Whale movements
Last update: 08.09.2026 05:46:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 13:37:29 |  |
271 BTC | $ 10 432 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JzrqPW33XnHRL9NC63QuiiZMJLwCRPyv2 | To: 3LDqk1gAz6Q4RGTyM9KbMC4H2UvPgHoyKG | |||
| 28.02.2022 13:37:29 | |
349 BTC | $ 13 428 991 | (unknown) | (unknown) |
| Type: transfer | From: 367LjUsdRz8yAHLwAWMGpDMaQF9MbmwzQT | To: 388CKicjWattCnEbbHcZwTmkVS8uodD6ur | |||
| 28.02.2022 13:37:29 | |
2 780 BTC | $ 107 102 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0duue303phka3zve485n3pcycz7f530muz2zpy | To: bc1q4mx638wzrptja5tylzzkrfhyyy7g84jasrpqwe | |||
| 28.02.2022 13:37:29 | |
386 BTC | $ 14 890 269 | (unknown) | (unknown) |
| Type: transfer | From: 39ibRRXUyqCgTTQqFJU9qpLfQJTQXyZFyW | To: 34GQwUxyLrBvkTcueyBDGsCcfKVw79nAdx | |||
| 28.02.2022 13:37:29 | |
508 BTC | $ 19 591 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290jwe9yrpta90gvcynyfrzkgc93gnzjfcku0g | To: 3LhW5iPcMfQ4TWBEX4gXe5vemYXkvMdHGn | |||
| 28.02.2022 13:37:29 | |
351 BTC | $ 13 533 906 | (unknown) | (unknown) |
| Type: transfer | From: 37jWV7H6rao2UFnaeEGtjAmcaHqArpKTdM | To: 39cFr7ejuFE4FWEQX86mCqdHsnL17wGKdm | |||
| 28.02.2022 13:37:29 | |
288 BTC | $ 11 086 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FNdEvccMb64eM4Vw463UkojPo7PzKx4RA | To: bc1qrhmvzj7gtg04c7ev5wrjc7554pwwkjafpf69n5 | |||
| 28.02.2022 13:37:29 | |
388 BTC | $ 14 953 134 | (unknown) | (unknown) |
| Type: transfer | From: 3QmnbDjWctjSB41fZKbnF8jpmixPwjaJhE | To: 36VEiSdvqoo6Pr8yCQQx9UeTahrXDJq5iM | |||
| 28.02.2022 13:37:29 | |
159 BTC | $ 6 139 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23sg0d0mu885p7jxx7mu687lwgfefrxyqxhd2 | To: 3N1zL1hR4Zd168UXwKJnR2bJqPUtS3nXAJ | |||
| 28.02.2022 13:37:29 | |
356 BTC | $ 13 721 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NM3pxwiLa4FRdasMeqEePxzfVfQPNqsaD | To: 36YJoTARjuGei1UZ5ziNWtU9sWPRYGMkkU | |||
| 28.02.2022 13:37:29 | |
296 BTC | $ 11 394 791 | (unknown) | (unknown) |
| Type: transfer | From: 37YTryftRBGVPcPNVaxtiAH6E8zem9tYw2 | To: bc1qahhest2fhkq7r4zcvnwmpwrd56ueh8waqd2p9c | |||
| 28.02.2022 13:37:29 | |
329 BTC | $ 12 673 855 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Esv2zwDhPbjfNjScbTo7zG3SRLPTwnW | To: 32ZWEPJQ4QiBCbiHLakKroQCGX8TgnCP8x | |||
| 28.02.2022 13:37:29 | |
548 BTC | $ 21 105 510 | (unknown) | (unknown) |
| Type: transfer | From: 37dQP88BEcHQ2mimoyCidCQhss3NPb6B5N | To: 3Jrs6vuiWHHfDqxCS7UAmbz9mzUhf7UBfV | |||
| 28.02.2022 13:37:29 | |
2 876 BTC | $ 110 822 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BAy4im7VmUBEqH8LvA9GonRnXgbiHSoku | To: 3BcStkaHYaNY7wt5nZUM3n3ewKmGhQnVHk | |||
| 28.02.2022 13:37:29 | |
159 BTC | $ 6 118 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7xw4lqc7t7n92s4v6n4f6rj5gk9mq6ns72rhf | To: bc1qqz4rpauhm6352nvr7g54m4rrm6jdja06c2q9re | |||
