Whale movements
Last update: 10.09.2026 02:30:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 10:22:09 |  |
149 BTC | $ 6 474 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtsv96plqwtreqxzrvqqdegtlvdqm4uxtw4fxv | To: 37pgoogfuAtiAwzVnZBQjkm9ryG1wJfQEW | |||
| 09.02.2022 10:22:09 | |
287 BTC | $ 12 458 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7d3s6a6ufxyveyflu4x2hr3tu3pqj6mk0sut3 | To: 3KtoHL1JbKxPfR5rTJT5f21udSEdDNDuPH | |||
| 09.02.2022 10:22:09 | |
227 BTC | $ 9 843 324 | (unknown) | (unknown) |
| Type: transfer | From: 34q1JaeyuXD1vdWHnTKBnKF2WwRNuCx66v | To: 3EgBtAzeZNqyqyWLpjRtmrSeCsctnZtrLu | |||
| 09.02.2022 10:22:09 | |
182 BTC | $ 7 886 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreus50zy60fjldz2qzyurslcwjkl8dreaa8tc0 | To: bc1q4kk5ga78wsqe8g8faw957gntj89aq8v8m0fm7p | |||
| 09.02.2022 10:22:09 | |
180 BTC | $ 7 803 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wg6k2s73lcrcm9zs4tcage9ts265z2lspphme3pjucc9w28eqqzpz7gc | To: 3Qm82TXbvoazXY5hTfqkqeywBENER75UgP | |||
| 09.02.2022 10:22:09 | |
208 BTC | $ 9 022 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wg6k2s73lcrcm9zs4tcage9ts265z2lspphme3pjucc9w28eqqzpz7gc | To: bc1qf562w4wqx7njs2k0fp9zup6emd9v4lmv0cl2pdd7pdhwvtjsfu0svzd66q | |||
| 09.02.2022 10:22:09 | |
179 BTC | $ 7 742 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgudctkgjdp3hh7pfk8cuq8kj7hdk0r5q4geggce2fxqkd0lvwrsys29qd | |||
| 09.02.2022 10:22:09 | |
200 BTC | $ 8 675 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 09.02.2022 10:22:09 | |
500 BTC | $ 21 688 504 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6tAF2g6oEBjHrKNZCTUDbQr2tcffwSJv | |||
| 09.02.2022 10:22:09 | |
136 BTC | $ 5 914 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpxmsz350juzhjtdp6tyxhygrwsjff3385evqcxz3dts5th3u8qqaxjdyl | |||
| 09.02.2022 10:22:10 |  |
19 027 052 XRP | $ 16 286 579 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 09.02.2022 10:11:00 | |
10 000 000 XRP | $ 8 608 631 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 09.02.2022 09:40:24 |  |
5 172 099 USDT | $ 5 172 099 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.02.2022 09:38:58 | |
269 BTC | $ 11 683 513 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | |||
| 09.02.2022 09:38:58 | |
140 BTC | $ 6 095 013 | (unknown) | (unknown) |
| Type: transfer | From: 397daBQHMnfHm2j1c4Qf6wDfE5dvYmnu4R | To: 3EDPwSXuV9WtCT3so6LM2F1kWiDwn2mbKv | |||
| 09.02.2022 09:38:58 | |
150 BTC | $ 6 519 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JV8NKnyghEvDX1XT2fzJvYEMLGfDLUcaX | To: 3KKYb21JP6S79RcnjXqRJSXE4W86po9t3t | |||
| 09.02.2022 09:38:58 | |
139 BTC | $ 6 041 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AQYUGmQ5J4DBGtsVXmcMQ7k9TM7ayVAXd | To: 3BPoWhhmuxPzX8AVzajECfsapUwPHPsf51 | |||
| 09.02.2022 09:38:58 | |
120 BTC | $ 5 229 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GFRKExyyfDCG2ESxjMp2c264eh9DuuBZT | To: 36cbQ8tyGnCVDyiCJoV1SipVXHAzRbJHC8 | |||
| 09.02.2022 09:38:58 | |
128 BTC | $ 5 586 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj6dm49m9uuh6xvc659jar6fnqe90fu2jznkn0 | To: 3Pu3aHZSJxjxLHKdussqYz6jU23jEXACn7 | |||
| 09.02.2022 09:38:58 | |
160 BTC | $ 6 945 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05a7337kxyqmugl5cpmvlu5t94ph7qzg3fmsdj | To: 3Bvv5qLg9trMnTMTmaEiHAXMan7RD4dENM | |||
| 09.02.2022 09:38:58 | |
169 BTC | $ 7 333 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83sfeegmwwym7txwkk26hhtmygmyprlkja6ukw | To: 3MBgm4GVvVNVrs3wchuodX1hQvbZGr2hEw | |||
| 09.02.2022 09:38:58 | |
179 BTC | $ 7 801 997 | (unknown) | (unknown) |
| Type: transfer | From: 35LEDNbpkyKhojnsAWfZt5Fun7gfFwMwus | To: 3P2fJzD35kMd1KCM61hWjg1yYQP7gBUqmd | |||
| 09.02.2022 09:38:58 | |
212 BTC | $ 9 198 357 | (unknown) | (unknown) |
| Type: transfer | From: 39dij4ivZNoX6Yhnmhh6tsdX5U2ubYefVC | To: 3Cf7u9rqvw6cdA9RwxPzZCkEHqKa3zFEWD | |||
| 09.02.2022 09:38:58 | |
149 BTC | $ 6 491 355 | (unknown) | (unknown) |
