Whale movements
Last update: 08.09.2026 03:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 22:08:13 |  |
175 BTC | $ 7 292 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs09cr0dmzkae70q9z0f3qedpgnjduy3f4xhvh2 | To: bc1qkwrdhsmexghnyxagwsx7fzh9skey8g02jvu8pk | |||
| 28.02.2022 22:08:13 | |
260 BTC | $ 10 808 768 | (unknown) | (unknown) |
| Type: transfer | From: 3GbXAEWgrzrCeoi6k4enDk1cqBjYjP3EvN | To: bc1qs3jcx73qkdq7dcfp39hxhrtp5ryps68z5hg7x3 | |||
| 28.02.2022 22:08:13 | |
386 BTC | $ 16 076 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GPjZ3BRsn5S7BsTBCTJMNZaeuowWfH5yu | To: 3DJpcuoMaqxGWziM5bzUXK6jGyzZkVdy75 | |||
| 28.02.2022 22:08:13 | |
361 BTC | $ 15 024 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvenmz2y4h66njmya7u76mg4ffdsea6f9lm5u9g | To: 356tQBNPbgbHMZwn2zG8dNJZqABigAPzAH | |||
| 28.02.2022 22:08:13 | |
183 BTC | $ 7 606 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BfCwCp9XtfT9MuUzH6b817HbriGJXUf5K | To: 39gbTd7GuqpmgsJcrFJ5znvV6TJ8VukaNP | |||
| 28.02.2022 22:08:13 | |
434 BTC | $ 18 067 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57kcp7ceh04ckylejeqrldaxsk063gufqsnm2y | To: bc1q7adgkj8jepa8twm058v84nkgxutfn522rl6xhj | |||
| 28.02.2022 22:08:13 | |
123 BTC | $ 5 109 415 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18e58u1rpmz4PgbMzjjP23QcdJ3TMRnUrv | |||
| 28.02.2022 22:08:13 | |
329 BTC | $ 13 709 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x24s53qesg6a5hmjst6xf0jcrjke6m576dapt | To: bc1qyhjejdvkymxrfrwxtjxl5gsl4yzy4zr855ne7x | |||
| 28.02.2022 22:08:13 | |
284 BTC | $ 11 838 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqzczsczh0qc6vanyp8ml0x3h667lknzsrc25m | To: bc1q3eq5k8m3d7fcdgt8kqx5j0cqjnt7tmpepv0ax2 | |||
| 28.02.2022 22:08:13 | |
127 BTC | $ 5 284 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 28.02.2022 22:08:13 | |
146 BTC | $ 6 082 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 28.02.2022 22:06:06 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.02.2022 22:04:59 | |
9 999 993 USDT | $ 9 999 993 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 28.02.2022 21:44:10 | |
9 993 893 USDT | $ 9 993 893 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 069718aa5c8c472875762723a4bf04cd0edcd03e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.02.2022 21:44:10 | |
9 993 862 USDT | $ 9 993 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d83af1ea54589ff31bb4cb8d5469017e12da3c3f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.02.2022 21:39:47 | |
9 993 862 USDT | $ 9 993 862 | (unknown) | (unknown) |
| Type: transfer | From: 127026de8f61bade17b69ee2f7b1c8b6df4b4109 | To: d83af1ea54589ff31bb4cb8d5469017e12da3c3f | |||
| 28.02.2022 21:39:24 | |
9 993 893 USDT | $ 9 993 893 | (unknown) | (unknown) |
| Type: transfer | From: 6beb02221321a4c39bc003c882be9409f3006fec | To: 069718aa5c8c472875762723a4bf04cd0edcd03e | |||
