Whale movements
Last update: 08.09.2026 06:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 13:00:24 |  |
250 566 910 USDT | $ 250 566 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2022 12:56:43 |  |
7 346 627 USDT | $ 7 346 627 | (unknown) | (unknown) |
| Type: transfer | From: df2f03adccd26e8123fc27a1b22b0a846dd2a469 | To: 46cb414113c545161c17b156ceeb8a0d7e85bf9b | |||
| 28.02.2022 12:55:34 | |
5 533 085 USDT | $ 5 533 085 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.02.2022 12:44:59 | |
19 999 720 USDT | $ 19 999 720 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.02.2022 12:43:30 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 28.02.2022 12:42:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 28.02.2022 12:41:44 |  |
169 BTC | $ 6 472 752 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.02.2022 12:41:44 | |
226 BTC | $ 8 667 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd4Bw14nAW2ixSPdDmkgjQ8JYN1t8iutA | To: 38kqPgLPg8g8rkoDacJb3fFm9SZLEKbhxC | |||
| 28.02.2022 12:41:44 | |
159 BTC | $ 6 095 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NaR4BajPxGPkydbHzP35Q9pStBFc4nkvu | To: bc1qg7ur37s03645l2elpmdfusz9pj5v6ej5qvq2g6 | |||
| 28.02.2022 12:41:44 | |
203 BTC | $ 7 781 891 | (unknown) | (unknown) |
| Type: transfer | From: 35BRvueFATAGGQTexXdWexfCbLo5gR6RBe | To: 32CRaGEeAnLf6ehbWtj52QkW1N6rHjwuWv | |||
| 28.02.2022 12:41:44 | |
143 BTC | $ 5 485 099 | (unknown) | (unknown) |
| Type: transfer | From: 3KpKQvX3G3pgtN8RkTBCV66vyGy4rgxNvU | To: 3LFHaQ8bwimdSGUtY5g3bPyJi2VAkMk6zs | |||
| 28.02.2022 12:41:44 | |
144 BTC | $ 5 515 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx6mc0ax5pre5rel4za8rppp50w6gz7hrlryst | To: 3C4F2aZpPhzFZ9ZYEFAG85i3n4oQHbBVVy | |||
| 28.02.2022 12:41:44 | |
205 BTC | $ 7 873 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ1BVtRVYvbTjKMo6VqK1hHcHCdyRjF2N | To: bc1qe55eweey3x2nxn8hhl2fn5gpkpnykgz65qyavy | |||
| 28.02.2022 12:41:44 | |
213 BTC | $ 8 158 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2022 12:41:44 | |
134 BTC | $ 5 150 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wyggkckd56h4gh4sj3sapuvjxshwuyz8ahhmt | To: bc1qgeuysqrpd0nzr8tz38ayqjn8fu5tlwugx5qz3y | |||
| 28.02.2022 12:41:44 | |
176 BTC | $ 6 739 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kee605yggz8wssg82smpz2nalkqg5gfgfyzsn | To: 33zBA31pY76XEmtN4nTwmUySwmEqkB1KqQ | |||
| 28.02.2022 12:41:44 | |
184 BTC | $ 7 075 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lt4e8krk2zaw0kk5gzluz938mvgvx8ew3pjpc | To: 32muavDx8gWxGNtJa7ZF2Pz8h7ZXpZzrFq | |||
| 28.02.2022 12:41:44 | |
210 BTC | $ 8 045 908 | (unknown) | (unknown) |
| Type: transfer | From: 39JveEn4NNNbQaJz1rCuqLvpB8CQarj9XJ | To: bc1qs59t0y3qj2sz4x7tmh94ewqudsw0kvv9sqc0yv | |||
| 28.02.2022 12:41:44 | |
160 BTC | $ 6 134 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3hvadsrcsv830xclp0ctf9rvvvk2md4s4k08w | To: 3D8AcGK5owUiLg3xhd5gbbmkZGR4qN4p6p | |||
| 28.02.2022 12:40:32 | |
20 919 334 USDT | $ 20 919 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2022 12:37:31 | |
18 299 964 USDT | $ 18 299 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 12:30:55 | |
242 BTC | $ 9 285 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmhpw5ww4nwznncwz6z8t2pn209hwcwfade67s | To: 3L8wbWDPyJCqzwjMdZXpPPCZVSxnPpK8ww | |||
| 28.02.2022 12:30:55 | |
214 BTC | $ 8 214 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2022 12:27:03 | |
11 059 908 USDT | $ 11 059 908 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | |||
| 28.02.2022 12:23:41 | |
422 BTC | $ 16 139 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwune75s5zyh7v392ukwp6rxh4tzxflq2ph8er | |||
| 28.02.2022 12:23:41 | |
293 BTC | $ 11 217 367 | (unknown) | (unknown) |
