Whale movements
Last update: 10.09.2026 02:20:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 10:40:28 |  |
35 805 690 USDT | $ 35 805 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2022 10:40:28 | |
12 703 ETH | $ 39 240 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 09.02.2022 10:37:22 |  |
259 BTC | $ 11 237 103 | (unknown) | (unknown) |
| Type: transfer | From: 39aYsgZoA2XDMEoG7n4cnq3FUkTBLdb7T6 | To: 32QhLpknU4omQQmXw5Wjicn6qqKMJm9BKc | |||
| 09.02.2022 10:37:22 | |
308 BTC | $ 13 393 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AJSrNiVfd7eATpg5F9M7Qb6SstHYA8FTo | To: 32QhLpknU4omQQmXw5Wjicn6qqKMJm9BKc | |||
| 09.02.2022 10:37:22 | |
470 BTC | $ 20 420 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql92fd2eq6gnszl2dp9tctzzlk2dns80rlu9x5l | To: bc1q7kf3c6gg9px6nd29ut7vweltelxulu9sah5cdu | |||
| 09.02.2022 10:37:22 | |
1 200 BTC | $ 52 140 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfn2d8m9xqsezlm9ur5hhdawtkfvfvy9llt6ymkxjun7d74jjn8stfrvln | To: bc1qvy225a2ltmentplmjnext0k4pmfyscd97mw5hzpzzpfe8ggljmcsh2cn93 | |||
| 09.02.2022 10:33:26 | |
5 805 179 USDT | $ 5 805 179 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | |||
| 09.02.2022 10:31:21 | |
36 858 190 USDC | $ 36 858 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 10:29:43 | |
158 BTC | $ 6 923 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | |||
| 09.02.2022 10:25:28 | |
300 BTC | $ 13 020 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 09.02.2022 10:25:28 | |
2 802 BTC | $ 121 598 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa1vGZ9YP1rH7yBobLpu1bKazMxqheuNd | To: 369h6L1qXS7oymuVZ8RMgQvkq2xmZt57CA | |||
| 09.02.2022 10:25:28 | |
215 BTC | $ 9 336 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | |||
| 09.02.2022 10:22:09 | |
404 BTC | $ 17 545 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EaQpzA7o6CGJF11bunnamRa6kURei8ULH | To: 38v6RMC4fiYdAWAVcpcQUPsbt5gBXei3vq | |||
| 09.02.2022 10:22:09 | |
270 BTC | $ 11 709 425 | (unknown) | (unknown) |
| Type: transfer | From: 35rYJcaGhs12SwKefS52QvfDWoWz5JTAH4 | To: 39uPLAdjNPBcETbvLNbwpGUgk5TDBzsqm5 | |||
| 09.02.2022 10:22:09 | |
294 BTC | $ 12 764 071 | (unknown) | (unknown) |
| Type: transfer | From: 36n4SuWcTvu73XDKqLCe5TmxBwvfdAsAWd | To: 37SyMQLSryTbVkKgwUibhzCt1vkMTXJRLk | |||
| 09.02.2022 10:22:09 | |
377 BTC | $ 16 370 518 | (unknown) | (unknown) |
| Type: transfer | From: 37xUZwmVTuTzaYhvt8sCvdz5TTeBh84sVU | To: 3Ny8o4PqCcyUvFRKmBY2cGUyZy8DHkhVo2 | |||
| 09.02.2022 10:22:09 | |
139 BTC | $ 6 022 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BPoWhhmuxPzX8AVzajECfsapUwPHPsf51 | To: 3MW2kwKZJhKj5TzdSkhpHCRnDaxaXvGzXG | |||
| 09.02.2022 10:22:09 | |
258 BTC | $ 11 170 320 | (unknown) | (unknown) |
| Type: transfer | From: 33msXF2yt2AXi2hwuVsH4pjms1DdJaozHm | To: 35eLoCLpViDznb1gh6b9VxyAdj8w4juGQC | |||
| 09.02.2022 10:22:09 | |
