Whale movements
Last update: 08.09.2026 05:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 14:24:58 |  |
249 BTC | $ 9 524 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8cnywr9c92r4jyl7npecn9sfxr7c26pshacppkt4w6865yhcfqq8u9m6x | To: bc1qk78jmh2wpq9nre4z6tv567uaypetvrz4w7vlgacem4hyr88zjklsmmv3c2 | |||
| 28.02.2022 14:24:58 | |
254 BTC | $ 9 682 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tuw90mt2fp6czdmxdeuvsvhqgayksnjnu72jyrzxuvwjhjdje7sccpe57 | To: bc1qk8cnywr9c92r4jyl7npecn9sfxr7c26pshacppkt4w6865yhcfqq8u9m6x | |||
| 28.02.2022 14:24:58 | |
235 BTC | $ 8 988 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 37dyFvrBt3N8TX82DxJmpZ1WZJ55XgM8FU | |||
| 28.02.2022 14:24:58 | |
258 BTC | $ 9 840 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt7nupjnv5typh870jp8r7qgcl7qu5sk2axgh2y4my39rrzdeteq0jj2ql | To: bc1q8tuw90mt2fp6czdmxdeuvsvhqgayksnjnu72jyrzxuvwjhjdje7sccpe57 | |||
| 28.02.2022 14:24:58 | |
263 BTC | $ 10 036 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmselv6rzgerf4eav9tt4g7gqpzeyq8gw4pqj6umhgc4dqyaukleq6u47pu | To: bc1qdt7nupjnv5typh870jp8r7qgcl7qu5sk2axgh2y4my39rrzdeteq0jj2ql | |||
| 28.02.2022 14:24:58 | |
268 BTC | $ 10 245 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2gpr76ujrpu29mv95wyvqsxl2vmds5ca7g2lyltmmxsqggyglmq79nvqy | To: bc1qmselv6rzgerf4eav9tt4g7gqpzeyq8gw4pqj6umhgc4dqyaukleq6u47pu | |||
| 28.02.2022 14:24:58 | |
274 BTC | $ 10 475 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr4jv9w059axuy73qp2xv66r5lkectc06p0qqpsayn64vs0l4mtq7nn2ul | To: bc1qk2gpr76ujrpu29mv95wyvqsxl2vmds5ca7g2lyltmmxsqggyglmq79nvqy | |||
| 28.02.2022 14:24:58 | |
280 BTC | $ 10 708 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90yrltf266yrhcfr7pc5y9uq3rpdv8hlht88wq5muzg808s3g2cs57ar29 | To: bc1qxr4jv9w059axuy73qp2xv66r5lkectc06p0qqpsayn64vs0l4mtq7nn2ul | |||
| 28.02.2022 14:24:58 | |
360 BTC | $ 13 753 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuper46ar3h49s5c5ey6296re9ug8hds7f0t8m | To: bc1qdw4j5repvn3caf3l3wsxy4emjkt08twfm49j9w | |||
| 28.02.2022 14:19:08 | |
297 BTC | $ 11 403 282 | (unknown) | (unknown) |
| Type: transfer | From: 37jQL74ZHftJKAarzGVP42EN3JgZcYusmE | To: 3PxfnseAtvPXLXduPA6sxUs6ttXfju5J8m | |||
| 28.02.2022 14:19:08 | |
356 BTC | $ 13 665 352 | (unknown) | (unknown) |
| Type: transfer | From: 36YJoTARjuGei1UZ5ziNWtU9sWPRYGMkkU | To: 35WsnYcU3qoFUXhHojEgEXtyEswe7kxDXi | |||
| 28.02.2022 14:19:08 | |
134 BTC | $ 5 138 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p7ups89gdzadxmurjhza48ka26ky92tk0ds8t | To: 3KFDRg3BzgcRynG2vK9FjTWWXBxvNuwQCC | |||
| 28.02.2022 14:19:08 | |
287 BTC | $ 11 025 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhmvzj7gtg04c7ev5wrjc7554pwwkjafpf69n5 | To: 3C4LtF7AcMdAGYiSBpbrSomnjSa33TncAi | |||
| 28.02.2022 14:19:08 | |
266 BTC | $ 10 197 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkqw4m63033uw70xn4nctd02d063l9hkthpqtr | To: 36bN1SXADcRG1saKMp7FdWxtuD5pgphonh | |||
| 28.02.2022 14:19:08 | |
271 BTC | $ 10 389 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LDqk1gAz6Q4RGTyM9KbMC4H2UvPgHoyKG | To: bc1qpl72rtqlcdmx5fy9ufwccz9m2pccj8gspl9dsv | |||
