Whale movements
Last update: 08.09.2026 04:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 18:38:32 |  |
1 220 BTC | $ 49 722 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPoNu1FxihhyRKjv1VG6C3FPy8vgjyse | To: bc1q2z0qamlsc67wznte6xjzgjf88fes8zkeen5dvmp3qs42msy4fkfs6up3xl | |||
| 28.02.2022 18:38:32 | |
1 220 BTC | $ 49 722 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPoNu1FxihhyRKjv1VG6C3FPy8vgjyse | To: 39tnuTThHtaq1Kmw6cffaYpJnKxFd4k8UG | |||
| 28.02.2022 18:38:32 | |
180 BTC | $ 7 332 011 | (unknown) | (unknown) |
| Type: transfer | From: 33o7nhmL15UHUBXHVwB3vjRHUnRxzbg1zD | To: 33yq3AiMwMWXHf4fmmtCBmhM93JwkgVCFV | |||
| 28.02.2022 18:38:32 | |
175 BTC | $ 7 140 445 | (unknown) | (unknown) |
| Type: transfer | From: 3KNTGjLiTByieUzhiaaBZ3DRENzJdg6GRJ | To: bc1qzj4lj8lv76rjrxf88thcrgqpqccdqs0djapg5y | |||
| 28.02.2022 18:38:32 | |
157 BTC | $ 6 398 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0amuz5xdyu6yhnh5xsmanmum6anenlduum7m | To: 3BZj7cLi6oDZ1aMZXKUHAuV4Q6B3mRv1C6 | |||
| 28.02.2022 18:38:32 | |
158 BTC | $ 6 440 851 | (unknown) | (unknown) |
| Type: transfer | From: 34sM6hXnWgFbWPMzXYphkonTSyreRpUPA9 | To: 3CWuqauExREbaH2C6nJVwW8pXJAoE241KQ | |||
| 28.02.2022 18:38:32 | |
128 BTC | $ 5 228 950 | (unknown) | (unknown) |
| Type: transfer | From: 39MpAoMJsVwYfMJXob7iKteuhqvpyKgs3P | To: 34PmQRm1wPyjg4m1LupzNm6pGztktGTLgZ | |||
| 28.02.2022 18:38:32 | |
142 BTC | $ 5 789 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf6ej9wz0tm6n4ppqtrm6dy49rsgyh06q3gy8w | To: 3KUYin9nLL2zYh7aFKUApaxrkUgyVERgtK | |||
| 28.02.2022 18:38:32 | |
143 BTC | $ 5 842 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0tlt5fvqgtzxetwdvx5erud0yg57ftclzdtyp | To: 3CkFg7BwLZc2jwth4kEnmF2k6nmBKcVRjY | |||
| 28.02.2022 18:38:32 | |
158 BTC | $ 6 445 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pf4wqmlgke2e3kpwfkuvetjxh8rwdh8uf40wz | To: 3JepkDRpDyrywhH7rn33WCTpZkvWXhK12B | |||
| 28.02.2022 18:30:43 |  |
17 238 388 USDT | $ 17 238 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 18:30:00 | |
388 BTC | $ 15 922 606 | (unknown) | (unknown) |
| Type: transfer | From: 3956RsknDLZxpzTBMvcFRfyh9D9A6u5FrA | To: 33j16HYJPgb1ivZVhLj6BTWhVs63BECCZZ | |||
| 28.02.2022 18:30:00 | |
386 BTC | $ 15 844 266 | (unknown) | (unknown) |
| Type: transfer | From: 36k2isdrHGVTY38ZQpb2HeiH4duVc4aHkp | To: bc1qcyd58zk9eg9nx4uqys3ysj272jcq04nmlfjwlf | |||
| 28.02.2022 18:27:47 | |
195 BTC | $ 7 958 995 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.02.2022 18:27:47 | |
143 BTC | $ 5 853 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeckmyzestrs0hc02mr05mc9sd3vau4heftgxrm | To: bc1qk0tlt5fvqgtzxetwdvx5erud0yg57ftclzdtyp | |||
| 28.02.2022 18:27:47 | |
329 BTC | $ 13 442 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BTE38zvmjGGjtq52GFEqMoudxRwq8uzfv | To: 3QuJUPhkRZCiDR1LuJm9XYsGy9eKB9udns | |||
| 28.02.2022 18:27:47 | |
128 BTC | $ 5 237 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y82zlyt89vx6q279zh7c9j6aey2nuhuxzctmp | To: 39MpAoMJsVwYfMJXob7iKteuhqvpyKgs3P | |||