140 BTC | $ 6 081 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EDPwSXuV9WtCT3so6LM2F1kWiDwn2mbKv | To: 3Krn1r4bBguT6dqitqVRfLxpESRfZbyBHs | |||
| 09.02.2022 10:22:09 | |
326 BTC | $ 14 150 690 | (unknown) | (unknown) |
| Type: transfer | From: 352WrhGW2aZiGaQRoMT3kkQLXJsGJSiCnB | To: 36pkw34waN1rZZZXf1KpMo3nkw2pCPnaHv | |||
| 09.02.2022 10:22:09 | |
732 BTC | $ 31 768 576 | (unknown) | (unknown) |
| Type: transfer | From: 32bKW2CU7L1pCKg5J5wG5e3WckCNFjsVgX | To: 3HuVSFPr7VCoRXMt2b8Nysoa632N8gK6PH | |||
| 09.02.2022 10:22:09 | |
209 BTC | $ 9 071 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf7u9rqvw6cdA9RwxPzZCkEHqKa3zFEWD | To: 3MquofoSBv31PhifH2eNtH8yhU7auZvhGF | |||
| 09.02.2022 10:22:09 | |
580 BTC | $ 25 180 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QRuNjt7k9cN8DZDxFnpwMkWrFWYnyPxb3 | To: 3KgdkACsuBjrLds8E6XqsG2FT9FwEMUeYx | |||
| 09.02.2022 10:22:09 | |
836 BTC | $ 36 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 3E1q8rXLLccsd1H94DKPZDskV92KWTt1id | To: 37dsQ2P6rErcZh7KxdjZnJFSESTva8XFwT | |||
| 09.02.2022 10:22:09 | |
150 BTC | $ 6 504 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KKYb21JP6S79RcnjXqRJSXE4W86po9t3t | To: 3Pd48YHqJa41s9eoGEG5z9DbMyas64Vuhf | |||
| 09.02.2022 10:22:09 | |
322 BTC | $ 13 946 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AN13Dos3vVgPfT2BQeH5Ly2BtZpgTLbm9 | To: 31yjAe1x5smKUTRrm2FX7fJPNDLvGVfp4J | |||
| 09.02.2022 10:22:09 | |
290 BTC | $ 12 600 645 | (unknown) | (unknown) |
| Type: transfer | From: 32X7NZeWx36CYFmZnL9Ud66bvMDhfAUaTF | To: 36rVxTTCyJmSwMD2dLgQZrZcKHRJqopfXs | |||
| 09.02.2022 10:22:09 | |
1 072 BTC | $ 46 506 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FpqSVU24Db2q5kFt4GkiueCjCt3cavXoM | To: 39iMSPwXDYwrzL3yDTFPvCVtEX2pd72G53 | |||
| 09.02.2022 10:22:09 | |
128 BTC | $ 5 573 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu3aHZSJxjxLHKdussqYz6jU23jEXACn7 | To: 3LxhwGwD44X3stkNsoHfeDG2k9Af41U7q5 | |||
| 09.02.2022 10:22:09 | |
309 BTC | $ 13 408 825 | (unknown) | (unknown) |
| Type: transfer | From: 33NCbLQKVfhxuUTSyCRoriC2NDJQqKCwbE | To: 3AZivr1yA59HxCHNV8rujCnivY4Ue6TYY8 | |||
| 09.02.2022 10:22:09 | |
507 BTC | $ 21 989 500 | (unknown) | (unknown) |
| Type: transfer | From: 38PGiJgAnuzZjkamjgD2ZVz7oPsdWhBwQh | To: 3MgJCapMb8XN8PJQE9Jwdgg9L2vmp95TFT | |||
| 09.02.2022 10:22:09 | |
277 BTC | $ 12 015 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DAsox4wpWTyXmeTXT8jQSnq6kBbhbvkLK | To: 3LTicfff2JTjFmTe6mGUCZ33cKzAh7r1Rk | |||
| 09.02.2022 10:22:09 | |
179 BTC | $ 7 784 254 | (unknown) | (unknown) |
| Type: transfer | From: 3P2fJzD35kMd1KCM61hWjg1yYQP7gBUqmd | To: 33qhVMpK29n9dQcN6PMFnMmM3AkwAoF9cy | |||
| 09.02.2022 10:22:09 | |
768 BTC | $ 33 300 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HLtvDK8Hcr3mZirbDbLWK4FQ8r6nKbL2a | To: 3LvBjvAfuPy6dUyqxaKAnzT5NGNpxVmh88 | |||
| 09.02.2022 10:22:09 | |
257 BTC | $ 11 153 435 | (unknown) | (unknown) |