| 28.02.2022 13:37:29 | |
282 BTC | $ 10 851 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lnrg4eu3lqee3vgwh6fkxf3kujjhs7j46whap | To: bc1q00wvdt8htk9fhvq7xjuk9wagjvc72m76aqq3rk | |||
| 28.02.2022 13:37:29 | |
595 BTC | $ 22 942 300 | (unknown) | (unknown) |
| Type: transfer | From: 35ykYdtZ1S3Aoq2ghBPt6YWhQPt9N3hypk | To: 35GLSDb39agcBzNrPxdA1rTYRuXS4SrDRd | |||
| 28.02.2022 13:37:29 | |
581 BTC | $ 22 384 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DuvWUGXtFfzdhcQiXwykMJJxA1JUqUWZx | To: 3NzrSHix5sqKscH6Dxr3zjV7bnXZShNvXR | |||
| 28.02.2022 13:37:29 | |
247 BTC | $ 9 522 603 | (unknown) | (unknown) |
| Type: transfer | From: 3P1K6Rp9gCVEg83Hzt1zzdaLJBCEqekzcX | To: 3EMuMkTEeXFfLYkqVQCVB9jbApofU5zRcM | |||
| 28.02.2022 13:37:29 | |
5 020 BTC | $ 193 425 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LmDx1XU7MAuQMj6A1YFeXLfjjcpUQmnwU | To: bc1quc35p6rhg5f3mcee9yxkcd3vtpm94y68m7xl9q | |||
| 28.02.2022 13:37:29 | |
555 BTC | $ 21 371 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguzvvl5rps774464cu6cylz4p2hh50q8cjau6d | To: 37UknwZND17fsB4e7k8mjTFu83rkpoW9fp | |||
| 28.02.2022 13:37:29 | |
3 541 BTC | $ 136 449 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QXtEdU1gJ6HcHUDUZCKYukV72QDYvFm7h | To: bc1qx5h4depm9hx9s3s8s9wevfr7f5vr0trhura8g8 | |||
| 28.02.2022 13:37:29 | |
704 BTC | $ 27 144 434 | (unknown) | (unknown) |
| Type: transfer | From: 36PEcRTagqZm6ie5SEm99cN1v18dsEu7TQ | To: 3GRZpGDsk1uzWvY5YPcA3RQx6DeCT9nHPK | |||
| 28.02.2022 13:37:29 | |
634 BTC | $ 24 440 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4nrgsYws9RPVXtietnvKdJC2E5rkDoD | To: 3G2UsxnEn7fatz3AG55kVN5AqRa6qyZ65N | |||
| 28.02.2022 13:33:50 |  |
14 999 965 USDT | $ 14 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 13:33:51 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 28.02.2022 13:31:28 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 28.02.2022 13:31:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | |||
| 28.02.2022 13:20:28 | |
20 258 838 USDT | $ 20 258 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 13:14:10 |  |
9 532 955 XRP | $ 6 893 933 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.02.2022 13:11:41 | |
9 576 000 XRP | $ 6 924 626 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.02.2022 13:04:41 | |
271 BTC | $ 10 328 432 | (unknown) | (unknown) |
| Type: transfer | From: 36qoKM1RDtkF1DJZ8c5Yrnfn54AAEQoZn2 | To: 3JzrqPW33XnHRL9NC63QuiiZMJLwCRPyv2 | |||
| 28.02.2022 13:01:42 | |
247 BTC | $ 9 483 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FEspW2y4G7RbhPP6kCHg4FxG8SPCoiS6k | To: 3P1K6Rp9gCVEg83Hzt1zzdaLJBCEqekzcX | |||
| 28.02.2022 13:01:42 | |
210 BTC | $ 8 043 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs59t0y3qj2sz4x7tmh94ewqudsw0kvv9sqc0yv | To: 39sG6xJmPfbZ57MUiqtRBjCK8ADxWfaEJ4 | |||
