Whale movements
Last update: 08.09.2026 03:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 21:25:01 |  |
260 BTC | $ 10 832 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarek5nn2a2s870v300kk3zvnsy5mhfmrkzz4xm | To: 3GbXAEWgrzrCeoi6k4enDk1cqBjYjP3EvN | |||
| 28.02.2022 21:25:01 | |
351 BTC | $ 14 650 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqm8klsmjl8p3tes7jj7y3x6w8jvxzh4fxc2gx | To: 3EYFdCwJvrjZjme9pnRH9aqyRDLFdPqmbL | |||
| 28.02.2022 21:25:01 | |
319 BTC | $ 13 321 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HkBH2zUqN8fd4sYSYTcdj76iYSMV9owBY | To: 34akXCxDZ99mA1B3K2tnbTKswC9QRbD343 | |||
| 28.02.2022 21:25:01 | |
299 BTC | $ 12 492 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AxxkhVWBq2ipp9LEFC47jNjm28YNYcLfX | To: bc1qpy5qp0czpc88tr6ayne5hnannjf2gnke7a9q8d | |||
| 28.02.2022 21:25:01 | |
282 BTC | $ 11 745 320 | (unknown) | (unknown) |
| Type: transfer | From: 33xhhKE5u5P8WR8oLwvmnEcz3GJjY374ez | To: 38oy6KfY1hC6STuzsjnVuJHhYssEhP4xQS | |||
| 28.02.2022 21:25:01 | |
143 BTC | $ 5 980 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq9xj7zzn7yya7w94d8hc0zy76lzq2njcktas9 | To: bc1qsvmg00ufphp0g6xkr65dmeu95feezdfy0k8vx7 | |||
| 28.02.2022 21:25:01 | |
386 BTC | $ 16 110 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GnoB7LZXbynnA2oECKt5K4LekX8R5j8ez | To: 3GPjZ3BRsn5S7BsTBCTJMNZaeuowWfH5yu | |||
| 28.02.2022 21:25:01 | |
355 BTC | $ 14 831 431 | (unknown) | (unknown) |
| Type: transfer | From: 36Kz6tc9VKk4JVZXqZ2m6gzuqDEh9v6ezZ | To: 33fp67SE1L7ur58yQoMSUmAmGfauiUJh9R | |||
| 28.02.2022 21:25:01 | |
548 BTC | $ 22 849 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8xkhnqFhcW75Y1mgWDQLr7tEir6opeC | To: bc1q6j96z2ufu2hzmqv5nsfjx04exc080xl2u8xjmp | |||
| 28.02.2022 21:25:01 | |
158 BTC | $ 6 593 616 | (unknown) | (unknown) |
| Type: transfer | From: 3G4jbnBzFHbFCP9ZV3w95b1tcfdmBmvRhA | To: bc1qtv5r38tmnwhemqatc380mml5jlsrc47l8vfnqg | |||
| 28.02.2022 21:25:01 | |
183 BTC | $ 7 621 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0auhgm5kpugkrfzej7jvhaqw3cydg22ah599d | To: 3BfCwCp9XtfT9MuUzH6b817HbriGJXUf5K | |||
| 28.02.2022 21:25:01 | |
266 BTC | $ 11 113 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NU4z3ih2Emy7XimUMNjMg3gjrMw3BMC6r | To: bc1qqfh6f3d344v7yaslrwzseq04wppzr94m6c05fy | |||
| 28.02.2022 21:25:01 | |
158 BTC | $ 6 597 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53qu0feq6v96zlv9p29l48emgc4ueru897hnxz | To: 3JhBEKYEVv8sS5n3cWW3a9ByDo3P4y1t8Q | |||
| 28.02.2022 21:25:01 | |
359 BTC | $ 14 990 883 | (unknown) | (unknown) |
| Type: transfer | From: 39znsXVcVAHBxb3uXWty8NxDZwZu9LQuSX | To: 3M5ZBJ2x7a5FKPkRkaFafkupc7rfnzYxyE | |||
| 28.02.2022 21:25:01 | |
508 BTC | $ 21 188 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65yfdnu55mpr7l4j3kare0p0w4muply9q6ernf | To: bc1q58uvg9jmmrhq3u8rvv9s3l3mrs7c4qc8cwue57 | |||
| 28.02.2022 21:25:01 | |
