Whale movements
Last update: 08.09.2026 05:14:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 16:20:54 |  |
300 BTC | $ 12 005 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxVWzngUrmohHCgcvTmuHRQMrd2S2ikY | To: 31yAPxM97xi1MAWHBk2DShXjvQTvDN9eJC | |||
| 28.02.2022 16:20:54 | |
197 BTC | $ 7 896 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n4yd369p77ymr7wgfg00ufwp7ercp9msr4n4gpq3mqzuvsgj6dq8aq3yz | |||
| 28.02.2022 16:20:54 | |
394 BTC | $ 15 793 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9a44k4mq4xlxwrrumn33ts6846u6x4cm8ah0mg7ggyul3w5q3vqk7k4sj | |||
| 28.02.2022 16:20:54 | |
158 BTC | $ 6 308 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2mmz3uvuha5mpqcpgf2vjaqr2mk2zxzye305khjgg8azgmn5aq5njyjy | To: bc1qr4cpm2p0thh8zd08lsn8hh24ju2lku0w0cn9wa0zsn8hka2xrazqpawe3l | |||
| 28.02.2022 16:20:51 |  |
20 171 662 USDT | $ 20 171 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 16:20:33 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 28.02.2022 16:18:37 | |
54 939 124 USDT | $ 54 939 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2022 16:17:15 | |
4 000 ETH | $ 11 133 174 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 28.02.2022 16:14:09 | |
69 997 240 USDT | $ 69 997 240 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.02.2022 16:14:09 | |
5 071 083 USDC | $ 5 071 083 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3d2858ff488958e38ce574f1be92a1a033a3ef | To: da8f004f03e90726c1959e6eed7223b18b1a4fb9 | |||
| 28.02.2022 16:13:39 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 16:13:10 | |
69 997 240 USDT | $ 69 997 240 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.02.2022 16:13:10 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 16:12:42 | |
7 010 319 USDT | $ 7 010 319 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.02.2022 16:01:13 | |
143 BTC | $ 5 652 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6nz2rqca5pg58ukejck9l2802n66h5y7qptqp | To: bc1qdlpmc6c93de9d3ethvl9fyr5y4np7hzp5wrdvm | |||
| 28.02.2022 16:01:12 | |
141 BTC | $ 5 591 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q632yylnu3w2hdfax04el6dsmzdftn2amwenzgfstxxl0tlslkqesyskf8x | To: bc1qxutvjpt2mf7jrhxfeahkxsdx2m8whxr7fj00vmn4knuukag2pzaqf2tcmh | |||
| 28.02.2022 16:01:12 | |
130 BTC | $ 5 135 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NFnGrjXuw8RfMQVn6MJ92coBXPtjiLxcM | To: bc1qsv70evdjzvanuc2x76jg70w7hgjvgyfa7ec0rf | |||
| 28.02.2022 15:56:52 | |
179 BTC | $ 7 046 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2022 15:55:53 | |
267 BTC | $ 10 541 252 | (unknown) | (unknown) |
| Type: transfer | From: 33ucmbZWL9qww36QyMSaHwiAF6Y539T8Fk | To: 3JmxTcY9wdEvLhywKE4tyK9q71wnvgpPce | |||
| 28.02.2022 15:55:53 | |
249 BTC | $ 9 859 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltq9XEiGumYY1KoUyoYFXo8aZ7XDUvg1a | To: bc1qx7sehlcdmkxtvezu0zglv04uy8sk7736xtljfj | |||
| 28.02.2022 15:55:53 | |
266 BTC | $ 10 506 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxajgy6v7fnv2fuvl5klphrlgzpj6dt24qtrkum | To: 3AxdZ3hd1Qa6MvrUUoXBSzALpLthXZwAjz | |||
| 28.02.2022 15:48:22 | |
178 BTC | $ 7 022 494 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.02.2022 15:48:22 | |
240 BTC | $ 9 453 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.02.2022 15:48:22 | |
242 BTC | $ 9 525 552 | (unknown) | (unknown) |
| Type: transfer | From: 379VQYcsKELUeJmbfSW1yzvR6WYKcuTgvj | To: 3EjexTHTPxCNfG2UPDJf8pywPU2ngFTQKS | |||
| 28.02.2022 15:48:22 | |
184 BTC | $ 7 232 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqa7yl87efdxe5x0zpahvek0955wype4xjgjvr | To: 33nqPeQBMmJejopwbpErmoQma742PQjX6T | |||
| 28.02.2022 15:48:22 | |
