Whale movements
Last update: 08.09.2026 03:46:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 20:54:17 |  |
275 BTC | $ 11 357 192 | (unknown) | (unknown) |
| Type: transfer | From: 34pBSL1YzvJ4n4DE2Jf7BTru5aW7aQrG8K | To: bc1qarek5nn2a2s870v300kk3zvnsy5mhfmrkzz4xm | |||
| 28.02.2022 20:54:17 | |
282 BTC | $ 11 641 317 | (unknown) | (unknown) |
| Type: transfer | From: 38cEcjT4cPQFBxf1ijubS3QduzHwniN8if | To: 33xhhKE5u5P8WR8oLwvmnEcz3GJjY374ez | |||
| 28.02.2022 20:54:17 | |
351 BTC | $ 14 520 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BUsVVXE9XGWTyXG88hj9nTC4GuCNTp2Q3 | To: bc1qgqm8klsmjl8p3tes7jj7y3x6w8jvxzh4fxc2gx | |||
| 28.02.2022 20:54:17 | |
299 BTC | $ 12 381 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2cvw4lmyux8vzqkgpadcdca407q2ccala3fp3 | To: 3AxxkhVWBq2ipp9LEFC47jNjm28YNYcLfX | |||
| 28.02.2022 20:54:17 | |
362 BTC | $ 14 963 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CLeqQFrCT8ok6pYMh6txgPbHqgrSSmUsA | To: 37prWVfjTnSeimFaG49RdSPhmkJFpenfgo | |||
| 28.02.2022 20:54:17 | |
292 BTC | $ 12 071 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6duyaps66nrdruwwgrcg28598c05d4fduwfz2v | To: bc1qk0wxvcdpxp5g7tet3nfhmc4ppgjxejd4s07g8z | |||
| 28.02.2022 20:54:17 | |
142 BTC | $ 5 871 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LrJsd7NZgpT8huZL2rRbqgRWaYaXsQUwj | To: 3A3mCH5jbUL3iNMSLFNfpuxJbeHcwd1rLv | |||
| 28.02.2022 20:54:17 | |
255 BTC | $ 10 560 542 | (unknown) | (unknown) |
| Type: transfer | From: 38tgwPgVySo2yKmJcRvabcgADdrDCCiaDJ | To: bc1q0xcmvx2zfydy0mv2l2dssvr6fn0shag9la3vhl | |||
| 28.02.2022 20:54:17 | |
243 BTC | $ 10 047 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgu0urphq0mkrme3fs3fgxmg3xqr9tkrszk2p4 | To: 3DsujgjZkYf34kUvBm4i3b8RCpqNJ5nUiW | |||
| 28.02.2022 20:54:17 | |
270 BTC | $ 11 181 809 | (unknown) | (unknown) |
| Type: transfer | From: 36Qi1C61jar8V2v9MqMDA9LkeZrxbdvTPU | To: 3HrK5bzvaqqRNUKdw1jqjrAr46YNoeNtax | |||
| 28.02.2022 20:54:17 | |
128 BTC | $ 5 290 720 | (unknown) | (unknown) |
| Type: transfer | From: 375tZUzacNuHSuc6J3icMwzeNMKD13XoEP | To: 3NMkUoHv66gf7KWdyiPRnAaS8ZfwfDrCzZ | |||
| 28.02.2022 20:54:17 | |
319 BTC | $ 13 203 291 | (unknown) | (unknown) |
| Type: transfer | From: 31iYC26GHAngiRQ6zKapANi6r317itA5jg | To: 3HkBH2zUqN8fd4sYSYTcdj76iYSMV9owBY | |||
| 28.02.2022 20:54:17 | |
254 BTC | $ 10 511 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc41CAJtvvqa2KX4UhkTuXu3RhRpvGdcK | To: 33ir1kWL94GVg3ZHR1S3TN353XD7RK35fH | |||
| 28.02.2022 20:54:17 | |
359 BTC | $ 14 859 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd567as9u8m577zk5gwd7ltk8gzu4rdpt3r2wm | To: 39znsXVcVAHBxb3uXWty8NxDZwZu9LQuSX | |||
| 28.02.2022 20:54:17 | |
225 BTC | $ 9 308 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayp7xnrrp0pgf6czhuud9uzjc5kmhaxfcxezk0 | To: 3KMqqrnKXcCpYBiQr7SLRkt56oz9uNwzPb | |||