361 BTC | $ 15 055 544 | (unknown) | (unknown) |
| Type: transfer | From: 37prWVfjTnSeimFaG49RdSPhmkJFpenfgo | To: bc1qvenmz2y4h66njmya7u76mg4ffdsea6f9lm5u9g | |||
| 28.02.2022 21:25:01 | |
180 BTC | $ 7 495 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ru60j47p0u6w3nsm4sf37qmry79t4z6q59pt | To: bc1q9w4geenkphf99ncnzes37efvav4htjlftgzgmg | |||
| 28.02.2022 21:25:01 | |
127 BTC | $ 5 296 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 28.02.2022 21:25:01 | |
153 BTC | $ 6 368 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 28.02.2022 21:22:19 |  |
10 271 077 USDT | $ 10 271 077 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 21:18:39 | |
10 736 708 USDT | $ 10 736 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 21:17:42 |  |
20 000 000 XRP | $ 15 332 782 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.02.2022 21:14:00 | |
6 000 ETH | $ 16 909 480 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.02.2022 21:12:59 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.02.2022 21:04:42 | |
562 BTC | $ 23 219 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej8m5f5xv9xu5aq4pk979v02d7krhqwttq437w | To: bc1qxywqfu6n04gnxxcdaqmhylh52pgwdvdsupj6nc | |||
| 28.02.2022 21:04:42 | |
575 BTC | $ 23 727 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlscgp4rakddjhv62vrerptnvck3vh9frgl9ryq | To: bc1qykwpr26zv0ylcw9zavdtch3tsr0hp6zv5j4ufc | |||
| 28.02.2022 21:04:42 | |
508 BTC | $ 20 973 140 | (unknown) | (unknown) |
| Type: transfer | From: 36QyZ6dEe32HLeYXyAQBnLhtpqFVLxPmDv | To: bc1q65yfdnu55mpr7l4j3kare0p0w4muply9q6ernf | |||
| 28.02.2022 21:04:42 | |
919 BTC | $ 37 962 780 | (unknown) | (unknown) |
| Type: transfer | From: 34kdpRgL9B4RgKh8KKaA4i1eTYAZ8ff8ub | To: bc1qvrujyt2cj6gpazw934myl6kn305syh43g2ldzm | |||
| 28.02.2022 21:04:42 | |
386 BTC | $ 15 947 763 | (unknown) | (unknown) |
| Type: transfer | From: 381xTrEWGyUJbNG1RdMPAMYUnYnKXxURVa | To: 3GnoB7LZXbynnA2oECKt5K4LekX8R5j8ez | |||
| 28.02.2022 21:04:42 | |
555 BTC | $ 22 906 966 | (unknown) | (unknown) |
| Type: transfer | From: 39n8Q2KBYLayCx9oirrgKwfe7jyzPFPELX | To: 363ToXQoKju1qgLq6VQvU9M8W4Cfyz4Lxu | |||
| 28.02.2022 21:04:42 | |
595 BTC | $ 24 590 110 | (unknown) | (unknown) |
| Type: transfer | From: 36i3kGVYxVUbmQQbWSupFGVZgBiBAN7Mkh | To: 3L7yU5K811yPJAbMDjHNukKg6HnCCGxqkE | |||
| 28.02.2022 21:04:42 | |
887 BTC | $ 36 653 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CfGMnp6s1XfVs2tWZo6KYmgV16iPySLkx | To: bc1qcuvgkndmmwvay7gv7et9uv3lngvgn539h9zt5a | |||
| 28.02.2022 21:04:42 | |
624 BTC | $ 25 768 192 | (unknown) | (unknown) |
| Type: transfer | From: 35Q1YujXJ1zBAeuB6GfEjYDGKikmRb9MQ4 | To: bc1qqnukc6lw5ct4m35r9argfjlsekpzkazq0rqvdq | |||
| 28.02.2022 21:04:42 | |
548 BTC | $ 22 617 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJFQVsuwTuQLKRqu8tzE2TGkn33VhRkE | To: 3EY8xkhnqFhcW75Y1mgWDQLr7tEir6opeC | |||
