Whale movements
Last update: 10.09.2026 02:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 14:28:14 |  |
141 BTC | $ 6 275 875 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 09.02.2022 14:28:14 | |
135 BTC | $ 5 994 747 | (unknown) | (unknown) |
| Type: transfer | From: 375m4iedh4kEMfkWMD5Cpr19pUYDePucyC | To: 3ChreV2P3MeBEdjvZN8RBZqyuymJEzMDRC | |||
| 09.02.2022 14:28:14 | |
116 BTC | $ 5 152 213 | (unknown) | (unknown) |
| Type: transfer | From: 3QPYbVEACUQ17P6irTUpV7x4AcR39eeLBs | To: bc1qw8pxdrekygces3untskfsetdk37fjp7cauh4hw | |||
| 09.02.2022 14:28:14 | |
128 BTC | $ 5 703 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BgDjsjSUFPtS3E3AUYngHjPPDbLwhFzzM | To: bc1qlyn3yjr7aexqh6k4fncktcjfz3cnx3nsd06rsp | |||
| 09.02.2022 14:28:14 | |
256 BTC | $ 11 359 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JwFz8j6RUHGBzSqKoriJng8uqyAX212f2 | To: 3B946EoyBEqNFqv6zZXEu23MyRe9pmmP9t | |||
| 09.02.2022 14:28:14 | |
113 BTC | $ 5 039 541 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2022 14:28:14 | |
200 BTC | $ 8 888 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | To: bc1ql9pvd67u8z3fhnvqzhtrs4s20a2s40d4ftawx9 | |||
| 09.02.2022 14:28:14 | |
200 BTC | $ 8 888 082 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | To: 39qCxAuBFerN9qmSUupQggxnToEShnjogf | |||
| 09.02.2022 14:25:48 |  |
5 000 023 USDT | $ 5 000 023 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.02.2022 14:22:37 |  |
2 736 258 EOS | $ 7 369 405 | (unknown) | (unknown) |
| Type: transfer | From: ncwzmz1fhxkp | To: swavjsgnegda | |||
| 09.02.2022 14:22:00 | |
5 000 023 USDT | $ 5 000 023 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 09.02.2022 14:14:58 | |
163 BTC | $ 7 260 452 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.02.2022 14:14:58 | |
128 BTC | $ 5 701 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q830rvjfhwlzrdafyeag5rtfwgpl8eee3t9ungj | To: 3BgDjsjSUFPtS3E3AUYngHjPPDbLwhFzzM | |||
| 09.02.2022 14:14:58 | |
116 BTC | $ 5 150 255 | (unknown) | (unknown) |
| Type: transfer | From: 3B7pgLUqRBqNASxVnrQMbjMkraJ2WEkmqm | To: 3QPYbVEACUQ17P6irTUpV7x4AcR39eeLBs | |||
| 09.02.2022 14:14:58 | |
135 BTC | $ 5 992 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BZwGoWRgmtFZAraLjmMJY8LQU9V78f3zn | To: 375m4iedh4kEMfkWMD5Cpr19pUYDePucyC | |||
| 09.02.2022 14:14:58 | |
149 BTC | $ 6 628 973 | (unknown) | (unknown) |
| Type: transfer | From: 3P67JFoEGbQUUKPRNNwBEBDXsNQhEdhnWT | To: 3FBuUYmTi6xKCSKh48akZpQ3ipTveRDA8A | |||
| 09.02.2022 14:14:58 | |
247 BTC | $ 10 953 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg2qwzs0ej6kga3nzrgkkkqeq2qnmtu9jlk25x | To: bc1q23ws78ce842sqrxw9ztrz2tf5ng0xq3vhn9h3a | |||
| 09.02.2022 14:14:58 | |
140 BTC | $ 6 226 047 | (unknown) | (unknown) |
