Whale movements
Last update: 08.09.2026 06:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 12:08:33 |  |
266 BTC | $ 10 202 863 | (unknown) | (unknown) |
| Type: transfer | From: 38t59BT8JFMrdXrtxCKLGiRjW1LqkyuNrx | To: bc1quuc9pwvqhy2ya8k0mp3989ggrtsz328syjwvjt | |||
| 28.02.2022 12:08:33 | |
203 BTC | $ 7 782 943 | (unknown) | (unknown) |
| Type: transfer | From: 36qmvqDBD5CnJS2XTUGPeFv8ReDj7rzZFH | To: 32bC6X7sSnDhdqSL2rM6CJAKZo8jxJxafd | |||
| 28.02.2022 12:08:33 | |
226 BTC | $ 8 669 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9epfgxm3a05tl5fqvpuzvskxw3wj0dgaw0gxhr | To: 3C24GVKzQFkfCtz8wEewVa2Ji9Sm5iuosy | |||
| 28.02.2022 12:08:33 | |
268 BTC | $ 10 274 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj2xQdeY7CbcDXCgmi2ikrcRBWLWay7ds | To: 3N1ZL2Ebcw7QjTDadUWys9biVbzKVrg7Nh | |||
| 28.02.2022 12:08:33 | |
210 BTC | $ 8 047 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt4wq0k4j04sv9myqujaky42kcd3ltrd39xshn | To: bc1q22gveazp6ywqarth5k0qth0x3xeyd0nxus5fc2 | |||
| 28.02.2022 12:08:33 | |
205 BTC | $ 7 874 112 | (unknown) | (unknown) |
| Type: transfer | From: 35uzTF63trB8uHhYDB6ARtVLamgRg7f1Ar | To: bc1qlqxvpzuu5w87hgtepsvm2y6m9qepn92uc8zp3n | |||
| 28.02.2022 12:08:33 | |
247 BTC | $ 9 485 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxerw6m9lgmdxpetg5gctkq66jzfscysnf5a47e | To: 3FEspW2y4G7RbhPP6kCHg4FxG8SPCoiS6k | |||
| 28.02.2022 12:08:33 | |
176 BTC | $ 6 741 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2y7kg88rppgkxtzu7jj6525alwshve6kjuwm3 | To: 39AxBzhFDJpCVYQvWioe737Rt2caoypzdP | |||
| 28.02.2022 12:08:33 | |
282 BTC | $ 10 810 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmxfcwnn3atd4qwm97t9dn6funw4mx9auhh5yt | To: bc1q7lnrg4eu3lqee3vgwh6fkxf3kujjhs7j46whap | |||
| 28.02.2022 12:08:33 | |
159 BTC | $ 6 102 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JBCgRPd3V8bpxHdHPbymMRVCPaxi6vT1t | To: bc1qnv8z2r2kwr5ycemdfrqxrr86tkhjmsf347ags4 | |||
| 28.02.2022 12:08:33 | |
221 BTC | $ 8 483 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2022 12:08:33 | |
271 BTC | $ 10 392 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EhjBcuoUAJnaCaxJXbKE8brW2mxc99pAp | To: 36qoKM1RDtkF1DJZ8c5Yrnfn54AAEQoZn2 | |||
| 28.02.2022 12:08:33 | |
158 BTC | $ 6 065 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvgs2nyh9fkealjmq447f2s8g4dd3cn5t2lupx | To: 34Q6daW1xhsza3zYrimJaSte7LQnqdpguF | |||
| 28.02.2022 12:08:33 | |
160 BTC | $ 6 135 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84nfl687ylw5fmnsy772t83kkqh9akdl5et6ew | To: bc1qpuj7cu3v30vfhsdqad900r5yafzp9tz46saewu | |||
| 28.02.2022 12:08:33 | |
144 BTC | $ 5 516 574 | (unknown) | (unknown) |
| Type: transfer | From: 3CrNTcfD4v8M9tdHUhckaAgUmLnwGaXTVV | To: bc1q8k8kfpvxnf5h0t4x8m0xyheq64kayf0pl9x73y | |||
| 28.02.2022 12:08:33 | |
251 BTC | $ 9 649 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xwwjqv5kt73qjh3kmepavklnyvsp4g6tc5x2k | To: 34bS78HHFbCUW67W7fnZrBCqCq9W2X3XH3 | |||
