Whale movements
Last update: 10.09.2026 00:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 02:36:45 |  |
850 BTC | $ 37 448 624 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.02.2022 02:36:45 | |
181 BTC | $ 7 971 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q708axw0ttef0crestdnqajt6rzl82nqj0c555q | To: bc1qq49r6ayheztkwz0jwee92ryxm5tau8sqrgud0m | |||
| 10.02.2022 02:30:34 |  |
9 713 ETH | $ 31 204 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 02:20:12 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 10.02.2022 02:20:12 | |
17 111 822 USDC | $ 17 111 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 02:19:11 | |
144 BTC | $ 6 336 287 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sggdp6esekrkq53khscpp92xfvsls23vnntf0hwkg56eyd77u3shxylf8 | |||
| 10.02.2022 02:19:11 | |
120 BTC | $ 5 275 935 | (unknown) | (unknown) |
| Type: transfer | From: 37JWX6nEe85rw2gqXthwm85dEWBkqYde5G | To: 3L7kaJZ2osrp3LmzMYmCtmsYpHCGydQUkj | |||
| 10.02.2022 02:19:11 | |
128 BTC | $ 5 630 672 | (unknown) | (unknown) |
| Type: transfer | From: 3F4FbDUc4MpT7XvEq5FHVVjkrBxfMkVUCS | To: 3QTDUtKhy8BMMYfjiGuZJM6cPTpPozDpig | |||
| 10.02.2022 02:19:11 | |
132 BTC | $ 5 824 232 | (unknown) | (unknown) |
| Type: transfer | From: 3AdKPY8v2HMMwUxCDceR53b2sKDPB8vLYZ | To: 34a7jQPAQ5dBTyw4CjEbtyEZxvrngJv9tX | |||
| 10.02.2022 02:19:11 | |
114 BTC | $ 5 007 990 | (unknown) | (unknown) |
| Type: transfer | From: 32CqWfCLSCcaprUCaku86ZoVk66PhujwRA | To: bc1q4uwn9c6td4smye53d9w6tv9sdrtegs07xj99a3 | |||
| 10.02.2022 02:19:11 | |
127 BTC | $ 5 569 695 | (unknown) | (unknown) |
| Type: transfer | From: 3G3pjhSCxpkgZf6sDTB7Ahf5pHrUddXDE1 | To: bc1qjcme4vshaqw0hxxdtjt87qlcfqf27vesjgm2nk | |||
| 10.02.2022 02:19:11 | |
135 BTC | $ 5 923 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60tura4yyt96w3w2knt46sjumnyp8feu3s9ktc | To: 3NDi1z3i4u3Fi5g1R14C6cxp63X9jyY4mY | |||
| 10.02.2022 02:19:11 | |
155 BTC | $ 6 800 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | |||
| 10.02.2022 02:19:11 | |
181 BTC | $ 7 963 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7nrvcgejzyxcypzl5j0u5wg27d2m4xyxaqnwh | To: bc1q708axw0ttef0crestdnqajt6rzl82nqj0c555q | |||
| 10.02.2022 02:17:17 | |
20 624 658 USDT | $ 20 624 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 10.02.2022 02:13:35 | |
17 986 668 USDT | $ 17 986 668 | (unknown) | (unknown) |
| Type: transfer | From: 60ee0c8bb493b79286a54997322904f74fba3736 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 10.02.2022 02:11:56 | |
17 986 668 USDT | $ 17 986 668 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 60ee0c8bb493b79286a54997322904f74fba3736 | |||
