Whale movements
Last update: 10.09.2026 00:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 08:32:26 |  |
180 BTC | $ 7 876 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw8zcqw63jhk3ntemzl9cqgwaqlmk97636zfuh | To: bc1q9wsq6dde7qlk463l7g4ft4efp9sn8fw7cyf0ud | |||
| 10.02.2022 08:32:26 | |
189 BTC | $ 8 271 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 08:32:26 | |
189 BTC | $ 8 272 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 08:32:26 | |
189 BTC | $ 8 272 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2022 08:32:33 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | |||
| 10.02.2022 08:29:54 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | okex (exchange) |
| Type: transfer | From: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.02.2022 08:28:12 |  |
43 731 ETH | $ 139 166 130 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 08:27:17 | |
43 731 ETH | $ 139 166 140 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 10.02.2022 08:20:30 | |
37 534 804 USDT | $ 37 534 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.02.2022 08:18:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | |||
| 10.02.2022 08:17:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.02.2022 08:13:35 | |
100 000 ETH | $ 318 372 740 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 10.02.2022 08:11:41 | |
5 007 ETH | $ 15 871 385 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:10:35 | |
5 007 ETH | $ 15 838 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:07:16 | |
190 BTC | $ 8 392 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.02.2022 08:07:16 | |
118 BTC | $ 5 225 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BpcMnueLNuyfNZRwnrTTUSZvHcv8Npb46 | To: 3NAd41ejQFSMqcTjueFYwXKqKCxs5Cf5TH | |||
| 10.02.2022 08:07:16 | |
181 BTC | $ 7 986 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw66zuwhnhtu33kvmdakffq88hjkrnnar8eyyd2 | To: bc1qhw8zcqw63jhk3ntemzl9cqgwaqlmk97636zfuh | |||
| 10.02.2022 08:07:16 | |
189 BTC | $ 8 342 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 08:04:00 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | |||
| 10.02.2022 08:01:55 | |
182 WBTC | $ 8 074 429 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | |||
| 10.02.2022 08:01:55 | |
8 571 893 USDC | $ 8 571 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 08:01:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.02.2022 07:58:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 10.02.2022 07:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL4iciK2tr4sAgMVbHNxbQMRXgRH22Ri3i | |||
| 10.02.2022 07:44:19 | |
181 BTC | $ 7 912 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkv7g82jx8muv5qhyjt3j4lq8zv2ej3cz59cgl | To: bc1qw66zuwhnhtu33kvmdakffq88hjkrnnar8eyyd2 | |||
| 10.02.2022 07:44:19 | |
189 BTC | $ 8 267 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2022 07:44:19 | |
300 BTC | $ 13 135 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NzKLtjn93eiCMsvzvobF5bPM6YJjJnRDQ | To: 3CNw2J7iLa4vZeA3V7W5qoAwsjraPQx7z7 | |||
| 10.02.2022 07:34:16 | |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:34:11 | |
221 BTC | $ 9 689 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jzj2zSTzAtMCr5Wd2YS4hoX85wzQ9ma1q | |||
| 10.02.2022 07:34:11 | |
189 BTC | $ 8 279 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2022 07:32:55 | |
15 248 205 USDT | $ 15 248 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:32:46 | |
8 604 700 USDC | $ 8 604 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:31:06 | |
8 144 333 BUSD | $ 8 144 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:30:25 | |
5 086 423 USDT | $ 5 086 423 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 10.02.2022 07:26:53 | |
244 BTC | $ 10 715 801 | (unknown) | (unknown) |
| Type: transfer | From: 32pLPrFahet2hsUVXPjDWgsyWDDDg3Z4gP | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 10.02.2022 07:26:53 | |
244 BTC | $ 10 715 801 | (unknown) | (unknown) |
| Type: transfer | From: 39SFwCezjofB2ixH98EwRbo9hzbYYVpE1t | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 10.02.2022 07:26:53 | |
189 BTC | $ 8 293 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 07:25:30 | |
36 831 ETH | $ 116 524 020 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 07:25:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2022 07:22:54 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2022 07:20:28 | |
19 299 ETH | $ 61 644 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.02.2022 07:19:29 | |
6 744 BTC | $ 296 346 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NBkbsBayEqdkUEhrHzza85aqno4EMHovR | To: 3PYwatectnt2i5bgBfcDj62TiEhA7Wu5y1 | |||
| 10.02.2022 07:18:47 | |
8 831 ETH | $ 28 205 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 07:17:12 | |
336 BTC | $ 14 736 633 | (unknown) | (unknown) |
| Type: transfer | From: 35T9n34KercViH7c3MSdNFfYYMXoXDU9AU | To: 3EdRHauub8qg1RPf7ViQvkuc6LU2i4Rmdg | |||
| 10.02.2022 07:17:12 | |
257 BTC | $ 11 256 775 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ43ASYTZBy36dAvQadwtFV1ryWETniEj | To: 3LtkxuhuwEBsnW9JQScsvJ2qDmqtGVEppa | |||
| 10.02.2022 07:17:12 | |
125 BTC | $ 5 488 680 | (unknown) | (unknown) |
| Type: transfer | From: 32N5gHQVpctNo6hqDRSaj1pcbWPwwXQW3S | To: 31kpyhWF964rYFxLV9Jxrdcn9hHGV7gdW2 | |||
| 10.02.2022 07:17:12 | |
274 BTC | $ 11 994 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh8Ssev6NstkiEEC49qcP8pGHTeXzEVXM | To: 3E84KaxgRvkQqALqSzaNsv44nTgwd7ZvE3 | |||
| 10.02.2022 07:17:12 | |
118 BTC | $ 5 175 229 | (unknown) | (unknown) |
| Type: transfer | From: 33gFwy21YVv11NuwZYvU1cgGeXbdYyiUWP | To: 3BpcMnueLNuyfNZRwnrTTUSZvHcv8Npb46 | |||
| 10.02.2022 07:17:12 | |
326 BTC | $ 14 280 117 | (unknown) | (unknown) |
| Type: transfer | From: 3BkN4Hbj4maWouw1EiiL8kJ7RdSDUPBSUq | To: 3Nw9gxVf2XqFEHFu9N1gxdrJdBebKU9msT | |||
| 10.02.2022 07:17:12 | |
404 BTC | $ 17 710 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq2prN1DVNpBdx7qU12BUGBGdGMVBHpEP | To: 39TvKJod1JWoZUua1aaymwGh1MYYmSCrJ4 | |||