Whale movements
Last update: 10.09.2026 01:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 20:23:25 |  |
115 BTC | $ 5 093 563 | (unknown) | (unknown) |
| Type: transfer | From: 3N98ZaziKjZYhbTtYQrG3zEDeGju6QkYan | To: 38TeqRPudv93q3UYs9XhTjTHb26Siz11fL | |||
| 09.02.2022 20:23:25 | |
140 BTC | $ 6 197 618 | (unknown) | (unknown) |
| Type: transfer | From: 36iose92gvxvv54LV3HXmVNtqVumNLiYqi | To: 3Q1qXCcGYivmrrNmDN8Gtu5N8pcJG5ggsh | |||
| 09.02.2022 20:23:25 | |
133 BTC | $ 5 869 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AmuaGGuFSMfmATG1bKu2HwX9qeN8rjYxS | To: 3GaNQ7nekXnrsEV8WR6CsQ3eTgRtq6akvg | |||
| 09.02.2022 20:23:25 | |
135 BTC | $ 5 964 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd9a0vsxfetlzs723gv6czglx3qul4jgg6jn9v | To: bc1qqmf7k7qn6d5xgvkmummehzn6flhp9pgxsdu33l | |||
| 09.02.2022 20:23:25 | |
128 BTC | $ 5 673 335 | (unknown) | (unknown) |
| Type: transfer | From: 31kP7tkyM5YuBafHpwxqpYu5HToETMYffB | To: 37jRqi4DgPgZacGsLkp5ZBwy8vWVK2XFqm | |||
| 09.02.2022 20:23:25 | |
127 BTC | $ 5 627 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8vl76qr0kfy648mxrg7m6jyjfxejwck7dn00c | To: bc1q4xmxwxg3fcp8akgr52t9xjg2j3gyd42scpxs6d | |||
| 09.02.2022 20:21:57 |  |
24 000 000 USDT | $ 24 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 09.02.2022 20:12:43 | |
244 BTC | $ 10 803 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SFwCezjofB2ixH98EwRbo9hzbYYVpE1t | |||
| 09.02.2022 20:12:43 | |
128 BTC | $ 5 673 631 | (unknown) | (unknown) |
| Type: transfer | From: 36Z4wxDUnqADmYMN1sWxBFkuCrkqsP7NYW | To: 31kP7tkyM5YuBafHpwxqpYu5HToETMYffB | |||
| 09.02.2022 20:11:31 |  |
6 774 445 USDC | $ 6 774 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.02.2022 20:06:01 | |
115 BTC | $ 5 102 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LwYDqDwVKiJMZ3eJBKmg6Y781fZ72EBc1 | To: 3N98ZaziKjZYhbTtYQrG3zEDeGju6QkYan | |||
| 09.02.2022 20:02:33 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TLBpV1qFRNh2gPmY7qngaXKoF1ykE7dPkt | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 09.02.2022 19:55:43 | |
260 BTC | $ 11 464 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42hgwqflffaq2vkgktz4nh0fkzfndwarnrvhgc | To: bc1qhgu8axczfes29668r7pr9lhdrnfpn86h7mh8d8 | |||
| 09.02.2022 19:55:51 | |
7 998 553 USDT | $ 7 998 553 | (unknown) | curve.fi (other) |
| Type: transfer | From: a895f5e48e91bd314ab146bd235b4345f657f497 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2022 19:54:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.02.2022 19:53:23 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 09.02.2022 19:48:05 | |
140 BTC | $ 6 145 980 | (unknown) | (unknown) |
| Type: transfer | From: 39cRsZPuZGKVRYHgJXnRWsmJhtYTqN8phM | To: 36iose92gvxvv54LV3HXmVNtqVumNLiYqi | |||
| 09.02.2022 19:48:05 | |
133 BTC | $ 5 821 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzt9CEPeboBFqUwEpLZFjHekXmgYfG8gf | To: 3AmuaGGuFSMfmATG1bKu2HwX9qeN8rjYxS | |||
| 09.02.2022 19:48:05 | |
128 BTC | $ 5 628 161 | (unknown) | (unknown) |
| Type: transfer | From: 3FfVgt1r1p2JQZgj3VKhDZw8JBUPtJ14Pu | To: 36Z4wxDUnqADmYMN1sWxBFkuCrkqsP7NYW | |||
| 09.02.2022 19:48:05 | |
115 BTC | $ 5 051 644 | (unknown) | (unknown) |
| Type: transfer | From: 3M5FAmtUhpTAsmiorkims6CGQyjxizaZan | To: 3LwYDqDwVKiJMZ3eJBKmg6Y781fZ72EBc1 | |||
| 09.02.2022 19:48:05 | |
235 BTC | $ 10 302 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DWhs7DTCViD7fTw7rUjE26Hepexm8xfZT | To: bc1qm4p9fezflcz0usxwf33md7qushgwd5wr5ptxf5 | |||
| 09.02.2022 19:48:05 | |
176 BTC | $ 7 748 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5c0anglrsa6vmpk5988ztnhddwwm9s5egx08s | To: 3BVo2MMjcLjf8kJXYiSbSmtEjCBUxUm3Mw | |||
| 09.02.2022 19:48:05 | |
209 BTC | $ 9 176 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmx68pv7c38menht7ncfutgny8f3kumgj5rq0w | To: bc1qr5tafxjtdwknms0fj2h4d8ckcwjrr84klw2qz4 | |||
| 09.02.2022 19:48:05 | |
