Whale movements
Last update: 08.09.2026 05:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 16:35:11 |  |
243 BTC | $ 9 871 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvvz6uy3kxpl7uw5cynrwzwse368tu63kv7x0s | To: bc1q5d3alkaxd8lk7lftzxy94rctmc505lup9she4k | |||
| 28.02.2022 16:35:11 | |
171 BTC | $ 6 959 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2022 16:35:11 | |
271 BTC | $ 10 994 231 | (unknown) | (unknown) |
| Type: transfer | From: 3CXu19XFwmbXc2398qCKnRx8skggRusAwF | To: 33yyadML3xSwxT4CAoTPjkcstDTcYdeD8w | |||
| 28.02.2022 16:35:11 | |
300 BTC | $ 12 177 439 | (unknown) | (unknown) |
| Type: transfer | From: 31yAPxM97xi1MAWHBk2DShXjvQTvDN9eJC | To: 3LPjJzdbvWyYcDLK4fN4opRntmEhcyH8Nm | |||
| 28.02.2022 16:35:11 | |
351 BTC | $ 14 260 161 | (unknown) | (unknown) |
| Type: transfer | From: 38abZshDuqcEVYwqasTRZ69bjrXAPVs9yE | To: 3N5JKqCFSej42xpFkKAXohaDYnToLZ7r9x | |||
| 28.02.2022 16:35:11 | |
169 BTC | $ 6 863 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Go12oVjuDgR41Et7fjX78XkV62SvXuy2T | To: 3LW8eSwaETziviqvENQYSpXzV65tAp5V5t | |||
| 28.02.2022 16:35:11 | |
329 BTC | $ 13 353 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HvDVbG9TeY2Nk96ntFgwTvBrHLR3ZJ9PA | To: 3GWKe5rbikUhmWsERRz1GkzFFRLFxMP4V7 | |||
| 28.02.2022 16:35:11 | |
255 BTC | $ 10 374 189 | (unknown) | (unknown) |
| Type: transfer | From: 36hd4yHMRd2H4ffQSCTVx5JvB6uopPvyeK | To: 3BwunivSN2jusd1562JZGYBV5WmnZJx89o | |||
| 28.02.2022 16:35:11 | |
266 BTC | $ 10 820 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw2rrzqj49wpht0l7js2az0cqwam28z0zg0v68 | To: bc1qaessp99r4gz9j9gdg5fjv3cn3389q4rnflppec | |||
| 28.02.2022 16:35:11 | |
282 BTC | $ 11 432 575 | (unknown) | (unknown) |
| Type: transfer | From: 34RzdpNRhU9zbPMVquLZ2Dji445hJuE1Pw | To: 36nGjbnbzxnNRRqRCMYPihKazmKcsBEw96 | |||
| 28.02.2022 16:35:11 | |
287 BTC | $ 11 666 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelm4tklsjyepdmg4yfarax2vz8lza2fwewwtjw | To: 3E9nEv4HDEU24QttxdN8isywDutSd6YwaP | |||
| 28.02.2022 16:35:11 | |
329 BTC | $ 13 375 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PXYua94rdmQdqkQuuhDByUgkLtW6gRztZ | To: 3HyDrghv71gMZsR4KDGSrGTddVrY5oooKv | |||
| 28.02.2022 16:35:11 | |
184 BTC | $ 7 452 220 | (unknown) | (unknown) |
| Type: transfer | From: 34uHWT7upLuNYmNPontMi3uRTAMd6jmgfx | To: 3Ezn3LdsTYboCbsPAMXK4uda5YGshM1ikg | |||
| 28.02.2022 16:35:11 | |
293 BTC | $ 11 897 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FhfhwLCLzb8hNWoZaPWFw7VnFY5cQoVSK | To: 36e2WW75aBRLPin7RW5U5Soi5Nj73wQSSe | |||
| 28.02.2022 16:35:11 | |
225 BTC | $ 9 149 720 | (unknown) | (unknown) |
| Type: transfer | From: 32MGnEnFq3f2ymyr4dCQ27aEBL1B6NWvCQ | To: bc1q20xfdz6ufs6qum0kf4fxreys54k7tyutuza977 | |||
| 28.02.2022 16:35:11 | |
