Whale movements
Last update: 10.09.2026 00:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 06:52:05 |  |
155 BTC | $ 6 777 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuscqdx9f9m4j3lc60gkpy3v5qyzeqggrv8ddmju3f3jwgyn98es45mxtf | |||
| 10.02.2022 06:52:05 | |
341 BTC | $ 14 900 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EkoGnYT9grnWzzAK6hzfgKVv9fy8kzCQq | To: 35T9n34KercViH7c3MSdNFfYYMXoXDU9AU | |||
| 10.02.2022 06:52:05 | |
189 BTC | $ 8 243 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2022 06:48:10 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 10.02.2022 06:46:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 10.02.2022 06:46:34 | |
349 BTC | $ 15 399 468 | (unknown) | (unknown) |
| Type: transfer | From: 37K6i35xbzeJHRZGoMkyGEddTNAJ854va3 | To: 3EkoGnYT9grnWzzAK6hzfgKVv9fy8kzCQq | |||
| 10.02.2022 06:43:28 | |
125 BTC | $ 5 499 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GSKWoRCAk8of6AwyPDDWxuQsRZ8KdGaMJ | To: 32N5gHQVpctNo6hqDRSaj1pcbWPwwXQW3S | |||
| 10.02.2022 06:43:28 | |
195 BTC | $ 8 563 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 06:39:10 | |
200 BTC | $ 8 808 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuqpg8d32rtu4c7f64xw32cmcq6c08a5yu3cte | To: 3QHKc3yZf5SHjtSDMc9MqxSvmFfXM3MT8k | |||
| 10.02.2022 06:39:10 | |
118 BTC | $ 5 204 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8qkxv039l2e75evvqjpnsd8a769g3vjv2yye | To: 33gFwy21YVv11NuwZYvU1cgGeXbdYyiUWP | |||
| 10.02.2022 06:39:10 | |
1 000 BTC | $ 44 043 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.02.2022 06:25:18 | |
24 999 976 USDC | $ 24 999 976 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.02.2022 06:21:41 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2022 06:12:50 | |
195 BTC | $ 8 510 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2022 06:09:09 | |
30 096 ETH | $ 95 956 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 06:07:54 | |
292 BTC | $ 12 731 688 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.02.2022 06:07:54 | |
181 BTC | $ 7 882 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlzmh0hjl7fjzmqfjrkjdzn4effwtrzdywzu0n | To: bc1qvhhrdv7henjsrk2rf58rg0ltwmpqqeuy0ye2pu | |||
| 10.02.2022 06:07:54 | |
154 BTC | $ 6 693 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 10.02.2022 06:07:54 | |
201 BTC | $ 8 780 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2022 06:07:54 | |
201 BTC | $ 8 782 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2022 06:05:32 |  |
8 018 366 XRP | $ 6 994 906 | (unknown) | indodax (exchange) |
| Type: transfer | From: rB46Pb2mxdCk2zn68MNwZnFQ7Wv2Kjtddr | To: rzChkv4nm2Mw2S57VB2QFynXafbqB3vVM | |||
| 10.02.2022 05:55:09 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 10.02.2022 05:52:48 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 10.02.2022 05:48:19 | |
208 BTC | $ 9 095 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2022 05:45:12 | |
24 999 976 USDC | $ 24 999 976 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.02.2022 05:44:07 | |
1 661 ETH | $ 5 283 039 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab917dabdf1f598e88f80e39942ae4fe00658e43 | |||
| 10.02.2022 05:40:51 | |
11 049 599 USDT | $ 11 049 599 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2022 05:40:51 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2022 05:40:51 | |
16 900 ETH | $ 53 877 960 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 05:40:15 | |
16 900 ETH | $ 54 209 280 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 05:40:07 | |
127 BTC | $ 5 592 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JNUzV7yLqKyLtaggQurVQSga5HqByDrME | To: 36RoeumFmMP9CmBnJSfCgE3ocycQvVRmi1 | |||
| 10.02.2022 05:40:07 | |
128 BTC | $ 5 655 842 | (unknown) | (unknown) |
| Type: transfer | From: 39NRng2gctZfM5UNEQUnm4eebHeYcrzuE6 | To: 33iwMqsmXknYUMCqgzgi15NptuCWy797Y3 | |||
| 10.02.2022 05:40:07 | |
134 BTC | $ 5 906 872 | (unknown) | (unknown) |
| Type: transfer | From: 32jtmngXZ2kacxAXR7muMMmBdqCUxAuSbt | To: bc1q0hug8yvqen2daks2dk7xp8emqzhvtl7ptl8u37 | |||
| 10.02.2022 05:40:07 | |
118 BTC | $ 5 223 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhj74mPcm8XkoPkCtY2L6RpFxFkehRTL5 | To: bc1qxq8qkxv039l2e75evvqjpnsd8a769g3vjv2yye | |||
| 10.02.2022 05:40:07 | |
125 BTC | $ 5 541 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxj82t7lz7xhslv86pk76vs4rwfxhpxaxyyls5 | To: 3GSKWoRCAk8of6AwyPDDWxuQsRZ8KdGaMJ | |||
| 10.02.2022 05:40:07 | |
181 BTC | $ 7 991 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40407mjyktjn265d43y4fcsd4l77gwam707vlt | To: bc1qjlzmh0hjl7fjzmqfjrkjdzn4effwtrzdywzu0n | |||
| 10.02.2022 05:40:07 | |
178 BTC | $ 7 868 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpjgcj96zqn5ftuhv0dy4m4tyrjvs5ty2fr7z3u | |||
| 10.02.2022 05:40:07 | |
208 BTC | $ 9 186 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2022 05:35:51 | |
11 049 599 USDT | $ 11 049 599 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2022 05:20:33 | |
12 545 ETH | $ 39 744 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2022 05:08:09 | |
127 BTC | $ 5 517 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Br5euiW1zeFmjqYs2aj7B9rTBQLckVrkn | To: 3JNUzV7yLqKyLtaggQurVQSga5HqByDrME | |||
| 10.02.2022 05:08:09 | |
118 BTC | $ 5 153 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FrqmeGixybS1Rgqi8jEEJrA18hYcRJ5Mh | To: 3Nhj74mPcm8XkoPkCtY2L6RpFxFkehRTL5 | |||
| 10.02.2022 05:04:33 | |
300 BTC | $ 13 192 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 10.02.2022 05:04:33 | |
181 BTC | $ 7 951 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrftxzygj9awp427f2v82xvvkaja59yyj4sr6k7 | To: bc1q40407mjyktjn265d43y4fcsd4l77gwam707vlt | |||
| 10.02.2022 05:04:33 | |
208 BTC | $ 9 141 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2022 05:04:33 | |
208 BTC | $ 9 142 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2022 05:01:06 | |
2 702 ETH | $ 8 659 051 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 10.02.2022 04:59:55 | |
7 572 222 USDC | $ 7 572 222 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.02.2022 05:00:24 | |
546 337 600 USDT | $ 546 337 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2022 04:52:12 | |
76 883 180 USDT | $ 76 883 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||