182 BTC | $ 7 186 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 15:48:22 | |
243 BTC | $ 9 576 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtc40a3nn36928wxk4ul2359hvh00crcpnhqg0 | To: bc1qshhs27qeukm0ddwd4ep6y006tf9304tuuah5ru | |||
| 28.02.2022 15:48:22 | |
159 BTC | $ 6 265 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QtHSPQ67HkAsXmmStRGGc5xhAGHrhpnSU | To: 3GevNAuwoDce4Pn8X7eokVP9cGwEHTm5cP | |||
| 28.02.2022 15:48:22 | |
144 BTC | $ 5 652 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2xdaw2dnzv63wk6hp90287gc8q6r8sdgvdnv | To: bc1qyp40tqka92exxjsgspfwsea5kqe206xt6j5as0 | |||
| 28.02.2022 15:48:22 | |
225 BTC | $ 8 877 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LnmmAPKkrifrsLeVSBBtW2DydDbdXMMS2 | To: 3FtTV1CAfNvf5oYEoiGPccx6yoKMocdofP | |||
| 28.02.2022 15:48:22 | |
175 BTC | $ 6 903 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtwvejmqa37tjkl9uafuvy84dwpcxzl45jxun2 | To: 3DyGJnQ3puuzHxgay6eu6Lmd8xaVUnxar5 | |||
| 28.02.2022 15:48:22 | |
130 BTC | $ 5 104 070 | (unknown) | (unknown) |
| Type: transfer | From: 35hJ26Gzy68Bc7id3Lht5r5b9F8kUqbLM2 | To: 3NFnGrjXuw8RfMQVn6MJ92coBXPtjiLxcM | |||
| 28.02.2022 15:48:22 | |
180 BTC | $ 7 097 390 | (unknown) | (unknown) |
| Type: transfer | From: 38TvYNGcayCPQvrRGzd4HZQLJaeL3URkAu | To: 3KExS5f5tph6WWH9WvJEabj6zjDA6fbr8L | |||
| 28.02.2022 15:48:22 | |
158 BTC | $ 6 236 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5asy5y0emhlcxnxm48a92pgwgeez3qxd5kde | To: 3De6S9g9SJ7F2gFqGVPo8GGiayVUpddmgB | |||
| 28.02.2022 15:48:22 | |
143 BTC | $ 5 617 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3xe8kfapgxy8p20rph4cspa5zx7y7llmlkc9r | To: bc1qp6nz2rqca5pg58ukejck9l2802n66h5y7qptqp | |||
| 28.02.2022 15:48:22 | |
169 BTC | $ 6 668 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GqDgJcaLq5koGRH214wqwRAisjJASRAaX | To: bc1qxn8fk3p4hmt2yc9jrnx8gzvdkmwvhl09thqcu7 | |||
| 28.02.2022 15:48:36 | |
40 999 996 USDT | $ 40 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2022 15:40:21 |  |
50 331 BNB | $ 18 758 914 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 28.02.2022 15:38:33 | |
6 999 965 BUSD | $ 6 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 28.02.2022 15:37:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 28.02.2022 15:37:32 | |
625 BTC | $ 24 710 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyjgpu870hqupr37wcrsh8gl4f4l4d4g6zu4xc | To: 34BiwH2fnYKhKikcQtREjCYFx19AvJ2Teb | |||
| 28.02.2022 15:37:32 | |
704 BTC | $ 27 873 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GRZpGDsk1uzWvY5YPcA3RQx6DeCT9nHPK | To: bc1qqauf8vyfry0epc2sukly947aelrm9wc6gd2nl6 | |||
| 28.02.2022 15:37:32 | |
634 BTC | $ 25 097 828 | (unknown) | (unknown) |
| Type: transfer | From: 3G2UsxnEn7fatz3AG55kVN5AqRa6qyZ65N | To: 3JUWKEwBU4iBMt4JH7NfjwAkoMu2An1gvs | |||
| 28.02.2022 15:37:32 | |
185 BTC | $ 7 316 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2022 15:37:32 | |
757 BTC | $ 29 968 456 | (unknown) | (unknown) |
| Type: transfer | From: 33mwUjgQkyHB56MJQa3Am9e65Cm9sJKSWK | To: 3H4zta1VURZPgv1j81mUXGLCQbNa7CUd6i | |||
| 28.02.2022 15:37:32 | |
888 BTC | $ 35 117 260 | (unknown) | (unknown) |
| Type: transfer | From: 35ARaL391aSritdUryXbjBmf5DqtcR3Uev | To: 3BgFG3PQhxg4dLK5tDkVLkyjXLQmSBhWyz | |||
| 28.02.2022 15:36:04 | |
5 468 024 USDT | $ 5 468 024 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2022 15:33:00 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2022 15:31:04 | |
6 999 965 BUSD | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 28.02.2022 15:31:27 | |
150 BTC | $ 5 860 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qcqp5xthrreedgk4s28kkqddpv4my53zx3uw | To: bc1qsujad0zqf9x4jyvy89khlvwnrsc9zqkgjchqkx | |||