Whale movements
Last update: 10.09.2026 01:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 19:12:51 |  |
337 BTC | $ 14 791 572 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q642qdw2shfekmafadmz20wwnhd8xn7qwe7p45ulr62u84dvua5tsc5z2lj | |||
| 09.02.2022 19:09:29 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 19:07:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 09.02.2022 19:03:31 | |
158 BTC | $ 6 954 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd3875sajy45lmqz5uzgsjmff8aan6e07v7y7f | |||
| 09.02.2022 19:03:31 | |
155 BTC | $ 6 834 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qjy2axeh7um8qlhlje02j2f2uah9vd29n0khru2x8tse2sagjrqx004qn | |||
| 09.02.2022 18:57:47 | |
130 BTC | $ 5 778 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknpww82qghhzzx7x474qltkls0988rzx8zps7v | To: bc1qsd3875sajy45lmqz5uzgsjmff8aan6e07v7y7f | |||
| 09.02.2022 18:52:25 | |
9 496 556 USDT | $ 9 496 556 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 09.02.2022 18:53:07 | |
284 BTC | $ 12 610 598 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzz6csywed0lh420cah3rlrcaukw2wustpm3k70h4clknfg23x7qn8q58e | |||
| 09.02.2022 18:47:18 |  |
5 500 200 USDT | $ 5 500 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 18:45:22 | |
181 BTC | $ 8 065 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LNKFHnwkpsiWYEWmFdFadtjwo3a5vbSTG | To: 3PgLDSVfHK9qCtd3X5N4QVMXZiCze8Wtdr | |||
| 09.02.2022 18:42:42 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLBpV1qFRNh2gPmY7qngaXKoF1ykE7dPkt | |||
| 09.02.2022 18:30:18 | |
767 BTC | $ 34 063 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe1F22cmUmZNdxi7Q4EVCRq44Fa8nzYH3 | To: 361hnTB98rSNEZguedpge9L1QJePKHbiEK | |||
| 09.02.2022 18:30:18 | |
732 BTC | $ 32 532 334 | (unknown) | (unknown) |
| Type: transfer | From: 33gdXPJ2c3mPz2NAaapRE8BGDQ5XgBYNKc | To: 3BfYYwtsEzhTUuKn7N3hqEo9VC8sGBSc8w | |||
| 09.02.2022 18:30:18 | |
200 BTC | $ 8 884 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 09.02.2022 18:30:18 | |
400 BTC | $ 17 769 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 09.02.2022 18:29:53 | |
9 994 918 USDT | $ 9 994 918 | (unknown) | (unknown) |
| Type: transfer | From: eb181fc82a6fcbce4bab2d0d2d1c66fc65c5c48b | To: bd9009ed659f48fa236cd5b694a87167e97f2914 | |||
| 09.02.2022 18:29:53 | |
9 995 942 USDT | $ 9 995 942 | (unknown) | (unknown) |
| Type: transfer | From: 879c68e7f711c84f142f3540e5adc58a5ca31232 | To: bde3ca64e403820bcd5174c089e6e35e2d114791 | |||
| 09.02.2022 18:29:40 | |
13 314 392 USDT | $ 13 314 392 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 09.02.2022 18:26:42 | |
580 BTC | $ 25 657 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LDUa7Zuah6YtRsS6mD5akskty2iC5xoLZ | To: 3DTtiCYJTv55AgQM6pBdUCeLH3D4u7Y7M1 | |||
| 09.02.2022 18:26:42 | |
