Whale movements
Last update: 08.09.2026 03:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 23:48:33 |  |
2 740 BTC | $ 119 590 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DGB8quD9iBMF8AT5pNn7wQvbZRLTG757X | To: 3EvNn64tw12AKHxZyUsCqrKKKTG4nqTXZZ | |||
| 28.02.2022 23:48:33 | |
157 BTC | $ 6 845 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xym0r5a658ypsed99m6s3k53mudu3mt65ap0 | To: 3FYKQLHExT7scEe1kg4zYHcqyVTn1AiGFK | |||
| 28.02.2022 23:48:33 | |
244 BTC | $ 10 667 107 | (unknown) | (unknown) |
| Type: transfer | From: 33MkHDBk1q8L9W7z183UiSF9emrHKAbLxn | To: bc1qphq3vn90vy2fq6k5kkzupax8vtkjwqswwncr4g | |||
| 28.02.2022 23:48:33 | |
116 BTC | $ 5 084 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2022 23:48:33 | |
117 BTC | $ 5 087 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2022 23:48:33 | |
314 BTC | $ 13 717 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxp3f5p8u5gg53yd2gyzfj59unh6qr57dku5e | To: 3Bp6XitTfKBU1bMd1p18LUQbfyxDQ4hWVT | |||
| 28.02.2022 23:48:33 | |
351 BTC | $ 15 324 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EchmunKrJyrR4WroCDgnJQKe9kKb2LTFK | To: 3CsRC11TLJVafq7gVCwA9DLaYyfuLymnkb | |||
| 28.02.2022 23:48:33 | |
117 BTC | $ 5 094 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2022 23:48:33 | |
1 270 BTC | $ 55 451 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BjjwXkt6egKeSwNv9czhEVZvRWKBC3nQw | To: bc1q5cm6ltcmyd9wt60kczwchke9w2pvny8k8wz2mr | |||
| 28.02.2022 23:48:33 | |
175 BTC | $ 7 644 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwrdhsmexghnyxagwsx7fzh9skey8g02jvu8pk | To: 3FsruMji3eMocaB7NueYqVeCJatUzpFJCD | |||
| 28.02.2022 23:48:33 | |
142 BTC | $ 6 186 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm48hra2vgwfrs5jswd8fyxv8nzufyn3fvfzxlp | To: 3GbcvMsST6N7Jm8ziCkrP5h3UAtdXCarJv | |||
| 28.02.2022 23:48:33 | |
10 049 BTC | $ 438 662 980 | (unknown) | (unknown) |
| Type: transfer | From: 35dcsQxjWPSLNQugE7TJo3UpznZd6Rwqdt | To: 3Ch2KKTmWKBXdsrofVjEmAnvEyW32FD1bJ | |||
| 28.02.2022 23:48:33 | |
143 BTC | $ 6 236 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt2aMSok58PXT3HnM89kTLXjuk8PBtoFM | To: 3FNX87GyszmUxYFqcEt57yL3DyYMuZ5hYo | |||
| 28.02.2022 23:48:33 | |
562 BTC | $ 24 541 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BbdaaWpP5X738pSUmf9jdmfETGopPNAwU | To: bc1qf5dcgcksyg88n93v2a7zvgcynrhm3hxuj75ntm | |||
| 28.02.2022 23:48:33 | |
139 BTC | $ 6 086 167 | (unknown) | (unknown) |
| Type: transfer | From: 35TaFfhRoLTdaMnbXPn2HkqAF8hBtatQhQ | To: bc1q7r7vh6zmj4st675rm44dgpluzxzf9h9r06m4k3 | |||
| 28.02.2022 23:48:33 | |
359 BTC | $ 15 682 543 | (unknown) | (unknown) |
| Type: transfer | From: 3GbzKktCjxNArwzBMb5FG9YFnGq1xPBMSi | To: 39wjxC586rbjUnidwcmdB4ScB3TvxHvDem | |||
| 28.02.2022 23:48:33 | |
3 918 BTC | $ 171 045 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd8DEmJK8ajNG7pkqaXA5AvShSASW2YUj | To: 35bBKAMpgxVi66fRnwMdwoVdMYELqUnnxH | |||
| 28.02.2022 23:48:33 | |
388 BTC | $ 16 927 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdrfa9e4nkwnt9yx894ek04vwz0h285ugmgq50 | To: 3FT8R1cf8k6Hwv2WfHjji5D5kzCEChgJG1 | |||
| 28.02.2022 23:48:33 | |
277 BTC | $ 12 086 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq3nxsjdszkl052nd650kew4mydueck6aq5t00 | To: 35jiqt7pBBpVyASBFkPDrxV9tKc3X4N73L | |||
| 28.02.2022 23:48:27 |  |
7 809 999 USDT | $ 7 809 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.02.2022 23:46:30 | |
7 809 999 USDT | $ 7 809 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 28.02.2022 23:43:53 | |