| 28.02.2022 12:08:33 | |
134 BTC | $ 5 151 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PgeevHTmUhAEPaGqSRYVbtpdeaZd2m11o | To: 34nDNffzYAtJYTovRdZWMWxpLfTJyKWnWM | |||
| 28.02.2022 12:08:33 | |
242 BTC | $ 9 307 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk2kexv9vlw89udzccyjy0wt0ahcfwauy0z245 | To: bc1qkmhpw5ww4nwznncwz6z8t2pn209hwcwfade67s | |||
| 28.02.2022 12:08:33 | |
184 BTC | $ 7 080 396 | (unknown) | (unknown) |
| Type: transfer | From: 32C7E1EsFbxgnbLMEbJL7DUDZB7y9DBJ1X | To: 3EEw8VGWceX4DX83ruKTnQHhPQpvJGE1ko | |||
| 28.02.2022 12:00:46 |  |
5 999 999 BUSD | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 11:55:53 | |
19 999 720 USDT | $ 19 999 720 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 28.02.2022 11:55:19 | |
200 BTC | $ 7 657 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 28.02.2022 11:55:19 | |
300 BTC | $ 11 485 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19vyxkzNEzoNrKJLLLr2HWEMUBMnWNhkC8 | |||
| 28.02.2022 11:53:08 | |
141 BTC | $ 5 412 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.02.2022 11:53:08 | |
288 BTC | $ 11 044 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa94jzs05qr4l3x5glqs6jg7qhfk8hvghf9uqqn | To: bc1qmy4uqrxma7q6c655r067te8qnx5mqvcxywfz0a | |||
| 28.02.2022 11:53:08 | |
360 BTC | $ 13 825 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qava3wdafxmva5nrqlx7jkrycfgrt6prymxtanz | To: 3A8G1opVDiDYEjpXyivU2VMojsSZpB11gT | |||
| 28.02.2022 11:53:08 | |
329 BTC | $ 12 626 310 | (unknown) | (unknown) |
| Type: transfer | From: 3G8rEZk5VrsX5HW2azP2TKUv62dvtMnsVQ | To: 3J8Esv2zwDhPbjfNjScbTo7zG3SRLPTwnW | |||
| 28.02.2022 11:53:08 | |
266 BTC | $ 10 203 795 | (unknown) | (unknown) |
| Type: transfer | From: 38WPDwgmHEqmbbYgirJwhR1xc7CxYN3vwn | To: 38t59BT8JFMrdXrtxCKLGiRjW1LqkyuNrx | |||
| 28.02.2022 11:53:08 | |
508 BTC | $ 19 518 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NjQiM9bsQnLyxygQ7sZWsDXoPxjGPGJY5 | To: bc1q290jwe9yrpta90gvcynyfrzkgc93gnzjfcku0g | |||
| 28.02.2022 11:53:08 | |
349 BTC | $ 13 378 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8js9uc9hwnwl7xscly6awv8mw6nv40h74fjn3 | To: 367LjUsdRz8yAHLwAWMGpDMaQF9MbmwzQT | |||
| 28.02.2022 11:53:08 | |
247 BTC | $ 9 489 898 | (unknown) | (unknown) |
| Type: transfer | From: 3AwzVyeVySXEgwsrkGED9TEsBtGEKnx3xU | To: bc1qxerw6m9lgmdxpetg5gctkq66jzfscysnf5a47e | |||
| 28.02.2022 11:53:08 | |
210 BTC | $ 8 050 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcettwtlqd7zffvft9mhqa5w46e5duly6e69007 | To: bc1qrt4wq0k4j04sv9myqujaky42kcd3ltrd39xshn | |||
| 28.02.2022 11:53:08 | |
252 BTC | $ 9 654 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DHjLps6wzuaduYidUsPViAW2MfiSht3f9 | To: bc1q7xwwjqv5kt73qjh3kmepavklnyvsp4g6tc5x2k | |||
| 28.02.2022 11:53:08 | |
226 BTC | $ 8 670 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtym2qq9nylp5xwayzhe4le6y6n5w4zs0nl6s2 | To: bc1q9epfgxm3a05tl5fqvpuzvskxw3wj0dgaw0gxhr | |||