| 28.02.2022 21:04:42 | |
704 BTC | $ 29 069 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09pkdljdmgl2e4vpsfeffl0u4arrwreenrqhyx | To: bc1qfnhde62d4azut5nl3au3hg7wp6se62zgftewes | |||
| 28.02.2022 21:04:42 | |
838 BTC | $ 34 608 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KNWuMiA3wBXMykMKQpEu8pTB7wJeq6LQ2 | To: bc1qu9sxqrwz7ppghrevdwz644pw5m3jxeyjxh5kpg | |||
| 28.02.2022 21:04:42 | |
585 BTC | $ 24 172 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60cyk5xux5g678h0v6sphueut7jda7hpsqzelf | To: 3Bd4hzEFbnJPC3kzUVp2bo9zbqSnkSA24x | |||
| 28.02.2022 21:04:42 | |
1 285 BTC | $ 53 085 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DMbk26bh5GWK35SCVBvsrfGFkX5mRPfHr | To: 3Aoj3QDX3C25V3N1EaJSXC7r77q6cTggRE | |||
| 28.02.2022 21:04:42 | |
634 BTC | $ 26 195 680 | (unknown) | (unknown) |
| Type: transfer | From: 366GcjHDo4549vb2BBojWSdA1Aqj1gV45c | To: 3EviuRdygKXF654yVV9Vuvc5ftBeGwk11x | |||
| 28.02.2022 21:04:42 | |
388 BTC | $ 16 020 985 | (unknown) | (unknown) |
| Type: transfer | From: 37D7Go8mMbHMJTUryU2yU73a1ssEf6bMCs | To: bc1qs63y8z2efe5h4ssjku8vaa6hhz0vw40k30mqk4 | |||
| 28.02.2022 21:04:42 | |
757 BTC | $ 31 276 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DTy5BtZyEW3mLvDgYcCFcYYw2n9S18J1t | To: 31vq8ugnavCQbiUKRn598JxEtEavbDxxnE | |||
| 28.02.2022 21:04:42 | |
434 BTC | $ 17 922 340 | (unknown) | (unknown) |
| Type: transfer | From: 35sv4UVAKriGypwA2QKTsdw2BYZXfJeQNe | To: 3HnyaEXLiLTnvPEVsi7vNeBcFcsHbt9MkP | |||
| 28.02.2022 21:04:42 | |
1 037 BTC | $ 42 827 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HyzuvF5uyJ1fDdkjojeKHNhsC4yKqwedA | To: bc1q5nv8dfl4shys344r8r6z332fc0rvtrrs038ygp | |||
| 28.02.2022 21:04:42 | |
129 BTC | $ 5 321 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0ugssknxs0kglvkkqke7cn3f4khplkltsymna3na82vkwvv5ycqxpmd5t | |||
| 28.02.2022 21:04:42 | |
258 BTC | $ 10 642 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhcd022raur7hjpy37fp7ktd7gv3syvx4ax8tc5zqc7k5hl9njkqylzqhk | |||
| 28.02.2022 21:04:42 | |
159 BTC | $ 6 558 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsd2jnghjadrnf9ysr4v46csz5hk0qht67cl97jk0xzqky85w07qlddx5u | To: bc1qsdv9nzzftyvpw2vxdgyejtu3gakc8hy5y0kh90w34d653c7r4naqrlldcs | |||
| 28.02.2022 20:54:17 | |
310 BTC | $ 12 806 587 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw74j4lfh9254axwtw5zwgshwl654ngzavr5n5dll4rtetdcem9qw59m7a | |||
| 28.02.2022 20:54:17 | |
184 BTC | $ 7 591 701 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.02.2022 20:54:17 | |
175 BTC | $ 7 244 001 | (unknown) | (unknown) |
| Type: transfer | From: 36EP7MUasFzHiSF9fDPKaXf6KvbtiBoyAc | To: 3JeXU4KZcVb7J1J9ZbJLJxQ5oVi3gBrrW1 | |||
| 28.02.2022 20:54:17 | |
355 BTC | $ 14 699 822 | (unknown) | (unknown) |
| Type: transfer | From: 33sinvLcSqHH3HYaEi21zYcwCwgPGSS1Bo | To: 36Kz6tc9VKk4JVZXqZ2m6gzuqDEh9v6ezZ | |||