| Type: transfer | From: 19vyxkzNEzoNrKJLLLr2HWEMUBMnWNhkC8 | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 28.02.2022 12:23:41 | |
203 BTC | $ 7 754 589 | (unknown) | (unknown) |
| Type: transfer | From: 32bC6X7sSnDhdqSL2rM6CJAKZo8jxJxafd | To: 35BRvueFATAGGQTexXdWexfCbLo5gR6RBe | |||
| 28.02.2022 12:23:41 | |
134 BTC | $ 5 132 385 | (unknown) | (unknown) |
| Type: transfer | From: 34nDNffzYAtJYTovRdZWMWxpLfTJyKWnWM | To: bc1q6wyggkckd56h4gh4sj3sapuvjxshwuyz8ahhmt | |||
| 28.02.2022 12:23:41 | |
220 BTC | $ 8 401 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2022 12:23:41 | |
144 BTC | $ 5 496 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k8kfpvxnf5h0t4x8m0xyheq64kayf0pl9x73y | To: bc1qzx6mc0ax5pre5rel4za8rppp50w6gz7hrlryst | |||
| 28.02.2022 12:23:41 | |
184 BTC | $ 7 050 793 | (unknown) | (unknown) |
| Type: transfer | From: 3EEw8VGWceX4DX83ruKTnQHhPQpvJGE1ko | To: bc1q0lt4e8krk2zaw0kk5gzluz938mvgvx8ew3pjpc | |||
| 28.02.2022 12:23:41 | |
158 BTC | $ 6 039 306 | (unknown) | (unknown) |
| Type: transfer | From: 34Q6daW1xhsza3zYrimJaSte7LQnqdpguF | To: 3KpKQvX3G3pgtN8RkTBCV66vyGy4rgxNvU | |||
| 28.02.2022 12:23:41 | |
160 BTC | $ 6 113 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuj7cu3v30vfhsdqad900r5yafzp9tz46saewu | To: bc1qx3hvadsrcsv830xclp0ctf9rvvvk2md4s4k08w | |||
| 28.02.2022 12:23:41 | |
210 BTC | $ 8 018 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22gveazp6ywqarth5k0qth0x3xeyd0nxus5fc2 | To: 39JveEn4NNNbQaJz1rCuqLvpB8CQarj9XJ | |||
| 28.02.2022 12:23:41 | |
205 BTC | $ 7 845 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqxvpzuu5w87hgtepsvm2y6m9qepn92uc8zp3n | To: 3BQ1BVtRVYvbTjKMo6VqK1hHcHCdyRjF2N | |||
| 28.02.2022 12:23:41 | |
176 BTC | $ 6 715 970 | (unknown) | (unknown) |
| Type: transfer | From: 39AxBzhFDJpCVYQvWioe737Rt2caoypzdP | To: bc1q6kee605yggz8wssg82smpz2nalkqg5gfgfyzsn | |||
| 28.02.2022 12:23:41 | |
159 BTC | $ 6 074 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8z2r2kwr5ycemdfrqxrr86tkhjmsf347ags4 | To: 3NaR4BajPxGPkydbHzP35Q9pStBFc4nkvu | |||
| 28.02.2022 12:23:41 | |
226 BTC | $ 8 637 615 | (unknown) | (unknown) |
| Type: transfer | From: 3C24GVKzQFkfCtz8wEewVa2Ji9Sm5iuosy | To: 3Gd4Bw14nAW2ixSPdDmkgjQ8JYN1t8iutA | |||
| 28.02.2022 12:22:30 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2022 12:20:27 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | |||
| 28.02.2022 12:20:21 |  |
17 548 146 XRP | $ 12 730 973 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.02.2022 12:18:24 | |
10 000 002 USDT | $ 10 000 002 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.02.2022 12:18:15 | |
14 000 ETH | $ 36 944 068 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 28.02.2022 12:15:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 28.02.2022 12:13:00 | |
168 BTC | $ 6 415 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyl82u2cecqarm982k36krwkvem4r64pn52g54 | To: bc1q2zhk4vmusmfzp8gfrp3tg6ptn6ls49d9pz80zz | |||
| 28.02.2022 12:13:00 | |
288 BTC | $ 10 968 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy4uqrxma7q6c655r067te8qnx5mqvcxywfz0a | To: 3FNdEvccMb64eM4Vw463UkojPo7PzKx4RA | |||
| 28.02.2022 12:12:59 | |
5 000 015 USDC | $ 5 000 015 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.02.2022 12:08:33 | |
170 BTC | $ 6 535 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u4khudhrg6qscxnmppq9sv3sv8mgzhdawtfu8 | To: bc1qwyl82u2cecqarm982k36krwkvem4r64pn52g54 | |||
| 28.02.2022 12:08:33 | |
174 BTC | $ 6 689 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32902l4n55aqdpu255g8qcqjtuyse6jvrf68x0 | To: bc1q3u4khudhrg6qscxnmppq9sv3sv8mgzhdawtfu8 | |||
| 28.02.2022 12:08:33 | |
177 BTC | $ 6 804 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8tl3wnp4a2jftmv745fh5zyfy5u620w86kx3 | To: bc1q32902l4n55aqdpu255g8qcqjtuyse6jvrf68x0 | |||