Whale movements
Last update: 10.09.2026 02:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 06:51:03 |  |
13 067 644 USDT | $ 13 067 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 06:50:34 | |
6 534 799 USDT | $ 6 534 799 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 06:50:15 | |
6 540 663 USDT | $ 6 540 663 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 06:47:23 | |
6 538 055 USDT | $ 6 538 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 06:47:23 | |
6 526 981 USDT | $ 6 526 981 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 06:46:35 | |
6 538 055 USDT | $ 6 538 055 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 06:44:41 |  |
122 BTC | $ 5 312 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.02.2022 06:44:41 | |
121 BTC | $ 5 242 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MgCptsR9dF1smVcQTq27LnbVZJ8rgUeNA | To: 3PWfC9LbmnBqkwUX2dTt9NBWAeU4ZwykUp | |||
| 09.02.2022 06:37:53 | |
8 000 001 USDT | $ 8 000 001 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.02.2022 06:32:03 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 06:24:53 | |
361 BTC | $ 15 524 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy77ptr7a8se3jx5929tgn3594tgc49ledvfxr | To: bc1qqppcv79vezl23wxaf9s64cte6k9prm85cxnsee | |||
| 09.02.2022 06:17:50 | |
331 BTC | $ 14 317 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.02.2022 06:17:50 | |
300 BTC | $ 12 975 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 09.02.2022 06:17:50 | |
300 BTC | $ 12 975 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 09.02.2022 06:17:50 | |
156 BTC | $ 6 749 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LNa5KHXezNxp8rHxBh8mW1eMBttVUk4jm | To: 32m64Lz4qoNJjX6mwLzf3XgFo27Z2oAUvm | |||
| 09.02.2022 06:14:36 | |
314 128 000 TRX | $ 21 140 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 06:03:39 | |
326 BTC | $ 14 259 089 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352WrhGW2aZiGaQRoMT3kkQLXJsGJSiCnB | |||
| 09.02.2022 06:03:39 | |
184 BTC | $ 8 042 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qcfz2yy0d8ck98hugs8pm58cr9m04ahkzwfnpj5 | |||
| 09.02.2022 06:03:29 | |
119 BTC | $ 5 204 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.02.2022 06:03:29 | |
202 BTC | $ 8 831 166 | (unknown) | (unknown) |
| Type: transfer | From: 3JGx3DxA7sdRLNCQFfhdNx5ZKtgqHuVb3Y | To: 3LNa5KHXezNxp8rHxBh8mW1eMBttVUk4jm | |||
| 09.02.2022 06:00:35 | |
16 865 802 USDC | $ 16 865 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2022 06:00:08 | |
11 265 588 USDT | $ 11 265 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 05:55:06 |  |
19 000 BNB | $ 7 784 753 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 09.02.2022 05:51:43 | |
141 BTC | $ 6 118 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DHiEtZT31KM4cDkEAnt1XXHusDe4hFBbB | To: bc1ql9alhwfshkvldc2j3nfdage3pgxqxn82lrld96 | |||
| 09.02.2022 05:51:43 | |
290 BTC | $ 12 649 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PjnUmRZsxv2r6vMTGMdCnoK7crA8ystQS | To: 32X7NZeWx36CYFmZnL9Ud66bvMDhfAUaTF | |||
| 09.02.2022 05:51:43 | |
277 BTC | $ 12 063 855 | (unknown) | (unknown) |
| Type: transfer | From: 37uCbFm83ykm3B9foNw5N3tbPpaBQcPbvS | To: 3DAsox4wpWTyXmeTXT8jQSnq6kBbhbvkLK | |||
| 09.02.2022 05:51:43 | |
257 BTC | $ 11 197 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb5MZFbKdwSXm4eMemFhXkLzCv2YUEmCQ | To: 38djrHKHLJDARyRNUNYopAWwnMFSpwASp2 | |||
| 09.02.2022 05:51:43 | |
152 BTC | $ 6 630 335 | (unknown) | (unknown) |
| Type: transfer | From: 332nQgrz9mwPnumSC6J5t45DMvuMh37HCU | To: 3GMEPjExdZPrp9s8LarneThfbWpZ19pPoP | |||
| 09.02.2022 05:51:43 | |
131 BTC | $ 5 688 521 | (unknown) | (unknown) |
| Type: transfer | From: 3L2qHpSPrNVp1b7QA7YGxH93CLKKSHY4GZ | To: 3M2YZEzgLpkcmKSozdgERT5cfveGm4b1tv | |||
| 09.02.2022 05:51:43 | |
