Whale movements
Last update: 10.09.2026 00:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 04:00:08 |  |
6 000 001 USDT | $ 6 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2022 04:00:08 |  |
120 BTC | $ 5 278 194 | (unknown) | (unknown) |
| Type: transfer | From: 3L7kaJZ2osrp3LmzMYmCtmsYpHCGydQUkj | To: bc1qz9eqdyhuclxsty0wtdk23hr39sdnr5f35m3gwy | |||
| 10.02.2022 04:00:08 | |
130 BTC | $ 5 705 036 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.02.2022 03:59:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 10.02.2022 03:58:10 | |
8 000 000 MATIC | $ 15 864 835 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 10.02.2022 03:58:06 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.02.2022 03:57:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.02.2022 03:55:51 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 10.02.2022 03:54:24 | |
117 BTC | $ 5 195 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqd687gyks272e8mdfrestjsr889d2248tj79qhk8vcvkc2npkes0g6aay | |||
| 10.02.2022 03:54:24 | |
250 BTC | $ 11 123 636 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.02.2022 03:54:24 | |
129 BTC | $ 5 739 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 10.02.2022 03:54:24 | |
113 BTC | $ 5 019 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Js1ncmxmTzvaS92Bgtsk1VGSYRohVAj9m | To: 3FmTLZCek9vCBAq2DKL8vK5te1bPcdf4D5 | |||
| 10.02.2022 03:54:24 | |
200 BTC | $ 8 898 909 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.02.2022 03:54:24 | |
154 BTC | $ 6 830 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | To: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | |||
| 10.02.2022 03:54:45 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.02.2022 03:54:41 |  |
40 000 000 XRP | $ 34 932 420 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 10.02.2022 03:51:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.02.2022 03:51:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 10.02.2022 03:51:00 | |
40 000 000 XRP | $ 34 959 780 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.02.2022 03:49:12 | |
50 000 000 XRP | $ 43 656 284 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 10.02.2022 03:48:43 | |
6 035 590 USDT | $ 6 035 590 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2022 03:45:45 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.02.2022 03:42:01 | |
15 000 000 XRP | $ 13 160 134 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.02.2022 03:38:44 | |
6 837 870 USDC | $ 6 837 870 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 10.02.2022 03:35:58 | |
7 994 596 USDT | $ 7 994 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 03:35:18 | |
9 791 233 USDT | $ 9 791 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 03:34:19 | |
7 994 596 USDT | $ 7 994 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 03:33:00 | |
9 791 233 USDT | $ 9 791 233 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 10.02.2022 03:32:26 | |
137 BTC | $ 6 114 213 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 10.02.2022 03:31:21 | |
13 327 057 USDT | $ 13 327 057 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.02.2022 03:27:27 | |
14 547 850 USDT | $ 14 547 850 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2022 03:26:18 | |
14 547 850 USDT | $ 14 547 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.02.2022 03:25:56 | |
225 BTC | $ 10 036 863 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q8938kpgc2vp4t59pepdztcfj7t5ss28lu8sjw442798e0wr36uxsm5lgw3 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.02.2022 03:21:55 | |
150 BTC | $ 6 667 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2nk8f6asz7sylg9qll8sp3xckqt4y3t9tq4yf | To: bc1qrm74ume3q9xe5e43a04cguzcuxl6q0vh6xwggp | |||
| 10.02.2022 03:21:55 | |
250 BTC | $ 11 112 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lvt97d8t6uqu43x64qgqj0l0kjarllnn0kwzr | To: bc1qa2nk8f6asz7sylg9qll8sp3xckqt4y3t9tq4yf | |||
| 10.02.2022 03:21:55 | |
350 BTC | $ 15 558 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2tvzds8kn8n4zgrw76nhntqehqjftwku7f87r | To: bc1q8lvt97d8t6uqu43x64qgqj0l0kjarllnn0kwzr | |||
| 10.02.2022 03:21:55 | |
450 BTC | $ 20 003 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vq83hssxdwc45x7h5cwqt4qjgakgal2nkg0cv | To: bc1qj2tvzds8kn8n4zgrw76nhntqehqjftwku7f87r | |||
| 10.02.2022 03:21:55 | |
550 BTC | $ 24 448 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5809uywhas0cxpc24v2mec0flkct3ds6dmrp8n | To: bc1q7vq83hssxdwc45x7h5cwqt4qjgakgal2nkg0cv | |||
| 10.02.2022 03:21:55 | |
650 BTC | $ 28 893 740 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj08tevaenp3wxl6drs344mv5s9n0z3x4uwstsg | To: bc1q5809uywhas0cxpc24v2mec0flkct3ds6dmrp8n | |||
| 10.02.2022 03:21:55 | |
750 BTC | $ 33 338 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qj08tevaenp3wxl6drs344mv5s9n0z3x4uwstsg | |||
| 10.02.2022 03:20:31 | |
17 543 018 USDC | $ 17 543 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2022 03:18:38 | |
5 003 785 BUSD | $ 5 003 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 085db086082762433b7d4ab166b0e0837636cef9 | |||
| 10.02.2022 03:15:27 | |
241 BTC | $ 10 643 523 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.02.2022 03:06:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.02.2022 03:00:10 | |
17 986 668 USDT | $ 17 986 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 02:55:06 | |
281 BTC | $ 12 370 933 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 10.02.2022 02:55:06 | |
114 BTC | $ 5 014 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uwn9c6td4smye53d9w6tv9sdrtegs07xj99a3 | To: 3Js1ncmxmTzvaS92Bgtsk1VGSYRohVAj9m | |||
| 10.02.2022 02:55:06 | |
210 BTC | $ 9 252 333 | bitbank (other) | (unknown) |
| Type: transfer | From: 36xDnhQwWCyLyR4SUjRLYhGTxJAWEgs6fJ | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.02.2022 02:55:06 | |
610 BTC | $ 26 875 808 | bitbank (other) | (unknown) |
| Type: transfer | From: 36xDnhQwWCyLyR4SUjRLYhGTxJAWEgs6fJ | To: 36Gd4q3DSecQ1eaFq9GtF5ncBms8eoFXhL | |||
| 10.02.2022 02:36:45 | |
120 BTC | $ 5 299 725 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dfnz5y7ptlnvcqsrxfae8kqy78auqw0ja45c3gl2mw60kurv6eq3vcgl3 | |||