Whale movements
Last update: 10.09.2026 00:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 04:50:23 |  |
158 BTC | $ 6 945 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf562w4wqx7njs2k0fp9zup6emd9v4lmv0cl2pdd7pdhwvtjsfu0svzd66q | To: 39ZaWcHGUag8ifvq7sWhpC9epTYJ82zNzB | |||
| 10.02.2022 04:46:11 |  |
10 000 000 XRP | $ 8 637 038 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 10.02.2022 04:45:41 | |
10 000 000 XRP | $ 8 637 038 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.02.2022 04:44:30 | |
20 000 000 XRP | $ 17 397 970 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 10.02.2022 04:44:18 | |
125 BTC | $ 5 478 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qdwpua6ypz650kg4fcpsf4a2yncd9rvp8upun4k | |||
| 10.02.2022 04:44:18 | |
150 BTC | $ 6 564 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm0r2ftazy4szsr7w49wqgsruqag26h2s6gv3k2 | |||
| 10.02.2022 04:44:18 | |
132 BTC | $ 5 791 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwp5pfwnxqhqk48yrq9sx7cvshhfjk5p656wc0 | To: bc1qmxj82t7lz7xhslv86pk76vs4rwfxhpxaxyyls5 | |||
| 10.02.2022 04:44:18 | |
140 BTC | $ 6 115 582 | (unknown) | (unknown) |
| Type: transfer | From: 3C3qjGxbMUxj7nKb9ESNehuHugiMKQXshF | To: 38jgcovpBGxqzppC39FRmyYFGzFPKvLvnK | |||
| 10.02.2022 04:44:18 | |
127 BTC | $ 5 536 741 | (unknown) | (unknown) |
| Type: transfer | From: 33pZKSCMVwiJzBJfVmXijaoXYT3mjCijHh | To: 3Br5euiW1zeFmjqYs2aj7B9rTBQLckVrkn | |||
| 10.02.2022 04:44:18 | |
134 BTC | $ 5 860 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HKAKNxggJaQkNjFw9v1WaEW7LjEQPfGnA | To: 32jtmngXZ2kacxAXR7muMMmBdqCUxAuSbt | |||
| 10.02.2022 04:44:18 | |
120 BTC | $ 5 245 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6shp6acqd6asexxwxtrj6fjzluv20mgvhuh8d | To: 3FrqmeGixybS1Rgqi8jEEJrA18hYcRJ5Mh | |||
| 10.02.2022 04:44:18 | |
128 BTC | $ 5 599 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q840ak68qqex2rz9vkpqh4ymgcpzr4ku76757d3 | To: 39NRng2gctZfM5UNEQUnm4eebHeYcrzuE6 | |||
| 10.02.2022 04:44:18 | |
181 BTC | $ 7 915 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq49r6ayheztkwz0jwee92ryxm5tau8sqrgud0m | To: bc1qrftxzygj9awp427f2v82xvvkaja59yyj4sr6k7 | |||
| 10.02.2022 04:44:18 | |
208 BTC | $ 9 098 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2022 04:30:05 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 04:30:05 | |
7 977 893 BUSD | $ 7 977 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 04:30:05 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 04:27:09 | |
274 BTC | $ 12 036 409 | (unknown) | (unknown) |
| Type: transfer | From: 396BfdAhRZXT6NtYgXnsvPGPrjg64x7ryn | To: 3Mh8Ssev6NstkiEEC49qcP8pGHTeXzEVXM | |||
| 10.02.2022 04:27:09 | |
268 BTC | $ 11 761 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu5yfzk35yrlch87enh20mede26pf9laszujv7 | To: 38fUtkAArfEQmQUpJTt5hvuMaNVjn9eLuN | |||
| 10.02.2022 04:23:44 | |
9 556 558 USDT | $ 9 556 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 04:23:23 | |
9 556 558 USDT | $ 9 556 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 04:20:31 | |
44 940 976 USDT | $ 44 940 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2022 04:19:52 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 04:18:43 | |
120 BTC | $ 5 211 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9eqdyhuclxsty0wtdk23hr39sdnr5f35m3gwy | To: bc1qg6shp6acqd6asexxwxtrj6fjzluv20mgvhuh8d | |||
| 10.02.2022 04:18:43 | |
234 BTC | $ 10 187 234 | (unknown) | (unknown) |
