Whale movements
Last update: 08.09.2026 04:13:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 19:31:56 |  |
142 BTC | $ 5 888 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx76tyq88tsq62sscf92y47se527ezqvd73ndl | To: 3CYW64AhwqiYXb5iX5MbQYR3YgMeDzAegc | |||
| 28.02.2022 19:31:56 | |
180 BTC | $ 7 455 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gqqygeyjmnsw6c0mey9l9nah8prl086dpya2h | To: bc1q0638m6dr90lndgfrnv8n8wkzywsrqkuhfm4mj9 | |||
| 28.02.2022 19:31:56 | |
183 BTC | $ 7 575 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejr66y5cx0wp87jxzcwmp79x0dzwpj2tt9qmn7 | To: 3EYotD8tmipyCwGhnpARjfPASNh1RTQ5KC | |||
| 28.02.2022 19:31:56 | |
128 BTC | $ 5 303 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun97cp5s077skkus9jh4z74s4dac3cnw39efwe | To: 3CiXDBW1C6V1z3PnwRTknFXMEUZGRfVXcg | |||
| 28.02.2022 19:31:56 | |
158 BTC | $ 6 549 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt7t7StdGoRrx42qBCGYMvh5Fs6CQNmoR | To: 3KkSBWv4BLi5G3mhkFkuygWujzxuTzPfEm | |||
| 28.02.2022 19:31:56 | |
143 BTC | $ 5 941 660 | (unknown) | (unknown) |
| Type: transfer | From: 39JygztyWRpc6rQjR13HudcioVhuMz1JdS | To: bc1qddgu23ce9q02d0um8uvq4x95wxh42rmx9pqjau | |||
| 28.02.2022 19:31:56 | |
158 BTC | $ 6 554 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EUyrQEvnQUND9HDWFkgYhvrRRFknCLPPw | To: 33aUAWLzGpJL3STiS17SYX5ebqWscf1aAR | |||
| 28.02.2022 19:31:56 | |
225 BTC | $ 9 331 099 | (unknown) | (unknown) |
| Type: transfer | From: 37mHv91RnYZuT4psd6DMwBLPgQaj2zdwJg | To: 3Qr1YWxGGJPe1uUXW4BUYQL8eQzE3XrQ9V | |||
| 28.02.2022 19:31:56 | |
242 BTC | $ 10 019 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DhyQqGd7HqjjQD97tV4o6uWugiBX3cLsz | To: 3ExwSmhpzdKafpAhTjpLXE1vNC5t3N4BR7 | |||
| 28.02.2022 19:31:56 | |
155 BTC | $ 6 411 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 28.02.2022 19:31:56 | |
131 BTC | $ 5 421 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 28.02.2022 19:31:56 | |
150 BTC | $ 6 216 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.02.2022 19:31:56 | |
150 BTC | $ 6 216 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.02.2022 19:21:13 | |
300 BTC | $ 12 310 972 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.02.2022 19:21:13 | |
128 BTC | $ 5 232 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrvv3xnecx84ngu85kpk639rjvsqks0954aqs5 | |||
| 28.02.2022 19:21:13 | |
400 BTC | $ 16 431 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84xltp5r3ymt3gyecnnu7x25uh7wlp05hz3tgs | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 28.02.2022 19:18:06 | |
158 BTC | $ 6 476 899 | (unknown) | (unknown) |
| Type: transfer | From: 3CWuqauExREbaH2C6nJVwW8pXJAoE241KQ | To: 3Mt7t7StdGoRrx42qBCGYMvh5Fs6CQNmoR | |||
| 28.02.2022 19:18:06 | |
2 769 BTC | $ 113 485 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CN4xRv5rL3f7nt2VGnYaAf7BpDSjznzts | To: 3Hu4wmoDHo9DvkH8jXqYyh4G928gKFRrck | |||
| 28.02.2022 19:18:06 | |