309 BTC | $ 13 461 150 | (unknown) | (unknown) |
| Type: transfer | From: 3J5upw5UqGoGf2k8fnyC7n2gddQDag3vqF | To: 33NCbLQKVfhxuUTSyCRoriC2NDJQqKCwbE | |||
| 09.02.2022 05:51:43 | |
227 BTC | $ 9 881 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Cokzgh81KPJyCV9yuddwoHdYsxqR9LPs2 | To: 34q1JaeyuXD1vdWHnTKBnKF2WwRNuCx66v | |||
| 09.02.2022 05:51:43 | |
160 BTC | $ 6 956 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DV9BFdrCpHt4hH1Dmz1ZWxGfBTH6BePdD | To: bc1qsqrgc96ym44eeqdm66gdu5jtd9ufcqvsqwsyqz | |||
| 09.02.2022 05:51:43 | |
181 BTC | $ 7 901 096 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ZzQJaQr2RVLPvT5st6JcrPSHKirEEUa | To: bc1qa4zj48excqrhr3nhnac2fg9edhs3k48uz6naes | |||
| 09.02.2022 05:51:43 | |
120 BTC | $ 5 246 088 | (unknown) | (unknown) |
| Type: transfer | From: 37jqeUxw1gV2avJsRm1epB1P3fNB5S2xVb | To: bc1q6we9q8a5mut6tpgmyn75fdmgk5ed3z48x6f0vl | |||
| 09.02.2022 05:51:43 | |
363 BTC | $ 15 801 919 | (unknown) | (unknown) |
| Type: transfer | From: 36pXRk7nBT1xdWQ4JGgBybntjo5uT6DZqm | To: bc1qffescm5uw2glajnuyhw7p6ljzrq2hpnzf6erk4 | |||
| 09.02.2022 05:51:43 | |
139 BTC | $ 6 051 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxp6dy2hc3ujvv4c0pexkj4wv4730csd09cwue | To: 37wSxnW8Ku2PMZ68zsNZEVcvypLXaDKLga | |||
| 09.02.2022 05:51:43 | |
281 BTC | $ 12 236 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymekxyhgw6zektr6nzvnx5lklf6rujke95s7gu | To: 3FpeUxtWdcyfRxBNtC3MvetrRWaF2Npi5u | |||
| 09.02.2022 05:51:43 | |
149 BTC | $ 6 509 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssz8qf9nrv5shnhhnt82kh6pzsu8cu5lxvp2ae | To: 36jnaB35QvjgoXdjqnFpPMbVbNcTVYpbwh | |||
| 09.02.2022 05:51:43 | |
247 BTC | $ 10 737 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wvz32ncnxsn20eudq90nzrtcauy4dw0ja2fxj | To: bc1q0kwjxhxqc7g27xkdez2lpawqpadkrnwpee94ya | |||
| 09.02.2022 05:51:43 | |
116 BTC | $ 5 063 767 | (unknown) | (unknown) |
| Type: transfer | From: 3BHCjcDFJyefDvR9Di9gcrinEineVccWtm | To: 3EtzEwzeA8msFRZE7uVeXGUSp1HjC2Er7f | |||
| 09.02.2022 05:51:43 | |
377 BTC | $ 16 433 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NzCjskDZ7mm5ejmQ2wYNbScKDNXzMd6R3 | To: 37xUZwmVTuTzaYhvt8sCvdz5TTeBh84sVU | |||
| 09.02.2022 05:51:43 | |
322 BTC | $ 14 003 966 | (unknown) | (unknown) |
| Type: transfer | From: 39rRgswscgfMTJiGiFKMWeLA7qFs2eTMzN | To: 3AN13Dos3vVgPfT2BQeH5Ly2BtZpgTLbm9 | |||
| 09.02.2022 05:51:43 | |
405 BTC | $ 17 613 806 | (unknown) | (unknown) |
| Type: transfer | From: 3M3HjNTQEC6dKbUgPBbMKcMeguvagqgm7X | To: 3EaQpzA7o6CGJF11bunnamRa6kURei8ULH | |||
| 09.02.2022 05:51:43 | |
212 BTC | $ 9 214 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJwErkHe2EKzKveRJcmae5FhHWE72DmU | To: 3GQ35HfMkjALxvPQSoaUwK6iiBXH91963a | |||
| 09.02.2022 05:51:43 | |
270 BTC | $ 11 754 767 | (unknown) | (unknown) |
| Type: transfer | From: 331UYFUafJjsy7GnHiGNCxTC78kmo2EmdY | To: 35rYJcaGhs12SwKefS52QvfDWoWz5JTAH4 | |||
| 09.02.2022 05:51:43 | |
169 BTC | $ 7 345 735 | (unknown) | (unknown) |
| Type: transfer | From: 32N4um8P41EsykzmtkSWLt1nkubuBcAftm | To: 3EEVmC298YhQ4JzDnRxPZXAqrgwuESKutk | |||
| 09.02.2022 05:51:43 | |
258 BTC | $ 11 217 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTYoWk4M4poNCAtQupnSTNCx5mStSCW4 | To: 33msXF2yt2AXi2hwuVsH4pjms1DdJaozHm | |||
| 09.02.2022 05:51:43 | |
374 BTC | $ 16 295 519 | (unknown) | (unknown) |
| Type: transfer | From: 33WncB4cMdUsS4C7LmA9Y1LGV8mQSHZ29P | To: 3GwXLnvkSqYJWPVFwFF4BuzX6UMvZGHitx | |||
| 09.02.2022 05:51:43 | |
294 BTC | $ 12 812 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7a7d3zec2yzjxeez23txqtyls6ktmlnp4j5l3 | To: 36n4SuWcTvu73XDKqLCe5TmxBwvfdAsAWd | |||
| 09.02.2022 05:51:43 | |
145 BTC | $ 6 313 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalwqynk4yrpvlcmx9q2cm05hl6vpwx3s0ly6wy | To: bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | |||