Whale movements
Last update: 10.09.2026 00:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 01:46:40 |  |
6 746 BTC | $ 298 663 650 | (unknown) | (unknown) |
| Type: transfer | From: 14vBd4uVzfrupSMg4nx6iS1XqakJvLrJJW | To: 1C7woJ2EcxtkKVHUjfY8by6Regyj2kamLs | |||
| 10.02.2022 01:37:06 |  |
7 012 812 USDT | $ 7 012 812 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.02.2022 01:29:06 |  |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 7b617b5693b4ed9e9172f08e91c6e48b80f41a6c | |||
| 10.02.2022 01:26:58 | |
8 971 971 BUSD | $ 8 971 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2022 01:23:40 |  |
37 300 000 XRP | $ 32 526 640 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.02.2022 01:20:13 | |
12 860 ETH | $ 41 420 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.02.2022 01:20:20 | |
134 BTC | $ 5 929 854 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 10.02.2022 01:20:20 | |
2 091 BTC | $ 92 602 250 | (unknown) | (unknown) |
| Type: transfer | From: 13qRf4ksSCynXbMQspaCCMyA1BZsDpcrTU | To: 13t3731656Jpv3oJ4z4RC4uuWq6MyTWgat | |||
| 10.02.2022 01:20:20 | |
2 088 BTC | $ 92 468 260 | (unknown) | (unknown) |
| Type: transfer | From: 179x5Armn6NAzhMN3eikYHtJm9zRJsah1b | To: 169nPbDwdG7ttYS9QMBfyBoxZm4H3NfgPi | |||
| 10.02.2022 01:20:20 | |
115 BTC | $ 5 084 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdev5y49z0vhyrgh0r05swxf9xsz69sedknnetj | To: bc1q2dc2a8lk7femqqk4psmaaspykpg8727hd8jkdd | |||
| 10.02.2022 01:20:20 | |
132 BTC | $ 5 862 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc5n0v3xjtks6khaqh7xc937mfw3zrvrupugm6 | To: bc1q7w7zfgskuzkqxcxgk0avnse6tak78rserjdm7s | |||
| 10.02.2022 01:20:20 | |
257 BTC | $ 11 399 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DYVg6gxuojy8tmn3NPCpRft3DVjsBpX3c | To: 3BvhGCtRzno1QpUMoGS1mSLxeajrYEs4ua | |||
| 10.02.2022 01:20:20 | |
269 BTC | $ 11 905 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LyGzPtVz9dZuphh1jtNzmah6uy3z6sv7z | To: 3Hxff7ZQPkuKHb7LvackLpn7XGbYxmfboz | |||
| 10.02.2022 01:20:20 | |
274 BTC | $ 12 131 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KteNmxA9JrZoFa4uhkXso7RJj5hPmMSjp | To: 3LWtucCzaXNsLvbZ47rQJ2NVQYvsRpktQS | |||
| 10.02.2022 01:20:20 | |
234 BTC | $ 10 382 481 | (unknown) | (unknown) |
| Type: transfer | From: 32eKrZdHTLZJ28Up5dnwsjQA6RRyqdXb7H | To: 32htvk9ac9p2rVFPUYzfnrKAauXSzKYUZJ | |||
| 10.02.2022 01:20:20 | |
239 BTC | $ 10 583 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FwK4rzSQj1Jg1dN1Ymh5fzoFuZqvmamki | To: 34ojy9HK2zdSXtH13DrnFEeXeuC9rbkWPn | |||
| 10.02.2022 01:20:20 | |
127 BTC | $ 5 606 368 | (unknown) | (unknown) |
| Type: transfer | From: 35kJ1oVx7w8SZKdjZ8x7wnY9asfi2dHL6f | To: 3CamuvS3J57qC5jGujhr4ZbAF8NkJkF4wx | |||
| 10.02.2022 01:20:20 | |
227 BTC | $ 10 035 539 | (unknown) | (unknown) |
| Type: transfer | From: 3JbdSTmQC6UuWYgVZK8jjG3epuC6w5ccr5 | To: 36jEbatJtQWU3ZYwP8nmVcdP5HK7BTuJNU | |||
| 10.02.2022 01:20:20 | |
140 BTC | $ 6 194 138 | (unknown) | (unknown) |
| Type: transfer | From: 359gkhQbnP5GJZhmKZ2ZRCPCtZr49UfNzK | To: 3EhHiTdoeMsAXMxQYfJQajMDoVApwZ83Up | |||
| 10.02.2022 01:20:20 | |
128 BTC | $ 5 669 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DPbkWGTzuwTjCbndAxZNBSguXKDytoykY | To: 3BeGdoWK8tLZnCGE1qxQpo3iJYbmbb1KdZ | |||
| 10.02.2022 01:20:20 | |
159 BTC | $ 7 022 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EBwywfM5DgxAC6EXushCBKfJ4R63KyaKD | To: 3PS7PYsNNRExyQsHC9FGc6V6nKXhMZR6VR | |||
| 10.02.2022 01:20:20 | |
209 BTC | $ 9 235 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7VDEGEGfnnWegf7NTmbvk17C8bsGSud | To: 38SVpUSWYAhtxTDLdvc5V7dHnMuqvuMC4H | |||
| 10.02.2022 01:20:20 | |
170 BTC | $ 7 541 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ND4eiiFCj86DFbrdzHaj9bjL9o7TKHYE1 | To: 3PMMLStfeVw3KPXUAgoeWQcWzdtDRkZjwW | |||
| 10.02.2022 01:20:20 | |
120 BTC | $ 5 323 135 | (unknown) | (unknown) |
| Type: transfer | From: 3FsHM42gaURwWFgCwqJa43PRWa7mJfADQR | To: 35yvyWk8LxW4PcCE2ZKBTdo3U2GPpPVMNE | |||
| 10.02.2022 01:20:20 | |
