Whale movements
Last update: 10.09.2026 00:59:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 00:35:40 |  |
234 BTC | $ 10 469 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Gap5crfuF3vEYkt7dywKvByUPKnorz2io | To: 32eKrZdHTLZJ28Up5dnwsjQA6RRyqdXb7H | |||
| 10.02.2022 00:35:40 | |
115 BTC | $ 5 129 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NSKhZreKerEN7STQ9boP4zfJ3xi6QDCnc | To: 3ACyzU9SDs8cXDuWM9crWRyAPMNBPu35kE | |||
| 10.02.2022 00:35:40 | |
140 BTC | $ 6 245 829 | (unknown) | (unknown) |
| Type: transfer | From: 392m2MyzbaxGr6PL1JL2csXmg1BXFNSAoL | To: 359gkhQbnP5GJZhmKZ2ZRCPCtZr49UfNzK | |||
| 10.02.2022 00:35:40 | |
227 BTC | $ 10 119 127 | (unknown) | (unknown) |
| Type: transfer | From: 37YSHoVMMnpid2dpBcFCPA5RYQ8VcbkTom | To: 3JbdSTmQC6UuWYgVZK8jjG3epuC6w5ccr5 | |||
| 10.02.2022 00:35:40 | |
120 BTC | $ 5 367 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MexT3FqeS9NqkgRsqHJa55hW2RapwjbSE | To: 3DFCCR4Am87Ls6wShNoRVc9xnJDAfMTNH5 | |||
| 10.02.2022 00:35:40 | |
135 BTC | $ 6 011 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9996vlyx5ywc6ppgnwuugxen2sek30elr3esha | To: bc1qxscvr2rw086356fnl2wmyqw3psu805k2wxf5xv | |||
| 10.02.2022 00:35:40 | |
405 BTC | $ 18 086 348 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.02.2022 00:35:23 |  |
3 382 ETH | $ 11 050 367 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.02.2022 00:34:47 | |
5 172 ETH | $ 16 790 672 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 10.02.2022 00:34:14 | |
3 382 ETH | $ 10 979 051 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.02.2022 00:15:14 | |
10 000 ETH | $ 32 454 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c12ba8049562757b666f0ffa716b92bc2e4915ef | |||
| 10.02.2022 00:09:08 | |
115 BTC | $ 5 108 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 128Sm23LEUhmR7ye8RTsSFLg6cvdAeW2yS | |||
| 10.02.2022 00:09:08 | |
127 BTC | $ 5 638 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tg37pg8y537mw24jhuxvdzmh7txzxsvth60eu | To: 35mLoC4qWJS8Ej8VwRHWNiXVsDGLAWqJUT | |||
| 10.02.2022 00:06:29 | |
8 210 349 USDC | $ 8 210 349 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2022 00:06:29 | |
7 141 956 USDC | $ 7 141 956 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2022 00:06:29 | |
8 224 201 USDC | $ 8 224 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 10.02.2022 00:06:29 | |
7 808 224 USDC | $ 7 808 224 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.02.2022 00:02:07 | |
9 532 940 USDT | $ 9 532 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2022 00:04:30 | |
219 BTC | $ 9 833 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GGeMLYvVqHxr4Ra9eAqNKA7FPuVqth31s | To: 3AxnHwcrgGqyVrDHWheViopWfHmw7ehVwQ | |||
| 10.02.2022 00:04:30 | |
171 BTC | $ 7 688 724 | (unknown) | (unknown) |
| Type: transfer | From: 18a6SzwAcJxrchW6wyhFdKzujW6ehtsYRB | To: 1H4jg1jMSby1JUZ5Kk3v5X7LhNRC3GGrgg | |||
| 10.02.2022 00:04:30 | |
700 BTC | $ 31 394 302 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.02.2022 00:04:30 | |
626 BTC | $ 28 075 476 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UoHuZn8PmeXouQyzdCGZ83MsTUchjoJ4 | |||
| 10.02.2022 00:04:30 | |
153 BTC | $ 6 841 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd9gncwhr9udyqnef65mj5atnamf2grym2duftxyqvk7m5rndgusjr0pxn | To: bc1qhyykjx7p4us4pajujgytax2x66zz6w2jh283pvz3a6ey0uuyy9cqppky86 | |||
| 10.02.2022 00:04:30 | |
120 BTC | $ 5 391 249 | (unknown) | (unknown) |
| Type: transfer | From: 32fHZbFQauh7toypctndW6nVupufPkZA9e | To: 3MexT3FqeS9NqkgRsqHJa55hW2RapwjbSE | |||
| 10.02.2022 00:04:30 | |
115 BTC | $ 5 156 452 | (unknown) | (unknown) |
| Type: transfer | From: 3E8L2VfU6WUYV7121aozF4iT8yVL3yX4k7 | To: 3NSKhZreKerEN7STQ9boP4zfJ3xi6QDCnc | |||
| 10.02.2022 00:04:30 | |
155 BTC | $ 6 932 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | To: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | |||
| 10.02.2022 00:00:37 | |
9 532 940 USDT | $ 9 532 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2022 23:54:47 | |
