Whale movements
Last update: 10.09.2026 02:28:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 08:33:24 |  |
76 677 920 TRX | $ 5 210 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.02.2022 08:32:51 |  |
6 861 194 USDT | $ 6 861 194 | (unknown) | (unknown) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.02.2022 08:15:33 | |
5 250 813 USDT | $ 5 250 813 | (unknown) | (unknown) |
| Type: transfer | From: 443a54ccc50d20834347f6f1f262aed8dd91ac02 | To: 8b88dcd4a8ee7cde9245c7e0f8f8a5b22db57bc6 | |||
| 09.02.2022 08:15:08 |  |
500 BTC | $ 21 876 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32yTEAuBGgF5S1DLzsP93S2d7uBsE7SRfV | |||
| 09.02.2022 08:15:08 | |
500 BTC | $ 21 876 936 | (unknown) | (unknown) |
| Type: transfer | From: 3C6tAF2g6oEBjHrKNZCTUDbQr2tcffwSJv | To: 3N3558sGMNVyDdYPGdB8c2zd3AhupAmC2F | |||
| 09.02.2022 08:15:08 | |
159 BTC | $ 6 935 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | To: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | |||
| 09.02.2022 08:09:56 | |
179 BTC | $ 7 841 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4zj48excqrhr3nhnac2fg9edhs3k48uz6naes | To: 35LEDNbpkyKhojnsAWfZt5Fun7gfFwMwus | |||
| 09.02.2022 08:09:56 | |
116 BTC | $ 5 077 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3zpyt6afhsznpr5y9l8jtlwkfm46mfmz8d6gx | To: bc1qx4f06zrchwf8jqlxvpxt3f433rwqrrfxgvmlzu | |||
| 09.02.2022 08:09:56 | |
160 BTC | $ 6 980 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqrgc96ym44eeqdm66gdu5jtd9ufcqvsqwsyqz | To: bc1q05a7337kxyqmugl5cpmvlu5t94ph7qzg3fmsdj | |||
| 09.02.2022 08:09:56 | |
149 BTC | $ 6 525 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2xmuy2qd30adxpehwkqzpu772v5l5m3mtlauw | To: bc1qd2fwdk4raazy4d2tv7wqact77xhxnxj50alhes | |||
| 09.02.2022 08:09:56 | |
117 BTC | $ 5 133 626 | (unknown) | (unknown) |
| Type: transfer | From: 3GrPStabbY1gQZk6RgoaR7AgCaArfXXAa2 | To: bc1qp43cjgsw7espptx48xgd3n4pzuar9m3m262l23 | |||
| 09.02.2022 08:09:56 | |
139 BTC | $ 6 072 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EjZ8yBbJTceSZYyfTHeqgKxtKCGtt1zpA | To: bc1q7q2lcxh2ha7ls4k5l8rrprzfzwnsr478aelwrn | |||
| 09.02.2022 08:09:56 | |
169 BTC | $ 7 370 151 | (unknown) | (unknown) |
| Type: transfer | From: 3EEVmC298YhQ4JzDnRxPZXAqrgwuESKutk | To: bc1q83sfeegmwwym7txwkk26hhtmygmyprlkja6ukw | |||
| 09.02.2022 08:09:56 | |
120 BTC | $ 5 261 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2uwd5gq593d2y498nhycyyktf6thgx07q9tde | To: 35YauTfghTHq17H18danJa2BTvV4FX7fAS | |||
| 09.02.2022 08:09:56 | |
212 BTC | $ 9 244 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ35HfMkjALxvPQSoaUwK6iiBXH91963a | To: 39dij4ivZNoX6Yhnmhh6tsdX5U2ubYefVC | |||
| 09.02.2022 08:09:56 | |
150 BTC | $ 6 552 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DW6gsYa6AbqxxYP5ngjRwL5JopdcNAH6d | To: 3JK4L5m4CSzU1e4EV4Pa46UMuQDskAH5nV | |||
| 09.02.2022 08:09:56 | |
130 BTC | $ 5 701 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeqza3vs4rrv7z2qxzqypxugnqy0tc8c3u0pyr | To: bc1qm0yc4ulta5xs5xwzc93e8rtw32zy35ucwn70sj | |||
| 09.02.2022 08:09:56 | |
140 BTC | $ 6 125 920 | (unknown) | (unknown) |
| Type: transfer | From: 32Bb2bd9edYQEsCasJiN2HhXdHS9dMbCjt | To: bc1qs75z0e0g2a5dhjerqsz92gcrt7t2g8w7nk9kxe | |||
| 09.02.2022 08:09:56 | |
295 BTC | $ 12 889 554 | (unknown) | (unknown) |
| Type: transfer | From: 14ZF4sHG5sFTYWazxnDsynTsxo3LXMfuGU | To: 3BT9gz76taAoReQdKiYtbTMhHpzzBrzyxU | |||
| 09.02.2022 08:02:29 | |
9 499 487 USDC | $ 9 499 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 07:42:16 | |
150 BTC | $ 6 600 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.02.2022 07:36:32 | |
