Whale movements
Last update: 10.09.2026 01:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 21:54:57 |  |
2 802 BTC | $ 125 425 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FyiKNK6bPur2gx2w7qbwVxqJi9skHvqRB | To: 3GDMjso86iAvxJSS27KJo4Ck3tBP787fhr | |||
| 09.02.2022 21:54:57 | |
128 BTC | $ 5 733 756 | (unknown) | (unknown) |
| Type: transfer | From: 34KqHwcVeZKweu7wDFZAaj5NBjhJJNKUzD | To: 3E9VmYEbzYfiBtJLd11pXy8NN2yko5teAz | |||
| 09.02.2022 21:54:57 | |
274 BTC | $ 12 263 251 | (unknown) | (unknown) |
| Type: transfer | From: 38gUSA4xQi99Xt4xR7nyj5gLYryDisCidr | To: 3H4qRMTsSXrVQDP2b4fdB9cRwv7Pgu776i | |||
| 09.02.2022 21:54:57 | |
477 BTC | $ 21 331 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KquVkC2hxL83Pceq5MRjsi1LGsnuANTrg | To: 3CuJADkhbwzb6f1xCxyDmEwVC7MSqFZwtG | |||
| 09.02.2022 21:54:57 | |
326 BTC | $ 14 598 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BH6B7eVpGGNgLGwRemrPdYjDVWxmhNZBa | To: 3883DkCZ3rYtAM2JWN3W8QNoDfnyTFKZ3N | |||
| 09.02.2022 21:54:57 | |
276 BTC | $ 12 360 077 | (unknown) | (unknown) |
| Type: transfer | From: 3HPH1GVpqAYAYFe6KCj5W9c2Z9N1uth4zF | To: 3Gf7iL72F13CJ5WNiocp9aM5sKbqfwwJeY | |||
| 09.02.2022 21:54:57 | |
127 BTC | $ 5 669 549 | (unknown) | (unknown) |
| Type: transfer | From: 3F7xihwbTMPPjn8dFUJPuVqiGQsQadFvjU | To: 38P57vagBDVJDmuorxp5SVUwJq2PSwhiWR | |||
| 09.02.2022 21:54:57 | |
321 BTC | $ 14 388 280 | (unknown) | (unknown) |
| Type: transfer | From: 3C7m996TcfAHLrwU5kRpiZQDNTUBaEkWJL | To: 36ZFDLZh3Qqdbfcyf6D9TmNbQi3PkT6tUX | |||
| 09.02.2022 21:54:57 | |
414 BTC | $ 18 532 860 | (unknown) | (unknown) |
| Type: transfer | From: 34HatNJqAfZjJEJ951aWZXtqUADnB2R4bR | To: 3KpRZ6WHDuiE9JWZN1iFCC4pTxgqNCsY9i | |||
| 09.02.2022 21:54:57 | |
209 BTC | $ 9 336 285 | (unknown) | (unknown) |
| Type: transfer | From: 33YbXfPH9aiiBArfTAgbawDkmKtLiAgeZK | To: 3CAiwmaywA19VWb22ky4tFcznZkohcgjTr | |||
| 09.02.2022 21:54:57 | |
309 BTC | $ 13 834 549 | (unknown) | (unknown) |
| Type: transfer | From: 3BP6YSbeQCP3UdMoygDgaVpDgEhJ3W3drN | To: 383cw1seGsaGgkDUea8vYp4fze95ZGcLpi | |||
| 09.02.2022 21:54:57 | |
257 BTC | $ 11 524 490 | (unknown) | (unknown) |
| Type: transfer | From: 326zRwyj5L1P3ToBBb2ERSqQjkbXmX5gjF | To: 3KYeyLTYAs3vAJ2bj1mosD37iE3maT78fk | |||
| 09.02.2022 21:54:57 | |
181 BTC | $ 8 119 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99jn8a2c95suyxr8euqpfwjk32vkv3cqmyvgxh | To: bc1q9uatcd9854wys2xacc6lp83wj0arpmvt88w5m6 | |||
| 09.02.2022 21:54:57 | |
182 BTC | $ 8 131 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q442zpkrgvs0tfcfvqju2707m920rsr7ey94tth | To: bc1q99jn8a2c95suyxr8euqpfwjk32vkv3cqmyvgxh | |||
| 09.02.2022 21:54:57 | |
156 BTC | $ 6 993 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | To: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | |||
| 09.02.2022 21:54:57 | |
200 BTC | $ 8 953 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGf3R5BzUJEms2CcbpyEZPwohcsdr6emr | |||
| 09.02.2022 21:54:57 | |
306 BTC | $ 13 688 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr4ujjr2p5h8wec7adua3jn8j0xy0mtmz45m9ejl3sp8nwun3t5serjlfk | |||
| 09.02.2022 21:54:57 | |
184 BTC | $ 8 248 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92nn0h2hkenk9qlqye8c30p6vu0mxple5dcqxj3zgw264k6qm2fqalwguc | |||
| 09.02.2022 21:54:57 | |
312 BTC | $ 13 973 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wgdusgryeaz662hg96hmuh9tce0qyg5mwa5skx82cttcj979n4qppjp5m | |||
| 09.02.2022 21:42:48 |  |
1 800 ETH | $ 5 882 159 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.02.2022 21:42:57 |  |
5 938 986 USDT | $ 5 938 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 21:22:00 | |
5 876 542 USDC | $ 5 876 542 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.02.2022 21:17:57 | |
67 653 304 USDT | $ 67 653 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.02.2022 21:01:48 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 20:58:20 | |
31 769 392 USDC | $ 31 769 392 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.02.2022 20:59:30 | |