| 28.02.2022 20:54:17 | |
157 BTC | $ 6 492 447 | (unknown) | (unknown) |
| Type: transfer | From: 3A9sJ1uns57mhq1ia1LBpene1C7sVeMN9o | To: 3HsJYqz5zZxzVjCyYmPMKSgZoaww5EDEjp | |||
| 28.02.2022 20:54:17 | |
183 BTC | $ 7 556 830 | (unknown) | (unknown) |
| Type: transfer | From: 36VtyzPCe9HHyTTkWbMU78BkCSnHy8niu1 | To: bc1qq0auhgm5kpugkrfzej7jvhaqw3cydg22ah599d | |||
| 28.02.2022 20:54:17 | |
284 BTC | $ 11 759 043 | (unknown) | (unknown) |
| Type: transfer | From: 34VUmSStQcEPCkFL8W9qdsSvftovGdfjTF | To: 33GFkpBWMu8WEnQBkFji5FGF2hAm3vDB1u | |||
| 28.02.2022 20:54:17 | |
247 BTC | $ 10 225 661 | (unknown) | (unknown) |
| Type: transfer | From: 3DSHRxugxtTPHNA4UhrAQwfRj1Kq4S9FDU | To: 3HRmPzKK6ACo18cfswh4gnzVFuTCkoG6Zm | |||
| 28.02.2022 20:54:17 | |
158 BTC | $ 6 538 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsxphgxkq638xmzd9j088cy36h5v7e4wulrxm7 | To: bc1q53qu0feq6v96zlv9p29l48emgc4ueru897hnxz | |||
| 28.02.2022 20:54:17 | |
180 BTC | $ 7 429 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwz8z4pcqw6rtuusa6rfpay6n9xf3f2qnaxzk5 | To: bc1qj3ru60j47p0u6w3nsm4sf37qmry79t4z6q59pt | |||
| 28.02.2022 20:54:17 | |
143 BTC | $ 5 927 568 | (unknown) | (unknown) |
| Type: transfer | From: 3B5q9HyzJQBhJk2fpwLNiYiNQyRi2eCggT | To: bc1qeq9xj7zzn7yya7w94d8hc0zy76lzq2njcktas9 | |||
| 28.02.2022 20:54:17 | |
266 BTC | $ 11 014 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cpatdhdl2ts3zcwezqugghlpecps3r7ax43k3 | To: 3NU4z3ih2Emy7XimUMNjMg3gjrMw3BMC6r | |||
| 28.02.2022 20:54:17 | |
158 BTC | $ 6 535 133 | (unknown) | (unknown) |
| Type: transfer | From: 32c8usZPabYua7RbJLe6P3nvJD3Bk6JCZB | To: 3G4jbnBzFHbFCP9ZV3w95b1tcfdmBmvRhA | |||
| 28.02.2022 20:54:17 | |
242 BTC | $ 9 995 512 | (unknown) | (unknown) |
| Type: transfer | From: 32ovAoFjH6WwXpprNTSvcZVuNQg69Zj4Qy | To: 3AXiuVtptroekLgbDTpCyp5bJH1tv4oST7 | |||
| 28.02.2022 20:54:17 | |
297 BTC | $ 12 284 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt2te0d94rfz4uxluagwza7zc6zpu37qhfhkr2 | To: 3E2yG8SznkpfxP5K9wRS67ABGQyxPq622G | |||
| 28.02.2022 20:54:17 | |
329 BTC | $ 13 619 119 | (unknown) | (unknown) |
| Type: transfer | From: 3KWmwWbj31jTiLSo5jBhe1Yte4HDmtqtUZ | To: 3MhgHyNkakxFsWoXUKA1qPkibhpRXhLzYq | |||
| 28.02.2022 20:54:17 | |
167 BTC | $ 6 897 705 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 28.02.2022 20:54:17 | |
127 BTC | $ 5 251 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 28.02.2022 20:54:17 | |
145 BTC | $ 6 010 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xp42pvnvjahuxu6hz474e50esa0x4gfqv40tzn8c8ek5pw9l7cqkhwzf8 | |||
| 28.02.2022 20:56:22 |  |
200 000 000 USDT | $ 200 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.02.2022 20:42:59 | |
10 961 974 USDT | $ 10 961 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 20:38:51 | |
