Whale movements
Last update: 10.09.2026 01:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 22:50:18 |  |
155 BTC | $ 6 916 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | To: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | |||
| 09.02.2022 22:50:18 | |
202 BTC | $ 9 035 460 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.02.2022 22:42:42 |  |
15 000 001 USDT | $ 15 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2022 22:41:51 | |
15 000 001 USDT | $ 15 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2022 22:38:47 | |
1 539 ETH | $ 5 032 762 | (unknown) | ftx (exchange) |
| Type: transfer | From: d0e48b52613700a69bc42566433a96c01462a6e4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2022 22:37:22 | |
1 539 ETH | $ 5 015 227 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: d0e48b52613700a69bc42566433a96c01462a6e4 | |||
| 09.02.2022 22:36:44 | |
1 550 ETH | $ 5 051 074 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.02.2022 22:35:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.02.2022 22:32:07 | |
2 004 ETH | $ 6 511 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2022 22:24:54 |  |
33 000 000 USDT | $ 33 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 22:22:15 | |
33 000 000 USDT | $ 33 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 09.02.2022 22:06:38 | |
303 BTC | $ 13 556 449 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtaqq884tqn0yj99cffgv5gmfclpelqk7ls9phgpdjyqzq0revxqw0768u | |||
| 09.02.2022 21:54:57 | |
2 798 BTC | $ 125 279 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd7wa9lffzkpkmvrdp8tgglzvhwzft3t47cggm | To: 3Bi9NDCBoBcuWPAuiB5JwJL9t13UKqkwiR | |||
| 09.02.2022 21:54:57 | |
447 BTC | $ 19 995 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym0a279p5ckedr4hp5uvccpe53klfn52vr4max | To: 33pKU8DfpDgBDVbWvpd1iUFeopJm3FtU3z | |||
| 09.02.2022 21:54:57 | |
176 BTC | $ 7 896 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9egzgykqjhkykfwn0yj09dtuxfq57qragj0zeu | To: 39rP3yCFGG49Kn2s81JF73gMKkxMWady1J | |||
| 09.02.2022 21:54:57 | |
140 BTC | $ 6 264 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8wjn9t3fakptg6r5flqz7sm8fzsznncgh5f6n | To: 3AsGFMGH48z5jHDYgwDW6CY5YVpFSwG49y | |||
| 09.02.2022 21:54:57 | |
610 BTC | $ 27 287 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzldpc6xjnjzcvc96xyypavnamfkjxfvyppujrz | To: 35XUg8NeQczmvufm48Tbu7jsfrf1NqBdb2 | |||
| 09.02.2022 21:54:57 | |
239 BTC | $ 10 699 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DBtNEy9scZQVVvUr9PRd8v8zzwYiSSWwD | To: bc1qclmeuedk6vwl099z2pngnufqjkealt753rtsmg | |||
| 09.02.2022 21:54:57 | |
3 593 BTC | $ 160 833 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpwwguf77yKpDnRzqbGdms59Yo88kYcMy | To: bc1qpd2vqpqhen2c5ulx8yfpx586nv8gkkjqgr8786 | |||
| 09.02.2022 21:54:57 | |