| 28.02.2022 18:27:47 | |
180 BTC | $ 7 350 296 | (unknown) | (unknown) |
| Type: transfer | From: 37UhNhh1pEs1Uxvk8aiz9TFBvcUJhda8CU | To: 33o7nhmL15UHUBXHVwB3vjRHUnRxzbg1zD | |||
| 28.02.2022 18:27:47 | |
347 BTC | $ 14 142 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xan95eqngy72m0qg06u3e6lkk4q4gev7werwg | To: bc1q68gmh5wsp8au9k7h4cmyqfgy07f25gylz566v9 | |||
| 28.02.2022 18:27:47 | |
360 BTC | $ 14 693 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AxAuyy7Q6cA1CxcGgVAu8p8V91a1wPjH5 | To: 3N6vysDnQhZt7ZCuLQTvDFeZ57NNEHSEDc | |||
| 28.02.2022 18:27:47 | |
284 BTC | $ 11 610 521 | (unknown) | (unknown) |
| Type: transfer | From: 38tYUyEtMogG8DwdFqzW3zJANKfWFCNoZ5 | To: 3NqF2uEEP1LTjvxqEw9wT7pdM8EzQN11vi | |||
| 28.02.2022 18:27:47 | |
142 BTC | $ 5 804 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AGqbkWoKsYzFP8oLHo2uNjnnruqHK9NPq | To: bc1qsf6ej9wz0tm6n4ppqtrm6dy49rsgyh06q3gy8w | |||
| 28.02.2022 18:27:47 | |
242 BTC | $ 9 868 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwujz3xaxxdz63rxxhy64qy6p86u503xghvcnr | To: 3N2bzA41X44SNNQHbawA7kqp4YiRn2C5F6 | |||
| 28.02.2022 18:27:47 | |
255 BTC | $ 10 410 152 | (unknown) | (unknown) |
| Type: transfer | From: 32EcmcqhL1HEoCcKmRYFA293Bwin3uvB28 | To: 3AQJBr6bMLnWdy51QjcQ7unSYtZxuCbPYA | |||
| 28.02.2022 18:27:47 | |
255 BTC | $ 10 424 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8z5djq2avpseng5j5sw243nnm76p3n0zdrqyt | To: 3LM5pqYAezzzT3CLahK5QWLQ2KSEPEtP68 | |||
| 28.02.2022 18:27:47 | |
158 BTC | $ 6 456 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98m9n0n4lw5zrrta0rmx43zlzj4n0zflc7en3s | To: bc1q8pf4wqmlgke2e3kpwfkuvetjxh8rwdh8uf40wz | |||
| 28.02.2022 18:27:47 | |
225 BTC | $ 9 195 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9trylq3npn7385dnhsdjkcj4z53cafq9lae4 | To: 3DikWwGN1wx4Ygap1ZnvzvifgTQ6AuYkUB | |||
| 28.02.2022 18:27:47 | |
300 BTC | $ 12 235 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn52n5p33sxfd5nfvrak06zpq9uhfeqlkz2ffd | To: 3PgxG2iLHqavbkFXZag3Zu9uBUSK5CZQfe | |||
| 28.02.2022 18:27:47 | |
351 BTC | $ 14 331 832 | (unknown) | (unknown) |
| Type: transfer | From: 36Aii1duShaXEMeVCNpKNz8scxTLY39hCG | To: 3FnQywQn7DR69o3U4Xk34ZmfyPByjiGsPa | |||
| 28.02.2022 18:27:47 | |
356 BTC | $ 14 511 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tsmlc7uuuc4f50x8g7xxk5ljzk8wj07z5lrcp | To: 39TK97bMr1xeQMiz1oSVr5LY741EYB4efj | |||
| 28.02.2022 18:27:47 | |
271 BTC | $ 11 050 238 | (unknown) | (unknown) |
| Type: transfer | From: 35dZV5hBCoS2muw9DiCior3QX7an9MHfuk | To: 3E5XmVPAjtb8ViZdev58eFtdvEFdzGNKmX | |||
| 28.02.2022 18:27:47 | |
292 BTC | $ 11 916 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWKEBu7uHAgeK5W7HrWoESzBHBVHvQew | To: 37xRf7WMH2tL1koa8iKQ3JdAzgbWifFW8o | |||
| 28.02.2022 18:27:47 | |
266 BTC | $ 10 873 429 | (unknown) | (unknown) |
| Type: transfer | From: 35oR4k6SrkJ7Rcf5AFVXbDoKUG5eEa42qG | To: 34qBhMFmKNu5Poe6114B6v2cRbnFih6EJY | |||