255 BTC | $ 10 452 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AQJBr6bMLnWdy51QjcQ7unSYtZxuCbPYA | To: 3HHmvyX91YsSfEufaYHCP8RatiEe4jtsbr | |||
| 28.02.2022 19:18:06 | |
6 720 BTC | $ 275 399 230 | (unknown) | (unknown) |
| Type: transfer | From: 3N7jPGWHfJXNQs1dozBYwYLMWS25dM2igA | To: bc1qn0da8n2rm5q950d59vs6pslqwafl8ay9vflvkp | |||
| 28.02.2022 19:18:06 | |
3 541 BTC | $ 145 125 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LNKWsRM9WZ3qjqUmgXNRtcQsTqtGjiuJK | To: 3H9rL6WNw4z8zGkkQtXpNnvjMyHbc2StP3 | |||
| 28.02.2022 19:18:06 | |
555 BTC | $ 22 729 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NYCbL5cgqQWdtp11gV6F31YB1Jekiq8Hx | To: 39n8Q2KBYLayCx9oirrgKwfe7jyzPFPELX | |||
| 28.02.2022 19:18:06 | |
1 037 BTC | $ 42 497 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7hw2p5deff5xu44dfqmu4umkadq4sy59qzxrh | To: 3HyzuvF5uyJ1fDdkjojeKHNhsC4yKqwedA | |||
| 28.02.2022 19:18:06 | |
838 BTC | $ 34 340 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DuCwF7f8hzb3PWaKJcp2koYGrJZ3Bivhu | To: 3KNWuMiA3wBXMykMKQpEu8pTB7wJeq6LQ2 | |||
| 28.02.2022 19:18:06 | |
157 BTC | $ 6 434 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BZj7cLi6oDZ1aMZXKUHAuV4Q6B3mRv1C6 | To: bc1qhtpxu87xvd55ekuawa900pgkm69gcjm5kz48xm | |||
| 28.02.2022 19:18:06 | |
3 951 BTC | $ 161 935 250 | (unknown) | (unknown) |
| Type: transfer | From: 39FFn6cTUUhXjbtRY7oZNWJJERXN4oeadP | To: 3Jd8DEmJK8ajNG7pkqaXA5AvShSASW2YUj | |||
| 28.02.2022 19:18:06 | |
595 BTC | $ 24 400 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FLaNGUJdE82hb73mrwajUZg1g9cwHa2x1 | To: 36i3kGVYxVUbmQQbWSupFGVZgBiBAN7Mkh | |||
| 28.02.2022 19:18:06 | |
1 285 BTC | $ 52 675 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5e8a6pyr8c3hkxlsh2tucvax0uve47phqyktv | To: 3DMbk26bh5GWK35SCVBvsrfGFkX5mRPfHr | |||
| 28.02.2022 19:18:06 | |
388 BTC | $ 15 898 605 | (unknown) | (unknown) |
| Type: transfer | From: 33j16HYJPgb1ivZVhLj6BTWhVs63BECCZZ | To: bc1qs04y8ttft6cn0xeuhptamzqtka93p69pmpc5xh | |||
| 28.02.2022 19:18:06 | |
634 BTC | $ 25 993 088 | (unknown) | (unknown) |
| Type: transfer | From: 3MddfjiErpSEJfxQdzrWu7zJ9XR36XzdZW | To: 366GcjHDo4549vb2BBojWSdA1Aqj1gV45c | |||
| 28.02.2022 19:18:06 | |
225 BTC | $ 9 231 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mnq6rnv0w0fzv6epy90m3t7c7eyhce879xhe | To: 37mHv91RnYZuT4psd6DMwBLPgQaj2zdwJg | |||
| 28.02.2022 19:18:06 | |
300 BTC | $ 12 279 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PgxG2iLHqavbkFXZag3Zu9uBUSK5CZQfe | To: 3AJ1jqpmPcFJjWGfGTRUaAUQaBCg8NBgMT | |||
| 28.02.2022 19:18:06 | |
351 BTC | $ 14 389 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FnQywQn7DR69o3U4Xk34ZmfyPByjiGsPa | To: 3E6ghJdAtV7TLhGFDYnNcSMGKHrU5vQs55 | |||
| 28.02.2022 19:18:06 | |
548 BTC | $ 22 446 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lze64ka8yx69cwc6pxg65qe7ha7vppljkv4mz | To: 3NZJFQVsuwTuQLKRqu8tzE2TGkn33VhRkE | |||
| 28.02.2022 19:18:06 | |
