Whale movements
Last update: 08.09.2026 04:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 17:34:37 |  |
242 BTC | $ 9 883 986 | (unknown) | (unknown) |
| Type: transfer | From: 332bPZK6a2NgW88ofDqy7tDTC6Br5CaWTW | To: bc1qmwujz3xaxxdz63rxxhy64qy6p86u503xghvcnr | |||
| 28.02.2022 17:34:37 | |
300 BTC | $ 12 255 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NjvFhhhci5AbqcA3u1Fyn8iQb65tp51bm | To: bc1qpn52n5p33sxfd5nfvrak06zpq9uhfeqlkz2ffd | |||
| 28.02.2022 17:34:37 | |
319 BTC | $ 13 053 671 | (unknown) | (unknown) |
| Type: transfer | From: 3DAw4BAvfFHmikGfzJGDTnRWN7SBvtgt8H | To: 3LjFz94PTym484WaBsSXUGxX62Twta3RYF | |||
| 28.02.2022 17:34:37 | |
183 BTC | $ 7 497 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8murlr6jqql69ek8g00v8qhzxpw43kt5z6ux8 | To: 3LxWfkB2FGi3o7EwcjNvGaquFU7U6WYrSM | |||
| 28.02.2022 17:34:37 | |
6 720 BTC | $ 274 711 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYBwj7x2c81Pm2zkXaAoiUkLMZf9jLqL | To: 3N7jPGWHfJXNQs1dozBYwYLMWS25dM2igA | |||
| 28.02.2022 17:34:37 | |
157 BTC | $ 6 419 254 | (unknown) | (unknown) |
| Type: transfer | From: 33uZ5n4PcDJi1Bm3SrV5x43Ci2tbLhTiE2 | To: 3PqFsEB96oGwsWgcV9DUbTJZsAGtR7TTcd | |||
| 28.02.2022 17:34:37 | |
225 BTC | $ 9 209 370 | (unknown) | (unknown) |
| Type: transfer | From: 34gBiqQxV7FZYE3seaCgYjhJzBkWeq4b4S | To: bc1qdm9trylq3npn7385dnhsdjkcj4z53cafq9lae4 | |||
| 28.02.2022 17:34:31 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 28.02.2022 17:31:43 | |
45 000 000 USDT | $ 45 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.02.2022 17:30:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 17:29:42 |  |
7 355 047 USDT | $ 7 355 047 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.02.2022 17:22:48 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 17:21:57 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 28.02.2022 17:21:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 28.02.2022 17:20:27 | |
20 789 388 USDT | $ 20 789 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 17:20:15 | |
1 250 BTC | $ 51 456 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LsDcUBosRfbA4vJTSUexRSp5vDmrofGX1 | |||
| 28.02.2022 17:20:15 | |
129 BTC | $ 5 310 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 28.02.2022 17:20:15 | |
266 BTC | $ 10 966 645 | (unknown) | (unknown) |
| Type: transfer | From: 3NETXy4qcF3hANvXxGsVFvitXBgxYURRyi | To: 39U5aMGDwuJ4GMyJZtdHbdu4rixJMiz6YA | |||
| 28.02.2022 17:20:15 | |
158 BTC | $ 6 512 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EGT1nig14xNKpE6kYcu3FztZHTVwNGfzA | To: bc1qecxx5lwgy2d5sfjhn2tnvf004y56vcshj7wdde | |||
| 28.02.2022 17:20:15 | |
757 BTC | $ 31 178 316 | (unknown) | (unknown) |
| Type: transfer | From: 3H4zta1VURZPgv1j81mUXGLCQbNa7CUd6i | To: 3QS57msXNhUii7JvNC1NWndENiD9YtGV1z | |||
| 28.02.2022 17:20:15 | |
434 BTC | $ 17 864 312 | (unknown) | (unknown) |
| Type: transfer | From: 3H29bAXPpfkRPVaZ5ipSW6Tcx94C6B3iX4 | To: bc1qp4waj6eyg7uf907x30fk6jystdakuqnzyx495y | |||
| 28.02.2022 17:20:15 | |
562 BTC | $ 23 143 500 | (unknown) | (unknown) |
| Type: transfer | From: 39kVQvnazLuJGUGo7c7gSCecc19YNi4JjU | To: bc1qsds80funeqe5r69gj04tk69pkp023r08mhu00p | |||
| 28.02.2022 17:20:15 | |
360 BTC | $ 14 819 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm6y2fncaynlqsh9mtvl6c5x9ewrsk9zcp40wa | To: 3AxAuyy7Q6cA1CxcGgVAu8p8V91a1wPjH5 | |||
| 28.02.2022 17:20:15 | |
2 033 BTC | $ 83 702 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quea55jr5sxawcekwf96knalfjsj4d7af653dyv | To: 3G6mHPjf9PdwvjyFDRkx7T2UP6FD4Tpe1C | |||
| 28.02.2022 17:20:15 | |
297 BTC | $ 12 230 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjgquf230dz79xz6g87fzv8szd4rdetfxrmmv | To: 39fbMviGC1i9fTiAdwbuweGSXmKQLTHe29 | |||
| 28.02.2022 17:20:15 | |
2 769 BTC | $ 113 995 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzas06pfadrst64npval2kk5wzw2769hejhert | To: 3CN4xRv5rL3f7nt2VGnYaAf7BpDSjznzts | |||
| 28.02.2022 17:20:15 | |
175 BTC | $ 7 213 289 | (unknown) | (unknown) |
| Type: transfer | From: 36fy1Y1RG9h8gkETKGL1y2iiGLnzvxE3sF | To: 3AkF6hE2ZQkTxea8DULTm6B3xa4B9vXCj9 | |||
| 28.02.2022 17:20:15 | |
243 BTC | $ 10 006 389 | (unknown) | (unknown) |
| Type: transfer | From: 368f65j5pZiky93NcbUfnF77oZhbEe6hUt | To: 391gusVCg2v31CVAF6EjiWZKQf7Dy5ndha | |||
| 28.02.2022 17:20:15 | |
143 BTC | $ 5 905 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JveZ8LS77ocFFiwca9UWJD4jgdGoz4LQC | To: 3ATtagZXLtjTCTdZrjVpwBdFFYMNHjkVoK | |||
| 28.02.2022 17:20:15 | |
575 BTC | $ 23 672 806 | (unknown) | (unknown) |
| Type: transfer | From: 34yQTKjwZsw7xmQUU4noZgkNwFioTS1yuZ | To: bc1qtx5t0kml8hc4ujq2eavz0f7dygmp4hdnqe8jym | |||
| 28.02.2022 17:20:15 | |
285 BTC | $ 11 715 047 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Xmnok8FE1z3QncR75YnyKBub89exoAe | To: 3BPsCScrLKvBU8C8tfGqP7y4MGuC3Pzyd9 | |||
| 28.02.2022 17:20:15 | |
255 BTC | $ 10 499 705 | (unknown) | (unknown) |
| Type: transfer | From: 3L6PTWY2bJrDHYxNWR9cQDSDqbJYepayEb | To: 381EsG31Wh15HLUSAAsxtP2wg41HBbXDu1 | |||
| 28.02.2022 17:20:15 | |
158 BTC | $ 6 513 768 | (unknown) | (unknown) |
| Type: transfer | From: 38uBbZWqjMwNPBxTQGSDEv2NqbPoPnhzMn | To: 3MKLipitet2MQkTqAb8H7eVZHk6hr8z5SW | |||
| 28.02.2022 17:20:15 | |
888 BTC | $ 36 534 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BgFG3PQhxg4dLK5tDkVLkyjXLQmSBhWyz | To: bc1q4dstuyyr8y9qkgf52u3rqdvkpa72z5m7pps4de | |||
| 28.02.2022 17:20:15 | |
2 780 BTC | $ 114 424 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mx638wzrptja5tylzzkrfhyyy7g84jasrpqwe | To: bc1qscfp5d0u0tmtmmuwjrz4ku2c9457dzmxug9ewu | |||
| 28.02.2022 17:20:15 | |
225 BTC | $ 9 274 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NAWjWpQEnkDiqrpLQnJPbcyCNbpC3hYhv | To: 34gBiqQxV7FZYE3seaCgYjhJzBkWeq4b4S | |||
| 28.02.2022 17:20:15 | |
634 BTC | $ 26 110 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWKEwBU4iBMt4JH7NfjwAkoMu2An1gvs | To: 3MddfjiErpSEJfxQdzrWu7zJ9XR36XzdZW | |||
| 28.02.2022 17:20:15 | |
2 876 BTC | $ 118 397 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BcStkaHYaNY7wt5nZUM3n3ewKmGhQnVHk | To: bc1q7s7atha0es88dky0xswdjxq4u9sdhn7xl8czes | |||
| 28.02.2022 17:20:15 | |
271 BTC | $ 11 144 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhcup26532uz64dq6pef594wuky7mj0htl8xy | To: 3PCYfbgjXXuc2XTF5fXgMeZEQLmuEDy4Z4 | |||
| 28.02.2022 17:20:15 | |
292 BTC | $ 12 019 423 | (unknown) | (unknown) |
| Type: transfer | From: 35BZrn76ASPtJkeXaEGVNmk1f28oyzhZb2 | To: 38yLg6ZUQErBun1QYmtEppkBr8D6xDXHfN | |||
| 28.02.2022 17:20:15 | |
587 BTC | $ 24 160 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q009ftd4w6lzsx5j92y2z3xzxwwmulzznmxzk5n | To: 3FksDobzKPvubPQkicdbSGp2HRe1kZ1AXk | |||
| 28.02.2022 17:20:15 | |
362 BTC | $ 14 905 424 | (unknown) | (unknown) |
| Type: transfer | From: 33zBVKxVF6nnAz1shAxu2qu5n6tJe7BmTb | To: 3EyTmgegsqfjVD26qppcyUbNyqRxskSLPJ | |||
| 28.02.2022 17:20:15 | |
183 BTC | $ 7 550 985 | (unknown) | (unknown) |
| Type: transfer | From: 3PsREUvRWSzZFUqdeZnyEuv8V5ZoSrX64a | To: bc1qt8murlr6jqql69ek8g00v8qhzxpw43kt5z6ux8 | |||
| 28.02.2022 17:20:15 | |
157 BTC | $ 6 464 271 | (unknown) | (unknown) |
| Type: transfer | From: 3HEKotD8jLTa8zMYjXcnST5kBg4GPZb7Ct | To: 33uZ5n4PcDJi1Bm3SrV5x43Ci2tbLhTiE2 | |||
| 28.02.2022 17:20:15 | |
555 BTC | $ 22 832 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt262tqlu002lk5zzj2q96l8az9vzas0avck624 | To: 3NYCbL5cgqQWdtp11gV6F31YB1Jekiq8Hx | |||
| 28.02.2022 17:20:15 | |
1 297 BTC | $ 53 405 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AMQmmiFtK9L4tiqedNSKhqZcWrAyjAmWo | To: bc1qs5e8a6pyr8c3hkxlsh2tucvax0uve47phqyktv | |||
| 28.02.2022 17:20:15 | |
5 020 BTC | $ 206 648 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc35p6rhg5f3mcee9yxkcd3vtpm94y68m7xl9q | To: bc1q75x7nellxrdvzk70k36e4s8yhd49mtkg96d67n | |||
| 28.02.2022 17:20:15 | |
129 BTC | $ 5 329 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PThBYhwNgVhdHQMG1Aja37yK1woqHTu1G | To: bc1qyzsmctjtylf9fhcvhzvqdg5fdmsa39xqcynkc9 | |||
| 28.02.2022 17:20:15 | |
356 BTC | $ 14 638 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FhvFzDThCtP9GEFpGZXa2VagAZi3XscSa | To: 3GAmLwLBocY4kZ8suh63EV9d7CazEDHZbB | |||
| 28.02.2022 17:20:15 | |
142 BTC | $ 5 858 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KLbM8sYGGMrYM1eL81XMyukDPxvN6MHkA | To: 3KvJLpaUH7GaycFjgDDCceuXkVcEmtJuh4 | |||