Whale movements
Last update: 08.09.2026 03:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 22:45:17 |  |
5 512 626 USDT | $ 5 512 626 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 22:43:21 |  |
12 500 BTC | $ 524 707 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 28.02.2022 22:34:09 | |
3 847 BTC | $ 160 983 550 | (unknown) | (unknown) |
| Type: transfer | From: 1D14F6pwEDkrpm2AZ3pDwpNRnToDMfizA6 | To: 1MfqkZ5VmLFhBtLFMNDrfHAS28KSwSNKTM | |||
| 28.02.2022 22:26:29 | |
149 BTC | $ 6 242 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdau9y2kr7knn9es6plfe6wmqqcxs4rw76uh2l | To: bc1qkazvhf280zydg7szn43sz07x8spmpmwg5qwrmc | |||
| 28.02.2022 22:26:29 | |
151 BTC | $ 6 326 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ykk42e4u2czztclxww3fg696tejeryyugsms | To: bc1qtdau9y2kr7knn9es6plfe6wmqqcxs4rw76uh2l | |||
| 28.02.2022 22:26:29 | |
1 197 BTC | $ 50 134 136 | (unknown) | (unknown) |
| Type: transfer | From: 3B71nauHJDWCRoKfqX52iMt3cN8qXP9v4a | To: bc1qmcpckkrar96yqtqe84xqjznvu9qacarfyq0k0qs35zj6m4df3alsyuzjx8 | |||
| 28.02.2022 22:26:29 | |
1 198 BTC | $ 50 176 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B71nauHJDWCRoKfqX52iMt3cN8qXP9v4a | To: 31uKqWuXPZAKMaPyHhsi75cgxR1Wj3kjao | |||
| 28.02.2022 22:26:29 | |
1 198 BTC | $ 50 176 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B71nauHJDWCRoKfqX52iMt3cN8qXP9v4a | To: 3FHiviGxL4BRfcYzBdz9Uyp9PuTvWZQHYF | |||
| 28.02.2022 22:26:29 | |
1 197 BTC | $ 50 127 990 | (unknown) | (unknown) |
| Type: transfer | From: 37wMyeamkWsXtwGksgvD4fWeJahK21m9Gg | To: bc1qc0r2h4nphwtzjjtk29sx8ef3r0ckzq4d4a3k5rl66sl69hy5elcqdhgt20 | |||
| 28.02.2022 22:26:29 | |
1 198 BTC | $ 50 169 860 | (unknown) | (unknown) |
| Type: transfer | From: 37wMyeamkWsXtwGksgvD4fWeJahK21m9Gg | To: 3HVZoDr6kivp8nZHRbJTbE5uhTRxT6zYsg | |||
| 28.02.2022 22:26:29 | |
1 198 BTC | $ 50 169 860 | (unknown) | (unknown) |
| Type: transfer | From: 37wMyeamkWsXtwGksgvD4fWeJahK21m9Gg | To: 3DKqWfAaLhpL2uJmhkHmiZNHF51tg2yKNn | |||
| 28.02.2022 22:26:29 | |
490 BTC | $ 20 499 402 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RQUbZ2P3izhw6LDD7gcXhYCp6PjFehb | To: 34Lspb3JQdVwXnk1mtpgdEJoWeaACWasCc | |||
| 28.02.2022 22:26:29 | |
1 202 BTC | $ 50 330 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RQUbZ2P3izhw6LDD7gcXhYCp6PjFehb | To: 3Ek5hMsir8rpAhoPc4AGz2ortMcvCxQUSA | |||
| 28.02.2022 22:26:29 | |
1 202 BTC | $ 50 330 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RQUbZ2P3izhw6LDD7gcXhYCp6PjFehb | To: 3DFWDUWHau15d2Wg8YwMcecdwqyHEh5v1u | |||
| 28.02.2022 22:26:29 | |
904 BTC | $ 37 869 204 | (unknown) | (unknown) |
| Type: transfer | From: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | To: 3F2v85a1cH2bReqjRxJf1gqTkx2dvCXuyN | |||
| 28.02.2022 22:26:29 | |
142 BTC | $ 5 945 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfq99rjtuwn37rzemmgdnwx7zkjcha7hv9qhzcdzw2khj0cl8jcsehv95f | To: 3M5TTBwznyHHXBKa5CJsQjGbQdCCACJ3Dn | |||
| 28.02.2022 22:26:29 | |
142 BTC | $ 5 940 459 | (unknown) | (unknown) |
| Type: transfer | From: 3362wFwBFLrn2RjzMimfUFrinqkW5fK5bF | To: bc1q2pj6c26kd8ksgewz89dfj7e46a7f57rerxc2yz | |||
| 28.02.2022 22:26:29 | |
143 BTC | $ 5 987 334 | (unknown) | (unknown) |
| Type: transfer | From: 37xc4A7FKnFU8zYLkUdq4facPLibGDdXW9 | To: 38b8J6MMnEtxJQ5iSozFw5WTvCADGoJdNE | |||
| 28.02.2022 22:26:29 | |
157 BTC | $ 6 569 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MKbibE1T1GLia5ro2vfvtTroMkmbpUefH | To: 3JcHAAthXYYtyF91kMKyCwvjfEEPvsFVNN | |||
| 28.02.2022 22:26:29 | |
128 BTC | $ 5 347 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MgepUGKbZqrhkXByG8a2Hh4e6aDp4X7zr | To: bc1qj2887lyv3etnz2caglmaqtthzlsleycestqen4 | |||
| 28.02.2022 22:25:15 | |
130 WBTC | $ 5 459 189 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b00023d1e3345cc3932dab9535d47f8ef91c | To: 7f758ed8ebeeaaf45273cfa8f44853377f704977 | |||
| 28.02.2022 22:18:30 | |
