Whale movements
Last update: 10.09.2026 01:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 17:34:56 |  |
209 BTC | $ 9 245 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2acyp67kcsunzgt68t9280ne6mlaenxd8e08rz | To: bc1qr6wu5v2vuqxk64ruqwf4f47swdh99dzfupz5e0 | |||
| 09.02.2022 17:34:56 | |
255 BTC | $ 11 303 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnz39rmeymra57aj58afddglm8e7k4mdm79zj8 | To: bc1quq58cqyd6mkmra9xank9l5d08c8fx4n6drm2ps | |||
| 09.02.2022 17:34:56 | |
187 BTC | $ 8 269 709 | (unknown) | (unknown) |
| Type: transfer | From: 3J7a8wP6iRueuFmDkFDKT48x384YcvwBNf | To: 33gVn6t7dioiMszEo9ExDF4ZHvGvfxZQe5 | |||
| 09.02.2022 17:34:56 | |
244 BTC | $ 10 795 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 09.02.2022 17:34:56 | |
526 BTC | $ 23 281 686 | (unknown) | (unknown) |
| Type: transfer | From: 1PwdhzBXtGQiEsLfzrQ4Gsc5aEKFrykYB1 | To: 1Ky1TBcrjmTjhDoQCfcsQF6e13JMPcZ1NT | |||
| 09.02.2022 17:34:56 | |
184 BTC | $ 8 119 972 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1N7or4o71MGnYGEoChzpTeKytXXi6gabCu | |||
| 09.02.2022 17:23:12 |  |
9 576 000 XRP | $ 8 440 535 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.02.2022 17:19:13 | |
150 BTC | $ 6 584 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FjpryR4rekESJUF8M7wD3fyHNbujkhDTg | |||
| 09.02.2022 17:19:13 | |
227 BTC | $ 9 950 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvVENYYoECCXvPhVm8sKZtQQRG2uaDgQ | To: 3PpSK2bjcokMcsxF3DPPdWNSWa754mS6Nq | |||
| 09.02.2022 17:19:13 | |
159 BTC | $ 6 994 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AREtxTfx9J8yNfFLuz17LkcD6HYqHcwEa | To: 3CLKZHWyebzbEuB6LY2fL8a2efUTJBWoyN | |||
| 09.02.2022 17:19:13 | |
128 BTC | $ 5 632 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QBhEx7wryQwFofA9BkruaUEbAY4R5ryTE | To: 3EP7xjiwEX37a3gNqcK7nRvQDGqa8ayKb6 | |||
| 09.02.2022 17:19:13 | |
133 BTC | $ 5 835 589 | (unknown) | (unknown) |
| Type: transfer | From: 351w3dSw2QrqfSJnTUupS6DfFj5mJGzeRd | To: 3DRG8CdNr18GoxS8Hvsj7yGrApUbAQhgCW | |||
| 09.02.2022 17:19:13 | |
140 BTC | $ 6 148 013 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhFJSxSLvoWrVHY55X4LJMiE6966dtGh | To: 3PqJYrBuhHrJSKyW9Xj1EfrF8K9f5Yk6hg | |||
| 09.02.2022 17:19:13 | |
135 BTC | $ 5 914 139 | (unknown) | (unknown) |
| Type: transfer | From: 32j5Tj1hMWWRweNVgYPLvNL3L7GPkNQ5aD | To: bc1qpc0v7esjkjynfphc7lrg8k4gts2dpyh5nju470 | |||
| 09.02.2022 17:19:13 | |
115 BTC | $ 5 052 650 | (unknown) | (unknown) |
| Type: transfer | From: 32EoHDb81yAWAV44sgEETCTndPMYTQ2LpJ | To: bc1q7cgqaw5xnk5n75uth35uj25jgz7hkfyqvr3ecp | |||
| 09.02.2022 17:19:13 | |
176 BTC | $ 7 746 584 | (unknown) | (unknown) |
| Type: transfer | From: 39uxVTt949zu9YJM3eyLCmc7Wti3k5DX8y | To: bc1qmffnwdkquuz2zh5sxu724wlmd0wt4p3uk572sw | |||
| 09.02.2022 17:19:13 | |
133 BTC | $ 5 838 662 | (unknown) | (unknown) |
| Type: transfer | From: 35iWa2HxW75W6x4sNEYtGnKyGh6P77YF1e | To: bc1qlk63je5wd43k3zhg3yh46xmfdcc40txwe529m2 | |||
| 09.02.2022 17:19:13 | |
209 BTC | $ 9 173 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa9eXFTfSma3pPpVfWvdEUBTeJBm69Ggf | To: bc1q2acyp67kcsunzgt68t9280ne6mlaenxd8e08rz | |||
| 09.02.2022 17:19:13 | |
149 BTC | $ 6 546 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazewx6pk678eep8ydfpr536y6zc4ytuwcc3u3w | To: 39fxyLDXGNzbbywn57h1onbH11KSDr8a4Y | |||
| 09.02.2022 17:08:00 |  |
5 522 344 USDT | $ 5 522 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.02.2022 17:07:52 | |
158 BTC | $ 6 941 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l4tfr64cjnclv64tlhsuaht363qvzp0w29mmymlme4xlf66wp5q7lpth6 | |||
| 09.02.2022 17:07:52 | |
247 BTC | $ 10 812 261 | (unknown) | (unknown) |
| Type: transfer | From: 31ihWzBYedGjMWR9YDz7w6Pv7MRo6Fssiy | To: 3EcKfau7UfnpzaDFvLhpssxG2pZzNZMV9B | |||
| 09.02.2022 17:07:52 | |
269 BTC | $ 11 790 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PF8MQqXX894yJpQXsMKy7FbKaUkQyBP7Z | To: 3NMwgdo24c1aVZxLjbSLs3DvFqoCiZyVvV | |||
| 09.02.2022 17:07:52 | |
