Whale movements
Last update: 08.09.2026 05:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 16:50:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 28.02.2022 16:50:20 |  |
140 BTC | $ 5 708 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvfyejhwvxmxwjamjq7jq4hrdlkzq57v5uesxt0hhulfkhs00ssmdfsg0 | To: bc1qqg7kmm58thtuugaethyytu8yytlxylmp90ll0nlx32xjxddqkp8sr7c2ax | |||
| 28.02.2022 16:50:20 | |
348 BTC | $ 14 180 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0x4whlmpccp6zn4ae0mvm73pxr05wte99jhd7 | To: 3DMw5pPvkHffPChj8kqzGF7oUJ3mtAMg1L | |||
| 28.02.2022 16:50:20 | |
342 BTC | $ 13 955 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ysx0kumuppk2qq7zhjtd0fg7ttdpcqcsvrs6lr8d6hmyytkl6gqccus2f | |||
| 28.02.2022 16:50:20 | |
1 250 BTC | $ 51 006 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LsvzEy6BpfMAAJwcK6VLtdqaASWfmjWuC | |||
| 28.02.2022 16:48:44 | |
158 BTC | $ 6 409 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 28.02.2022 16:48:44 | |
329 BTC | $ 13 338 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HyDrghv71gMZsR4KDGSrGTddVrY5oooKv | To: 3Lzg4YfkTQbvUVa13YuzePRu9zV8agSom2 | |||
| 28.02.2022 16:48:44 | |
293 BTC | $ 11 865 238 | (unknown) | (unknown) |
| Type: transfer | From: 36e2WW75aBRLPin7RW5U5Soi5Nj73wQSSe | To: 35BZrn76ASPtJkeXaEGVNmk1f28oyzhZb2 | |||
| 28.02.2022 16:48:44 | |
225 BTC | $ 9 124 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20xfdz6ufs6qum0kf4fxreys54k7tyutuza977 | To: 3NAWjWpQEnkDiqrpLQnJPbcyCNbpC3hYhv | |||
| 28.02.2022 16:48:44 | |
180 BTC | $ 7 297 154 | (unknown) | (unknown) |
| Type: transfer | From: 385ZMceRtixiopzrgioanAmzdjVj1XMJ6B | To: bc1qu4fgjf6006299c62z5ktm8gwpclsnk9sdyjfuc | |||
| 28.02.2022 16:48:44 | |
282 BTC | $ 11 401 529 | (unknown) | (unknown) |
| Type: transfer | From: 36nGjbnbzxnNRRqRCMYPihKazmKcsBEw96 | To: 3F1xddbgdn6M4ya5M2fwvRUMzY1LbWAwAx | |||
| 28.02.2022 16:48:44 | |
285 BTC | $ 11 525 344 | (unknown) | (unknown) |
| Type: transfer | From: 3E9nEv4HDEU24QttxdN8isywDutSd6YwaP | To: 3C7Xmnok8FE1z3QncR75YnyKBub89exoAe | |||
| 28.02.2022 16:48:44 | |
142 BTC | $ 5 764 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GfCX3mxdNpXzxfsfUYnr4cbU489yCkUXz | To: 3KLbM8sYGGMrYM1eL81XMyukDPxvN6MHkA | |||
| 28.02.2022 16:48:44 | |
329 BTC | $ 13 316 349 | (unknown) | (unknown) |
| Type: transfer | From: 3GWKe5rbikUhmWsERRz1GkzFFRLFxMP4V7 | To: 3E2MMtsvjmYuWmT9LBY237yDaEjABmmxux | |||
| 28.02.2022 16:48:44 | |
158 BTC | $ 6 407 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8eSwaETziviqvENQYSpXzV65tAp5V5t | To: 3EGT1nig14xNKpE6kYcu3FztZHTVwNGfzA | |||
| 28.02.2022 16:48:44 | |
362 BTC | $ 14 664 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32lag9xsq6cm9hp7ss668zkrnmsyvuh7h6r2uu | To: 33zBVKxVF6nnAz1shAxu2qu5n6tJe7BmTb | |||
| 28.02.2022 16:48:44 | |
