Whale movements
Last update: 10.09.2026 01:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 16:33:34 |  |
477 BTC | $ 21 070 890 | (unknown) | (unknown) |
| Type: transfer | From: 39QfGQRmxnUb4hDQguKd3eA5MVpCATTut6 | To: bc1qvnxzz3x9y4ll6al6p46vtu89am88llm6zwpmvf | |||
| 09.02.2022 16:33:34 | |
2 055 BTC | $ 90 862 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QqRcfz1VtsrpAu37H9BTswhWcZ43dLy4M | To: bc1q9ygped47cs3puh0w9qpfrxd4wluj8arkqv0fd2 | |||
| 09.02.2022 16:33:34 | |
257 BTC | $ 11 384 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EHLBaN6bMditnaDHm8fkm9V2Lq4zfX8P2 | To: bc1qp7e5mtud2wfmk6s7t88jpc5sw7fnxd8hr9mffw | |||
| 09.02.2022 16:33:34 | |
414 BTC | $ 18 308 288 | (unknown) | (unknown) |
| Type: transfer | From: 3DAPkyz3YLnPeWjFEJ51KXukYKqwJDBcQj | To: bc1q4q8k4tetdf57fqpkpc7fjyftmezplnrwghk460 | |||
| 09.02.2022 16:33:34 | |
732 BTC | $ 32 379 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4zj3s6lgjmxp82sw06q78yltr5tg5k4493ww5 | To: 33gdXPJ2c3mPz2NAaapRE8BGDQ5XgBYNKc | |||
| 09.02.2022 16:33:34 | |
134 BTC | $ 5 941 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmhw8qwqd0zjl5sdkj0jje8w4ef2mfuavmfde | To: 31tL3KTLRzMtSwkCfPkFDgMrZfUQnQ3zyz | |||
| 09.02.2022 16:33:34 | |
6 744 BTC | $ 298 179 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr0ww59gpr3zaqj27rwjk2q4d7ts3kxxgh6arc | To: 39X5wpBd76wQgAxmuFgjHhK4y19pFXvVvF | |||
| 09.02.2022 16:33:34 | |
363 BTC | $ 16 042 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3waag8agpvw9078w0jgmenrccamge3fkwk9xc | To: 3KLYSTXAZyoHVZWJCftkgvaJ93eujWfMAB | |||
| 09.02.2022 16:33:34 | |
321 BTC | $ 14 211 659 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtHxrYkrd4AS4g4GuqyUbpAjJ4WcFbQU | To: bc1qt7ppzdkvcqagjrqsfmv7d60w4gse8zttate30g | |||
| 09.02.2022 16:33:34 | |
130 BTC | $ 5 748 146 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 09.02.2022 16:20:27 |  |
12 530 ETH | $ 40 007 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.02.2022 16:19:42 | |
24 999 976 USDC | $ 24 999 976 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.02.2022 16:19:23 | |
16 569 209 USDT | $ 16 569 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 16:17:44 | |
16 569 209 USDT | $ 16 569 209 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.02.2022 16:04:32 | |
10 999 975 USDT | $ 10 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d67f5ffa5de2856773fec58846dd7386c8309bf9 | |||
| 09.02.2022 16:03:50 | |
130 BTC | $ 5 755 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 09.02.2022 15:58:59 | |
182 BTC | $ 8 064 422 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 09.02.2022 15:57:08 | |
117 BTC | $ 5 161 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 09.02.2022 15:57:08 | |
244 BTC | $ 10 763 119 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32pLPrFahet2hsUVXPjDWgsyWDDDg3Z4gP | |||
| 09.02.2022 15:55:55 | |
8 498 810 USDT | $ 8 498 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 09.02.2022 15:51:54 | |
10 596 920 USDT | $ 10 596 920 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 09.02.2022 15:51:01 | |
447 BTC | $ 19 802 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KKVAUnvx85q8jQiWWwrKs1cTcaNXgGsMU | |||
| 09.02.2022 15:51:01 | |
200 BTC | $ 8 866 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 09.02.2022 15:51:01 | |
227 BTC | $ 10 049 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1T21ujResdiAPguwq4WtUaysq4RRPGf | To: 33DyzxKk1yGyYeNVTTKBo9ZixH3u6QJ9Cy | |||
| 09.02.2022 15:51:01 | |
125 BTC | $ 5 541 594 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 09.02.2022 15:51:01 | |
157 BTC | $ 6 965 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ywwnhcafcmjps6qus6fqnl87dfxmj95sfkhr2z3zzgfzes03prqx6hdfl | To: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | |||
| 09.02.2022 15:45:36 | |