10 049 BTC | $ 411 827 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ja3tf68xujqzq2hh8zumsfdfuz55pxeg8h0tn | To: 35dcsQxjWPSLNQugE7TJo3UpznZd6Rwqdt | |||
| 28.02.2022 19:18:06 | |
282 BTC | $ 11 536 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmekq58rmr9wkh5zfplgh9uxj0upf8x0exqhpay | To: 3MBMc8Nn7GbbHwhrXbDHmsWaFgMk1nboud | |||
| 28.02.2022 19:18:06 | |
158 BTC | $ 6 481 929 | (unknown) | (unknown) |
| Type: transfer | From: 3JepkDRpDyrywhH7rn33WCTpZkvWXhK12B | To: 3EUyrQEvnQUND9HDWFkgYhvrRRFknCLPPw | |||
| 28.02.2022 19:18:06 | |
255 BTC | $ 10 466 629 | (unknown) | (unknown) |
| Type: transfer | From: 3LM5pqYAezzzT3CLahK5QWLQ2KSEPEtP68 | To: 39KUcLc94d9j64yF2cjwQ5Rug9VbdAH1Ep | |||
| 28.02.2022 19:18:06 | |
242 BTC | $ 9 908 656 | (unknown) | (unknown) |
| Type: transfer | From: 3N2bzA41X44SNNQHbawA7kqp4YiRn2C5F6 | To: 3DhyQqGd7HqjjQD97tV4o6uWugiBX3cLsz | |||
| 28.02.2022 19:18:06 | |
508 BTC | $ 20 835 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzkygqsc2gs8supxm0xqdyvfq4zhhr0ejllgpd | To: 3FEzPkM39v7NLesKBWYAqupikYJcZpU8qE | |||
| 28.02.2022 19:18:06 | |
2 876 BTC | $ 117 856 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s7atha0es88dky0xswdjxq4u9sdhn7xl8czes | To: 3Pwhj5e8JwfmrkKmFxxdSn2mKVdYbpL4gT | |||
| 28.02.2022 19:18:06 | |
624 BTC | $ 25 592 080 | (unknown) | (unknown) |
| Type: transfer | From: 36EhTxQ4G4mFWv9Gbmg7Ck9CKqqkeKY7RQ | To: 35Q1YujXJ1zBAeuB6GfEjYDGKikmRb9MQ4 | |||
| 28.02.2022 19:18:06 | |
585 BTC | $ 23 985 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FksDobzKPvubPQkicdbSGp2HRe1kZ1AXk | To: bc1q60cyk5xux5g678h0v6sphueut7jda7hpsqzelf | |||
| 28.02.2022 19:18:06 | |
757 BTC | $ 31 038 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QS57msXNhUii7JvNC1NWndENiD9YtGV1z | To: 3DTy5BtZyEW3mLvDgYcCFcYYw2n9S18J1t | |||
| 28.02.2022 19:18:06 | |
183 BTC | $ 7 515 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56cm7xm20rq3fankzk6k3s00tsl9cg7zcgr5uv | To: bc1qejr66y5cx0wp87jxzcwmp79x0dzwpj2tt9qmn7 | |||
| 28.02.2022 19:18:06 | |
575 BTC | $ 23 566 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx5t0kml8hc4ujq2eavz0f7dygmp4hdnqe8jym | To: bc1qlscgp4rakddjhv62vrerptnvck3vh9frgl9ryq | |||
| 28.02.2022 19:18:06 | |
362 BTC | $ 14 828 567 | (unknown) | (unknown) |
| Type: transfer | From: 33116NWP256HCYmb9JqsdvbS5zmfqUvsi3 | To: 35LCu5X124BkiDGVQWSrXPeAbTYKnuJBUC | |||
| 28.02.2022 19:18:06 | |
175 BTC | $ 7 180 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj4lj8lv76rjrxf88thcrgqpqccdqs0djapg5y | To: bc1qrc9y2fxu9qdcqz4905q2f0ctwaxfxsgckwed4n | |||
| 28.02.2022 19:18:06 | |
266 BTC | $ 10 917 436 | (unknown) | (unknown) |
| Type: transfer | From: 34qBhMFmKNu5Poe6114B6v2cRbnFih6EJY | To: 37maNosSTnDBxeyo4VuWTndzeUrxkCB1Vn | |||
| 28.02.2022 19:18:06 | |
5 020 BTC | $ 205 718 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75x7nellxrdvzk70k36e4s8yhd49mtkg96d67n | To: 3KGgfk5mr1hNgHB47Zi5MfdJxFK5MUTWZe | |||