157 BTC | $ 6 377 890 | (unknown) | (unknown) |
| Type: transfer | From: 3G5HHSDTV7MEJTfUmuwhgEi7eDSsBMd29p | To: 38U4ZNeoAjMR12xymiXT21XN71nYb1RKNQ | |||
| 28.02.2022 16:35:11 | |
167 BTC | $ 6 801 742 | (unknown) | (unknown) |
| Type: transfer | From: 3KfR1v5oF5Gdw6KZeHGgtDq7DKQW7aHvER | To: 3AAWdjkoyHwTyFgkgaXcMjGzBg5X2KSE7n | |||
| 28.02.2022 16:31:46 |  |
8 900 883 USDT | $ 8 900 883 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2022 16:30:05 | |
9 999 900 BUSD | $ 9 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 16:29:51 |  |
6 175 035 USDT | $ 6 175 035 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.02.2022 16:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 28.02.2022 16:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.02.2022 16:24:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 28.02.2022 16:22:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.02.2022 16:20:54 | |
243 BTC | $ 9 732 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshhs27qeukm0ddwd4ep6y006tf9304tuuah5ru | To: bc1qyvvz6uy3kxpl7uw5cynrwzwse368tu63kv7x0s | |||
| 28.02.2022 16:20:54 | |
255 BTC | $ 10 228 244 | (unknown) | (unknown) |
| Type: transfer | From: 36ngmvF8T8NeKT8aupaNfAFvE1Jsd1kH5u | To: 36hd4yHMRd2H4ffQSCTVx5JvB6uopPvyeK | |||
| 28.02.2022 16:20:54 | |
144 BTC | $ 5 745 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp40tqka92exxjsgspfwsea5kqe206xt6j5as0 | To: bc1qnju0tahxyactd8ce4mae5xs5u9mgkwwcce9u7z | |||
| 28.02.2022 16:20:54 | |
126 BTC | $ 5 035 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7sehlcdmkxtvezu0zglv04uy8sk7736xtljfj | To: bc1q8ltpqrmhlcqem6hn2yzhvwkpedwv9han23ry59 | |||
| 28.02.2022 16:20:54 | |
157 BTC | $ 6 288 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GevNAuwoDce4Pn8X7eokVP9cGwEHTm5cP | To: 3G5HHSDTV7MEJTfUmuwhgEi7eDSsBMd29p | |||
| 28.02.2022 16:20:54 | |
266 BTC | $ 10 638 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AxdZ3hd1Qa6MvrUUoXBSzALpLthXZwAjz | To: bc1qz094k3myaqclx58tlkhyw5jymjg8y03xsd9k86 | |||
| 28.02.2022 16:20:54 | |
287 BTC | $ 11 501 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72v69mse4mgn3anws5rx9a6rh5xtpsd65am8k | To: bc1qelm4tklsjyepdmg4yfarax2vz8lza2fwewwtjw | |||
| 28.02.2022 16:20:54 | |
180 BTC | $ 7 213 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KExS5f5tph6WWH9WvJEabj6zjDA6fbr8L | To: 3DzztZMxgu9EP7gkA8QAke3J4wxshL2smM | |||
| 28.02.2022 16:20:54 | |
267 BTC | $ 10 670 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JmxTcY9wdEvLhywKE4tyK9q71wnvgpPce | To: bc1qdw2rrzqj49wpht0l7js2az0cqwam28z0zg0v68 | |||
| 28.02.2022 16:20:54 | |
351 BTC | $ 14 059 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeacndww9904yt7pwdc7lllx6vytk3872fyrujk | To: 38abZshDuqcEVYwqasTRZ69bjrXAPVs9yE | |||
| 28.02.2022 16:20:54 | |