242 BTC | $ 9 792 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyCMPLeqNwf7cd9hDvtAh1hmnYtB6NbV | To: bc1qhgrrwruga0ugjvpqs8xe077gqnhpq6yjg5syv5 | |||
| 28.02.2022 16:48:44 | |
143 BTC | $ 5 809 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh66k6zgcvwzugp3ht7wyjanlqk2v37dzv5vsel | To: 3JveZ8LS77ocFFiwca9UWJD4jgdGoz4LQC | |||
| 28.02.2022 16:48:44 | |
255 BTC | $ 10 329 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QLU366SP5zLDT4Hbdur2TE3ruazaVtdZ5 | To: 3L6PTWY2bJrDHYxNWR9cQDSDqbJYepayEb | |||
| 28.02.2022 16:48:44 | |
158 BTC | $ 6 394 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 16:48:44 | |
159 BTC | $ 6 451 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2022 16:48:44 | |
266 BTC | $ 10 791 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaessp99r4gz9j9gdg5fjv3cn3389q4rnflppec | To: 3NETXy4qcF3hANvXxGsVFvitXBgxYURRyi | |||
| 28.02.2022 16:48:44 | |
157 BTC | $ 6 359 668 | (unknown) | (unknown) |
| Type: transfer | From: 38U4ZNeoAjMR12xymiXT21XN71nYb1RKNQ | To: 3HEKotD8jLTa8zMYjXcnST5kBg4GPZb7Ct | |||
| 28.02.2022 16:48:44 | |
271 BTC | $ 10 964 494 | (unknown) | (unknown) |
| Type: transfer | From: 33yyadML3xSwxT4CAoTPjkcstDTcYdeD8w | To: bc1q3fhcup26532uz64dq6pef594wuky7mj0htl8xy | |||
| 28.02.2022 16:48:44 | |
243 BTC | $ 9 845 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d3alkaxd8lk7lftzxy94rctmc505lup9she4k | To: 368f65j5pZiky93NcbUfnF77oZhbEe6hUt | |||
| 28.02.2022 16:48:44 | |
300 BTC | $ 12 144 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LPjJzdbvWyYcDLK4fN4opRntmEhcyH8Nm | To: 36Zhdnmz8w9Apzr7kGjQ25eM4NGhExLPzz | |||
| 28.02.2022 16:48:44 | |
129 BTC | $ 5 244 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7v4lglmlhfnl4smutsy8djcyu6rp7mr6rxjm | To: 3PThBYhwNgVhdHQMG1Aja37yK1woqHTu1G | |||
| 28.02.2022 16:48:44 | |
255 BTC | $ 10 344 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BwunivSN2jusd1562JZGYBV5WmnZJx89o | To: bc1qsmjxemfhqhj7ca23fu8jfqdrnrf0mvdgfpmakh | |||
| 28.02.2022 16:48:44 | |
183 BTC | $ 7 431 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezn3LdsTYboCbsPAMXK4uda5YGshM1ikg | To: 3PsREUvRWSzZFUqdeZnyEuv8V5ZoSrX64a | |||
| 28.02.2022 16:48:44 | |
297 BTC | $ 12 034 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqqhny46t9rere2wf5z8zjenqpesupf0rtfd43 | To: bc1q5pjgquf230dz79xz6g87fzv8szd4rdetfxrmmv | |||
| 28.02.2022 16:48:44 | |
158 BTC | $ 6 411 198 | (unknown) | (unknown) |
| Type: transfer | From: 38csJxMJB8g9nY7VmiLbcodHLekUw8qcDm | To: 38uBbZWqjMwNPBxTQGSDEv2NqbPoPnhzMn | |||
| 28.02.2022 16:48:44 | |
175 BTC | $ 7 096 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rlt8rgs5hxes9fcez54sesqnx55mqh5l3kufp | To: 36fy1Y1RG9h8gkETKGL1y2iiGLnzvxE3sF | |||
| 28.02.2022 16:44:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2022 16:40:42 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.02.2022 16:40:24 | |
