Whale movements
Last update: 08.09.2026 05:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 15:00:39 |  |
142 BTC | $ 5 404 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37dyFvrBt3N8TX82DxJmpZ1WZJ55XgM8FU | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 28.02.2022 15:00:39 | |
143 BTC | $ 5 419 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrct657j7fqxhazsh66mhv4cvqc939qzz7k2du | To: bc1qhu7yd4ffwra05xsrvz0h9zze0fku08xec6frs9 | |||
| 28.02.2022 15:00:39 | |
189 BTC | $ 7 184 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 15:00:39 | |
144 BTC | $ 5 454 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs9kjz9xjxln7e4gt9pfkdaheygqd70pwmf3ux | To: bc1qj053f358as5pz88dcdy20wurp9rhxspnd2uu4t | |||
| 28.02.2022 14:58:49 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 21077c80971716faa403060a6d209274754a609d | |||
| 28.02.2022 14:58:49 | |
19 313 200 USDT | $ 19 313 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 28.02.2022 14:52:52 | |
421 BTC | $ 16 019 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 28.02.2022 14:52:21 |  |
6 420 869 USDT | $ 6 420 869 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.02.2022 14:50:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 28.02.2022 14:48:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 28.02.2022 14:48:18 | |
7 053 028 USDT | $ 7 053 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 28.02.2022 14:49:36 | |
6 420 869 USDT | $ 6 420 869 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.02.2022 14:47:57 | |
226 BTC | $ 8 568 721 | (unknown) | (unknown) |
| Type: transfer | From: 39rQdsuF72pFTqrBwt2gynSaX15L13kCnL | To: bc1qpz646xyygysktk44j8ksyl3ms6pkgg22extv0y | |||
| 28.02.2022 14:47:57 | |
159 BTC | $ 6 041 520 | (unknown) | (unknown) |
| Type: transfer | From: 36HBpaGbP4DcjaozR7xJQDUT9H82c5j7ou | To: 3LQ1ra9RmqqZfGFQcYCYtcnfVJ3Naqifmc | |||
| 28.02.2022 14:47:57 | |
175 BTC | $ 6 652 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnkVTpbiEDFY85sef6a96kBy7aVjXQPZ | To: 35yofTppxdPs16xCstSrCe8XPJAsLCZUVK | |||
| 28.02.2022 14:47:57 | |
205 BTC | $ 7 784 607 | (unknown) | (unknown) |
| Type: transfer | From: 3JcpMXmZSHgjro43mJ3B2NG4WapuRTPPKE | To: bc1qjhrxc37zdsv74zpvgpyc3al0q0l9y00k5fwrl8 | |||
| 28.02.2022 14:47:57 | |
242 BTC | $ 9 178 750 | (unknown) | (unknown) |
| Type: transfer | From: 33wfo58Bogaj6v7mHfG81Km4gQkXzp27J3 | To: 3BLrkfSbd6tbdjWXGgDwzpnWVqfQTQAjrk | |||
| 28.02.2022 14:46:31 | |
143 BTC | $ 5 440 702 | (unknown) | (unknown) |
| Type: transfer | From: 3ELr482PXq9E5WhwEktQy1kHv1PbR1sLXy | To: bc1qyrct657j7fqxhazsh66mhv4cvqc939qzz7k2du | |||
| 28.02.2022 14:46:31 | |
202 BTC | $ 7 716 239 | (unknown) | (unknown) |
| Type: transfer | From: 3ChKLBgLKW7pDQUNZhLjDEVyrRcghP7nRr | To: 33Tm3SQfMQvVAbJcge5WMS6Vn7NJ4GZK4B | |||
| 28.02.2022 14:46:31 | |
144 BTC | $ 5 473 901 | (unknown) | (unknown) |
| Type: transfer | From: 327fPvAefJPiaCVSEYD9niD44dTTjwQ77o | To: bc1qjs9kjz9xjxln7e4gt9pfkdaheygqd70pwmf3ux | |||
| 28.02.2022 14:46:31 | |
159 BTC | $ 6 055 380 | (unknown) | (unknown) |
| Type: transfer | From: 38x9bA9MFuawYXkRSQrh2pa4253ahj4qP1 | To: 31jCVLCUbBKto7sQFGRL9ptnkQB46Sagac | |||
| 28.02.2022 14:46:31 | |
189 BTC | $ 7 221 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2022 14:46:31 | |
192 BTC | $ 7 333 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 14:46:31 | |
184 BTC | $ 7 004 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vnxqt2h0xs9qp28f4xhkhmmmwdccxfl3tckh8 | To: 3QUc4yNGzboZWHSPHzTg3AJZuSAZZNx3r7 | |||
| 28.02.2022 14:46:31 | |
847 BTC | $ 32 290 758 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.02.2022 14:43:20 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.02.2022 14:39:07 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.02.2022 14:35:38 | |
144 BTC | $ 5 451 134 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q632yylnu3w2hdfax04el6dsmzdftn2amwenzgfstxxl0tlslkqesyskf8x | |||
| 28.02.2022 14:35:38 | |
151 BTC | $ 5 714 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | |||
| 28.02.2022 14:35:38 | |
