Whale movements
Last update: 10.09.2026 02:20:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 11:37:13 |  |
135 BTC | $ 5 874 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MW2kwKZJhKj5TzdSkhpHCRnDaxaXvGzXG | To: 39n4JDPFn5fAj5PnrtLFF6KnHDKmBF38wQ | |||
| 09.02.2022 11:37:13 | |
258 BTC | $ 11 209 697 | (unknown) | (unknown) |
| Type: transfer | From: 35eLoCLpViDznb1gh6b9VxyAdj8w4juGQC | To: 37Lkko3Sj5wJNsByYQzPwNnAVz9LiRSpQG | |||
| 09.02.2022 11:37:13 | |
209 BTC | $ 9 103 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MquofoSBv31PhifH2eNtH8yhU7auZvhGF | To: 3J1oc5foA7RjD1wvQSaxRwcvPYr4fDvofK | |||
| 09.02.2022 11:37:13 | |
149 BTC | $ 6 497 719 | (unknown) | (unknown) |
| Type: transfer | From: 37pgoogfuAtiAwzVnZBQjkm9ryG1wJfQEW | To: 3AayUJH9fCAYHW31vDUifmsTKWYeHA5RiX | |||
| 09.02.2022 11:37:13 | |
116 BTC | $ 5 049 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq1cNB5aisjqSXY2fQjxjsML5woUHfrW3 | To: 3QWYiVSEcchNBZjvP1Mt4AeD8tgHe4jPfr | |||
| 09.02.2022 11:37:13 | |
270 BTC | $ 11 732 539 | (unknown) | (unknown) |
| Type: transfer | From: 39uPLAdjNPBcETbvLNbwpGUgk5TDBzsqm5 | To: 3JaHzNPWesEBgii5eWDpofDuga8nbu53Gh | |||
| 09.02.2022 11:37:13 | |
732 BTC | $ 31 881 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HuVSFPr7VCoRXMt2b8Nysoa632N8gK6PH | To: 3Lg6q4UiRgcytZ81dQ6Htu29zWeyqpxriD | |||
| 09.02.2022 11:37:13 | |
179 BTC | $ 7 811 591 | (unknown) | (unknown) |
| Type: transfer | From: 33qhVMpK29n9dQcN6PMFnMmM3AkwAoF9cy | To: 3QF2ckQcYiYHmqdCZhNKE3BPvCux4Lb23E | |||
| 09.02.2022 11:37:13 | |
1 072 BTC | $ 46 672 296 | (unknown) | (unknown) |
| Type: transfer | From: 39iMSPwXDYwrzL3yDTFPvCVtEX2pd72G53 | To: 3FB11bKaKBbDZR9zJHhUttpFn7vcKrseqX | |||
| 09.02.2022 11:37:13 | |
290 BTC | $ 12 645 503 | (unknown) | (unknown) |
| Type: transfer | From: 36rVxTTCyJmSwMD2dLgQZrZcKHRJqopfXs | To: 3JQY55bTeo7T1WDhHN4s7LyQUGDGisN3Fs | |||
| 09.02.2022 11:37:13 | |
377 BTC | $ 16 428 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny8o4PqCcyUvFRKmBY2cGUyZy8DHkhVo2 | To: 381N9qf9PF9AxbioP4M7DpJXmnkYP33dpY | |||
| 09.02.2022 11:37:13 | |
767 BTC | $ 33 379 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LvBjvAfuPy6dUyqxaKAnzT5NGNpxVmh88 | To: 34uc1ck9meBuTxZQWyaZpHrjhgeBEdozoY | |||
| 09.02.2022 11:37:13 | |
374 BTC | $ 16 290 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5kkguysmhgdladf3gma4wykvmwzna2dekxnra | To: 3GixRBn8TPxZU8yqemdnPtmUbCy7KZyGwL | |||
| 09.02.2022 11:37:13 | |
477 BTC | $ 20 765 832 | (unknown) | (unknown) |
| Type: transfer | From: 37dLcobptR5dxcW1Y3vZGhNk8WLTJSZ76r | To: bc1qqhn2rs7a3n29vrpurdllq6dc90pwf7h7yyxnlr | |||
| 09.02.2022 11:37:13 | |
287 BTC | $ 12 500 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KtoHL1JbKxPfR5rTJT5f21udSEdDNDuPH | To: bc1q7nyf84qr6w0hwa9nlmw8cjfkz4p5etrk8jh802 | |||
