Whale movements
Last update: 08.09.2026 04:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 18:11:14 |  |
3 100 BTC | $ 126 365 820 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 28.02.2022 18:11:14 | |
124 BTC | $ 5 058 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2022 18:08:10 |  |
8 022 399 USDT | $ 8 022 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 18:06:20 | |
8 022 399 USDT | $ 8 022 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2022 18:04:08 | |
564 790 UNI | $ 5 754 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.02.2022 18:04:04 | |
17 238 388 USDT | $ 17 238 388 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 28.02.2022 18:01:37 | |
838 BTC | $ 34 253 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DuCwF7f8hzb3PWaKJcp2koYGrJZ3Bivhu | |||
| 28.02.2022 18:01:37 | |
151 BTC | $ 6 166 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | To: bc1qedm3n4y68jp73997j29vym82tcgausj6nmy0ytcc8wf0hc42r6fssmak48 | |||
| 28.02.2022 18:00:31 | |
128 BTC | $ 5 231 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d66mcf5jqqsdq62xtktdfgnh8ky93pqd9cujj | To: bc1q3y82zlyt89vx6q279zh7c9j6aey2nuhuxzctmp | |||
| 28.02.2022 18:00:31 | |
142 BTC | $ 5 801 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AtaGAgaHX2LyTPsu6F45cfw6ZDHxN8jRL | To: 3AGqbkWoKsYzFP8oLHo2uNjnnruqHK9NPq | |||
| 28.02.2022 17:59:42 | |
1 217 BTC | $ 49 902 640 | (unknown) | (unknown) |
| Type: transfer | From: 34whRPeeSYTPcihybfXmkG2uoShUdT3d2d | To: bc1qhfkw3advvljhagufjn73ta9ftlsfcz5kd8uask9dx9wgj6gs4j6sh7pfjg | |||
| 28.02.2022 17:59:42 | |
1 217 BTC | $ 49 906 740 | (unknown) | (unknown) |
| Type: transfer | From: 34whRPeeSYTPcihybfXmkG2uoShUdT3d2d | To: 35KhqATuXm5DzibgfisN1MhJpWYG7q7nEh | |||
| 28.02.2022 17:59:42 | |
143 BTC | $ 5 879 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PjQwBifGWJ4qsmyeH1BrHg5un6aDddNpg | To: bc1qeckmyzestrs0hc02mr05mc9sd3vau4heftgxrm | |||
| 28.02.2022 17:59:42 | |
124 BTC | $ 5 086 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2022 17:51:31 | |
500 BTC | $ 20 434 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 28.02.2022 17:51:31 | |
3 100 BTC | $ 126 696 260 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 28.02.2022 17:51:31 | |
142 BTC | $ 5 816 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2JtG34PrHXoGJ22LiXEAvHoFpmcVoHtg | To: 3AtaGAgaHX2LyTPsu6F45cfw6ZDHxN8jRL | |||
| 28.02.2022 17:51:31 | |
129 BTC | $ 5 291 135 | (unknown) | (unknown) |
| Type: transfer | From: 3HZcphzRMVSFpgBbWmte9pURrdDA62oVfG | To: bc1q0d66mcf5jqqsdq62xtktdfgnh8ky93pqd9cujj | |||
| 28.02.2022 17:51:31 | |
124 BTC | $ 5 072 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2022 17:49:01 | |
7 321 764 USDC | $ 7 321 764 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.02.2022 17:44:12 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.02.2022 17:41:16 | |
2 135 BTC | $ 87 704 330 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 28.02.2022 17:38:36 | |
136 BTC | $ 5 563 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 28.02.2022 17:38:36 | |
351 BTC | $ 14 416 155 | (unknown) | (unknown) |
| Type: transfer | From: 33PDCgk8akG98hmzNb7URpCcEjBAne4Azo | To: 36Aii1duShaXEMeVCNpKNz8scxTLY39hCG | |||
| 28.02.2022 17:38:36 | |
125 BTC | $ 5 118 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2022 17:38:36 | |
356 BTC | $ 14 596 482 | (unknown) | (unknown) |
| Type: transfer | From: 3GAmLwLBocY4kZ8suh63EV9d7CazEDHZbB | To: bc1q5tsmlc7uuuc4f50x8g7xxk5ljzk8wj07z5lrcp | |||
| 28.02.2022 17:38:36 | |
207 BTC | $ 8 498 167 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 28.02.2022 17:37:00 |  |
6 650 889 XRP | $ 5 065 050 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 28.02.2022 17:36:21 | |
