Whale movements
Last update: 08.09.2026 04:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 19:52:49 |  |
127 BTC | $ 5 244 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 28.02.2022 19:52:49 | |
319 BTC | $ 13 185 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MEo55d7T4m2x9vJzrTGgobDAaPiKPP5ss | To: 35WvLofXbWG5enitCSVyUhcX3rEQ56ptcU | |||
| 28.02.2022 19:49:47 | |
126 BTC | $ 5 165 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FVJt2ooPVRejGwY7cNthD8svULY4XWBTL | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 28.02.2022 19:49:47 | |
176 BTC | $ 7 234 530 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 1K8hTTugy2QFekwUZXtQSFDMYBaux8pcxg | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 28.02.2022 19:49:47 | |
158 BTC | $ 6 503 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KkSBWv4BLi5G3mhkFkuygWujzxuTzPfEm | To: 34oF6XskQiJTG5jpp6g8xLtuviMVCBw4W2 | |||
| 28.02.2022 19:49:47 | |
242 BTC | $ 9 948 319 | (unknown) | (unknown) |
| Type: transfer | From: 3ExwSmhpzdKafpAhTjpLXE1vNC5t3N4BR7 | To: 3K34VZFuq7WnHUwq9dK3TqQ2RYZmoYrKHu | |||
| 28.02.2022 19:49:47 | |
143 BTC | $ 5 899 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgu23ce9q02d0um8uvq4x95wxh42rmx9pqjau | To: 3HfGy7tc1uzXRguLRVkv39tqQPGaoKpNbf | |||
| 28.02.2022 19:49:47 | |
157 BTC | $ 6 460 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfd5BFqtVdeKiRuYojfoEroqojxWJMieG | To: 3443kGK7yEAXYq7TsEASTTbcLVACoT9q2B | |||
| 28.02.2022 19:49:47 | |
292 BTC | $ 12 013 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh0x23q3j3dhcupwsds0fux9uqgz27atxhf2du | To: 35V3ySDg7GHawqzYct6Yx4ixJvUrkBpthX | |||
| 28.02.2022 19:49:47 | |
142 BTC | $ 5 844 702 | (unknown) | (unknown) |
| Type: transfer | From: 3CYW64AhwqiYXb5iX5MbQYR3YgMeDzAegc | To: bc1qpjgsuhjyzw46rnk0dzlgyjn2u003grn4zy6vws | |||
| 28.02.2022 19:49:47 | |
270 BTC | $ 11 127 214 | (unknown) | (unknown) |
| Type: transfer | From: 36VqfRMbKU1y4CtPp7RsevUrYbQwpk1r9h | To: 3KpMjmfFgV3Ah5xQttMqxPMPnX3U9k3ku9 | |||
| 28.02.2022 19:49:47 | |
243 BTC | $ 9 998 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh89r8sdctpzr4uhm8vn8jg7axh5kqrfmts2lvh | To: 3PFjJFPe2niio4uToZCYMvB5374kf75a95 | |||
| 28.02.2022 19:49:47 | |
266 BTC | $ 10 961 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MzhANQJCKjQWDqqan9qAEn2aHyPtYTFqL | To: 3JXz3vdFq3NRVCXxHiKi1bpH3DU8y4aX7e | |||
| 28.02.2022 19:49:47 | |
255 BTC | $ 10 493 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FrghoagVou2Ux7BQHnWuedD9nCKAmWAX8 | To: 3JJRkNSFWZ3J2Hnmp9sygXACq5EmAF8GaK | |||
| 28.02.2022 19:49:47 | |
297 BTC | $ 12 225 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PvZRHwBgw4wogiRfeEHyz8Xvx9EyKTLvv | To: 3BjtESVhYGDmw4DYtDQunjePnXUVv39bxW | |||
| 28.02.2022 19:49:47 | |
180 BTC | $ 7 394 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0638m6dr90lndgfrnv8n8wkzywsrqkuhfm4mj9 | To: bc1qvc270308d0vtvwg7uaeml95ptnhplsmal9ejeq | |||
| 28.02.2022 19:49:47 | |
128 BTC | $ 5 265 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CiXDBW1C6V1z3PnwRTknFXMEUZGRfVXcg | To: 3PeMCKQgtCn8yjLneBfL3sbgrYFerMbetP | |||
| 28.02.2022 19:49:47 | |
183 BTC | $ 7 521 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EYotD8tmipyCwGhnpARjfPASNh1RTQ5KC | To: 39ynjTu4K7V2i7mggCKtSxBG3XwE6DzVSK | |||
| 28.02.2022 19:49:47 | |
225 BTC | $ 9 262 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr1YWxGGJPe1uUXW4BUYQL8eQzE3XrQ9V | To: bc1qgs8nmrpmlquk40u7t29wcz32gf4me35tmxtr77 | |||
| 28.02.2022 19:49:47 | |
282 BTC | $ 11 583 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MBMc8Nn7GbbHwhrXbDHmsWaFgMk1nboud | To: 3MAfBH4w4BQ6rHCErGzK73aWKXcufW6WA9 | |||
| 28.02.2022 19:49:47 | |
284 BTC | $ 11 704 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BWJHMJB8HENbmAjZzVbi3iDiUWFkbZfYy | To: bc1qr6cvljm2jav0052jrwtdxtnd54nh9ayhrm0fqz | |||
| 28.02.2022 19:49:47 | |
175 BTC | $ 7 208 429 | (unknown) | (unknown) |
| Type: transfer | From: 35uJMHczoFyYDcPVMR5NhPS5i68S6cfGFH | To: 3HRhbtGBoL59AeyLPX5VQJdaba8fTJc435 | |||