| 09.02.2022 11:37:13 | |
227 BTC | $ 9 877 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EgBtAzeZNqyqyWLpjRtmrSeCsctnZtrLu | To: bc1q99amsnjl6y95nzz8wx5vml4ktu5at85h6ucf55 | |||
| 09.02.2022 11:37:13 | |
326 BTC | $ 14 199 395 | (unknown) | (unknown) |
| Type: transfer | From: 36pkw34waN1rZZZXf1KpMo3nkw2pCPnaHv | To: bc1qc4et9ethmv64j5tj9ca03j63w0rdtk00at2dgg | |||
| 09.02.2022 11:37:13 | |
404 BTC | $ 17 607 512 | (unknown) | (unknown) |
| Type: transfer | From: 38v6RMC4fiYdAWAVcpcQUPsbt5gBXei3vq | To: bc1qe6w8mywf36kgwexzwptc7dqfp9s5wq2p05fd4e | |||
| 09.02.2022 11:37:13 | |
277 BTC | $ 12 044 493 | (unknown) | (unknown) |
| Type: transfer | From: 3LTicfff2JTjFmTe6mGUCZ33cKzAh7r1Rk | To: bc1qy7d2amnklkzmkeccv37mz4kmlyls0p30f4p9ns | |||
| 09.02.2022 11:37:13 | |
128 BTC | $ 5 593 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LxhwGwD44X3stkNsoHfeDG2k9Af41U7q5 | To: bc1q5fhvljvprmz24ffucpak5lcrkwn4rq3h0lcayl | |||
| 09.02.2022 11:37:13 | |
321 BTC | $ 13 995 276 | (unknown) | (unknown) |
| Type: transfer | From: 31yjAe1x5smKUTRrm2FX7fJPNDLvGVfp4J | To: bc1qv4jt490k4a55n4ku77zjamnx3znnmx5af58tly | |||
| 09.02.2022 11:37:13 | |
309 BTC | $ 13 456 358 | (unknown) | (unknown) |
| Type: transfer | From: 3AZivr1yA59HxCHNV8rujCnivY4Ue6TYY8 | To: bc1qe7lsxd2t9yawtudgk8r0f9u7fknwqzukhft50e | |||
| 09.02.2022 11:37:13 | |
595 BTC | $ 25 920 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy9a8sq9x04culr9747lhvjumx6p26vmzvdtqg | To: 3CwD64NBxRDDzZkJoHf42JvsjLynPvbLQk | |||
| 09.02.2022 11:37:13 | |
421 BTC | $ 18 329 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q929w6x5jzzem8xtdsc4dxppwqn483k40qng3wg | To: 3Eu2AyiwFynsEsXcFWc8LiQDpQawbrqoxZ | |||
| 09.02.2022 11:37:13 | |
169 BTC | $ 7 342 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4d5htsr9am2dggs4k04x6rw00c07s38dffe0f | To: 3HsZGt9fwQqMNSyEQGQDfMwJCbA5W1xD2h | |||
| 09.02.2022 11:37:13 | |
610 BTC | $ 26 543 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtxusv5gfn7tys5envzcnaysk45fkj0kn4e8dv | To: bc1qax8np2pwz3dhllm0950jemjgf07lvun9dayh65 | |||
| 09.02.2022 11:37:13 | |
160 BTC | $ 6 952 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tcl2dzdclvutfnhnwxadnlpa44pyxfhlce8ww | To: bc1qdkvugyqrcry48vjruugfqn72jhm2tzc0muf8rq | |||
| 09.02.2022 11:37:13 | |
281 BTC | $ 12 231 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm9svzc4nqae0rp97qh539r6ncwup3dwrsfxn4 | To: bc1qqx2yp0l264tqdnndtp2msmnz2ek6pdz64euaf5 | |||
| 09.02.2022 11:37:13 | |
1 319 BTC | $ 57 437 070 | (unknown) | (unknown) |
| Type: transfer | From: 33DfGL7zayo51XNCZEm1pQLw1tKEEec45j | To: 3FDMouhpMXMqHTCu73Ece45rtTFZ68Mv3h | |||
| 09.02.2022 11:37:13 | |
363 BTC | $ 15 797 320 | (unknown) | (unknown) |
| Type: transfer | From: 3C2aBcLrFpFLpHontspxpdX6JxHSkVg2k4 | To: 33z11TiDMRQJ2S7Cb95QL2KdjYRtuBCwBt | |||
