Whale movements
Last update: 10.09.2026 00:25:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 09:00:57 |  |
132 BTC | $ 5 818 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5skyclmxfz9ke72z5ah9r5k3na7hd2vse9t3v | To: 3LTWtdqn16ssFmWkPh4dbwa1HbyKGohmFv | |||
| 10.02.2022 09:00:57 | |
140 BTC | $ 6 162 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdkhtepqdexzx6azx04ncyjqzhxf3d2ujjvrxq | To: 35ZeRwftpR4UEFddtYzAnEdQNfUFnYLkgK | |||
| 10.02.2022 09:00:57 | |
179 BTC | $ 7 912 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cxrrlnj6mdx55p9he7tdecxzef6cv2mxaze4e | To: bc1q4ymk0s9qwle2fxcscmskjv7862l95nhug2qvej | |||
| 10.02.2022 09:00:57 | |
179 BTC | $ 7 912 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxfn96jrttn76lqanaj3mr6pkxxhuxxrdcehcl | To: bc1q0cxrrlnj6mdx55p9he7tdecxzef6cv2mxaze4e | |||
| 10.02.2022 09:00:57 | |
526 BTC | $ 23 188 216 | (unknown) | (unknown) |
| Type: transfer | From: 1DyNo87FFK7FHY3hRDQG7MMJdrZXCvqkNp | To: 1Gi7XFcN8Waj7TNsPmRQAmFqGGb7xezicb | |||
| 10.02.2022 09:00:57 | |
188 BTC | $ 8 310 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2022 09:00:57 | |
288 BTC | $ 12 681 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
251 BTC | $ 11 075 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
180 BTC | $ 7 955 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
225 BTC | $ 9 908 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
527 BTC | $ 23 241 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
162 BTC | $ 7 126 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
144 BTC | $ 6 363 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
1 685 BTC | $ 74 326 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
371 BTC | $ 16 365 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 09:00:57 | |
119 BTC | $ 5 234 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | |||
| 10.02.2022 08:57:37 |  |
15 025 ETH | $ 47 944 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:54:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 08:51:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.02.2022 08:43:49 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.02.2022 08:43:00 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 10.02.2022 08:42:12 | |
3 507 ETH | $ 11 200 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:42:12 | |
3 507 ETH | $ 11 200 101 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:42:06 | |
3 507 ETH | $ 11 225 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:41:45 | |
3 512 ETH | $ 11 241 818 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:41:02 | |
5 007 ETH | $ 16 027 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 08:41:02 | |
3 512 ETH | $ 11 241 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:39:09 | |
5 007 ETH | $ 16 029 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 10.02.2022 08:35:05 | |
51 151 ETH | $ 163 957 420 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f111c83b085ff82427d75235a209157779c81996 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 08:32:42 | |
51 151 ETH | $ 163 861 550 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: f111c83b085ff82427d75235a209157779c81996 | |||
| 10.02.2022 08:32:26 | |