| 28.02.2022 21:33:10 | |
161 BTC | $ 6 738 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k6fpfgzryz842wry8mm05p4u89sfxmp6z33yedmwahchl4gx9fqgnmc3c | To: bc1qlxw3k0zp0mt3vx5v4evz2d64jgq8qaq3dduct204f7lqmzkr7wzsvwdykh | |||
| 28.02.2022 21:33:10 | |
750 BTC | $ 31 420 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 28.02.2022 21:33:10 | |
710 BTC | $ 29 757 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.02.2022 21:33:10 | |
170 BTC | $ 7 121 999 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.02.2022 21:33:10 | |
201 BTC | $ 8 420 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.02.2022 21:33:10 | |
126 BTC | $ 5 299 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32RnqHw2REHRE8JFnns41CziX1E1bYCakf | |||
| 28.02.2022 21:33:10 | |
143 BTC | $ 6 004 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvmg00ufphp0g6xkr65dmeu95feezdfy0k8vx7 | To: 32GrVfbupDuccasaK5jfCbYCq6HdHCneSi | |||
| 28.02.2022 21:33:10 | |
142 BTC | $ 5 947 729 | (unknown) | (unknown) |
| Type: transfer | From: 3MxBcAcLmLiu5PUGqJfZqABG8QQaYMbqCG | To: bc1qg8dhzqdjftqucj0j3n8fnsh00fhttpe7fj34le | |||
| 28.02.2022 21:33:10 | |
624 BTC | $ 26 138 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnukc6lw5ct4m35r9argfjlsekpzkazq0rqvdq | To: bc1qcertdzxc0cad8uzvd4g4dgmj2ecjz7rk3nuv99 | |||
| 28.02.2022 21:33:10 | |
128 BTC | $ 5 358 310 | (unknown) | (unknown) |
| Type: transfer | From: 32kQf7zniYqixNDqRVmqSZNhqShPYrSKdd | To: bc1q83uq9r3z7m39upjxa3rv69zx9jlsgvldlljenh | |||
| 28.02.2022 21:25:01 | |
130 BTC | $ 5 424 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfssw6pnqygn6k2e46l48nvquu8nvkph2d24ck | |||
| 28.02.2022 21:25:01 | |
434 BTC | $ 18 104 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HnyaEXLiLTnvPEVsi7vNeBcFcsHbt9MkP | To: bc1q57kcp7ceh04ckylejeqrldaxsk063gufqsnm2y | |||
| 28.02.2022 21:25:01 | |
223 BTC | $ 9 303 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DsujgjZkYf34kUvBm4i3b8RCpqNJ5nUiW | To: 3C4on1oonAAD4eoW8tD7psF1thUJd8BBNf | |||
| 28.02.2022 21:25:01 | |
270 BTC | $ 11 281 939 | (unknown) | (unknown) |
| Type: transfer | From: 3HrK5bzvaqqRNUKdw1jqjrAr46YNoeNtax | To: 3EeGb7YtaG554sx7SLZm4wBTYYTwZLKNQC | |||
| 28.02.2022 21:25:01 | |
388 BTC | $ 16 184 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63y8z2efe5h4ssjku8vaa6hhz0vw40k30mqk4 | To: 3Fmuz4TNsGXhYTnsAWmDCqezQithAN6TdX | |||
| 28.02.2022 21:25:01 | |
225 BTC | $ 9 391 669 | (unknown) | (unknown) |
| Type: transfer | From: 3KMqqrnKXcCpYBiQr7SLRkt56oz9uNwzPb | To: 3H7qMvDrdxEmM8iu5xt82Gd3H79XsA8f9R | |||
| 28.02.2022 21:25:01 | |
277 BTC | $ 11 553 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0wxvcdpxp5g7tet3nfhmc4ppgjxejd4s07g8z | To: 3Dg4k5MtXJ2vNcxeRaQTB13xEBJhdGNjvM | |||
| 28.02.2022 21:25:01 | |
