Whale movements
Last update: 10.09.2026 01:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 23:42:02 |  |
476 BTC | $ 21 312 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu79wpl3ut8s240qa5h8kmdz3h7vlzstrevy7ux | To: 39ekQ7uEbT2CEgKyp3jTPvhfU7SMueJWWS | |||
| 09.02.2022 23:42:02 | |
269 BTC | $ 12 023 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0cx42nrffaka4dy286ettmtkv8tgn9tun43n | To: 3LyGzPtVz9dZuphh1jtNzmah6uy3z6sv7z | |||
| 09.02.2022 23:42:02 | |
507 BTC | $ 22 666 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BNbQk2X7BDfri3Yk1ErrYbJUagvpUMcpU | To: 35CuNyei4tsiesFL9RdMN3PFwPx2k2RWyz | |||
| 09.02.2022 23:42:02 | |
133 BTC | $ 5 927 343 | (unknown) | (unknown) |
| Type: transfer | From: 34pj3aiwCRD4bP1Um62owrRg1HbTjLcMSy | To: 3312zspGLe44vpk6GiGk8V971F9YrBHAKu | |||
| 09.02.2022 23:42:02 | |
255 BTC | $ 11 423 917 | (unknown) | (unknown) |
| Type: transfer | From: 3AXAnHusEQbsjMF8pmTVd7XDRhHH1W6i19 | To: 3JppRbTuF8s59Ca8yGXPPrRuKA6tAhB4Bk | |||
| 09.02.2022 23:42:02 | |
447 BTC | $ 19 974 592 | (unknown) | (unknown) |
| Type: transfer | From: 3B8mCPFAQYkDdJVie2tMi1Ke9Q6CjTSigQ | To: 3Nyo2kouAhq1JGADn8H1BegE7gMh7SmdCB | |||
| 09.02.2022 23:42:02 | |
372 BTC | $ 16 646 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg5NkJBuw7JW2v2d4NVgQLTMi5gKceBUp | To: 3HDv1qDGHwnRUYFt99k6xiSwHt3R3xnzZW | |||
| 09.02.2022 23:42:02 | |
135 BTC | $ 6 021 197 | (unknown) | (unknown) |
| Type: transfer | From: 31xJKCP8EvAmhyxf8SsMFgpnzeBbLCKdad | To: 3LwRu12k9yn94MPwpZZbjTVY4oG2wg6K4r | |||
| 09.02.2022 23:42:02 | |
377 BTC | $ 16 875 538 | (unknown) | (unknown) |
| Type: transfer | From: 37D29GgoyJJnh2eNicLYbGCbKCnFhTtWtt | To: 36WGpBukLf19EUkpALsRaG9LakiPgKeFdc | |||
| 09.02.2022 23:42:02 | |
127 BTC | $ 5 664 287 | (unknown) | (unknown) |
| Type: transfer | From: 379h883GmYwQL1atpCbcA51EB5e24EZfYW | To: 36aahy6DwJFMEGGBSU2g7KR5MZkZ7is8bQ | |||
| 09.02.2022 23:42:02 | |
140 BTC | $ 6 255 990 | (unknown) | (unknown) |
| Type: transfer | From: 37JThdKR36uaMvjXWCNNqSuaofSiRzZrg8 | To: 39VfGLozpWGE74scNQeNZHeuX9X5zUdTc7 | |||
| 09.02.2022 23:42:02 | |
115 BTC | $ 5 142 634 | (unknown) | (unknown) |
| Type: transfer | From: 35XjPXisJ7CCSHYcGTQjTH9H8APP6Q8Bry | To: 39XtLhTuGccc8XxZqtBjTTuYp4U2avh9vc | |||
| 09.02.2022 23:42:02 | |
732 BTC | $ 32 753 232 | (unknown) | (unknown) |
| Type: transfer | From: 34NxREy3EKcHhFm8mPke2Hgv49VdLuQs7G | To: 3F1HtnW8XYK6bGpGXg9sQrxdbzWeZXDFRT | |||
| 09.02.2022 23:42:02 | |
234 BTC | $ 10 486 123 | (unknown) | (unknown) |
| Type: transfer | From: 3GKHvdxtjDmabkAgMg2XRUztoN7yFZnQCy | To: 3Gap5crfuF3vEYkt7dywKvByUPKnorz2io | |||
| 09.02.2022 23:42:02 | |
257 BTC | $ 11 512 487 | (unknown) | (unknown) |
| Type: transfer | From: 379G2nKXNy9idjHzAmoxY9xVc2DM7GS4ht | To: 3DYVg6gxuojy8tmn3NPCpRft3DVjsBpX3c | |||