| 28.02.2022 18:27:47 | |
158 BTC | $ 6 456 813 | (unknown) | (unknown) |
| Type: transfer | From: 3AjPaSLWTufWEP9ubpgyUZubuiFeG6wLf4 | To: 34sM6hXnWgFbWPMzXYphkonTSyreRpUPA9 | |||
| 28.02.2022 18:27:47 | |
297 BTC | $ 12 126 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhvgdqr0ez9am9wz4y6trcwu5mxklry7xrwzru | To: bc1q57nzs63gktll65vmm8vxzqk8w2dv9dxx7nvek8 | |||
| 28.02.2022 18:27:47 | |
175 BTC | $ 7 151 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6vjfxmdg5r3dpat9vu9nh7ef2anuar95v0hcg | To: 3KNTGjLiTByieUzhiaaBZ3DRENzJdg6GRJ | |||
| 28.02.2022 18:27:47 | |
282 BTC | $ 11 490 049 | (unknown) | (unknown) |
| Type: transfer | From: 33MzUXwG75uZfBQ2h9FrrtuuPvjMjdE1h6 | To: bc1qmekq58rmr9wkh5zfplgh9uxj0upf8x0exqhpay | |||
| 28.02.2022 18:27:47 | |
243 BTC | $ 9 920 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwy2uhp8areeeqaqy52gwatdzp2qensd555cuk | To: 37edfFBJbuYfbnmx3em1uAegnFyBfGn3bj | |||
| 28.02.2022 18:27:47 | |
319 BTC | $ 13 032 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LjFz94PTym484WaBsSXUGxX62Twta3RYF | To: 39QNxnrq2aBKRQ5TuHR3Tf9eDALjUyjKip | |||
| 28.02.2022 18:27:47 | |
183 BTC | $ 7 485 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LxWfkB2FGi3o7EwcjNvGaquFU7U6WYrSM | To: 3NtVNwns6StpJ81pbQzEWwFMZCBNbkfCsg | |||
| 28.02.2022 18:27:47 | |
157 BTC | $ 6 409 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PqFsEB96oGwsWgcV9DUbTJZsAGtR7TTcd | To: bc1q2m0amuz5xdyu6yhnh5xsmanmum6anenlduum7m | |||
| 28.02.2022 18:27:47 | |
362 BTC | $ 14 768 751 | (unknown) | (unknown) |
| Type: transfer | From: 3EyTmgegsqfjVD26qppcyUbNyqRxskSLPJ | To: 33116NWP256HCYmb9JqsdvbS5zmfqUvsi3 | |||
| 28.02.2022 18:27:47 | |
207 BTC | $ 8 430 298 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 28.02.2022 18:20:28 | |
21 223 606 USDT | $ 21 223 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 18:11:14 | |
488 BTC | $ 19 872 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DKc1cFmTC4BJFcoyeN7fDp1oavTM4SvuX | To: 38y5JyDPNBuyUQpvmtp7G45cKYhkVwdgeM | |||
| 28.02.2022 18:11:14 | |
1 219 BTC | $ 49 679 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DKc1cFmTC4BJFcoyeN7fDp1oavTM4SvuX | To: bc1qm3v87exqfry7z4q8whv9nmjw094g50zkxa0m0kufkvvp3w6phqgqz23w5c | |||
| 28.02.2022 18:11:14 | |
1 219 BTC | $ 49 679 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DKc1cFmTC4BJFcoyeN7fDp1oavTM4SvuX | To: 3LQJtUHuHB2y3TUekG5fNxmsLHY69osk6k | |||
| 28.02.2022 18:11:14 | |
2 388 BTC | $ 97 347 944 | (unknown) | (unknown) |
| Type: transfer | From: 14FKKKGKBTTLoZaP4v1pZ8Qetzt4LKwXFN | To: 1FcKrcwkRTySDTxKDt41BCaUPBprYLGymd | |||
| 28.02.2022 18:11:14 | |
485 BTC | $ 19 755 256 | (unknown) | (unknown) |
| Type: transfer | From: 1PvFrMa35FHpMCxnbLewniEestNVb4ZpUW | To: 1LjgXNAjRriaNX8MQnPBpD2hn79R76c319 | |||
| 28.02.2022 18:11:14 | |
987 BTC | $ 40 228 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Kk1rucihYmawEbkhpBCsngiF9TVE1LiTo | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||