374 BTC | $ 16 751 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FPUUTYKUft6x9kWiCWh1BCNTDLep9BG5R | To: bc1q3p8uqu9ysrn989ar5ym6f5a7250x9xgem07fwj | |||
| 09.02.2022 21:54:57 | |
595 BTC | $ 26 655 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CXshGTf98mjetUKRhNfL2cbWQC4qGcvGk | To: bc1q23w7u3lf0wa3zmcg0n8lhqq8zqj0de2u9c2x4w | |||
| 09.02.2022 21:54:57 | |
235 BTC | $ 10 501 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N36XfEnovq2FjfHdhNAiv87JXzsU95KS2 | To: bc1qlxekxfn8v3rx3vpu7w9ltf30lm59my708eftsc | |||
| 09.02.2022 21:54:57 | |
1 071 BTC | $ 47 955 140 | (unknown) | (unknown) |
| Type: transfer | From: 36gHkSRRMa7m2nCiPMhtqCN7EQvceTNqWf | To: bc1qw7xycd0545uekmatl58m9q86763hdsre2c03p4 | |||
| 09.02.2022 21:54:57 | |
5 033 BTC | $ 225 292 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvpg59v7l2w0692hdqvmlxlzhfx4wd9e0t677w | To: 35RJoo18qaaX7FKxmLi3iH2oxgHm1h7X8M | |||
| 09.02.2022 21:54:57 | |
836 BTC | $ 37 408 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnu76m25vqr246jfs7p8uw5tt77el48cqpv9pt | To: 3DRownfNXbhRVhPg69M3Mdhm2p19BJ6Sv4 | |||
| 09.02.2022 21:54:57 | |
133 BTC | $ 5 932 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5drjmkr7kgjcha5zxrexxan0sqsuvh50ktku | To: 3MtyGHvwJjqe2HFd7chg3K6LnUvuCmU2qG | |||
| 09.02.2022 21:54:57 | |
269 BTC | $ 12 035 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsx9c3vwx9z87w3tyy637fy2yc3uwn66r0a6gs | To: 3A6XMREE9RhMXD32NVni9Az69VrWn7BiWY | |||
| 09.02.2022 21:54:57 | |
2 055 BTC | $ 91 994 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ygped47cs3puh0w9qpfrxd4wluj8arkqv0fd2 | To: bc1qvjrjtuzk5n7ux6na6ulw22c5mnckgnk9a09pj7 | |||
| 09.02.2022 21:54:57 | |
255 BTC | $ 11 435 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fxdvkp3zzzx6ykcnefdyhyhh9296vwc9s9ufh | To: bc1q6uwa2e3wmyfu8nyan8srrem659luncc3834wxz | |||
| 09.02.2022 21:54:57 | |
115 BTC | $ 5 147 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfpg0s4rr037qm3pdc4jqhde72c86maungq2cd | To: bc1qtag4u89622mjrmcdtcwzzvcs48n7nrfj0gz9xn | |||
| 09.02.2022 21:54:57 | |
377 BTC | $ 16 890 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GW3FPyxpSa91xB2Y33bQqM9s7WUWfd6cv | To: 3EDjYRp2STueyjB9UX8QcpSWqMfgWdbhM1 | |||
| 09.02.2022 21:54:57 | |
280 BTC | $ 12 546 843 | (unknown) | (unknown) |
| Type: transfer | From: 37pTTCdhDSza5gmK3o4YvjewvsN1kQRNL5 | To: 37rNB6K9ogNg3z8FbP57Y8JZC3LYHUHpn4 | |||
| 09.02.2022 21:54:57 | |
121 BTC | $ 5 406 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmfr2qeBLeaTNPQY2x2ojGCBgYydYXJ4G | To: 32kj1X87hqh1PVqDCgzgyyCYpKoScvr1Yp | |||
| 09.02.2022 21:54:57 | |
286 BTC | $ 12 801 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QHGF68BtLuwRgGyPwM2U6YGvdNu6F9P2q | To: 3FY4wF45s7UKYUd3fgNpFbrrLPr298W4Z7 | |||
| 09.02.2022 21:54:57 | |
