Whale movements
Last update: 08.09.2026 05:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 13:55:29 |  |
143 BTC | $ 5 477 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8qwzjsm7h60qtp9s26xp8a8svl39zfw2svgne | To: 37aXitDS5vRG3SY5tk91u3Hke8AYTdWyS5 | |||
| 28.02.2022 13:55:29 | |
144 BTC | $ 5 515 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgv7svr553leqqrp4s7kq7czya3z298yepf8d9 | To: 3Bs1XGjuKRh5KmY6aQeALHEeMkgUmh5C9m | |||
| 28.02.2022 13:55:29 | |
184 BTC | $ 7 052 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37dnrm496a04xdsckmgt2c6mqwnlhv8f63xxxv | To: 3AodEvAK4fyvhE6Uf9DSfPMm6Zit1oeC6w | |||
| 28.02.2022 13:55:29 | |
159 BTC | $ 6 095 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys5v956rka9awfzk7ds4vjhdt5hx5kuqtnl9fl | To: bc1qlykzezj6kjx7ap4fy3ea0c45vdngxadcm8c3xr | |||
| 28.02.2022 13:55:29 | |
134 BTC | $ 5 141 328 | (unknown) | (unknown) |
| Type: transfer | From: 37g9EVSPegkr9xaPCQzgcDEJzoqAy4SnQW | To: bc1q9p7ups89gdzadxmurjhza48ka26ky92tk0ds8t | |||
| 28.02.2022 13:55:29 | |
175 BTC | $ 6 729 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq9330h4h30f0ugv4aucjma3wap9xhsx76smu2 | To: bc1qx5c7zelcx3md5andxqnmx2mx59zgpvqcnn2l9j | |||
| 28.02.2022 13:50:37 |  |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 28.02.2022 13:49:08 | |
144 BTC | $ 5 536 839 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Gj28Tw4Tit1ns54PWyUbbZDQ5m4BoxF | To: bc1qtgv7svr553leqqrp4s7kq7czya3z298yepf8d9 | |||
| 28.02.2022 13:49:08 | |
143 BTC | $ 5 498 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjdn3h4g0a9a7t64urrzyp5fc3jad8aqqucu6u | To: bc1ql8qwzjsm7h60qtp9s26xp8a8svl39zfw2svgne | |||
| 28.02.2022 13:49:08 | |
159 BTC | $ 6 118 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4rpauhm6352nvr7g54m4rrm6jdja06c2q9re | To: bc1qys5v956rka9awfzk7ds4vjhdt5hx5kuqtnl9fl | |||
| 28.02.2022 13:45:26 | |
10 049 BTC | $ 387 511 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ExM5DcNrNt1feFBbgoCEdirM8LGHnth64 | To: bc1q8ja3tf68xujqzq2hh8zumsfdfuz55pxeg8h0tn | |||
| 28.02.2022 13:45:26 | |
134 BTC | $ 5 164 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqf99u0gvz0f5mus4xdm5u2050un9gk8xsjzhw | To: 37g9EVSPegkr9xaPCQzgcDEJzoqAy4SnQW | |||
| 28.02.2022 13:40:24 | |
26 455 132 USDT | $ 26 455 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 13:37:29 | |
169 BTC | $ 6 498 435 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.02.2022 13:37:29 | |
147 BTC | $ 5 664 043 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 28.02.2022 13:37:29 | |
587 BTC | $ 22 616 532 | (unknown) | (unknown) |
| Type: transfer | From: 34t2BRour6YXTYbcYpiRCDLSZVPGXQrQ3J | To: 38wKP5nT2cZrGSf2fqwXUpQC9fSApLd9PF | |||
| 28.02.2022 13:37:29 | |
226 BTC | $ 8 701 668 | (unknown) | (unknown) |
| Type: transfer | From: 34HhkTsecwGna5QBLffZhmZ1st5X5NjJhT | To: 3B4VTcuU7VtXLmJ19E5Qv5ATK6UmebzifK | |||
| 28.02.2022 13:37:29 | |
210 BTC | $ 8 075 595 | (unknown) | (unknown) |