276 BTC | $ 12 203 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DX9GPfASF45HxZZp5YbJMfgNqDq31oxkM | To: 3HPH1GVpqAYAYFe6KCj5W9c2Z9N1uth4zF | |||
| 09.02.2022 18:26:42 | |
377 BTC | $ 16 678 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLCxvisS9KBh1TpTNVAut5N8xye4k3QS | To: 3GW3FPyxpSa91xB2Y33bQqM9s7WUWfd6cv | |||
| 09.02.2022 18:26:42 | |
135 BTC | $ 5 954 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GUX2QH2jd2U5X28DgcQcsasxTJWLzywzT | To: 35pUomx3M13i1m2ezKpQ7J1a1RPsazjneM | |||
| 09.02.2022 18:26:42 | |
374 BTC | $ 16 539 519 | (unknown) | (unknown) |
| Type: transfer | From: 3BL98yH4GWTi8eG9Kv1FMLYHiKLvporPz8 | To: 3FPUUTYKUft6x9kWiCWh1BCNTDLep9BG5R | |||
| 09.02.2022 18:26:42 | |
128 BTC | $ 5 665 422 | (unknown) | (unknown) |
| Type: transfer | From: 3L11MxSGhoeQpCzUkNjx3V1bdzXAp4rExX | To: 37Pk7i2Y1QjtaE9sBCYeySnuuKsEq7Uqiv | |||
| 09.02.2022 18:26:42 | |
274 BTC | $ 12 108 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtdbga4LVHR5uNtkiD9f5133tJaxxscY1 | To: 38gUSA4xQi99Xt4xR7nyj5gLYryDisCidr | |||
| 09.02.2022 18:26:42 | |
404 BTC | $ 17 875 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KNE9tY83WitaWm5qoMN64zZPAGY2KX6yC | To: 3JREaCHyqz43R5pKKqJ9HgMUqTt6Dfvziz | |||
| 09.02.2022 18:26:42 | |
326 BTC | $ 14 415 004 | (unknown) | (unknown) |
| Type: transfer | From: 34Cos6oQgzFcuuLRu6FWn2aLQS3P5nxZ7g | To: 3BH6B7eVpGGNgLGwRemrPdYjDVWxmhNZBa | |||
| 09.02.2022 18:26:42 | |
159 BTC | $ 7 042 448 | (unknown) | (unknown) |
| Type: transfer | From: 35jTGgdaZocVUXaE97Lx1zNhxpq9huK1ob | To: 37EoHwe3uEXDyK3w1JehXfe1jL9eKuPfx4 | |||
| 09.02.2022 18:26:42 | |
149 BTC | $ 6 578 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek9cUDiR9PEbV9umdeBEkTXfef98fXhSg | To: 3FBiSjQVMw3bvrcR22KQNmANNcnf1tFK83 | |||
| 09.02.2022 18:26:42 | |
309 BTC | $ 13 659 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MmiYddEyfAFV6Rbu8Ty5CACfCixpa1KuV | To: 3BP6YSbeQCP3UdMoygDgaVpDgEhJ3W3drN | |||
| 09.02.2022 18:26:42 | |
239 BTC | $ 10 565 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AbkWs1dsjHJaW4VLEhLNE8io4atA7Ljjq | To: 3BJQL21WJ8kT4mnypAQYo5ENbSKTenibHt | |||
| 09.02.2022 18:26:42 | |
176 BTC | $ 7 799 643 | (unknown) | (unknown) |
| Type: transfer | From: 3GQnm339W4PRvzHj7YGH8zmu2Rxymd1iPc | To: 3LnyZEnGf1oXPqbKpPe7Ae6kB4XpYTXdUz | |||
| 09.02.2022 18:26:42 | |
133 BTC | $ 5 875 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MhWNFpLay1FhMMYtDt3pfnVh8V46ETUqc | To: 3FUfELdXN1VikastMp3zVCfQsSf28VfBdU | |||
| 09.02.2022 18:26:42 | |
133 BTC | $ 5 869 479 | (unknown) | (unknown) |
| Type: transfer | From: 3NQYtQnqTBgxUo7W7PznZntzNHCdivTeak | To: 3K6nPBYWLJUFKd27h5WK3ooHuQkHCCaM4p | |||
| 09.02.2022 18:26:42 | |
235 BTC | $ 10 369 689 | (unknown) | (unknown) |
