Whale movements
Last update: 08.09.2026 03:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 22:16:31 |  |
128 BTC | $ 5 337 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvtl72uyvat4vlxwq39rkf3jf3yv3xn8hrsh9a | To: 3MgepUGKbZqrhkXByG8a2Hh4e6aDp4X7zr | |||
| 28.02.2022 22:16:31 | |
799 BTC | $ 33 377 484 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 28.02.2022 22:09:23 | |
149 BTC | $ 6 200 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wat5ejl4e0kjzd92sa747ad7lxd3n6egtxul | To: bc1q3q255ynaaszlc36zjx24ftm3n45j675wafsc44 | |||
| 28.02.2022 22:09:23 | |
145 BTC | $ 6 032 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxw3k0zp0mt3vx5v4evz2d64jgq8qaq3dduct204f7lqmzkr7wzsvwdykh | To: bc1qyepu5wqcnqxw0wqac7jmd36xrhrprkr2p2mavndmut7h5xkc0xuqzpcl6k | |||
| 28.02.2022 22:09:23 | |
500 BTC | $ 20 819 062 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 28.02.2022 22:09:23 | |
295 BTC | $ 12 283 247 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.02.2022 22:09:23 | |
750 BTC | $ 31 228 594 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 1Bqza7p27nvusma9XbFN2sBbVByMcba452 | |||
| 28.02.2022 22:09:23 | |
2 780 BTC | $ 115 739 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FsgtjGf2f2uKn4FNfboAxNqLERrej5pgZ | To: 3DGB8quD9iBMF8AT5pNn7wQvbZRLTG757X | |||
| 28.02.2022 22:08:13 | |
355 BTC | $ 14 780 007 | (unknown) | (unknown) |
| Type: transfer | From: 33fp67SE1L7ur58yQoMSUmAmGfauiUJh9R | To: bc1qnjjqc8a89fncljslx35g3apkndkvm2vtk9u4a2 | |||
| 28.02.2022 22:08:13 | |
583 BTC | $ 24 267 814 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nQy6R7rWggs8eEyAtqErw7wTmu9Woid | To: 3EHUoiTWoXKGCwx4Lmhr4K2RhmHGecafRq | |||
| 28.02.2022 22:08:13 | |
270 BTC | $ 11 258 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EeGb7YtaG554sx7SLZm4wBTYYTwZLKNQC | To: bc1quyujua7ffalsx4ndnl46tj3mykfle3fejns06g | |||
| 28.02.2022 22:08:13 | |
242 BTC | $ 10 063 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthx35lh8079ejkfp4l08p4rcyv9vf67m35zr2a | To: 36NMksrgtQzWtBEiWpDiPTaPvZyDkmxdFR | |||
| 28.02.2022 22:08:13 | |
142 BTC | $ 5 911 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8dhzqdjftqucj0j3n8fnsh00fhttpe7fj34le | To: bc1qtvsqqrald64a08u2guh45fkluzmjw0r2nrjq43 | |||
| 28.02.2022 22:08:13 | |
128 BTC | $ 5 325 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83uq9r3z7m39upjxa3rv69zx9jlsgvldlljenh | To: bc1qwvtl72uyvat4vlxwq39rkf3jf3yv3xn8hrsh9a | |||
| 28.02.2022 22:08:13 | |
255 BTC | $ 10 632 172 | (unknown) | (unknown) |
| Type: transfer | From: 3F12C23NvpH9R2arhJgbYMjCitbtqx1N2M | To: 3AQ8iVnfJ4D7M8EYsNmiGQzfjcK6MRHR2N | |||
| 28.02.2022 22:08:13 | |
244 BTC | $ 10 175 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfh6f3d344v7yaslrwzseq04wppzr94m6c05fy | To: 33MkHDBk1q8L9W7z183UiSF9emrHKAbLxn | |||
| 28.02.2022 22:08:13 | |
254 BTC | $ 10 581 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj6qrhd3mdzx32lr2ang5h9hayfdgf5xrlx6zh | To: 38sM3dTxWBAbUE71Sidsmts5y2KKHwXHgT | |||
| 28.02.2022 22:08:13 | |