| Type: transfer | From: 39sG6xJmPfbZ57MUiqtRBjCK8ADxWfaEJ4 | To: 35wWoWnrsdVgMFtQ5XC2u6wsSS7LWf7u1N | |||
| 28.02.2022 13:37:29 | |
297 BTC | $ 11 451 386 | (unknown) | (unknown) |
| Type: transfer | From: 3MJU3J1wqADqUKcvLY4m11VKPJA5SRC2Hw | To: 37jQL74ZHftJKAarzGVP42EN3JgZcYusmE | |||
| 28.02.2022 13:37:29 | |
434 BTC | $ 16 721 265 | (unknown) | (unknown) |
| Type: transfer | From: 3FVZBubWaDiYvjsusRfGu1CBt36JSkM9rh | To: 3AkdFYUgeNgyG7z8WWiU4as3wSi1vpji3J | |||
| 28.02.2022 13:37:29 | |
919 BTC | $ 35 417 276 | (unknown) | (unknown) |
| Type: transfer | From: 39KU7pE7JwmHuodQr1j7R7eeKNsPc64PRd | To: 3FKSkA2Y1GhbWH4KuiedV922wXuoGPQeRC | |||
| 28.02.2022 13:37:29 | |
268 BTC | $ 10 313 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MdL6QFHryhrP1oR3irChfgNzqrdcyoand | To: 3JCgvMPRzwLMmudCDiuje3nmwb6jNmzxuJ | |||
| 28.02.2022 13:37:29 | |
3 952 BTC | $ 152 255 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy027cf35xpc6jrl3awg2xm7ad6ehu69cglajmv | To: bc1qqcg4rvjalr53xw6ctntwrv7eph96y29dvazduq | |||
| 28.02.2022 13:37:29 | |
205 BTC | $ 7 904 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvadykghn03s5fcudnf8lsl7rr58cnkrpsd0frh | To: 3QWKnf3296xPChQjHhAVEEwpFidGUYDJpS | |||
| 28.02.2022 13:37:29 | |
360 BTC | $ 13 877 813 | (unknown) | (unknown) |
| Type: transfer | From: 3A8G1opVDiDYEjpXyivU2VMojsSZpB11gT | To: bc1qpuper46ar3h49s5c5ey6296re9ug8hds7f0t8m | |||
| 28.02.2022 13:37:29 | |
888 BTC | $ 34 197 348 | (unknown) | (unknown) |
| Type: transfer | From: 31uGeceRJxUBHmTzM3AgCNuHmQ2HEwhDfn | To: 35ARaL391aSritdUryXbjBmf5DqtcR3Uev | |||
| 28.02.2022 13:37:29 | |
266 BTC | $ 10 242 295 | (unknown) | (unknown) |
| Type: transfer | From: 31ydhKTVo7ms3ArY52mmAyP6X76anzqPR8 | To: bc1qdkqw4m63033uw70xn4nctd02d063l9hkthpqtr | |||
| 28.02.2022 13:37:29 | |
134 BTC | $ 5 164 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ktkqfs6xe3vy45guycvem5aykrhjw23xx73m | To: bc1qnqf99u0gvz0f5mus4xdm5u2050un9gk8xsjzhw | |||
| 28.02.2022 13:37:29 | |
329 BTC | $ 12 692 314 | (unknown) | (unknown) |
| Type: transfer | From: 38PiFeojg9zw2Lxz2V1egZLSot85tSNyNd | To: 3D4CBCQi27Q4T9WSeBzXB8ZppHjKg3pvAA | |||
| 28.02.2022 13:37:29 | |
2 769 BTC | $ 106 701 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcvjmpw9affvq6s4etspe4488ap07sw5xsfah6 | To: bc1qhzas06pfadrst64npval2kk5wzw2769hejhert | |||
| 28.02.2022 13:37:29 | |
175 BTC | $ 6 755 071 | (unknown) | (unknown) |
| Type: transfer | From: 3KxEeVGVjVGKW1S2wbwQE7rqyDgJEJKhNF | To: bc1qaq9330h4h30f0ugv4aucjma3wap9xhsx76smu2 | |||
| 28.02.2022 13:37:29 | |
208 BTC | $ 8 025 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2022 13:37:29 | |
209 BTC | $ 8 042 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 13:37:29 | |
143 BTC | $ 5 500 440 | (unknown) | (unknown) |
| Type: transfer | From: 34wjhEmYNbfeBwrJzToK4cyF2vEWqXf2vV | To: bc1qhjdn3h4g0a9a7t64urrzyp5fc3jad8aqqucu6u | |||
| 28.02.2022 13:37:29 | |