| 10.02.2022 02:10:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.02.2022 02:08:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.02.2022 01:59:16 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 | |||
| 10.02.2022 01:58:48 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 10.02.2022 01:46:40 | |
128 BTC | $ 5 665 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BeGdoWK8tLZnCGE1qxQpo3iJYbmbb1KdZ | To: 3F4FbDUc4MpT7XvEq5FHVVjkrBxfMkVUCS | |||
| 10.02.2022 01:46:40 | |
226 BTC | $ 10 027 281 | (unknown) | (unknown) |
| Type: transfer | From: 36jEbatJtQWU3ZYwP8nmVcdP5HK7BTuJNU | To: 3PTagz1jExzykEEp86TwmDk8qjossGdM5R | |||
| 10.02.2022 01:46:40 | |
140 BTC | $ 6 187 717 | (unknown) | (unknown) |
| Type: transfer | From: 3EhHiTdoeMsAXMxQYfJQajMDoVApwZ83Up | To: 35v19PFuiQZdZQHRqDYPMAEjZHdhVGQEAg | |||
| 10.02.2022 01:46:40 | |
127 BTC | $ 5 603 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CamuvS3J57qC5jGujhr4ZbAF8NkJkF4wx | To: 3G3pjhSCxpkgZf6sDTB7Ahf5pHrUddXDE1 | |||
| 10.02.2022 01:46:40 | |
159 BTC | $ 7 020 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PS7PYsNNRExyQsHC9FGc6V6nKXhMZR6VR | To: 3Dj5dtsSpyzvvN3pbssogQWYNE64CJH4uw | |||
| 10.02.2022 01:46:40 | |
170 BTC | $ 7 538 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PMMLStfeVw3KPXUAgoeWQcWzdtDRkZjwW | To: 3Aa7WWYAD8XrReLqx1Wk4rn1txHNoV7g3i | |||
| 10.02.2022 01:46:40 | |
234 BTC | $ 10 378 991 | (unknown) | (unknown) |
| Type: transfer | From: 32htvk9ac9p2rVFPUYzfnrKAauXSzKYUZJ | To: 37JZcXLF4vDg8vGeykPdidzXvEeY7rautC | |||
| 10.02.2022 01:46:40 | |
120 BTC | $ 5 308 474 | (unknown) | (unknown) |
| Type: transfer | From: 35yvyWk8LxW4PcCE2ZKBTdo3U2GPpPVMNE | To: 37JWX6nEe85rw2gqXthwm85dEWBkqYde5G | |||
| 10.02.2022 01:46:40 | |
286 BTC | $ 12 652 357 | (unknown) | (unknown) |
| Type: transfer | From: 3GtKQnntGwyK1KdAqhGu66q2wnNxMxTYMi | To: 3Q2Nd8ewiZFUgySkNsKwymkyah8QTMzjB7 | |||
| 10.02.2022 01:46:40 | |
239 BTC | $ 10 579 502 | (unknown) | (unknown) |
| Type: transfer | From: 34ojy9HK2zdSXtH13DrnFEeXeuC9rbkWPn | To: 38wS44iFcfkoJsBfYqMFo3YZEz24Upa5Pz | |||
| 10.02.2022 01:46:40 | |
274 BTC | $ 12 126 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LWtucCzaXNsLvbZ47rQJ2NVQYvsRpktQS | To: 396BfdAhRZXT6NtYgXnsvPGPrjg64x7ryn | |||
| 10.02.2022 01:46:40 | |
363 BTC | $ 16 056 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KnfTr7eozH4b9VwB3yegWHL8xGjdxxTR3 | To: 39XqzGU5kArUt6hBEpSFmpCsVCZSTmcN1w | |||
| 10.02.2022 01:46:40 | |
209 BTC | $ 9 232 568 | (unknown) | (unknown) |
| Type: transfer | From: 38SVpUSWYAhtxTDLdvc5V7dHnMuqvuMC4H | To: 3LPaxDYwEd1wmYy1AzaW2xFvjHJkeaKmQQ | |||
| 10.02.2022 01:46:40 | |
257 BTC | $ 11 395 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BvhGCtRzno1QpUMoGS1mSLxeajrYEs4ua | To: bc1q9935dck3yy5maaytq2ek4acmu3wfl2kgpfwvyj | |||