10 685 980 USDT | $ 10 685 980 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 09.02.2022 07:36:32 | |
10 655 592 USDT | $ 10 655 592 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 09.02.2022 07:34:55 | |
6 539 360 USDT | $ 6 539 360 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 07:34:21 | |
12 572 476 USDT | $ 12 572 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 07:33:15 | |
6 539 360 USDT | $ 6 539 360 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 07:31:04 | |
135 BTC | $ 5 894 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.02.2022 07:31:04 | |
135 BTC | $ 5 894 195 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 09.02.2022 07:23:27 | |
149 BTC | $ 6 560 049 | (unknown) | (unknown) |
| Type: transfer | From: 36jnaB35QvjgoXdjqnFpPMbVbNcTVYpbwh | To: bc1qe2xmuy2qd30adxpehwkqzpu772v5l5m3mtlauw | |||
| 09.02.2022 07:23:27 | |
131 BTC | $ 5 737 727 | (unknown) | (unknown) |
| Type: transfer | From: 3M2YZEzgLpkcmKSozdgERT5cfveGm4b1tv | To: bc1qqeqza3vs4rrv7z2qxzqypxugnqy0tc8c3u0pyr | |||
| 09.02.2022 07:23:27 | |
116 BTC | $ 5 106 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EtzEwzeA8msFRZE7uVeXGUSp1HjC2Er7f | To: bc1qk3zpyt6afhsznpr5y9l8jtlwkfm46mfmz8d6gx | |||
| 09.02.2022 07:23:27 | |
140 BTC | $ 6 158 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9alhwfshkvldc2j3nfdage3pgxqxn82lrld96 | To: 32Bb2bd9edYQEsCasJiN2HhXdHS9dMbCjt | |||
| 09.02.2022 07:23:27 | |
152 BTC | $ 6 686 735 | (unknown) | (unknown) |
| Type: transfer | From: 3GMEPjExdZPrp9s8LarneThfbWpZ19pPoP | To: 3DW6gsYa6AbqxxYP5ngjRwL5JopdcNAH6d | |||
| 09.02.2022 07:23:27 | |
117 BTC | $ 5 160 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhrdtxyn4cktmy2g47hz86zj6wp4a3quljsuje | To: 3GrPStabbY1gQZk6RgoaR7AgCaArfXXAa2 | |||
| 09.02.2022 07:23:27 | |
120 BTC | $ 5 289 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6we9q8a5mut6tpgmyn75fdmgk5ed3z48x6f0vl | To: bc1qn2uwd5gq593d2y498nhycyyktf6thgx07q9tde | |||
| 09.02.2022 07:23:27 | |
139 BTC | $ 6 103 632 | (unknown) | (unknown) |
| Type: transfer | From: 37wSxnW8Ku2PMZ68zsNZEVcvypLXaDKLga | To: 3EjZ8yBbJTceSZYyfTHeqgKxtKCGtt1zpA | |||
| 09.02.2022 07:23:27 | |
270 BTC | $ 11 858 383 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.02.2022 07:20:24 | |
35 019 480 USDT | $ 35 019 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2022 07:18:44 | |
8 932 532 BUSD | $ 8 932 532 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.02.2022 07:03:47 | |
13 076 110 USDT | $ 13 076 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 07:03:26 | |
6 538 056 USDT | $ 6 538 056 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 07:02:32 | |
6 538 054 USDT | $ 6 538 054 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 07:02:26 | |
159 BTC | $ 6 894 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 09.02.2022 07:02:26 | |
310 BTC | $ 13 481 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf7gxF75SMnwohyusWFTX5rdg68S65kmU | To: 35w9Rfvk4G9K1eeeDeA6VCGWGLTPfKNKFX | |||
| 09.02.2022 07:01:05 | |
13 055 916 USDT | $ 13 055 916 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 07:00:26 | |
3 376 939 MATIC | $ 6 503 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2022 06:59:35 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 06:59:35 | |
6 528 284 USDT | $ 6 528 284 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 06:59:19 | |
6 527 632 USDT | $ 6 527 632 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 06:53:49 | |
6 534 799 USDT | $ 6 534 799 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||