| 28.02.2022 19:49:47 | |
255 BTC | $ 10 509 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KhfDDGJBQpD92yNQyrwim3sRfe6oqrwj5 | To: 3MepRfqk9MxmNsNZsWdf4eLpafHyzJrpgb | |||
| 28.02.2022 19:49:47 | |
158 BTC | $ 6 506 363 | (unknown) | (unknown) |
| Type: transfer | From: 33aUAWLzGpJL3STiS17SYX5ebqWscf1aAR | To: 3Qs3F7C1Vbu9jFaCpVZpV82EmrerLpJzcZ | |||
| 28.02.2022 19:49:47 | |
300 BTC | $ 12 330 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ1jqpmPcFJjWGfGTRUaAUQaBCg8NBgMT | To: bc1q72vq5lnfg43p2spfrekzf4dfnxy2r4vmlyjpvu | |||
| 28.02.2022 19:49:47 | |
715 BTC | $ 29 421 634 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 28.02.2022 19:49:47 | |
720 BTC | $ 29 627 380 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 28.02.2022 19:49:47 | |
659 BTC | $ 27 100 822 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 28.02.2022 19:49:47 | |
2 750 BTC | $ 113 160 130 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.02.2022 19:49:47 | |
164 BTC | $ 6 748 442 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | To: 3LuRuV3o2uL8pNY2iEgyCEQEFE7UZnnnyw | |||
| 28.02.2022 19:49:47 | |
165 BTC | $ 6 789 608 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 28.02.2022 19:49:47 | |
154 BTC | $ 6 319 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 28.02.2022 19:49:47 | |
130 BTC | $ 5 356 807 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 28.02.2022 19:49:47 | |
145 BTC | $ 5 957 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AAWdjkoyHwTyFgkgaXcMjGzBg5X2KSE7n | To: 3ADd3xCSPo8v6V68j1RDG4hreFs9qAt2Z3 | |||
| 28.02.2022 19:47:03 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | To: 49390511ed186862b3cbfaf2ea74461def5f7106 | |||
| 28.02.2022 19:46:28 | |
5 501 581 BUSD | $ 5 501 581 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 19:46:28 | |
7 021 629 BUSD | $ 7 021 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 19:40:38 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 28.02.2022 19:40:31 | |
23 529 682 USDT | $ 23 529 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 19:35:48 | |
200 BTC | $ 8 238 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe88ft5m9c9h5uwhsr99rmu8rqhs98e3ermt2xzevaq5yyeqf3asq9nyu3x | To: 3FVJt2ooPVRejGwY7cNthD8svULY4XWBTL | |||
| 28.02.2022 19:35:48 | |
290 BTC | $ 11 963 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe88ft5m9c9h5uwhsr99rmu8rqhs98e3ermt2xzevaq5yyeqf3asq9nyu3x | To: bc1qgfq99rjtuwn37rzemmgdnwx7zkjcha7hv9qhzcdzw2khj0cl8jcsehv95f | |||
| 28.02.2022 19:35:48 | |
156 BTC | $ 6 412 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AK2yTM8CoRKwoLHhsVLWrzAf16cbhwAr8 | |||
| 28.02.2022 19:35:48 | |
131 BTC | $ 5 396 697 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 28.02.2022 19:35:48 | |
255 BTC | $ 10 504 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HHmvyX91YsSfEufaYHCP8RatiEe4jtsbr | To: 3FrghoagVou2Ux7BQHnWuedD9nCKAmWAX8 | |||
| 28.02.2022 19:35:48 | |
266 BTC | $ 10 973 837 | (unknown) | (unknown) |
| Type: transfer | From: 37maNosSTnDBxeyo4VuWTndzeUrxkCB1Vn | To: 3MzhANQJCKjQWDqqan9qAEn2aHyPtYTFqL | |||
| 28.02.2022 19:35:48 | |
243 BTC | $ 10 009 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj9twrc05wgry6km88xg77jqyq6q42zen4935w | To: bc1qh89r8sdctpzr4uhm8vn8jg7axh5kqrfmts2lvh | |||
| 28.02.2022 19:35:48 | |
255 BTC | $ 10 520 734 | (unknown) | (unknown) |
| Type: transfer | From: 39KUcLc94d9j64yF2cjwQ5Rug9VbdAH1Ep | To: 3KhfDDGJBQpD92yNQyrwim3sRfe6oqrwj5 | |||
| 28.02.2022 19:31:56 | |
162 BTC | $ 6 693 100 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qn6wat5ejl4e0kjzd92sa747ad7lxd3n6egtxul | |||
| 28.02.2022 19:31:56 | |
175 BTC | $ 7 259 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc9y2fxu9qdcqz4905q2f0ctwaxfxsgckwed4n | To: 35uJMHczoFyYDcPVMR5NhPS5i68S6cfGFH | |||
| 28.02.2022 19:31:56 | |
157 BTC | $ 6 506 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtpxu87xvd55ekuawa900pgkm69gcjm5kz48xm | To: 3Hfd5BFqtVdeKiRuYojfoEroqojxWJMieG | |||