115 BTC | $ 5 075 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTShh21WePaknuW2eSFYqWaJntZqL5rX | To: 3M6A4xxv7cedKkH4r3dJUoTbgfmyiQzTMa | |||
| 09.02.2022 15:45:36 | |
149 BTC | $ 6 563 844 | (unknown) | (unknown) |
| Type: transfer | From: 371rrMqt74WhQHamAnYuKsCL6f7UPccC7V | To: 3NyUVLAVNAdmkTyXRazbRemMqesf2JhHYX | |||
| 09.02.2022 15:45:36 | |
321 BTC | $ 14 143 249 | (unknown) | (unknown) |
| Type: transfer | From: 32h66LA7rCucweKVLD3jN5ZSWMnEavHfMr | To: 39ZtHxrYkrd4AS4g4GuqyUbpAjJ4WcFbQU | |||
| 09.02.2022 15:45:36 | |
159 BTC | $ 7 011 371 | (unknown) | (unknown) |
| Type: transfer | From: 3EV3ABjprjRcysCkzboYE69UvxvpjS3SFU | To: bc1qrmc2xkgpn7jexz4hapvdthll8qy4tcwhhatq6f | |||
| 09.02.2022 15:45:36 | |
135 BTC | $ 5 929 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MQjqCHqruC6pM1PJyB7X6K3eJWWCt8c9p | To: 3PC3amKLR2AmwYGxGxKLofeLA77chgBRps | |||
| 09.02.2022 15:45:36 | |
309 BTC | $ 13 598 954 | (unknown) | (unknown) |
| Type: transfer | From: 373BrsipSoT3jxitqsbq3sfY1z9R5B9E3h | To: 3AmVHXT9nhRrHr7TfVwfLuN76AorRtXi45 | |||
| 09.02.2022 15:45:36 | |
128 BTC | $ 5 645 928 | (unknown) | (unknown) |
| Type: transfer | From: 361hynnf1cEuwLEqNnd8G598nWHUts2mRw | To: 3EC4dvguz3Kzt562DwuhnoMM1trpZJcBLz | |||
| 09.02.2022 15:45:36 | |
140 BTC | $ 6 164 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CeSeCZthTcpsrJU4m5R3NkPAwYskfsJd4 | To: 34iW4812jWFELhduEJ6YhFGSaA11DupoHz | |||
| 09.02.2022 15:45:36 | |
290 BTC | $ 12 778 420 | (unknown) | (unknown) |
| Type: transfer | From: 3C5eZPSpbqPAkng92gyWrLdv5NdA4YVSY7 | To: 34C2YX7ArVqdYh5tQxf44fD5oMCALEA1cg | |||
| 09.02.2022 15:45:36 | |
209 BTC | $ 9 195 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PsD7jcFsdXK1ARAGSQAWgGHi7mDFYKcFN | To: 386s8vMZUwGWugwPPBaofpigtjR3aqfc7q | |||
| 09.02.2022 15:45:36 | |
326 BTC | $ 14 351 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6huatdsjkfjnr7sghp6dc6gw0w2n3658caktvu | To: 3P8PGNKSPZ3YuVyXWSftHLWw2NB5d4beYG | |||
| 09.02.2022 15:45:36 | |
294 BTC | $ 12 936 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxq91CYVFrrqKD9SHVXbUdN9sikw4hW4p | To: bc1qcsc66sycz8jn487kv833x9t4t64zk8h6ynlfw2 | |||
| 09.02.2022 15:45:36 | |
177 BTC | $ 7 802 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HU6ZoNAyDyRCi2BwFS8oCQ4Gafx2FBU4q | To: bc1q6ea9jyc57gwvfkzyzkmqhysj87qxkx0zjhe2sx | |||
| 09.02.2022 15:45:36 | |
363 BTC | $ 15 965 223 | (unknown) | (unknown) |
| Type: transfer | From: 396PYZAupkSJ2DiQZFq1Y9GJhqVepXNeiu | To: bc1qe3waag8agpvw9078w0jgmenrccamge3fkwk9xc | |||
| 09.02.2022 15:45:36 | |
168 BTC | $ 7 396 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr8ahspy87lnqdk0lggcvq35cus6ej5g8xfjv3 | To: 3G8XYR1bvPVHjoMZLSXMmX5fRXfFFWy6Ks | |||
| 09.02.2022 15:45:36 | |
134 BTC | $ 5 912 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BaRYzsBXoFJShnqi54GQySmokh96oeCR8 | To: bc1q5rmhw8qwqd0zjl5sdkj0jje8w4ef2mfuavmfde | |||
| 09.02.2022 15:45:36 | |
163 BTC | $ 7 172 437 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | |||
| 09.02.2022 15:44:08 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.02.2022 15:42:51 | |
249 942 240 BUSD | $ 249 942 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2022 15:40:17 | |
16 887 352 USDC | $ 16 887 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 15:37:01 | |
2 107 ETH | $ 6 723 110 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07e677708b2f43ad38c0bb5b539c13992db42148 | |||
| 09.02.2022 15:35:01 | |
1 800 000 SAND | $ 8 528 583 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 09.02.2022 15:32:55 | |
8 171 ETH | $ 26 210 472 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 26b8240bbb90a03b7812f3b37e97b4201f41ea31 | |||
| 09.02.2022 15:30:00 | |
191 BTC | $ 8 490 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5auflkuxzm0z9h76qsur02edhtddmtphel9np | To: bc1qknpww82qghhzzx7x474qltkls0988rzx8zps7v | |||