| 09.02.2022 23:42:02 | |
274 BTC | $ 12 251 675 | (unknown) | (unknown) |
| Type: transfer | From: 3LUBbjj2yGgWuJPW1DYra8ZEKf2siWpTvf | To: 3KteNmxA9JrZoFa4uhkXso7RJj5hPmMSjp | |||
| 09.02.2022 23:42:02 | |
280 BTC | $ 12 531 318 | (unknown) | (unknown) |
| Type: transfer | From: 37CWqFJB45MdHbBusRicLcrcHqnCW7ofK8 | To: 3NoLT7bJtnZpqC2m2QBn43JHDE2XA1KFKx | |||
| 09.02.2022 23:42:02 | |
276 BTC | $ 12 348 224 | (unknown) | (unknown) |
| Type: transfer | From: 374vbESnRsNvPYAtH7WGGo6aPd8xQt6ZAH | To: 3JAr2tyAA4mRnksmvv23H5rAsRpm3YnihV | |||
| 09.02.2022 23:42:02 | |
610 BTC | $ 27 262 638 | (unknown) | (unknown) |
| Type: transfer | From: 33Tjp8vr3yQYaCZiGEvUmJ6BsdkoCtsJng | To: 39VVd8dVZGuyaAb7vicDWUeTjb2akAwg3R | |||
| 09.02.2022 23:42:02 | |
404 BTC | $ 18 087 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PzAhCYjCYpg8NWtddcdD6b5Sm9WA9Z2jB | To: 3Pq2prN1DVNpBdx7qU12BUGBGdGMVBHpEP | |||
| 09.02.2022 23:42:02 | |
363 BTC | $ 16 219 929 | (unknown) | (unknown) |
| Type: transfer | From: 32nsuDj1cszNAropTW4eMENQyhvKcifehV | To: 3KnfTr7eozH4b9VwB3yegWHL8xGjdxxTR3 | |||
| 09.02.2022 23:42:02 | |
227 BTC | $ 10 135 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PdcnZHcp2XCYzs9EcaAgAEzshnNgUXJ7W | To: bc1q54qnyyywsgcthjw26l9mkw3wcfy92mjm7al4nw | |||
| 09.02.2022 23:42:02 | |
120 BTC | $ 5 377 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CPj9qJrzRykMAjupAZRCiramme2TXJ1XC | To: bc1qc5s6aee43g4wtx36fcr9crm5syzhlr36vw8dzn | |||
| 09.02.2022 23:42:02 | |
209 BTC | $ 9 327 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BRNdNoDbHnxdh7aSLeepSuMF9tuMAa5Ey | To: bc1qyqh8tak5jnncwvd6lhq4v9m7klgncnmrfse3vd | |||
| 09.02.2022 23:42:02 | |
176 BTC | $ 7 885 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JiwhW7A31xgjrUUZWQPktFPWzoE17weHE | To: bc1qt4j0tucjmkp9c7m9y8pugg0xwg9ea2fs02s57d | |||
| 09.02.2022 23:42:02 | |
404 BTC | $ 18 068 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NLvNY35wt7Xx71ifmegSoCMa4Chj5ifeV | To: bc1qkkktjlseg6ljzl8x0y5wad76thwhf8rpvyg90c | |||
| 09.02.2022 23:42:02 | |
239 BTC | $ 10 687 918 | (unknown) | (unknown) |
| Type: transfer | From: 3H76PEPnxMc8e5CyNHsJAqR82Uoyu1bWTN | To: bc1qeu86km3jknelfmjefkmpeuq8s74vjsfuzd6ulr | |||
| 09.02.2022 23:42:02 | |
326 BTC | $ 14 585 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KxxkRrgTXHf712YfAMbH1omrz7MzcLg2s | To: bc1qwa3c6852glphl8wh0a8unt036u8l70lu0xzaax | |||
| 09.02.2022 23:42:02 | |
159 BTC | $ 7 119 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GnX5fmfo3V67PHheupqUgKwkBrrhArFqq | To: bc1qsnl9fvz8wrql4jyad9jtx7zfmppv5kexlspe5e | |||
| 09.02.2022 23:42:02 | |
580 BTC | $ 25 961 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FKG2XcoJ44dM4LgLkNHVLxBTWXo9ZbLMa | To: bc1q62u6ynj2xv5wavykc9esgp2smpt6q3kzhc6tjf | |||