2 033 BTC | $ 84 664 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh9iDGmQijyxs9QCoaSHYtnXY4ZMr1DGA | To: 3GKhmwESjZiMT5CW9zVnSjCVWV8WVMBAeE | |||
| 28.02.2022 22:08:13 | |
351 BTC | $ 14 620 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EYFdCwJvrjZjme9pnRH9aqyRDLFdPqmbL | To: 3EchmunKrJyrR4WroCDgnJQKe9kKb2LTFK | |||
| 28.02.2022 22:08:13 | |
838 BTC | $ 34 891 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9sxqrwz7ppghrevdwz644pw5m3jxeyjxh5kpg | To: bc1qhtrtr75uv3cuu9maqexkkntjfu4rafcchexggt | |||
| 28.02.2022 22:08:13 | |
281 BTC | $ 11 721 109 | (unknown) | (unknown) |
| Type: transfer | From: 38oy6KfY1hC6STuzsjnVuJHhYssEhP4xQS | To: bc1qta7nft5vw6n5ckyv5kdylyh9p5wyprxdhk922z | |||
| 28.02.2022 22:08:13 | |
158 BTC | $ 6 580 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv5r38tmnwhemqatc380mml5jlsrc47l8vfnqg | To: bc1q5r4rzgjn6xauhes8k688jydavl4rgwx9ffgn53 | |||
| 28.02.2022 22:08:13 | |
277 BTC | $ 11 529 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg4k5MtXJ2vNcxeRaQTB13xEBJhdGNjvM | To: bc1qgq3nxsjdszkl052nd650kew4mydueck6aq5t00 | |||
| 28.02.2022 22:08:13 | |
508 BTC | $ 21 142 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58uvg9jmmrhq3u8rvv9s3l3mrs7c4qc8cwue57 | To: 38UMBAhTSCefG6mWdopbwuwB4ruWzeJ9eW | |||
| 28.02.2022 22:08:13 | |
297 BTC | $ 12 367 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BtBeCA4VWDpn6ftNNxCNjkFMKhvjhcRki | To: bc1qp6k9xhuv2qdlhwl3j6tdsqlcf32qkgysqdu0ve | |||
| 28.02.2022 22:08:13 | |
157 BTC | $ 6 534 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzn7mq9v3rzp8k3uljdlcwf27wmep862gndvap | To: bc1qqmfcnnr8lur8wjvl05vpm04q2v87naf9lkj7dl | |||
| 28.02.2022 22:08:13 | |
223 BTC | $ 9 284 204 | (unknown) | (unknown) |
| Type: transfer | From: 3C4on1oonAAD4eoW8tD7psF1thUJd8BBNf | To: bc1qdu4n2l3yazn3ympz3ugxctc27284n2grulgg3f | |||
| 28.02.2022 22:08:13 | |
158 BTC | $ 6 583 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JhBEKYEVv8sS5n3cWW3a9ByDo3P4y1t8Q | To: 3PnXsSySNJLxgpiWgWrMPHtCE1Jq8RF4Ea | |||
| 28.02.2022 22:08:13 | |
1 270 BTC | $ 52 895 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoj3QDX3C25V3N1EaJSXC7r77q6cTggRE | To: 3BjjwXkt6egKeSwNv9czhEVZvRWKBC3nQw | |||
| 28.02.2022 22:08:13 | |
143 BTC | $ 5 967 704 | (unknown) | (unknown) |
| Type: transfer | From: 32GrVfbupDuccasaK5jfCbYCq6HdHCneSi | To: 3FinxyzHzBayAmLNhbq4cnFobbhc6ZSPEe | |||
| 28.02.2022 22:08:13 | |
299 BTC | $ 12 466 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy5qp0czpc88tr6ayne5hnannjf2gnke7a9q8d | To: 37W1oAGBwkC4UBpWJvFfW6pfDB4cVZesye | |||
| 28.02.2022 22:08:13 | |
887 BTC | $ 36 952 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuvgkndmmwvay7gv7et9uv3lngvgn539h9zt5a | To: 3ENk5ontSXsvyrWxdCgxwbuAc1GCThyGLz | |||
| 28.02.2022 22:08:13 | |
704 BTC | $ 29 296 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnhde62d4azut5nl3au3hg7wp6se62zgftewes | To: 3AemtiztDe8TxtgVYRfinDNco3XUFHLewT | |||
| 28.02.2022 22:08:13 | |
246 BTC | $ 10 240 410 | (unknown) | (unknown) |