135 BTC | $ 5 915 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuqrvpnq6tfyye6gks8jks80u9hsscwzkcrtn8 | To: bc1qnd9a0vsxfetlzs723gv6czglx3qul4jgg6jn9v | |||
| 09.02.2022 19:48:05 | |
149 BTC | $ 6 533 805 | (unknown) | (unknown) |
| Type: transfer | From: 37LYDM9jkPvHZmxnAwxrNYigahQgQwDGfY | To: 3PbnPjruF5NnzgYTNGNArX9MyDP3ur9ydK | |||
| 09.02.2022 19:48:05 | |
227 BTC | $ 9 954 217 | (unknown) | (unknown) |
| Type: transfer | From: 34k7fwMXSFFBaQ8dGhnpQWJsxKcqk39P7i | To: 33DP7vFg2qd65qzBJWMrm8vSj25aLWBvgr | |||
| 09.02.2022 19:48:05 | |
159 BTC | $ 6 992 095 | (unknown) | (unknown) |
| Type: transfer | From: 3P6CDKqcMC8LiFvoZ8gmwVj4cYbLCXCxhx | To: bc1qjl0ycfnlkl5svsfhhqa9wegs8gddedaj7c90a0 | |||
| 09.02.2022 19:40:37 | |
482 089 760 BUSD | $ 482 089 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.02.2022 19:42:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2022 19:38:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.02.2022 19:37:47 | |
159 BTC | $ 6 991 163 | (unknown) | (unknown) |
| Type: transfer | From: 37EoHwe3uEXDyK3w1JehXfe1jL9eKuPfx4 | To: 3P6CDKqcMC8LiFvoZ8gmwVj4cYbLCXCxhx | |||
| 09.02.2022 19:37:47 | |
176 BTC | $ 7 743 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LnyZEnGf1oXPqbKpPe7Ae6kB4XpYTXdUz | To: bc1qx5c0anglrsa6vmpk5988ztnhddwwm9s5egx08s | |||
| 09.02.2022 19:37:47 | |
209 BTC | $ 9 169 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HiZ1G9oMepjpgM2RutQfYu7u1XsZXhVyx | To: bc1qvmx68pv7c38menht7ncfutgny8f3kumgj5rq0w | |||
| 09.02.2022 19:36:18 | |
133 BTC | $ 5 837 059 | (unknown) | (unknown) |
| Type: transfer | From: 3FUfELdXN1VikastMp3zVCfQsSf28VfBdU | To: 3Fzt9CEPeboBFqUwEpLZFjHekXmgYfG8gf | |||
| 09.02.2022 19:36:18 | |
128 BTC | $ 5 643 646 | (unknown) | (unknown) |
| Type: transfer | From: 37Pk7i2Y1QjtaE9sBCYeySnuuKsEq7Uqiv | To: 3FfVgt1r1p2JQZgj3VKhDZw8JBUPtJ14Pu | |||
| 09.02.2022 19:36:18 | |
135 BTC | $ 5 932 270 | (unknown) | (unknown) |
| Type: transfer | From: 35pUomx3M13i1m2ezKpQ7J1a1RPsazjneM | To: bc1quuqrvpnq6tfyye6gks8jks80u9hsscwzkcrtn8 | |||
| 09.02.2022 19:36:18 | |
140 BTC | $ 6 163 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenx70mnh65wwpmwzaak9g77nuvu3hnduce0gaf | To: 39cRsZPuZGKVRYHgJXnRWsmJhtYTqN8phM | |||
| 09.02.2022 19:36:18 | |
115 BTC | $ 5 065 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda24gmmvlc2x96tlkx37rrwqdwmfnxuq0lngpd | To: 3M5FAmtUhpTAsmiorkims6CGQyjxizaZan | |||
| 09.02.2022 19:36:18 | |
149 BTC | $ 6 553 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FBiSjQVMw3bvrcR22KQNmANNcnf1tFK83 | To: 37LYDM9jkPvHZmxnAwxrNYigahQgQwDGfY | |||
| 09.02.2022 19:32:32 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:32:08 | |
2 200 ETH | $ 7 073 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:31:36 | |
2 000 ETH | $ 6 387 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:31:16 | |
5 000 ETH | $ 15 968 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:26:54 | |
492 BTC | $ 21 543 010 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 09.02.2022 19:26:09 | |
6 905 868 USDT | $ 6 905 868 | (unknown) | (unknown) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: a895f5e48e91bd314ab146bd235b4345f657f497 | |||
| 09.02.2022 19:20:30 | |
12 506 ETH | $ 40 234 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2022 19:17:11 | |
157 BTC | $ 6 874 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | To: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | |||
| 09.02.2022 19:14:15 | |
6 905 868 USDT | $ 6 905 868 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 13ae74336bffbcd38a38016565585305d3d7ca56 | |||
| 09.02.2022 19:12:51 | |
115 BTC | $ 5 048 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9crp7eg2pn7evl2d8xjjqj3hr8t8zewpfmk7g | To: bc1qda24gmmvlc2x96tlkx37rrwqdwmfnxuq0lngpd | |||
| 09.02.2022 19:12:51 | |
154 BTC | $ 6 749 151 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GTJGTxHZDWSzhRjhPmFnSGA5QM9TxZ9bg | |||