Whale movements
Last update: 10.09.2026 00:31:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 07:17:12 |  |
2 802 BTC | $ 122 699 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HeMJExsqrZmHmAu4863SVaMv1M2GzK7dS | To: 34QXVHSNs2VaX9drsZqZDXmLAs3FTaKeTu | |||
| 10.02.2022 07:17:12 | |
127 BTC | $ 5 540 465 | (unknown) | (unknown) |
| Type: transfer | From: 36RoeumFmMP9CmBnJSfCgE3ocycQvVRmi1 | To: 36UGW88VvxShStGbrc2P1abbADYGwc81UL | |||
| 10.02.2022 07:17:12 | |
2 917 BTC | $ 127 737 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KkH7rhRu5KSKUa6EpSQv9UeA8G5fJyhR1 | To: 3FaZrGDsimQrDFjARSPXAnnupTjtdFBscQ | |||
| 10.02.2022 07:17:12 | |
209 BTC | $ 9 132 247 | (unknown) | (unknown) |
| Type: transfer | From: 393nggw2ws2PkqjAcfxCNwTExPu34yuNsn | To: 35Hj6aVMoXazQa7SPV9SGwBriFccKUWVt8 | |||
| 10.02.2022 07:17:12 | |
595 BTC | $ 26 075 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CGZYgAMZm1TeqfccEstugnGLbZQBDFuUa | To: 3D28HvJwS8q6jZ4uqu1MgH6F76FYQYfPe8 | |||
| 10.02.2022 07:17:12 | |
767 BTC | $ 33 578 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CY93Hcbg2rpRP3HK15dh9moLDdHTDESMj | To: 3KwuPuezmaBo2AL19ybuquo4ehqa3ZmjTX | |||
| 10.02.2022 07:17:12 | |
1 071 BTC | $ 46 912 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LkVXU3ci8EfATNVBankn2eFwAuJh3gqs2 | To: 3KiaK2TPrxWN91GvtyXenkUB1CezJkiKoM | |||
| 10.02.2022 07:17:12 | |
286 BTC | $ 12 514 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Nd8ewiZFUgySkNsKwymkyah8QTMzjB7 | To: 337VFmed3e6yCkKyjhGwDa471fHuWRTHoJ | |||
| 10.02.2022 07:17:12 | |
276 BTC | $ 12 089 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs4g1xi6nKiGBCTpBQNPY9GC5Qw3mQWZq | To: 3JpVMmZfqprTbCW7d5MKcqwQmmL38nLSqQ | |||
| 10.02.2022 07:17:12 | |
372 BTC | $ 16 299 232 | (unknown) | (unknown) |
| Type: transfer | From: 3HDv1qDGHwnRUYFt99k6xiSwHt3R3xnzZW | To: 3DNewik9QjrZGhJg32iL46BeqWezjTVusV | |||
| 10.02.2022 07:17:12 | |
5 033 BTC | $ 220 396 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PU6WQX6JdBweb4aFArVLXNNSgaspc6jHY | To: 3ENfashNDKwyta9zrSonTmAujAfKTxeoVi | |||
| 10.02.2022 07:17:12 | |
3 593 BTC | $ 157 338 180 | (unknown) | (unknown) |
| Type: transfer | From: 37ex19BUf4vEfZEp6BTspk6W1LQBCzbxcG | To: 3HAUDK3x1vxnd2yyTo5CQqCJzzVkG6kWYo | |||
| 10.02.2022 07:17:12 | |
476 BTC | $ 20 866 700 | (unknown) | (unknown) |
| Type: transfer | From: 39ekQ7uEbT2CEgKyp3jTPvhfU7SMueJWWS | To: 3FBo56W4wUMx6E199tjYsZx1NseMXhWGgx | |||
| 10.02.2022 07:17:12 | |
363 BTC | $ 15 881 727 | (unknown) | (unknown) |
| Type: transfer | From: 39XqzGU5kArUt6hBEpSFmpCsVCZSTmcN1w | To: 39hGAJ2EMpTEddoWZk32PaKBBptFB2S5Nv | |||
| 10.02.2022 07:17:12 | |
377 BTC | $ 16 522 869 | (unknown) | (unknown) |
| Type: transfer | From: 36WGpBukLf19EUkpALsRaG9LakiPgKeFdc | To: 33chRCYK4566YSZJHhfDkLWGYbRPkySm2E | |||
| 10.02.2022 07:17:12 | |
