Whale movements
Last update: 10.09.2026 02:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 05:51:43 |  |
287 BTC | $ 12 506 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0t9ez5z7l3hfsm798xaqm4camzxs2sxy267fv | To: bc1qd7d3s6a6ufxyveyflu4x2hr3tu3pqj6mk0sut3 | |||
| 09.02.2022 05:51:43 | |
118 BTC | $ 5 137 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfzmu9nwq8y868l2uemfpug6wu0ynrxkgln8x3 | To: bc1qkhrdtxyn4cktmy2g47hz86zj6wp4a3quljsuje | |||
| 09.02.2022 05:51:43 | |
123 BTC | $ 5 355 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 09.02.2022 05:51:43 | |
202 BTC | $ 8 798 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps9vFzKARaPtPcf17nP22XcfjRbMV1vVp | To: 3JGx3DxA7sdRLNCQFfhdNx5ZKtgqHuVb3Y | |||
| 09.02.2022 05:51:43 | |
182 BTC | $ 7 917 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgg7ywdukrpczwt6rg36pmvh4hddk2xkcp5ssd | To: bc1qreus50zy60fjldz2qzyurslcwjkl8dreaa8tc0 | |||
| 09.02.2022 05:51:43 | |
159 BTC | $ 6 911 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |||
| 09.02.2022 05:32:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 05:29:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 09.02.2022 05:28:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 09.02.2022 05:26:30 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2022 05:13:56 | |
13 700 000 USDT | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 09.02.2022 05:11:04 | |
7 175 933 USDC | $ 7 175 933 | (unknown) | (unknown) |
| Type: transfer | From: 027fbee2975ce885e2ebba5adc751fb0d098b394 | To: a317ad9ecd78cae26b8675c51b92494ef24a07a9 | |||
| 09.02.2022 05:10:35 | |
15 037 074 USDT | $ 15 037 074 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.02.2022 05:09:25 | |
15 037 074 USDT | $ 15 037 074 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.02.2022 05:03:09 | |
300 BTC | $ 12 986 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 09.02.2022 05:03:09 | |
272 BTC | $ 11 795 313 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.02.2022 05:03:09 | |
228 BTC | $ 9 858 192 | (unknown) | (unknown) |
| Type: transfer | From: 39c523tTnRrVeYX8FUq2vpTi2pQUJRjZeN | To: 3Cokzgh81KPJyCV9yuddwoHdYsxqR9LPs2 | |||
| 09.02.2022 05:03:09 | |
160 BTC | $ 6 916 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EeuBEisQviaAugvk9716ngZ7YDTBSNdQc | To: 3DV9BFdrCpHt4hH1Dmz1ZWxGfBTH6BePdD | |||
| 09.02.2022 05:03:09 | |
131 BTC | $ 5 656 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrZ9szhhzDoTi16KT4vvLjqkyd3r3YX8 | To: 3L2qHpSPrNVp1b7QA7YGxH93CLKKSHY4GZ | |||
| 09.02.2022 05:03:09 | |
152 BTC | $ 6 591 765 | (unknown) | (unknown) |
| Type: transfer | From: 3QK5Qn79RjfiKMQGoBxt7f8Fat723E5gAH | To: 332nQgrz9mwPnumSC6J5t45DMvuMh37HCU | |||
| 09.02.2022 05:03:09 | |
116 BTC | $ 5 035 553 | (unknown) | (unknown) |
| Type: transfer | From: 32TBKAoNd8p7qrhMFAseKAkLPHwUtxbmhU | To: 3BHCjcDFJyefDvR9Di9gcrinEineVccWtm | |||
| 09.02.2022 05:03:09 | |
118 BTC | $ 5 107 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DgR15PQU23LsWGvwdt8ZYcUUPisAGBrgq | To: bc1qlfzmu9nwq8y868l2uemfpug6wu0ynrxkgln8x3 | |||
| 09.02.2022 05:03:09 | |
149 BTC | $ 6 471 613 | (unknown) | (unknown) |
| Type: transfer | From: 38vTrF2A2zns9SMRTt716AnmHc2Zt7vtnw | To: bc1qssz8qf9nrv5shnhhnt82kh6pzsu8cu5lxvp2ae | |||
| 09.02.2022 05:03:09 | |
247 BTC | $ 10 675 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4hFxbKa9vq46gfvqymCEJVbh4gnr9DE | To: bc1q7wvz32ncnxsn20eudq90nzrtcauy4dw0ja2fxj | |||
| 09.02.2022 05:03:09 | |
120 BTC | $ 5 215 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4cdrlelyv78xz0y33czfjzrn4tsu0ar2zajjn | To: 37jqeUxw1gV2avJsRm1epB1P3fNB5S2xVb | |||
| 09.02.2022 05:03:09 | |