125 BTC | $ 5 481 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PWbFFk1hwPUt5V7F9yYjjs34VE9CRef2n | |||
| 10.02.2022 08:32:26 | |
500 BTC | $ 21 926 854 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.02.2022 08:32:26 | |
400 BTC | $ 17 541 484 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.02.2022 08:32:26 | |
122 BTC | $ 5 331 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.02.2022 08:32:26 | |
140 BTC | $ 6 128 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkug55wr98fzyqujzjg8g5vv49a8at52lrlhu87 | To: bc1qkdkhtepqdexzx6azx04ncyjqzhxf3d2ujjvrxq | |||
| 10.02.2022 08:32:26 | |
255 BTC | $ 11 195 441 | (unknown) | (unknown) |
| Type: transfer | From: 39ca5ABv99AJWBTMfDErcjEpHbbaEBUDxi | To: 386MDnbw95ZZVqAT3ceGbfjForgXz3Y8NN | |||
| 10.02.2022 08:32:26 | |
125 BTC | $ 5 495 540 | (unknown) | (unknown) |
| Type: transfer | From: 31kpyhWF964rYFxLV9Jxrdcn9hHGV7gdW2 | To: 3LF5csKog7MjzmzyTpRtS8y1P5Kr3MAkxJ | |||
| 10.02.2022 08:32:26 | |
257 BTC | $ 11 271 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LtkxuhuwEBsnW9JQScsvJ2qDmqtGVEppa | To: 3Hd3EsqeNTenoVd36m6wneZotCMA8TVkvw | |||
| 10.02.2022 08:32:26 | |
118 BTC | $ 5 179 459 | (unknown) | (unknown) |
| Type: transfer | From: 3NAd41ejQFSMqcTjueFYwXKqKCxs5Cf5TH | To: 3AxjdjbxT1AnuPT6widjxqL2MGLmt33tfC | |||
| 10.02.2022 08:32:26 | |
239 BTC | $ 10 478 472 | (unknown) | (unknown) |
| Type: transfer | From: 3C6wU6yekFWzqsPzAGJArTxeYRsdwfMXMi | To: 3NK8EzDHxHSkwqYDriUErzVKoYGp7ZgfTq | |||
| 10.02.2022 08:32:26 | |
208 BTC | $ 9 140 247 | (unknown) | (unknown) |
| Type: transfer | From: 35Hj6aVMoXazQa7SPV9SGwBriFccKUWVt8 | To: 3NW3Dk4vmzsTHfxNFQQCpundE2wMKLq4BV | |||
| 10.02.2022 08:32:26 | |
234 BTC | $ 10 277 358 | (unknown) | (unknown) |
| Type: transfer | From: 3JPwr3qHNZJKeogYBjmBGAksrVQ3VqGAQp | To: bc1q99h44t3kg3rtyswd3ghn2lzs242xax9pdq42qx | |||
| 10.02.2022 08:32:26 | |
134 BTC | $ 5 859 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GwGj4VgDAVvdMfeiBamYu1sq1ppbZHqmQ | To: bc1qc5skyclmxfz9ke72z5ah9r5k3na7hd2vse9t3v | |||
| 10.02.2022 08:32:26 | |
158 BTC | $ 6 942 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HLFEodVuc2bk4HXytWkLhhexo3hKDL9tm | To: bc1qxwgvpmprq3wz7vzdc9qa72zexl00n84raw4fg0 | |||
| 10.02.2022 08:32:26 | |
170 BTC | $ 7 462 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcf02qkvrqhrtwjl9twkkmzt4xsrcnqmg9dyv9 | To: 3BjEJoL1FVzWo5f6QA1LfW4eutBpsiZ8Tf | |||
| 10.02.2022 08:32:26 | |
128 BTC | $ 5 609 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lkqfu6e2gzxqeq6jntllxnqcwwvthxzylm4mx | To: 3EPC676tXmm6P9nnikistdhAoTbeGuAHUD | |||
| 10.02.2022 08:32:26 | |
226 BTC | $ 9 931 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9jtaft5y8uvkn2q6s3hyu0nmqg3dky2036ujc | To: 3LrFMArN7L31FgVw5wYRevFHfrJbqGF2CE | |||
| 10.02.2022 08:32:26 | |
126 BTC | $ 5 547 200 | (unknown) | (unknown) |
| Type: transfer | From: 36UGW88VvxShStGbrc2P1abbADYGwc81UL | To: 3AsnA39otrLA4RfTaiDzpsEtdapyhntJji | |||
| 10.02.2022 08:32:26 | |
180 BTC | $ 7 871 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wsq6dde7qlk463l7g4ft4efp9sn8fw7cyf0ud | To: bc1qpxfn96jrttn76lqanaj3mr6pkxxhuxxrdcehcl | |||
| 10.02.2022 08:32:26 | |
153 BTC | $ 6 726 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | To: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | |||