Whale movements
Last update: 08.09.2026 04:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 17:20:15 |  |
1 037 BTC | $ 42 688 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhpgxnhu2nqxawx7y2e0xarx8529qxc3a46afy | To: bc1ql7hw2p5deff5xu44dfqmu4umkadq4sy59qzxrh | |||
| 28.02.2022 17:20:15 | |
255 BTC | $ 10 514 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmjxemfhqhj7ca23fu8jfqdrnrf0mvdgfpmakh | To: bc1qnd2d8d74gugkz5t5z077ecq2a5zh25vdzkh8cj | |||
| 28.02.2022 17:20:15 | |
3 951 BTC | $ 162 662 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcg4rvjalr53xw6ctntwrv7eph96y29dvazduq | To: 39FFn6cTUUhXjbtRY7oZNWJJERXN4oeadP | |||
| 28.02.2022 17:20:15 | |
624 BTC | $ 25 707 022 | (unknown) | (unknown) |
| Type: transfer | From: 34BiwH2fnYKhKikcQtREjCYFx19AvJ2Teb | To: 36EhTxQ4G4mFWv9Gbmg7Ck9CKqqkeKY7RQ | |||
| 28.02.2022 17:20:15 | |
704 BTC | $ 28 999 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqauf8vyfry0epc2sukly947aelrm9wc6gd2nl6 | To: 34MkqRFUuUiLmJ66xn2Ha6ETJoJYjZnmfu | |||
| 28.02.2022 17:20:15 | |
386 BTC | $ 15 896 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LTUK1DvrhTpX3D1QkEjJtgQyUzNYc2aDR | To: 36k2isdrHGVTY38ZQpb2HeiH4duVc4aHkp | |||
| 28.02.2022 17:20:15 | |
595 BTC | $ 24 510 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JmowW4bCS3k5pH6URo4zGywdtiDy7HXRV | To: 3FLaNGUJdE82hb73mrwajUZg1g9cwHa2x1 | |||
| 28.02.2022 17:20:15 | |
180 BTC | $ 7 414 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4fgjf6006299c62z5ktm8gwpclsnk9sdyjfuc | To: 3As3sdT8PPmEkCNfmjcozTfM8Mjgemnmzj | |||
| 28.02.2022 17:20:15 | |
351 BTC | $ 14 455 618 | (unknown) | (unknown) |
| Type: transfer | From: 3N5JKqCFSej42xpFkKAXohaDYnToLZ7r9x | To: 33PDCgk8akG98hmzNb7URpCcEjBAne4Azo | |||
| 28.02.2022 17:20:15 | |
508 BTC | $ 20 929 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rqkktgymtrvwrk48uxzhv7j9r36hmzzgm5yk9 | To: bc1qmzkygqsc2gs8supxm0xqdyvfq4zhhr0ejllgpd | |||
| 28.02.2022 17:20:15 | |
348 BTC | $ 14 304 913 | (unknown) | (unknown) |
| Type: transfer | From: 3DMw5pPvkHffPChj8kqzGF7oUJ3mtAMg1L | To: bc1q7sgpldjwfqjsmhydg3n4xlx49qrkqc8fp6wvfs | |||
| 28.02.2022 17:20:15 | |
388 BTC | $ 15 974 989 | (unknown) | (unknown) |
| Type: transfer | From: 33oPCZk2QYELEHKYV199VBgF2AoCjKhcmV | To: 3956RsknDLZxpzTBMvcFRfyh9D9A6u5FrA | |||
| 28.02.2022 17:20:15 | |
3 541 BTC | $ 145 776 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5h4depm9hx9s3s8s9wevfr7f5vr0trhura8g8 | To: 3LNKWsRM9WZ3qjqUmgXNRtcQsTqtGjiuJK | |||
| 28.02.2022 17:20:15 | |
319 BTC | $ 13 145 223 | (unknown) | (unknown) |
| Type: transfer | From: 3E2MMtsvjmYuWmT9LBY237yDaEjABmmxux | To: 3DAw4BAvfFHmikGfzJGDTnRWN7SBvtgt8H | |||
| 28.02.2022 17:20:15 | |
282 BTC | $ 11 589 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F1xddbgdn6M4ya5M2fwvRUMzY1LbWAwAx | To: bc1q2ncmjgc8qv65s4ju3xqkfpxt0dqvps89daxz3l | |||
| 28.02.2022 17:20:15 | |
329 BTC | $ 13 558 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzg4YfkTQbvUVa13YuzePRu9zV8agSom2 | To: bc1ql62hnflllxl4pfja4uppssxautjh4ys0kcvy0r | |||
| 28.02.2022 17:20:15 | |
242 BTC | $ 9 953 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgrrwruga0ugjvpqs8xe077gqnhpq6yjg5syv5 | To: 332bPZK6a2NgW88ofDqy7tDTC6Br5CaWTW | |||
| 28.02.2022 17:20:15 | |
919 BTC | $ 37 838 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FKSkA2Y1GhbWH4KuiedV922wXuoGPQeRC | To: 3KEY129XgjGjYUGhZhi2LJa8paKwLwGKa4 | |||
| 28.02.2022 17:20:15 | |
150 BTC | $ 6 168 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2022 17:20:15 | |
