Whale movements
Last update: 10.09.2026 02:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 13:45:36 |  |
363 BTC | $ 15 971 378 | (unknown) | (unknown) |
| Type: transfer | From: 34aV8LrD1WuFbgV3m3nUrWXAmavzgHs4eY | To: 3PLy6RUkSCuUrzKQXar7rS81nHTcyL66bT | |||
| 09.02.2022 13:45:36 | |
140 BTC | $ 6 168 983 | (unknown) | (unknown) |
| Type: transfer | From: 31ie7mYzKQbfurVAwydh3WCNZCeYKjxAD6 | To: 3NYHeibr3ke8CdW9ZVRfA3UoiWQmFsJKg3 | |||
| 09.02.2022 13:45:36 | |
227 BTC | $ 9 977 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmaJ42sKwSFnaoVeV1VFyoaukozGtn9w | To: 35QCNjGS8M7CcdvUVnDV2hvGRq274Q9gpk | |||
| 09.02.2022 13:45:36 | |
179 BTC | $ 7 893 093 | (unknown) | (unknown) |
| Type: transfer | From: 3B9NpG1y3RCtMfUhQeeY5vJrp9dBzpBgmx | To: 35b2292CGvMH4jRCQNmN35bxRrmuTL4yev | |||
| 09.02.2022 13:45:36 | |
209 BTC | $ 9 203 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BxGApfLeF7EhYxE2pLTwKc6mABmhR4BGW | To: 35AK3oPFvLCZfkG8UskHf7CxUJzYEmcpRk | |||
| 09.02.2022 13:45:36 | |
287 BTC | $ 12 638 711 | (unknown) | (unknown) |
| Type: transfer | From: 394fHQpzJjoVx31BH7UWYetpwK9ZGtcaG7 | To: 35twMEwc2JnwXbfpp1qfDNxwvj1UwWxqAX | |||
| 09.02.2022 13:45:36 | |
374 BTC | $ 16 470 442 | (unknown) | (unknown) |
| Type: transfer | From: 38YZpxCATekLi3wiATPXtsMZ8WfP5HaeeV | To: 39Ef1ASyfJ7J9LYev33kiSxwhrJYR1y4U7 | |||
| 09.02.2022 13:45:36 | |
116 BTC | $ 5 102 904 | (unknown) | (unknown) |
| Type: transfer | From: 36X3xm3aD3dQnikGEg2Psr3JniqRTTquYs | To: 3B7pgLUqRBqNASxVnrQMbjMkraJ2WEkmqm | |||
| 09.02.2022 13:45:36 | |
294 BTC | $ 12 940 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Da3FXdjpXPhgtBB8gRCB5YkBvKVQmEYFG | To: bc1qrzr7g6fks2ar57lwaf94pevln7q2w9znl4wsxk | |||
| 09.02.2022 13:42:48 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFCqsZ6tvx3ELqWC45t4nJAPjUnKu59a1Y | To: TGG8AKC6ZNM3Df9r4FzqX18ZFCspxwuQYE | |||
| 09.02.2022 13:40:14 |  |
12 032 235 USDT | $ 12 032 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.02.2022 13:40:14 | |
80 240 470 USDC | $ 80 240 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.02.2022 13:32:53 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 13:32:43 | |
12 782 039 USDC | $ 12 782 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 13:20:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 13:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 13:15:09 | |
135 BTC | $ 5 925 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpnxx9jxGHhArfAiGnf4pcCFgJ7YAxr5t | To: 34ajVawcQza2Eop6RKRUWtWqbNaNunK7jz | |||
| 09.02.2022 13:15:09 | |
140 BTC | $ 6 154 678 | (unknown) | (unknown) |