276 BTC | $ 12 227 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JAr2tyAA4mRnksmvv23H5rAsRpm3YnihV | To: bc1qpw6a7zl8vlqdgjdu6rvuxvdwhusxgct0rt4umk | |||
| 10.02.2022 01:20:20 | |
280 BTC | $ 12 408 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NoLT7bJtnZpqC2m2QBn43JHDE2XA1KFKx | To: bc1qhgts4mp6tzhz3we8q5r5tywd4zscnw4eqvpref | |||
| 10.02.2022 01:20:20 | |
135 BTC | $ 5 962 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxscvr2rw086356fnl2wmyqw3psu805k2wxf5xv | To: 344sBvTPZ1fsghjmMiK4W7W1X3DdSiVtSP | |||
| 10.02.2022 01:20:20 | |
255 BTC | $ 11 311 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JppRbTuF8s59Ca8yGXPPrRuKA6tAhB4Bk | To: bc1qmqvj65hyhj0pzvqmku9kz3273hj5rl5mcmz34z | |||
| 10.02.2022 01:20:20 | |
181 BTC | $ 8 022 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqd30wcfslt3nneklg4f9fe9hy4pdjeclnkmyp | To: bc1qrrfqkasv0gt0llz8tp2k0uu945ugjrgvw63wu9 | |||
| 10.02.2022 01:20:20 | |
115 BTC | $ 5 080 082 | (unknown) | (unknown) |
| Type: transfer | From: 128Sm23LEUhmR7ye8RTsSFLg6cvdAeW2yS | To: 1NEtbhdE57Kpz7RcoCTSUVJBzXnQRFRUdE | |||
| 10.02.2022 01:12:09 | |
6 000 017 USDT | $ 6 000 017 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2022 01:10:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 10.02.2022 01:08:51 | |
6 000 017 USDT | $ 6 000 017 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 10.02.2022 01:00:44 | |
35 085 332 USDT | $ 35 085 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 00:59:05 | |
24 999 976 USDC | $ 24 999 976 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.02.2022 00:56:05 | |
132 BTC | $ 5 873 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvhya78dt54h6g4390drmlkw3jzp30tt9763p0 | To: bc1qlc5n0v3xjtks6khaqh7xc937mfw3zrvrupugm6 | |||
| 10.02.2022 00:56:05 | |
155 BTC | $ 6 856 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 10.02.2022 00:54:10 | |
308 BTC | $ 13 641 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszzqh65ncvly6j7wkldtyzfc252djxcv64ar3lkn5zpw9z9t0x9ssm679v | |||
| 10.02.2022 00:54:10 | |
239 BTC | $ 10 578 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu86km3jknelfmjefkmpeuq8s74vjsfuzd6ulr | To: 3FwK4rzSQj1Jg1dN1Ymh5fzoFuZqvmamki | |||
| 10.02.2022 00:54:10 | |
128 BTC | $ 5 667 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2wqufw3jv4p44aq2p4r775l5t8s9tsf3tmelr | To: 3DPbkWGTzuwTjCbndAxZNBSguXKDytoykY | |||
| 10.02.2022 00:54:10 | |
127 BTC | $ 5 604 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LdYJ8uc348wqD14iP4AXtwZqBGeco5fjQ | To: 35kJ1oVx7w8SZKdjZ8x7wnY9asfi2dHL6f | |||
| 10.02.2022 00:54:10 | |
120 BTC | $ 5 321 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DFCCR4Am87Ls6wShNoRVc9xnJDAfMTNH5 | To: 3FsHM42gaURwWFgCwqJa43PRWa7mJfADQR | |||
| 10.02.2022 00:54:10 | |
115 BTC | $ 5 085 415 | (unknown) | (unknown) |
| Type: transfer | From: 3ACyzU9SDs8cXDuWM9crWRyAPMNBPu35kE | To: bc1qdev5y49z0vhyrgh0r05swxf9xsz69sedknnetj | |||
| 10.02.2022 00:54:10 | |
152 BTC | $ 6 739 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 10.02.2022 00:35:40 | |
128 BTC | $ 5 717 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JbA6gbYi96miLFwuVULu5tnjBPJsHCJju | To: bc1qe2wqufw3jv4p44aq2p4r775l5t8s9tsf3tmelr | |||
| 10.02.2022 00:35:40 | |
159 BTC | $ 7 081 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86pq5e2yp343jktqatt9xeskqcttjnnxf8pq96 | To: 3EBwywfM5DgxAC6EXushCBKfJ4R63KyaKD | |||
| 10.02.2022 00:35:40 | |
170 BTC | $ 7 603 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu5xv8uyz320trnsq77keh3cpncq9nvjydhupd | To: 3ND4eiiFCj86DFbrdzHaj9bjL9o7TKHYE1 | |||
| 10.02.2022 00:35:40 | |
132 BTC | $ 5 911 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l5gvfck4r8zrm6m46kysg26ufwuq64r86ka3t | To: bc1qcvhya78dt54h6g4390drmlkw3jzp30tt9763p0 | |||
| 10.02.2022 00:35:40 | |
127 BTC | $ 5 653 448 | (unknown) | (unknown) |
| Type: transfer | From: 35mLoC4qWJS8Ej8VwRHWNiXVsDGLAWqJUT | To: 3LdYJ8uc348wqD14iP4AXtwZqBGeco5fjQ | |||
| 10.02.2022 00:35:40 | |
209 BTC | $ 9 312 441 | (unknown) | (unknown) |
| Type: transfer | From: 39G6pZCF1jCq72wFHPzD4uJ72pKh3oWyJs | To: 3EJ7VDEGEGfnnWegf7NTmbvk17C8bsGSud | |||