150 BTC | $ 6 169 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2022 17:20:15 | |
158 BTC | $ 6 498 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2022 17:20:15 | |
548 BTC | $ 22 548 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DWnEUtj72jwRYWq1NpUNLNWzSy7WNx12p | To: bc1q4lze64ka8yx69cwc6pxg65qe7ha7vppljkv4mz | |||
| 28.02.2022 17:20:15 | |
300 BTC | $ 12 343 021 | (unknown) | (unknown) |
| Type: transfer | From: 36Zhdnmz8w9Apzr7kGjQ25eM4NGhExLPzz | To: 3NjvFhhhci5AbqcA3u1Fyn8iQb65tp51bm | |||
| 28.02.2022 17:20:15 | |
204 BTC | $ 8 393 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgpqtefn53cum6djzqdmdee90aqx4hzm39hpkr2c9l6czawwdcksgx78aw | |||
| 28.02.2022 17:20:15 | |
408 BTC | $ 16 786 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwr3gqve5jpyruzwtqmpqu0vgc5p2l6y9wlhyp7yvfx33lgwlthqvptajj | |||
| 28.02.2022 17:20:15 | |
130 BTC | $ 5 363 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwffympewhl7lf6234hh307sqygw84872eepemj8ytkpscky6dsssyxpvvt | |||
| 28.02.2022 17:20:15 | |
261 BTC | $ 10 727 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqslf8aqwvzu58fw34w2s0skvceufaw0jqfnqgdzr3nr9rfmqdnusq9f8yf | |||
| 28.02.2022 17:20:15 | |
200 BTC | $ 8 232 975 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 28.02.2022 17:18:53 |  |
10 023 ETH | $ 28 048 030 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.02.2022 17:18:40 | |
3 670 ETH | $ 10 269 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 28.02.2022 17:14:43 | |
7 729 237 USDT | $ 7 729 237 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 17:11:24 |  |
6 702 911 USDT | $ 6 702 911 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2022 17:07:30 | |
10 315 454 USDT | $ 10 315 454 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 28.02.2022 17:06:48 | |
6 702 911 USDT | $ 6 702 911 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.02.2022 17:03:05 | |
12 718 935 USDT | $ 12 718 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 17:04:36 | |
69 997 240 USDT | $ 69 997 240 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2022 17:00:51 | |
1 720 325 SAND | $ 5 339 090 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 28.02.2022 17:00:15 | |
69 997 240 USDT | $ 69 997 240 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.02.2022 16:58:46 | |
5 006 594 USDT | $ 5 006 594 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2022 16:58:46 | |
2 125 ETH | $ 5 986 891 | (unknown) | ftx (exchange) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.02.2022 16:58:03 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | |||
| 28.02.2022 16:57:00 | |
2 125 ETH | $ 5 989 088 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 28.02.2022 16:56:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.02.2022 16:56:00 | |
145 BTC | $ 5 913 338 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PZkVzbWVU2tmvVL7SrzmhwycEH7Sbr8va | |||
| 28.02.2022 16:54:57 | |
4 000 ETH | $ 11 263 564 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.02.2022 16:54:06 | |
6 995 638 USDC | $ 6 995 638 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 28.02.2022 16:53:54 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 28.02.2022 16:53:19 | |
9 124 272 USDT | $ 9 124 272 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 16:50:53 | |
8 072 087 USDT | $ 8 072 087 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 16:52:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||