| Type: transfer | From: 3DfB8irWBzDdBvPXDzrTyyrfr62o92C1rf | To: bc1qxtsv96plqwtreqxzrvqqdegtlvdqm4uxtw4fxv | |||
| 09.02.2022 09:38:58 | |
116 BTC | $ 5 052 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuhrjr7vztheleea6peh43cr6rmnenyyhhkdyc | To: bc1qn22wqkh8q0xjlkkqn5987czwvtt56fkv0m4qng | |||
| 09.02.2022 09:38:58 | |
400 BTC | $ 17 390 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpn33pxyxumja9ypr7uuqp0zxpkgc7fwvu5cwr | |||
| 09.02.2022 09:34:18 |  |
12 542 039 USDC | $ 12 542 039 | (unknown) | binance (exchange) |
| Type: transfer | From: d2b954a0635096ddaadd7ff1d5a182198f02fcae | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 09.02.2022 09:30:51 | |
1 990 ETH | $ 6 133 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 09:28:15 | |
6 526 187 USDT | $ 6 526 187 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 09:27:37 | |
6 526 187 USDT | $ 6 526 187 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 09:20:18 | |
11 793 600 USDC | $ 11 793 600 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d2b954a0635096ddaadd7ff1d5a182198f02fcae | |||
| 09.02.2022 09:18:59 | |
158 BTC | $ 6 941 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||
| 09.02.2022 09:08:52 | |
120 BTC | $ 5 254 240 | (unknown) | (unknown) |
| Type: transfer | From: 35jFWn2a7GVp65W1QEstCXBWinrZmxZzYn | To: 3GFRKExyyfDCG2ESxjMp2c264eh9DuuBZT | |||
| 09.02.2022 09:05:17 | |
10 770 000 USDT | $ 10 770 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 09.02.2022 09:02:22 | |
201 BTC | $ 8 838 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BPbQtPRuhVaF3Ph8PH2J9BAbhqPbt9zwt | |||
| 09.02.2022 09:02:22 | |
180 BTC | $ 7 905 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.02.2022 09:02:22 | |
181 BTC | $ 7 955 707 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qs9sa5yrcn5letade23syw7c97qqm8szq2hap89m0839w3wkzdn8q3dtare | To: bc1q5g8x2mgzpfzxpqzhpfpujl4l7sjx2fcj78ltjs9j2wkcegyhfnxqy85kv6 | |||
| 09.02.2022 09:02:22 | |
149 BTC | $ 6 572 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2fwdk4raazy4d2tv7wqact77xhxnxj50alhes | To: 3DfB8irWBzDdBvPXDzrTyyrfr62o92C1rf | |||
| 09.02.2022 09:02:22 | |
150 BTC | $ 6 599 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JK4L5m4CSzU1e4EV4Pa46UMuQDskAH5nV | To: 3JV8NKnyghEvDX1XT2fzJvYEMLGfDLUcaX | |||
| 09.02.2022 09:02:22 | |
116 BTC | $ 5 113 844 | (unknown) | (unknown) |
| Type: transfer | From: 3MpbAxYCH5CGCcy26o12uGmk8kz7ku3X61 | To: bc1qcuhrjr7vztheleea6peh43cr6rmnenyyhhkdyc | |||
| 09.02.2022 09:02:22 | |
250 BTC | $ 11 001 626 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.02.2022 08:56:50 | |
15 000 000 XRP | $ 12 812 958 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.02.2022 08:44:39 | |
140 BTC | $ 6 104 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs75z0e0g2a5dhjerqsz92gcrt7t2g8w7nk9kxe | To: 397daBQHMnfHm2j1c4Qf6wDfE5dvYmnu4R | |||
| 09.02.2022 08:44:39 | |
116 BTC | $ 5 060 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4f06zrchwf8jqlxvpxt3f433rwqrrfxgvmlzu | To: 3MpbAxYCH5CGCcy26o12uGmk8kz7ku3X61 | |||
| 09.02.2022 08:44:39 | |
120 BTC | $ 5 242 930 | (unknown) | (unknown) |
| Type: transfer | From: 35YauTfghTHq17H18danJa2BTvV4FX7fAS | To: 35jFWn2a7GVp65W1QEstCXBWinrZmxZzYn | |||
| 09.02.2022 08:44:39 | |
130 BTC | $ 5 682 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0yc4ulta5xs5xwzc93e8rtw32zy35ucwn70sj | To: bc1qlj6dm49m9uuh6xvc659jar6fnqe90fu2jznkn0 | |||
| 09.02.2022 08:44:39 | |
139 BTC | $ 6 051 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q2lcxh2ha7ls4k5l8rrprzfzwnsr478aelwrn | To: 3AQYUGmQ5J4DBGtsVXmcMQ7k9TM7ayVAXd | |||
| 09.02.2022 08:44:39 | |
117 BTC | $ 5 116 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp43cjgsw7espptx48xgd3n4pzuar9m3m262l23 | To: bc1q894rt25tpc7z9u2xrn0kjkgjsvr0sxyq3v3s72 | |||
| 09.02.2022 08:36:42 | |
6 221 041 XRP | $ 5 291 084 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 09.02.2022 08:34:36 | |
76 677 920 TRX | $ 5 239 508 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||