| 28.02.2022 13:01:42 | |
268 BTC | $ 10 271 595 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ZL2Ebcw7QjTDadUWys9biVbzKVrg7Nh | To: 3MdL6QFHryhrP1oR3irChfgNzqrdcyoand | |||
| 28.02.2022 13:01:42 | |
209 BTC | $ 8 021 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2022 13:01:42 | |
143 BTC | $ 5 478 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LFHaQ8bwimdSGUtY5g3bPyJi2VAkMk6zs | To: 34wjhEmYNbfeBwrJzToK4cyF2vEWqXf2vV | |||
| 28.02.2022 13:01:42 | |
242 BTC | $ 9 302 675 | (unknown) | (unknown) |
| Type: transfer | From: 3L8wbWDPyJCqzwjMdZXpPPCZVSxnPpK8ww | To: 3QxgG6giTeNLxM2VLiGFQ4K31E2yWREf5C | |||
| 28.02.2022 13:01:42 | |
205 BTC | $ 7 871 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe55eweey3x2nxn8hhl2fn5gpkpnykgz65qyavy | To: bc1qvadykghn03s5fcudnf8lsl7rr58cnkrpsd0frh | |||
| 28.02.2022 13:01:42 | |
184 BTC | $ 7 074 310 | (unknown) | (unknown) |
| Type: transfer | From: 32muavDx8gWxGNtJa7ZF2Pz8h7ZXpZzrFq | To: bc1q22hqkg9nzpswkdy7af37zt44jgskqajqsft597 | |||
| 28.02.2022 13:01:42 | |
144 BTC | $ 5 514 401 | (unknown) | (unknown) |
| Type: transfer | From: 3C4F2aZpPhzFZ9ZYEFAG85i3n4oQHbBVVy | To: 3PTuMNesLFA8qZuVaj7VQYfMdrt5WD15r9 | |||
| 28.02.2022 13:01:42 | |
159 BTC | $ 6 093 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ur37s03645l2elpmdfusz9pj5v6ej5qvq2g6 | To: bc1qa7xw4lqc7t7n92s4v6n4f6rj5gk9mq6ns72rhf | |||
| 28.02.2022 13:01:42 | |
226 BTC | $ 8 666 146 | (unknown) | (unknown) |
| Type: transfer | From: 38kqPgLPg8g8rkoDacJb3fFm9SZLEKbhxC | To: 34HhkTsecwGna5QBLffZhmZ1st5X5NjJhT | |||
| 28.02.2022 13:01:42 | |
251 BTC | $ 9 647 175 | (unknown) | (unknown) |
| Type: transfer | From: 34bS78HHFbCUW67W7fnZrBCqCq9W2X3XH3 | To: 32kopAVHZtYcU4ick6A3ybQb9EjKiEbMdy | |||
| 28.02.2022 13:01:42 | |
134 BTC | $ 5 143 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeuysqrpd0nzr8tz38ayqjn8fu5tlwugx5qz3y | To: bc1q82ktkqfs6xe3vy45guycvem5aykrhjw23xx73m | |||
| 28.02.2022 13:01:42 | |
175 BTC | $ 6 727 377 | (unknown) | (unknown) |
| Type: transfer | From: 33zBA31pY76XEmtN4nTwmUySwmEqkB1KqQ | To: 3KxEeVGVjVGKW1S2wbwQE7rqyDgJEJKhNF | |||
| 28.02.2022 13:01:42 | |
202 BTC | $ 7 769 446 | (unknown) | (unknown) |
| Type: transfer | From: 32CRaGEeAnLf6ehbWtj52QkW1N6rHjwuWv | To: 3GfPdbEz5UiHpPFcyXyiBhFyTtwYCcbYJa | |||
| 28.02.2022 13:01:42 | |
266 BTC | $ 10 200 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuc9pwvqhy2ya8k0mp3989ggrtsz328syjwvjt | To: 31ydhKTVo7ms3ArY52mmAyP6X76anzqPR8 | |||
| 28.02.2022 13:01:42 | |
160 BTC | $ 6 133 913 | (unknown) | (unknown) |
| Type: transfer | From: 3D8AcGK5owUiLg3xhd5gbbmkZGR4qN4p6p | To: bc1ql23sg0d0mu885p7jxx7mu687lwgfefrxyqxhd2 | |||
| 28.02.2022 13:01:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||