159 BTC | $ 6 020 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kwgjgjxq3jgefd8gsv2dv438pk4tj3yq3zge4 | To: 36HBpaGbP4DcjaozR7xJQDUT9H82c5j7ou | |||
| 28.02.2022 14:35:38 | |
144 BTC | $ 5 427 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5d6tcx4l7ujgrvwfn5z0ka63zcf6d9ah6kp9k | To: 327fPvAefJPiaCVSEYD9niD44dTTjwQ77o | |||
| 28.02.2022 14:35:38 | |
195 BTC | $ 7 372 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2022 14:35:38 | |
159 BTC | $ 6 003 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaz7xs0atp73hlcdfcwl86ma8jt2s6v9r4kzet | To: 38x9bA9MFuawYXkRSQrh2pa4253ahj4qP1 | |||
| 28.02.2022 14:35:38 | |
175 BTC | $ 6 628 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f4vksa36ysjscuagtumqmn4ay5esgyxdj39nw | To: 3QKnkVTpbiEDFY85sef6a96kBy7aVjXQPZ | |||
| 28.02.2022 14:35:38 | |
143 BTC | $ 5 395 442 | (unknown) | (unknown) |
| Type: transfer | From: 34PVr62efDKYcHeAogaoW7TBLgy2uzgRmg | To: 3ELr482PXq9E5WhwEktQy1kHv1PbR1sLXy | |||
| 28.02.2022 14:31:41 | |
6 000 ETH | $ 15 721 557 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.02.2022 14:29:41 | |
6 000 ETH | $ 15 745 307 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.02.2022 14:24:58 | |
144 BTC | $ 5 508 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxxe878huf58c7d5uu9mg5t8jpz4x3uz5h243m5vr4kp8tn72xccsd8dzp7 | To: bc1qzzvfyejhwvxmxwjamjq7jq4hrdlkzq57v5uesxt0hhulfkhs00ssmdfsg0 | |||
| 28.02.2022 14:24:58 | |
213 BTC | $ 8 135 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjke4y9hq6pwy62zfwufzd34chhz4sy8yersnsckt2um3vshd8kquwr80h | To: bc1q5f63m54dpgg60zczwddynqhzgs3arj7xdt7ajyvrepult9lzfu7q6w0esw | |||
| 28.02.2022 14:24:58 | |
215 BTC | $ 8 226 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5enc344gstxngmnsr9vxvn6d6trr6dmmkgam0dvkdxdnxaydulq2rey3k | To: bc1qxjke4y9hq6pwy62zfwufzd34chhz4sy8yersnsckt2um3vshd8kquwr80h | |||
| 28.02.2022 14:24:58 | |
218 BTC | $ 8 320 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pe70ekpjur9u3xu32vacs2xu43p7tefxq7x2kazlq4xpe06xjfq6ezmah | To: bc1qc5enc344gstxngmnsr9vxvn6d6trr6dmmkgam0dvkdxdnxaydulq2rey3k | |||
| 28.02.2022 14:24:58 | |
220 BTC | $ 8 418 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7f3y0nvs3wnj8ad8gz9jwjtj67sgeerdls9l2nzew5j3dx80amshf5326 | To: bc1q4pe70ekpjur9u3xu32vacs2xu43p7tefxq7x2kazlq4xpe06xjfq6ezmah | |||
| 28.02.2022 14:24:58 | |
223 BTC | $ 8 520 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9t6sq65n8yuj8jmezuw6uek3z98s2sr4jgy97cyr4meenh9u6nsskynga | To: bc1qk7f3y0nvs3wnj8ad8gz9jwjtj67sgeerdls9l2nzew5j3dx80amshf5326 | |||
| 28.02.2022 14:24:58 | |
226 BTC | $ 8 626 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sx0dedsp8vnt3ynspvs4gqhm49d4f9k6ddrqcc4vk7szt0rsrust3hrlc | To: bc1qz9t6sq65n8yuj8jmezuw6uek3z98s2sr4jgy97cyr4meenh9u6nsskynga | |||
| 28.02.2022 14:24:58 | |
229 BTC | $ 8 733 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjz2h9qhvfw3hs6yfm06h282dw7a8j9ax62r92j83s8tfnkjee6qmpag56 | To: bc1q5sx0dedsp8vnt3ynspvs4gqhm49d4f9k6ddrqcc4vk7szt0rsrust3hrlc | |||
| 28.02.2022 14:24:58 | |
232 BTC | $ 8 845 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4npg09cetqgxr2q903y8lyvpgg4jtcdwdc79lvfkappd9j2uq2srgktz3 | To: bc1qqjz2h9qhvfw3hs6yfm06h282dw7a8j9ax62r92j83s8tfnkjee6qmpag56 | |||
| 28.02.2022 14:24:58 | |
235 BTC | $ 8 968 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92898hqnr8r6d4l9ywsfucasxlg9ty5s3zqxcm3qpl8ul8tqq3wsgf44zk | To: bc1qh4npg09cetqgxr2q903y8lyvpgg4jtcdwdc79lvfkappd9j2uq2srgktz3 | |||
| 28.02.2022 14:24:58 | |
238 BTC | $ 9 090 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4smmcqpcmh52560cmsmjylxjckqyzp7xu55k2dgsgu40tycddk0ssd5sqk | To: bc1q92898hqnr8r6d4l9ywsfucasxlg9ty5s3zqxcm3qpl8ul8tqq3wsgf44zk | |||
| 28.02.2022 14:24:58 | |
241 BTC | $ 9 218 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmw3x6mzk0w2gnzv9nyas5x5annnny3uyxdp8jqk53229pd2s2qxae8dl | To: bc1q4smmcqpcmh52560cmsmjylxjckqyzp7xu55k2dgsgu40tycddk0ssd5sqk | |||
| 28.02.2022 14:24:58 | |
245 BTC | $ 9 370 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk78jmh2wpq9nre4z6tv567uaypetvrz4w7vlgacem4hyr88zjklsmmv3c2 | To: bc1qalmw3x6mzk0w2gnzv9nyas5x5annnny3uyxdp8jqk53229pd2s2qxae8dl | |||