28 263 644 USDT | $ 28 263 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2022 17:34:37 | |
167 BTC | $ 6 814 598 | (unknown) | (unknown) |
| Type: transfer | From: 31mHWiEVCbfi2w58VwAkFtaSDkjJvRpKKe | To: 3L9Yk9kB2WKKVQSNXf1mfWTGeQsas12eKH | |||
| 28.02.2022 17:34:37 | |
255 BTC | $ 10 426 260 | (unknown) | (unknown) |
| Type: transfer | From: 381EsG31Wh15HLUSAAsxtP2wg41HBbXDu1 | To: 32EcmcqhL1HEoCcKmRYFA293Bwin3uvB28 | |||
| 28.02.2022 17:34:37 | |
347 BTC | $ 14 164 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sgpldjwfqjsmhydg3n4xlx49qrkqc8fp6wvfs | To: bc1q3xan95eqngy72m0qg06u3e6lkk4q4gev7werwg | |||
| 28.02.2022 17:34:37 | |
243 BTC | $ 9 936 655 | (unknown) | (unknown) |
| Type: transfer | From: 391gusVCg2v31CVAF6EjiWZKQf7Dy5ndha | To: bc1qhwy2uhp8areeeqaqy52gwatdzp2qensd555cuk | |||
| 28.02.2022 17:34:37 | |
158 BTC | $ 6 467 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecxx5lwgy2d5sfjhn2tnvf004y56vcshj7wdde | To: 3AjPaSLWTufWEP9ubpgyUZubuiFeG6wLf4 | |||
| 28.02.2022 17:34:37 | |
8 403 BTC | $ 343 493 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ByFkhJYP8aXeU3mZzEQ9iBtu7mCGxA896 | To: 37ZWL3Bj2jLideDcN1ZBrm3NKVtQ4jD7U1 | |||
| 28.02.2022 17:34:37 | |
297 BTC | $ 12 145 124 | (unknown) | (unknown) |
| Type: transfer | From: 39fbMviGC1i9fTiAdwbuweGSXmKQLTHe29 | To: bc1qlhvgdqr0ez9am9wz4y6trcwu5mxklry7xrwzru | |||
| 28.02.2022 17:34:37 | |
129 BTC | $ 5 292 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzsmctjtylf9fhcvhzvqdg5fdmsa39xqcynkc9 | To: 3HZcphzRMVSFpgBbWmte9pURrdDA62oVfG | |||
| 28.02.2022 17:34:37 | |
282 BTC | $ 11 508 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ncmjgc8qv65s4ju3xqkfpxt0dqvps89daxz3l | To: 33MzUXwG75uZfBQ2h9FrrtuuPvjMjdE1h6 | |||
| 28.02.2022 17:34:37 | |
329 BTC | $ 13 463 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql62hnflllxl4pfja4uppssxautjh4ys0kcvy0r | To: 3BTE38zvmjGGjtq52GFEqMoudxRwq8uzfv | |||
| 28.02.2022 17:34:37 | |
143 BTC | $ 5 863 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ATtagZXLtjTCTdZrjVpwBdFFYMNHjkVoK | To: 3PjQwBifGWJ4qsmyeH1BrHg5un6aDddNpg | |||
| 28.02.2022 17:34:37 | |
175 BTC | $ 7 163 037 | (unknown) | (unknown) |
| Type: transfer | From: 3AkF6hE2ZQkTxea8DULTm6B3xa4B9vXCj9 | To: bc1qj6vjfxmdg5r3dpat9vu9nh7ef2anuar95v0hcg | |||
| 28.02.2022 17:34:37 | |
266 BTC | $ 10 890 254 | (unknown) | (unknown) |
| Type: transfer | From: 39U5aMGDwuJ4GMyJZtdHbdu4rixJMiz6YA | To: 35oR4k6SrkJ7Rcf5AFVXbDoKUG5eEa42qG | |||
| 28.02.2022 17:34:37 | |
271 BTC | $ 11 067 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PCYfbgjXXuc2XTF5fXgMeZEQLmuEDy4Z4 | To: 35dZV5hBCoS2muw9DiCior3QX7an9MHfuk | |||
| 28.02.2022 17:34:37 | |
125 BTC | $ 5 101 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2022 17:34:37 | |
180 BTC | $ 7 361 660 | (unknown) | (unknown) |
| Type: transfer | From: 3As3sdT8PPmEkCNfmjcozTfM8Mjgemnmzj | To: 37UhNhh1pEs1Uxvk8aiz9TFBvcUJhda8CU | |||
| 28.02.2022 17:34:37 | |
158 BTC | $ 6 466 466 | (unknown) | (unknown) |
| Type: transfer | From: 3MKLipitet2MQkTqAb8H7eVZHk6hr8z5SW | To: bc1q98m9n0n4lw5zrrta0rmx43zlzj4n0zflc7en3s | |||
| 28.02.2022 17:34:37 | |
292 BTC | $ 11 935 206 | (unknown) | (unknown) |
| Type: transfer | From: 38yLg6ZUQErBun1QYmtEppkBr8D6xDXHfN | To: 3JPWKEBu7uHAgeK5W7HrWoESzBHBVHvQew | |||
| 28.02.2022 17:34:37 | |
255 BTC | $ 10 440 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd2d8d74gugkz5t5z077ecq2a5zh25vdzkh8cj | To: bc1qm8z5djq2avpseng5j5sw243nnm76p3n0zdrqyt | |||
| 28.02.2022 17:34:37 | |
142 BTC | $ 5 818 059 | (unknown) | (unknown) |
| Type: transfer | From: 3KvJLpaUH7GaycFjgDDCceuXkVcEmtJuh4 | To: 3Q2JtG34PrHXoGJ22LiXEAvHoFpmcVoHtg | |||
| 28.02.2022 17:34:37 | |
285 BTC | $ 11 632 798 | (unknown) | (unknown) |
| Type: transfer | From: 3BPsCScrLKvBU8C8tfGqP7y4MGuC3Pzyd9 | To: 38tYUyEtMogG8DwdFqzW3zJANKfWFCNoZ5 | |||