732 BTC | $ 32 782 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BfYYwtsEzhTUuKn7N3hqEo9VC8sGBSc8w | To: 3EehkvjLWFnMAL7bEmLEKKsauEGDuDkzNV | |||
| 09.02.2022 21:54:57 | |
404 BTC | $ 18 104 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JREaCHyqz43R5pKKqJ9HgMUqTt6Dfvziz | To: 3JPyDDXmuV5wiyhmwhcJ41jT6KwMFVKiUS | |||
| 09.02.2022 21:54:57 | |
2 917 BTC | $ 130 574 750 | (unknown) | (unknown) |
| Type: transfer | From: 38DmotYTr4rWVT23SsXy1ZX4URSqZsseGT | To: 3QtcL6gQsMAVsyaFj8pvjmmFZypmkGWj4a | |||
| 09.02.2022 21:54:57 | |
580 BTC | $ 25 985 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtiCYJTv55AgQM6pBdUCeLH3D4u7Y7M1 | To: 36TQJcriTjyY2AfZsate5VXM274QYmGvUv | |||
| 09.02.2022 21:54:57 | |
507 BTC | $ 22 692 464 | (unknown) | (unknown) |
| Type: transfer | From: 32G8n4sCx3AcEDb1r5ctFvVoBUWrHyF3uY | To: 342PELSNB9hQR7r8B8wQ4zXKeVe1SoSanc | |||
| 09.02.2022 21:54:57 | |
159 BTC | $ 7 126 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GiubgtWRV1USZoRWq7dUAvGHh2uioW6ye | To: 38Y9NHiYUH6JLkp1Yu7YLdr7Wp3cKHvH5a | |||
| 09.02.2022 21:54:57 | |
135 BTC | $ 6 027 007 | (unknown) | (unknown) |
| Type: transfer | From: 3NGfcwUce4yBb2rg2UCAbt22JxLJxQJe9s | To: 3QhybJJXZGf1i6n3wbxnj1a8kKeqvjMGgC | |||
| 09.02.2022 21:54:57 | |
15 028 BTC | $ 672 740 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DDvU1YVURhsfLmoAT1rjFCK8K6j3znYGV | To: 3BWVLoSZorNtQXXdgSAEFRKTFJNKXfBrzK | |||
| 09.02.2022 21:54:57 | |
1 319 BTC | $ 59 066 816 | (unknown) | (unknown) |
| Type: transfer | From: 39MgLMzdQHiJsZtwRY4v12m43xQspvZXZp | To: 3QTBd51ZAgrfuzLrvrQ8cDEPBtSdpqnPs3 | |||
| 09.02.2022 21:54:57 | |
2 391 BTC | $ 107 045 420 | (unknown) | (unknown) |
| Type: transfer | From: 358TXGz6ZRSAujXFcppt8CxenbegowiPzt | To: 3LM2wTcPozF1AUKCmryUcueTcK8jGDtrik | |||
| 09.02.2022 21:54:57 | |
10 131 BTC | $ 453 533 300 | (unknown) | (unknown) |
| Type: transfer | From: 37FC8yB9H55M9LB5Gfnn2oYYbCeZUurbKx | To: 37as4NvXb7RwcRc8KqgYUMAJ9at593pmLu | |||
| 09.02.2022 21:54:57 | |
363 BTC | $ 16 235 337 | (unknown) | (unknown) |
| Type: transfer | From: 3ExTvckRrWGQ8gfCSeSvWXMU55ANNb7k4c | To: 34dSASij3pcwt4esqXNMVC9KHNUxQX1BdY | |||
| 09.02.2022 21:54:57 | |
227 BTC | $ 10 146 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MnUQkxteGCkwCgom33DdBfF58d4S1uyzp | To: 39uTGQ5bwtxG8kQ5RjZqKJxTaHD3cb3GiH | |||
| 09.02.2022 21:54:57 | |
8 406 BTC | $ 376 332 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QqAyPMGRQzdopY4L4tkwrZmikcp7FQosN | To: 3M9nywMoCbb3jW7BwhKVP9J2drPpni9uzR | |||
| 09.02.2022 21:54:57 | |
767 BTC | $ 34 325 310 | (unknown) | (unknown) |
| Type: transfer | From: 361hnTB98rSNEZguedpge9L1QJePKHbiEK | To: 3MvPU1VBtKHFPWvcqrsLKzLXkyt3WfkzTq | |||
| 09.02.2022 21:54:57 | |
6 744 BTC | $ 301 892 220 | (unknown) | (unknown) |
| Type: transfer | From: 39X5wpBd76wQgAxmuFgjHhK4y19pFXvVvF | To: 3NBkbsBayEqdkUEhrHzza85aqno4EMHovR | |||