| 09.02.2022 23:42:02 | |
128 BTC | $ 5 726 415 | (unknown) | (unknown) |
| Type: transfer | From: 33JxsjmVaNUfkfiNsxBzAg1Gyb6beakKx9 | To: bc1qkyt9dzp8m2z5xde5fy0rcy99d7jkgl4nzkcqc7 | |||
| 09.02.2022 23:42:02 | |
180 BTC | $ 8 050 805 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 19kW6VxLVjUMM4qHFrkkdKXtFST5TUemXq | |||
| 09.02.2022 23:42:02 | |
146 BTC | $ 6 527 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0run6h9nrfay4790gvgqyy9c0h39d6l4aqlzv5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.02.2022 23:42:02 | |
149 BTC | $ 6 641 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 09.02.2022 23:42:02 | |
422 BTC | $ 18 884 058 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 09.02.2022 23:42:02 | |
181 BTC | $ 8 101 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9gc4sgtmuxpv06p7tavsjvl3dp72lemv7n2h0 | To: bc1qzqd30wcfslt3nneklg4f9fe9hy4pdjeclnkmyp | |||
| 09.02.2022 23:42:02 | |
181 BTC | $ 8 110 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sh9h3mnxjdfd3rfhkt365ck8d5534jnqyvf3u | To: bc1qm9gc4sgtmuxpv06p7tavsjvl3dp72lemv7n2h0 | |||
| 09.02.2022 23:26:50 |  |
4 104 030 MATIC | $ 8 365 483 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 109ec853789064ef391e003c4468687f9942c671 | |||
| 09.02.2022 23:26:00 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2022 23:24:33 | |
3 642 ETH | $ 11 766 812 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 09.02.2022 23:23:44 | |
2 000 ETH | $ 6 462 025 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | |||
| 09.02.2022 23:20:35 | |
3 349 241 MATIC | $ 6 792 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2022 23:17:59 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2022 23:11:05 | |
2 000 ETH | $ 6 509 933 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.02.2022 23:08:13 | |
2 011 BTC | $ 89 456 856 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 09.02.2022 23:06:26 | |
2 000 ETH | $ 6 483 378 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 09.02.2022 22:58:02 | |
137 BTC | $ 6 095 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtLpYToqJzcC27cqafYrqF7MASiKdae7A | |||
| 09.02.2022 22:58:02 | |
169 BTC | $ 7 489 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhgrlwy5d63fj2u5hj6a6ld4xgxm9s4d4lma44p4n9kd9trkex9qw9zv5a | To: bc1qtd9gncwhr9udyqnef65mj5atnamf2grym2duftxyqvk7m5rndgusjr0pxn | |||
| 09.02.2022 22:56:54 |  |
10 123 237 USDT | $ 10 123 237 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.02.2022 22:53:58 | |
121 BTC | $ 5 401 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx25eflsq3dkcl4t9vgeds6xcwchwjp94jtf3tahkqmkl48mh64qyfafpg | To: bc1qlxfedy8cfjw8d5877wqz22htvywatv670t77gweadqtan9038ltqzm93u5 | |||