Whale movements
Last update: 10.09.2026 01:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 15:00:13 |  |
274 BTC | $ 11 963 463 | (unknown) | (unknown) |
| Type: transfer | From: 38gZ5y9LBL9jRn1QRNG5gGxnc94bdiWLiy | To: 3HK3gJ4jSaNW3UkUM1pu7JKYQ8vwwgQSpM | |||
| 09.02.2022 15:00:13 | |
374 BTC | $ 16 340 736 | (unknown) | (unknown) |
| Type: transfer | From: 39Ef1ASyfJ7J9LYev33kiSxwhrJYR1y4U7 | To: 3Gqq5Zq1Nf6uRndddJ3zpwtjEgpkEe2Sdh | |||
| 09.02.2022 15:00:13 | |
404 BTC | $ 17 661 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DvjxKVBLEev7djDKYbi6sSSSxSRedSoQv | To: 3DSwjsCpJkJKBh6DM96myQ1hD59bjB4yDf | |||
| 09.02.2022 15:00:13 | |
287 BTC | $ 12 539 414 | (unknown) | (unknown) |
| Type: transfer | From: 35twMEwc2JnwXbfpp1qfDNxwvj1UwWxqAX | To: 3PFnogpyFFEJLBWn2spQFF7XDFwcNk9qk5 | |||
| 09.02.2022 15:00:13 | |
309 BTC | $ 13 495 984 | (unknown) | (unknown) |
| Type: transfer | From: 38sqb7YVRSVN25zA295W4Wrsh4hT1Hbw5W | To: 373BrsipSoT3jxitqsbq3sfY1z9R5B9E3h | |||
| 09.02.2022 15:00:13 | |
227 BTC | $ 9 898 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KCSo5ALLXEJkm7z5UjVFZ7YYxMKwPDWSL | To: 36jkgoYctGhFSqLsRxAnwEM9v74ciqG4C6 | |||
| 09.02.2022 15:00:13 | |
209 BTC | $ 9 129 127 | (unknown) | (unknown) |
| Type: transfer | From: 3MkggCycAsBwHFx8rXjeeEusYc51CdWr5j | To: 3LAynsbBmxgza9K24G5S9yok5YFCqTg3zx | |||
| 09.02.2022 15:00:13 | |
414 BTC | $ 18 081 814 | (unknown) | (unknown) |
| Type: transfer | From: 354auZ4aSMvgQcRgr63unvQyTKSke13RuR | To: 3DAPkyz3YLnPeWjFEJ51KXukYKqwJDBcQj | |||
| 09.02.2022 15:00:13 | |
377 BTC | $ 16 478 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PuWero9bTDPbYSHkqHXSoSFE8bo5G1dJk | To: 35hGu6wbr8h9T6ZvQiaqBa9pb2wAByRWLY | |||
| 09.02.2022 15:00:13 | |
363 BTC | $ 15 844 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PLy6RUkSCuUrzKQXar7rS81nHTcyL66bT | To: 396PYZAupkSJ2DiQZFq1Y9GJhqVepXNeiu | |||
| 09.02.2022 15:00:13 | |
290 BTC | $ 12 682 566 | (unknown) | (unknown) |
| Type: transfer | From: 3M6toRRD6a5fi5md331vEpBibQcBub5sHs | To: 3C5eZPSpbqPAkng92gyWrLdv5NdA4YVSY7 | |||
| 09.02.2022 15:00:13 | |
294 BTC | $ 12 838 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzr7g6fks2ar57lwaf94pevln7q2w9znl4wsxk | To: 3Qxq91CYVFrrqKD9SHVXbUdN9sikw4hW4p | |||
| 09.02.2022 15:00:13 | |
128 BTC | $ 5 604 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyn3yjr7aexqh6k4fncktcjfz3cnx3nsd06rsp | To: 3AfBTZurgWHWMQtfkc26ai48kinxt9GoRJ | |||
| 09.02.2022 15:00:13 | |
160 BTC | $ 6 967 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5gy0dlrqkxjmnwmw5ks7xmgr27p0y3lepfmd | To: 3N6hwMopFW9sqVCdT7qoHe9qvUcaRWiU5r | |||
| 09.02.2022 15:00:13 | |
507 BTC | $ 22 137 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdyham28gq49sf7pa0qtegum394c49a38x4hxn | To: 32EpfgRTUmARBnCaueUEay3rimzDthhhgd | |||
| 09.02.2022 15:00:13 | |
140 BTC | $ 6 118 083 | (unknown) | (unknown) |
| Type: transfer | From: 3L61hhHJmPfHVKXWHjjPCNTBgyZQED29gj | To: bc1qmspf93wcq9g3fhhn3mxyzjute7j4jwrnzf79t0 | |||
| 09.02.2022 15:00:13 | |
326 BTC | $ 14 244 106 | (unknown) | (unknown) |
| Type: transfer | From: 3J79TvkZfxmXtFeWU3uR7iSdu1xPbcoGxU | To: bc1q6huatdsjkfjnr7sghp6dc6gw0w2n3658caktvu | |||
| 09.02.2022 15:00:13 | |
257 BTC | $ 11 244 147 | (unknown) | (unknown) |
| Type: transfer | From: 3M93xewdVzRujgSS4kfpwQB4Ja1z4kwX6q | To: bc1qq88a0vptjk46vrny2tsxn9ez23lnycwtt8lmhe | |||
| 09.02.2022 15:00:13 | |
135 BTC | $ 5 890 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ChreV2P3MeBEdjvZN8RBZqyuymJEzMDRC | To: bc1qz7973gc0c5e367hlv2urs5hzfxmqeu52gk77p2 | |||
| 09.02.2022 15:00:13 | |
256 BTC | $ 11 161 813 | (unknown) | (unknown) |
| Type: transfer | From: 3B946EoyBEqNFqv6zZXEu23MyRe9pmmP9t | To: bc1qj9u3qjcxqqdnfgslyrpcz7md9zzrjh7nju4knw | |||
| 09.02.2022 15:00:13 | |
