09:00:57 | |
280 BTC | $ 12 355 771 | (unknown) | (unknown) |
| Type: transfer | From: 32yLq9mrMyotpVgaKfUT4apaL5LhfHLtb4 | To: 3FZpZUZYBnN8dBb8bF2WSnEKrRww5wiwey | |||
| 10.02.2022 09:00:57 | |
165 BTC | $ 7 275 717 | (unknown) | (unknown) |
| Type: transfer | From: 3BjEJoL1FVzWo5f6QA1LfW4eutBpsiZ8Tf | To: 39e1AfQ3rseWdbZoEEJd2TcHitfpT7udEM | |||
| 10.02.2022 09:00:57 | |
362 BTC | $ 15 985 864 | (unknown) | (unknown) |
| Type: transfer | From: 39hGAJ2EMpTEddoWZk32PaKBBptFB2S5Nv | To: bc1qfjas03qk3gwemr8fkl3rufg9cnjjcdry8mwrwv | |||
| 10.02.2022 09:00:57 | |
286 BTC | $ 12 603 881 | (unknown) | (unknown) |
| Type: transfer | From: 337VFmed3e6yCkKyjhGwDa471fHuWRTHoJ | To: bc1qtz4a8gu60k4t5j5nm97fj60lknl8md27w9z4p8 | |||