255 BTC | $ 11 203 945 | (unknown) | (unknown) |
| Type: transfer | From: 35BzCyacTTdzJq5ipGtEaMzG8A8CWW3gSE | To: bc1qlnz39rmeymra57aj58afddglm8e7k4mdm79zj8 | |||
| 09.02.2022 17:07:52 | |
257 BTC | $ 11 290 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7e5mtud2wfmk6s7t88jpc5sw7fnxd8hr9mffw | To: 3AWr86BF2WNk52xBTkfbHMxxn3ye7TkHry | |||
| 09.02.2022 17:05:16 | |
138 BTC | $ 6 098 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pi37naqNt6p31DrhCyXExZ8ZQABgDvFwM | |||
| 09.02.2022 17:05:16 | |
227 BTC | $ 9 988 977 | (unknown) | (unknown) |
| Type: transfer | From: 36irsDojnUaEzRnZiZvZd8iYUB4CoVJQ6y | To: 3DZvVENYYoECCXvPhVm8sKZtQQRG2uaDgQ | |||
| 09.02.2022 17:05:16 | |
140 BTC | $ 6 171 972 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pzXCRqBKtKCJmBN2R7J3MF7UJNCEktU | To: 3EDhFJSxSLvoWrVHY55X4LJMiE6966dtGh | |||
| 09.02.2022 17:05:16 | |
133 BTC | $ 5 877 634 | (unknown) | (unknown) |
| Type: transfer | From: 31tL3KTLRzMtSwkCfPkFDgMrZfUQnQ3zyz | To: 35iWa2HxW75W6x4sNEYtGnKyGh6P77YF1e | |||
| 09.02.2022 17:05:16 | |
168 BTC | $ 7 405 046 | (unknown) | (unknown) |
| Type: transfer | From: 3768NisrwbHML4DW8ryV86nbncnKVC1C46 | To: 351w3dSw2QrqfSJnTUupS6DfFj5mJGzeRd | |||
| 09.02.2022 17:05:16 | |
128 BTC | $ 5 654 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwj7pmd9l9j4dgh0cv8wqdc5d59675h823fhed | To: 3QBhEx7wryQwFofA9BkruaUEbAY4R5ryTE | |||
| 09.02.2022 17:05:16 | |
149 BTC | $ 6 573 443 | (unknown) | (unknown) |
| Type: transfer | From: 32ETSrCgVkxGE2nET1AWc1frTA8yTL55Fe | To: bc1qazewx6pk678eep8ydfpr536y6zc4ytuwcc3u3w | |||
| 09.02.2022 17:05:16 | |
209 BTC | $ 9 208 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspf0mdy3ynf93dl3da7xz4cyugluam7eg9zxa4 | To: 3Pa9eXFTfSma3pPpVfWvdEUBTeJBm69Ggf | |||
| 09.02.2022 17:05:16 | |
115 BTC | $ 5 072 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k7nt64zxhyyhgz0fwvtawxtcnvx78shkkzmaf | To: 32EoHDb81yAWAV44sgEETCTndPMYTQ2LpJ | |||
| 09.02.2022 17:05:16 | |
135 BTC | $ 5 938 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqdjw92ymjjwyywtj8vsvs5j0t3vsqwz4qm77w | To: 32j5Tj1hMWWRweNVgYPLvNL3L7GPkNQ5aD | |||
| 09.02.2022 17:05:16 | |
159 BTC | $ 7 021 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8a80c3qpyhkgj3jqyu0k2w77p7tzgps3mzm8 | To: 3AREtxTfx9J8yNfFLuz17LkcD6HYqHcwEa | |||
| 09.02.2022 17:05:16 | |
177 BTC | $ 7 813 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ww0y7gdu7evq8pdf0vs4xecgf50kudac9apl | To: 39uxVTt949zu9YJM3eyLCmc7Wti3k5DX8y | |||
| 09.02.2022 17:05:16 | |
193 BTC | $ 8 519 810 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 09.02.2022 17:05:16 | |
146 BTC | $ 6 419 187 | (unknown) | (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 09.02.2022 17:05:16 | |
157 BTC | $ 6 915 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | To: bc1qrz3cukq20w9w6shsu53ycd4sr0t96rl3gltrfnqly95pkstmwq0s8wd8rg | |||
| 09.02.2022 17:05:16 | |
200 BTC | $ 8 813 843 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.02.2022 17:03:52 |  |
5 000 ETH | $ 15 788 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 09.02.2022 16:59:54 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 16:58:01 | |
10 000 000 XRP | $ 8 819 454 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.02.2022 16:56:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.02.2022 16:54:03 | |
144 BTC | $ 6 284 294 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BgYQfHV5q8aJKvWTrxFgZKLFQS3Sj1ZGA | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 09.02.2022 16:54:03 | |
126 BTC | $ 5 482 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 09.02.2022 16:49:01 | |
1 700 ETH | $ 5 358 809 | (unknown) | (unknown) |
| Type: transfer | From: ffff46e05a09314daae9176fc32dba0f4172dcdb | To: 18f63881cc40958db87ebb0f7aa0ff3c06858a60 | |||
| 09.02.2022 16:44:12 | |
5 201 BTC | $ 226 873 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 09.02.2022 16:44:12 | |
1 110 BTC | $ 48 402 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||