624 BTC | $ 27 737 598 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UoHuZn8PmeXouQyzdCGZ83MsTUchjoJ4 | |||
| 09.02.2022 23:54:47 | |
1 604 BTC | $ 71 311 140 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jk7qys7Go7cBVMrgoJKSHJpU1wMxvZB8 | |||
| 09.02.2022 23:54:47 | |
1 250 BTC | $ 55 564 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QR8nGnSB7qUN1K3Mz316Kxn3supV7Bsg9 | |||
| 09.02.2022 23:54:47 | |
227 BTC | $ 10 072 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54qnyyywsgcthjw26l9mkw3wcfy92mjm7al4nw | To: 37YSHoVMMnpid2dpBcFCPA5RYQ8VcbkTom | |||
| 09.02.2022 23:54:47 | |
120 BTC | $ 5 344 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5s6aee43g4wtx36fcr9crm5syzhlr36vw8dzn | To: 32fHZbFQauh7toypctndW6nVupufPkZA9e | |||
| 09.02.2022 23:54:47 | |
209 BTC | $ 9 269 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqh8tak5jnncwvd6lhq4v9m7klgncnmrfse3vd | To: 39G6pZCF1jCq72wFHPzD4uJ72pKh3oWyJs | |||
| 09.02.2022 23:54:47 | |
128 BTC | $ 5 691 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyt9dzp8m2z5xde5fy0rcy99d7jkgl4nzkcqc7 | To: 3JbA6gbYi96miLFwuVULu5tnjBPJsHCJju | |||
| 09.02.2022 23:54:47 | |
176 BTC | $ 7 835 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4j0tucjmkp9c7m9y8pugg0xwg9ea2fs02s57d | To: bc1qfu5xv8uyz320trnsq77keh3cpncq9nvjydhupd | |||
| 09.02.2022 23:54:47 | |
159 BTC | $ 7 075 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnl9fvz8wrql4jyad9jtx7zfmppv5kexlspe5e | To: bc1q86pq5e2yp343jktqatt9xeskqcttjnnxf8pq96 | |||
| 09.02.2022 23:54:47 | |
132 BTC | $ 5 884 170 | (unknown) | (unknown) |
| Type: transfer | From: 3312zspGLe44vpk6GiGk8V971F9YrBHAKu | To: bc1q7l5gvfck4r8zrm6m46kysg26ufwuq64r86ka3t | |||
| 09.02.2022 23:54:47 | |
115 BTC | $ 5 110 832 | (unknown) | (unknown) |
| Type: transfer | From: 39XtLhTuGccc8XxZqtBjTTuYp4U2avh9vc | To: 3E8L2VfU6WUYV7121aozF4iT8yVL3yX4k7 | |||
| 09.02.2022 23:54:47 | |
140 BTC | $ 6 217 021 | (unknown) | (unknown) |
| Type: transfer | From: 39VfGLozpWGE74scNQeNZHeuX9X5zUdTc7 | To: 392m2MyzbaxGr6PL1JL2csXmg1BXFNSAoL | |||
| 09.02.2022 23:54:47 | |
836 BTC | $ 37 144 676 | (unknown) | (unknown) |
| Type: transfer | From: 365UKh8wEouniw6RiVCnRYHj6nhoWAT4aq | To: 3NCai3DVxTkoHbebgYEmRRmtFJzeaFSwcB | |||
| 09.02.2022 23:54:47 | |
767 BTC | $ 34 081 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FzP91WcGMv7Uwr67TzWtFZZZf1oDZfwVT | To: 3CY93Hcbg2rpRP3HK15dh9moLDdHTDESMj | |||
| 09.02.2022 23:54:47 | |
135 BTC | $ 5 984 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LwRu12k9yn94MPwpZZbjTVY4oG2wg6K4r | To: bc1q9996vlyx5ywc6ppgnwuugxen2sek30elr3esha | |||
| 09.02.2022 23:54:47 | |
127 BTC | $ 5 628 832 | (unknown) | (unknown) |
| Type: transfer | From: 36aahy6DwJFMEGGBSU2g7KR5MZkZ7is8bQ | To: bc1q5tg37pg8y537mw24jhuxvdzmh7txzxsvth60eu | |||
| 09.02.2022 23:54:47 | |
136 BTC | $ 6 045 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya995nzx7gsjqmzuq54k5re2fqnwpvqkrv29h6 | To: bc1qvl94qcflwr7tlljfjwf937l4f84f2sfpwszn9j | |||
| 09.02.2022 23:54:47 | |
510 BTC | $ 22 670 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CKqL1Nwr5bxCTUMZqexfEeTocD967fq1t | To: bc1qmlr9vsddea6yz5cymmr42h88zhj2x2y7l5gxf6 | |||
| 09.02.2022 23:43:14 |  |
2 919 990 EOS | $ 7 857 839 | (unknown) | gopax (exchange) |
| Type: transfer | From: swavjsgnegda | To: gopaxdeposit | |||
| 09.02.2022 23:42:02 | |
309 BTC | $ 13 807 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql33vkz50klem5p9rx5rvu0x83jnkvqym2gnl82 | To: 3KhqoP3hhd3V9DXwHQMFB9XyKmpmerPgYN | |||
| 09.02.2022 23:42:02 | |
321 BTC | $ 14 375 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zcj8mqfymcmqe225gv3jm7w8z8kcxuf9hvx3z | To: 33ood7KHvD3ktDZopCc9qCqwt2MDQG9rmq | |||
| 09.02.2022 23:42:02 | |
286 BTC | $ 12 781 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6247602fcyprh7lhfw58c2enedngzu4q8d9eux | To: 3GtKQnntGwyK1KdAqhGu66q2wnNxMxTYMi | |||
| 09.02.2022 23:42:02 | |
595 BTC | $ 26 631 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhez5a96rld4dzqgguq6qcvu566yd95wghhyhv6 | To: 3CGZYgAMZm1TeqfccEstugnGLbZQBDFuUa | |||