169 BTC | $ 7 361 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx2R3b6k9amyzKypNnjwawom3WTqGHTju | To: bc1q96n2ct4kagcvyxyre3lxr40znsslcrzamrtvjg | |||
| 09.02.2022 15:00:13 | |
149 BTC | $ 6 516 446 | (unknown) | (unknown) |
| Type: transfer | From: 3FBuUYmTi6xKCSKh48akZpQ3ipTveRDA8A | To: bc1qhjrmscrc0zf89fypzjx2ktefz65m7ly0nwk72d | |||
| 09.02.2022 15:00:13 | |
477 BTC | $ 20 810 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhn2rs7a3n29vrpurdllq6dc90pwf7h7yyxnlr | To: 39QfGQRmxnUb4hDQguKd3eA5MVpCATTut6 | |||
| 09.02.2022 15:00:13 | |
247 BTC | $ 10 767 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ws78ce842sqrxw9ztrz2tf5ng0xq3vhn9h3a | To: 37zvmsMz8Y9MyumUrTv1gqvhyi1y6V3MBz | |||
| 09.02.2022 15:00:13 | |
195 BTC | $ 8 515 519 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.02.2022 15:00:13 | |
257 BTC | $ 11 211 608 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2022 15:00:13 | |
116 BTC | $ 5 062 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8pxdrekygces3untskfsetdk37fjp7cauh4hw | To: 3BqtkK19zdz1FzHoKF9NY8dtuQVn4Xpy5D | |||
| 09.02.2022 15:00:13 | |
215 BTC | $ 9 394 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PXWmVagTjyF9KtF7mnKTSMbCFdAGkPALP | |||
| 09.02.2022 15:00:13 | |
125 BTC | $ 5 459 563 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.02.2022 15:00:25 |  |
3 895 ETH | $ 12 469 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 15:00:25 | |
3 614 ETH | $ 11 570 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 14:56:42 | |
9 999 300 USDT | $ 9 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.02.2022 14:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 14:48:22 | |
2 170 ETH | $ 6 948 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2022 14:46:48 | |
2 170 ETH | $ 6 925 472 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | |||
| 09.02.2022 14:45:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 09.02.2022 14:41:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 14:40:24 | |
511 458 140 USDT | $ 511 458 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.02.2022 14:36:21 | |
8 840 420 USDT | $ 8 840 420 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 09.02.2022 14:36:21 | |
7 695 191 USDT | $ 7 695 191 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 14:37:21 | |
7 000 015 USDT | $ 7 000 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 14:35:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 09.02.2022 14:34:45 | |
7 000 015 USDT | $ 7 000 015 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 09.02.2022 14:33:46 | |
140 BTC | $ 6 198 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EFFB795wrEKW8jYT8cCsGERAJSAEY7SVH | To: 3L61hhHJmPfHVKXWHjjPCNTBgyZQED29gj | |||
| 09.02.2022 14:33:46 | |
200 BTC | $ 8 847 457 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | To: 3J5fSJy4toJdYUEcrKjM9gvhYWRPwcP5V4 | |||
| 09.02.2022 14:33:46 | |
200 BTC | $ 8 847 457 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn56gvr73jlxm2almhe7alxx7jf8l0nmvep5un8 | |||
| 09.02.2022 14:33:46 | |
425 BTC | $ 18 805 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsth5tphfadj2up25z0zvkucwps7m72r8g2n5e2pg295kmudxmgzqxz3v27 | |||
| 09.02.2022 14:29:54 | |
5 899 516 USDT | $ 5 899 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TAqMzaT4jNovhkk8xfwHQPmUu5A5pjf2WM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 14:28:14 | |
200 BTC | $ 8 888 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy225a2ltmentplmjnext0k4pmfyscd97mw5hzpzzpfe8ggljmcsh2cn93 | To: bc1qsh6f7n0sf9dh4fwlxfemre24fg6l67qczjyu2yu8mxy40fpk9wms8dy6n0 | |||
| 09.02.2022 14:28:14 | |
1 000 BTC | $ 44 440 364 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvy225a2ltmentplmjnext0k4pmfyscd97mw5hzpzzpfe8ggljmcsh2cn93 | To: 3GHB7ho4nUTjDKTaeS5CicucJmLh6SUYbo | |||