| 28.02.2022 14:19:08 | |
268 BTC | $ 10 271 665 | (unknown) | (unknown) |
| Type: transfer | From: 3JCgvMPRzwLMmudCDiuje3nmwb6jNmzxuJ | To: 3LNo4YTuu5GSppuY5oXX14q2kBY3UzZrcb | |||
| 28.02.2022 14:19:08 | |
247 BTC | $ 9 483 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EMuMkTEeXFfLYkqVQCVB9jbApofU5zRcM | To: bc1q0267pzj630g9gms4fqfr5jekg47hjz83deeg6s | |||
| 28.02.2022 14:19:08 | |
202 BTC | $ 7 767 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy5uehqwrknqjgugg9er4xvet09czwd73dx6vq | To: 3ChKLBgLKW7pDQUNZhLjDEVyrRcghP7nRr | |||
| 28.02.2022 14:19:08 | |
226 BTC | $ 8 664 072 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VTcuU7VtXLmJ19E5Qv5ATK6UmebzifK | To: 39rQdsuF72pFTqrBwt2gynSaX15L13kCnL | |||
| 28.02.2022 14:19:08 | |
329 BTC | $ 12 621 880 | (unknown) | (unknown) |
| Type: transfer | From: 32ZWEPJQ4QiBCbiHLakKroQCGX8TgnCP8x | To: 3ADJSFW6ukxwd4z5s2cPJPgYxDEJHg4mng | |||
| 28.02.2022 14:19:08 | |
251 BTC | $ 9 646 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk7c4f9kez7um6l8tr09dlmxjnpr0cyadqjhwc | To: 389bSU4yArpJXzQpsQk4UqLbVwnrD5uSVw | |||
| 28.02.2022 14:19:08 | |
205 BTC | $ 7 871 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QWKnf3296xPChQjHhAVEEwpFidGUYDJpS | To: 3JcpMXmZSHgjro43mJ3B2NG4WapuRTPPKE | |||
| 28.02.2022 14:19:08 | |
159 BTC | $ 6 109 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rlxeejwdslwyn9lvgckjl99t53u3plkdz9z9s | To: bc1q7kwgjgjxq3jgefd8gsv2dv438pk4tj3yq3zge4 | |||
| 28.02.2022 14:19:08 | |
242 BTC | $ 9 280 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmqa505xntk684x628cdvplq7hfkcsmeakq9m | To: 33wfo58Bogaj6v7mHfG81Km4gQkXzp27J3 | |||
| 28.02.2022 14:19:08 | |
143 BTC | $ 5 475 028 | (unknown) | (unknown) |
| Type: transfer | From: 37aXitDS5vRG3SY5tk91u3Hke8AYTdWyS5 | To: 34PVr62efDKYcHeAogaoW7TBLgy2uzgRmg | |||
| 28.02.2022 14:19:08 | |
198 BTC | $ 7 590 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2022 14:19:08 | |
282 BTC | $ 10 807 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00wvdt8htk9fhvq7xjuk9wagjvc72m76aqq3rk | To: 34LobgmXJVfLhbSC9xxFCUnRDgisQp8KGY | |||
| 28.02.2022 14:19:08 | |
144 BTC | $ 5 507 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs1XGjuKRh5KmY6aQeALHEeMkgUmh5C9m | To: bc1qd5d6tcx4l7ujgrvwfn5z0ka63zcf6d9ah6kp9k | |||
| 28.02.2022 14:19:08 | |
159 BTC | $ 6 092 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykzezj6kjx7ap4fy3ea0c45vdngxadcm8c3xr | To: bc1qeaz7xs0atp73hlcdfcwl86ma8jt2s6v9r4kzet | |||
| 28.02.2022 14:19:08 | |
349 BTC | $ 13 373 916 | (unknown) | (unknown) |
| Type: transfer | From: 388CKicjWattCnEbbHcZwTmkVS8uodD6ur | To: 3QPvDsV5pL34J3Gwn4SotoKiiMYeWEPDZL | |||
| 28.02.2022 14:19:08 | |
198 BTC | $ 7 601 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2022 14:19:08 | |
333 BTC | $ 12 778 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CdTR9YsojukMY8Btm8kfBZGBcu1QBX4bE | To: bc1qfdx6jlvkaeku23sc8awx0muk6a6c4ev3chpuj7 | |||
| 28.02.2022 14:19:08 | |
296 BTC | $ 11 346 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahhest2fhkq7r4zcvnwmpwrd56ueh8waqd2p9c | To: bc1q5gddas7azl2ce4tel9z6lmn9x4tgkqppdsgzvy | |||