| Type: transfer | From: 3NYHeibr3ke8CdW9ZVRfA3UoiWQmFsJKg3 | To: 3EFFB795wrEKW8jYT8cCsGERAJSAEY7SVH | |||
| 09.02.2022 14:14:58 | |
149 BTC | $ 6 636 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QuzWKmkQ5PqCNcpb8LTYynv4CLfpxdbvM | To: 3HtzAhWH9ssC93je8kjgeXoa1AUFRQ1KhN | |||
| 09.02.2022 14:14:58 | |
209 BTC | $ 9 289 041 | (unknown) | (unknown) |
| Type: transfer | From: 35AK3oPFvLCZfkG8UskHf7CxUJzYEmcpRk | To: 3MkggCycAsBwHFx8rXjeeEusYc51CdWr5j | |||
| 09.02.2022 14:14:58 | |
227 BTC | $ 10 069 732 | (unknown) | (unknown) |
| Type: transfer | From: 35QCNjGS8M7CcdvUVnDV2hvGRq274Q9gpk | To: 3KCSo5ALLXEJkm7z5UjVFZ7YYxMKwPDWSL | |||
| 09.02.2022 14:14:58 | |
169 BTC | $ 7 488 458 | (unknown) | (unknown) |
| Type: transfer | From: 3A2eJL8DEmW2xFKh6XDEfsTmy45ai5PwD2 | To: 3Lx2R3b6k9amyzKypNnjwawom3WTqGHTju | |||
| 09.02.2022 14:14:58 | |
179 BTC | $ 7 966 329 | (unknown) | (unknown) |
| Type: transfer | From: 35b2292CGvMH4jRCQNmN35bxRrmuTL4yev | To: 3AaVnnvB7bsXGL7k8EvR4nfzs7rz54c27Q | |||
| 09.02.2022 14:14:58 | |
160 BTC | $ 7 087 970 | (unknown) | (unknown) |
| Type: transfer | From: 3B7CprnpWWbDDyNkMdYCjkhhG1EHvuTcMW | To: bc1qdz5gy0dlrqkxjmnwmw5ks7xmgr27p0y3lepfmd | |||
| 09.02.2022 14:14:58 | |
164 BTC | $ 7 282 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejgnanv5x5tacv894u7wtwxldfdpck8ramegdpet9wqc8cwcympqa6wall | |||
| 09.02.2022 14:08:40 |  |
5 439 825 USDT | $ 5 439 825 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 14:07:30 | |
5 439 825 USDT | $ 5 439 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 14:01:16 | |
35 001 ETH | $ 111 352 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2022 14:00:05 | |
35 001 ETH | $ 111 288 890 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 09.02.2022 13:59:09 | |
138 BTC | $ 6 140 989 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 09.02.2022 13:59:09 | |
404 BTC | $ 17 947 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6w8mywf36kgwexzwptc7dqfp9s5wq2p05fd4e | To: 3DvjxKVBLEev7djDKYbi6sSSSxSRedSoQv | |||
| 09.02.2022 13:59:09 | |
377 BTC | $ 16 743 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xder40h4dgndlntw45t5um4y6a8nrh8dymmqn | To: 3PuWero9bTDPbYSHkqHXSoSFE8bo5G1dJk | |||
| 09.02.2022 13:59:09 | |
421 BTC | $ 18 683 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu2AyiwFynsEsXcFWc8LiQDpQawbrqoxZ | To: 354auZ4aSMvgQcRgr63unvQyTKSke13RuR | |||
| 09.02.2022 13:59:09 | |
157 BTC | $ 6 977 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | To: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | |||
| 09.02.2022 13:45:36 | |
149 BTC | $ 6 568 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc6mzxx3ch7ljnjm3s37te6jrkd2yu3d2wplp6 | To: 3P67JFoEGbQUUKPRNNwBEBDXsNQhEdhnWT | |||
| 09.02.2022 13:45:36 | |