| Type: transfer | From: 39TX173PznwAwuRXnXrjb8SU2Hy4An57Uu | To: 31ie7mYzKQbfurVAwydh3WCNZCeYKjxAD6 | |||
| 09.02.2022 13:15:09 | |
209 BTC | $ 9 182 788 | (unknown) | (unknown) |
| Type: transfer | From: 3C7uDsyj22Kidg3L7KBh3UZFPTQLabvXM4 | To: 3BxGApfLeF7EhYxE2pLTwKc6mABmhR4BGW | |||
| 09.02.2022 13:15:09 | |
116 BTC | $ 5 091 224 | (unknown) | (unknown) |
| Type: transfer | From: 39Z2ccs19yE1mKFqSh5ScLdwgTZrqxNtgE | To: 36X3xm3aD3dQnikGEg2Psr3JniqRTTquYs | |||
| 09.02.2022 13:15:09 | |
309 BTC | $ 13 573 501 | (unknown) | (unknown) |
| Type: transfer | From: 3FTrC3GjAvxJbefcQ7F65UwUgfBKVBKjWg | To: 33JbXqxyVCkipwURRQAzWzD9iXhphgLj2n | |||
| 09.02.2022 13:15:09 | |
247 BTC | $ 10 827 644 | (unknown) | (unknown) |
| Type: transfer | From: 3E2b8UUXbonToKxmh2ABLLtTyQA97bfFXF | To: bc1qq3dgykg8qjrcsn4lgnk274rqlwa9e66f67mw0s | |||
| 09.02.2022 13:15:09 | |
169 BTC | $ 7 402 487 | (unknown) | (unknown) |
| Type: transfer | From: 31svALkwMLeLALQGUoR2MYeBCDSFtbxipP | To: bc1qw2475ayw6s5rawkxcd2qq0qp4h5awtfvs6h36l | |||
| 09.02.2022 13:15:09 | |
160 BTC | $ 7 006 949 | (unknown) | (unknown) |
| Type: transfer | From: 32Z8vbAyv2abhSy1Xz6G2hqZqJ2AUf8tnZ | To: bc1q0r7tp3298kmgk49zql0tgmp83258la0580df5q | |||
| 09.02.2022 13:15:09 | |
277 BTC | $ 12 148 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7CNPbSm1GXLPA1dqSgR7xo2yXdUBfKT | To: bc1q5t34m26cj3uwq7escqcr5gy3xxg6hkv27fupxf | |||
| 09.02.2022 13:15:09 | |
257 BTC | $ 11 290 151 | (unknown) | (unknown) |
| Type: transfer | From: 382FpMeg91waas1n4nyyGcKKFSkaVzK77N | To: bc1qhtkhw2sxyq08x8ual9v24l279hvy820n90js0e | |||
| 09.02.2022 13:15:09 | |
258 BTC | $ 11 307 606 | (unknown) | (unknown) |
| Type: transfer | From: 35UrEDKSwMxtqZBcK7HMuxmsbkMhf4h5xz | To: bc1qlh3s3qdzsqc6lnrzjjrgxcumadm3s7dg5c3zes | |||
| 09.02.2022 13:15:09 | |
281 BTC | $ 12 337 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ8Zf54kQL7yBYHMw5xqxsYUXV2wp6wBZ | To: bc1qtsvyz7chax4fnnwsw8qax5jly8lymthcnywgw0 | |||
| 09.02.2022 13:15:09 | |
149 BTC | $ 6 560 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GBDE7KMAaCk65NBEvwTrEtbpYLfHvyXUE | To: bc1qdu8tw40jhzktkhta9pv5kfapm0ejy9rhnjx7gk | |||
| 09.02.2022 13:15:09 | |
128 BTC | $ 5 640 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtjvzylhve0w0qetry6lg4gyhzuyled852j8th | To: 38ihQqK8asUrT38p8z1raox1tPLsiPUdKV | |||
| 09.02.2022 13:15:09 | |
287 BTC | $ 12 609 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanmdshm20zdwv2hxq5yyynwkapjfmfepvy05qk | To: 394fHQpzJjoVx31BH7UWYetpwK9ZGtcaG7 | |||
| 09.02.2022 13:15:09 | |
294 BTC | $ 12 910 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487j2tllgqy2jpw7f9a3jms8wz63lqfds9m6aj | To: 3Da3FXdjpXPhgtBB8gRCB5YkBvKVQmEYFG | |||
