Whale movements
Last update: 10.09.2026 01:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 18:26:42 |  |
286 BTC | $ 12 640 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9a0eg52razjjsz0urtjz7ell83skd8jtxcrc3 | To: 3QHGF68BtLuwRgGyPwM2U6YGvdNu6F9P2q | |||
| 09.02.2022 18:26:42 | |
610 BTC | $ 26 943 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vlkwmu833ttagaynzl5mn3v9ll98c0vlw4gd6 | To: bc1qzldpc6xjnjzcvc96xyypavnamfkjxfvyppujrz | |||
| 09.02.2022 18:26:42 | |
136 BTC | $ 6 000 282 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 09.02.2022 18:26:42 | |
157 BTC | $ 6 928 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | To: bc1q6vquhcu6pedtk7tx6cpzf5n57a0pq33dujp754rczvpccxyw0fgqz23jkw | |||
| 09.02.2022 18:26:42 | |
182 BTC | $ 8 033 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ftwq6hkekz3avzl4k550rgys9vvttk8982xfs | To: bc1q442zpkrgvs0tfcfvqju2707m920rsr7ey94tth | |||
| 09.02.2022 18:26:42 | |
225 BTC | $ 9 945 218 | (unknown) | (unknown) |
| Type: transfer | From: 1P5CY8xBVZu6UCUCSvZ5c38y9WSjmv9HUB | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 09.02.2022 18:26:42 | |
4 602 BTC | $ 203 395 200 | (unknown) | (unknown) |
| Type: transfer | From: 1P5CY8xBVZu6UCUCSvZ5c38y9WSjmv9HUB | To: 1DY4FZw1NA4HLxAgWHH4UdUinaNYhcqPX3 | |||
| 09.02.2022 18:25:02 |  |
15 051 121 USDT | $ 15 051 121 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.02.2022 18:23:34 | |
15 051 121 USDT | $ 15 051 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.02.2022 18:23:24 |  |
8 000 016 USDT | $ 8 000 016 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2022 18:19:33 | |
8 000 016 USDT | $ 8 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 09.02.2022 18:15:05 | |
9 001 013 HUSD | $ 9 001 013 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 18:05:01 | |
37 827 704 USDT | $ 37 827 704 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.02.2022 18:04:22 | |
41 787 704 USDT | $ 41 787 704 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2022 18:04:02 | |
115 BTC | $ 5 069 351 | (unknown) | (unknown) |
| Type: transfer | From: 34Ks2mZN9LC3mEsSWXeCRyPYneCZhehcsp | To: 34jTuqpzukNvXHMxBjtdTMYg6FGWJbMQYz | |||
| 09.02.2022 18:04:10 | |
33 426 558 USDT | $ 33 426 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.02.2022 18:02:16 | |
7 198 ETH | $ 22 984 766 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.02.2022 18:00:32 | |
17 738 498 USDC | $ 17 738 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2022 17:59:32 | |
6 969 453 USDT | $ 6 969 453 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.02.2022 17:57:25 | |
5 499 950 USDT | $ 5 499 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.02.2022 17:55:32 | |
140 BTC | $ 6 135 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dk698fs50vvmvfr64hey6xtnvq9u6mhzgf8vw | To: 3Er7AyNSZa8r9aB1XWdvRFqJWxRrvephnk | |||
| 09.02.2022 17:55:32 | |
149 BTC | $ 6 532 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesev8vz8v3aw74rh508kxpngswgctfdtlua0nd | To: 3Ek9cUDiR9PEbV9umdeBEkTXfef98fXhSg | |||
| 09.02.2022 17:55:32 | |
526 BTC | $ 23 048 876 | (unknown) | (unknown) |
| Type: transfer | From: 1Ky1TBcrjmTjhDoQCfcsQF6e13JMPcZ1NT | To: 1DyNo87FFK7FHY3hRDQG7MMJdrZXCvqkNp | |||
| 09.02.2022 17:53:52 | |
5 600 000 USDT | $ 5 600 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.02.2022 17:48:03 | |
115 BTC | $ 5 057 573 | (unknown) | (unknown) |
| Type: transfer | From: 377DxKn71SNf9FB6LbaZBWK9C63XYSRJ43 | To: 34Ks2mZN9LC3mEsSWXeCRyPYneCZhehcsp | |||
| 09.02.2022 17:48:03 | |
133 BTC | $ 5 835 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HM5dbsbt6jcS8sDN669PWLF46fWmB14cd | To: 3NQYtQnqTBgxUo7W7PznZntzNHCdivTeak | |||
| 09.02.2022 17:48:03 | |
133 BTC | $ 5 841 279 | (unknown) | (unknown) |
| Type: transfer | From: 38xQE39XJf9SQNiSnQg6DiSXnev6kooNWT | To: 3MhWNFpLay1FhMMYtDt3pfnVh8V46ETUqc | |||
| 09.02.2022 17:48:03 | |
135 BTC | $ 5 920 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2ZLjCmrSsCAPrwKbNSzjVViSp2MDm8i | To: 3GUX2QH2jd2U5X28DgcQcsasxTJWLzywzT | |||