169 BTC | $ 7 419 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2475ayw6s5rawkxcd2qq0qp4h5awtfvs6h36l | To: 3A2eJL8DEmW2xFKh6XDEfsTmy45ai5PwD2 | |||
| 09.02.2022 13:45:36 | |
326 BTC | $ 14 356 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvw874d2vgf3mlmkk7t204xqfdrn8srgwfthy2 | To: 3J79TvkZfxmXtFeWU3uR7iSdu1xPbcoGxU | |||
| 09.02.2022 13:45:36 | |
257 BTC | $ 11 333 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh3s3qdzsqc6lnrzjjrgxcumadm3s7dg5c3zes | To: 3M93xewdVzRujgSS4kfpwQB4Ja1z4kwX6q | |||
| 09.02.2022 13:45:36 | |
321 BTC | $ 14 148 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzvd86z895ux5r9kheg8z9sj6jn2d7s3gxv8cg | To: 3FpLC8NcsArGBrq1ABHDcdX2VUpu9eHnUE | |||
| 09.02.2022 13:45:36 | |
281 BTC | $ 12 366 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsvyz7chax4fnnwsw8qax5jly8lymthcnywgw0 | To: 38gZ5y9LBL9jRn1QRNG5gGxnc94bdiWLiy | |||
| 09.02.2022 13:45:36 | |
257 BTC | $ 11 315 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtkhw2sxyq08x8ual9v24l279hvy820n90js0e | To: 3JwFz8j6RUHGBzSqKoriJng8uqyAX212f2 | |||
| 09.02.2022 13:45:36 | |
149 BTC | $ 6 575 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu8tw40jhzktkhta9pv5kfapm0ejy9rhnjx7gk | To: 3QuzWKmkQ5PqCNcpb8LTYynv4CLfpxdbvM | |||
| 09.02.2022 13:45:36 | |
290 BTC | $ 12 783 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53gt3kkwg2re9yggf3mvnzu3dcrawl266fvjgy | To: 3M6toRRD6a5fi5md331vEpBibQcBub5sHs | |||
| 09.02.2022 13:45:36 | |
160 BTC | $ 7 023 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r7tp3298kmgk49zql0tgmp83258la0580df5q | To: 3B7CprnpWWbDDyNkMdYCjkhhG1EHvuTcMW | |||
| 09.02.2022 13:45:36 | |
309 BTC | $ 13 602 883 | (unknown) | (unknown) |
| Type: transfer | From: 33JbXqxyVCkipwURRQAzWzD9iXhphgLj2n | To: 38sqb7YVRSVN25zA295W4Wrsh4hT1Hbw5W | |||
| 09.02.2022 13:45:36 | |
277 BTC | $ 12 176 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t34m26cj3uwq7escqcr5gy3xxg6hkv27fupxf | To: bc1qy0dpg3raylul45sqpqgw24rh7d8tg535zzepvv | |||
| 09.02.2022 13:45:36 | |
247 BTC | $ 10 852 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3dgykg8qjrcsn4lgnk274rqlwa9e66f67mw0s | To: bc1qlg2qwzs0ej6kga3nzrgkkkqeq2qnmtu9jlk25x | |||
| 09.02.2022 13:45:36 | |
269 BTC | $ 11 858 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3essjhk75mew0d3psfrphfm0rr3yhrvl0ygmu2 | To: bc1qha0d3yhawdepe0vfstu68hk2smu48tf0xxvmh3 | |||
| 09.02.2022 13:45:36 | |
128 BTC | $ 5 651 227 | (unknown) | (unknown) |
| Type: transfer | From: 38ihQqK8asUrT38p8z1raox1tPLsiPUdKV | To: bc1q830rvjfhwlzrdafyeag5rtfwgpl8eee3t9ungj | |||
| 09.02.2022 13:45:36 | |
135 BTC | $ 5 939 454 | (unknown) | (unknown) |
| Type: transfer | From: 34ajVawcQza2Eop6RKRUWtWqbNaNunK7jz | To: 3BZwGoWRgmtFZAraLjmMJY8LQU9V78f3zn | |||