| 09.02.2022 13:15:09 | |
227 BTC | $ 9 954 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzrxfrassx7czhe8ung76w2z7k4q7grvp57y9q | To: 3DvmaJ42sKwSFnaoVeV1VFyoaukozGtn9w | |||
| 09.02.2022 13:15:09 | |
179 BTC | $ 7 874 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NUGXjV3qSwbBcaXyu8fW2yC2udZKGDiJP | To: 3B9NpG1y3RCtMfUhQeeY5vJrp9dBzpBgmx | |||
| 09.02.2022 13:15:09 | |
290 BTC | $ 12 753 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q583ppnxln3pueffwca04yrncev4z92zxn7u9m7 | To: bc1q53gt3kkwg2re9yggf3mvnzu3dcrawl266fvjgy | |||
| 09.02.2022 13:15:09 | |
149 BTC | $ 6 552 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jw0qvpmmax4826jm6ejph7pd2vspraq47dhdz | To: bc1qgc6mzxx3ch7ljnjm3s37te6jrkd2yu3d2wplp6 | |||
| 09.02.2022 13:15:09 | |
270 BTC | $ 11 835 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr062jdejwhhxp4s3a9kvhw6kcrepr2ptr75umq | To: bc1q3essjhk75mew0d3psfrphfm0rr3yhrvl0ygmu2 | |||
| 09.02.2022 13:15:09 | |
170 BTC | $ 7 465 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qdfsrx62ay9pavm5s02c4zx45p2x2j2t975tk08 | |||
| 09.02.2022 13:09:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 13:03:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 12:55:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 12:54:07 | |
158 BTC | $ 6 895 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | |||
| 09.02.2022 12:43:39 | |
148 BTC | $ 6 510 222 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 09.02.2022 12:40:11 | |
195 BTC | $ 8 541 453 | (unknown) | (unknown) |
| Type: transfer | From: 14igbfNtzdLSNoxHhFqnu3ayNngBz7XKoV | To: 3NfnruuCVwgtYecZgmvttERG7whAbyybZJ | |||
| 09.02.2022 12:40:11 | |
157 BTC | $ 6 884 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpq407uh2kavec2g3c7un3m925t6djfqhlqnrt | |||
| 09.02.2022 12:40:11 | |
128 BTC | $ 5 606 703 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 09.02.2022 12:40:11 | |
179 BTC | $ 7 855 139 | (unknown) | (unknown) |
| Type: transfer | From: 34n4inZ7P4R8xctbPoBjLKeBV5fp3RGvuN | To: 3NUGXjV3qSwbBcaXyu8fW2yC2udZKGDiJP | |||
| 09.02.2022 12:40:11 | |
140 BTC | $ 6 139 959 | (unknown) | (unknown) |
| Type: transfer | From: 3AsC1T9JPSvo7BQ9LkUkgEuzLh7sjN9wEt | To: 39TX173PznwAwuRXnXrjb8SU2Hy4An57Uu | |||
| 09.02.2022 12:40:11 | |
160 BTC | $ 6 989 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Er6cauZSWJs4NiMARUiY8XTtKRbQdDW6i | To: 32Z8vbAyv2abhSy1Xz6G2hqZqJ2AUf8tnZ | |||
| 09.02.2022 12:40:11 | |
116 BTC | $ 5 079 047 | (unknown) | (unknown) |
| Type: transfer | From: 34RVdZcZmiPoCPnbo58r8Cji86AYzHhHr3 | To: 39Z2ccs19yE1mKFqSh5ScLdwgTZrqxNtgE | |||