| 10.02.2022 01:46:40 | |
309 BTC | $ 13 667 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KhqoP3hhd3V9DXwHQMFB9XyKmpmerPgYN | To: bc1qt24ucu3zlqc0kc9a0kg7u4cezuah5vhstscty3 | |||
| 10.02.2022 01:46:40 | |
269 BTC | $ 11 901 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxff7ZQPkuKHb7LvackLpn7XGbYxmfboz | To: bc1qqu5yfzk35yrlch87enh20mede26pf9laszujv7 | |||
| 10.02.2022 01:46:40 | |
321 BTC | $ 14 228 635 | (unknown) | (unknown) |
| Type: transfer | From: 33ood7KHvD3ktDZopCc9qCqwt2MDQG9rmq | To: bc1qpgkrpzpda9ynr2ckeleggmzc32u4zszlad3c2x | |||
| 10.02.2022 01:46:40 | |
135 BTC | $ 5 960 108 | (unknown) | (unknown) |
| Type: transfer | From: 344sBvTPZ1fsghjmMiK4W7W1X3DdSiVtSP | To: bc1q60tura4yyt96w3w2knt46sjumnyp8feu3s9ktc | |||
| 10.02.2022 01:46:40 | |
326 BTC | $ 14 436 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa3c6852glphl8wh0a8unt036u8l70lu0xzaax | To: 3BkN4Hbj4maWouw1EiiL8kJ7RdSDUPBSUq | |||
| 10.02.2022 01:46:40 | |
276 BTC | $ 12 222 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw6a7zl8vlqdgjdu6rvuxvdwhusxgct0rt4umk | To: 3Hs4g1xi6nKiGBCTpBQNPY9GC5Qw3mQWZq | |||
| 10.02.2022 01:46:40 | |
280 BTC | $ 12 404 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgts4mp6tzhz3we8q5r5tywd4zscnw4eqvpref | To: 3Aqo3WCgqNJqDb1xsbrYQY85TrVMdLiTXf | |||
| 10.02.2022 01:46:40 | |
115 BTC | $ 5 083 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dc2a8lk7femqqk4psmaaspykpg8727hd8jkdd | To: 32CqWfCLSCcaprUCaku86ZoVk66PhujwRA | |||
| 10.02.2022 01:46:40 | |
255 BTC | $ 11 306 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqvj65hyhj0pzvqmku9kz3273hj5rl5mcmz34z | To: 39ue9YGSfjwp8spyHWrFtrsgxbeBYPUhEQ | |||
| 10.02.2022 01:46:40 | |
132 BTC | $ 5 859 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w7zfgskuzkqxcxgk0avnse6tak78rserjdm7s | To: 3AdKPY8v2HMMwUxCDceR53b2sKDPB8vLYZ | |||
| 10.02.2022 01:46:40 | |
200 BTC | $ 8 855 017 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 10.02.2022 01:46:40 | |
173 BTC | $ 7 659 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15TAQBXJiYAtDCLYpAwSd3bmzytuStpkCe | |||
| 10.02.2022 01:46:40 | |
181 BTC | $ 8 014 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqv2xgue0vgs7y24r8mpujngdasrwg9tyymdfy | To: bc1qz7nrvcgejzyxcypzl5j0u5wg27d2m4xyxaqnwh | |||
| 10.02.2022 01:46:40 | |
181 BTC | $ 8 019 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrfqkasv0gt0llz8tp2k0uu945ugjrgvw63wu9 | To: bc1qjqv2xgue0vgs7y24r8mpujngdasrwg9tyymdfy | |||
| 10.02.2022 01:46:40 | |
1 527 BTC | $ 67 622 930 | (unknown) | (unknown) |
| Type: transfer | From: 18SkFVqRxB7q3o1jKoJd59yhFiqeVq65GE | To: 18S2929hE3njWvzny9UiaTNVfnvtEzLLEr | |||