2 055 BTC | $ 89 995 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CchMiH7GEx9WrmjGELdVnYngqFRBhmLrF | To: 3Ebr3tPghEY12BKYuwhfDZ9Q6ciUxSedUE | |||
| 10.02.2022 07:17:12 | |
1 319 BTC | $ 57 783 244 | (unknown) | (unknown) |
| Type: transfer | From: 35Xugu1sp7EA7rS5mRJfcv47pVsxkZiA3p | To: 37UySzmF3NF7Tpaa83yU6z7qyNqypmW9zp | |||
| 10.02.2022 07:17:12 | |
234 BTC | $ 10 263 902 | (unknown) | (unknown) |
| Type: transfer | From: 3HndoG5dLfe4K9XDKcFni9VXgoBJoWojSu | To: 3JPwr3qHNZJKeogYBjmBGAksrVQ3VqGAQp | |||
| 10.02.2022 07:17:12 | |
2 391 BTC | $ 104 714 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EKLa1nG87GwNzZXXHD6Smo5aHQrDE8sCe | To: 331y378vhxDNgijx4PPsUFqbVSL8G3UKT4 | |||
| 10.02.2022 07:17:12 | |
507 BTC | $ 22 194 252 | (unknown) | (unknown) |
| Type: transfer | From: 35CuNyei4tsiesFL9RdMN3PFwPx2k2RWyz | To: 3NtSomesSurdWfvZNZvmFik22z7Xkds3yA | |||
| 10.02.2022 07:17:12 | |
836 BTC | $ 36 595 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NCai3DVxTkoHbebgYEmRRmtFJzeaFSwcB | To: 37hUQ2B7LgCmXgHznzHDkFNNVWcyHsaAQN | |||
| 10.02.2022 07:17:12 | |
280 BTC | $ 12 269 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqo3WCgqNJqDb1xsbrYQY85TrVMdLiTXf | To: 32yLq9mrMyotpVgaKfUT4apaL5LhfHLtb4 | |||
| 10.02.2022 07:17:12 | |
268 BTC | $ 11 720 170 | (unknown) | (unknown) |
| Type: transfer | From: 38fUtkAArfEQmQUpJTt5hvuMaNVjn9eLuN | To: 3HkUz8d2WD8pdP4QTrZqb1ExhQMEzzuiup | |||
| 10.02.2022 07:17:12 | |
128 BTC | $ 5 602 303 | (unknown) | (unknown) |
| Type: transfer | From: 33iwMqsmXknYUMCqgzgi15NptuCWy797Y3 | To: bc1q0lkqfu6e2gzxqeq6jntllxnqcwwvthxzylm4mx | |||
| 10.02.2022 07:17:12 | |
447 BTC | $ 19 557 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyo2kouAhq1JGADn8H1BegE7gMh7SmdCB | To: bc1qqry7xnfrzsm0r0xlq0syd4c34k28h6dwy7uqys | |||
| 10.02.2022 07:17:12 | |
610 BTC | $ 26 694 300 | (unknown) | (unknown) |
| Type: transfer | From: 39VVd8dVZGuyaAb7vicDWUeTjb2akAwg3R | To: bc1qh8h7dk37dup7jya4e8kcww53sw5qnjuv8uf0j7 | |||
| 10.02.2022 07:17:12 | |
732 BTC | $ 32 067 456 | (unknown) | (unknown) |
| Type: transfer | From: 3F1HtnW8XYK6bGpGXg9sQrxdbzWeZXDFRT | To: bc1qt3flftjd5dszxyrqx56crev5uhwjcql7lnxntz | |||
| 10.02.2022 07:17:12 | |
140 BTC | $ 6 120 003 | (unknown) | (unknown) |
| Type: transfer | From: 38jgcovpBGxqzppC39FRmyYFGzFPKvLvnK | To: bc1qkug55wr98fzyqujzjg8g5vv49a8at52lrlhu87 | |||
| 10.02.2022 07:17:12 | |
170 BTC | $ 7 452 454 | (unknown) | (unknown) |
| Type: transfer | From: 31qPUoJZDi2hvd6SUE5WtCUkuNrwLJ5t89 | To: bc1qzcf02qkvrqhrtwjl9twkkmzt4xsrcnqmg9dyv9 | |||
| 10.02.2022 07:17:12 | |
226 BTC | $ 9 917 891 | (unknown) | (unknown) |
| Type: transfer | From: 325AoLWbuteaXmkPsoZwWeJp8JGUYMTCUA | To: bc1qp9jtaft5y8uvkn2q6s3hyu0nmqg3dky2036ujc | |||
| 10.02.2022 07:17:12 | |
309 BTC | $ 13 519 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt24ucu3zlqc0kc9a0kg7u4cezuah5vhstscty3 | To: 33sHX3WNy9PTZapUVt5HHbKVWFeG5eMsJC | |||