| Type: transfer | From: 34FupnxegvzhvipwnrJ7o3mSFTWkoPypkE | To: 3DWhs7DTCViD7fTw7rUjE26Hepexm8xfZT | |||
| 09.02.2022 18:26:42 | |
321 BTC | $ 14 206 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv4UpAB2RvTWaXHd3bwjMDALnEbckU1Un | To: 3C7m996TcfAHLrwU5kRpiZQDNTUBaEkWJL | |||
| 09.02.2022 18:26:42 | |
507 BTC | $ 22 406 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs7iUZZRNVT3TAZ9umMXzhFZYQZxu9KD7 | To: 32G8n4sCx3AcEDb1r5ctFvVoBUWrHyF3uY | |||
| 09.02.2022 18:26:42 | |
595 BTC | $ 26 318 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QDPJkHnbD8sFyTn14fm7N5C76pGMTKDm1 | To: 3CXshGTf98mjetUKRhNfL2cbWQC4qGcvGk | |||
| 09.02.2022 18:26:42 | |
363 BTC | $ 16 030 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KLYSTXAZyoHVZWJCftkgvaJ93eujWfMAB | To: 3ExTvckRrWGQ8gfCSeSvWXMU55ANNb7k4c | |||
| 09.02.2022 18:26:42 | |
257 BTC | $ 11 378 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv3vadu9vfh8gcfdgetkxwjegmhyjv9ns3j40e | To: 3ACedwFerG9NuUQE1pk4dbiCWQFP7futSW | |||
| 09.02.2022 18:26:42 | |
280 BTC | $ 12 390 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdyd3d220sef6z5u4qaextegdcg5y5x334emlx | To: 37pTTCdhDSza5gmK3o4YvjewvsN1kQRNL5 | |||
| 09.02.2022 18:26:42 | |
477 BTC | $ 21 063 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnxzz3x9y4ll6al6p46vtu89am88llm6zwpmvf | To: 3KquVkC2hxL83Pceq5MRjsi1LGsnuANTrg | |||
| 09.02.2022 18:26:42 | |
115 BTC | $ 5 086 363 | (unknown) | (unknown) |
| Type: transfer | From: 34jTuqpzukNvXHMxBjtdTMYg6FGWJbMQYz | To: bc1qr9crp7eg2pn7evl2d8xjjqj3hr8t8zewpfmk7g | |||
| 09.02.2022 18:26:42 | |
447 BTC | $ 19 742 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge1mWtkqs3WPW4cxtQbkMpn7CwZRCbkvQ | To: bc1qym0a279p5ckedr4hp5uvccpe53klfn52vr4max | |||
| 09.02.2022 18:26:42 | |
140 BTC | $ 6 186 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Er7AyNSZa8r9aB1XWdvRFqJWxRrvephnk | To: bc1qenx70mnh65wwpmwzaak9g77nuvu3hnduce0gaf | |||
| 09.02.2022 18:26:42 | |
269 BTC | $ 11 882 969 | (unknown) | (unknown) |
| Type: transfer | From: 32nf7bKp2q61zQixC9VL5Nf4J2kbxQWXZp | To: bc1q6mhgrtu49q2xtepd5acrjeue7vm9tscchswsrw | |||
| 09.02.2022 18:26:42 | |
255 BTC | $ 11 292 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq58cqyd6mkmra9xank9l5d08c8fx4n6drm2ps | To: 35Zy7vB4SMb8sjBkEtSc6EDeMWR425NWrV | |||
| 09.02.2022 18:26:42 | |
209 BTC | $ 9 236 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6wu5v2vuqxk64ruqwf4f47swdh99dzfupz5e0 | To: 3HiZ1G9oMepjpgM2RutQfYu7u1XsZXhVyx | |||
| 09.02.2022 18:26:42 | |
227 BTC | $ 10 018 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqhuhmehpz8djv00rm3ammz7tv9ue7zdr9rvmu | To: 34k7fwMXSFFBaQ8dGhnpQWJsxKcqk39P7i | |||
| 09.02.2022 18:26:42 | |
414 BTC | $ 18 300 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8k4tetdf57fqpkpc7fjyftmezplnrwghk460 | To: 34HatNJqAfZjJEJ951aWZXtqUADnB2R4bR | |||