6 720 BTC | $ 294 648 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0da8n2rm5q950d59vs6pslqwafl8ay9vflvkp | To: bc1q9q565dg28kqqlp44pwme4kr0fzy98ddsmfs6g3 | |||
| 28.02.2022 23:43:53 | |
1 200 BTC | $ 52 614 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Rxqqzt7bH7ovRPVQxLjLJMsp7KW93C1P | |||
| 28.02.2022 23:43:53 | |
128 BTC | $ 5 615 797 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 38jk7qys7Go7cBVMrgoJKSHJpU1wMxvZB8 | |||
| 28.02.2022 23:43:53 | |
254 BTC | $ 11 141 708 | (unknown) | (unknown) |
| Type: transfer | From: 38sM3dTxWBAbUE71Sidsmts5y2KKHwXHgT | To: 3HAe6bf9GvvdzFCoYFcDynN1ziPVn7mU4j | |||
| 28.02.2022 23:43:53 | |
138 BTC | $ 6 036 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 28.02.2022 23:43:53 | |
127 BTC | $ 5 560 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 28.02.2022 23:43:52 |  |
5 744 639 USDC | $ 5 744 639 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.02.2022 23:43:17 | |
6 496 358 USDT | $ 6 496 358 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2022 23:42:21 | |
9 206 588 USDT | $ 9 206 588 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.02.2022 23:42:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.02.2022 23:28:54 | |
5 038 325 USDT | $ 5 038 325 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2022 23:27:40 | |
5 038 325 USDT | $ 5 038 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 28.02.2022 23:14:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2022 23:10:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.02.2022 23:08:13 | |
5 799 883 BUSD | $ 5 799 883 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.02.2022 23:00:26 | |
20 250 348 USDT | $ 20 250 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 22:57:57 | |
238 BTC | $ 9 866 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.02.2022 22:57:57 | |
157 BTC | $ 6 509 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JcHAAthXYYtyF91kMKyCwvjfEEPvsFVNN | To: bc1qq2xym0r5a658ypsed99m6s3k53mudu3mt65ap0 | |||
| 28.02.2022 22:57:57 | |
158 BTC | $ 6 557 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r4rzgjn6xauhes8k688jydavl4rgwx9ffgn53 | To: 3ELJfmda1mY6p6DwY5TA6hgnKxbvE8k6gb | |||
| 28.02.2022 22:57:57 | |
293 BTC | $ 12 141 538 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 28.02.2022 22:57:57 | |
240 BTC | $ 9 954 754 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 28.02.2022 22:57:57 | |
592 BTC | $ 24 566 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ll9az0pqn55es0xwcwf2z732yv6lm2p9ddfc5xkw3mpcaefum0qmk6ewa | |||
| 28.02.2022 22:57:57 | |
1 200 BTC | $ 49 796 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 28.02.2022 22:57:57 | |
150 BTC | $ 6 223 654 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1q5zm8ht5mwa320sxh27ktkydplwcwa5kjeaf4nauyul70ysul302swwps59 | |||
| 28.02.2022 22:57:57 | |
127 BTC | $ 5 265 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 28.02.2022 22:50:58 | |
1 000 000 UNI | $ 10 240 949 | (unknown) | (unknown) |
| Type: transfer | From: 50796ba0f82eef414d7b609bbdd8a5c9a785e77d | To: 56467596239b30092fda0375b2f9c0dfed42337b | |||
| 28.02.2022 22:50:58 | |
1 000 000 UNI | $ 10 240 949 | (unknown) | (unknown) |
| Type: transfer | From: a4c9492d5f1578911756a4f8463b45482deae37a | To: e947f82bebe152d53fb8ed2c6c9aac2194452a02 | |||
| 28.02.2022 22:50:58 | |
1 000 000 UNI | $ 10 240 949 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: d555c24d09a9a634eb6192a8624475174f040793 | |||
| 28.02.2022 22:46:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||