Whale movements
Last update: 08.09.2026 04:21:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 19:18:06 |  |
360 BTC | $ 14 753 102 | (unknown) | (unknown) |
| Type: transfer | From: 3N6vysDnQhZt7ZCuLQTvDFeZ57NNEHSEDc | To: 3AJ4RHQpUjn5BzxiPLrco1ShuUtWVQ6XD4 | |||
| 28.02.2022 19:18:06 | |
243 BTC | $ 9 958 909 | (unknown) | (unknown) |
| Type: transfer | From: 37edfFBJbuYfbnmx3em1uAegnFyBfGn3bj | To: bc1qyj9twrc05wgry6km88xg77jqyq6q42zen4935w | |||
| 28.02.2022 19:18:06 | |
2 033 BTC | $ 83 328 070 | (unknown) | (unknown) |
| Type: transfer | From: 3G6mHPjf9PdwvjyFDRkx7T2UP6FD4Tpe1C | To: 3Nh9iDGmQijyxs9QCoaSHYtnXY4ZMr1DGA | |||
| 28.02.2022 19:18:06 | |
15 022 BTC | $ 615 598 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M1BsvfA6e3VoWQKb91H62BJzxquhi5JtH | To: 3MdsuCU3Zk9PQcKw8Mb7UgiR5WysUVdQKC | |||
| 28.02.2022 19:18:06 | |
142 BTC | $ 5 822 595 | (unknown) | (unknown) |
| Type: transfer | From: 3KUYin9nLL2zYh7aFKUApaxrkUgyVERgtK | To: bc1qsx76tyq88tsq62sscf92y47se527ezqvd73ndl | |||
| 28.02.2022 19:18:06 | |
342 BTC | $ 14 026 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68gmh5wsp8au9k7h4cmyqfgy07f25gylz566v9 | To: bc1qgmssfw2gxcp57ehk3yj9mhnpfwc9pp6ea4gx9l | |||
| 28.02.2022 19:18:06 | |
919 BTC | $ 37 669 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KEY129XgjGjYUGhZhi2LJa8paKwLwGKa4 | To: 34kdpRgL9B4RgKh8KKaA4i1eTYAZ8ff8ub | |||
| 28.02.2022 19:18:06 | |
355 BTC | $ 14 567 857 | (unknown) | (unknown) |
| Type: transfer | From: 39TK97bMr1xeQMiz1oSVr5LY741EYB4efj | To: 3NkmhYh2Y3r8dXEnZ511DAQdntKaaWph9S | |||
| 28.02.2022 19:18:06 | |
271 BTC | $ 11 095 050 | (unknown) | (unknown) |
| Type: transfer | From: 3E5XmVPAjtb8ViZdev58eFtdvEFdzGNKmX | To: 36VqfRMbKU1y4CtPp7RsevUrYbQwpk1r9h | |||
| 28.02.2022 19:18:06 | |
3 216 BTC | $ 131 800 904 | (unknown) | (unknown) |
| Type: transfer | From: 37aDP3pVBJ4FnQYJSePquVdRhCf3uFzxtu | To: 37hbw1oWWZUZou5PkhfD2KwnjbnZiwEM9H | |||
| 28.02.2022 19:18:06 | |
10 243 BTC | $ 419 752 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0wkmp30n5p9rjl8tsuhp3qg0dfcc03mqfd44p | To: bc1qklpuu3vkklphh5pcm85ewus4qc5nh87t3e309s | |||
| 28.02.2022 19:18:06 | |
128 BTC | $ 5 244 951 | (unknown) | (unknown) |
| Type: transfer | From: 34PmQRm1wPyjg4m1LupzNm6pGztktGTLgZ | To: bc1qun97cp5s077skkus9jh4z74s4dac3cnw39efwe | |||
| 28.02.2022 19:18:06 | |
284 BTC | $ 11 656 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NqF2uEEP1LTjvxqEw9wT7pdM8EzQN11vi | To: 3BWJHMJB8HENbmAjZzVbi3iDiUWFkbZfYy | |||
| 28.02.2022 19:18:06 | |
292 BTC | $ 11 964 393 | (unknown) | (unknown) |
| Type: transfer | From: 37xRf7WMH2tL1koa8iKQ3JdAzgbWifFW8o | To: bc1qmh0x23q3j3dhcupwsds0fux9uqgz27atxhf2du | |||
| 28.02.2022 19:18:06 | |
704 BTC | $ 28 867 368 | (unknown) | (unknown) |
| Type: transfer | From: 34MkqRFUuUiLmJ66xn2Ha6ETJoJYjZnmfu | To: bc1q09pkdljdmgl2e4vpsfeffl0u4arrwreenrqhyx | |||
| 28.02.2022 19:18:06 | |
