Whale movements
Last update: 10.09.2026 02:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 04:30:34 |  |
174 BTC | $ 7 520 642 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2022 04:30:34 | |
225 BTC | $ 9 742 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hm2pl8eqgw08nu2r9rjsczfh8m264u49t4ulf73n9sz7tapecfqvxqhj9 | |||
| 09.02.2022 04:30:34 | |
450 BTC | $ 19 484 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjt46kc4k7cynutz9uv6mjgqyf5t2np9gse5y84zcxaw7rjdp6pqyrxvj8 | |||
| 09.02.2022 04:30:34 | |
215 BTC | $ 9 281 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3msekjrcfrgthv405famsym8qqnfe7fa2q969e8l0cjggfyha9vq7d938m | |||
| 09.02.2022 04:30:34 | |
148 BTC | $ 6 390 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspc9dqkrj58jpsy0fhs3t6n5lrmhqaq06kvxhqzff3jphlnv3tjqhhkvdl | To: bc1qlzc3uu6phg04fvzhcxnw6fqa2kxuqat78fwn2fvyu2nlg567xh8s8h8x76 | |||
| 09.02.2022 04:30:34 | |
295 BTC | $ 12 781 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspc9dqkrj58jpsy0fhs3t6n5lrmhqaq06kvxhqzff3jphlnv3tjqhhkvdl | To: bc1ql3erqqy5rs289lvepq3mxx0l6due3jklfu5rddxt56vprw9mpt7spqapat | |||
| 09.02.2022 04:19:01 |  |
14 440 464 USDT | $ 14 440 464 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.02.2022 04:15:23 | |
2 000 ETH | $ 6 113 983 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.02.2022 04:13:01 | |
2 000 ETH | $ 6 156 657 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 09.02.2022 04:08:27 | |
8 200 000 USDT | $ 8 200 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 04:06:56 | |
8 200 000 USDT | $ 8 200 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 04:04:42 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.02.2022 04:01:06 | |
8 100 000 USDT | $ 8 100 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 04:00:57 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.02.2022 04:00:17 | |
5 999 996 USDT | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 04:00:03 | |
8 100 000 USDT | $ 8 100 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:54:29 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 03:53:48 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:50:53 | |
6 568 422 USDT | $ 6 568 422 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 03:50:05 | |
6 568 422 USDT | $ 6 568 422 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:43:59 | |
5 999 996 USDT | $ 5 999 996 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.02.2022 03:39:52 | |
5 382 740 USDT | $ 5 382 740 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 443a54ccc50d20834347f6f1f262aed8dd91ac02 | |||
| 09.02.2022 03:37:07 | |
2 000 ETH | $ 6 178 442 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.02.2022 03:35:32 |  |
7 000 000 XRP | $ 5 988 367 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 09.02.2022 03:31:57 | |
14 800 765 USDT | $ 14 800 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 03:30:08 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 03:26:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.02.2022 03:20:36 | |
37 057 212 USDT | $ 37 057 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2022 03:20:30 | |
12 680 ETH | $ 38 924 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 03:18:26 | |
7 600 000 USDT | $ 7 600 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 03:18:26 | |
5 027 139 USDC | $ 5 027 139 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 09.02.2022 03:16:10 | |
7 600 000 USDT | $ 7 600 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:15:06 | |
6 558 643 USDT | $ 6 558 643 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.02.2022 03:10:54 | |
200 BTC | $ 8 690 943 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.02.2022 03:10:54 | |
317 BTC | $ 13 793 323 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9sa5yrcn5letade23syw7c97qqm8szq2hap89m0839w3wkzdn8q3dtare | |||
| 09.02.2022 03:10:54 | |
125 BTC | $ 5 431 840 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.02.2022 03:10:54 | |
174 BTC | $ 7 573 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkekvjmjt5j7jpr4zx42ww8hyltvnxmnalusvr35n0cg858xw0meqjk7ujj | |||
| 09.02.2022 03:08:42 | |
8 790 879 USDT | $ 8 790 879 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2022 03:05:48 | |
7 200 000 USDT | $ 7 200 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.02.2022 03:05:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2022 03:03:30 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:03:12 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2022 02:58:57 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2022 02:56:24 | |
374 BTC | $ 16 307 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 09.02.2022 02:52:53 | |
236 BTC | $ 10 402 679 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.02.2022 02:52:53 | |
116 BTC | $ 5 114 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 09.02.2022 02:50:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 02:48:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 02:45:45 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 09.02.2022 02:34:20 | |
139 BTC | $ 6 162 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KTgnL44K2WTi2GkJf3fUquV9h6J9wuYh8 | To: 3Jq91qBerxy1q7fhGkhqmET7J5ezvNajd9 | |||