| 10.02.2022 07:17:12 | |
2 798 BTC | $ 122 557 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuf5ekgpd2222sty8j3wjszjvlvlt6z48j4s7g | To: 3Bgr1rqwatvExsgNu1FCx2gZYsDuLqneSb | |||
| 10.02.2022 07:17:12 | |
134 BTC | $ 5 851 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hug8yvqen2daks2dk7xp8emqzhvtl7ptl8u37 | To: 3GwGj4VgDAVvdMfeiBamYu1sq1ppbZHqmQ | |||
| 10.02.2022 07:17:12 | |
255 BTC | $ 11 181 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wxv78sq4hjhkc3uala2d4nfsvu8zp25d0xp27 | To: 39ca5ABv99AJWBTMfDErcjEpHbbaEBUDxi | |||
| 10.02.2022 07:17:12 | |
159 BTC | $ 6 943 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlg7zttk87pvqqs75ewz6zvzd70trfx3evy2vj | To: 3HLFEodVuc2bk4HXytWkLhhexo3hKDL9tm | |||
| 10.02.2022 07:17:12 | |
580 BTC | $ 25 420 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62u6ynj2xv5wavykc9esgp2smpt6q3kzhc6tjf | To: 38GzdbMEnHz2bG5VnEh8KypVA7yjvRtMTy | |||
| 10.02.2022 07:17:12 | |
321 BTC | $ 14 074 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgkrpzpda9ynr2ckeleggmzc32u4zszlad3c2x | To: 3JN5HAW5k6TSHLLE6dDh3p2wnwGT4dQgeC | |||
| 10.02.2022 07:17:12 | |
239 BTC | $ 10 464 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hmdqed4le7zy74my07djvg33h606utueuu848 | To: 3C6wU6yekFWzqsPzAGJArTxeYRsdwfMXMi | |||
| 10.02.2022 07:17:12 | |
404 BTC | $ 17 692 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkktjlseg6ljzl8x0y5wad76thwhf8rpvyg90c | To: 37frZovrd7fH3JppNkt6Con2EmpuBy4cYv | |||
| 10.02.2022 07:17:12 | |
154 BTC | $ 6 722 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | To: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | |||
| 10.02.2022 07:17:12 | |
181 BTC | $ 7 916 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhhrdv7henjsrk2rf58rg0ltwmpqqeuy0ye2pu | To: bc1qhkv7g82jx8muv5qhyjt3j4lq8zv2ej3cz59cgl | |||
| 10.02.2022 07:17:12 | |
200 BTC | $ 8 758 858 | (unknown) | (unknown) |
| Type: transfer | From: 3QHKc3yZf5SHjtSDMc9MqxSvmFfXM3MT8k | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 10.02.2022 07:10:29 |  |
5 003 785 BUSD | $ 5 003 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 085db086082762433b7d4ab166b0e0837636cef9 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2022 07:10:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 10.02.2022 07:09:21 | |
15 032 ETH | $ 47 493 620 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 07:08:10 | |
8 008 ETH | $ 25 301 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 07:08:10 | |
7 024 ETH | $ 22 192 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 07:05:05 | |
15 372 095 BUSD | $ 15 372 095 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.02.2022 07:00:25 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 06:53:42 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||