2 780 BTC | $ 113 912 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscfp5d0u0tmtmmuwjrz4ku2c9457dzmxug9ewu | To: 3FsgtjGf2f2uKn4FNfboAxNqLERrej5pgZ | |||
| 28.02.2022 19:18:06 | |
562 BTC | $ 23 040 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsds80funeqe5r69gj04tk69pkp023r08mhu00p | To: bc1qej8m5f5xv9xu5aq4pk979v02d7krhqwttq437w | |||
| 28.02.2022 19:18:06 | |
180 BTC | $ 7 373 197 | (unknown) | (unknown) |
| Type: transfer | From: 33yq3AiMwMWXHf4fmmtCBmhM93JwkgVCFV | To: bc1q8gqqygeyjmnsw6c0mey9l9nah8prl086dpya2h | |||
| 28.02.2022 19:18:06 | |
319 BTC | $ 13 084 681 | (unknown) | (unknown) |
| Type: transfer | From: 39QNxnrq2aBKRQ5TuHR3Tf9eDALjUyjKip | To: 3MEo55d7T4m2x9vJzrTGgobDAaPiKPP5ss | |||
| 28.02.2022 19:18:06 | |
434 BTC | $ 17 783 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4waj6eyg7uf907x30fk6jystdakuqnzyx495y | To: bc1qrsnd80d5pk482u2vsv587sx6hff4euuyc2v6md | |||
| 28.02.2022 19:18:06 | |
329 BTC | $ 13 496 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QuJUPhkRZCiDR1LuJm9XYsGy9eKB9udns | To: bc1qznu8zsqglgzwwcuw780cwugu2d0mdgfptlwux8 | |||
| 28.02.2022 19:18:06 | |
386 BTC | $ 15 825 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyd58zk9eg9nx4uqys3ysj272jcq04nmlfjwlf | To: 377UCThF6TVquV5e1ARPGiqANB268wf8xW | |||
| 28.02.2022 19:18:06 | |
887 BTC | $ 36 370 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dstuyyr8y9qkgf52u3rqdvkpa72z5m7pps4de | To: 3CfGMnp6s1XfVs2tWZo6KYmgV16iPySLkx | |||
| 28.02.2022 19:18:06 | |
8 403 BTC | $ 344 354 700 | (unknown) | (unknown) |
| Type: transfer | From: 37ZWL3Bj2jLideDcN1ZBrm3NKVtQ4jD7U1 | To: 3P7q3fqF7iySe7nPcLeDvEA28Wv8PCRC6H | |||
| 28.02.2022 19:18:06 | |
143 BTC | $ 5 875 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CkFg7BwLZc2jwth4kEnmF2k6nmBKcVRjY | To: 39JygztyWRpc6rQjR13HudcioVhuMz1JdS | |||
| 28.02.2022 19:18:06 | |
297 BTC | $ 12 175 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57nzs63gktll65vmm8vxzqk8w2dv9dxx7nvek8 | To: 3PvZRHwBgw4wogiRfeEHyz8Xvx9EyKTLvv | |||
| 28.02.2022 19:18:06 | |
139 BTC | $ 5 678 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38q7a7rr8y37d0qjpjkpc63pcexmfzrk5dwwmk22yg2y57kecl6qfdavm3 | |||
| 28.02.2022 19:18:06 | |
277 BTC | $ 11 356 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc54za57jr478fqmhwyckkd39hnhpyw0553plh2umllmz40rt4xsscqqvsa | |||
| 28.02.2022 19:18:06 | |
136 BTC | $ 5 562 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcy2wxpt2pxnxjns4plwlzu3lm5gv0vx8tud7ty7sll9peua4wvesw4xuhe | |||
| 28.02.2022 19:18:06 | |
271 BTC | $ 11 124 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3skcjpramgxufzzzqk3m3k9f3247wqulwcn6l8j7clnzwg923rqxsrhf0 | |||
| 28.02.2022 19:18:06 | |
134 BTC | $ 5 479 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p78mssn54r2cvvldqummv03m4rfctqv8pl7przd4xsafs5qvlzspr34vn | |||
| 28.02.2022 19:18:06 | |
267 BTC | $ 10 959 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn02ts0hy52x42un9ypqm6w9tyx47px3pfr9l5m4tctecgwqs7nsq3c96p0 | |||