127 BTC | $ 5 617 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7xihwbTMPPjn8dFUJPuVqiGQsQadFvjU | |||
| 09.02.2022 20:54:39 | |
122 BTC | $ 5 471 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l4tfr64cjnclv64tlhsuaht363qvzp0w29mmymlme4xlf66wp5q7lpth6 | To: bc1qsx25eflsq3dkcl4t9vgeds6xcwchwjp94jtf3tahkqmkl48mh64qyfafpg | |||
| 09.02.2022 20:54:39 | |
145 BTC | $ 6 520 292 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 09.02.2022 20:49:00 | |
6 356 175 USDT | $ 6 356 175 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 09.02.2022 20:47:55 | |
257 BTC | $ 11 434 869 | (unknown) | (unknown) |
| Type: transfer | From: 3ACedwFerG9NuUQE1pk4dbiCWQFP7futSW | To: 326zRwyj5L1P3ToBBb2ERSqQjkbXmX5gjF | |||
| 09.02.2022 20:47:55 | |
269 BTC | $ 11 941 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mhgrtu49q2xtepd5acrjeue7vm9tscchswsrw | To: bc1qnsx9c3vwx9z87w3tyy637fy2yc3uwn66r0a6gs | |||
| 09.02.2022 20:47:55 | |
160 BTC | $ 7 088 178 | (unknown) | (unknown) |
| Type: transfer | From: 33JssCddPD61643AVW8ojrjb1W8ax5vJMc | To: 39sWrBPKd2ccSuauVmM8ZSPfJnZCw2QJRt | |||
| 09.02.2022 20:47:55 | |
172 BTC | $ 7 635 745 | (unknown) | (unknown) |
| Type: transfer | From: 33gVn6t7dioiMszEo9ExDF4ZHvGvfxZQe5 | To: 3PqVr3HoekTBhsGsWrQoBxfkF1KPxs3qdZ | |||
| 09.02.2022 20:46:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2022 20:44:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 09.02.2022 20:39:59 | |
227 BTC | $ 10 107 345 | (unknown) | (unknown) |
| Type: transfer | From: 33DP7vFg2qd65qzBJWMrm8vSj25aLWBvgr | To: 3MnUQkxteGCkwCgom33DdBfF58d4S1uyzp | |||
| 09.02.2022 20:39:59 | |
239 BTC | $ 10 658 159 | (unknown) | (unknown) |
| Type: transfer | From: 3BJQL21WJ8kT4mnypAQYo5ENbSKTenibHt | To: 3DBtNEy9scZQVVvUr9PRd8v8zzwYiSSWwD | |||
| 09.02.2022 20:39:59 | |
149 BTC | $ 6 633 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PbnPjruF5NnzgYTNGNArX9MyDP3ur9ydK | To: 3Lmfr2qeBLeaTNPQY2x2ojGCBgYydYXJ4G | |||
| 09.02.2022 20:39:59 | |
209 BTC | $ 9 317 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5tafxjtdwknms0fj2h4d8ckcwjrr84klw2qz4 | To: 33YbXfPH9aiiBArfTAgbawDkmKtLiAgeZK | |||
| 09.02.2022 20:39:59 | |
133 BTC | $ 5 910 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GaNQ7nekXnrsEV8WR6CsQ3eTgRtq6akvg | To: bc1q0f5drjmkr7kgjcha5zxrexxan0sqsuvh50ktku | |||
| 09.02.2022 20:39:59 | |
140 BTC | $ 6 240 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1qXCcGYivmrrNmDN8Gtu5N8pcJG5ggsh | To: bc1qc8wjn9t3fakptg6r5flqz7sm8fzsznncgh5f6n | |||
| 09.02.2022 20:39:59 | |
255 BTC | $ 11 392 476 | (unknown) | (unknown) |
| Type: transfer | From: 35Zy7vB4SMb8sjBkEtSc6EDeMWR425NWrV | To: bc1q0fxdvkp3zzzx6ykcnefdyhyhh9296vwc9s9ufh | |||
| 09.02.2022 20:39:59 | |
176 BTC | $ 7 865 973 | (unknown) | (unknown) |
| Type: transfer | From: 3BVo2MMjcLjf8kJXYiSbSmtEjCBUxUm3Mw | To: bc1q9egzgykqjhkykfwn0yj09dtuxfq57qragj0zeu | |||
| 09.02.2022 20:39:59 | |
115 BTC | $ 5 128 426 | (unknown) | (unknown) |
| Type: transfer | From: 38TeqRPudv93q3UYs9XhTjTHb26Siz11fL | To: bc1qsfpg0s4rr037qm3pdc4jqhde72c86maungq2cd | |||
| 09.02.2022 20:39:59 | |
235 BTC | $ 10 461 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4p9fezflcz0usxwf33md7qushgwd5wr5ptxf5 | To: 3N36XfEnovq2FjfHdhNAiv87JXzsU95KS2 | |||
| 09.02.2022 20:39:59 | |
135 BTC | $ 6 003 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmf7k7qn6d5xgvkmummehzn6flhp9pgxsdu33l | To: 3NGfcwUce4yBb2rg2UCAbt22JxLJxQJe9s | |||
| 09.02.2022 20:39:59 | |
128 BTC | $ 5 711 663 | (unknown) | (unknown) |
| Type: transfer | From: 37jRqi4DgPgZacGsLkp5ZBwy8vWVK2XFqm | To: 34KqHwcVeZKweu7wDFZAaj5NBjhJJNKUzD | |||
| 09.02.2022 20:39:59 | |
159 BTC | $ 7 099 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl0ycfnlkl5svsfhhqa9wegs8gddedaj7c90a0 | To: 3GiubgtWRV1USZoRWq7dUAvGHh2uioW6ye | |||
| 09.02.2022 20:39:59 | |
157 BTC | $ 6 983 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |||
| 09.02.2022 20:24:18 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||