153 BTC | $ 6 280 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 28.02.2022 20:38:51 | |
238 BTC | $ 9 780 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsd2jnghjadrnf9ysr4v46csz5hk0qht67cl97jk0xzqky85w07qlddx5u | |||
| 28.02.2022 20:34:01 | |
133 BTC | $ 5 453 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr3hpqw4m396zj0jel7wrn7emh68hs9ua2xd2r | To: bc1qnyetdnf0s6lqskl28vqt2arklnsvn7wh3m4r0c | |||
| 28.02.2022 20:34:01 | |
168 BTC | $ 6 892 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4sv50tnl80r4ry85gxj04v244fg9hz9z9zp0c | To: bc1q6cvuyaza5swvgwjjfa38al4w6k3gqf0gaf03su | |||
| 28.02.2022 20:34:01 | |
143 BTC | $ 5 896 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvq50478teny9hqrqhwhmn4jd07dzmlcypjeag | To: 3B5q9HyzJQBhJk2fpwLNiYiNQyRi2eCggT | |||
| 28.02.2022 20:34:01 | |
157 BTC | $ 6 458 316 | (unknown) | (unknown) |
| Type: transfer | From: 3A7tpjgRUMFsRoTU2NnickT1Qz73zWdeNw | To: 3A9sJ1uns57mhq1ia1LBpene1C7sVeMN9o | |||
| 28.02.2022 20:34:01 | |
127 BTC | $ 5 226 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 28.02.2022 20:33:26 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.02.2022 20:29:49 | |
169 BTC | $ 6 920 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4sv50tnl80r4ry85gxj04v244fg9hz9z9zp0c | |||
| 28.02.2022 20:29:49 | |
150 BTC | $ 6 132 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r4qng7ucdgf6s36yvpde8c55tykn6rkpn7qtu | To: bc1qnr3hpqw4m396zj0jel7wrn7emh68hs9ua2xd2r | |||
| 28.02.2022 20:29:49 | |
150 BTC | $ 6 132 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexaqm2f9w2fe05zt27n0xxpa9y5l9guh8sa6jy | To: bc1q2r4qng7ucdgf6s36yvpde8c55tykn6rkpn7qtu | |||
| 28.02.2022 20:29:49 | |
240 BTC | $ 9 816 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34HFja1VzdfW6qzbt9PELXdZpKU5GHp39D | |||
| 28.02.2022 20:29:49 | |
137 BTC | $ 5 606 304 | (unknown) | (unknown) |
| Type: transfer | From: 1BJrQUN81MucMF1XZVquauhSrAg5ff7MRF | To: 1KV9NHaHTbrP5xzWxtkKmqyQjWeCAPNLiM | |||
| 28.02.2022 20:29:49 | |
139 BTC | $ 5 681 315 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqeh9zcypvcu6v6wk86wa0xvz3zln0hml64ykcq8scd5c0w4v5esxaz3ha | |||
| 28.02.2022 20:29:49 | |
492 BTC | $ 20 124 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp8uza7q3cjn3a3zp5rcen6m6h3j8cqhgsdf9s | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 28.02.2022 20:29:49 | |
128 BTC | $ 5 233 495 | (unknown) | (unknown) |
| Type: transfer | From: 3PwRYWY3HFDFx4W2F9qpVVmWCCt4BLmdcz | To: 375tZUzacNuHSuc6J3icMwzeNMKD13XoEP | |||
| 28.02.2022 20:29:49 | |
142 BTC | $ 5 807 659 | (unknown) | (unknown) |
| Type: transfer | From: 3KACrgrycQhHSmCqQdTVErV5nNpenHYAAi | To: 3LrJsd7NZgpT8huZL2rRbqgRWaYaXsQUwj | |||
| 28.02.2022 20:29:49 | |
153 BTC | $ 6 258 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||