| 28.02.2022 19:18:06 | |
218 BTC | $ 8 934 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksarasdpsa7a29s7s3wcx5hpp2eh3jkxwtx2syxdpv47um65tnpskw99rp | |||
| 28.02.2022 19:18:06 | |
166 BTC | $ 6 786 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchxrqcvk5wqv8cnhs0ftd70gpg5ehetprtd45afm83uhp8s4t22qc2zsjj | To: bc1qpxlwl0nnj0f09vg0lm2d8frakumcyz96r2yf990xstuyeqjjztzsjzr770 | |||
| 28.02.2022 18:49:45 |  |
2 620 ETH | $ 7 281 201 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.02.2022 18:48:02 | |
125 BTC | $ 5 104 588 | (unknown) | (unknown) |
| Type: transfer | From: | To: 3B7fAeWCmVsXruR2j9hrkWcsYierpC9i3z | |||
| 28.02.2022 18:48:02 | |
3 216 BTC | $ 131 346 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37aDP3pVBJ4FnQYJSePquVdRhCf3uFzxtu | |||
| 28.02.2022 18:48:02 | |
350 BTC | $ 14 292 844 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q5z3pzw9zv9rzmqr3e0juv2kep2h89kaz0yts8pe0v8929hhm8rks2eaasu | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.02.2022 18:48:02 | |
400 BTC | $ 16 334 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u9hdgzqeem0m4vngn7e74pzqgnegdcps6cawsvzfrfmgxsulfcqjvr27q | To: bc1q5z3pzw9zv9rzmqr3e0juv2kep2h89kaz0yts8pe0v8929hhm8rks2eaasu | |||
| 28.02.2022 18:48:02 | |
163 BTC | $ 6 673 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.02.2022 18:48:02 | |
137 BTC | $ 5 585 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrlpsc73mdnx02h0565kjpuf689vzzc8avd3pv0y5869r54w0alsfuwlpt | |||
| 28.02.2022 18:48:02 | |
225 BTC | $ 9 199 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DikWwGN1wx4Ygap1ZnvzvifgTQ6AuYkUB | To: bc1q66mnq6rnv0w0fzv6epy90m3t7c7eyhce879xhe | |||
| 28.02.2022 18:48:02 | |
183 BTC | $ 7 489 675 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVNwns6StpJ81pbQzEWwFMZCBNbkfCsg | To: bc1q56cm7xm20rq3fankzk6k3s00tsl9cg7zcgr5uv | |||
| 28.02.2022 18:48:02 | |
139 BTC | $ 5 689 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 28.02.2022 18:43:02 |  |
12 000 000 XRP | $ 9 016 587 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2022 18:39:07 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 18:38:32 | |
536 BTC | $ 21 843 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JDewabYE785vTmaQe3MuHvUvEZJQTx8HU | To: 3GyuNE3hXHMCseVJHgMyD29KRQ7ZgiLRda | |||
| 28.02.2022 18:38:32 | |
1 223 BTC | $ 49 837 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JDewabYE785vTmaQe3MuHvUvEZJQTx8HU | To: bc1qy9f5q32h9rmem40nd06e4l8cxwqlttuale9s6q076aymt0dayx6qekhfmp | |||
| 28.02.2022 18:38:32 | |
1 223 BTC | $ 49 837 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JDewabYE785vTmaQe3MuHvUvEZJQTx8HU | To: 3FXwkraBcNDaJgFGmPuUJCnhi66WUajPVR | |||
| 28.02.2022 18:38:32 | |
510 BTC | $ 20 769 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPoNu1FxihhyRKjv1VG6C3FPy8vgjyse | To: 3QSvomVGy1YwnVF7prFUJj3YZnXjTJbWhx | |||