329 BTC | $ 13 740 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MhgHyNkakxFsWoXUKA1qPkibhpRXhLzYq | To: bc1q8x24s53qesg6a5hmjst6xf0jcrjke6m576dapt | |||
| 28.02.2022 21:25:01 | |
175 BTC | $ 7 308 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JeXU4KZcVb7J1J9ZbJLJxQ5oVi3gBrrW1 | To: bc1qs09cr0dmzkae70q9z0f3qedpgnjduy3f4xhvh2 | |||
| 28.02.2022 21:25:01 | |
255 BTC | $ 10 654 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xcmvx2zfydy0mv2l2dssvr6fn0shag9la3vhl | To: 3F12C23NvpH9R2arhJgbYMjCitbtqx1N2M | |||
| 28.02.2022 21:25:01 | |
555 BTC | $ 23 141 310 | (unknown) | (unknown) |
| Type: transfer | From: 363ToXQoKju1qgLq6VQvU9M8W4Cfyz4Lxu | To: bc1q9m2hsnsk4vuhk3ju2zq7jrz0u4ug47m7pz5jgz | |||
| 28.02.2022 21:25:01 | |
157 BTC | $ 6 550 487 | (unknown) | (unknown) |
| Type: transfer | From: 3HsJYqz5zZxzVjCyYmPMKSgZoaww5EDEjp | To: bc1quzn7mq9v3rzp8k3uljdlcwf27wmep862gndvap | |||
| 28.02.2022 21:25:01 | |
562 BTC | $ 23 457 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywqfu6n04gnxxcdaqmhylh52pgwdvdsupj6nc | To: 3ME2wSatZEXrzqgpxZBv8TsVag8R9aJozu | |||
| 28.02.2022 21:25:01 | |
574 BTC | $ 23 970 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwpr26zv0ylcw9zavdtch3tsr0hp6zv5j4ufc | To: 3G4zmqFUeJFJom5EESJr1h45j4W6dZm4Sy | |||
| 28.02.2022 21:25:01 | |
242 BTC | $ 10 084 753 | (unknown) | (unknown) |
| Type: transfer | From: 3AXiuVtptroekLgbDTpCyp5bJH1tv4oST7 | To: bc1qthx35lh8079ejkfp4l08p4rcyv9vf67m35zr2a | |||
| 28.02.2022 21:25:01 | |
284 BTC | $ 11 863 517 | (unknown) | (unknown) |
| Type: transfer | From: 33GFkpBWMu8WEnQBkFji5FGF2hAm3vDB1u | To: bc1qnqzczsczh0qc6vanyp8ml0x3h667lknzsrc25m | |||
| 28.02.2022 21:25:01 | |
128 BTC | $ 5 337 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NMkUoHv66gf7KWdyiPRnAaS8ZfwfDrCzZ | To: 32kQf7zniYqixNDqRVmqSZNhqShPYrSKdd | |||
| 28.02.2022 21:25:01 | |
588 BTC | $ 24 550 252 | (unknown) | (unknown) |
| Type: transfer | From: 3L7yU5K811yPJAbMDjHNukKg6HnCCGxqkE | To: 3LV7jPj495iCQYWnWreXvjgacmbT3mPyAZ | |||
| 28.02.2022 21:25:01 | |
246 BTC | $ 10 278 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HRmPzKK6ACo18cfswh4gnzVFuTCkoG6Zm | To: 363GQNq1i5N3Pp1LHrjqBpu6QSK6ryRSWp | |||
| 28.02.2022 21:25:01 | |
254 BTC | $ 10 603 355 | (unknown) | (unknown) |
| Type: transfer | From: 33ir1kWL94GVg3ZHR1S3TN353XD7RK35fH | To: bc1qpj6qrhd3mdzx32lr2ang5h9hayfdgf5xrlx6zh | |||
| 28.02.2022 21:25:01 | |
297 BTC | $ 12 394 132 | (unknown) | (unknown) |
| Type: transfer | From: 3E2yG8SznkpfxP5K9wRS67ABGQyxPq622G | To: 3BtBeCA4VWDpn6ftNNxCNjkFMKhvjhcRki | |||
| 28.02.2022 21:25:01 | |
585 BTC | $ 24 418 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd4hzEFbnJPC3kzUVp2bo9zbqSnkSA24x | To: 3K3nQy6R7rWggs8eEyAtqErw7wTmu9Woid | |||
| 28.02.2022 21:25:01 | |
142 BTC | $ 5 923 700 | (unknown) | (unknown) |
| Type: transfer | From: 3A3mCH5jbUL3iNMSLFNfpuxJbeHcwd1rLv | To: 3MxBcAcLmLiu5PUGqJfZqABG8QQaYMbqCG | |||