| 09.02.2022 17:48:03 | |
128 BTC | $ 5 633 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0q6773clnlcrrt2707u0qdeycmpg6p39u7x6q | To: 3L11MxSGhoeQpCzUkNjx3V1bdzXAp4rExX | |||
| 09.02.2022 17:38:56 | |
309 BTC | $ 13 591 536 | (unknown) | (unknown) |
| Type: transfer | From: 3J6coyZtb97BbTePaiVXLBvA6zDD4c13qE | To: 3MmiYddEyfAFV6Rbu8Ty5CACfCixpa1KuV | |||
| 09.02.2022 17:38:56 | |
326 BTC | $ 14 343 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BXyQ8NcwzL7e2QUV4cnHDBpYJJ18CPW9V | To: 34Cos6oQgzFcuuLRu6FWn2aLQS3P5nxZ7g | |||
| 09.02.2022 17:38:56 | |
294 BTC | $ 12 928 681 | (unknown) | (unknown) |
| Type: transfer | From: 3ApktubxcANASYvoSZ2bUVBSiChURAX599 | To: bc1qc9a0eg52razjjsz0urtjz7ell83skd8jtxcrc3 | |||
| 09.02.2022 17:38:56 | |
321 BTC | $ 14 135 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ppzdkvcqagjrqsfmv7d60w4gse8zttate30g | To: 3Dv4UpAB2RvTWaXHd3bwjMDALnEbckU1Un | |||
| 09.02.2022 17:34:56 | |
269 BTC | $ 11 895 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NMwgdo24c1aVZxLjbSLs3DvFqoCiZyVvV | To: 32nf7bKp2q61zQixC9VL5Nf4J2kbxQWXZp | |||
| 09.02.2022 17:34:56 | |
128 BTC | $ 5 676 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EP7xjiwEX37a3gNqcK7nRvQDGqa8ayKb6 | To: bc1qf0q6773clnlcrrt2707u0qdeycmpg6p39u7x6q | |||
| 09.02.2022 17:34:56 | |
159 BTC | $ 7 049 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CLKZHWyebzbEuB6LY2fL8a2efUTJBWoyN | To: 35jTGgdaZocVUXaE97Lx1zNhxpq9huK1ob | |||
| 09.02.2022 17:34:56 | |
235 BTC | $ 10 380 296 | (unknown) | (unknown) |
| Type: transfer | From: 33gbYjg3woYuxK2if4N8cMvvoyKxLDXTGU | To: 34FupnxegvzhvipwnrJ7o3mSFTWkoPypkE | |||
| 09.02.2022 17:34:56 | |
276 BTC | $ 12 216 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LUUViGtrRfbVQtPCFSeBn43bKTNocrw4E | To: 3DX9GPfASF45HxZZp5YbJMfgNqDq31oxkM | |||
| 09.02.2022 17:34:56 | |
274 BTC | $ 12 120 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NbN3n845TZiaNB2u6ftugcnDbyY57on5T | To: 3Jtdbga4LVHR5uNtkiD9f5133tJaxxscY1 | |||
| 09.02.2022 17:34:56 | |
239 BTC | $ 10 576 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EcKfau7UfnpzaDFvLhpssxG2pZzNZMV9B | To: 3AbkWs1dsjHJaW4VLEhLNE8io4atA7Ljjq | |||
| 09.02.2022 17:34:56 | |
133 BTC | $ 5 878 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DRG8CdNr18GoxS8Hvsj7yGrApUbAQhgCW | To: 3HM5dbsbt6jcS8sDN669PWLF46fWmB14cd | |||
| 09.02.2022 17:34:56 | |
135 BTC | $ 5 960 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc0v7esjkjynfphc7lrg8k4gts2dpyh5nju470 | To: 3Cr2ZLjCmrSsCAPrwKbNSzjVViSp2MDm8i | |||
| 09.02.2022 17:34:56 | |
115 BTC | $ 5 092 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cgqaw5xnk5n75uth35uj25jgz7hkfyqvr3ecp | To: 377DxKn71SNf9FB6LbaZBWK9C63XYSRJ43 | |||
| 09.02.2022 17:34:56 | |
133 BTC | $ 5 881 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk63je5wd43k3zhg3yh46xmfdcc40txwe529m2 | To: 38xQE39XJf9SQNiSnQg6DiSXnev6kooNWT | |||
| 09.02.2022 17:34:56 | |
176 BTC | $ 7 807 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmffnwdkquuz2zh5sxu724wlmd0wt4p3uk572sw | To: 3GQnm339W4PRvzHj7YGH8zmu2Rxymd1iPc | |||
| 09.02.2022 17:34:56 | |
140 BTC | $ 6 196 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PqJYrBuhHrJSKyW9Xj1EfrF8K9f5Yk6hg | To: bc1q8dk698fs50vvmvfr64hey6xtnvq9u6mhzgf8vw | |||
| 09.02.2022 17:34:56 | |
281 BTC | $ 12 412 042 | (unknown) | (unknown) |
| Type: transfer | From: 3P6r4wtg4BCZTG3wXtC7qNULPNBxWXttFN | To: bc1qtdyd3d220sef6z5u4qaextegdcg5y5x334emlx | |||
| 09.02.2022 17:34:56 | |
257 BTC | $ 11 391 127 | (unknown) | (unknown) |
| Type: transfer | From: 3AWr86BF2WNk52xBTkfbHMxxn3ye7TkHry | To: bc1qvv3vadu9vfh8gcfdgetkxwjegmhyjv9ns3j40e | |||
| 09.02.2022 17:34:56 | |
227 BTC | $ 10 028 657 | (unknown) | (unknown) |
| Type: transfer | From: 3PpSK2bjcokMcsxF3DPPdWNSWa754mS6Nq | To: bc1qeqhuhmehpz8djv00rm3ammz7tv9ue7zdr9rvmu | |||
| 09.02.2022 17:34:56 | |
149 BTC | $ 6 597 737 | (unknown) | (unknown) |
| Type: transfer | From: 39fxyLDXGNzbbywn57h1onbH11KSDr8a4Y | To: bc1qesev8vz8v3aw74rh508kxpngswgctfdtlua0nd | |||