| Type: transfer | From: 37JZcXLF4vDg8vGeykPdidzXvEeY7rautC | To: 3HndoG5dLfe4K9XDKcFni9VXgoBJoWojSu | |||
| 10.02.2022 04:18:43 | |
209 BTC | $ 9 064 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LPaxDYwEd1wmYy1AzaW2xFvjHJkeaKmQQ | To: 393nggw2ws2PkqjAcfxCNwTExPu34yuNsn | |||
| 10.02.2022 04:18:43 | |
226 BTC | $ 9 844 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PTagz1jExzykEEp86TwmDk8qjossGdM5R | To: 325AoLWbuteaXmkPsoZwWeJp8JGUYMTCUA | |||
| 10.02.2022 04:18:43 | |
135 BTC | $ 5 850 839 | (unknown) | (unknown) |
| Type: transfer | From: 3NDi1z3i4u3Fi5g1R14C6cxp63X9jyY4mY | To: 3HKAKNxggJaQkNjFw9v1WaEW7LjEQPfGnA | |||
| 10.02.2022 04:18:43 | |
170 BTC | $ 7 397 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa7WWYAD8XrReLqx1Wk4rn1txHNoV7g3i | To: 31qPUoJZDi2hvd6SUE5WtCUkuNrwLJ5t89 | |||
| 10.02.2022 04:18:43 | |
140 BTC | $ 6 074 709 | (unknown) | (unknown) |
| Type: transfer | From: 35v19PFuiQZdZQHRqDYPMAEjZHdhVGQEAg | To: 3C3qjGxbMUxj7nKb9ESNehuHugiMKQXshF | |||
| 10.02.2022 04:18:43 | |
255 BTC | $ 11 097 939 | (unknown) | (unknown) |
| Type: transfer | From: 39ue9YGSfjwp8spyHWrFtrsgxbeBYPUhEQ | To: bc1q3wxv78sq4hjhkc3uala2d4nfsvu8zp25d0xp27 | |||
| 10.02.2022 04:18:43 | |
239 BTC | $ 10 386 355 | (unknown) | (unknown) |
| Type: transfer | From: 38wS44iFcfkoJsBfYqMFo3YZEz24Upa5Pz | To: bc1q6hmdqed4le7zy74my07djvg33h606utueuu848 | |||
| 10.02.2022 04:18:43 | |
132 BTC | $ 5 752 971 | (unknown) | (unknown) |
| Type: transfer | From: 34a7jQPAQ5dBTyw4CjEbtyEZxvrngJv9tX | To: bc1qgwp5pfwnxqhqk48yrq9sx7cvshhfjk5p656wc0 | |||
| 10.02.2022 04:18:43 | |
159 BTC | $ 6 892 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj5dtsSpyzvvN3pbssogQWYNE64CJH4uw | To: bc1qwlg7zttk87pvqqs75ewz6zvzd70trfx3evy2vj | |||
| 10.02.2022 04:18:43 | |
128 BTC | $ 5 561 697 | (unknown) | (unknown) |
| Type: transfer | From: 3QTDUtKhy8BMMYfjiGuZJM6cPTpPozDpig | To: bc1q840ak68qqex2rz9vkpqh4ymgcpzr4ku76757d3 | |||
| 10.02.2022 04:18:43 | |
257 BTC | $ 11 172 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9935dck3yy5maaytq2ek4acmu3wfl2kgpfwvyj | To: 3GZ43ASYTZBy36dAvQadwtFV1ryWETniEj | |||
| 10.02.2022 04:18:43 | |
127 BTC | $ 5 501 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcme4vshaqw0hxxdtjt87qlcfqf27vesjgm2nk | To: 33pZKSCMVwiJzBJfVmXijaoXYT3mjCijHh | |||
| 10.02.2022 04:18:43 | |
231 BTC | $ 10 040 903 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.02.2022 04:18:43 | |
187 BTC | $ 8 131 204 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2022 04:18:00 |  |
19 677 270 USDT | $ 19 677 270 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.02.2022 04:16:07 | |
16 196 639 USDT | $ 16 196 639 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 04:15:14 | |
8 310 477 USDT | $ 8 310 477 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 04:13:53 | |
7 886 162 USDT | $ 7 886 162 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 04:11:54 | |
16 627 216 USDT | $ 16 627 216 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 04:09:48 | |
16 627 216 USDT | $ 16 627 216 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.02.2022 04:09:09 | |
7 977 893 BUSD | $ 7 977 893 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2022 04:07:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 10.02.2022 04:06:54 | |
15 330 615 USDT | $ 15 330 615 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.02.2022 04:03:31 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 04:01:24 | |
17 904 504 BUSD | $ 17 904 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||