| 09.02.2022 11:37:13 | |
836 BTC | $ 36 376 412 | (unknown) | (unknown) |
| Type: transfer | From: 37dsQ2P6rErcZh7KxdjZnJFSESTva8XFwT | To: 3Ms58TCc3mV8Bt5HDDsZWuvHPVWzUxHWJK | |||
| 09.02.2022 11:37:13 | |
140 BTC | $ 6 102 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Krn1r4bBguT6dqitqVRfLxpESRfZbyBHs | To: 3CGaJnnM3ueCThaim9NXo5vqyVVtiSSETo | |||
| 09.02.2022 11:37:13 | |
2 056 BTC | $ 89 498 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ByojZU9Hj8FKac4KLCRatvfkgWA42btvG | To: 3QqRcfz1VtsrpAu37H9BTswhWcZ43dLy4M | |||
| 09.02.2022 11:37:13 | |
257 BTC | $ 11 192 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqiw7MU8DPyKBNQ8gJ7jJyGV1RTkENB7U | To: 38HxRjmQyxYJTEZaEwfjC6M5RU5z4fD9en | |||
| 09.02.2022 11:37:13 | |
294 BTC | $ 12 801 283 | (unknown) | (unknown) |
| Type: transfer | From: 37SyMQLSryTbVkKgwUibhzCt1vkMTXJRLk | To: 3JsmmpPjdopvg31McgyAGokJrSFmg9ZDz7 | |||
| 09.02.2022 11:37:13 | |
580 BTC | $ 25 269 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KgdkACsuBjrLds8E6XqsG2FT9FwEMUeYx | To: 3DWL4V6UUPfhtmw5BEvWTY2X9CkQkrHUGq | |||
| 09.02.2022 11:37:13 | |
507 BTC | $ 22 067 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MgJCapMb8XN8PJQE9Jwdgg9L2vmp95TFT | To: bc1qcdyham28gq49sf7pa0qtegum394c49a38x4hxn | |||
| 09.02.2022 11:37:13 | |
158 BTC | $ 6 866 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 09.02.2022 11:37:13 | |
158 BTC | $ 6 879 150 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 09.02.2022 11:35:10 |  |
46 446 150 USDT | $ 46 446 150 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 4161096781585cb4547dfe70179f8a6aa28e1c05 | |||
| 09.02.2022 11:04:48 |  |
5 172 099 USDT | $ 5 172 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 11:04:48 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 11:01:25 | |
146 WBTC | $ 6 361 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 11:00:33 | |
36 363 464 USDT | $ 36 363 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 10:58:51 | |
460 BTC | $ 19 936 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kf3c6gg9px6nd29ut7vweltelxulu9sah5cdu | To: bc1qm3glpuva34vjsfedvrwk9heaqz7p99e2lmvelf | |||
| 09.02.2022 10:58:51 | |
200 BTC | $ 8 659 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8ekhpmk4mkpll27tew9aac52yv0z43d663g302qq769zwnqnxms0u9wun | |||
| 09.02.2022 10:57:44 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2022 10:56:10 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2022 10:50:25 | |
185 BTC | $ 8 098 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd48wjtx6g7zq5t9kxhy4hpqh0qw6q6vzjwp57 | To: 1H3eZZKvRohBnCcHix1gmbWR894z5d2PBY | |||
| 09.02.2022 10:50:25 | |
137 BTC | $ 6 010 593 | (unknown) | (unknown) |
| Type: transfer | From: 35KbY9izasxwoqhco7a5MbBg6yCKZHXzXZ | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||