Whale movements
Last update: 10.09.2026 02:59:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 01:59:56 |  |
20 984 618 USDT | $ 20 984 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:59:56 | |
2 695 ETH | $ 8 466 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:51:39 | |
5 834 641 USDT | $ 5 834 641 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:49:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 09.02.2022 01:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:35:53 | |
20 984 618 USDT | $ 20 984 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:30:34 | |
2 039 ETH | $ 6 336 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:31:01 |  |
131 BTC | $ 5 754 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6h30kmdmvvrvzkan26m9jhlrdta2kc0dqaeu | To: 34iCuw3hZRyMU6qhXU1EwmkmDLRMUcmie4 | |||
| 09.02.2022 01:31:01 | |
151 BTC | $ 6 622 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2c8EcSzn6aZi5vcRpNZ6bYkKNYErXMM9 | To: bc1qekh6kynvu0pqyhnnm0t6m4st78p8k2pgm4hl9z | |||
| 09.02.2022 01:31:01 | |
264 BTC | $ 11 626 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NxEXsagUQMkH1BhArBYWJ3wpU5qtXbFDn | To: bc1qskxp9hvwjj8x0gdf6l6g7yqfhq5lv9h8nl2ct9 | |||
| 09.02.2022 01:31:01 | |
117 BTC | $ 5 126 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FynRE5AN69JAPrMDbxyWqfzk8urZNfU17 | To: bc1ql2tgu6l6kjqw4yc007da8ahjma64l66jdmmtls | |||
| 09.02.2022 01:31:01 | |
228 BTC | $ 10 020 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LRatjX3M5uLXKfgMW6auEVgWTgAk3joY5 | To: bc1qdxzkrxj7d2kx7ak69a4p4uy37akfdcwpp8l0vc | |||
| 09.02.2022 01:31:01 | |
122 BTC | $ 5 377 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QQn9wTrPerc9neKieDKcFtBWifpjL9h38 | To: bc1qqw8pgxyjcyq7vgsyeca6d4t4k828zfjc4tvgdn | |||
| 09.02.2022 01:31:01 | |
207 BTC | $ 9 122 208 | (unknown) | (unknown) |
| Type: transfer | From: 39wiWBFwbmhWd33vJfszjwUoo9fvCykB59 | To: 3HsEViMqqjnmHTfsU2cqqdxMcytiQvQQWT | |||
| 09.02.2022 01:31:01 | |
258 BTC | $ 11 335 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EJQdkTJm8KtHW3BarXaPeUkGYVAWr9jJj | To: 37RR3aURAK7tLFP2GW7ouhSxqsz736qxvp | |||
| 09.02.2022 01:31:01 | |
142 BTC | $ 6 264 408 | (unknown) | (unknown) |
| Type: transfer | From: 32qvkrTwGW8qJHEDJbQpQH8HkiTipAxcLR | To: 38ajaKsmzbRTY4FeZUVxdGbpJmy2VyPeh4 | |||
| 09.02.2022 01:31:01 | |
160 BTC | $ 7 031 831 | (unknown) | (unknown) |
| Type: transfer | From: 35sZYysQhScuUKkbuQAaFwuWiNXLEZ88KW | To: 32XLGwDcRVkRdq6gmrp3Y4P5mxvHNw3qCx | |||
| 09.02.2022 01:31:01 | |
120 BTC | $ 5 301 676 | (unknown) | (unknown) |
| Type: transfer | From: 37ER5yqnpYYSsxwSPnkLmq3mu6nm8EtmRt | To: 3KkpMPbsbcfi2U5VivjJvVGMUxFUvMQgt8 | |||
| 09.02.2022 01:31:01 | |
182 BTC | $ 7 996 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqdru8lzs0v38ef239wxmldc9pphe6fcmdmhne | To: 33ASEySidT7Jxc3F1VrX1pSPVoor5TqGYD | |||
| 09.02.2022 01:31:01 | |
153 BTC | $ 6 730 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EFEjggDGvfRMC5JVzvfhsS1jxXhySk3Qf | To: 3MhCbF9sLCwZJLGVW88WujpjFFEEydHyzy | |||
| 09.02.2022 01:31:01 | |
139 BTC | $ 6 123 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BBPy9NFuRohdjyyuPmSwsJTJhVA4fSkmc | To: 3CQ82vLh6Wkpm3sZMv3q9PwkviTp4UPQEY | |||
| 09.02.2022 01:31:01 | |
169 BTC | $ 7 424 951 | (unknown) | (unknown) |
| Type: transfer | From: 37JfN3L8F5KwN4zLgDqCU6KBoXUR54XVVJ | To: 3CntY2L5aEpp1VYJbUaER1mQKinH1g2JWL | |||
| 09.02.2022 01:31:01 | |
190 BTC | $ 8 360 014 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 09.02.2022 01:31:01 | |
124 BTC | $ 5 438 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 09.02.2022 01:30:12 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:23:36 | |
5 399 857 BUSD | $ 5 399 857 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:17:30 |  |
8 098 118 XRP | $ 7 059 623 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rhFuDq3Pzef9CqiU2FYbV4ZHeG58GhTTwd | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 09.02.2022 01:05:08 | |
497 BTC | $ 21 912 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.02.2022 01:04:43 | |
212 BTC | $ 9 350 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37m1gDvKhy4TP7AdxYy1s9CgZ5jMSWMEo5 | |||
| 09.02.2022 01:03:47 | |
284 BTC | $ 12 554 518 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.02.2022 01:03:47 | |
719 BTC | $ 31 767 768 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2022 01:03:47 | |
126 BTC | $ 5 552 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 09.02.2022 01:00:33 | |
24 975 434 USDT | $ 24 975 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:00:33 | |
3 417 669 MATIC | $ 6 660 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 00:56:18 | |
4 000 ETH | $ 12 471 387 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 09.02.2022 00:56:11 | |
247 BTC | $ 10 976 549 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EcjmQW25TX8NjeTD9qPShsxD7ZxiMTmoU | |||
| 09.02.2022 00:55:56 | |
208 BTC | $ 9 259 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29zzlkxzurggjftptq57hzsuy9rx4zunteyd08 | To: bc1quejn3mna9fhuwxhtr5m9rks809gs8972w8hsd3 | |||
| 09.02.2022 00:55:56 | |
166 BTC | $ 7 368 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4hekeulh8g7xuh56fhkf5knxuh9tjs9prjnx | To: bc1q883wvzjc8k9z9rv7w82ptzu595ahknvm0zd9qv | |||
| 09.02.2022 00:55:56 | |
159 BTC | $ 7 070 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | To: bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r | |||
| 09.02.2022 00:53:46 | |
9 999 900 USDT | $ 9 999 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.02.2022 00:52:08 | |
18 986 770 USDT | $ 18 986 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 00:49:45 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | To: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | |||
| 09.02.2022 00:48:03 | |
287 BTC | $ 12 691 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34lw6h06yc4mmwmn3pl0dsxn7enwa4tr75j0x2ay0jpc5vje66ws938e9m | To: bc1q5agdzj0cygar3nnpstahu2kc8e47n8ytdq50k8rn6fn93ecdvuysm3us4t | |||
| 09.02.2022 00:48:03 | |
245 BTC | $ 10 808 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 09.02.2022 00:48:03 | |
335 BTC | $ 14 789 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 09.02.2022 00:48:03 | |
126 BTC | $ 5 549 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 09.02.2022 00:42:37 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||