251 543 540 USDT | $ 251 543 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2022 16:35:11 | |
585 BTC | $ 23 775 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn4ldr5xg7et3s3fpcq7wej9u8h9t4gst6ff3qcawpzaw2qwpd2s4wx3rp | To: bc1q22ukz63xekxkqfwawdf9j808qz5fwtevrlvgz0etlzcq9ymw8gesmt4xl5 | |||
| 28.02.2022 16:35:11 | |
150 BTC | $ 6 091 184 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PEEgNHom2aRRhF7uozoBnr9Li2DrMwu8P | |||
| 28.02.2022 16:35:11 | |
150 BTC | $ 6 091 164 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 28.02.2022 16:35:11 | |
180 BTC | $ 7 316 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DzztZMxgu9EP7gkA8QAke3J4wxshL2smM | To: 385ZMceRtixiopzrgioanAmzdjVj1XMJ6B | |||
| 28.02.2022 16:35:11 | |
258 BTC | $ 10 461 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz094k3myaqclx58tlkhyw5jymjg8y03xsd9k86 | To: 3QLU366SP5zLDT4Hbdur2TE3ruazaVtdZ5 | |||
| 28.02.2022 16:35:11 | |
130 BTC | $ 5 258 940 | (unknown) | (unknown) |
| Type: transfer | From: 32Ce6MkSk3YdUR27yoSYmX4X5wdmSRAJdq | To: bc1qaf7v4lglmlhfnl4smutsy8djcyu6rp7mr6rxjm | |||
| 28.02.2022 16:35:11 | |
242 BTC | $ 9 819 082 | (unknown) | (unknown) |
| Type: transfer | From: 35bn5XyeqenNqSbMsur2KuyKWtr9xf5HFa | To: 3QWyCMPLeqNwf7cd9hDvtAh1hmnYtB6NbV | |||
| 28.02.2022 16:35:11 | |
158 BTC | $ 6 429 624 | (unknown) | (unknown) |
| Type: transfer | From: 385KZzKRqGjwrfKuQ8TqCv5FmhRBF9f4Wo | To: 38csJxMJB8g9nY7VmiLbcodHLekUw8qcDm | |||
| 28.02.2022 16:35:11 | |
175 BTC | $ 7 115 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgenkkrd5tc35c5hnnjjjnckazpj97xx6vz003e | To: bc1q6rlt8rgs5hxes9fcez54sesqnx55mqh5l3kufp | |||
| 28.02.2022 16:35:11 | |
356 BTC | $ 14 456 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DWCoKbzPbbXBg5dksEE3s6hTaeV5eF2YH | To: 3FhvFzDThCtP9GEFpGZXa2VagAZi3XscSa | |||
| 28.02.2022 16:35:11 | |
144 BTC | $ 5 827 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnju0tahxyactd8ce4mae5xs5u9mgkwwcce9u7z | To: bc1qh66k6zgcvwzugp3ht7wyjanlqk2v37dzv5vsel | |||
| 28.02.2022 16:35:11 | |
348 BTC | $ 14 111 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtecjurcwmu850g74l5je7zae9gqg7de8l5syy7 | To: bc1qy0x4whlmpccp6zn4ae0mvm73pxr05wte99jhd7 | |||
| 28.02.2022 16:35:11 | |
360 BTC | $ 14 622 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqljgj5ls3ldzstylxau4kr4m7hd4dfgpakfqe | To: bc1qjm6y2fncaynlqsh9mtvl6c5x9ewrsk9zcp40wa | |||
| 28.02.2022 16:35:11 | |
142 BTC | $ 5 780 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk3rper83f4fvpdgkkm5g5fgfrdhep67qsktqj | To: 3GfCX3mxdNpXzxfsfUYnr4cbU489yCkUXz | |||
| 28.02.2022 16:35:11 | |
297 BTC | $ 12 067 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QjqryUh1r9BteR2AjTzGbdxBuuv3SAebF | To: bc1qlqqhny46t9rere2wf5z8zjenqpesupf0rtfd43 | |||