Whale movements
Last update: 08.09.2026 05:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 15:31:27 |  |
562 BTC | $ 21 964 528 | (unknown) | (unknown) |
| Type: transfer | From: 38Nzx3CqoZ1oYEQ7xzJgiRYfJFFPthfNyG | To: 39kVQvnazLuJGUGo7c7gSCecc19YNi4JjU | |||
| 28.02.2022 15:31:27 | |
321 BTC | $ 12 559 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wvrwfurycsvlspp2n82snzs5pr83a2jruttd8 | To: 3PqxVWzngUrmohHCgcvTmuHRQMrd2S2ikY | |||
| 28.02.2022 15:31:27 | |
388 BTC | $ 15 161 463 | (unknown) | (unknown) |
| Type: transfer | From: 36VEiSdvqoo6Pr8yCQQx9UeTahrXDJq5iM | To: 33oPCZk2QYELEHKYV199VBgF2AoCjKhcmV | |||
| 28.02.2022 15:31:27 | |
329 BTC | $ 12 850 478 | (unknown) | (unknown) |
| Type: transfer | From: 3ADJSFW6ukxwd4z5s2cPJPgYxDEJHg4mng | To: bc1qug5w9z3qdtce8dwc2wz04dpvgac44uakqthp0n | |||
| 28.02.2022 15:31:27 | |
508 BTC | $ 19 864 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LhW5iPcMfQ4TWBEX4gXe5vemYXkvMdHGn | To: bc1q0rqkktgymtrvwrk48uxzhv7j9r36hmzzgm5yk9 | |||
| 28.02.2022 15:31:27 | |
587 BTC | $ 22 930 716 | (unknown) | (unknown) |
| Type: transfer | From: 38wKP5nT2cZrGSf2fqwXUpQC9fSApLd9PF | To: bc1q009ftd4w6lzsx5j92y2z3xzxwwmulzznmxzk5n | |||
| 28.02.2022 15:31:27 | |
548 BTC | $ 21 399 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrs6vuiWHHfDqxCS7UAmbz9mzUhf7UBfV | To: 3DWnEUtj72jwRYWq1NpUNLNWzSy7WNx12p | |||
| 28.02.2022 15:31:27 | |
144 BTC | $ 5 606 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj053f358as5pz88dcdy20wurp9rhxspnd2uu4t | To: bc1qce2xdaw2dnzv63wk6hp90287gc8q6r8sdgvdnv | |||
| 28.02.2022 15:31:27 | |
187 BTC | $ 7 315 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2022 15:31:27 | |
362 BTC | $ 14 146 201 | (unknown) | (unknown) |
| Type: transfer | From: 3AUQLmPzjBQD7ohbYxoTUvoJ3sUyG8FZPP | To: bc1q32lag9xsq6cm9hp7ss668zkrnmsyvuh7h6r2uu | |||
| 28.02.2022 15:31:27 | |
243 BTC | $ 9 498 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0267pzj630g9gms4fqfr5jekg47hjz83deeg6s | To: bc1qwtc40a3nn36928wxk4ul2359hvh00crcpnhqg0 | |||
| 28.02.2022 15:31:27 | |
143 BTC | $ 5 571 347 | (unknown) | (unknown) |
| Type: transfer | From: 3L4fYU4MCTMZsTvSpkDNGWFpRPchzDobFs | To: bc1qk3xe8kfapgxy8p20rph4cspa5zx7y7llmlkc9r | |||
| 28.02.2022 15:31:27 | |
386 BTC | $ 15 097 800 | (unknown) | (unknown) |
| Type: transfer | From: 34GQwUxyLrBvkTcueyBDGsCcfKVw79nAdx | To: 3LTUK1DvrhTpX3D1QkEjJtgQyUzNYc2aDR | |||
| 28.02.2022 15:31:27 | |
187 BTC | $ 7 320 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2022 15:31:27 | |
351 BTC | $ 13 720 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0qjsm0d0ujcxncqw9jf25wt6cqtdvu89davau | To: bc1qeacndww9904yt7pwdc7lllx6vytk3872fyrujk | |||
| 28.02.2022 15:31:27 | |
297 BTC | $ 11 609 793 | (unknown) | (unknown) |
| Type: transfer | From: 3PxfnseAtvPXLXduPA6sxUs6ttXfju5J8m | To: bc1qy3ntrhr34kjvgdtdfvf5j0sn4k3fg6l9w00ryd | |||
