Whale movements
Last update: 08.09.2026 04:00:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 20:20:43 |  |
156 BTC | $ 6 412 135 | (unknown) | (unknown) |
| Type: transfer | From: 1AK2yTM8CoRKwoLHhsVLWrzAf16cbhwAr8 | To: 1BJrQUN81MucMF1XZVquauhSrAg5ff7MRF | |||
| 28.02.2022 20:20:43 | |
492 BTC | $ 20 272 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnp8uza7q3cjn3a3zp5rcen6m6h3j8cqhgsdf9s | |||
| 28.02.2022 20:20:43 | |
126 BTC | $ 5 172 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 28.02.2022 20:20:43 | |
492 BTC | $ 20 272 236 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 28.02.2022 20:20:20 |  |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 28.02.2022 20:13:00 | |
347 BTC | $ 14 306 340 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr264t526xety4r6scmmy3tj69gcyfxygwx6klzhjg7xz3g3nmsqmjw02m | |||
| 28.02.2022 20:13:00 | |
159 BTC | $ 6 567 407 | (unknown) | (unknown) |
| Type: transfer | From: 39MXBN5JuqtuZobVaruAQ2iDWuGoCECvjK | To: 3KS6y4mVvJNS4eX8vmv3zjKNFampibtoKr | |||
| 28.02.2022 20:13:00 | |
159 BTC | $ 6 583 483 | (unknown) | (unknown) |
| Type: transfer | From: 36iygTVLttJEWKV6Xuztb6gWfNj8mW7HBw | To: 39MXBN5JuqtuZobVaruAQ2iDWuGoCECvjK | |||
| 28.02.2022 20:13:00 | |
537 BTC | $ 22 182 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 28.02.2022 20:13:00 | |
1 107 BTC | $ 45 703 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk2 | To: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | |||
| 28.02.2022 20:13:00 | |
147 BTC | $ 6 089 142 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 28.02.2022 20:13:00 | |
284 BTC | $ 11 743 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6cvljm2jav0052jrwtdxtnd54nh9ayhrm0fqz | To: 34VUmSStQcEPCkFL8W9qdsSvftovGdfjTF | |||
| 28.02.2022 20:13:00 | |
342 BTC | $ 14 130 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmssfw2gxcp57ehk3yj9mhnpfwc9pp6ea4gx9l | To: 3DSHRxugxtTPHNA4UhrAQwfRj1Kq4S9FDU | |||
| 28.02.2022 20:13:00 | |
282 BTC | $ 11 622 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MAfBH4w4BQ6rHCErGzK73aWKXcufW6WA9 | To: 38cEcjT4cPQFBxf1ijubS3QduzHwniN8if | |||
| 28.02.2022 20:13:00 | |
180 BTC | $ 7 418 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc270308d0vtvwg7uaeml95ptnhplsmal9ejeq | To: bc1qfwz8z4pcqw6rtuusa6rfpay6n9xf3f2qnaxzk5 | |||
| 28.02.2022 20:13:00 | |
300 BTC | $ 12 370 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72vq5lnfg43p2spfrekzf4dfnxy2r4vmlyjpvu | To: bc1qp2cvw4lmyux8vzqkgpadcdca407q2ccala3fp3 | |||
| 28.02.2022 20:13:00 | |
157 BTC | $ 6 482 011 | (unknown) | (unknown) |
| Type: transfer | From: 3443kGK7yEAXYq7TsEASTTbcLVACoT9q2B | To: 3A7tpjgRUMFsRoTU2NnickT1Qz73zWdeNw | |||
| 28.02.2022 20:13:00 | |