1 297 BTC | $ 49 988 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr5tbRCDVVsfzwTypFMQRM2cLpurRBs5J | To: 3AMQmmiFtK9L4tiqedNSKhqZcWrAyjAmWo | |||
| 28.02.2022 13:37:29 | |
625 BTC | $ 24 064 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk04vjzcvxf8p92jtyyutmw66ypkg2xjtugvkc5 | To: bc1quyjgpu870hqupr37wcrsh8gl4f4l4d4g6zu4xc | |||
| 28.02.2022 13:37:29 | |
333 BTC | $ 12 830 997 | (unknown) | (unknown) |
| Type: transfer | From: 3E9jrKJRXgF8VPhbtcSyCmWkYpQW9PG3yY | To: 3CdTR9YsojukMY8Btm8kfBZGBcu1QBX4bE | |||
| 28.02.2022 13:37:29 | |
371 BTC | $ 14 298 525 | (unknown) | (unknown) |
| Type: transfer | From: 35cTQfxsskyKxBQPFVSHXawfJbBx1zfvYq | To: 3AUQLmPzjBQD7ohbYxoTUvoJ3sUyG8FZPP | |||
| 28.02.2022 13:37:29 | |
8 403 BTC | $ 323 767 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx686894ajn6v6q8wta5xukvqan5ke9uxh9fmk | To: 3ByFkhJYP8aXeU3mZzEQ9iBtu7mCGxA896 | |||
| 28.02.2022 13:37:29 | |
562 BTC | $ 21 665 574 | (unknown) | (unknown) |
| Type: transfer | From: 347Vh3CPRAQKKQH1FDBkdKiNNyHNNtBqzQ | To: 38Nzx3CqoZ1oYEQ7xzJgiRYfJFFPthfNyG | |||
| 28.02.2022 13:37:29 | |
2 033 BTC | $ 78 346 830 | (unknown) | (unknown) |
| Type: transfer | From: 3B8qdTVvCf5988Y3jivFqmusTTnzAFGMcL | To: bc1quea55jr5sxawcekwf96knalfjsj4d7af653dyv | |||
| 28.02.2022 13:37:29 | |
757 BTC | $ 29 183 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf42e7mxl5r5rw94nhguh20pnr252dh0gdh8epp | To: 33mwUjgQkyHB56MJQa3Am9e65Cm9sJKSWK | |||
| 28.02.2022 13:37:29 | |
242 BTC | $ 9 339 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QxgG6giTeNLxM2VLiGFQ4K31E2yWREf5C | To: bc1qyhmqa505xntk684x628cdvplq7hfkcsmeakq9m | |||
| 28.02.2022 13:37:29 | |
1 037 BTC | $ 39 958 580 | (unknown) | (unknown) |
| Type: transfer | From: 39G6sV4rvfq753zK1EH4E4b3hx9CDAjmiT | To: bc1qdhpgxnhu2nqxawx7y2e0xarx8529qxc3a46afy | |||
| 28.02.2022 13:37:29 | |
251 BTC | $ 9 686 282 | (unknown) | (unknown) |
| Type: transfer | From: 32kopAVHZtYcU4ick6A3ybQb9EjKiEbMdy | To: bc1qjk7c4f9kez7um6l8tr09dlmxjnpr0cyadqjhwc | |||
| 28.02.2022 13:37:29 | |
202 BTC | $ 7 799 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GfPdbEz5UiHpPFcyXyiBhFyTtwYCcbYJa | To: bc1qdy5uehqwrknqjgugg9er4xvet09czwd73dx6vq | |||
| 28.02.2022 13:37:29 | |
144 BTC | $ 5 536 315 | (unknown) | (unknown) |
| Type: transfer | From: 3PTuMNesLFA8qZuVaj7VQYfMdrt5WD15r9 | To: 3P7Gj28Tw4Tit1ns54PWyUbbZDQ5m4BoxF | |||
| 28.02.2022 13:37:29 | |
184 BTC | $ 7 093 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22hqkg9nzpswkdy7af37zt44jgskqajqsft597 | To: bc1q37dnrm496a04xdsckmgt2c6mqwnlhv8f63xxxv | |||
| 28.02.2022 13:37:29 | |
322 BTC | $ 12 388 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zh98rrxjt59jvga7uuwle7dcwf6uq5tgluv8 | To: 37rMCUWNFKrn9WnDAhMB2eMSFKwFPhoLHb | |||
| 28.02.2022 13:37:29 | |
6 720 BTC | $ 258 939 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ucrk3xeu9pv856396udtufjtlsvvxhxadf45 | To: 3ApYBwj7x2c81Pm2zkXaAoiUkLMZf9jLqL | |||