158 BTC | $ 6 339 027 | (unknown) | (unknown) |
| Type: transfer | From: 3De6S9g9SJ7F2gFqGVPo8GGiayVUpddmgB | To: 385KZzKRqGjwrfKuQ8TqCv5FmhRBF9f4Wo | |||
| 28.02.2022 16:20:54 | |
297 BTC | $ 11 897 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ntrhr34kjvgdtdfvf5j0sn4k3fg6l9w00ryd | To: 3QjqryUh1r9BteR2AjTzGbdxBuuv3SAebF | |||
| 28.02.2022 16:20:54 | |
329 BTC | $ 13 167 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5w9z3qdtce8dwc2wz04dpvgac44uakqthp0n | To: 3HvDVbG9TeY2Nk96ntFgwTvBrHLR3ZJ9PA | |||
| 28.02.2022 16:20:54 | |
169 BTC | $ 6 766 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn8fk3p4hmt2yc9jrnx8gzvdkmwvhl09thqcu7 | To: 3Go12oVjuDgR41Et7fjX78XkV62SvXuy2T | |||
| 28.02.2022 16:20:54 | |
179 BTC | $ 7 156 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 16:20:54 | |
130 BTC | $ 5 186 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv70evdjzvanuc2x76jg70w7hgjvgyfa7ec0rf | To: 32Ce6MkSk3YdUR27yoSYmX4X5wdmSRAJdq | |||
| 28.02.2022 16:20:54 | |
175 BTC | $ 7 016 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DyGJnQ3puuzHxgay6eu6Lmd8xaVUnxar5 | To: bc1qgenkkrd5tc35c5hnnjjjnckazpj97xx6vz003e | |||
| 28.02.2022 16:20:54 | |
142 BTC | $ 5 698 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlpmc6c93de9d3ethvl9fyr5y4np7hzp5wrdvm | To: bc1qzk3rper83f4fvpdgkkm5g5fgfrdhep67qsktqj | |||
| 28.02.2022 16:20:54 | |
293 BTC | $ 11 730 326 | (unknown) | (unknown) |
| Type: transfer | From: 397siQdAS2JUV7BMh4FVi8vbgqLbiTX3Uq | To: 3FhfhwLCLzb8hNWoZaPWFw7VnFY5cQoVSK | |||
| 28.02.2022 16:20:54 | |
329 BTC | $ 13 186 821 | (unknown) | (unknown) |
| Type: transfer | From: 39H1DriZ16KAudoQRZbW1FimRmRWh4CuCZ | To: 3PXYua94rdmQdqkQuuhDByUgkLtW6gRztZ | |||
| 28.02.2022 16:20:54 | |
282 BTC | $ 11 271 495 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ziT7CYhTCHoB2p4nHkfqkvUpdUZTomu | To: 34RzdpNRhU9zbPMVquLZ2Dji445hJuE1Pw | |||
| 28.02.2022 16:20:54 | |
184 BTC | $ 7 347 395 | (unknown) | (unknown) |
| Type: transfer | From: 33nqPeQBMmJejopwbpErmoQma742PQjX6T | To: 34uHWT7upLuNYmNPontMi3uRTAMd6jmgfx | |||
| 28.02.2022 16:20:54 | |
225 BTC | $ 9 023 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FtTV1CAfNvf5oYEoiGPccx6yoKMocdofP | To: 32MGnEnFq3f2ymyr4dCQ27aEBL1B6NWvCQ | |||
| 28.02.2022 16:20:54 | |
349 BTC | $ 13 953 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxswxy324zkjm2axskhlyejfgwxgunna4ethyt6 | To: bc1qtecjurcwmu850g74l5je7zae9gqg7de8l5syy7 | |||
| 28.02.2022 16:20:54 | |
271 BTC | $ 10 839 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw90nc2vz6xrwdzgaeqgmslr2cpw7rqmg4t570 | To: 3CXu19XFwmbXc2398qCKnRx8skggRusAwF | |||
| 28.02.2022 16:20:54 | |
242 BTC | $ 9 681 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EjexTHTPxCNfG2UPDJf8pywPU2ngFTQKS | To: 35bn5XyeqenNqSbMsur2KuyKWtr9xf5HFa | |||