| Type: transfer | From: 38djrHKHLJDARyRNUNYopAWwnMFSpwASp2 | To: 3Kqiw7MU8DPyKBNQ8gJ7jJyGV1RTkENB7U | |||
| 09.02.2022 10:22:09 | |
477 BTC | $ 20 692 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CANMZB4LTAPXK738TpNEEfKFKismtGNF7 | To: 37dLcobptR5dxcW1Y3vZGhNk8WLTJSZ76r | |||
| 09.02.2022 10:22:09 | |
2 056 BTC | $ 89 181 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8fzwm9u8ax7m628jud506h74mvxqthalgdyct | To: 3ByojZU9Hj8FKac4KLCRatvfkgWA42btvG | |||
| 09.02.2022 10:22:09 | |
116 BTC | $ 5 038 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn22wqkh8q0xjlkkqn5987czwvtt56fkv0m4qng | To: 3Hq1cNB5aisjqSXY2fQjxjsML5woUHfrW3 | |||
| 09.02.2022 10:22:09 | |
2 799 BTC | $ 121 404 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjhz2ms9vk0yyhfpyg3mqr2uk2k8qmkw3r2yq6 | To: 3EXBRQjxdZccWu8ejxP8Eh2SrPToReHZB5 | |||
| 09.02.2022 10:22:09 | |
363 BTC | $ 15 741 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffescm5uw2glajnuyhw7p6ljzrq2hpnzf6erk4 | To: 3C2aBcLrFpFLpHontspxpdX6JxHSkVg2k4 | |||
| 09.02.2022 10:22:09 | |
610 BTC | $ 26 449 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PMonbvptwyyhLDCtd1FHjducYWm8ytUVQ | To: bc1qrtxusv5gfn7tys5envzcnaysk45fkj0kn4e8dv | |||
| 09.02.2022 10:22:09 | |
281 BTC | $ 12 189 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FpeUxtWdcyfRxBNtC3MvetrRWaF2Npi5u | To: bc1qzm9svzc4nqae0rp97qh539r6ncwup3dwrsfxn4 | |||
| 09.02.2022 10:22:09 | |
2 392 BTC | $ 103 740 700 | (unknown) | (unknown) |
| Type: transfer | From: 39BtvaFzfFh8brDPeq2Yk7nnGccqCc3jG2 | To: bc1qt69pvhang4j6s70acnc2e4dhl6lv7uqsc294se | |||
| 09.02.2022 10:22:09 | |
595 BTC | $ 25 828 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BRNCxuUXr8XYtHXLes1oaFooy261Tmacg | To: bc1qpy9a8sq9x04culr9747lhvjumx6p26vmzvdtqg | |||
| 09.02.2022 10:22:09 | |
160 BTC | $ 6 928 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvv5qLg9trMnTMTmaEiHAXMan7RD4dENM | To: bc1q8tcl2dzdclvutfnhnwxadnlpa44pyxfhlce8ww | |||
| 09.02.2022 10:22:09 | |
169 BTC | $ 7 316 647 | (unknown) | (unknown) |
| Type: transfer | From: 3MBgm4GVvVNVrs3wchuodX1hQvbZGr2hEw | To: bc1qm4d5htsr9am2dggs4k04x6rw00c07s38dffe0f | |||
| 09.02.2022 10:22:09 | |
374 BTC | $ 16 233 315 | (unknown) | (unknown) |
| Type: transfer | From: 3GwXLnvkSqYJWPVFwFF4BuzX6UMvZGHitx | To: bc1qp5kkguysmhgdladf3gma4wykvmwzna2dekxnra | |||
| 09.02.2022 10:22:09 | |
421 BTC | $ 18 265 666 | (unknown) | (unknown) |
| Type: transfer | From: 3M6SZPV6PrykEGsFhHCvkR1gi8pN4CHveG | To: bc1q929w6x5jzzem8xtdsc4dxppwqn483k40qng3wg | |||
| 09.02.2022 10:22:09 | |
247 BTC | $ 10 695 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwjxhxqc7g27xkdez2lpawqpadkrnwpee94ya | To: 34Q12iiGcSBkPkjkDxkeaUPrqa3z8uC29k | |||
| 09.02.2022 10:22:09 | |
1 319 BTC | $ 57 233 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeatcvscqzrqxflm3a38d6d9lrjuu2fee2p038a | To: 33DfGL7zayo51XNCZEm1pQLw1tKEEec45j | |||