| 28.02.2022 15:31:27 | |
349 BTC | $ 13 615 889 | (unknown) | (unknown) |
| Type: transfer | From: 3QPvDsV5pL34J3Gwn4SotoKiiMYeWEPDZL | To: bc1qxswxy324zkjm2axskhlyejfgwxgunna4ethyt6 | |||
| 28.02.2022 15:31:27 | |
555 BTC | $ 21 669 114 | (unknown) | (unknown) |
| Type: transfer | From: 37UknwZND17fsB4e7k8mjTFu83rkpoW9fp | To: bc1qt262tqlu002lk5zzj2q96l8az9vzas0avck624 | |||
| 28.02.2022 15:31:27 | |
175 BTC | $ 6 847 314 | (unknown) | (unknown) |
| Type: transfer | From: 35yofTppxdPs16xCstSrCe8XPJAsLCZUVK | To: bc1qmtwvejmqa37tjkl9uafuvy84dwpcxzl45jxun2 | |||
| 28.02.2022 15:31:27 | |
271 BTC | $ 10 577 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl72rtqlcdmx5fy9ufwccz9m2pccj8gspl9dsv | To: bc1qaw90nc2vz6xrwdzgaeqgmslr2cpw7rqmg4t570 | |||
| 28.02.2022 15:31:27 | |
329 BTC | $ 12 868 143 | (unknown) | (unknown) |
| Type: transfer | From: 3E8fLHTs8edetpNeJjR6Wm5WHDp6N9Fu3S | To: 39H1DriZ16KAudoQRZbW1FimRmRWh4CuCZ | |||
| 28.02.2022 15:31:27 | |
249 BTC | $ 9 743 110 | (unknown) | (unknown) |
| Type: transfer | From: 389bSU4yArpJXzQpsQk4UqLbVwnrD5uSVw | To: 3Ltq9XEiGumYY1KoUyoYFXo8aZ7XDUvg1a | |||
| 28.02.2022 15:31:27 | |
295 BTC | $ 11 543 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gddas7azl2ce4tel9z6lmn9x4tgkqppdsgzvy | To: 36ngmvF8T8NeKT8aupaNfAFvE1Jsd1kH5u | |||
| 28.02.2022 15:31:27 | |
225 BTC | $ 8 805 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz646xyygysktk44j8ksyl3ms6pkgg22extv0y | To: 3LnmmAPKkrifrsLeVSBBtW2DydDbdXMMS2 | |||
| 28.02.2022 15:31:27 | |
184 BTC | $ 7 174 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QUc4yNGzboZWHSPHzTg3AJZuSAZZNx3r7 | To: bc1qhqa7yl87efdxe5x0zpahvek0955wype4xjgjvr | |||
| 28.02.2022 15:31:27 | |
575 BTC | $ 22 466 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NzrSHix5sqKscH6Dxr3zjV7bnXZShNvXR | To: 34yQTKjwZsw7xmQUU4noZgkNwFioTS1yuZ | |||
| 28.02.2022 15:31:27 | |
242 BTC | $ 9 448 929 | (unknown) | (unknown) |
| Type: transfer | From: 3BLrkfSbd6tbdjWXGgDwzpnWVqfQTQAjrk | To: 379VQYcsKELUeJmbfSW1yzvR6WYKcuTgvj | |||
| 28.02.2022 15:31:27 | |
159 BTC | $ 6 214 231 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ1ra9RmqqZfGFQcYCYtcnfVJ3Naqifmc | To: 3QtHSPQ67HkAsXmmStRGGc5xhAGHrhpnSU | |||
| 28.02.2022 15:31:27 | |
130 BTC | $ 5 062 498 | (unknown) | (unknown) |
| Type: transfer | From: 35Efu4bynYbrqF9fXEJXKx8pJQ4revEBc2 | To: 35hJ26Gzy68Bc7id3Lht5r5b9F8kUqbLM2 | |||
| 28.02.2022 15:31:27 | |
158 BTC | $ 6 185 909 | (unknown) | (unknown) |
| Type: transfer | From: 31jCVLCUbBKto7sQFGRL9ptnkQB46Sagac | To: bc1q5y5asy5y0emhlcxnxm48a92pgwgeez3qxd5kde | |||
| 28.02.2022 15:31:27 | |
287 BTC | $ 11 225 005 | (unknown) | (unknown) |
| Type: transfer | From: 3C4LtF7AcMdAGYiSBpbrSomnjSa33TncAi | To: bc1qw72v69mse4mgn3anws5rx9a6rh5xtpsd65am8k | |||
| 28.02.2022 15:31:27 | |