| Type: transfer | From: 363GQNq1i5N3Pp1LHrjqBpu6QSK6ryRSWp | To: bc1q3fnfmpx5rkylrxcdc9t52ry6s2ehfds9ktkg6w | |||
| 28.02.2022 22:08:13 | |
359 BTC | $ 14 959 410 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ZBJ2x7a5FKPkRkaFafkupc7rfnzYxyE | To: 3GbzKktCjxNArwzBMb5FG9YFnGq1xPBMSi | |||
| 28.02.2022 22:08:13 | |
1 037 BTC | $ 43 178 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nv8dfl4shys344r8r6z332fc0rvtrrs038ygp | To: 3De6Ve24vixDyDfVH4w21jduc6HksaoWMR | |||
| 28.02.2022 22:08:13 | |
918 BTC | $ 38 238 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrujyt2cj6gpazw934myl6kn305syh43g2ldzm | To: 3BMbc6euiejJ1DZERjgL4S8YN2wxCQqRRa | |||
| 28.02.2022 22:08:13 | |
555 BTC | $ 23 093 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m2hsnsk4vuhk3ju2zq7jrz0u4ug47m7pz5jgz | To: 34DkWj9Y9JQ8S5W2kxYSDQT9s9EXekckRN | |||
| 28.02.2022 22:08:13 | |
2 769 BTC | $ 115 303 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu4wmoDHo9DvkH8jXqYyh4G928gKFRrck | To: bc1qm3wpqetsnv033djaqzxds7tekx36hv08wh2y09 | |||
| 28.02.2022 22:08:13 | |
624 BTC | $ 25 978 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcertdzxc0cad8uzvd4g4dgmj2ecjz7rk3nuv99 | To: bc1qlluwxnq79nh7l240s9lqmksvuz0t5jc0dspk3d | |||
| 28.02.2022 22:08:13 | |
225 BTC | $ 9 372 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H7qMvDrdxEmM8iu5xt82Gd3H79XsA8f9R | To: 36g5LfrouraPc5J2JT7jo6D2CWyQYozMqC | |||
| 28.02.2022 22:08:13 | |
388 BTC | $ 16 150 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmuz4TNsGXhYTnsAWmDCqezQithAN6TdX | To: bc1qfdrfa9e4nkwnt9yx894ek04vwz0h285ugmgq50 | |||
| 28.02.2022 22:08:13 | |
562 BTC | $ 23 409 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ME2wSatZEXrzqgpxZBv8TsVag8R9aJozu | To: 3BbdaaWpP5X738pSUmf9jdmfETGopPNAwU | |||
| 28.02.2022 22:08:13 | |
574 BTC | $ 23 919 058 | (unknown) | (unknown) |
| Type: transfer | From: 3G4zmqFUeJFJom5EESJr1h45j4W6dZm4Sy | To: bc1qy5rpn8af48ee6ssqfve904kytl49z8ma4qg0x9 | |||
| 28.02.2022 22:08:13 | |
634 BTC | $ 26 409 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EviuRdygKXF654yVV9Vuvc5ftBeGwk11x | To: 3EDvUtTa9G8PSXnRPUWD1LHz1qzHszin5w | |||
| 28.02.2022 22:08:13 | |
588 BTC | $ 24 499 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LV7jPj495iCQYWnWreXvjgacmbT3mPyAZ | To: bc1qaj7xk5jxu3jdhq88k2umlgg4x7dzp2dppkkwfw | |||
| 28.02.2022 22:08:13 | |
548 BTC | $ 22 800 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j96z2ufu2hzmqv5nsfjx04exc080xl2u8xjmp | To: 3LfnBS2uzdPFpiqrWcKzUjM29CjzTk6ow4 | |||
| 28.02.2022 22:08:13 | |
757 BTC | $ 31 532 496 | (unknown) | (unknown) |
| Type: transfer | From: 31vq8ugnavCQbiUKRn598JxEtEavbDxxnE | To: bc1qnaqxrswtks9pmqkfu9uy9gaahlszhgthygumu9 | |||
| 28.02.2022 22:08:13 | |
314 BTC | $ 13 085 815 | (unknown) | (unknown) |
| Type: transfer | From: 34akXCxDZ99mA1B3K2tnbTKswC9QRbD343 | To: bc1q3qxp3f5p8u5gg53yd2gyzfj59unh6qr57dku5e | |||
| 28.02.2022 22:08:13 | |
180 BTC | $ 7 480 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4geenkphf99ncnzes37efvav4htjlftgzgmg | To: 37REuVXgkRwDUGMn89mY39UBQMoLKZjqsx | |||