| 28.02.2022 11:53:08 | |
160 BTC | $ 6 137 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qgkyv2l6hujlj3sy6cm875t2nq9nt758xrw89 | To: bc1q84nfl687ylw5fmnsy772t83kkqh9akdl5et6ew | |||
| 28.02.2022 11:53:08 | |
434 BTC | $ 16 658 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq37etz2u2v8yrpmf0f83fkzzr8edu8djyljcc | To: 3FVZBubWaDiYvjsusRfGu1CBt36JSkM9rh | |||
| 28.02.2022 11:53:08 | |
269 BTC | $ 10 313 952 | (unknown) | (unknown) |
| Type: transfer | From: 34unmivEXjK8dG5NnKa4jfBGMtRp6PUFoH | To: 3Mj2xQdeY7CbcDXCgmi2ikrcRBWLWay7ds | |||
| 28.02.2022 11:53:08 | |
371 BTC | $ 14 244 795 | (unknown) | (unknown) |
| Type: transfer | From: 3CDGN9fuY9CRCVzCUJkKMgu9fC6HdMQy6b | To: 35cTQfxsskyKxBQPFVSHXawfJbBx1zfvYq | |||
| 28.02.2022 11:53:08 | |
297 BTC | $ 11 408 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d2vzvm4vyunxndhq78fj5mv9cv3h92yc07y6j | To: 3MJU3J1wqADqUKcvLY4m11VKPJA5SRC2Hw | |||
| 28.02.2022 11:53:08 | |
329 BTC | $ 12 647 605 | (unknown) | (unknown) |
| Type: transfer | From: 33y6bABLf6vvmBXYzsXuusshVZwssBMR1V | To: 38PiFeojg9zw2Lxz2V1egZLSot85tSNyNd | |||
| 28.02.2022 11:53:08 | |
356 BTC | $ 13 670 126 | (unknown) | (unknown) |
| Type: transfer | From: 3MRnoJLodW7DS5VczRfsNAhb4uWgP9aFXT | To: 3NM3pxwiLa4FRdasMeqEePxzfVfQPNqsaD | |||
| 28.02.2022 11:53:08 | |
562 BTC | $ 21 584 488 | (unknown) | (unknown) |
| Type: transfer | From: 35J8VgxGgsLmJftZuV16sbocLqY9QJDKHq | To: 347Vh3CPRAQKKQH1FDBkdKiNNyHNNtBqzQ | |||
| 28.02.2022 11:53:08 | |
159 BTC | $ 6 103 694 | (unknown) | (unknown) |
| Type: transfer | From: 397ys2udk6ufoj3j4qrkDfozjXeFz2Uzn7 | To: 3JBCgRPd3V8bpxHdHPbymMRVCPaxi6vT1t | |||
| 28.02.2022 11:53:08 | |
205 BTC | $ 7 874 892 | (unknown) | (unknown) |
| Type: transfer | From: 35wsfek1oqpvF6urmBmumkMWDsjoKvf7Gj | To: 35uzTF63trB8uHhYDB6ARtVLamgRg7f1Ar | |||
| 28.02.2022 11:53:08 | |
351 BTC | $ 13 483 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q568w0waqwn0yvlf59vwh00a6w3dy92lt0t6ceq | To: 37jWV7H6rao2UFnaeEGtjAmcaHqArpKTdM | |||
| 28.02.2022 11:53:08 | |
158 BTC | $ 6 068 471 | (unknown) | (unknown) |
| Type: transfer | From: 38FDAPrmSzuCBcb93brQVrBSaxozwczSYe | To: bc1qtvgs2nyh9fkealjmq447f2s8g4dd3cn5t2lupx | |||
| 28.02.2022 11:53:08 | |
271 BTC | $ 10 393 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6nxveyw3xv0v8elqdgdvz5dm38cyq6yeg0ww | To: 3EhjBcuoUAJnaCaxJXbKE8brW2mxc99pAp | |||
| 28.02.2022 11:53:08 | |
134 BTC | $ 5 152 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pum05cyzltprsk6jat7kse38rney4nqzcavaz | To: 3PgeevHTmUhAEPaGqSRYVbtpdeaZd2m11o | |||
| 28.02.2022 11:53:08 | |
296 BTC | $ 11 351 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QRDMtUyuqZRFfQwjiGPi4CLtLcqjBA9yN | To: 37YTryftRBGVPcPNVaxtiAH6E8zem9tYw2 | |||
| 28.02.2022 11:53:08 | |
176 BTC | $ 6 741 672 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Gg1K49Tr5HB7N6u4685HvBzkb1FeThy | To: bc1qu2y7kg88rppgkxtzu7jj6525alwshve6kjuwm3 | |||