181 BTC | $ 7 855 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ya60jk8gd6l9m3htsf4067y8hdyh4cexyenn | To: 3G6ZzQJaQr2RVLPvT5st6JcrPSHKirEEUa | |||
| 09.02.2022 05:03:09 | |
212 BTC | $ 9 161 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8dPnxG5QjSgifNqPkCaDSbPYee4rtbfq | To: 3AvJwErkHe2EKzKveRJcmae5FhHWE72DmU | |||
| 09.02.2022 05:03:09 | |
257 BTC | $ 11 133 109 | (unknown) | (unknown) |
| Type: transfer | From: 3KPDMMAvSnSApSWjXpRb44RBVm1kt23cqt | To: 3Nb5MZFbKdwSXm4eMemFhXkLzCv2YUEmCQ | |||
| 09.02.2022 05:03:09 | |
169 BTC | $ 7 304 005 | (unknown) | (unknown) |
| Type: transfer | From: 3C51iYNWytwspTR4ZxQNSoXu4Y6WEjiKAe | To: 32N4um8P41EsykzmtkSWLt1nkubuBcAftm | |||
| 09.02.2022 05:03:09 | |
142 BTC | $ 6 154 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr8hplcuhtza9lgeke8hu4yk5304arn8gsp260 | To: 3DHiEtZT31KM4cDkEAnt1XXHusDe4hFBbB | |||
| 09.02.2022 05:03:09 | |
207 BTC | $ 8 969 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavz2zc9l5w7hr9ngc6ff6rt30mu3dxvv0kywrk | To: bc1qalwqynk4yrpvlcmx9q2cm05hl6vpwx3s0ly6wy | |||
| 09.02.2022 05:03:09 | |
139 BTC | $ 6 018 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcx727skr7fn2698qa2c7wuqpy26mt9rwt30n0 | To: bc1qvxp6dy2hc3ujvv4c0pexkj4wv4730csd09cwue | |||
| 09.02.2022 05:03:09 | |
144 BTC | $ 6 222 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2022 05:03:09 | |
162 BTC | $ 7 010 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2022 05:03:00 | |
6 000 ETH | $ 18 543 908 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.02.2022 05:00:17 | |
35 556 560 USDT | $ 35 556 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.02.2022 05:00:08 | |
5 834 641 USDT | $ 5 834 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 04:57:45 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 09.02.2022 04:55:30 | |
10 678 989 USDT | $ 10 678 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 09.02.2022 04:54:33 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 09.02.2022 04:54:17 | |
1 800 ETH | $ 5 545 881 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 754d4b2d2f06bd894760bdc75bf6f16924b0d164 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2022 04:52:17 | |
1 800 ETH | $ 5 552 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3f621e7160f07522aadf35870cfe5387423fd90 | To: 754d4b2d2f06bd894760bdc75bf6f16924b0d164 | |||
| 09.02.2022 04:33:54 | |
5 834 641 USDT | $ 5 834 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 04:33:10 | |
120 BTC | $ 5 195 231 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 09.02.2022 04:33:10 | |
287 BTC | $ 12 434 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LB2dZLAyAaQHwgezkDub9Y5TgzY5qjSvN | To: bc1qh0t9ez5z7l3hfsm798xaqm4camzxs2sxy267fv | |||
| 09.02.2022 04:33:10 | |
5 033 BTC | $ 217 891 460 | (unknown) | (unknown) |
| Type: transfer | From: 3L9eT6QTaFhXkQUEE5jrPYi4zVuM5RGdDm | To: bc1qwqquf609edgj9lthmks3gauxcpsqr005svd0y3 | |||
| 09.02.2022 04:33:10 | |
2 056 BTC | $ 89 010 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwi4wkUtCTpeuLtzpatA1cwWKanpumCMq | To: bc1qm8fzwm9u8ax7m628jud506h74mvxqthalgdyct | |||
| 09.02.2022 04:33:10 | |
3 593 BTC | $ 155 545 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MULRnJV68Q9xQhtTVBLhGRQnC7qd2GVgk | To: bc1qljghhzkrlu4xpecll7u9eflw53kek2xnrtvze5 | |||
| 09.02.2022 04:33:10 | |
295 BTC | $ 12 754 445 | (unknown) | (unknown) |
| Type: transfer | From: 3BA8Z1gzPtbYGaSZghVnNmrYAFP3GVdGrN | To: bc1qt7a7d3zec2yzjxeez23txqtyls6ktmlnp4j5l3 | |||
| 09.02.2022 04:33:10 | |
2 917 BTC | $ 126 277 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cklzxc3wzsu47ge3km7xnmhnw7w6casmt45tn | To: 3GtK6iLi1hKHf5tJ15eXzmhhDmc2CRrJLQ | |||