142 BTC | $ 5 862 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjgsuhjyzw46rnk0dzlgyjn2u003grn4zy6vws | To: 3KACrgrycQhHSmCqQdTVErV5nNpenHYAAi | |||
| 28.02.2022 20:13:00 | |
292 BTC | $ 12 053 294 | (unknown) | (unknown) |
| Type: transfer | From: 35V3ySDg7GHawqzYct6Yx4ixJvUrkBpthX | To: bc1q6duyaps66nrdruwwgrcg28598c05d4fduwfz2v | |||
| 28.02.2022 20:13:00 | |
225 BTC | $ 9 293 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs8nmrpmlquk40u7t29wcz32gf4me35tmxtr77 | To: bc1qayp7xnrrp0pgf6czhuud9uzjc5kmhaxfcxezk0 | |||
| 28.02.2022 20:13:00 | |
243 BTC | $ 10 031 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PFjJFPe2niio4uToZCYMvB5374kf75a95 | To: bc1qzgu0urphq0mkrme3fs3fgxmg3xqr9tkrszk2p4 | |||
| 28.02.2022 20:13:00 | |
158 BTC | $ 6 524 778 | (unknown) | (unknown) |
| Type: transfer | From: 34oF6XskQiJTG5jpp6g8xLtuviMVCBw4W2 | To: 32c8usZPabYua7RbJLe6P3nvJD3Bk6JCZB | |||
| 28.02.2022 20:13:00 | |
319 BTC | $ 13 181 811 | (unknown) | (unknown) |
| Type: transfer | From: 35WvLofXbWG5enitCSVyUhcX3rEQ56ptcU | To: 31iYC26GHAngiRQ6zKapANi6r317itA5jg | |||
| 28.02.2022 20:13:00 | |
143 BTC | $ 5 918 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HfGy7tc1uzXRguLRVkv39tqQPGaoKpNbf | To: bc1quvq50478teny9hqrqhwhmn4jd07dzmlcypjeag | |||
| 28.02.2022 20:13:00 | |
255 BTC | $ 10 521 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JJRkNSFWZ3J2Hnmp9sygXACq5EmAF8GaK | To: 3Mc41CAJtvvqa2KX4UhkTuXu3RhRpvGdcK | |||
| 28.02.2022 20:13:00 | |
255 BTC | $ 10 543 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MepRfqk9MxmNsNZsWdf4eLpafHyzJrpgb | To: 38tgwPgVySo2yKmJcRvabcgADdrDCCiaDJ | |||
| 28.02.2022 20:13:00 | |
242 BTC | $ 9 979 613 | (unknown) | (unknown) |
| Type: transfer | From: 3K34VZFuq7WnHUwq9dK3TqQ2RYZmoYrKHu | To: 32ovAoFjH6WwXpprNTSvcZVuNQg69Zj4Qy | |||
| 28.02.2022 20:13:00 | |
351 BTC | $ 14 496 791 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ghJdAtV7TLhGFDYnNcSMGKHrU5vQs55 | To: 3BUsVVXE9XGWTyXG88hj9nTC4GuCNTp2Q3 | |||
| 28.02.2022 20:13:00 | |
359 BTC | $ 14 835 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ4RHQpUjn5BzxiPLrco1ShuUtWVQ6XD4 | To: bc1qxd567as9u8m577zk5gwd7ltk8gzu4rdpt3r2wm | |||
| 28.02.2022 20:13:00 | |
329 BTC | $ 13 596 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznu8zsqglgzwwcuw780cwugu2d0mdgfptlwux8 | To: 3KWmwWbj31jTiLSo5jBhe1Yte4HDmtqtUZ | |||
| 28.02.2022 20:13:00 | |
388 BTC | $ 16 015 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs04y8ttft6cn0xeuhptamzqtka93p69pmpc5xh | To: 37D7Go8mMbHMJTUryU2yU73a1ssEf6bMCs | |||
| 28.02.2022 20:13:00 | |
175 BTC | $ 7 232 125 | (unknown) | (unknown) |
| Type: transfer | From: 3HRhbtGBoL59AeyLPX5VQJdaba8fTJc435 | To: 36EP7MUasFzHiSF9fDPKaXf6KvbtiBoyAc | |||
| 28.02.2022 20:13:00 | |