434 BTC | $ 16 954 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AkdFYUgeNgyG7z8WWiU4as3wSi1vpji3J | To: 3H29bAXPpfkRPVaZ5ipSW6Tcx94C6B3iX4 | |||
| 28.02.2022 15:31:27 | |
333 BTC | $ 13 009 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdx6jlvkaeku23sc8awx0muk6a6c4ev3chpuj7 | To: 397siQdAS2JUV7BMh4FVi8vbgqLbiTX3Uq | |||
| 28.02.2022 15:31:27 | |
356 BTC | $ 13 910 848 | (unknown) | (unknown) |
| Type: transfer | From: 35WsnYcU3qoFUXhHojEgEXtyEswe7kxDXi | To: 3DWCoKbzPbbXBg5dksEE3s6hTaeV5eF2YH | |||
| 28.02.2022 15:31:27 | |
266 BTC | $ 10 382 584 | (unknown) | (unknown) |
| Type: transfer | From: 36bN1SXADcRG1saKMp7FdWxtuD5pgphonh | To: bc1qxajgy6v7fnv2fuvl5klphrlgzpj6dt24qtrkum | |||
| 28.02.2022 15:31:27 | |
267 BTC | $ 10 418 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LNo4YTuu5GSppuY5oXX14q2kBY3UzZrcb | To: 33ucmbZWL9qww36QyMSaHwiAF6Y539T8Fk | |||
| 28.02.2022 15:31:27 | |
180 BTC | $ 7 040 616 | (unknown) | (unknown) |
| Type: transfer | From: 33Tm3SQfMQvVAbJcge5WMS6Vn7NJ4GZK4B | To: 38TvYNGcayCPQvrRGzd4HZQLJaeL3URkAu | |||
| 28.02.2022 15:31:27 | |
169 BTC | $ 6 615 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhrxc37zdsv74zpvgpyc3al0q0l9y00k5fwrl8 | To: 3GqDgJcaLq5koGRH214wqwRAisjJASRAaX | |||
| 28.02.2022 15:31:27 | |
282 BTC | $ 11 002 952 | (unknown) | (unknown) |
| Type: transfer | From: 34LobgmXJVfLhbSC9xxFCUnRDgisQp8KGY | To: 3H4ziT7CYhTCHoB2p4nHkfqkvUpdUZTomu | |||
| 28.02.2022 15:31:27 | |
360 BTC | $ 14 068 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4j5repvn3caf3l3wsxy4emjkt08twfm49j9w | To: bc1qfqljgj5ls3ldzstylxau4kr4m7hd4dfgpakfqe | |||
| 28.02.2022 15:31:27 | |
595 BTC | $ 23 261 878 | (unknown) | (unknown) |
| Type: transfer | From: 35GLSDb39agcBzNrPxdA1rTYRuXS4SrDRd | To: 3JmowW4bCS3k5pH6URo4zGywdtiDy7HXRV | |||
| 28.02.2022 15:31:27 | |
191 BTC | $ 7 466 432 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 28.02.2022 15:31:27 | |
157 BTC | $ 6 153 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GNz2uR4dgW58a1JKPp55FDLzaLYbsRcF4 | To: 36p1ZiNJKwNA2n9sm82WUqsy3UKv49TitR | |||
| 28.02.2022 15:23:45 |  |
13 252 713 MATIC | $ 19 451 824 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2022 15:12:46 | |
189 BTC | $ 7 157 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2022 15:12:46 | |
143 BTC | $ 5 398 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu7yd4ffwra05xsrvz0h9zze0fku08xec6frs9 | To: 3L4fYU4MCTMZsTvSpkDNGWFpRPchzDobFs | |||
| 28.02.2022 15:12:46 | |
190 BTC | $ 7 192 769 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.02.2022 15:12:46 | |
350 BTC | $ 13 249 837 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.02.2022 15:09:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: THB44peFHNEHe6gEqqvWd12HZQRY4oQRcS | |||
| 28.02.2022 15:03:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||