178 BTC | $ 7 409 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny8f5shurhfn4s2j8m2d8dayvldgpa536g8tjn | |||
| 28.02.2022 22:18:30 | |
191 BTC | $ 7 931 784 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qkw74j4lfh9254axwtw5zwgshwl654ngzavr5n5dll4rtetdcem9qw59m7a | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.02.2022 22:18:30 | |
220 BTC | $ 9 136 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.02.2022 22:18:30 | |
767 BTC | $ 31 847 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.02.2022 22:18:30 | |
760 BTC | $ 31 551 632 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: 36X85jXCBeioeakn1VaztnnnKKzkfAFUGv | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 111 612 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: bc1qqf4k7r66y3g3fpjlq6g46g5av5qgqvjpdhu6lhg68fwzm4rc4v0quux3vy | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 111 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: 3G3kGKAD5BgWZu91ejMXsW5LxEMhKZj46Z | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 111 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: 3ATbKhyxmCfuGeywLmCigbNALEv6ajG5CT | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 111 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: 38TQEEGTmmPa1rghsYGwZhapiDQsSEnkub | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 111 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: 35ZmRhYBwDfvoASsw35KNJxwypvsX9xD14 | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 111 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | To: 3GohY4RNGXjRH5KhByj5m4Amxq9jTsGfBr | |||
| 28.02.2022 22:18:30 | |
911 BTC | $ 37 840 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: bc1q8hgy6g7k9xjs694f2yhqjdw0tk7cm9ehhxmhefkyuzluk29w2j4qccc54d | |||
| 28.02.2022 22:18:30 | |
1 033 BTC | $ 42 887 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: 3JpkQxhM12tKMb9JzxUbF3DGNNquCNKXEW | |||
| 28.02.2022 22:18:30 | |
1 211 BTC | $ 50 298 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: 3GiDEVWHKSdFbdvPy6sEDacVgySt9LffXx | |||
| 28.02.2022 22:18:30 | |
1 211 BTC | $ 50 298 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: 3DbDnEMseNFyPan8yQMSQJgRptZqj4RXKx | |||
| 28.02.2022 22:18:30 | |
1 211 BTC | $ 50 298 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: 3AZLH9Jk6S4PBqR9arrd2Gy4AEpWbrQLpB | |||
| 28.02.2022 22:18:30 | |
1 211 BTC | $ 50 298 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: 36gCJdSiNgy5P5ceGsEmbzgede8Q9jFh3i | |||
| 28.02.2022 22:18:30 | |
1 211 BTC | $ 50 298 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | To: 3Q5dUSVDiUHZjvEx3ahsdUwzJcPH13xtAg | |||
| 28.02.2022 22:18:30 | |
355 BTC | $ 14 723 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7czTsy83zhiYUsAHi1HVbFt5oHxqZQDH | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QZzZpUXRt3jppLzdGZJwRe8YDQ4hEcoQv | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DBEczJrSC7EdpTYd6W9doXsmQkjZeLEmK | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Auspt4VtEoNGw5NVqTZk5ZwMLH9p7i3Aj | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DXbdE81JWCqorR8s1DKRkzrcXGNZNd6t | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34y3FNpbCQHkYBJSAciEC9kK1zmEcoi651 | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N2LEoAF3Cbw7qVMmxBKTrXiUAahMZCYvU | |||
| 28.02.2022 22:18:30 | |
1 207 BTC | $ 50 109 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaRi2AX26spohrp94dZGtgUUUgjMjGB9F | |||
| 28.02.2022 22:18:30 | |
599 BTC | $ 24 868 016 | (unknown) | (unknown) |
| Type: transfer | From: 39mayj82aZdb6UWs9qQAZZrC3VzfxUQP7c | To: 3Bgv7ThHtTX2FmtJhVCbRUn4fbGN8TWF4S | |||
| 28.02.2022 22:18:30 | |
1 201 BTC | $ 49 857 456 | (unknown) | (unknown) |
| Type: transfer | From: 39mayj82aZdb6UWs9qQAZZrC3VzfxUQP7c | To: bc1q33j09xml7wp3gqartxp7gwqm2q9xechf0q0xyqa4knhz75nz87hq9dw7qd | |||
| 28.02.2022 22:18:30 | |
1 201 BTC | $ 49 857 460 | (unknown) | (unknown) |
| Type: transfer | From: 39mayj82aZdb6UWs9qQAZZrC3VzfxUQP7c | To: 3QjqS6A7uyoCx1vcXQoqtLatubFmsHe1ps | |||