128 BTC | $ 5 282 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PeMCKQgtCn8yjLneBfL3sbgrYFerMbetP | To: 3PwRYWY3HFDFx4W2F9qpVVmWCCt4BLmdcz | |||
| 28.02.2022 20:13:00 | |
386 BTC | $ 15 942 798 | (unknown) | (unknown) |
| Type: transfer | From: 377UCThF6TVquV5e1ARPGiqANB268wf8xW | To: 381xTrEWGyUJbNG1RdMPAMYUnYnKXxURVa | |||
| 28.02.2022 20:13:00 | |
508 BTC | $ 20 988 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzPkM39v7NLesKBWYAqupikYJcZpU8qE | To: 36QyZ6dEe32HLeYXyAQBnLhtpqFVLxPmDv | |||
| 28.02.2022 20:13:00 | |
158 BTC | $ 6 527 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs3F7C1Vbu9jFaCpVZpV82EmrerLpJzcZ | To: bc1qwsxphgxkq638xmzd9j088cy36h5v7e4wulrxm7 | |||
| 28.02.2022 20:13:00 | |
183 BTC | $ 7 545 395 | (unknown) | (unknown) |
| Type: transfer | From: 39ynjTu4K7V2i7mggCKtSxBG3XwE6DzVSK | To: 36VtyzPCe9HHyTTkWbMU78BkCSnHy8niu1 | |||
| 28.02.2022 20:13:00 | |
434 BTC | $ 17 915 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsnd80d5pk482u2vsv587sx6hff4euuyc2v6md | To: 35sv4UVAKriGypwA2QKTsdw2BYZXfJeQNe | |||
| 28.02.2022 20:13:00 | |
362 BTC | $ 14 938 724 | (unknown) | (unknown) |
| Type: transfer | From: 35LCu5X124BkiDGVQWSrXPeAbTYKnuJBUC | To: 3CLeqQFrCT8ok6pYMh6txgPbHqgrSSmUsA | |||
| 28.02.2022 20:13:00 | |
270 BTC | $ 11 163 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KpMjmfFgV3Ah5xQttMqxPMPnX3U9k3ku9 | To: 36Qi1C61jar8V2v9MqMDA9LkeZrxbdvTPU | |||
| 28.02.2022 20:13:00 | |
297 BTC | $ 12 265 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BjtESVhYGDmw4DYtDQunjePnXUVv39bxW | To: bc1qxt2te0d94rfz4uxluagwza7zc6zpu37qhfhkr2 | |||
| 28.02.2022 20:13:00 | |
266 BTC | $ 10 998 275 | (unknown) | (unknown) |
| Type: transfer | From: 3JXz3vdFq3NRVCXxHiKi1bpH3DU8y4aX7e | To: bc1q6cpatdhdl2ts3zcwezqugghlpecps3r7ax43k3 | |||
| 28.02.2022 20:13:00 | |
355 BTC | $ 14 675 914 | (unknown) | (unknown) |
| Type: transfer | From: 3NkmhYh2Y3r8dXEnZ511DAQdntKaaWph9S | To: 33sinvLcSqHH3HYaEi21zYcwCwgPGSS1Bo | |||
| 28.02.2022 20:13:00 | |
164 BTC | $ 6 770 827 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 28.02.2022 20:13:00 | |
165 BTC | $ 6 812 113 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 28.02.2022 20:13:00 | |
153 BTC | $ 6 327 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 28.02.2022 20:13:00 | |
127 BTC | $ 5 245 520 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 28.02.2022 20:07:12 | |
5 996 714 USDT | $ 5 996 714 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.02.2022 19:52:49 | |
275 BTC | $ 11 341 833 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34pBSL1YzvJ4n4DE2Jf7BTru5aW7aQrG8K | |||
| 28.02.2022 19:52:49 | |
200 BTC | $ 8 259 482 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||