| 28.02.2022 14:19:08 | |
184 BTC | $ 7 047 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AodEvAK4fyvhE6Uf9DSfPMm6Zit1oeC6w | To: bc1q8vnxqt2h0xs9qp28f4xhkhmmmwdccxfl3tckh8 | |||
| 28.02.2022 14:19:08 | |
351 BTC | $ 13 478 403 | (unknown) | (unknown) |
| Type: transfer | From: 39cFr7ejuFE4FWEQX86mCqdHsnL17wGKdm | To: bc1ql0qjsm0d0ujcxncqw9jf25wt6cqtdvu89davau | |||
| 28.02.2022 14:19:08 | |
322 BTC | $ 12 337 830 | (unknown) | (unknown) |
| Type: transfer | From: 37rMCUWNFKrn9WnDAhMB2eMSFKwFPhoLHb | To: bc1q4wvrwfurycsvlspp2n82snzs5pr83a2jruttd8 | |||
| 28.02.2022 14:19:08 | |
329 BTC | $ 12 639 605 | (unknown) | (unknown) |
| Type: transfer | From: 3D4CBCQi27Q4T9WSeBzXB8ZppHjKg3pvAA | To: 3E8fLHTs8edetpNeJjR6Wm5WHDp6N9Fu3S | |||
| 28.02.2022 14:19:08 | |
175 BTC | $ 6 726 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5c7zelcx3md5andxqnmx2mx59zgpvqcnn2l9j | To: bc1q6f4vksa36ysjscuagtumqmn4ay5esgyxdj39nw | |||
| 28.02.2022 14:09:00 |  |
12 000 003 USDT | $ 12 000 003 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 28.02.2022 14:04:42 |  |
23 879 452 BUSD | $ 23 879 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 13:59:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv | To: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | |||
| 28.02.2022 13:58:23 | |
23 879 452 BUSD | $ 23 879 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 28.02.2022 13:57:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | To: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv | |||
| 28.02.2022 13:55:29 | |
287 BTC | $ 11 022 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyfjxzmc092wk529p49cnfctevxxhsfp9wuc77xfvnpehdvmx0esxrk3qs | To: bc1q90yrltf266yrhcfr7pc5y9uq3rpdv8hlht88wq5muzg808s3g2cs57ar29 | |||
| 28.02.2022 13:55:29 | |
294 BTC | $ 11 292 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30nzgaqjzp8tejxvppgj5afr835m7g0cqtv0lzssemg5avgx23xq4sckut | To: bc1qhyfjxzmc092wk529p49cnfctevxxhsfp9wuc77xfvnpehdvmx0esxrk3qs | |||
| 28.02.2022 13:55:29 | |
301 BTC | $ 11 569 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34as95lz9z8ruaeuqantc8f4vd33yu0x6y30skl96z3s3ryc6qaq7jfw8y | To: bc1q30nzgaqjzp8tejxvppgj5afr835m7g0cqtv0lzssemg5avgx23xq4sckut | |||
| 28.02.2022 13:55:29 | |
309 BTC | $ 11 866 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6jkq8v3h47sn9rq0lxtzlqx28esmp49tcx3nhzq0ecxewzrvzds5s5xkn | To: bc1q34as95lz9z8ruaeuqantc8f4vd33yu0x6y30skl96z3s3ryc6qaq7jfw8y | |||
| 28.02.2022 13:55:29 | |
318 BTC | $ 12 207 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnvfrdqjd7dw7ls9vfc8w9zs744y4pdv0uxdd92z9y5llxq3fcwskddn5p | To: bc1qq6jkq8v3h47sn9rq0lxtzlqx28esmp49tcx3nhzq0ecxewzrvzds5s5xkn | |||
| 28.02.2022 13:55:29 | |
329 BTC | $ 12 631 313 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qrnvfrdqjd7dw7ls9vfc8w9zs744y4pdv0uxdd92z9y5llxq3fcwskddn5p | |||
| 28.02.2022 13:55:29 | |
159 BTC | $ 6 113 308 | (unknown) | (unknown) |
| Type: transfer | From: 3N1zL1hR4Zd168UXwKJnR2bJqPUtS3nXAJ | To: bc1q7rlxeejwdslwyn9lvgckjl99t53u3plkdz9z9s | |||